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Counterfeit Product - Counterfeit Product

I am filing a complaint against an online retailer for deceptive business practices, false advertising, and refusal to honor their stated return policy. I purchased a product from this company based on images and videos used in their advertisements and on their website. These images appear to have been taken from legitimate retailers. The item I received is significantly lower quality and does not match what was advertised. The company’s website clearly states that they accept returns. However, after receiving the item, I attempted to initiate a return and have been unable to do so. Over the course of 10 days of communication, the company has repeatedly refused to provide return instructions and instead continues to pressure me to keep the item while offering only partial refunds (approximately 20%). Through additional research, I have found that this appears to be a pattern of behavior. Multiple consumers report receiving incorrect or low-quality items and being denied the ability to return them, despite the company’s stated policy. There are also reports that the company frequently changes business names to avoid accountability. This business is misleading consumers by advertising products that do not match what is delivered and by falsely claiming to offer returns. I am requesting that this matter be investigated as part of a broader pattern of consumer fraud.

Dollars Lost: $50.3

Victim Location: FL, USA - 32011

Date Reported: April 10, 2026

Business Name Used: Neonaboutiques

Phishing

Multiple calls per day from this alleged company, different number, and I'm on the "do not call list". These are all from different numbers. What an annoyance.

Dollars Lost: $0.0

Victim Location: PA, USA - 15601

Date Reported: April 10, 2026

Business Name Used: Home Improvement Group

Phishing

Called and left a voicemail despite being on No Call List and having my iPhone screen calls. Here is the transcription of the vm: This is Paul Johnson. I saw you were looking for a personal loan with a lender that we work with, and I can work on this approval for you. I wanna check a few things to get this done. That one, we can talk now, or call me at 855-357-2024.

Dollars Lost: $0.0

Victim Location: PA, USA - 15301

Date Reported: April 10, 2026

Business Name Used: Paul Johnson

Online Purchase - The Pink Galaxy

I made a purchase online for two stuffed bunnies for an Easter gift. Neve received tracking info, or the item I paid for. Would recieve emails back stating to just wait my order was coming.

Dollars Lost: $24.58

Victim Location: IL, USA - 61554

Date Reported: April 10, 2026

Business Name Used: The Pink Galaxy

Other

Lovers scam. They claim they needed money to pay a debt for a mother’s funeral, then need money for a computer, phone, plane ticket home, lawyer fees, etc. Then needs money for an investment, needs money for a bribe to get out of jail, for phone access from a guard while in jail in Spain, now needs money for an offshore account to get access to $500,000. “And they will pay him all back. It’s all an investment!”

Dollars Lost: $210000

Victim Location: SC, USA - 29142

Date Reported: April 10, 2026

Business Name Used: CMW Operations LLC

Phishing - Phishing Calls

They call daily with different names and phone numbers. Clearly it’s an AI voice because the messages are always exactly the same, even down to the cadence of their speaking voice. The messages always say: Hey, this is William Taylor calling with a quick update regarding your personal loan inquiry. Uh, it looks like your information came through one of our financial partners and is showing open with a potential approval. At this point, I just need to verify a couple quick details so I can go over your options with you, uh, for something around $35,000 at 5.49%, payments could be in the range of about uh, $668 over 60 months, um, depending on final terms. Uh again, this is William Taylor. Um I did want to reach you before anything changes on the file. When you have a moment, please give me a call back at 855-994-1856 again 855-994-1856 and I'll walk you through it.

Dollars Lost: $0.0

Victim Location: NJ, USA - 07834

Date Reported: April 10, 2026

Business Name Used: N/A

Phishing - Phishing

Hi ******** ****, this is Stephanie from Iron Wire America. Following up on your personal loan request to assist with your finances. We want to review your approval & next steps. Reply END to opt out. If you no longer need the loan, just let me know. Otherwise, can I call you now to discuss further?

Dollars Lost: $0.0

Victim Location: VA, USA - 23601

Date Reported: April 10, 2026

Business Name Used: Iron Wire America

Tax Collection - Tax Collection

I have received a notice from this scamming company since the inception of my business trying to collect annual report renewal filing fees in the amount over 600 dollars. This year it is for the amount of over $400 dollars. The letter will be included for your viewing. Something needs to done about these fraudsters that use the US postal service pretending to be government agencies in order to collect money from innocent business owners working to care for their families.

Dollars Lost: $0.0

Victim Location: FL, USA - 34983

Date Reported: April 10, 2026

Business Name Used: Florida Business Filing Center

Counterfeit Product - Mary and David New York

Shoes were from China they used their site as originally of the shoes but they are replica/ fake ., they arrived and are cheap , far cry from the description. You can’t even walk in them the soles are flimsy and the elastic on the back is worn out. They are fake ! When you try to return them they give you a hard time . I’m still trying to get my money back

Dollars Lost: $64.95

Victim Location: NJ, USA - 08005

Date Reported: April 10, 2026

Business Name Used: Mary and David New York

Phishing - Phishing

Left messa saying I owe a debt, then i called back a female answered with lies being aggressive

Dollars Lost: $0.0

Victim Location: AL, USA - 35404

Date Reported: April 10, 2026

Business Name Used: Debt collector

Phishing - Phishing - Robocalls

I am getting many calls from a company called RMS Digital Activation service for a business that I have never heard of

Dollars Lost: $0.0

Victim Location: NY, USA - 11704

Date Reported: April 10, 2026

Business Name Used: RMS

Phishing - Phishing Calls

I am gettin an OBNOXIOUS number of calls and texts from various phone numbers claiming that I have an open loan claim and that I’ve been approved for money. I have such applications open and have attempted to ask these people to stop calling, blocked numbers, etc. please make it stop! Any advice would greatly be appreciated.

Dollars Lost: $0.0

Victim Location: NJ, USA - 08054

Date Reported: April 10, 2026

Business Name Used: J. Morgan Erica Smith

Debt Collections - Debt Relief Scam

I got a phone call and it went to voicemail. The voicemail left claimed to be a woman named Tina from Williams and Peters and Associates. She said she had been trying to reach out and that I needed to call back immediately. They threatened that if I failed to respond it could result in skip tracing and forceful location. They also included a website link in the voicemail that led you to a screen where you were asked to put in your phone number to find your "case". It then gave a random name and prompted you to input the last four digits of your social security number. I did not give them the social security number and left the site after that.

Dollars Lost: $0.0

Victim Location: FL, USA - 34695

Date Reported: April 10, 2026

Business Name Used: Williams Peters and Associates

Online Purchase - Scam online store

Saw a lot of ads on instagram specifically, about a pillow from the company lumuwala, went on there page and everything looked legit. Went ahead and bought a 40$ pillow got a confirmation email that I had bought it and that they would send a tracking number email when they shipped it out. Week passed and nothing so I emailed them, no response. By almost week 3 I had emailed them 3 times and still no response. Went online and digged deeper and found out there was a lot of reviews of people buying from them and never getting what they ordered. So this is definitely a scam. They needa shut this page down for good.

Dollars Lost: $40

Victim Location: VA, USA - 23604

Date Reported: April 10, 2026

Business Name Used: Lumuwala

Investment - Investment - Chiken Road

I want to warn others about what I believe is a fraudulent scheme involving two websites: chickenroadofficial.nl and winhero.com. I first visited chickenroadofficial.nl, which redirected me to winhero.com. The platform looked legitimate, offering 24/7 support, a welcome bonus, and generally positive online reviews. Based on this, I registered and deposited 200 EUR. After some time, my balance increased to around 550 EUR. However, when I tried to withdraw my funds, I was suddenly asked to complete additional verification (phone number and passport). This requirement was not mentioned during registration or deposit. I provided all requested information, including a photo of myself holding my passport. Despite this, my withdrawal was never processed. Support responses became slow and inconsistent, and eventually I lost access to my account completely. As a result, I lost both my money and access to my account. Even more concerning is that my personal data (passport details, phone number, and banking information) is now in unknown hands, which creates a serious risk of identity theft. In my opinion, chickenroadofficial.nl acts as a redirect to a fraudulent platform, while winhero.com is directly involved in deceptive practices and financial loss. I strongly advise others to avoid these websites.

Dollars Lost: $200

Victim Location: ON, CAN - M5V 2T6

Date Reported: April 10, 2026

Business Name Used: Chiken Road

Phishing - Mortgage

Letter read: We have been trying to reach you regarding a matter of importance as it relates to your mortgage. Please call 1-833-408-1587. Thank you, The Mortgage Service Center

Dollars Lost: $0.0

Victim Location: TX, USA - 75495

Date Reported: April 10, 2026

Business Name Used: Randolph Brooks Federal Credit Union - Mortgage Service Center

Employment - Nexfild

I was called and offered a job after filling out an indeed application. They offered me the job suspiciously quickly and I filled out their employee agreement which included me uploading pictures of my driver's licence

Dollars Lost: $0.0

Victim Location: OR, USA - 97520

Date Reported: April 10, 2026

Business Name Used: Nexfild

Other

Claim to send me a free gift if I paid $2 for shipping. A month later they used my payment info to charge me for a subscription I did not agree to or sign up for

Dollars Lost: $0.0

Victim Location: SC, USA - 29464

Date Reported: April 10, 2026

Business Name Used: The kids guide part espired

Phishing - Debt Collections Phishing

Got a call from Emily in October 25. Said she had papers for 2 claims for bad check and fraud. So she set up payments of $218.14 X 8 so I could pay and get it cleared up. The she said it was for a loan I failed to pay with RSVP , which I really thought I had paid. I really should have checked but she said I had to pay that day or else they would serve me the papers. So I set up the payments. I still owe 2 more payments.

Dollars Lost: $850

Victim Location: AL, USA - 36274

Date Reported: April 10, 2026

Business Name Used: Hartford Group

Debt Collections

Scammer left z vauge voilcemajl, claimkng they received a fax about a debt that i owe. Gave a number to call 1-833-795-5753. Something about legal representation and good luck.

Dollars Lost: $0.0

Victim Location: WI, USA - 53214

Date Reported: April 10, 2026

Business Name Used: Inaudible/cut off on voicemail

Online Purchase

I order my product on Feb 23 2026 I have reached out many times but no response; and have to receive my product. Order number 1201. Today’s date is 4.10.26

Dollars Lost: $29.94

Victim Location: OH, USA - 43084

Date Reported: April 10, 2026

Business Name Used: BUNZ OUT

Counterfeit Product

I ordered a “Breathing Otter” separation anxiety dog toy, but instead received a koala bear toy with a strong, unpleasant chemical odor. When I requested a return, I was instructed to ship the item back to China—even though the package I received had a U.S. return address. Returning it internationally would cost me over $30, which is unreasonable given that I received the wrong item. I also informed customer service that the product I received does not match what I ordered. Their response was: “I've checked with the team, and that is exactly what we send for otter orders. We don't have koala bears in stock, so even if we send a replacement, it will look the same as what you received.” This response is concerning, as it confirms that the item being advertised is not what customers actually receive.

Dollars Lost: $35.36

Victim Location: SC, USA - 29466

Date Reported: April 10, 2026

Business Name Used: Puptex

Tax Collection

Told me there was an update on my tax file that's needs immediate attention

Dollars Lost: $0.0

Victim Location: FL, USA - 32073

Date Reported: April 10, 2026

Business Name Used: National tax executive office

Phishing

The individual calling from 2253045721 continuously tried to get me to give a "yes" answer. When asked what company he represented, he stated "DBI LLC" . He tried again to get me to give a "yes" answer. I replied with " this is she. Whom am I speaking with and what is your business?" The caller became agitated and said "I already told you I am calling from DBI LLC but you ain't listening!" And hung up.

Dollars Lost: $0.0

Victim Location: LA, USA - 70711

Date Reported: April 10, 2026

Business Name Used: DBI LLC

Debt Collections

received a phone call, left a message as follows: this is tina calling from williams peters and associates. We have been trying to reach you and require your immediate response today. Please contact us without delay, you may call directly at this number of visit website at www.williamspeters.com

Dollars Lost: $0.0

Victim Location: OH, USA - 43315

Date Reported: April 10, 2026

Business Name Used: WILLIAMS PETERS AND ASSOCIATES

Tax Collection

Good afternoon. This is Lucy with the National Tax Executive Office. My direct line is 833-727-9439. Hi there, this call is in reference about the new update on your tax file. Good afternoon. This is Lucy with the National Tax Executive Office. My direct line is 844-487-9799. Your tax file, it still showing a possible balance or someone filed returns based on the information we have on file. Under the new IRS Fresh Start program, your household may qualify for partial forgiveness. In some cases, that can significantly reduce or even eliminate what's owed. It's important that we speak with you before this year tax deadline. Whenever you get a chance to speak, please call us back so we can go over your options with you.

Dollars Lost: $0.0

Victim Location: PA, USA - 15313

Date Reported: April 10, 2026

Business Name Used: National TaxExecutive office

Employment - Breathe HR

Found the job ad on Facebook. They got back with me fast. Trained me in a day tried to get me to connect my bank card to a cryptocurrency wallet app. Don’t have a bank so continued with the work. Got to a spot where I had to pay money in to continue working. My trainer/mentor advised me to put in $150 to continue working. I repeatedly told her I didn’t have it and she kept saying the same thing over and over again. So I told her I was not fit for the job to take me off of it, and I deleted the messages between me her and the company because there was a group message. Well then she was upset that I deleted the messages between me and her and she called me crazy said I was depressed and that my husband is going to leave me soon.

Dollars Lost: $0.0

Victim Location: GA, USA - 31078

Date Reported: April 10, 2026

Business Name Used: Breathe HR

Phishing - Seriour legal matter

Voicemail was left that they have been trying to reach me about a serious matter, and left a phone number and website for me to contact them through.

Dollars Lost: $0.0

Victim Location: IN, USA - 47712

Date Reported: April 10, 2026

Business Name Used: WilliamsPeters

Other

This is Paul Johnson. I saw you were looking for a personal loan with a lender that we work with, and I can work on this approval for you. I want to check few things to get this done. That one, we can talk now, or call me at 855-3572024.

Dollars Lost: $0.0

Victim Location: TX, USA - 76244

Date Reported: April 10, 2026

Business Name Used: N/A

Phishing - Phishing

Uh, Hi, this is Alan with US Capital Solutions. I wanted to reach out regarding your personal loan file. Your loan file is set to expire at the end of October. So I’m trying to get in touch before the month closes. Based on what I can see things look good on our end and you’re nearly approved for about $62,000 on a 48 month term. Before we can finalize and send the paperwork. I just need to confirm a couple of quick details with you. If you're available press two now to connect with me or someone from my team or call us back at 855-909-0811. I'll be around until 6 PM today to opt out press seven. I received this voice message in Oct 2025. I NEVER answer phn calls from Unknown #s. They go to voicemail so I can screen and delete them. This one I saved because the caller used a company name. I finally decided to google the name and “Scam” showed up along with the BBB to report it.

Dollars Lost: $0.0

Victim Location: FL, USA - 32068

Date Reported: April 10, 2026

Business Name Used: US Capital Solutions

Other

I was looking to purchase a chocolate Labrador retriever. I sent a message to ask how much the fees were for adopting? I told 300.00. 100.00 down to secure the puppy I wanted. Then there was the transport agency I needed to give another 200. Then they wanted another 659.00 for the crate to transfer in. They said there's a federal regulation that states they have to make sure he's in a secure crate. That money would be 95% refunded the day of delivery. Then They asked for transport fee of 1000.00 and again I would get refunded the money. I was supposed to get delivery on 4/11/26 at 11am . The puppy was going to be a surprise for my husband. I THOUGHT I was all set I received the invoice for shipment. Then I received another email stating that the puppy needed to go to the emergency vet. The pup had something going on with him. He was lethargic. They sent me xrays and said that he needed surgery. The cost was 2000. 00.. I refused and said no more money. They sent me photos of him and a machine with his vitals Now I'm being told that I going to jail for animal abandonment . I probably lost my money. I am so ashamed that I was taken for this money. I had my heart broken I was soo excited for a new arrival of this puppy.

Dollars Lost: $1200

Victim Location: NH, USA - 03290

Date Reported: April 10, 2026

Business Name Used: labrador retriever for adoption and rehoming

Online Purchase - Online Purchase- Gun Part Website

Sells gun parts, materials etc Bought on the website after two weeks of silence from the email I traced both receipts to the mobile Alabama address

Dollars Lost: $20.5

Victim Location: MI, USA - 48225

Date Reported: April 10, 2026

Business Name Used: Super saftey shop

Phishing - Legal Document Scam

Telling me there was a legal document that needed to be signed via Docusign

Dollars Lost: $0.0

Victim Location: OK, USA - 73036

Date Reported: April 10, 2026

Business Name Used: N/A

Identity Theft

My bank alerted me via email about this

Dollars Lost: $0.0

Victim Location: PA, USA - 15237

Date Reported: April 10, 2026

Business Name Used: ORENFASHION.COM

Other - Casino Scam

?On April 10th, I was gambling with Baba Casino out of Bonita, Florida. I made several deposits worth about $200. While i was gambling I hit $247 (I think). Afterwards when I hit the spin button, it would get stuck on automatic spin and go through my winnings very fast. It did this a few times. Each time I had a hard time to get it to stop spinning automatically, even to the point where I had to literally close out of the casino so it would stop. I lost at least $100, because of the automatic spinning scam. Then I was noticing that I would win, but no money was being added to my total. I don't know how many times this happened, but when I realized it was happening I added up about $57 was not added to my account. Also, i won $30 on the Carnival dart promotion, but I never received that either. ?

Dollars Lost: $185

Victim Location: PA, USA - 18229

Date Reported: April 10, 2026

Business Name Used: BABA CASINO

Phishing

Hello, this is Lauren calling from the USClaim Registry with important information. There’s an unclaimed amount of $4875 tied to your name, possibly from a past tax refund, stimulus credit, or assistance program. If it’s not claimed by April 7th, it may be returned. You can look up your record at www.usclaimregistry.com.

Dollars Lost: $0.0

Victim Location: TX, USA - 79720

Date Reported: April 10, 2026

Business Name Used: US Claim Registry

Debt Collections

They left me the following voicemail: This is Tony calling to follow up, what do you complain, receive, in our office for, ***** *****, reference case number, 220-ash, 18364. Documents regarding your file are being prepared to be sent out. Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery. The issuing agent will dispatch confirmation. If they are unable to reach you at home, they will attempt to reach you at your verified place of employment. In order to stop further action from being taken, you will need to call 951-290-5149. This call has been logged and recorded as proof of efforts being made to notify you.

Dollars Lost: $0.0

Victim Location: OH, USA - 43123

Date Reported: April 10, 2026

Business Name Used: N/A

Other

I ordered some makeup from a company called Laura Geller, and during checkout, I was asked to use freeshipping.com to track my package… now I have been charged by freeshipping.com for a membership fee (a month later) that I never agreed to. Apparently, they do this to a lot of people if you search it on google. There must be some sneaky fine print that they are using to get away with this, but that shouldn’t be allowed to continue. Also, when I went to their website to try and cancel it… I had to use the password reset option because I don’t recall ever creating a password for this website, just the Laura Geller one. Then the password reset wouldn’t work because no matter what password I tried to create it kept saying “invalid credentials” or “doesn’t meet requirements”. I am beyond frustrated that this company has my bank account info and I can’t even login to their website to cancel a subscription that I never agreed to.

Dollars Lost: $19

Victim Location: TX, USA - 78155

Date Reported: April 10, 2026

Business Name Used: Freeshipping.com

Phishing - Phishing

Was saying they are directv and something about 50 percent off. Called my phone at 3:36 am

Dollars Lost: $0.0

Victim Location: MS, USA - 39074

Date Reported: April 10, 2026

Business Name Used: Directv-impostor

Bank/Credit Card Company Imposter - Barclays / impostor

The person pretended to be a representative of Barclays and took personal information. The same person used different names when I called back.

Dollars Lost: $0.0

Victim Location: HI, USA - 96815

Date Reported: April 10, 2026

Business Name Used: Barclays / impostor

Online Purchase - Glamlora

I ordered my daughter’s prom dress form Glamlora.com They sent me a different dress not the one advertised. The dress they sent me was not tailored to fit. It was not a prom dress. It looked like a costume.

Dollars Lost: $264.82

Victim Location: GA, USA - 31088

Date Reported: April 10, 2026

Business Name Used: Glamlora

Online Purchase - Book Publishing Xperts

Book Publishing Xperts Took $39,900 From Me — Fake Services, Fake Royalties, Fake Seattle Address Body: I’m posting this to warn other authors about a company calling itself Book Publishing Xperts. I am a USAF veteran and lost $39,900 to this operation. They used a Seattle virtual office address: 2815 Elliott Ave, Suite 100, Seattle, WA 98121 And this phone number: +1 (332) 287-1639 The person calling himself “Ray Wilson” promised printing, distribution, and marketing for my book. None of it was real. No books were printed, no distribution happened, and they sent me fabricated royalty statements claiming I was owed $104,000 to pressure me into paying more. This is a coordinated publishing scam. I’ve filed complaints with: • Washington State Attorney General • Oklahoma Attorney General • FTC • IC3 (FBI Internet Crime Complaint Center) • BBB • Consumer protection agencies Posting here so other authors don’t fall for this. If you’ve been contacted by Book Publishing Xperts, please be careful.

Dollars Lost: $39900

Victim Location: OK, USA - 73160

Date Reported: April 10, 2026

Business Name Used: Book Publishing Xperts

Online Purchase - Online Purchase

Ordered from the website linked from TikTok and never received any confirmation emails or anything. Took Money from my account and is yet to answer any customer service emails

Dollars Lost: $30

Victim Location: MS, USA - 39465

Date Reported: April 10, 2026

Business Name Used: Dollxa

Phishing - Phishing Letter

*Private Lender* Please call 888-448-9920 to verify by April 17, 2026 for penalty of private use of $300

Dollars Lost: $300

Victim Location: NJ, USA - 07093

Date Reported: April 10, 2026

Business Name Used: N/A

Online Purchase

I ordered and paid 43.00 to Wynorra for cloths in Dec 2025. They said I received the items that I did not. They agreed to reship. I received a second notification that it was delivered but it was not. I have been speaking through email since Jan 2026 trying to get a refund. I received several excuses. Even yesterday I was told they are working on my refund

Dollars Lost: $0.0

Victim Location: LA, USA - 70403

Date Reported: April 10, 2026

Business Name Used: wynorra

Retail Business - Honolulu Appliance Repair Pro

Scam was connected to dryer repair request thru Honolulu Appliance Repair Pro Honolulu appliance repair pro, then I got a call from Kamani Beckford telling me about dryer repair person was on his way to my home address. Then he said that he wanted to test the system on Zelle transfer to: Brainna Owen’s(347) 259-8806 for $3,000, then he did another test for $400 to Kimani Beckford (323) 273-9352 always telling me that the cost for repairs to be $149 that he did not take credit card or check payments but transfer only. I contacted my bank that day to cancel the transfer thru Zelle 2 transactions. Currently I don’t know what the situation is on my complaint except according to officer ****** ******** HPD he did file with the feds and told me to file with the BBB.

Dollars Lost: $3400

Victim Location: HI, USA - 96816

Date Reported: April 10, 2026

Business Name Used: Honolulu Appliance Repair Pro

Employment - CargoVista Logistics

They sent me an email, and I responded, but after looking into them further and realizing I never applied I looked into it and seen they are mentioned as a scam. I have a 2nd email for them they responded back to me with and the site I attached is the video they sent me telling me about the job. This is the 2nd email address. The first one listed is who initially contacted me. [email protected] 2nd email info Good day (my name) , Thank you for your prompt response and interest in our employment opportunity. Our diligent HR team will be reaching out to you shortly. The timing of their contact may vary depending on geographical considerations and the current workload of our HR department. Rest assured, you will receive comprehensive information about the position, including an explanatory video covering key employment details. Please take a moment to watch the following video regarding the job position: https://cargovistausa.com/video.html Additionally, you can expect a phone call (interview) with one of our HR representatives. Please ensure that your phone is readily available during business hours and remember to check both your inbox and spam folders regularly for any correspondence. Thank you for your attention to these details. Regards, HR Department CargoVista Logistics 424 N Higgins Ave Unit B22, Missoula, MT 59802 Phone Supp?rt: Mon-Fri 10am-6pm EST Email Supp?rt: 24 hours / 7 days First email point of contact Dear (my name), Thank you for your interest in the position within our logistics department. At CargoVista Logistics, we have a new opening for a Package Audit Specialist. We reviewed your application and would like to provide you with an overview of the role, work structure, available support, and growth opportunities within our organization. The position involves coordination tasks, communication with internal departments, and workflow monitoring. Full onboarding assistance is provided by an assigned supervisor to ensure comfortable integration into the process. Pay: $4,200/month + $20 per shipment. Avg: $5,400 monthly. If you would like to receive detailed information regarding responsibilities and compensation terms, please reply to this message. We will promptly send you the full briefing and training materials. We appreciate your interest and look forward to further communication. Best regards, CargoVista Logistics Support Team Link to video sent https://cargovistausa.com/video.html

Dollars Lost: $0.0

Victim Location: WA, USA - 98513

Date Reported: April 10, 2026

Business Name Used: CargoVista Logistics

Sweepstakes/Lottery/Prizes - Multi-State Lottery Association

See screenshot of scam letter through text message:

MULTI-STATE LOTTERY ASSOCIATION

Huge Congratulations!

We are pleased to inform you that your phone number was randomly selected in the MULTI-STATE LOTTERY ASSOCIATION Annual Rewards Program!

You have been awarded One Million Dollars ($1,000,000) in our exclusive program, and we invite you to claim your prize by contacting your assigned agent as soon as possible.

Your unique claim code is: MUSL-OCF1MS

Please contact your assigned representative as soon as you receive this notice:

Mr. Mathew Lauren
+1 (973) 891-7609

Text or call Mr. Lauren at the number above to confirm your details and arrange the collection of your prize.

(Signatures)

Mathew Lauren
Claims Representative

Gary M. Howard
Authorization Manager

Dollars Lost: $0.0

Victim Location: OR, USA - 97035

Date Reported: April 10, 2026

Business Name Used: Multi-State Lottery Association

Online Purchase

unauthorized charges of 49.99 on my credit card . product never delivered. website and support email do not exist anymore.

Dollars Lost: $60

Victim Location: VA, USA - 20190

Date Reported: April 10, 2026

Business Name Used: Flexwrapco

Fake Invoice/Supplier Bill - Web Envy / Fake Invoice Scam

Med Pulse sent an invoice for $358.80 to our office to be paid for a "secure Fax Routing Service". Their contact info is 800-464-8315, [email protected] withe a website as Http://www.medpulse.app.

Dollars Lost: $0.0

Victim Location: NC, USA - 28532

Date Reported: April 10, 2026

Business Name Used: N/A

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