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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

Employment

Hi xxx, my name is Madi, and I'm an Organizational Recruiter with Ascend Strategy. Thank you for your application. I would love to schedule an in-person interview and have availability tomorrow between 8:00-8:30 AM. Please let me know what time works best for you. 267-916-3117

Dollars Lost: $0.0

Victim Location: LA, USA - 70810

Date Reported: April 15, 2026

Business Name Used: Ascend Strategy

Employment - AO Global Life

Name and a bad look at work history. No emails or physical addresses or SSN.

Dollars Lost: $0.0

Victim Location: WA, USA - 99216

Date Reported: April 15, 2026

Business Name Used: AO Global Life

Phishing - Phishing

This is the fourth report for this phone number, used under the name “Thomas Phillip Davis.” The caller contacted me to offer legal assistance in immigration services. This person falsely claims to work for a legal business called “IMS ImmigrationSolution.” I contacted that business directly, and they confirmed that this individual is not affiliated with their law firm in any way.

Dollars Lost: $2800

Victim Location: GA, USA - 30071

Date Reported: April 15, 2026

Business Name Used: Thomas Phillip Davis from IMS Immigration Solution

Employment - Nextfold Transport

Indeed Job posted a job about being a packaging assistant. I applied, they reached out and asked for a picture with my photo ID in it, asked for address, first and last name, and also i believe they asked for my social security.

Dollars Lost: $0.0

Victim Location: TX, USA - 77075

Date Reported: April 15, 2026

Business Name Used: Nextfold Transport

Tax Collection - National tax executive office

I receive at least three calls a day from someone pretending to be Luci from the national tax executive office telling me that I have taxes that were filed, a balance, and other things!. these are just a few of the voicemails and phone numbers used to harass me

Dollars Lost: $0.0

Victim Location: WA, USA - 98607

Date Reported: April 15, 2026

Business Name Used: National tax executive office

Phishing - Advanced Financial Servicing

Repeating voicemail messages asking to be contacted back at the number on "your caller ID" (instead of providing the phone number to contact)

Dollars Lost: $0.0

Victim Location: MO, USA - 64093

Date Reported: April 15, 2026

Business Name Used: Advanced Financial Servicing

Debt Collections - Unknown

MY NAME, lack of contact has escalated your case *********. To avoid further collection actions, contact 855-803-4795. Text STOP opt-out.

Dollars Lost: $0.0

Victim Location: CO, USA - 81321

Date Reported: April 15, 2026

Business Name Used: Unknown

Online Purchase - Dynamic Heat

Advertisement via Instagram for sports accessories and clothing. Seemed legit but I never received my item after payment made in late January of 2026 it is now mid April.

Dollars Lost: $58.7

Victim Location: WA, USA - 98311

Date Reported: April 15, 2026

Business Name Used: Dynamic Heat

Retail Business - Locke Buildings / impostor

I was sent an invoice from a legitimate business that I am working with. Within 12 hours, my "contact" sent me an email detailing fraud on their account and needing to send me new banking information. They generated an entirely accurate pdf with a different account number, but same bank. Ultimately I called the accounting department to confirm the change and they had no idea about it. Through both our online security teams we have identified the bank and tracked the domain back to a person - Phone: tel:+354.4212434 Mailing Address: Kalkofnsvegur 2, Reykjavik, Capital Region, 101

Dollars Lost: $0.0

Victim Location: OR, USA - 97070

Date Reported: April 15, 2026

Business Name Used: Locke Buildings / impostor

Employment

An individual named “Sanjay” contacted me claiming to represent micro1 for an AI Language Expert role. Because I am familiar with the company, I noticed that the email domain used was “micro1.io,” while the official domain is “micro1.ai.” This discrepancy suggests it may be a scam impersonating the company.

Dollars Lost: $0.0

Victim Location: CA, USA - 90069

Date Reported: April 15, 2026

Business Name Used: micro1 fraudulent impersonation using micro1.io domain

Online Purchase - Instagram Ad Retail Website Scam

Saw the company post on Instagram they were closing their business so I wanted to support them. Order was confirmed and a tracking number sent to me saying the order was on the way. Now it's telling me the order doesn't exist and it's a week after I placed the order.

Dollars Lost: $76.98

Victim Location: MA, USA - 01503

Date Reported: April 15, 2026

Business Name Used: Proud Free

Employment

I was approached about an opportunity to make extra money they said I needed to accept 40 orders daily and i would make commission off these orders. I did it for one day and it said that i had made $90 when i went to withdrawal the money it said i needed to make at least $100. The next day i went to do the orders and it says i am negative $61 and that I need to deposit my own money to continue rating orders. I advised the company that i do not have money hence why i wanted to make money. During the set up process they had me log into cash app and send screen shots to them which they insisted was for me to withdrawal money which i never got to do. I want to warn people not to fall for this scam. I refused to add money but i know others probably have not.

Dollars Lost: $0.0

Victim Location: OH, USA - 45414

Date Reported: April 15, 2026

Business Name Used: Snagshout

Fake Invoice/Supplier Bill

We are healthcare provider and received a fax requesting a signed order for a medical supply. Medinova Medical Supply personnel then called requesting the information by phone. The gentleman states "I just talked to the patient, and he is requesting his diabetic supplies". My response back was "no you did not because he has been deceased for 3 years." The scammer insisted he's been in contact with patient and has been filling his diabetic supplies through their company. Informed the scammer that was insurance fraud and he would be reported.

Dollars Lost: $0.0

Victim Location: SD, USA - 57430

Date Reported: April 15, 2026

Business Name Used: Medinova Medical Supply

Online Purchase

I order 2 shoes that state they have arch support. The shoes arrived and do not have any arch support. I attempted to return them. I tried to call the phone number but it is an automated message that says to contact them via their email and hangs up on you. I emailed them and they responded a few days later after I talked to my credit card that it was fraudulent. The email I received made it very challenging to return the shoes as I now have to mail them to China which was not mentioned at all on their website. It will cost me about the same amount to mail them back. The website makes it seem it is an easy return but it is not. And mailing to another country does not make me feel like I will get the refund. Thank you for your email, how annoying to hear that your ordered item(s) are not as you expected. Exchanges and or returns are of course no problem, this can always be done within 30 days of receiving your item(s). As indicated on our website, we do not offer a free return service, we also do not have a department store in USA, we only work with our department store in China. We value our eco process, as indicated on our website, that is why we have chosen 1 central department store near our fabric. Enclosed is the return form, as we only have one warehouse in the world, we can only process returns through there. Returning to another address may result in the destruction of your package and will not suffice for a refund on your order. If that is not an option for you, we also offer the following: Since we prefer to avoid returns given the ecological process (CO2) emissions, you can then just keep your items and do not have to return anything. (For every 3 orders we plant a tree in the world). Here we can refund (10%) of your total order value to your payment method. (Klarna, Paypal or CreditCard) Then you can for example give the item to friends or family. We hope you can understand, and I hope to resolve this soon together with you."

Dollars Lost: $93.87

Victim Location: MA, USA - 02184

Date Reported: April 15, 2026

Business Name Used: Jennifer and John Charleston

Advance Fee Loan

Received text message saying my loan application is almost complete

Dollars Lost: $0.0

Victim Location: MA, USA - 01960

Date Reported: April 15, 2026

Business Name Used: Lendify

Online Purchase

I attempted to purchase a product on this fraudulent website. I entered my personal information, including shipping and credit card information, phone number and email address. I received an order confirmation on the website, but I never was emailed an order confirmation nor was my credit card charged. A few weeks after this happened a fraudulent charge was attempted on my credit card, but fortunately it denied by my credit card company.

Dollars Lost: $0.0

Victim Location: IL, USA - 60646

Date Reported: April 15, 2026

Business Name Used: N/A

Government Agency Imposter

Renewing my passport on the state.gov site it takes you a pre-filled form section and to pay the Passport Book fee of $130.00, after submission to dept of state I was still required to send a check for $130 and was told the site I used is a third party service that charged that fee for assistance and is not affiliated with dept. of state even though the dept of state website is where I went to complete the process.

Dollars Lost: $130

Victim Location: CA, USA - 91723

Date Reported: April 15, 2026

Business Name Used: Travel.state.gov

Phishing - Deborah Chase with CSP

Received only a voicemail, my phone has no record of receiving a call from this number. The voice was odd, had an unnatural cadence and cut in and out randomly. The transcript is this: "This is Deborah Chase with CSP contacting you regarding an order that has been resubmitted to my office. I verified your address to present you with your formal claim. You have already been given an opportunity to contact the firm handling this matter, and at this point you have chosen not to. You will have until I reach you personally to contact the firm to discuss this matter. The firm can be reached at 866-204-7371. This is your final and only notification for me."

Dollars Lost: $0.0

Victim Location: KS, USA - 66111

Date Reported: April 15, 2026

Business Name Used: Deborah Chase with CSP

Employment

I applied to a role at Brain Injury of Arcadia and received an email saying they have nothing then referred to someone they know. Once responding to the new contact Aaron Delavallade the emails began. Sounded normal for me until he asked me to handle "payroll" which wasn't my skill set and would require my personal info more than he had. I didn't respond after that and seized all communication to then receive a job offer with a check coming via FedEx. I haven't received it as of today but will be taking it to the FBI.

Dollars Lost: $0.0

Victim Location: CA, USA - 90062

Date Reported: April 15, 2026

Business Name Used: Delavallade associates

Phishing - Phishing

Received this voicemail Even Al Brewer. 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 AM and 4 p.m. at either your home or your place of employment. They'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 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. 2026-802495. Please be advised 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: FL, USA - 32250

Date Reported: April 15, 2026

Business Name Used: Even Al BreWer

Online Purchase

The owner of this business is pretending to sell Disney passes in which her “friend” works at. They pocket the money and make you believe it’s in the process until it’s been months and you ask for a refund. They tell you they’ll send you the funds then there’s issues with the bank. The responses from them become less and less. It’s a total scam ring. They stopped responding to me and won’t give me back my $800.

Dollars Lost: $800

Victim Location: CA, USA - 91790

Date Reported: April 15, 2026

Business Name Used: House of Beauty Downey

Online Purchase

I ordered it off TikTok and never received it after it was marked delivered. I was then told I need to pay more because it’s out of stock

Dollars Lost: $35

Victim Location: OH, USA - 43015

Date Reported: April 15, 2026

Business Name Used: Sdiodo

Phishing - Robo caller

Every 3 hours or so I get an automatic phone call I have in the past press 9 to t Take me off the phone list but they just use a different phone number with the same recording I have press 2 talked to associate and t Old Them I am not Their customer and to stop calling me I have done this 2 times so far but still calls to my phone

Dollars Lost: $0.0

Victim Location: WA, USA - 98837

Date Reported: April 15, 2026

Business Name Used: N/A

Phishing - Jeff Morton, Program Coordinator

Letter sent about renewal of vehicle warranty. No business name listed, no address for business, no email, just a phone number. "Signed" by Jeff Morton, Program Coordinator.

Dollars Lost: $0.0

Victim Location: NE, USA - 68850

Date Reported: April 15, 2026

Business Name Used: Jeff Morton Program Coordinator

Other - phone

I briefly opened a business with an online presence in 2019. Since then I have been receiving calls from people identifying themselves as from the Digital Activation Network or Department. They say my business isn't appearing in search engines and they ask to verify information. I have been receiving these calls EVERY DAY for five years, sometimes multiple times a day, and despite asking them probably more than 100 times to take me off their call list, the calls still come. The calls always come from a different phone number and location, usually a city in northern California (often Sausalito, Novato, San Francisco).

Dollars Lost: $0.0

Victim Location: CA, USA - 94018

Date Reported: April 15, 2026

Business Name Used: Digital Activation Department/Digital Activation Network

Employment - Employment

It was a job opportunity that seemed too good to be true. I was offered the job, a remote job to receive packages at my home then inspect them for accuracy then reship them to purchaser or final destination for $4200 a month paid monthly.

Dollars Lost: $0.0

Victim Location: FL, USA - 32204

Date Reported: April 15, 2026

Business Name Used: Cargo Vista Logistics

Online Purchase

This is Unbelievable I thought I would try a new dispensary and this is what I get for my birthday this year. Scammed out of 90.00 . I ordered on 04/10/26 was promised Priority shipping Never received any tracking information or anything else. I have sent multiple emails only to be ignored. I have called the place multiple times as well goes to voicemail and doesn't even say zen Zuri or anything it's a robotic cheap voicemail

Dollars Lost: $90

Victim Location: KY, USA - 40160

Date Reported: April 15, 2026

Business Name Used: Zen Zuri

Online Purchase - Pratt's Doberman / Pet scam

This person is advertising puppies for $600. They want to ship to you for a fee which starts at $200 just for delivery from local airport. They wouldn't take a phone call, just text messages. They wouldn't provide any details on the puppy or parents, their breeder license, or vet contact info. They wouldn't respond when I requested their address for me to visit their facility, to observe behavior of the puppy and both parents. This is a scam!

Dollars Lost: $0.0

Victim Location: TX, USA - 78208

Date Reported: April 15, 2026

Business Name Used: Pratt's Doberman

Online Purchase

Purchased shoes. Cannot find any information for my order or shipping details

Dollars Lost: $26.46

Victim Location: VA, USA - 23860

Date Reported: April 15, 2026

Business Name Used: N/A

Phishing

Call arrived from phone number (510) 819-2641. Left message stating the following: "Did you solely intended for I am calling on behalf of document delivery services We have been retained a schedule and deliver legal documents to you between the hours of 800 am And 400 pm And either your home or your place of employment will be making only two attempts to deliver these documents which will require a signature as proof of delivery If we are unable to deliver these documents after two 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 you will need to contact the office directly at 8883429218 and reference your file number Have a good day"

Dollars Lost: $0.0

Victim Location: CA, USA - 95060

Date Reported: April 15, 2026

Business Name Used: Document Delivery Services

Online Purchase

I signed up for a trial promo via an athletic ad. And now I am unable to cancel. It states that you can unsubscribe/cancel at any time but I have emailed 5 times with no answer. There is no way to cancel online. There is no phone number. The product is also horrible. I want my account canceled immediately. My order so farare #******. My original order was #******. This is clearly predatory behavior and a scam.

Dollars Lost: $0.0

Victim Location: TX, USA - 77040

Date Reported: April 15, 2026

Business Name Used: Laughland LLC 1836 Colby Avenue Los Angeles CA 90025

Phishing - Delta Airlines / impostor

Scammer sounded as if he was from India. He said he was working for Delta Airlines and had a promotional offer. It was at this point I hung up the phone and blocked the number.

Dollars Lost: $0.0

Victim Location: CO, USA - 80207

Date Reported: April 15, 2026

Business Name Used: Delta Airlines / impostor

Counterfeit Product - Prozenith

I just reported what I feel is a scam. In final pages of this report, it says I have the wrong email. When it first asked for an email, I put in mine. The company's email and phone number: 8008778652 &/or 8002274825 prozenith.com Order # 15066

Dollars Lost: $372.36

Victim Location: IA, USA - 52205

Date Reported: April 15, 2026

Business Name Used: Prozenith

Bank/Credit Card Company Imposter - Bank of America Spoof

Bank of America message with picture and link. Only thing that is misspelled is B0A

Dollars Lost: $0.0

Victim Location: NJ, USA - 08535

Date Reported: April 15, 2026

Business Name Used: N/A

Advance Fee Loan - Anthony Schmidt.

My name is Anthony Schmidt. I am the senior loan specialist and working on your $250,000 business line of credit approval. You can reach me or our underwriting department directly at 855-357-2016 or you can press one now to speak to our business funding team

Dollars Lost: $0.0

Victim Location: CT, USA - 06419

Date Reported: April 15, 2026

Business Name Used: N/A

Phishing - National Asset Management

Hi, this is Stacey Barber calling from National Asset Management in regards to a civil complaint that has vbeen filed against you, your social, or someone associated with this phone number. I need an immediate call back either from you or your legal representative today at (833) 795-5753. Again, that telephone number is (833) 795-5753. Good luck.

Dollars Lost: $0.0

Victim Location: AK, USA - 99504

Date Reported: April 15, 2026

Business Name Used: National Asset Management

Government Agency Imposter - Colorado DMV / impostor

Colorado DMV Automated Notice: Unpaid Traffic Fine. Enforcement Initiates March 12. This notice serves to inform you of a detected outstanding traffic fine. According to Section 16C-16.003 of the Colorado Administrative Regulations, non-payment by March 11, 2026, authorizes the Department to implement the following: 1 The citation will be added to your official driving record. 2 Your vehicle\'s registration will be revoked, effective March 12. 3 A 30-day suspension of your driver\'s license will be imposed. 4 A 35% service charge will be levied on the total due. 5 Further legal action and credit score impact may ensue. Payment is due immediately. Use the official payment link: https://colorado.org-sdoiq.bond/dmv Your driving privileges are subject to automatic suspension upon non-compliance. (Reply 1 to receive this message again. Click the link to take the next step.)

Dollars Lost: $0.0

Victim Location: CO, USA - 80201

Date Reported: April 15, 2026

Business Name Used: Colorado DMV / impostor

Tech Support

I belong to a genealogical website called My Heritage but the site I contacted was a fake site by the same name. I asked for help with my information and gave them access to my computer.

Dollars Lost: $0.0

Victim Location: CA, USA - 90025

Date Reported: April 15, 2026

Business Name Used: MyHeritage Support

Employment - Slate Auto Impostor

I applied for a remote job for slate auto company on indeed. I had an online “text interview yesterday where I verified my personal info (excluding bank info) like verifying my ID to them. Then I got suspicious because it was only on Microsoft Teams text. I contacted the actual company who informed me that they did not do text interviews. I put a fraud alert on my credit.

Dollars Lost: $0.0

Victim Location: KS, USA - 66048

Date Reported: April 15, 2026

Business Name Used: Slate Auto Impostor

Debt Collections - Advance Financial Services / impostor

They call from multiple numbers and different people call. Checked the real company And they don’t know the person

Dollars Lost: $0.0

Victim Location: ID, USA - 83440

Date Reported: April 15, 2026

Business Name Used: Advance Financial Services / impostor

Employment

I was sent an email through my design portfolio website about a job from someone named Jasna Mitic who said they were from Toptal, LLC. It seemed sketchy from the beginning, but I did follow through with signing an online contract and employment paperwork. Sure enough, they then started asking me about my banking info and telling me they were going to send me a large "sign-on" bonus. I stopped communicating after that.

Dollars Lost: $0.0

Victim Location: VA, USA - 22902

Date Reported: April 15, 2026

Business Name Used: Toptal

Phishing - Phishing

calling about a legal doc red flagged for immediate action and to call 833-697-8105 with a case #

Dollars Lost: $0.0

Victim Location: FL, USA - 32071

Date Reported: April 15, 2026

Business Name Used: compliance department

Online Purchase

I saw the ad on their website and decided to purchase it thinking it would help my blood pressure. I paid $89 for 5 bags of it and it comes in a powder type form. I have used it for a month and it is not working. So I wanted to contact them to send the 4 other bags and get some money back. I looked them up and there was a number for them but it was lawyer's office. I wanted to report this to warn others.

Dollars Lost: $89

Victim Location: MO, USA - 63301

Date Reported: April 15, 2026

Business Name Used: Maia Ceremonial Cacao

Online Purchase - Glycocept

There was an ad on Instagram. Since my husband and son suffer from Type 2 Diabetes, it looked legit and I listened to the whole scam....I should have known. If it's too good to be true, that's exactly what it is. But, when you are looking for a solution, you tend to believe. Anyway, I contacted the Dr. Li who was used in the ad and his office said this was not him. It's AI and a scam. The ad was selling a product called Glycocept. A simple supplement that over time will hopefully allow you to get off the expensive meds that you may be on.

Dollars Lost: $249.9

Victim Location: OR, USA - 97202

Date Reported: April 15, 2026

Business Name Used: Glycocept

Identity Theft - Vivatrade LLC

Vivatrade LLC is using my home address as their principal business address. I do not have any businesses of my own.

Dollars Lost: $0.0

Victim Location: MO, USA - 64093

Date Reported: April 15, 2026

Business Name Used: Vivatrade LLC

Counterfeit Product

The scam website and Facebook page has stolen images, names, phone numbers, posts and product information from my employer (National Moparts Inc. Beaverton Ont. Canada) and is posting, claiming to be us and the actual business owner, and is scamming people out of THOUSANDS of dollars via etransfer, for product that doesn't even exist, at prices that are too good to be true, causing customers to jump without due diligence. We get multiple calls a day from customers who have been scammed, and think that they have bought these items from National Moparts Inc, when they've actually been taken advantage of by this scammer. moparnationparts.com and National Moparts Garage (Facebook) is NOT National Moparts Inc in Beaverton Ontario, Canada - DO NOT PURCHASE FROM THEM! Call direct to be sure you're safe - 1-888-652-7467 nationalmoparts.com

Dollars Lost: $0.0

Victim Location: ON, CAN - L0K 1A0

Date Reported: April 15, 2026

Business Name Used: national moparts garage

Online Purchase

Made purchase items never received.

Dollars Lost: $35

Victim Location: VT, USA - 05473

Date Reported: April 15, 2026

Business Name Used: Nordstrom Imposter

Online Purchase - Lumini

I did an online order, this company did not send out the product. This was done in January.

Dollars Lost: $145

Victim Location: GA, USA - 31220

Date Reported: April 15, 2026

Business Name Used: Lumini

Identity Theft - Unauthorized Charges

Got a text about a fraud alert and the transaction declining. Going through my phone on every app and deleting certain ones who possibly could have gotten my credit card number. And i also removed my card numbers from Google Play

Dollars Lost: $0.0

Victim Location: BC, CAN - V2S 1K7

Date Reported: April 15, 2026

Business Name Used: Rescuecart

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