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Investment - Apollo AI

Approached as a side hustle, says you can review for 60 days but for a refund you must cancel within 14 days! I started to sign up but cancelled, then I was called. I still cancelled. I watched the presentation again the next day and signed up. Is it too good to be real?

Dollars Lost: $434.26

Victim Location: Makawao, HI, USA - 96768

Date Reported: May 16, 2026

Business Name Used: Apollo AI

Bank/Credit Card Company Imposter - Becu / Boeing Employees Credit Union / impostor

Sent text claiming that someone was trying to use my debit card

Dollars Lost: $0.0

Victim Location: Bonney Lake, WA, USA - 98391

Date Reported: May 16, 2026

Business Name Used: Becu / Boeing Employees Credit Union / impostor

Online Purchase - Online Purchase - Web Designer Scam

A girlfriend told me about the website developer to create a website. I paid $40k for 2 websites. The website developer recently asked for $5k more to complete the project without warning. I paid for the website development via check which did not go directly to the girlfriend. It went to her aunt who deposited it in a credit union. The girlfriend then sent a crypto payment to the website developer.

Dollars Lost: $40000

Victim Location: Washington, DC, USA - 20020

Date Reported: May 16, 2026

Business Name Used: Professional Website Development

Fake Invoice/Supplier Bill - Fake Warranty Expiration Notice Scam

got a letter saying my warranty was up and needed to be activated so i did it like an idiot and never got anything back in the mail he said he was sending to me

Dollars Lost: $225

Victim Location: Orangeville, PA, USA - 17859

Date Reported: May 16, 2026

Business Name Used: N/A

Online Purchase - Sip and Smith Oahu

I first came saw this page on instagram and wanted to make jewelry. When I contacted her and wanted to book she said to pay her through chime or Cash App to avoid fees. Then she canceled the first class so I rescheduled then the second time she canceled because she didn’t have enough people to come. On the third time I drove all the way over there and she forgot about me so I waited for her then she finally responded and said that there was nobody going to come and she forgot about me.

Dollars Lost: $175

Victim Location: Waianae, HI, USA - 96792

Date Reported: May 16, 2026

Business Name Used: Sip and Smith Oahu

Online Purchase - Online Purchase - Recurring Subscription Scam

I signed up for a "free" trial on an annual subscription, where there was never any mention of any charges to be made to my card. After getting my paypal linked, which they asked during the "free" trial they added another subscription and charged me for the whole year. I reached out as soon as they charged me and asked for a refund because i did not want the subscription. They continually ignored my emails to refund so now i am in a dispute for the charge which they are challenging me.

Dollars Lost: $59.88

Victim Location: Bethlehem, PA, USA - 18015

Date Reported: May 16, 2026

Business Name Used: Creative Fabrica B.V.

Online Purchase - logan sweeps

Panda master account login Acc... ******* Pas....****** loaded 22 took winnings and deposit on this game

Dollars Lost: $166.37

Victim Location: Burbank, WA, USA - 99323

Date Reported: May 16, 2026

Business Name Used: logan sweeps

Debt Collections - Brookside and Becker / Process Server

Called my mother and sister and myself saying they were a courier service that failed to service papers and I need to settle with a payment plan or I’d be served the following day

Dollars Lost: $100

Victim Location: Denver, CO, USA - 80222

Date Reported: May 16, 2026

Business Name Used: Brookside and Becker

Online Purchase - Saphire

Wanted to try product advertised on IG, got product, tested, was not successful. They charged card, after unknowingly signing up for a subscription. They sent product, but upon trying to cancel, could not reach via email, phone or website for two months. Have been charged each month. Would love to return product they continue to send, but had to cancel card, and will continue the reach to return product. Ordered a book from them with initial order that was charged for but never delivered.

Dollars Lost: $90

Victim Location: Lebanon, OR, USA - 97355

Date Reported: May 16, 2026

Business Name Used: Saphire

Online Purchase - Online Purchase - Delivery Fee Scam

I purchased motorcycle parts from Nitro Cycle Works (3 parts for $660 total) and the morning of 514/26 received an email from Atlax Express saying they had my items but couldn't ship them directly to my address unless I paid $377 in insurance using the Chime app. I sent it using the Chime app. Then they told me that was a mistake and the insurance was actually $676 so I owed an extra $299. I tried agian through Chime and the payment wasn't going through. I contacted the seller (NitroCycleWorks) and the seller said Atlax Express is the shipping company they use and the money I'm being charged will be refunded as soon as the items arrive to my house. I said the payment wasn't going through and sent the seller the $299 instead, which he sent to Atlax Express. Atlax then denied both charges because they were coming from two different sources, so this morning (5/15/26) I sent the seller the full $676 to send to them directly. I recieved an email from Atlax saying the priority package insurance deposit was confirmed, however, Atlax wasn't able to pick up the package from the storage facility because it is pending a $577 demurrage clearance fee due to sitting there for 13 hours. I paid the $577 fee and recieved an email asking fot more money. I still have not received the $676 they did not accept. I contacted the seller and told them I want a full refund and they can keep the parts, but they said I wouldn't get a refund for items that they've already shipped out and all I need to do is pay the refundable shipping costs to get my items. I also told Atlax I want a refund and they told me that I just need to pay the extra fees or they will consider my package abandoned and will turn them over to the authorities who will charge me even more money for the package.

Dollars Lost: $2589

Victim Location: Dingmans Ferry, PA, USA - 18328

Date Reported: May 15, 2026

Business Name Used: Nitro Cycle Works

Online Purchase - Online Passport Renewal Scam

Attempted to access government passport renewal application, but a similar website came up. I realized after paying that it was not the government passport website. I reached out to them but they refused to refund all my money.

Dollars Lost: $1111.12

Victim Location: Laurel, MD, USA - 20708

Date Reported: May 15, 2026

Business Name Used: USA Passport ONLINE

Counterfeit Product - Online Retailer Scam

I paid for a dress I saw on Pinterest through to their store $120.00 It took forever to come and later they delivered a different low quality fabric material which is totally different from what I ordered

Dollars Lost: $120

Victim Location: Chantilly, VA, USA - 20152

Date Reported: May 15, 2026

Business Name Used: Echoswa

Online Purchase - Dritz Sewing

I ordered product off this site which never came. They didnt give me a tracking number so i emailed them and they sent a link that wouldn’t open then stopped responding to my inquiries

Dollars Lost: $52.13

Victim Location: Portland, OR, USA - 97223

Date Reported: May 15, 2026

Business Name Used: Dritz Sewing

Debt Collections - Debt Collections Scam

My sister received a voicemail from Document Services that was intended for me. The message was vague with no details about the supposed litigation against me. The message told me to call 888-615-1542 and they could pursue litigation within one to two days.

Dollars Lost: $0.0

Victim Location: Laurel, MD, USA - 20707

Date Reported: May 15, 2026

Business Name Used: Document Services

Online Purchase

I was messaged about my interest in a Bernedoodle puppy. A lady saying she was Beverly was messaging me pretending we could adopt the puppy for $750. When I asked to do a video call, she disappeared

Dollars Lost: $0.0

Victim Location: MA, USA - 01852

Date Reported: May 15, 2026

Business Name Used: Beverly’s Bernedoodles

Employment - Smart Xpress Company

I have an AI apply for all jobs pretty aggressively, so I get a lot of weird offers. This one followed up with a phone call, it was someone clearly from overseas reading from a script in a very stilted way. She described a job where they would mail me packages to then drive to various locations. There are no legit jobs that will have you receive packages at home and reship them. At best, you're assisting with moving illegal goods. At worst, they'll press you for personal identifying information or have you pay for something.

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80220

Date Reported: May 15, 2026

Business Name Used: Smart Xpress Company

Phishing - Phishing - Loan Solicitation Scam

Hello, this is Stephanie Howard with the underwriting department at American Loans. Today is Tuesday, May 11th, and I'm calling regarding your recent loan inquiry. We've reevaluated your previous request for up to $58,000 and due to recent updates to our underwriting guidelines. You may now qualify, even if you were previously declined or have lower credit. If you're still interested in a loan to help with personal expenses or debt consolidation, please give us a call back at 844-658-2484 to speak directly with our underwriting department. This preapproval is time sensitive, so we encourage you to call today. If you are no longer interested in a loan, please call the number shown on your caller ID to opt out. We look forward to assisting you.

Dollars Lost: $0.0

Victim Location: Silver Spring, MD, USA - 20910

Date Reported: May 15, 2026

Business Name Used: American Loans

Phishing - Phishing - Loan Solicitation Scam

Dollars Lost: $0.0

Victim Location: Silver Spring, MD, USA - 20910

Date Reported: May 15, 2026

Business Name Used: American Loans

Online Purchase - Online Retailer - Brushing Scam

Ordered 3 16 TB stick hard drives with logos and other info. Received plain flat drives with no info except (Type C).

Dollars Lost: $73.92

Victim Location: San Rafael, CA, USA - 94901

Date Reported: May 15, 2026

Business Name Used: William Madison

Identity Theft - PANWEIYUELI LLC / Yufeng Services LLC

PANWEIYUELI LLC was registered with the state of Colorado on 5/7/2026 using a residential address of my family member. We received documents from the state via postal mail addressed to this business at our address. This business is not associated with our address in any way and is not legitimate. The registered agent for the filing was Yufeng Services LLC, which I have discovered has a pattern of registering random businesses to un-related residential address without permission. ID Number Document Number Name Event Formation Date 20261554141 20261554141 PANWEIYUELI LLC Articles of Organization 05/07/2026

Dollars Lost: $0.0

Victim Location: Boulder, CO, USA - 80305

Date Reported: May 15, 2026

Business Name Used: PANWEIYUELI LLC

Online Purchase - Online Retailer Scam

Ordered a $105 set from their website in December 2025, in March of 2026 I still hadnt received the items so I messaged about cancelling the order and getting a refund. They refused to give me a full refund as they said it was processing and refused to cancel it. They offered a 20% refund for the trouble instead, assuming it would be fixed as it had been months I agreed. It is now mid May and I still have not received my items.

Dollars Lost: $105

Victim Location: Capitol Heights, MD, USA - 20743

Date Reported: May 15, 2026

Business Name Used: V2byvelare

Online Purchase - Craftfolk

I purchased 3 elegant, teardrop-shaped 8x5" bee houses that were prominently displayed on the website and allegedly hand made by "Dorthy 'Dot' Callaway, wild bee hotel maker, Weaverville, NC". I received 3 small, crappy, 6" octagon-shaped monstrosities that look nothing like the purchased product. Unfortunately I did not read the fine print return policy until after receiving this ridiculous bait and switch. A return requires first emailing to [email protected]. "If your return is accepted, we'll send you a return shipping label". Then the products must be mailed to "101 1st floor, Leituo Technology Second Park, No. 12, Yuandong Road, Jiahe Street, Baiyun District, Guangzhou City, Guandong Province" (China). I have emailed to the required address but I fully do not expect a response. My next move it to dispute the charge on my credit card. Le sigh.

Dollars Lost: $114.73

Victim Location: Englewood, CO, USA - 80112

Date Reported: May 15, 2026

Business Name Used: Craftfolk

Counterfeit Product - Craft-folk

website offered a Dots Wild Bee Hotel "Garden Guardian" teardrop shaped, hand-made, wild bee hotel "made by "Dot" in North Carolina by hand. They stated there was a limited quantity available as "Dot" was retiring. Website is still up and running.

Dollars Lost: $72

Victim Location: Ferndale, WA, USA - 98248

Date Reported: May 15, 2026

Business Name Used: Craft-folk

Advance Fee Loan - Heather Holland // Personal Loan Underwriter

I have never applied for or considered a loan from this company or any other company in the past 7 years. This company continues to call and leave voicemails, which i do not respond/reply to. The following is the phone message left for me: “Partners and you didn't like their offer. I can get this personal loan approved for you with better term. One or call me at 855-357-2205 and I will go over the loan conditions with you very quick. I have a couple of lenders with preapprovals ready to go for you, and I can get this loan funded within a few days. I've been working with them for years And they always get approvals that no one else can do. You don't need any collateral for this loan, and you can use it.”

Dollars Lost: $0.0

Victim Location: Boise, ID, USA - 83705

Date Reported: May 15, 2026

Business Name Used: Heather Holland // Personal Loan Underwriter

Tech Support - STYLISH TECH SECURED

CLOUD FATAL ERROR: TOTAL ASSET LIQUIDATION IN PROGRESS YOUR CLOUD ALERT HARD DRIVE FORMATTING HAS BEEN FORCE-STARTED SECURITY BREACH CONFIRMED, your subscription is dead. because you ignored our warnings, the destruction sequence has automatically started. we are now wiping your servers and devices. every single financial record, personal photo, and contact will be obliterated in seconds. this process cannot be paused without immediate payment. CATASTROPHIC LOSS IMMINENT: * ??TOTAL ERASURE OF BANKING & FINANCIAL?LOGS * ??FIREWALL DESTROYED: DEVICE OPEN TO HACKERS * ??ALL PASSWORDS & IDENTITIES: PURGED * ??DARK WEB LEAK: GUARANTEED &?UNSTOPPABLE * ??OS KERNEL: CORRUPTED & SHUTTING DOWN SYSTEM LOCKDOWN AUTHORIZED: YOUR FILES WILL BECOME PERMANENTLY UNUSABLE ON 05/15/2026. EMERGENCY STOP: SAVE MY FILES there is no undo button. failure to renew is a direct consent to data destruction. pay now or lose everything you have stored forever. PREVENT TOTAL SYSTEM FAILURE YOU MAY UNSUBSCRIBE AT ANY TIME. UNSUBSCRIBE STYLISH TECH SECURED - 1630 30TH ST BOULDER, CO 80301 US IF YOU DON'T WANT TO RECEIVE THIS TYPE OF MESSAGEL YOU CAN UNSUBSCRIBE FROM THIS LIST

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80204

Date Reported: May 15, 2026

Business Name Used: STYLISH TECH SECURED

Advance Fee Loan - Personal Loan Underwriter / Heather Holland

I have not applied for a loan in more than 7 years. This potential scammer is attempting to loan me money. “ didn't like their offer. I can get this personal loan approved for you with a better term. Press one or call me at 855-357-2205 and I will go over the loan conditions with you very quick. I have a couple of lenders with pre-approvals ready to go for you, and I can get this loan funded within a few days. I've been working with them for years. And they always get approvals that no one else can do. You don't need any collateral for this loan, and you can use it for whatever you need. If you borrow $28,000 at 5.75%. Your payment would be around $468. I can even make the payments biweekly. Press one now or you can call me at 855-357-2205. It looks like I'll be able to get you approved for a loan with better terms and potentially move this forward quickly once we confirm a few details. If you borrow $28,000 at 5.75%, your payment would be around of $468. I can also request a higher amount if you need to borrow more or a lower amount if you need lower payment. Call me back at 877-961-0995 and I'll get this approved. I'll be here rest of the day today. Ask for Heather Holland.”

Dollars Lost: $0.0

Victim Location: Boise, ID, USA - 83705

Date Reported: May 15, 2026

Business Name Used: N/A

Advance Fee Loan - Personal Loan Underwriter / Helen Hopkins

I have not applied for a loan in more than 7 years. This is the attempted scam for a loan. “ fits within a range where we can structure this better personal loan today, both in terms of rate and overall repayment. Press one now or call me at 877-578-1953. This should be a straightforward process, and in many cases like yours, we can have funds available within just a few days once everything is finalized. I've built strong relationships with both prime and subprime lenders over the years, and that allows me to work through approvals a bit differently and often secure more flexible terms when needed. We also don't need any collateral for this, so the funds can be used for anything you have planned. Rates are starting to move up slightly, but we can still lock in a lower 5.75% option right now. Press one now or reach me at 877-578-1953. Helen Hopkins here, based on what I'm seeing, this personal loan should be a straightforward process. And in many cases like yours, we can have funds available within just a few days. Example if you're looking at borrowing around $25,000 at approximately 5.75%, your payment could be about $458 per month. We can also adjust the structure to better fit your budget. When you have a moment, please call me back at 888-310-4836. Again, 888-310-4836. and I'll go ahead and walk you through everything.”

Dollars Lost: $0.0

Victim Location: Boise, ID, USA - 83705

Date Reported: May 15, 2026

Business Name Used: N/A

Online Purchase - Sophie and Grace Savannah

Purchased 2 dresses from what looked like a beautiful company out of GA, started by a Mother and Daughter. Merch portrayed as quality but in reality the Product was VERY inferior and sizing was all wrong. Web states 30-day money back guarantee. Now they will only provide a 10% "goodwill offer" refund or free additional item after requesting pictures of the items which I'm sure deters many people. I sent the pictures over and every email they send is a different offer other than the return of merch for money back. The highest refund offer is 20%. The front page also says free shipping anywhere in the U.S. leading you to believe the return shipping would be in the U.S. as well, but it is to China.

Dollars Lost: $114.9

Victim Location: Broomfield, CO, USA - 80023

Date Reported: May 15, 2026

Business Name Used: Sophie and Grace Savannah

Phishing - home title services

please pay by phone before 6/5/26 to avoid potential increase.

Dollars Lost: $0.0

Victim Location: Waldport, OR, USA - 97394

Date Reported: May 15, 2026

Business Name Used: home title services

Counterfeit Product - Online Retailer Scam

Item was described as custom and handmade but is actually a cheap resin vase that does not resemble the photos.

Dollars Lost: $29

Victim Location: Seattle, WA, USA - 98107

Date Reported: May 15, 2026

Business Name Used: Purrfect Vases

Advance Fee Loan - Crestview Finance / Michael Martinez

I have not applied for a loan in more than 7 years and I am being targeted by a potential scammer. “ Good morning, Michael Martinez, Crestwood Finance. I've got an update on your file. I wanted to get to you personally. Based on your trans union and Equifax profiles, you've been pre-selected for a hardship personal loan up to $42,200. Payments are around $467 a month. What most people do with this is consolidate everything. One payment, lower rate, card 0 out. And honestly, it's just a cleaner way to run your finances. This pre-selection is active through today at 5 pm only. Give me a call at 844-969-2790 when you get a chance. I'll be straight with you about what you actually qualify for 844-969-2790”

Dollars Lost: $0.0

Victim Location: Boise, ID, USA - 83705

Date Reported: May 15, 2026

Business Name Used: Crestview Finance

Identity Theft - Iris Works

I have been trying to cancel a subscription with this company and they refuse.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97217

Date Reported: May 15, 2026

Business Name Used: Iris Works

Counterfeit Product

I ordered this shirt because they advertised they were supporter of the USFS - this is fraudulant! The shirt that arrived was synthetic and not cotton as advertised. It was poorly made and the wrong color.

Dollars Lost: $43

Victim Location: Petaluma, CA, USA - 94952

Date Reported: May 15, 2026

Business Name Used: Dearscloth

Fake Invoice/Supplier Bill

3 people called me over the phone over multiple occasions, two names I remember are "Nick Norris" and Maryann Alarcon. The other caller was female. The first time they called (4/16), Maryann asked who was in charge of our printing services and I gave my name. They proceeded to tell me they had their own ink product that was "superior" and would be willing to send me a "free sample." I did not agree to receive a free sample but they said they would send it anyways to the address they have on file. I am unaware how they got our business address, probably from the internet. The second call (4/22) I got which was from Nick, he mentioned how he was now mailing out the product. On the third phone call (5/14) a lady called me and asked if I had received the product, I said yes but I did not order this product and would like to return it. She said it was a free trial and to give it a try and if we do not like it we can send it back. On 5/15 I received a bill for the ink for $304.92. In their T&C on the back of their invoice, it says "this billing invoice is sent to you based on your oral confirmation of this order and your oral authorization to the company to bill you for payment."

Dollars Lost: $0.0

Victim Location: Issaquah, WA, USA - 98027

Date Reported: May 15, 2026

Business Name Used: Optimal Imaging Supplies LLC

Identity Theft - CODEVIRTUOSOFUNDAMENTAL

fraudulent purchases on my business checking debit card. TOTALINTEGRITYSYSTEMS CODEVIRTUOSOFUNDAMENTAL

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97205

Date Reported: May 15, 2026

Business Name Used: CODEVIRTUOSOFUNDAMENTAL

Online Purchase

We attempted to purchase two Aussie puppies from what appeared to be a legitimate Facebook breeder. We sent a down payment of $200.00 through Zelle. The next day they attempted to get us to send an additional $400.00 for Vet Services needed for the puppies. The Facebook page was Andy Tyson. Seemed legit. Today we received a tracking number with what seems to be a legit transportation Company. I checked the info. No working phone numbers for any entity by this name. Everything has been reported but please beware as we are not the only ones they are attempting to sell dogs to. It is very elaborate and they are unrelenting even when threatened with law enforcement. Please be careful.

Dollars Lost: $200

Victim Location: Northridge, CA, USA - 91324

Date Reported: May 15, 2026

Business Name Used: Andy Tyson Australian Shepherds

Online Purchase

Received a notice from my bank of a potential scam charge. I look and I see there are two different charges from thewoofsy.com, I have never heard nor purchased anything from this account. So I looked them up and sent them an email. They resounded back that those were not charges but "credits" to my account. I had informed them that those were actual charges on my bank account, and I had never made an account with them. A few days later I get an email stating they will be refunding me. Ok cool. In the span of a week I get another 3 emails stating the same thing. After a week I get an email requesting a review. So I left one on how annoyed I was that I was told id get a refund but all I got were emails promising the refund but that's it. A few more days later I get another email, pretty much stating that in order for them to release my refund I have to go and update my review to a 4 or more star review, or delete it. So I updated my review to include the email I had received and was not happy. I have now received 3 of those "review revisal" emails, and no refund was ever received.

Dollars Lost: $20

Victim Location: Lancaster, CA, USA - 93535

Date Reported: May 15, 2026

Business Name Used: The Woofsy

Online Purchase - Online Purchase - Recurring Subscription Scam

I paid for 1,95$ for one test in January. I've been sick for the past few months and I just noticed they've been charging me 49,95$ a month since then et they refuse to refund me.

Dollars Lost: $250

Victim Location: ON, CAN - M6P 2M7

Date Reported: May 15, 2026

Business Name Used: Personality Test

Online Purchase

Have recieved 2 packages. 1 was empty. 2nd one had Ladies polyester blouse on the label, but I we didnt open it

Dollars Lost: $0.0

Victim Location: Nashville, NC, USA - 27856

Date Reported: May 15, 2026

Business Name Used: Davve Garzaz

Phishing - Phishing

Texted that they wanted to discuss a loan inquiry. I asked for a company link to check for Legitimacy. I got the link and logged onto the website and it looked legit so I applied for a loan electronically. I supplied my SS # and DOB. Submitted the application and then the site froze. Attempted to call them at the number supplied on the website and it just rang continuosly.

Dollars Lost: $0.0

Victim Location: Chandler, AZ, USA - 85248

Date Reported: May 15, 2026

Business Name Used: Lender Processing Services

Online Purchase - Uspassportandvisa.org

This is the first website that comes up when you search passport renewal and they make you believe you are paying a fee for the actual passport when really it's for them to send you an application that's free online. They do request your SSN and credit card info.

Dollars Lost: $132.07

Victim Location: Aurora, CO, USA - 80013

Date Reported: May 15, 2026

Business Name Used: Uspassportandvisa.org

Advance Fee Loan - Advanced Financial Services

This phone number has been calling me along with several others saying, " This is advanced financial services and you account is being serviced by our team. Please contact the number shown on your caller ID now to be connected the rep. handling your account. Again, this call is urgent from advanced financial servicing." Caller sometimes hangs up, others argue back with you. They had the last 4 of my social as well.

Dollars Lost: $0.0

Victim Location: Junction City, OR, USA - 97448

Date Reported: May 15, 2026

Business Name Used: Advanced Financial Services

Online Purchase

I thought I was ordering a neuropathy treatment discovered by Elon Musk, who was in the video, talking about how it helped thousands restore their feet to normal and walk like they never had neuropathy. The amount for the order I placed was supposed to be 59.99; however, I never received the product, and to top it off, they also took an additional 239.94 from my account. by Top9Health, I have been unemployed since June of 2025 when this happened in March of 2026, which was funds truly needed to pay bills, and it's been disputed with my bank, but not until I discovered this transaction mid-May, as my balance was way off and I started with transactions from Jan of 2026 to see if I could find the discrepancy. I am not sure where or how the additional 239.99 was authorized, as I did not authorize it.

Dollars Lost: $299.93

Victim Location: Plattsmouth, NE, USA - 68048

Date Reported: May 15, 2026

Business Name Used: Top9Health

Employment

They sent me packages to my home address to have relabel the packages and shipped the packages out.

Dollars Lost: $3450

Victim Location: Lula, GA, USA - 30554

Date Reported: May 15, 2026

Business Name Used: Ventorica

Debt Collections

Hello, this message is solely intended for ***************. File numbers D as in delta, A as in alpha, 134795. Referencing the address on. ***************. My name is Paul Hansen. I am calling on behalf of United Courier Service. We have been retained to schedule and deliver legal documents to you tomorrow between the hours of 8 AM and 4 PM to either your home or place of employment. Will only be making 2 attempts to deliver these documents, which will require a signature as proof of delivery. If you are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result the pending matter to proceed without your consent. If you have any questions or if you need to reschedule the delivery, you will need to contact the firm directly at phone number 866-426-0264. Reference your file number. Please be advised that this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day.

Dollars Lost: $0.0

Victim Location: Pickerington, OH, USA - 43147

Date Reported: May 15, 2026

Business Name Used: United Courier Service

Identity Theft

My yahoo email was hacked. When I called yahoo to try and receive my account back, they said it wasn’t me. Then the scammer attempted and possibly succeeded in getting many many loans through an online website. This has just been awful. The email they are using is *************@gmail.com. Phone numbers used are 818-381-4564, 816-640-7886, 816-381-4571, 716-381-4560 and many other local numbers pretending to be in my area.

Dollars Lost: $150

Victim Location: Kansas City, MO, USA - 64157

Date Reported: May 15, 2026

Business Name Used: Natfin

Counterfeit Product - JRM Digital

Product advertised does not work as advertise. Was supposed to have a 60 day money back guarantee. Sent email to customer service and it bounced back undelivable. Started calling the customer service number on packing slip. No matter what time you call, a recorded message says “you have called outside of normal business hours” and leave message…name, order #, phone number and email address and they will get back with you. They never get back with you.

Dollars Lost: $317.52

Victim Location: Laurens, SC, USA - 29360

Date Reported: May 15, 2026

Business Name Used: JRM Digital

Government Agency Imposter

I looked online to try to apply for a passport and it charged me 50+ dollars for tsa precheck, it charged me 130 for the passport, and it charged me for insurance.

Dollars Lost: $183.83

Victim Location: Los Angeles, CA, USA - 90007

Date Reported: May 15, 2026

Business Name Used: N/A

Debt Collections

Your payment report is ready for view From Elijah Henry [email protected] Date May 15, 2026 at 6:33 AM DEBT COLLECTION DEPT CTICC Settlement Completion FORM No: SC/2026/25225/2158702 From: Cash Advanced Debt Collection Department Email: [email protected] Case File No: - CNU-15-A-356987 Company Name: - Cash Advance America. Total Due Balance: - USD 2,979.61 Settlement Amount (One Time Payment): - USD 1,499.61 Your account has been passed to us for a limited time which is due to expire soon. We still haven't heard from you and really want to make sure that we've done everything we can to help you resolve this matter. If this is affordable for you and you'd like to take advantage of this, please contact us on [email protected]. Depending on your circumstances we may be able to consider payment of the reduced balance by installments and our agents can discuss all your options when you call. Attention This is the last and final chance to you. You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong, we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter. We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance. If you believe that you are unable to afford the payment options we have offered, contact us right away by phone or email and we will do our best to accommodate an amount you can commit to. UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: VIOLATION OF FEDERAL BANKING REGULATION COLLATERAL CHECK FRAUD THEFT BY DECEPTION AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you found guilty into the courthouse than you have to bear the entire cost for this lawsuit $9000.00 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then, one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. If this is not affordable right now but you'd like to talk about a settlement in the future or discuss other options based on your financial circumstances, please call us. We'd really like to help you resolve this. In the event a discount option is suitable for you, after the payment or final installment is made your account will be closed and no further payments will be required. Our client will arrange for your credit file, if applicable, to be updated as partially settled. A credit file would only be updated as settled if the outstanding balance was paid in full. PAY THROUGH OUR PAYMENT PROCESSING PARTNER MONEYGRAM OR PAY THROUGH OUR PAYMENT PROCESSING PARTNER WESTERN UNION Cash Advance Inc. (Accounts Dept.) Sincerely, Debt Collection Department, USA 38215 Eden Landing Rd Stockport CA 94545 United States Calls are charged at local rate, but charges may vary depending on your network provider. Calls may be recorded for training and monitoring purposes. fidélité credit management limited. Registered in USA No. SC127277. Authorized and regulated by the Financial Conduct Authority for accounts formed under the Consumer Credit Act 19974 (amended 2006)

Dollars Lost: $0.0

Victim Location: Jeffersonville, GA, USA - 31044

Date Reported: May 15, 2026

Business Name Used: Cash Advance Debt Collection Department

Travel/Vacation/Timeshare

I did not purchase anything from Our Vacation Center. I just noticed that I had three charges on my credit card labeled "Our Vacation Center-Scottsdale AZ" in the last few months (one in May 2026 for $79.97). I don't know how I didn't notice them before but I have now tried to dispute them

Dollars Lost: $350

Victim Location: Olathe, KS, USA - 66061

Date Reported: May 15, 2026

Business Name Used: Our Vacation Center

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