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Identity Theft - HUDforeclosed.com
Dollars Lost: $0.0
Victim Location: WA, USA - 98856
Date Reported: April 13, 2026
Business Name Used: HUDforeclosed.com
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: AL, USA - 35206
Date Reported: April 13, 2026
Business Name Used: N/A
Debt Collections - Parking Revenue Recovery Services, Inc.
Dollars Lost: $0.0
Victim Location: TX, USA - 78374
Date Reported: April 13, 2026
Business Name Used: Parking Revenue Recovery Services Inc.
Government Agency Imposter
Dollars Lost: $0.0
Victim Location: MI, USA - 48182
Date Reported: April 13, 2026
Business Name Used: Michigan Secretary of State SOS imposter
Tech Support
Dollars Lost: $0.03
Victim Location: OH, USA - 43235
Date Reported: April 13, 2026
Business Name Used: Apple Impostor
Online Purchase - Unauthorized Charges - United LW VIP
Dollars Lost: $48.88
Victim Location: FL, USA - 33619
Date Reported: April 13, 2026
Business Name Used: N/A
Counterfeit Product - Vita Health Supplements
Dollars Lost: $242
Victim Location: NY, USA - 14892
Date Reported: April 13, 2026
Business Name Used: Vita Health Supplements
Online Purchase - Global Shipping Logistics / Pet transportation
Dollars Lost: $699
Victim Location: ID, USA - 83703
Date Reported: April 13, 2026
Business Name Used: Global Shipping Logistics
Phishing
Dollars Lost: $0.0
Victim Location: OH, USA - 43215
Date Reported: April 13, 2026
Business Name Used: N/A
Counterfeit Product - Counterfeit Product
Dollars Lost: $57.47
Victim Location: AL, USA - 35748
Date Reported: April 13, 2026
Business Name Used: Mississippi Linen Cotton
Other - Unauthorized Charges - HER+
Dollars Lost: $31.44
Victim Location: AL, USA - 35756
Date Reported: April 13, 2026
Business Name Used: HER
Phishing - CVS Courier Document Services
Dollars Lost: $0.0
Victim Location: WA, USA - 98373
Date Reported: April 13, 2026
Business Name Used: CVS Courier Document Services
Employment - SLO Employment
Dollars Lost: $2000
Victim Location: NY, USA - 12828
Date Reported: April 13, 2026
Business Name Used: SLO Employment
Online Purchase - Rolling Riches Online Casino
Dollars Lost: $600
Victim Location: NM, USA - 87114
Date Reported: April 13, 2026
Business Name Used: Rolling Riches Online Casino
Credit Cards - Legal Processor / attorney Thomas Williams
Dollars Lost: $0.0
Victim Location: OK, USA - 73179
Date Reported: April 13, 2026
Business Name Used: Legal Processor / attorney Thomas Williams
Online Purchase - piscoh
Dollars Lost: $500
Victim Location: WA, USA - 98118
Date Reported: April 13, 2026
Business Name Used: piscoh
Online Purchase - Online Retailer Scam
Dollars Lost: $65.95
Victim Location: PA, USA - 18503
Date Reported: April 13, 2026
Business Name Used: Assence Co
Counterfeit Product - Fake Website
Dollars Lost: $50
Victim Location: VA, USA - 23513
Date Reported: April 13, 2026
Business Name Used: Mcgiftcardmall.com
Online Purchase - Miss Rosier
Dollars Lost: $230.83
Victim Location: PA, USA - 19146
Date Reported: April 13, 2026
Business Name Used: Miss Rosier
Online Purchase - Online Purchase
Dollars Lost: $39.99
Victim Location: VA, USA - 24609
Date Reported: April 13, 2026
Business Name Used: Madmuscles Imposter
Charity - International Institute for Social Impact
I saw a post on Instagram to donate to a charitable cause - through GoFundMe. Obviously wasn't paying close enough attention. My fault entirely. When I tried to check GoFundMe it did not exist and then I reached out to the organization; their reply as attached but all seems very fishy. Please address.
Thank you for writing to us and for being open about your concerns. We understand how important trust and clarity are when making a donation, and we take your message seriously.
We want to reassure you that we are a bona fide nonprofit organization, legally incorporated in the United States. Donations made through our Instagram campaigns are processed securely via Stripe, which is our official payment processor. We are not affiliated with GoFundMe, and we do not represent ourselves as GoFundMe. The payment processor used does not change the legitimacy of the organization or the humanitarian purpose of the donation.
As a recently established nonprofit, our public footprint outside our own platforms is still growing, which can understandably raise questions. However, our operations, policies, and documentation are real and verifiable. We are fully committed to transparency, ethical fundraising, and responsible use of donations to support humanitarian assistance through our programs and trusted partners.
We also understand how misleading or confusing experiences can discourage people from donating, and that is the opposite of what we want. Your feedback helps us improve how we communicate and present our campaigns.
And if you believe there was a specific issue with the ad or donation flow you experienced, we are happy to review it carefully.
Thank you for reaching out and giving us the opportunity to respond.
Kind regards,
International Institute for Social Impact
Support Team
Dollars Lost: $100
Victim Location: CO, USA - 80238
Date Reported: April 13, 2026
Business Name Used: International Institute for Social Impact
Online Purchase - Patriot defender coins
Dollars Lost: $86.56
Victim Location: WA, USA - 98230
Date Reported: April 13, 2026
Business Name Used: Patriot defender coins
Other
Dollars Lost: $1.2
Victim Location: OK, USA - 74021
Date Reported: April 13, 2026
Business Name Used: Lachona LLC
Online Purchase - Marayan
Dollars Lost: $40.22
Victim Location: WA, USA - 98204
Date Reported: April 13, 2026
Business Name Used: Marayan
Phishing - CPS Safety Materials Scam
Dollars Lost: $0.0
Victim Location: OK, USA - 74872
Date Reported: April 13, 2026
Business Name Used: N/A
Counterfeit Product - Government Imposter - US Passport & Visa.org
Dollars Lost: $104.33
Victim Location: NY, USA - 14072
Date Reported: April 13, 2026
Business Name Used: uspassportandvisa.org
Counterfeit Product - passport
Dollars Lost: $130
Victim Location: DC, USA - 20011
Date Reported: April 13, 2026
Business Name Used: US Passport and Visa
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: NY, USA - 13778
Date Reported: April 13, 2026
Business Name Used: N/A
Online Purchase - Retina Clear
Dollars Lost: $78
Victim Location: NY, USA - 13224
Date Reported: April 13, 2026
Business Name Used: Retina Clear
Healthcare/Medicaid/Medicare - Centennial Med Supply LLC
Dollars Lost: $0.0
Victim Location: WV, USA - 25704
Date Reported: April 13, 2026
Business Name Used: Centennial Med Supply LLC
Counterfeit Product
Dollars Lost: $0.0
Victim Location: GA, USA - 31014
Date Reported: April 13, 2026
Business Name Used: camille-lady
Government Agency Imposter - Phishing Scam - US Passport and Visa.org
Dollars Lost: $131
Victim Location: MD, USA - 20720
Date Reported: April 13, 2026
Business Name Used: US Passport and Visa.org
Phishing - Debt Collections Call - Williams Peters & Associates
Dollars Lost: $0.0
Victim Location: TN, USA - 38011
Date Reported: April 13, 2026
Business Name Used: Williams Peters and Associates
Online Purchase
Dollars Lost: $15
Victim Location: MI, USA - 48182
Date Reported: April 12, 2026
Business Name Used: Crocs Imposter Facebook Ad
Online Purchase - Soliriel / Judy Blue / impostor
Dollars Lost: $41.43
Victim Location: WA, USA - 99324
Date Reported: April 12, 2026
Business Name Used: Soliriel
Phishing - National Tax Executive Office
Dollars Lost: $0.0
Victim Location: GA, USA - 31216
Date Reported: April 12, 2026
Business Name Used: National Tax Executive Office
Employment - Employment - Task Optimization Scam
Dollars Lost: $220
Victim Location: PA, USA - 17033
Date Reported: April 12, 2026
Business Name Used: Chatmeter
Government Agency Imposter - Washington Annual Report / impostor
Dollars Lost: $0.0
Victim Location: WA, USA - 98371
Date Reported: April 12, 2026
Business Name Used: Washington Annual Report / impostor
Counterfeit Product - Cove balm
Dollars Lost: $44.99
Victim Location: WA, USA - 98004
Date Reported: April 12, 2026
Business Name Used: Cove balm
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