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Healthcare/Medicaid/Medicare

There was an ad. But has to be fake. There's no such thing as liquid Adderall It's only in pill tablet or extended relief form. So how is this real how can this not be a scam and how come it is still being allowed to be all over Facebook and other sites. They're trying to scam people out of money for something that isn't real It's not what they're saying it is.

Dollars Lost: $0.0

Victim Location: WI, USA - 53916

Date Reported: April 12, 2026

Business Name Used: LUV Adderall Liquid Drops

Counterfeit Product

I ordered a garden metal art with a metal stand of Snoopy in an airplane. What I got was a cardboard airplane puzzle. I attempted to get ahold of the company and it keeps kicking me out when I try to submit a dispute, pictures or email them.

Dollars Lost: $53.97

Victim Location: WI, USA - 54901

Date Reported: April 12, 2026

Business Name Used: Talenoshopus

Phishing - Phishing - Loan Solicitation Scam

I have been getting a daily call, even weekends about a loan I was approved for. It’s always a message from a loan specialist called Anthony Schmidt.

Dollars Lost: $0.0

Victim Location: MD, USA - 20895

Date Reported: April 12, 2026

Business Name Used: Anthony Schmidt

Employment

Hello, I found your résumé on Indeed and would like to offer you a role as my right hand assistant. My name is Roger Terry, a licensed consulting architect, property manager, and independent real estate broker. I partner with Keller Williams Realty, LLC and other investment firms, and I am registered with the Board for Architects, Professional Engineers, and Land Surveyors. I am seeking a reliable, organized, and motivated individual with strong communication skills who can manage tasks efficiently. This is a remote role, and you can work from home. Responsibilities include: Data entry Inventory tracking Bookkeeping Managing client calls during busy periods Monitoring financial activities The position requires approximately 15 flexible hours per week and offers $1,050 weekly, plus performance-based bonuses. All necessary equipment and training will be provided. If you are interested, please text your full name to 530-460-7141 I look forward to your response. Best regards, Roger Terry

Dollars Lost: $0.0

Victim Location: WI, USA - 53963

Date Reported: April 11, 2026

Business Name Used: Roger Terry from Keller Williams Realty LLC independent realestate broker

Travel/Vacation/Timeshare

You and your spouse or partner are cordially invited to attend our Travel Event......you will receive two complimentary round trip airline vouchers. This is some type of complimentary trip but I don't believe it.

Dollars Lost: $0.0

Victim Location: WI, USA - 54656

Date Reported: April 11, 2026

Business Name Used: None

Travel/Vacation/Timeshare

"You and your spouse or partner are...invited to attend our Travel Event." We will recieve 2 complimentary round trip plane vouchers and 2 nights at a Marriotr, Hilton, or Hyatt hotel. Or, enjoy a 5 day Caribbean or Mexican cruise for to on Carnival, Royal Carribean, Norwegian, or Princess lines. Call within 24 hours and recieve a bonus gift of a"$100.00 dining voucher good at over 45,000 restaurants." Call 800 251-3321.

Dollars Lost: $0.0

Victim Location: WI, USA - 54655

Date Reported: April 11, 2026

Business Name Used: None identified. Travel Event.

Online Purchase - Online Purchase Scam

Signed up for this websites free trial which was $1 for 3 days. Tried the site out and realized it wasn’t as advertised. Went to setting and attempted to cancel and kept receiving error. If the account isn’t canceled before the trial is over your charged $49 a month. Had to go to my bank and block any future transactions as the site has no listed contact information

Dollars Lost: $1

Victim Location: PA, USA - 18017

Date Reported: April 11, 2026

Business Name Used: Scavenger.ai

Tech Support

Said they could unlock a phone. Then kept asking for more and more money. I had two phones I was scammed for.

Dollars Lost: $375

Victim Location: OH, USA - 43026

Date Reported: April 11, 2026

Business Name Used: DirectUnlocks

Online Purchase - Online Retailer Scam

It was too good to be true when i tried purchasing an electric scooter

Dollars Lost: $50

Victim Location: PA, USA - 17540

Date Reported: April 11, 2026

Business Name Used: Nontional

Government Agency Imposter

I got a call: “We would like to speak with you about an important matter regarding your [ACCURATE VEHICLE MODEL AND YEAR]. Please call 1-888-965-2394 as this will be our FINAL ATTEMPT TO NOTIFY YOU. We reserve the right to revoke allocated waiver after 7 days of receiving this notice.”

Dollars Lost: $0.0

Victim Location: WI, USA - 54729

Date Reported: April 11, 2026

Business Name Used: Motor vehicle services

CryptoCurrency

I was using MONEX and my contact said we should transfer to Lumenote......I did trading and got my account up to $1.8mn USD. They changed their name to Crystal Best and their URL.......now I cannot trade, or withdraw...they wanted me to re-authenticate, which I did and when I attempted to withdraw funds they froze my account and wanted a 10% deposit for the amount of money I had in my account. I did not and will not send any more money

Dollars Lost: $31000

Victim Location: OH, USA - 43219

Date Reported: April 11, 2026

Business Name Used: Crystal Best....used to be Lumenote

Online Purchase - Online Purchase Scam

Received msg from my credit card company on regarding a deactivated virtual card someone keeps using. They’re unable to access cash because I closed/ deactivated the card. But several attempts have been made to get money or purchase something on the account.

Dollars Lost: $0.0

Victim Location: PA, USA - 19153

Date Reported: April 11, 2026

Business Name Used: RESCUECART.C. Manage

Online Purchase - ELLIE SEATTLE

Its a beautiful website with beautiful stained glass pieces. Shows retail price from $200-250, but discounted to $45-$55 due to going out of business. Once the order was placed and I started to track the order, I realized they were being shipped from mainland China. The pieces are plastic and they can only be plugged into a usb not an actual electrical outlet, making them useless to me. Fake & cheap. Shame on me for not being wiser.

Dollars Lost: $150

Victim Location: NC, USA - 27248

Date Reported: April 11, 2026

Business Name Used: ELLIE SEATTLE

Online Purchase - Online Retailer Scam

I ordered from Qizicha and paid through PayPal. THIS IS A SCAM. When the items arrived they were not at all what I purchased. They were cheaply made stitches of cloth. I emailed them from the website and this is what they wrote back: Wed, Apr 8, 10:09?PM (3 days ago) to me Hello dear customer. Thank you for your reply. If you confirm that you would like to return the item, please carefully review the return address and return procedure below. Also, please make sure to send us a photo of the note. And provide the return slip number so that we can follow up on the return. Return Address. Attn: Zeng Yunting Room 201, No.179 Xinhe Road, Buyong Community, Shajing Street, Bao'an District, China City:Shenzhen Province:Guangdong Country:China Zip Code:518125 Phone:18676363540 How to return? The buyer shall bear the return shipping cost. 1. Prepare a piece of paper with the return order number or e-mail address and the SKU of the product (SKU is the text on the label of the package you received), as well as the reason for return. Place it in the package and send it back. 2. Please send us a photo with the return tracking number. 3. We will refund the purchase price after receiving and inspecting the item. 4. Please send it back through your local post office, do not use DHL, UPS, TNT, FedEx or other courier services. (If you choose one of the above fast shipping options, you may have to pay import taxes and delivery may be delayed due to the customs clearance process. ***Please note that before you return your item, here are some additional reminders that go beyond the requirements of the return policy. 1. Return shipping is expensive and usually takes a long time to receive; 2. unlike packages sent to you by our commissioned freight forwarder, your return package is more likely to be lost in international shipping; 3. refunds (excluding shipping costs) will only be transferred once the parcel has been received and inspected for clarity 4. the declared value must be the same as the original parcel, otherwise import taxes may be incurred and the returned parcel will not be delivered to us and returned to you. 5. the original parcel needs to be charged with shipping fee (we need to pay some shipping fee when it is sent to you), when we receive the returned parcel, the system will deduct the corresponding fee Since return shipping is expensive, can we reach an agreement on compensation? We can give you a 20% refund, you don't need to return the package. If this is a penalty for you, we will refund to your original payment method. Sending best regards. Mary Do not use. Trying to work to get refunded. Another email that shows up on my PayPal account: [email protected]

Dollars Lost: $337.9

Victim Location: VA, USA - 22304

Date Reported: April 11, 2026

Business Name Used: qizicha

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

I received a single form and a return envelope in a plain, window business envelope with no return address. The form is titled "Mandatory Beneficial Business Ownership Reporting". The directions says, "Complete the form below and return. Make Check or money order payable to Annual Records Service." The "filing fee" is listed as $119 and a paragraph called "penalities for noncompliance" details fines and possible imprisonment for failure to comply. A return envelope was addressed to "Annual Records Service, 1030 15th St. NW #366, Washington, DC 20005-1503

Dollars Lost: $0.0

Victim Location: NY, USA - 14094

Date Reported: April 11, 2026

Business Name Used: Annual records services

Phishing - Phishing - Fake Mortgage Notice Scam

This bank, as well as many other banks use this scam sending out flyers to veterans, trying to get the veteran to use other benefits available to them. It is a scam, all it is, is a refinance of a mortgage. They blanket mail to veterans, every month or two the bank will change name and send out more flyers under new name. They harass the veterans by sending these flyers out, sometimes 5 times a month, from same sender.

Dollars Lost: $0.0

Victim Location: OH, USA - 44514

Date Reported: April 11, 2026

Business Name Used: Prosperity Home Morrgage

Employment

I saw an ad for a remote role position & inquired about it. Seemed legit at the time. We went through an "interview" that seemed pretty standard. Gave them my resume. I got hired & even signed an offer letter. After that things started getting suspicious. There isn't any information about them online & they tried to send me a photo of a check to deposit for work equipment. Check did not go through. Now they want me to open an "approved" bank account for ACH transactions. I don't feel comfortable about this & suspect that this company is not legitimate.

Dollars Lost: $0.0

Victim Location: OH, USA - 43232

Date Reported: April 11, 2026

Business Name Used: N/A

Employment - Employment - Fake Check Scam

The company sent me 2 checks that deposited, so I could buy some software. Three days later the checks bounced, and I never received software or reimbursement for my money. Tbey tried to get me to fund the software and I said no. Everything looks legitimate. I researched the company, the address, the checks before i moved forward. They emailed me after the checks didnt clear and asked for my bank account information, and I set up a dummy account and sent a direct deposit form, and they never reimbursed me.

Dollars Lost: $1225

Victim Location: NC, USA - 27540

Date Reported: April 11, 2026

Business Name Used: Cold Therapeutic

Online Purchase - Online Retailer Scam

I bought a fraudulent item/tire pressure gauge, and immediately cancelled the purchase 3 minutes later on FB. I contacted [email protected] through email, their company support informed me that the item was immediately shipped (as soon as I ordered it automatically), and I could not cancel the purchase. I notified PayPal and filed a claim for $41.70. trying to settle claim and get my FULL REFUND! USPS delivered the item back to the original USA tracking address, waiting for settlement now. TY, **** *

Dollars Lost: $41.7

Victim Location: PA, USA - 18064

Date Reported: April 11, 2026

Business Name Used: Exterioran.com

Phishing - Phishing - Loan Solicitation Scam

I applied for a loan and was contacted multiple times from someone named Megan, but once I spoke with her and unlocked my credit report, I didnt hear anything back about if I was approved or not. I did promptly lock my report and she had even texted me from this number , but she isnt answering mybtext messages or calls and I think I may have been scammed for my personal information to include social security and address and place of work.

Dollars Lost: $0.0

Victim Location: DC, USA - 20301

Date Reported: April 11, 2026

Business Name Used: BHG FINANCIAL

Healthcare/Medicaid/Medicare

This offer showed up on FB, with a long explanation for how Jelly Burn worked, etc. It sounded very legit, and used Kathy Bates and other known celebrities. It also is thanking Dr Gupta for his help. When I checked/looked for the body burn source site ... it took me to a fully Chinese account.... all in Chinese. What caught my attention was the cadence of the celebrities speech (all exactly the same), and that the video stated it was produced in Japan. Not China!

Dollars Lost: $0.0

Victim Location: WI, USA - 53402

Date Reported: April 11, 2026

Business Name Used: Bodyburnsource

Online Purchase - Online Retailer Scam

Clicked on site for a buy one get one Lumisnuggle animal that comes with a glow pen. I haven’t received anything and the site I clicked on is gone. The credit card statement says a completely different name it’s SP ROOTARABEAUTY

Dollars Lost: $34.99

Victim Location: PA, USA - 17078

Date Reported: April 11, 2026

Business Name Used: Lumisnuggle

Online Purchase

I ordered their product after seeing it advertised. But what they sent was a cheesy plastic Keychain and not the working tools that are promoted. What I received was not even the product I ordered!

Dollars Lost: $30

Victim Location: WI, USA - 54154

Date Reported: April 11, 2026

Business Name Used: Playtrixlab

Phishing - Phishing - Loan Solicitation Scam

Got an email saying I wasn't approved for auto financing but I never applied for a car.

Dollars Lost: $0.0

Victim Location: VA, USA - 23605

Date Reported: April 11, 2026

Business Name Used: Exeter Finance LLC

Phishing - Online Passport Renewal Scam

SSN, DoB, Passport number

Dollars Lost: $260

Victim Location: VA, USA - 20148

Date Reported: April 11, 2026

Business Name Used: Passportvisarush

Online Purchase - Online Retailer Scam - Talbots Impostor

Ordered clothes from an add I saw on YouTube advertise Talbot clothes, they said it would take a month to received them. Still I have not received the item I brought

Dollars Lost: $44

Victim Location: PA, USA - 18235

Date Reported: April 11, 2026

Business Name Used: Antetoon

Sweepstakes/Lottery/Prizes

Dead multi millionaire with no relatives found. Same last name as me. Wants me to claim insurance and share with her.

Dollars Lost: $0.0

Victim Location: OH, USA - 43302

Date Reported: April 11, 2026

Business Name Used: Viola roland llp

Counterfeit Product - Online Retailer Scam

Scammer sent cheap item that was not even the close or simple to the marketed product. Bait and switch

Dollars Lost: $45

Victim Location: MD, USA - 20878

Date Reported: April 11, 2026

Business Name Used: Zooemo

Home Improvement - Appliance Repair Scam

I needed a dishwasher repair and found this company online. A technician was sent out. He seemed professional and wore a uniform. After investigating the washer, we were told we needed a new motor and that a $200 deposit was needed. No credit cards accepted. We were issued an official looking receipt and told a repairman would arrive the following Friday between 10 a.m. and 4 p.m. The repairman never came. I called two times. The first time I got a voicemail. The second time a man answered. I told him I was going to contact a lawyer to which he responded, "Go Ahead".

Dollars Lost: $200

Victim Location: MD, USA - 20906

Date Reported: April 11, 2026

Business Name Used: Reliable Appliance Repair

Advance Fee Loan - Personal Loan Underwriter

Left me 5 voicemails. If you're available now, press one and we'll connect you with an underwriter to go over your approval. Underwriter can walk you through next steps together. The approval is for $56,000, but we do need to speak with you to finalize a few remaining details, including your loan terms and income verification. Your interest rate will vary depending on the term you choose. And each comes with different payment structures. Again, press one now to be connected. Hello, this is Marissa Morgan calling from loan underwriting. I'm reaching out regarding your loan request. We recently reviewed your file again, and it looks like you may qualify for an approval. At this point, we're just missing a couple final details before everything can be completed. I did want to connect with you personally so we can go over your options, including the different term lengths and what works best for your situation. It should be a pretty simple process once we speak. When you have a moment, please give me a call back at 888-269-4978. Again, that's 888-269-4978. I'll be available for most of the day and I'll keep an eye out for your call.

Dollars Lost: $0.0

Victim Location: CO, USA - 80128

Date Reported: April 11, 2026

Business Name Used: Personal Loan Underwriter

Employment

This position was posted on indeed and I responded. I was told to download The Signal app for next steps in interview process. I filled out a questionnaire and spoke back and forth with someone in regard to this job. Next steps after everything was complete I received a congratulations email stating that someone from HR would be reaching out to verify my additional information and give me my own boarding email. The additional conversations had me verify it all of my information including social date of birth address and Bank routing and account number. And that is when things got they said that I would receive an E-Check in my email for my work equipment when I questioned it they had an immediate response so I searched online and saw the other people had been scammed by this company with the exact same scenario. I responded and questioned if this was a scam and after that I just ignore the additional messages I did keep the email and the conversation for my own records

Dollars Lost: $0.0

Victim Location: OH, USA - 43056

Date Reported: April 11, 2026

Business Name Used: N/A

Phishing

I did not sign up for this but my money was taken out of my account

Dollars Lost: $1

Victim Location: WI, USA - 53140

Date Reported: April 11, 2026

Business Name Used: Finfy

Bank/Credit Card Company Imposter - ENT Credit Union / impostor

In June & July of 2025, and in January 2026 - they called numerous times pretending to be the bank my car is financed through attempting to 'collect a debt'.

Dollars Lost: $0.0

Victim Location: CO, USA - 80206

Date Reported: April 11, 2026

Business Name Used: ENT Credit Union / impostor

Phishing - Phishing - Loan Solicitation Scam

Received this voicemail: If you go with a $25,000 personal loan at 5.8%, payments could be around $480 per month. I can go over this with you and tailor it to your situation. This will be for a personal loan and you can use it for anything you like and no collateral involved. Don't need to use anything to secure this loan to. It always good to have a low interest personal loan to use it for things you need. I just want to reach you while this is still available to press one to connect now. I will walk you through it or call me directly at 855-357-2024. Press 9 to opt out. Again, this is Paul Johnson. I saw your interest in a personal loan shared with the financial institution that we help, and I'm confident I can work on this approval for you. I just need to check a few things so I can go over the amount rate and monthly payment with you. If you go with the $25,000 at 5.8%, Payments could be about $480 per month. Call me at 844-502-3272. Again, 844-502-3272.

Dollars Lost: $0.0

Victim Location: PA, USA - 19526

Date Reported: April 11, 2026

Business Name Used: N/A

Credit Repair/Debt Relief - Credit Repair Scam

Pretending to be a credit repair company

Dollars Lost: $99

Victim Location: PA, USA - 17111

Date Reported: April 11, 2026

Business Name Used: Credit sage

Online Purchase - Glorovax

Ordered 4 pair of jeans, when I asked for a refund had to negotiate to get a full refund which still has not shown up 4 months later

Dollars Lost: $40

Victim Location: OR, USA - 97850

Date Reported: April 11, 2026

Business Name Used: Glorovax

Online Purchase

I ordered apparel from company. claims was delievered but I never received. I tried to find the company's information so I could contact them about my order but no success, website no longer exist.

Dollars Lost: $29.38

Victim Location: OH, USA - 43760

Date Reported: April 11, 2026

Business Name Used: Enveezy

Employment - Employment Solicitation Scam - AT&T Impostor

Contacted by Stacey Jordan from AT&T about job as customer service representative. Asked to fill out forms (application and questions). Emailed back after a few days stating got the position and asked to fill out contract to accept position and other form for what bank I used (did not ask for account number). They then proceeded to send an echeck to be deposited as a partial payment for equipment needed. Deposited check in good faith. Contacted by my bank 2 days later and told the check is no good (the credit union on check could not be verified)

Dollars Lost: $1970

Victim Location: PA, USA - 17866

Date Reported: April 11, 2026

Business Name Used: N/A

Online Purchase - 2 Brothers Title

This company claimed to be able to obtain titles for cars motorcycles etc. I made four different payments however all I received were continuing demands for more money allegedly for various taxes, fees, etc. After refusing to send any more payments they broke off all communication.

Dollars Lost: $757

Victim Location: WA, USA - 98043

Date Reported: April 11, 2026

Business Name Used: 2 Brothers Title

Online Purchase - Online Retailer Scam

I placed an order with Tivalook on 3/12/2026. I can no longer get tracking information and still have not received products. When I try to look up the store/website, it pops up " website not avaliable".

Dollars Lost: $40

Victim Location: PA, USA - 19015

Date Reported: April 11, 2026

Business Name Used: Tivalook

Online Purchase - Online Retailer Scam

A product was presented as for sale so I bought one and after payment was processed zero communication was made by the seller as to confirm payment, delivery date, or even a tracking number. 6nweeks and still no response to an email or message I've sent. It shows him reading it but no tesponse. Which tells me he took the money and doesn't plan to ship out what I bought either. This is twice

Dollars Lost: $32.95

Victim Location: OR, USA - 97121

Date Reported: April 11, 2026

Business Name Used: West Virginia Irish Road Bowling

Online Purchase - Rock dark dream

I saw the business on Instagram. Interacted with the business through chat on Instagram. Was told that they would let me an ambassador of the company if I tried out their jewelery. All i had to do was cover shipping which was $45. I was supposed to receive my package on the 3rd of April, then it changed to April 7th. I've tried reaching out to Rockdarkdream by email and back on Instagram. I even reached out on Facebook. I have yet to hear anything back. I just don't want anyone else falling for this.

Dollars Lost: $45

Victim Location: WA, USA - 99207

Date Reported: April 11, 2026

Business Name Used: Rock dark dream

Employment - Employment Scam - Amazon Impostor

“I Was Scammed by Amazon Handmade” On January 6, 2026, I saw an ad for crafty homeworkers needed. I messaged the person on Facebook Messenger. The name that the messages were coming from was Burokas Darius. That should have produced red flags. But, my desire to work from home and escape the hate and prejudice of the American Workforce blinded me. We exchanged messages for a few minutes. He asked the usual pre employment questions and I answered. Somewhere I was instructed to download the telegram app. It was explained to me that I would be putting the finishing touches on handmade products. Once I completed my part of the production, an agent would come to my house and inspect my work, take pictures and issue the payment on the spot. Later that day, I was contacted on the telegram app by Amy Reynolds from the Amazon Handmade Products Reception Department. The fact that it was a program under the Amazon Umbrella gave me confidence that this was a legit program. I even went so far as to sign into my personal Amazon account and look for the “Handmade” section of the website. And there it was! My confidence grew that this was a legit operation. I was contacted every morning by “Amy” and guided through “small tasks” to perform, to make money, while waiting on my shipment of products. I did the menial tasks and got rewards of $3-$4. So far, everything was running smoothly. I was fronting some of my own money to do some of the tasks. Somewhere around day five I did the “meager” tasks and was instructed that there was another task that I needed to perform, before I could get my commissions and fronted money in return. I had invested $100 of my own money and earned $30 in commissions. Once the task was approved, I should have received my $100 and the $30 commission. I was informed that I had to perform a task that required $$300-$1200 up front money. I went ahead and paid another $500 expecting to receive $1000 back. After that I was informed that the task required one more step and I needed to send another $840 and I would receive $2000 when I finally finished the task. We did a back and forth banter in which I was told that I would not get my front money nor my commissions if I did not participate in this task. We went back and forth in the telegram chat as I explained to the gentleman that I did not have that kind of money. He asked, “ how much money do you have?” I said,” twenty dollars.” he said,” So you wish to forfeit your commission?” “ The system has now assigned a third task. After completing it, you can obtain a withdrawal code and withdraw your funds.” I begged and pleaded for a refund and said I would forgot the commissions. I was told over and over that I would not receive the refund until I finished the task and sent the $800. The shipment of goods that I was supposed to get and assemble has never arrived. I did my due diligence as far as trying to ascertain if this was legit or not. Handmade is listed on the Amazon website as an affiliate. I do not click on links in email or text messages. I just wanted to work from home…. PS I have screenshots of the entire conversation...

Dollars Lost: $500

Victim Location: WV, USA - 25404

Date Reported: April 10, 2026

Business Name Used: Handmade

Online Purchase - Online Retailer Scam

Posed As A Fake Website

Dollars Lost: $26

Victim Location: MD, USA - 20646

Date Reported: April 10, 2026

Business Name Used: Poplova

Online Purchase - V2 by Velare

I made a purchase on the v2 by velare website of a matching set for my son in December. I’ve never received the items purchased. Every time I try to contact them they use AI messages to respond that “the shipment is in final stages” “you will receive an update in 7 business days”. Over and over I’ve received messages saying this but no updates come and no product has come either. I just want my money back.

Dollars Lost: $120

Victim Location: OR, USA - 97233

Date Reported: April 10, 2026

Business Name Used: V2 by Velare

Healthcare/Medicaid/Medicare

This website attempts to sell hearing aids, stating they are "FDA approved" (but the specific hearing aids I was looking at were pediatric hearing aids, which the FDA does not allow to be sold "over the counter" or online, due to need for a prescription). I also see at the bottom of the website, this business states it is BBB accredited, but nowhere on BBB .org can I find an accreditation. Very suspicious. Finally, when investigating the website within a week of the first contact, I see a REVIEW written in MY NAME, giving 5 stars!! These reviews are fake. The website is built on lies, and I'm not sure if they truly deliver hearing aids since I backed away once I saw the fake review. RUN AWAY FROM THIS BUSINESS!

Dollars Lost: $0.0

Victim Location: WI, USA - 54880

Date Reported: April 10, 2026

Business Name Used: HearupUSA

Fake Invoice/Supplier Bill - Fake Vehicle Warranty Scam

Received a letter in the mail Final Notice Vehicle Warranty for 2024 Acura MDX. IMMEDIATE RESPONSE REQUESTED Customer ID: TD15973563, Coverage: AVAILABLE, Respond by: 4/17/2026. Called the number spoke with a man informing me that this extended warranty will cover the vehicle for 5 years. They were provided the bank information to debet $232. from the account as weel as provided a confirmation numbe r 2846-4558. The person said you will receive all the information by email. As soon as I got home; I did an investigation realized this is a scam.

Dollars Lost: $232

Victim Location: MD, USA - 20706

Date Reported: April 10, 2026

Business Name Used: Official Business Important Vehicle Protection Information

Phishing - Home Warranty Programs

Letter sent in the mail from Laura Davis. Letter says "Immediate Response Requested" and indicates Home Warranty coverage will lapse on your property. The letter offers a $400 credit to put towards the home warranty program and urges you to reach out immediately and call the phone number provided. Letter is signed "Laura Davis" and phone number is "1-877-239-9077". Letter also has a sticky not urging you to call and ask for Laura.

Dollars Lost: $0.0

Victim Location: CO, USA - 80224

Date Reported: April 10, 2026

Business Name Used: Home Warranty Programs

Romance - Xryptor and Luxminer

Scammer contact me through UpScrolled social media app. Moved conversation to Telegram messaging app. Telegram app failed twice then moved to Zangi. Relationship lasted for two months in which time they convinced me that we were Romantically connected and convinced me that they were orphaned in childhood and was an adult who cared deeply about the plight of orphans. Then convinced me to donate money to their charity and also convince me to invest in a fraudulent bitcoin mining company. I finally got wise to the scam after losing approximately $7500 in total as well as selling off many of my personal belongings and purchasing a plane ticket to Spain in hopes of being with the perpetrator. Only after experiencing suspicious activity on the fraudulent bitcoin mining site did I begin questioning the authenticity of the website and the perpetrator. When I attempted to withdraw the invested bitcoin from the mining company it was sent to crypto wallet other than the wallet that it was intended to go to.

Dollars Lost: $7500

Victim Location: CO, USA - 80203

Date Reported: April 10, 2026

Business Name Used: Xryptor and Luxminer

Debt Collections

I received a call from this number by a woman who claimed her name was Tina. This was the voice message she left 18337269174 Deposited a new message: "This is Tina calling from Williams Peters and Associates. We have made multiple attempts to reach you and require your immediate response today. Please contact us without delay. You may call directly at this number or visit our website at www.williamspeters.com. Be advised this matter has been formally documented. Failure to respond promptly may result in escalation. Including skip tracing efforts within your county to locate you and resolve this issue. It is in your best interest to address this immediately. Call me back as soon as possible." Click here: 14699825000 to listen to full voice message.

Dollars Lost: $0.0

Victim Location: CA, USA - 94610

Date Reported: April 10, 2026

Business Name Used: Williams Peter and Associates

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