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Phishing

This has to do with a shell entity that is attempting evasion of liability. By my understanding using inadequate representation of the corporate veil. Dealing with several violations of health risks by the Santa Cruz Department of Code Compliance, non-licensed individuals/practices, wrapped neatly as problematic business. And have already been found guilty. At which they have lied under oath- in Santa Cruz Superior Court Documents. Forgery of signatures and falsified documents.

Dollars Lost: $6000

Victim Location: CA, USA - 95060

Date Reported: April 15, 2026

Business Name Used: AEST REALTY/Amondo Investments LLC/Amondo Associates LLC

Fake Invoice/Supplier Bill - McAfee Imposter - Fake Invoice Scam

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Dollars Lost: $0.0

Victim Location: AZ, USA - 85042

Date Reported: April 15, 2026

Business Name Used: N/A

Other

I received a postcard with my home mortgage bank name. The post card stated that it was an “Important Notice” and a response was needed by next week. I am elderly, but luckily was able to identify this scam. Others may not be so lucky.

Dollars Lost: $0.0

Victim Location: IN, USA - 47842

Date Reported: April 15, 2026

Business Name Used: Mortgage Services Group, LLC

Identity Theft - loan

They called pretending to be a loan company and got my social and several other important things from me.

Dollars Lost: $0.0

Victim Location: TN, USA - 37415

Date Reported: April 15, 2026

Business Name Used: Fintrustloans

Phishing

They left 7 messages on my phone one of them from Eric Nelsen and others about getting all the card members over 58 years old to file a lawsuit against all the credit cards charging over 5.8% interest on their cards. They called from 919-588-2612 and other numbers to tell me about this. So I decided to call BBB to report this scam.

Dollars Lost: $0.0

Victim Location: MO, USA - 65707

Date Reported: April 15, 2026

Business Name Used: N/A

Phishing

This letter has been sent for the last ten years-why is this even possible at this point?! Someone should be able to stop this scam! People lose their money and identity! Letter looks realistic, asking to call to not have your home warranty expire. I will attach the photo of the letter here, scam from: Vicky Mercer from "4Ever Home Warranty (Home Warranty Division 1.888.404.4504)

Dollars Lost: $0.0

Victim Location: VT, USA - 05855

Date Reported: April 15, 2026

Business Name Used: 4Ever Home Warranty

Employment

I was emailed about a job offer for a work from home position through a link I used on Indeed. I accepted the offer and did what I thought was an actual job, not a scam. After realizing my check was not coming through the mail as promised, I looked them up to realize it was a fraud job.

Dollars Lost: $0.0

Victim Location: NC, USA - 28150

Date Reported: April 15, 2026

Business Name Used: Amazon express logistics LLC Impersonator

Online Purchase

I one time purchased, didn't recieve they gave me half my moneyback then next day placed order for $80 without my permission, I sent them an email to cancel and instead they confirmed. Sent another to cancel and instead they shipped and created another $80 order, then tried again 3 days in a row! They are crooks!

Dollars Lost: $80.78

Victim Location: ME, USA - 04609

Date Reported: April 15, 2026

Business Name Used: Savannah Skin

Phishing

They called stating I needed to call back regarding an associates account and my case number? That I need to provide my ID.

Dollars Lost: $0.0

Victim Location: RI, USA - 02864

Date Reported: April 15, 2026

Business Name Used: RBB Associates

Online Purchase

Website/online timed auto bidding process, won bid due to no other bids taken in 24 hour period, contacted by email to set up wire transfer with invoice, made wire payment via my personal checking account. Received notification that auto was shipping from Miami FL and would be received on approximately April 9. No carrier name or contact provided, and no contact to me from a carrier. Recalls to original number I had used to speak directly to company representative were unanswered now for over 6 times, left voice messages to immediately contact me via phone, text or email, which has not occurred.

Dollars Lost: $80914

Victim Location: CA, USA - 92352

Date Reported: April 15, 2026

Business Name Used: Tembo Auto Repo

Online Purchase - Online Retailer - Brushing Scam

This fake company advertises through Shopify. They do have a website and they have multiple names for businesses and multiple website websites. Viraluna and viralush are the two business names I know about and both of those have a .com website with the same names. I ordered a teeth whitening kit through Shopify. I emailed repeatedly because it had been more than a month and they continued to telling me that it had already shipped but tracking showed that it had not left the location yet. Online it shows an address of Wyoming. I contacted customer service repeatedly and was told originally that the item was on the way. Eventually the tracking number they provided me was no longer active and they told me it was a shipping error. Today I received an envelope from someone named, "Andy Chen" along with an address in Ridgewood New York. It was a paper thin envelope addressed to me. It was empty. This has been an ongoing situation for more than five weeks and I have emailed customer service repeatedly. I have also emailed Shopify repeatedly and they have told me I have to go through the customer service of the vendor. It is a horrible situation and there are numerous other complaints about this same vendor with the same description.

Dollars Lost: $39.98

Victim Location: CT, USA - 06280

Date Reported: April 15, 2026

Business Name Used: Viraluna

Employment

Same as the others reported. 1. Contacted by Julie @ Westaff 2. Passed on to Polina Vokova. 3. Tried to get me to click a link for shopifynetlink.com

Dollars Lost: $0.0

Victim Location: ME, USA - 04010

Date Reported: April 15, 2026

Business Name Used: N/A

Phishing - Amazon / impostor

Caller reported he was Amazon customer support and then tried to get me to tell him my personal information

Dollars Lost: $0.0

Victim Location: OR, USA - 97322

Date Reported: April 15, 2026

Business Name Used: Amazon / impostor

Employment

Found this "legit money work from home" online. Sent contact info 3 4 months ago. They fed ex overnited a check, and a letter. Letter stated to deposit checkand text michael roberts (if this is a real person) via number given with the deposit. Was supposed to keep 1 week (700) for myself. And the rest was to pay the wrap person. (Car was gonna be wraped with Dasani water wrap). Well contacted my bank to find out they attempted to take this amount. Went to bank, got it fixed.

Dollars Lost: $0.0

Victim Location: TN, USA - 37407

Date Reported: April 15, 2026

Business Name Used: Bay cities paving and grading Michael Robert's blackbaud living fund

Debt Collections - Debt Collections - Phishing Scam

Solely intended for. ***** ***** *** ** ******** I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 a.m. and 4 PM at either your home or your place of employment. We'll be making only 2 attempts to deliver these documents which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative, or you can call the office directly at 888-342-9218 and reference your file number 2026–418930. Please be advised this call has been logged and submitted as proof you have been notified of this spending legal matter. Have a good day.

Dollars Lost: $0.0

Victim Location: NY, USA - 10028

Date Reported: April 15, 2026

Business Name Used: N/A

Employment - Employment

Several emails were sent before I received two back-to-back calls and voicemails from the IA number. This was followed by an email that was properly professionally done. Attached is the latest email, though I have screenshots of the others.

Dollars Lost: $0.0

Victim Location: MS, USA - 39652

Date Reported: April 15, 2026

Business Name Used: Transit Nest

Online Purchase - Online Gaming Scam - Inaccessible Cryptocurrency Account

I am filing a complaint regarding an issue with JazzSports involving a $3,000 account balance that I am unable to access. My account was funded via cryptocurrency and had an active balance of approximately $3,000. After a recent site transfer/update, I attempted to log in and was informed by customer support that my account was “lost” during the transfer process. Since then, I have made multiple attempts to resolve the issue through both live chat and email support. Customer service representatives have stated they are unable to assist and have directed me to wait for an email response. However, I have not received any meaningful update, timeline, or resolution. At this time: My account remains inaccessible My $3,000 balance is unaccounted for No timeline or explanation has been provided I have documentation supporting my claim, including transaction records (cryptocurrency deposit) and communication with customer support, and I am willing to provide any verification required. Requested Resolution: I am requesting either: Immediate restoration of my account and balance, or Full withdrawal of the $3,000 balance I am seeking a prompt and fair resolution to this matter.

Dollars Lost: $3000

Victim Location: NY, USA - 11590

Date Reported: April 15, 2026

Business Name Used: Jazz Sports

Employment - Nextfold

The told me they will give me a job then started sending packages I checked them out on google and found out they was a scam I called the building they say they are at and the building manager said they are a scam also I gave them a pic of my I.D and filled out a W4 form they are not a real company they change accents and everytime they call and I tell them they are scammers they hang up and call back and I never even filled out a application for these people either so idk where they came from

Dollars Lost: $0.0

Victim Location: IN, USA - 46404

Date Reported: April 15, 2026

Business Name Used: Nextfold

Phishing

Called saying they were taking legal action against my dad.

Dollars Lost: $0.0

Victim Location: MD, USA - 21030

Date Reported: April 15, 2026

Business Name Used: Mark Price

Fake Invoice/Supplier Bill

We received a fake invoice that was sent with a W9 that made it look almost official. This is the 2nd time we have received an invoice like this. Both times they claimed they provided "governance and risk initiatives" consulting.

Dollars Lost: $0.0

Victim Location: NM, USA - 87107

Date Reported: April 15, 2026

Business Name Used: Sentek Corporation

Counterfeit Product - Online Retailer Scam

I purchased 4 dresses from their website after seeing advertisement on Facebook or Instagram. The quality of the dresses were very poor. I emailed the company asking how to return and get a refund. I received no reply. I called the phone number under Contact Us on their site. The recording sends you to a different email. I emailed that address, came back undeliverable. Filled out a form on their site, no response. Googled looking for a number to their "corporate office" in Delaware, no number. Then I saw their name come up on BBB and now know they are a scam.

Dollars Lost: $220.58

Victim Location: NY, USA - 11209

Date Reported: April 15, 2026

Business Name Used: JenniferJohn Charleston

Online Purchase - Online Purchase

Purchased an e-bike online and somehow got tricked into purchasing 5 bikes for a total of $4,400.80. I was strung along for almost a month trying to get a refund. When I got the check it bounced. So I called the company multiple tube to which the keep telling me it's clear on their end. I can assure you the issue is not on my end as I'm missing my mortgage payment this month due to shortage of funds. What can I do?

Dollars Lost: $4400.8

Victim Location: WA, USA - 98632

Date Reported: April 15, 2026

Business Name Used: Huff Homes of Florida

Employment - Employment

They have me open packages in the mail then send a few pictures of said package then print out my own label and ship them back off but they promise 4100 each month

Dollars Lost: $0.0

Victim Location: MT, USA - 59201

Date Reported: April 15, 2026

Business Name Used: Dropmill express

Online Purchase - Ireliqa

Paid for items on line that were never delivered

Dollars Lost: $110

Victim Location: IN, USA - 46410

Date Reported: April 15, 2026

Business Name Used: Ireliqa

Phishing - document delivery services

Intended for xxxx xxxxx. I am calling on behalf of document delivery services. We've been retained to schedule and deliver documents to you between the hours of 8 AM and 4 PM at either your home or your place of employment. We'll be making only 2 attempts to deliver these documents, which will require signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result in a pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative, or you can call the office directly at 888-342-9218 and reference your file number 2026 – xxxxxx. Please be advised this call has been logged and submitted as proof you have been notified of this spending legal matter. Have a good day.

Dollars Lost: $0.0

Victim Location: CT, USA - 06831

Date Reported: April 15, 2026

Business Name Used: document delivery services

Phishing

Email for an invoice for a coffee maker that no one bought

Dollars Lost: $0.0

Victim Location: MN, USA - 55109

Date Reported: April 15, 2026

Business Name Used: Stripe - IMPOSTER

Home Improvement - Unsolicited Service Calls - Phishing Scam

Person stated he was going to my home to do mosquito service and wanted to confirm i ordered the service.

Dollars Lost: $0.0

Victim Location: NY, USA - 11710

Date Reported: April 15, 2026

Business Name Used: Mosquito service

Debt Collections

Called and left repeated voicemails saying "This is Andrea Torres, calling in regards to a complaint This is my final attempt to contact you to rectify the complaint before its filed. Please contact the office of 877-753-8851"

Dollars Lost: $0.0

Victim Location: CA, USA - 93924

Date Reported: April 15, 2026

Business Name Used: N/A

Debt Collections - Debt Collections

Valerie Jimenez asked for my SSN, DOB, and my credit card information. She also could not tell me where the debt originated from

Dollars Lost: $0.0

Victim Location: NC, USA - 28215

Date Reported: April 15, 2026

Business Name Used: document services

Other

At the end of January 2026, I purchased CBD peanut for my epileptic dog. I didn't think to check the expiration date because I've never received expired products before. Recently my husband noticed that the product expired sometime in 2025.

Dollars Lost: $0.0

Victim Location: NY, USA - 13365

Date Reported: April 15, 2026

Business Name Used: Penelope's Bloom

Credit Repair/Debt Relief - Fake Tax Relief Assistance - Phishing Scam

Called at 2:00 PM and said the following: "I'm with the verification desk for the Tax Mediation and Adjustment Office. I'm reaching out because your file has now moved into a final stage review and it's still showing items that could be handled right away. At this point, accounts that remain open can begin moving forward automatically, which may limit what options are still available to you. Before that happens, we're making a direct line available so you can connect immediately and get clear confirmation of your current status. This only takes a couple of minutes but it's important it's handled today. Please call me back now at 771-247-4246. Again 771-247-4246. If you receive this in error, please call back and press 2 to be removed."

Dollars Lost: $0.0

Victim Location: NY, USA - 11355

Date Reported: April 15, 2026

Business Name Used: Tax Mediation Adjustment Office

Credit Cards - Credit Cards-Chase-Impostor

Call id was Chase, caller stated they were from Chase bank, calling about a perspn attempting to open a credit card in my wifes name. They gave her name and the ladt 4 of her ssn. They supposedly "transferred" me to Experion to further assist and rectify the situation. I said call back at 5pm when I am with my wife.

Dollars Lost: $0.0

Victim Location: NC, USA - 28150

Date Reported: April 15, 2026

Business Name Used: CHASE

Online Purchase

I purchased a swing set through the website. I got an email from them summarizing the order and the order number. I have not received the item. All of my attempts to contact them have not been successful .

Dollars Lost: $651.95

Victim Location: SC, USA - 29148

Date Reported: April 15, 2026

Business Name Used: Select Sheds

Debt Collections

"Solely intended for. Go to ADRJ missing last name. I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 a.m. and 4 p.m. at either your home or your place of employment. We'll be making only 2 attempts to deliver these documents which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative, or you can call the office directly at 888-342-9218 and reference your file number 2026 694986. Please be advised this call has been logged and submitted as proof you have been notified of this spending legal matter. Have a good day...."

Dollars Lost: $0.0

Victim Location: LA, USA - 70119

Date Reported: April 15, 2026

Business Name Used: Document delivery service

Phishing - Alexis from Ignition Financial

I have got 4 text messages, all roughly saying the same thing. "Hi Matt. Let me know if you no longer need 40000, otherwise have a few minutes now to discuss? You can also call at (844) 959-3714 to connect with us."

Dollars Lost: $0.0

Victim Location: SD, USA - 57706

Date Reported: April 15, 2026

Business Name Used: Alexis from Ignition Financial

Online Purchase

Ordered plants from this website about 8 weeks ago and nothing every came. Called and emailed several times with no response at all. When I researched the company many people stated they have had issues with this company not delivering items.

Dollars Lost: $42

Victim Location: NY, USA - 12831

Date Reported: April 15, 2026

Business Name Used: Green Thumbs Garden

Online Purchase

Ordered Rachet Straps (2) from ForceGear in December 2025. Received order number/shipping confirmation. To this date never received items. Attempted to contact them directly through customer service help email provided at the end of the order and received NO response. Have attempted this effort three (3) times to no avail. Now when I attempt to google the 'forcegear shop' on my confirmed order number/shipping confirmation, it reflects...."page not available." I received no product and lost $64.93. Do not deal with ForceGear Shop. Total scam

Dollars Lost: $64.93

Victim Location: FL, USA - 32926

Date Reported: April 15, 2026

Business Name Used: ForceGear

Online Purchase - Lasiek

Sitka hunting gear never delivered

Dollars Lost: $45

Victim Location: MT, USA - 59731

Date Reported: April 15, 2026

Business Name Used: Lasiek

Phishing - Brian Jones with Whitmore Financial

Received call/voice mail from "Brian Jones with Whitmore Financial", about a loan or something I was approved for and needed to confirm my information. the call was from number 866-619-0105, but I needed to return the call at 855-681-2889. I've done no business with this person or company and did not return the call.

Dollars Lost: $0.0

Victim Location: KS, USA - 66212

Date Reported: April 15, 2026

Business Name Used: Brian Jones with Whitmore Financial

Phishing

Said they were going to deliver documents that my husband needed to sign

Dollars Lost: $0.0

Victim Location: VT, USA - 05143

Date Reported: April 15, 2026

Business Name Used: Document Delivery

Online Purchase

I was emailed a survey from Costco Gift Team for a chance to win a Yeti Beach Wagon, then lured to pay a $10.99 shipping fee.

Dollars Lost: $10.99

Victim Location: CA, USA - 94501

Date Reported: April 15, 2026

Business Name Used: IMPOSTER Costco Gift Team

Phishing - Paypal-Impsotor

They sent me 2 cents via PayPal... this is the same as a previous reporter on BBB. The phone number listed on the website is a full voicemail box. Screams scam

Dollars Lost: $0.0

Victim Location: NC, USA - 28025

Date Reported: April 15, 2026

Business Name Used: All Sports Custom Printing

Advance Fee Loan

Hello, this is Catherine with United Loan Relief giving you a call on Tuesday, April 144.th Hello, this is Catherine with United Loan Relief, giving you a call on Tuesday, April 14th.

Dollars Lost: $0.0

Victim Location: CA, USA - 95118

Date Reported: April 15, 2026

Business Name Used: United Loan Relief

Online Purchase - Online Purchase

I ordered a hoodie fo Christmas on Nov 11, 2015 as of April 15 still don’t have it.

Dollars Lost: $109

Victim Location: FL, USA - 32568

Date Reported: April 15, 2026

Business Name Used: Sora Clothing Inc

Phishing - Legal process Server

Gave me a case number and told me documents were being filed in a lawsuit against my property. Told me the documents would be delivered to my home and I needed to be available.

Dollars Lost: $0.0

Victim Location: WA, USA - 99338

Date Reported: April 15, 2026

Business Name Used: Legal process Server

Online Purchase

Carhart Clothing, Jackets and Shirts

Dollars Lost: $45

Victim Location: MN, USA - 55744

Date Reported: April 15, 2026

Business Name Used: N/A

Employment

Job offer was provided including an employment contract. I was then asked to cash a check sent to me via email to cover my equipment expenses. I called the actual company and inquired about this process and was told it was a scam. Name used Nathan Freeman.

Dollars Lost: $0.0

Victim Location: PA, USA - 16057

Date Reported: April 15, 2026

Business Name Used: Penumbra Inc.

Other

I was on line with Burger King with a complaint about service. They sent me a link for a $5.00 rebate. Next thing I know this company JUST ANSWER pulled $70.00 from my account. Fought for over an hour with different people who gave me the run around. Looked on line and see this company is known for pullilng this stunt. When I notified them I was contacting my bank, FBI and you. now i am getting phone calls.

Dollars Lost: $70

Victim Location: FL, USA - 32233

Date Reported: April 15, 2026

Business Name Used: IMPOSTER JUST ANSWER

Government Agency Imposter - UCC Statement Service

I received the attached formal-looking form and return envelope a couple weeks after the release of a legitimite UCC lien. The form was pre-populated with my personal information and the legitimite original UCC lien holder. This letter was requesting me to send them a $98 fee related to this UCC filing.

Dollars Lost: $0.0

Victim Location: CT, USA - 06612

Date Reported: April 15, 2026

Business Name Used: UCC Statement Service

Government Agency Imposter - Government Agency Imposter

I am receiving 20-30 calls a day from people claiming to be a federal Subsidies department. Asking me qualifying questions with no verification system. Then referring me to a senior agent in my state. The senior advisor in my state for marketplace insurance said I was all good to go and shouldn't be answering these calls. They would stay on the line trying to take down personal financial information. The same 4 people have been calling me from different voIP numbers.

Dollars Lost: $0.0

Victim Location: NC, USA - 28601

Date Reported: April 15, 2026

Business Name Used: Federal Subsidies Department

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