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Sweepstakes/Lottery/Prizes - Sweepstake

I received a call on my cell at 9:25pm PST. I never answer calls from unknown numbers and they left a message. I won the sweepstakes from Price Waterhouse and am to call back to accept $2,500,000.00, 10 gold bars, and a lovely gift basket from Costco. I am to contact Kevin Peterson or Ashley Forbes. They’ll be waiting a long time for a call back!

Dollars Lost: $0.0

Victim Location: VANCOUVER, BC, CAN - V5T 1M4

Date Reported: May 20, 2026

Business Name Used: Price Waterhouse - imposter

Online Purchase - Online Purchase

Bought a pair of orthopedic shoes and the ones i reveived were made of cheap fabric brand plastic.

Dollars Lost: $60

Victim Location: RICHMOND, BC, CAN - V7A 2S2

Date Reported: May 19, 2026

Business Name Used: Evelyn and Grace Boutique

Other

The scammer messaged me on Facebook marketplace about an item that I was selling and sent me a fake Venmo transaction they would not send me proof of their payment their Facebook profile was locked and on private everything they sent me was fake. The scammer‘s profile name was under Emma Eve.

Dollars Lost: $0.0

Victim Location: Cotati, CA, USA - 94931

Date Reported: May 19, 2026

Business Name Used: Emma eve

Debt Collections

Hello this people contacted my husband asking for me, he said it was about a bank a credit card I had in the past. They said I need it to pay 3,000.00 because I they sent me a settlement offer of $1054.00 and I missed it. They said I had 24 hours to pay this balance or a officer will come to my apartment.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90004

Date Reported: May 19, 2026

Business Name Used: Law firm

Phishing

Scam loan call I get at least one of these per day “ 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. For 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: Campbell, CA, USA - 95008

Date Reported: May 19, 2026

Business Name Used: Helen Hopkins

Other

Unsolicited package delivery by USPS addressed to a family member by first & last name at our residential address. Package contained a fake leather packet intended to hold vehicle registration & insurance papers. So far, I don’t see any credit card charges, but I will monitor our accounts. The BBB says these cheap “gifts” allow the scammers to use the “victim’s” name & info to create POSITIVE online reviews for their products

Dollars Lost: $0.0

Victim Location: Castle Rock, WA, USA - 98611

Date Reported: May 19, 2026

Business Name Used: Gichael Lichael

Identity Theft - BioGlucoHealth

I noticed a debit on my account and contacted card services to file a dispute. this was nothing i ordered, no service I signed up for. I don't know the merchant.

Dollars Lost: $189.99

Victim Location: Eddyville, NE, USA - 68834

Date Reported: May 19, 2026

Business Name Used: BioGlucoHealth

Phishing - Loan Solicitation - Phishing Scam

Pre-approved for a loan I didn't apply for. They have called 5-6x per day, including Sundays, for the past 2 months.

Dollars Lost: $0.0

Victim Location: Bronx, NY, USA - 10471

Date Reported: May 19, 2026

Business Name Used: Stone Gate Lending or Crown and Cross Lending

Online Purchase - Online Retailer - Brushing Scam

I have received two different plastic mailers from this person via USPS, one with an unsolicited sample of Centella Asiatica Bubble Facial Mask and the other was completely empty. Who is Davve Garzaz and what does he hope to accomplish by doing this? Can’t be up to any good!

Dollars Lost: $0.0

Victim Location: Olga, WA, USA - 98279

Date Reported: May 19, 2026

Business Name Used: Davve Garzaz

Online Purchase

I made an order through tryseedlabs.com and I never received my order and the contact information on their website doesn't work. They have my debit card info, name, address and email.

Dollars Lost: $39.99

Victim Location: Wilmington, CA, USA - 90744

Date Reported: May 19, 2026

Business Name Used: tryseedlabs.com

Online Purchase

Have advertised clothing. Have a website like it’s a company but actually scammers

Dollars Lost: $30

Victim Location: Saint Louis, MO, USA - 63136

Date Reported: May 19, 2026

Business Name Used: Ireliqa

Online Purchase - Divaura

Scammers ran an ad on Snapchat for Comfrt hoodies and sweat pants. I ordered and I got an order confirmation and a shipping notice. NEver received the products so I emailed them and the apologized and "expedited" my order again. Never received. I emailed and threatened and told them to refund my money. Got a partial refund. Emailed them back and threatened to report them if I did not receive a full refund. Said it would take some time up to 25 days for my bank to get the money. I waited. Emailed again and told them I never received it. They said it was due to the weather or soomething like that. Tole them I would report them to the BBB if I did not receive it. I have waited another week and still have not received the full balance of $21.17 I am owed from my initial purchase.

Dollars Lost: $21.17

Victim Location: Hugoton, KS, USA - 67951

Date Reported: May 19, 2026

Business Name Used: Divaura

Credit Repair/Debt Relief - City Law

There was to help me with a debt relief on my credit cards. They won’t return my call. It started the fourth of this month. They took $388 out of my checking account. I will notify the bank so they can’t take anything out of my account again.

Dollars Lost: $388

Victim Location: Falls City, NE, USA - 68355

Date Reported: May 19, 2026

Business Name Used: City Law

Phishing - Phishing Text

Received texts that read: "*wrong name* take a moment to settle overdue amount to avoid fees or formal action. Call 833-417-7147 Account xxxxxxxxx" "Be advised that non-payment may result in collections, or negative reporting. Call 833-417-7147. Refer to account xxxxxxxxx" "We regret to inform you our office has undertaken a complaint against your for account xxxxxxxxx. Call 833-417-7147. " "Your payment declined. Get your account xxxxxxxxx current. Please update your payment method. Call us at 833-417-7147"

Dollars Lost: $0.0

Victim Location: Papillion, NE, USA - 68133

Date Reported: May 19, 2026

Business Name Used: N/A

Online Purchase - Online Event Tickets Purchase Scam

I bought tickets for an event they have postponed the event 3 times and will not give me refund.

Dollars Lost: $237

Victim Location: Brooklyn, NY, USA - 11234

Date Reported: May 19, 2026

Business Name Used: Sellout Tickets

Fake Invoice/Supplier Bill

We received an email from Brivio Ltd. with a $23,150.00 invoice. An email track with the president of our business was included. It looked very real and legitimate.

Dollars Lost: $0.0

Victim Location: Garden Grove, CA, USA - 92841

Date Reported: May 19, 2026

Business Name Used: Brivio Ltd.

Other

Order items Wireless Comfy Push Up Bras productThumbnailQuantityLabel1 Wireless Comfy Push Up Bras Black / M $9.95 Wireless Comfy Push Up Bras productThumbnailQuantityLabel1 Wireless Comfy Push Up Bras Brown / M $9.95 Wireless Comfy Push Up Bras productThumbnailQuantityLabel1 Wireless Comfy Push Up Bras Brown Leopard / M $9.95 Order totals moneyLinesHeaderItem moneyLinesHeaderValue Subtotal · 3 items $29.85 Shipping $14.73 Total USD $44.58

Dollars Lost: $50

Victim Location: Kennedale, TX, USA - 76060

Date Reported: May 19, 2026

Business Name Used: Magic’s Wear

Online Purchase - Online Retailer - Brushing Scam

I received 10 small packages, each with a tube of a face mask sample. No idea how they got my info

Dollars Lost: $0.0

Victim Location: Lake Forest, CA, USA - 92630

Date Reported: May 19, 2026

Business Name Used: Davve Garzaz

Other

I placed my order and paid. I received an emailing confirming receipt. I paid for expedited shipping. I have not received a shipping number or an order update other than the email below. I have emailed them at least 25x for an answer/update and they will not give me either. Mon, May 18, 11:41?PM (15 hours ago) to me, contact Dear Customer, Sorry for the delay in getting back to you. Upon checking, we can confirm that your order is currently in transit. We have already urged the freight forwarder to expedite the delivery process. As soon as we receive any updates, we will notify you immediately. Thank you for your patience and understanding. Best regards, Customer Service Team [email protected]

Dollars Lost: $104.97

Victim Location: Hackensack, NJ, USA - 07601

Date Reported: May 19, 2026

Business Name Used: Likemymuse.com

Online Purchase - Online Retailer - Brushing Scam

I received an empty white padded mailing envelope sent through USPS with a tracking number on it

Dollars Lost: $0.0

Victim Location: West Creek, NJ, USA - 08092

Date Reported: May 19, 2026

Business Name Used: DAVVE GARZAZ

Counterfeit Product

Third party government site

Dollars Lost: $104.88

Victim Location: Baton Rouge, LA, USA - 70815

Date Reported: May 19, 2026

Business Name Used: USpassportandVisa

Online Purchase

I receive 15-20 emails per month from this company, all of them have different email addresses. They are corrupt scammers running a dozen business names and locations,

Dollars Lost: $750

Victim Location: Piru, CA, USA - 93040

Date Reported: May 19, 2026

Business Name Used: your faster payday

Identity Theft

I received an email from Amazon on 5/18/26 stating the longstanding email address associated with my account had been changed to [email protected]. I did not request nor authorize this change and am wholly unfamiliar with this address. Amazon did not make any attempt to contact me to determine if I was in fact changing my email address. The only notice (email) I received from them was that it had already occurred. This change has resulted in the deletion of my Amazon account which I held for 15 - 20 years. I contacted my credit union to request that my credit and debit cards be canceled immediately, both of which are linked to my Amazon account. The bank associate informed me the perpetrator who changed my email address did in fact attempt to add my credit card # to the wallet on their cell phone. Three separate calls to Amazon regarding this issue have resulted in the assurance that the issue has been escalated and someone will get back to me but so far, no one has made any attempt to contact me. Based on reaching out to ChatGPT for assistance, it advised me to send an email to [email protected] since regular channels have proven a waste of time and energy.

Dollars Lost: $0.0

Victim Location: Hermosa Beach, CA, USA - 90254

Date Reported: May 19, 2026

Business Name Used: - IMPOSTER

Online Purchase - Online Retailer - Brushing Scam

Received an unknown package shipped via USPS Ground advantage. I opened and nothing in the package and then when I checked the USPS tracking said it was invalid number. Then found beware scammer posted about the same person on label. Not sure what the target is, but possible stolen information and who knows since many people are experiencing the same.

Dollars Lost: $0.0

Victim Location: Boynton Beach, FL, USA - 33435

Date Reported: May 19, 2026

Business Name Used: Davve garzaz

Counterfeit Product - Susan Jewelry

This scammer impersonates a mother/daughter artisan jewelry business in Santa Fe, NM that is going out of business and selling their remaining stock of hand-crafted jewelry at deeply discounted prices. The jewelry that arrives is mass-produced, cheap costume jewelry, worth far less than the "deeply discounted" prices paid by the victims. Shipment tracking confirms that the jewelry is exported from overseas.

Dollars Lost: $131.07

Victim Location: Mercer Island, WA, USA - 98040

Date Reported: May 19, 2026

Business Name Used: Susan Jewelry

Phishing

This is Stephanie Howard with the underwriting department at American Loans. Today is Tuesday, May 19th, 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: Wildwood, MO, USA - 63040

Date Reported: May 19, 2026

Business Name Used: American Loans

Employment

Found a posting on a reputable job site and reached out to apply. Was contacted by "HR" to schedule an interview, which was conducted through Microsoft Teams chat. A couple hours after the interview, an offer for the position was sent. The next day, I was emailed legit seeming onboarding documents, which I completed and returned by email including a copy of my ID and Birth Certificate. Later, the "company" claimed to have sent a check for "softwares and supplies" needed for the job. However, as the check was running late, they were requesting that giftcards should be purchased so their vendors could buy the software and send them to me. Were very adamant that I buy giftcards with my own money. Then the next day a check arrived at my home address for around $3,000, but the "payer" of the check was listed as a completely different company- a construction company. When asked, the scammer kept insisting I ignore the discrepancy and deposit the check.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90036

Date Reported: May 19, 2026

Business Name Used: Tehama Technologies

Online Purchase - Online Purchase Scam

Membership $ amount have never been returned to a visitor, Supervisor provided false info. upon Agreement Contract since office space has never been provided as workplace to use and Utach office ignored my complains for membership $ amount to return!

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11225

Date Reported: May 19, 2026

Business Name Used: Healthy Home product for sale

Phishing - MO DOT Impostor

I HAVE GOTTEN MORE AND MORE EMAILS FROM PERSONS CLAIMING TO BE FROM MO DEPT OF TRANSPORTATION THAN I CARE TO ADMIT.. IS THERE A WAY YOU CAN STOP THESE? THIS EMAIL RECIEVED TODAY WANTS ME TO VALIDATE MY PAYMENT INFORMATION WITH THEM AFTER CLICKING ON A LINK THEY PROVIDE IN THEIR EMAIL. I CALLED THE STATE DOT AND THEY SUGGESTED I REPORT THIS TO YOU.

Dollars Lost: $0.0

Victim Location: Saint Joseph, MO, USA - 64501

Date Reported: May 19, 2026

Business Name Used: MO DOT Impostor

Online Purchase - Online Retailer - Brushing Scam

Empty packages keep being sent.

Dollars Lost: $0.0

Victim Location: Sutton, MA, USA - 01590

Date Reported: May 19, 2026

Business Name Used: DAVVE GARZAZ

Phishing

I received an email that said my PayPal Account was invoiced and Billed to "(my email address) PayPal / Stripe User" account. The email showed an invoice that appeared to be a PayPal Invoice charging me $426.04 for an idem described as "Coffee Maker (781503)" billed to the PayPal Stripe, 2660 Monterey Rd, San Jose CA which is the address of a Holiday Inn Express and has no asssociation with PayPal or PayPal Stripe. A phone number 803-380-6486 is on the invoice and they want me to call within 12 hours with any queestions and a second phone number 970-303-4427 is listed if I don't recognize the transaction and they say it is a PayPal number for disputes/claim. The invoice (email) lists a due date that has passed and says "YOU'VE SENT A PAYMENT OF $426.04 TO COFFEE MAKER" in large bold letters. This did not happen and PayPal has no knowledge of any such charges or payments. This is a scam and I was advised by the BBB and others not to call or make any type of contact with this scammer. I did not contact them but I did contact PayPal and the BBB to report thios scam.

Dollars Lost: $0.0

Victim Location: West Palm Beach, FL, USA - 33411

Date Reported: May 19, 2026

Business Name Used: PayPal Stripe - IMPOSTER

Advance Fee Loan

New voicemail from +1 518-695-7805 (01:29): Lending Partners your profile actually 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 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 sub Prime 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 to the funds can be used for anything. You have planned race are starting to move up slightly, but we can still lock in a lower 5.75% option right now. Helena 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. For example, if you're looking at borrowing around $25,000 that 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: Berkeley, CA, USA - 94703

Date Reported: May 19, 2026

Business Name Used: Lending Partners / Helen Hopkins

Online Purchase - Online Purchase

This site is pretending to be www.celticseasalts.com and it is not. I entered two payment methods because it was not working and I was not getting the text message for the verification code. They did have the last four number of my cell phone number listed.

Dollars Lost: $0.0

Victim Location: Colorado Springs, CO, USA - 80915

Date Reported: May 19, 2026

Business Name Used: Celtic Sea Salt

Online Purchase

Received 2 packages in mail today that I don't recognize, opened them didn't order merchandise. Looked up senders name in Google, saw that it was a scam,

Dollars Lost: $0.0

Victim Location: Pateros, WA, USA - 98846

Date Reported: May 19, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received an EMPTY USPS Ground Advantage envelope. Goggled the name and it says it is part of a “brushing scam” It said to file this info o the BBB site. I’m also changing my passwords as suggested

Dollars Lost: $0.0

Victim Location: Ridgeville Corners, OH, USA - 43555

Date Reported: May 19, 2026

Business Name Used: Davve Garzaz

Online Purchase

I ordered walking pad for inhome use. Paid $49.00. Email receive stated that Order#7073 confirmed and shipment was on the way. I received a USB Cable. When I tried to email seller. The website no longer existed.

Dollars Lost: $49

Victim Location: Pittsburg, CA, USA - 94565

Date Reported: May 19, 2026

Business Name Used: Zorexa

Online Purchase - Sophie and Grace Savannah

I bought a pair of shoes that were nothing like the description. the website stated there was 30 day money back guarantee with no questions asked. Received merchandise that was poor quality and cheap material. Tried to return a few days later and they said they would only refund 10% and that if I wanted to return merchandise would have to pay shipping to China which would exceed the price of the goods. However, mailing address on their package was from Melrose Park, IL. They also would not share a contact number. I plan to file a dispute with Chase today. This is a definite scam and misrepresentation of a boutique clothing shop that they claim is located in Savannah.

Dollars Lost: $59.99

Victim Location: South Bend, IN, USA - 46637

Date Reported: May 19, 2026

Business Name Used: Sophie and Grace Savannah

Online Purchase

I should have known better - but it was late and I was trying to get somethings done. They advertised they had a potato variety and had a sale on a few items I was looking for. I snatched them up and put in my order real quick and then got to wondering where they were from (usually investigate better before ordering). All the information felt sketchy and not at all what I expected from an heirloom seed company. So I immediately wrote in the available email, which was not a business email at all and asked for the order to be canceled and verification that my information would be deleted. They state on their website that they would reply within 24 hours and would issue a refund if it was within 24 hours of shipping. They did not reply back to my initial email or my follow-up email when I got their order confirmation until 48 hours later and just said that the order was shipped and they could not issue a refund. They sent a tracking number for an odd tracking site that I felt weird about so I did not want to open up any more contact with them. Since then this website has been taken down, says web server is returning an error.

Dollars Lost: $63.88

Victim Location: Worden, IL, USA - 62097

Date Reported: May 19, 2026

Business Name Used: Heirloom Seeds Direct

Phishing - Loan Calls

In spite of requesting to be placed on their do not call list from months, this organization does not comply and is in violation of do not call regulations.

Dollars Lost: $0.0

Victim Location: Waxhaw, NC, USA - 28173

Date Reported: May 19, 2026

Business Name Used: Crown and Cross Lending Union

Phishing - Loan Solicitation - Phishing Scam

Gettin repeated calls from several different numbers all stating they have previously sent correspondence or have a finalized offer for a large personal loan.

Dollars Lost: $0.0

Victim Location: Bronx, NY, USA - 10473

Date Reported: May 19, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

I have received multiple small packages over a two week period - they contain a small tube of something which I have not opened - I have bee refusing these packages sending them back to him

Dollars Lost: $0.0

Victim Location: Harrisburg, SD, USA - 57032

Date Reported: May 19, 2026

Business Name Used: N/A

Online Purchase

I ordered through ads I had received through social media. Made the purchase and was in contact with a guy named Rocco who appeared to be very helpful as the tracking number didn’t work and a month had passed. He assured me he would make it right and was checking with his operations team. I always had to follow up and he advised a replacement order would be sent. He was very responsive at first but then went radio silent and I never received a response again and the website was not working and there was no contact number for me to call.

Dollars Lost: $33

Victim Location: Fort Worth, TX, USA - 76107

Date Reported: May 19, 2026

Business Name Used: Glow baby

Online Purchase

Supposed to have received the clothes and etc on discount after Xmas last dec Never received anything asked for money back never received Asked for credit card info and social security

Dollars Lost: $36.98

Victim Location: Marina, CA, USA - 93933

Date Reported: May 19, 2026

Business Name Used: Jomuse

Advance Fee Loan - Stone Gate Lending Group

They called me multiple times a day saying I applied for a loan I never applied for. I’ve pressed 9 to be removed from the call list, I’ve spoke to MULTIPLE people and told them to stop calling me and they continue to HARRASS me on a daily basis. I’ve even threatened to call the cops and it doesn’t stop them from calling me.

Dollars Lost: $0.0

Victim Location: Pittsford, MI, USA - 49271

Date Reported: May 19, 2026

Business Name Used: Stone Gate Lending Group

Counterfeit Product - Hand Forged - Bend Oregon Damascus Kitchen Knife $90

The knife is a fake - not Damascus steel

Dollars Lost: $104.95

Victim Location: Sherwood, OR, USA - 97140

Date Reported: May 19, 2026

Business Name Used: Hand Forged - Bend Oregon Damascus Kitchen Knife 90

Online Purchase - Today is the Day

They offer a one month purchase then start charging for a subscription . Will not refund when confronted.

Dollars Lost: $65

Victim Location: Lincoln, NE, USA - 68510

Date Reported: May 19, 2026

Business Name Used: Today is the Day

Other

Phone message voicemail from blocked number multiple numbers used with same nessaget

Dollars Lost: $0.0

Victim Location: Corpus Christi, TX, USA - 78410

Date Reported: May 19, 2026

Business Name Used: N/A

Debt Collections

I got a call from someone pretending to be Goldman and Associates and they called a couple of my family memebers. Saying I failed to appear for a hearing! I got a phone call and so did my aunt and cousin who have the last name as me!

Dollars Lost: $0.0

Victim Location: Inglewood, CA, USA - 90305

Date Reported: May 19, 2026

Business Name Used: Goldman and Associate

Phishing - Home Warranty

Mail about my home loan targeted towards having me call and give them more money.

Dollars Lost: $0.0

Victim Location: Tacoma, WA, USA - 98404

Date Reported: May 19, 2026

Business Name Used: Home Warranty

Online Purchase - Superior Auto Parts

The company claims cell auto parts and that they have the part needed then ask for credit card information for payment once the information was given they said they needed an authorization codes and by the credit card company they kept saying that the codes were expired and asking for a new code and each time they were putting through new charges to the card and the charges to the card were in Indian rupees and we're coming from several different vendors in different amounts and the credit card company alerted that it was fraud.

Dollars Lost: $0.0

Victim Location: Tampa, FL, USA - 33607

Date Reported: May 19, 2026

Business Name Used: Superior Auto Parts

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