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Counterfeit Product - Counterfeit Product - Sophie Marie Toronto

I received my order today, and it is not anything like what I ordered. The description indicates a woven linen with button detail and it's a screen printed synthetic polyester knit fabric that's almost transparent. I also was deceived that this was shipping from a Toronto based business, when in fact it is based in Asia

Dollars Lost: $69.95

Victim Location: ON, CAN - N1E 6N5

Date Reported: May 2, 2026

Business Name Used: Sophie Marie Toronto

CryptoCurrency - CryptoCurrency Scam

I got a message from Whatsapp group to join a crypto future trading group. The admin name is Anna and she sends the crypto future signals which give huge returns in matter of minutes. She encourages to withdraw small profits in the beginning. then convice us to invest more to make more profits. they have different levels of investment amount the more money more profits. I invested 22k of my own money transferring crypto USDC from my Coinbase wallet. Now she started forcing me to invest more so that i can make lot more in Profits. then i kind of started panicing so I tried play smart by withdrawing the money but she doesnt let me. then she asks for 10% profits to be paid separateley to be able to withdraw the funds and in the desperation I sent another $3212 from my coinbase. then she vanishes she never let me withdraw again out of Neoster app. then she texts me back in a week asking for $800 fee as Miner Fee no idea what the hell is that. I havent paid that money yet. now i am 100% convinced that its all scam. Please do not waste your hard earned money in these scams. There is no such thing as easy money. Lesson learned in hard way. I regret so much that i let my family down. I really feel bad. I work in a restaurant industry and I know how hard it is. its so bad

Dollars Lost: $22000

Victim Location: PA, USA - 19010

Date Reported: May 2, 2026

Business Name Used: Casder Insitute Neoster Global App

Online Purchase - Online Purchase - Saversground - Man retiring and selling his knives.

Story word for word same except old man not from Oregon, but a small town (forget the name), in Ontario, Canada

Dollars Lost: $242.9

Victim Location: ON, CAN - M6H 2X7

Date Reported: May 2, 2026

Business Name Used: Saversground - Man retiring and selling his knives

Online Purchase - Online Retailer Scam

I ordered shoes on April 11th. As of May 2nd, they still haven't shipped. I have sent multiple emails and called, but no response. The support phone number listed does not go to a company -- it goes to generic voicemail.

Dollars Lost: $75

Victim Location: DC, USA - 20008

Date Reported: May 2, 2026

Business Name Used: ToeTots

Online Purchase - Online Purchase - Best Modern Furniture

Scam website listing nonexistent furniture for impossibly low prices in an attempt to gain unsuspecting customers' financial information. ***********************************************

Dollars Lost: $300

Victim Location: ON, CAN - L5L 1C6

Date Reported: May 2, 2026

Business Name Used: Best Modern Furniture

Tax Collection - Tax Collection Scam

Transcript of call: “ Hi, this is Jason Anderson. I'm calling about your balance with the government and what we may be able to waive. This is Jason Anderson from the resolution department. I was reviewing your file and it looks like you may qualify for some relief options under the current guidelines. I just need to go over a few quick details with you to see what you qualify for. There have been some recent updates that could work in your favor, and based on what I'm seeing, there's a strong possibility we can reduce a portion of what's owed to the government. Timing is important as some of these options can change depending on availability. When you have a moment, please call me back at 833-684-5482 again, 833-684-5482 and I'll explain everything and go over your options with you.”

Dollars Lost: $0.0

Victim Location: MD, USA - 20910

Date Reported: May 2, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

Good night, my name is ****** ***** and i want make a complaint about this compa that is scamming me. The company name is PUREFIND OUTLET LLC. I made a purchase on there marketing site from Facebook, the amount that was on was $47 however when on my credit card $208 and 109 was taken from my credit card. Dealing with that situation with bank No tonight i see they take $199. I really need them to stop. Please help me if you can. I didnt get a proper receipt and an email saying thanks for your order. I need help and dont want too get scam again. My email is *********************** **

Dollars Lost: $300

Victim Location: DC, USA - 20002

Date Reported: May 1, 2026

Business Name Used: PUREFINDS OUTLET LLC

Phishing - Phishing - Fake Invoice Scam

Update: Service Renewal Recorded 00:49 - 00:49 Fri, Apr 17, 2026 Transaction Date: Thursday, 16 April 2026 Order Number: AME0Y8AS4DGYWH Customer Desk: 1808 4045709 Customer Update, This communication is to confirm that your subscription has been continued for another 4 Years term under AvastAll-in-one. The payment of $449.41 USD has been processed accordingly. We appreciate your ongoing engagement. Subscription Details: - Devices Covered: 1 - Service/Product: SecureTitan Core - Coverage Duration: 4 Years - Payment Method: Recurring Billing - Total Processed: $449.41 USD - Access Key: dd0e882a-c771-41cd-8118-1de1f1dddc65 For assistance, please contact 1808 4045709. Thanks again,, Avast premium protection

Dollars Lost: $0.0

Victim Location: WV, USA - 25428

Date Reported: May 1, 2026

Business Name Used: Avast premium protection

Employment

Sent email to school email address about a remote job offer.

Dollars Lost: $0.0

Victim Location: OH, USA - 43050

Date Reported: May 1, 2026

Business Name Used: N/A

Employment - Employment - Task Optimization Scam

Contacted by Telegram, to do “ daily tasks for money”, then the story changed to “invest in a robot to make daily profits”

Dollars Lost: $0.0

Victim Location: PA, USA - 17331

Date Reported: May 1, 2026

Business Name Used: XAEL-AI

Debt Collections - Debt Collections Scam

They did not ask me for personal information at first. They told me that someone tried to open a Target MC in my name and they knew the last 4 of my SSN. They then wanted to go through all of my credit card accounts to make sure they were all legitimate. I hung up at that ooint. They called back to ask why I hung up and I said they seemed to be scammers. At that time they told me they would refer to the recording. They never told me the call was being recorded. I hung up again. They kept calling. I called Target and verified that there was no attempt to open an account. Don't know if they were trying to get voice tags for AI fakes.

Dollars Lost: $0.0

Victim Location: PA, USA - 19403

Date Reported: May 1, 2026

Business Name Used: Credit Card Services

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

I received a letter requesting funds of $119 for mandatory beneficial ownership reporting.

Dollars Lost: $0.0

Victim Location: NY, USA - 11212

Date Reported: May 1, 2026

Business Name Used: Annual Records service

Online Purchase

FAREODADDY WEBSITE IS SCAM, Book flights, then call you to tell you that your seat has been sold out but you can pay extra money now and they will issue new tickets for you. Ben Smith was the contacts name, tried to force into giving money.

Dollars Lost: $0.0

Victim Location: OH, USA - 43210

Date Reported: May 1, 2026

Business Name Used: Fareodaddy

Phishing - Phishing - Loan Solicitation Scam

Oscar Martinez from Monarch Lending repeatedly calls daily for weeks from 866-771-6698 leaving an automated message Tom Johnson, senior underwriter here. I saw that you were interested in a personal loan through one of the lending partners and it seems like they didn't provide you with his satisfactory approval. Looking at your file, I can get this done for you. Press one now or call me at 866-771-6698. when I finally accepted the call to request to remove me from the list Oscar said if I paid my bills they would stop calling but since I don’t he will continue to call me. He said he knows my information and he’s a legitimate loan broker. He said I qualified for a loan and insists to complete the application. It’s very scary to have individuals like this access our information and harass.

Dollars Lost: $0.0

Victim Location: PA, USA - 19007

Date Reported: May 1, 2026

Business Name Used: N/A

Employment

Tried getting me to deliver packages by picking them up bringing them back to my house and then taking them to the hub, also trying to give me a loan of 61,000

Dollars Lost: $0.0

Victim Location: OH, USA - 45764

Date Reported: May 1, 2026

Business Name Used: N/A

Phishing - Phishing Scam

Called and left message telling target to return his call

Dollars Lost: $0.0

Victim Location: PA, USA - 17602

Date Reported: May 1, 2026

Business Name Used: Delivery Department of Document Procedures and Conduct

Online Purchase - Online Purchase - Wayfair *IMPOSTER*

Ad indicated Wayfair product, an electronic organ/piano for $89.59USD = $128.39CDN. Item was ordered on December 5, 2025 as a present. Several communications indicated the movement of the item and eventually could not get through customs in Canada. Called to cancel in January 2026 and was told the funds would be refunded. It was necessary to cancel the credit card and have it replaced, and dispute the charge. The credit card company refunded $120.54. On April 29, 2026, a charge to the credit card that was cancelled showed up as a 'Zero Out Credit Balance' for the amount of $120.54.

Dollars Lost: $128.39

Victim Location: ON, CAN - N0H 2C2

Date Reported: May 1, 2026

Business Name Used: Wayfair reference

Online Purchase

The scammer was purchacing something from me asked me to get the cash app and then took 500$ from me her name is jean meadows she goes by mary and said her cousin will pick up the item once its paid for there is a delay in the app for the payment then you loss the money. It also associated with monterey peninsula,carmel-by-the-sea pebble beach and big sur cozy cottages luxury estates all conected to the same company

Dollars Lost: $500

Victim Location: CO, USA - 81007

Date Reported: May 1, 2026

Business Name Used: All Monterey

Phishing - Phishing - Loan Solicitation Scam - Ignition Financial Impostor

Hi (used my first name), Alexis here from Ignition Financial. I am following up on your personal loan request for 40000. Text END to opt out. If you no longer need the 40000 just let me know. Otherwise, do you have a few minutes now to talk? You can also reach us by calling (844) 959-3714. Hi, this is Alexis from Ignition Financial here. Can I call you to go over your 40000 personal loan? If you no longer need it, just let me know or directly call us at (844) 959-3714. I appreciate it. Hi, Don't want to bother you. Do you have time now for a quick call? Or call us at (844) 959-3714. If the 40000 is no longer needed, let me know. I appreciate it.

Dollars Lost: $0.0

Victim Location: PA, USA - 17225

Date Reported: May 1, 2026

Business Name Used: N/A

Employment - Globalspanusa

This company will email you about being a courier or delivery inspector . They want to ship packages to your house and have you repack&reship to somewhere else . They have a fake website with fake pics .after not answering email it went to calls which was even more fishy .They wanted me to view the video on what I’ll be doing rather then just telling me on phone and give me more info, rushed off the phone like was being traced. reporting so no one else can be potentially scammed

Dollars Lost: $0.0

Victim Location: FL, USA - 33388

Date Reported: May 1, 2026

Business Name Used: Globalspanusa

Travel/Vacation/Timeshare

I purchased a flight ticket through Trip.com, and the booking was confirmed. However, when the passenger arrived at the airport, the airline could not locate the booking in their system. This happened on two separate occasions. As a result, no boarding pass was issued, and the passenger was unable to travel both times. Despite having a confirmed booking, the service was not delivered. The company acknowledged the issue and stated that the case was under investigation, but no resolution or refund has been provided. The customer was repeatedly asked to wait (24–48 hours), but no clear solution was given. This caused financial loss, including transportation and accommodation expenses, as well as significant inconvenience. This situation raises serious concerns about the reliability of the booking system and the company’s handling of customer funds when services are not delivered. Consumers should be cautious when using this platform, as confirmed bookings may not be honored, and refunds may be delayed.

Dollars Lost: $1400

Victim Location: CA, USA - 90001

Date Reported: May 1, 2026

Business Name Used: N/A

Credit Cards

The message indicated Mortgage ID that does not match my records on file.

Dollars Lost: $0.0

Victim Location: CA, USA - 91030

Date Reported: May 1, 2026

Business Name Used: LENDER: NEWREZ LLC

Online Purchase - Online Retailer - Brushing Scam

Receiving packages from this person without having ordered the contents

Dollars Lost: $0.0

Victim Location: MD, USA - 21228

Date Reported: May 1, 2026

Business Name Used: Davve Garzaz

Other

These were two people from AAA natural gas provider company who identified themselves as being from PG&E, and told me that we qualify for 35% bill reductions on our PG&E bills because we are seniors and pay our bills on time. They took address info, my name, phone, and email. They said the program was from PG&E and what they were really doing was signing us (my wife and I) up for their company to provide our natural gas. I confirmed with PG&E that they had not called and don't have such a program for seniiors. I called AAA and told them to cancel what they just signed me up for and that I would file a complaint with the BBB.

Dollars Lost: $0.0

Victim Location: CA, USA - 95472

Date Reported: May 1, 2026

Business Name Used: Imposter PGE

Online Purchase - Online Retailer - Brushing Scam

Jewelry about pets. Necklace and bracelet of King Cavalier.

Dollars Lost: $46.58

Victim Location: KS, USA - 66762

Date Reported: May 1, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

I received what looks like colored markers in the mail. I did not order.

Dollars Lost: $0.0

Victim Location: IL, USA - 60456

Date Reported: May 1, 2026

Business Name Used: Dave Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received empty package weight.2oz

Dollars Lost: $0.0

Victim Location: SC, USA - 29115

Date Reported: May 1, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

My mother has received 3 packages over the course of 3 days from a person named Davve Garzaz. Post office was notified of the scam as well. I have photo evidence of the packages that I have provided that each weight 0.2oz and only have wrappers in them.

Dollars Lost: $0.0

Victim Location: NJ, USA - 07436

Date Reported: May 1, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received an empty package from this person i have never met or know nothing about

Dollars Lost: $0.0

Victim Location: IA, USA - 50047

Date Reported: May 1, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

This is the third day that I have received three empty packages from the person listed above. The packages are empty, sent via USPS with tracking numbers. What kind of scam is this? Is there anyway to stop mail coming from him. I do not know him, have never been to Valley Stream, NY and don’t understand what is going on.

Dollars Lost: $0.0

Victim Location: TX, USA - 77354

Date Reported: May 1, 2026

Business Name Used: Dave Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received an empty package from Davve Garzaz 70 E Hawthorne Ave, Valley Stream NY. Never heard of this person and didn't not order anything.

Dollars Lost: $0.0

Victim Location: MD, USA - 20646

Date Reported: May 1, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received a small empty package through mail. Scammer has my name & address

Dollars Lost: $0.0

Victim Location: DE, USA - 19963

Date Reported: May 1, 2026

Business Name Used: Davve Garzaz

Online Purchase

Bunnie for sale, agreed on terms. I had to give a deposit for the bunnies and cage. Then unavailable for pickup. Money was not refunded, sent with Zelle, I have the information on them.

Dollars Lost: $150

Victim Location: OH, USA - 45005

Date Reported: May 1, 2026

Business Name Used: Lisa Bunnies for Adoption

Online Purchase - Online Retailer - Brushing Scam

Received package that had an empty bag crumpled up inside the original package. Shipped USPS ground.

Dollars Lost: $0.0

Victim Location: OH, USA - 43953

Date Reported: May 1, 2026

Business Name Used: Davve Garzaz

Online Purchase

I am complaining about the company Yeezy for failing to ship my order. I purchased my order in September 2025, then later received a confirmation email in December 2025. On March 12, 2026, I contacted their customer support through [email protected] for further updates and received the following response: "We have been experiencing a shipping backlog. However, we are catching up on orders and will ship all pending orders over the next 3 weeks." I followed up with an email on April 21, 2026, and received this response: "Your order has been received, and we are working on getting it shipped out. While we do not currently have an ETA, we will email you a confirmation once it ships and that will include tracking information as well." Today is the 1st of May, which marks the 8th month since my purchase. I have yet to receive any shipping updates. This is unacceptable.

Dollars Lost: $35.29

Victim Location: HI, USA - 96706

Date Reported: May 1, 2026

Business Name Used: Yeezy

Online Purchase - Online Retailer - Brushing Scam

Received an empty envelope from this person

Dollars Lost: $0.0

Victim Location: AZ, USA - 85518

Date Reported: May 1, 2026

Business Name Used: Dave Garzaz

Online Purchase - Online Retailer Scam

Internet search for Howse Tiller Tines brought me to their web site. Price was very reasonable to the point I checked BBB and looked up company. Appeared legit. Tried to complete online transaction. Site said it failed. My debit card fraud alert said someone had tried to use my card in Australia. Web is still active.

Dollars Lost: $0.0

Victim Location: MD, USA - 20659

Date Reported: May 1, 2026

Business Name Used: Advanced Toolworks

Sweepstakes/Lottery/Prizes - American dreams

I was told that I received the second place price of $750,000. I should present ID and check for $7500 in order to cover registration of the package during transit to me.

Dollars Lost: $0.0

Victim Location: MN, USA - 55601

Date Reported: May 1, 2026

Business Name Used: American dreams

Online Purchase - Online Retailer - Brushing Scam

Just small package with the label backing inside.

Dollars Lost: $0.0

Victim Location: IA, USA - 51103

Date Reported: May 1, 2026

Business Name Used: Dave garzaz

Online Purchase - Online Retailer - Brushing Scam

My wife has been receiving empty packages from this person that she didn't order anything from.

Dollars Lost: $0.0

Victim Location: IA, USA - 52057

Date Reported: May 1, 2026

Business Name Used: Dave Garzaz

Online Purchase - Online Retailer - Brushing Scam

Sent six packages so far all empty

Dollars Lost: $0.0

Victim Location: AZ, USA - 85202

Date Reported: May 1, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received empty package

Dollars Lost: $0.0

Victim Location: MD, USA - 21222

Date Reported: May 1, 2026

Business Name Used: Davve Garzaz

Employment - Employment - Equipment Purchasing Scam

4/10/2026 Email Invitation to Interview 4/13/2026 Email please follow the instructions in the attached pre-job assessment document. This document will help you prepare for your interview with the hiring manager. 4/13/2026 MSTeams Chat Interview 4/15/2026 Email Further to the interview you had with us, we are pleased to appoint you as a Scrum Master position at Graymedia. Please find attached detailed Contract document. If you choose to accept this offer, please sign, scan,and email back Papers. 4/23/2026 Email reply signed and returned contract documents 4/23/2026 Thank you for submitting your signed contract documents. I have reviewed them. Kindly connect back with your hiring manager on Microsoft Teams so you can proceed with your onboarding immediately. 4/29/2026 MSTeams chat "onboarding" session. Hiring manager (?) provided check image for ordering computer equipment needed for job. Initially, I decline to make a mobile deposit. When I tried to print the check on my printer, I got an error message the check could not be printed. The hiring manager made unhelpful BASIC suggestions how to print the check. I asked for a physical check to be sent to me. Pressured me to buy a phone for work. I declined. 4/29/2026 I did setup an alternate checking account for the mobile deposit. Which immediate was place on hold 4/30/2026 MSTeams chat pressured to purchase computer equipment from vendor. I declined. 5/1/2026 My check confirmed this check is not being deposited. 5/1/2026 MSTeams chat with hiring manager pressured for $700 payment to vendor for computer equipment. I declined. 5/1/2026 during chat did not send "Verify with ID.me" link usually provided by the employer, but repeated request for my id.me credentials, SSN, and driver's license. I declined. Observation: on boarding seems to be at a standstill due to the fake check from Gray Media.

Dollars Lost: $0.0

Victim Location: PA, USA - 17315

Date Reported: May 1, 2026

Business Name Used: Graymedia

Online Purchase - Online Retailer - Brushing Scam

Received an empty USPS Ground Advantage envelope on 4/30/2026 with a USPS Tracking #**** **** **** **** **** *** In the blank area of the sticker were these codes: ****************** *** *********

Dollars Lost: $0.0

Victim Location: MI, USA - 48042

Date Reported: May 1, 2026

Business Name Used: DAVVE GARZAZ

Online Purchase - Online Retailer - Brushing Scam

Received a package with an empty bag inside

Dollars Lost: $0.0

Victim Location: VT, USA - 05446

Date Reported: May 1, 2026

Business Name Used: Davve Garzaz

Online Purchase

I contacted Jolley Red Angus about a post they had on social media for 3 yr old cows that are bred back and selling for $3100. We were looking to buy 2. Seller agreed and said they could deliver for extra $300. I offered cash on delivery. Seller wanted a $1000 deposit. Paid deposit through PayPal. Buyer wanted it submitted "friends and family" as buyer said they have had their account froze due to ppl requesting money back after delivery. I was not comfortable with that and sent the funds for "goods and services ." Buyer replied with a screenshot saying "see it happened again as in account locked. However the screenshot was from 45 minutes prior to submitting payment. Buyer and business/seller in same time zone as they said several times during the conversation that they couldn't respond because they were busy on the farm. Buyer wouldn't anser why the time was off. Buyer said he couldn't get back into their account so we'd have to file a dispute with PayPal.

Dollars Lost: $1000

Victim Location: AL, USA - 35594

Date Reported: May 1, 2026

Business Name Used: Jolley Red Angus

Online Purchase - Online Retailer - Brushing Scam

Received an empty USPS packet?

Dollars Lost: $0.0

Victim Location: TX, USA - 78638

Date Reported: May 1, 2026

Business Name Used: N/A

Investment

Tried to get a loan. They emailed paperwork with the Lending Club logo. I called the lending club number on the website, and they had no knowledge or paperwork pertaining to a loan in said name. They also said they did not send an acceptance letter thru e mail.

Dollars Lost: $0.0

Victim Location: TX, USA - 78602

Date Reported: May 1, 2026

Business Name Used: Imposter Lending Club

Online Purchase - Online Retailer - Brushing Scam

Received an empty package. Did not order. Do not think I am charged for any thing. Will monitor my credit card. This person does have my mailing address

Dollars Lost: $0.0

Victim Location: TX, USA - 75021

Date Reported: May 1, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received multiple packages with little silver earrings on them. They all have my address and name on them.

Dollars Lost: $0.0

Victim Location: FL, USA - 33196

Date Reported: May 1, 2026

Business Name Used: Dave Garzaz

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