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Phishing - Home Protection Division - Home Warranty

Multiple letters sent stating warrenty expiring, need to renew..Have told them at least 10 times We have never had this service and are not interested...Asked them to STOP with letters.

Dollars Lost: $0.0

Victim Location: OH, USA - 44086

Date Reported: April 13, 2026

Business Name Used: only name on letter is Home Protection Division.

Other

I am calling on behalf document service. We have been retained to schedule and deliver legal documents to you between the hours of 8 AM and 4 PM at either your home or your place of employment. We’ll be making two attempts to deliver these documents which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as failed action to serve, which will result in pending matter to proceed further without your consent. If you have any further question call 888-342-9218

Dollars Lost: $0.0

Victim Location: AZ, USA - 85710

Date Reported: April 13, 2026

Business Name Used: None

Bank/Credit Card Company Imposter - Capital One Spoof

The scammer called on my work phone with a local number, I picked up and they said they were calling because they were confirming suspicious activity on my credit card. I asked what credit card and they hesitated for quite a bit, stumbled and then eventually said Capital One. I don't have a capital one credit card so I hung up.

Dollars Lost: $0.0

Victim Location: NJ, USA - 08054

Date Reported: April 13, 2026

Business Name Used: Capital One Spoof

Phishing

Call left message stating that is an urgent legal matter for my daughter. She has received the same call on several occasions. Google says it is a scam

Dollars Lost: $0.0

Victim Location: LA, USA - 70805

Date Reported: April 13, 2026

Business Name Used: None

Phishing - Mortgage Protection Center

They are attempting to have me contact them because I just took a HELOC with TD Bank and they are presenting as if they are TD Bank

Dollars Lost: $0.0

Victim Location: PA, USA - 19150

Date Reported: April 13, 2026

Business Name Used: Mortgage Protection Center

Phishing - Warranty

A yellow notice I received in the mail.Stipulating some extended coverage department for warranty services on my car that I did not reach out to but acting as if my warranty's gonna be canceled or what not at random.Because of this

Dollars Lost: $0.0

Victim Location: MA, USA - 01220

Date Reported: April 13, 2026

Business Name Used: Warranty services extended coverage department

Employment - Employment Scam

Hi! found your profile a good match for the role of "Product Support Services Assistant" opportunity in Whitehouse Station, NJ, 8889, US? Reply YES to continue or NO if this role is not of interest.

Dollars Lost: $0.0

Victim Location: NJ, USA - 08869

Date Reported: April 13, 2026

Business Name Used: N/A

Identity Theft - HUDforeclosed.com

My home in ****** WA was listed on this fake website as foreclosed upon and available for auction. There is a photo of my home, as well as address and specs. This was discovered by my son-in-law, who also lives in *****. The website does display a warning about "possible scam."

Dollars Lost: $0.0

Victim Location: WA, USA - 98856

Date Reported: April 13, 2026

Business Name Used: HUDforeclosed.com

Counterfeit Product - Willow Quilt Heritage

The delivered product was similar to, but decidedly inferior product & quality.

Dollars Lost: $99.69

Victim Location: ID, USA - 83634

Date Reported: April 13, 2026

Business Name Used: Willow Quilt Heritage

Phishing

They identified thereself as PLL Support.

Dollars Lost: $0.0

Victim Location: MI, USA - 49221

Date Reported: April 13, 2026

Business Name Used: PLL Support Phishing Phone Call

Phishing - Phishing

I got my new phone number a few weeks ago, and mere hours after it was activated, I got my first call. Every time it's from the same area code, 502. but the last 7 digits change, so I can't simply block it. I called through to the "business loan team" and told them to stop calling and I would file harrassment charges with the police". they hung up immediately. The initial caller is an Ai generated voice that always says "My name is Anthony Schmidt. I am the senior loan specialist in 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." The call center sounds like a very busy call center and the agents always have a deep Indian accent.

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.

Reference: Use of a parking lot at Houston and Soledad streets. I paid at a kiosk on premises, later received a notice of non-payment, sent proof of payment, received letter claiming to have paid at wrong parking lot, offered reduced fee if paid within 10 days. Had same experience in same parking lot 3 months earlier; fee was waived after protest.

Dollars Lost: $0.0

Victim Location: TX, USA - 78374

Date Reported: April 13, 2026

Business Name Used: Parking Revenue Recovery Services Inc.

Employment - Salesflow Imposter Scam - Employment Scam

This is not a real company. They attempt to strong arm you into signing a contract with the promise they will refund you if you complete all required touchpoints (which generally does not occur). They promise this refund to all but only actually refund people who make sales even though the "contract" (which is also fake) that they make you sign says otherwise. Once realized and you ask to leave, Patti and Samantha will continuously nag you to pay or they will seek legal action which is also impossible considering this company isn't even accredited with the BBB and their "contract" was written on Microsoft Word with no notarization. Steer clear of these people as you will end up in the same situation as many others working to file a class action lawsuit.

Dollars Lost: $10000

Victim Location: NY, USA - 11206

Date Reported: April 13, 2026

Business Name Used: N/A

Government Agency Imposter

Word for word text that was received " Michigan Secretary of State (SOS)- Urgent Enforcement Alert: An unresolved traffic violation is currently listed on your account. This final notice confirms that we have not received the necessary payment to clear this citation. In accordance with the Michigan Vehicle Code, if payment is not finalized by April 13 2026, the following will occur: 1. Violation recorded formally with the Michigan Secretary of State (SOS) 2. Revocation of vehicle registration starting April 14, 2026 3. Minimum 30-day suspension of your driver's license 4. Referral to collections with a mandatory 35% additional charge 5. Legal proceedings and severe credit score implications. Please settle this debt immediately through the official SOSO portal: https://mi.wxyckin.one/soso?var+DEuDMjwEBL

Dollars Lost: $0.0

Victim Location: MI, USA - 48182

Date Reported: April 13, 2026

Business Name Used: Michigan Secretary of State SOS imposter

Phishing

They said I owed money on a payday loan, I do not, they had my birthdate & SSN

Dollars Lost: $0.0

Victim Location: PA, USA - 15644

Date Reported: April 13, 2026

Business Name Used: Resolve 1st Financial

Online Purchase - Pomlulu

BunnyLulu Plush Silkylulu $22.99 Order totals moneyLinesHeaderItem moneyLinesHeaderValue Subtotal $22.99 Shipping $3.99 Total USD $26.98

Dollars Lost: $26.98

Victim Location: CO, USA - 80126

Date Reported: April 13, 2026

Business Name Used: Pomlulu

Online Purchase

Impersonating B.tempt'd website.

Dollars Lost: $22.6

Victim Location: AZ, USA - 85629

Date Reported: April 13, 2026

Business Name Used: B.tempt'd

Online Purchase

I purchased a dog toy from Pupa Paws and then a couple weeks later got a $39.99 unauthorized charge from them on my credit card. I called my credit card company and they said that this was a "membership fee." I ABSOLUTELY NEVER signed up or consented to a membership.

Dollars Lost: $40

Victim Location: PA, USA - 15217

Date Reported: April 13, 2026

Business Name Used: Pupa Paws

Tech Support

I received an email from Apple indicating $386 had been charged to my account, with a 337-382-0870 to call. I called and spoke to a foreign woman calling herself, Susie Gilbert. She said she was sorry this happened, and connnected me to a foreign man calling himself Christopher Harris. He said I was involved in child pornography. I was rattled but didn't give him any information. When I hung up & called the Credit Bureau and my bank.

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

I made a purchase in Feb 2026 about a product with a price of 38 and charged me 48, immediately I realized they charged me a different price so I ask for my refund and never received. Please do not use this page It is scam I would not recommend it

Dollars Lost: $48.88

Victim Location: FL, USA - 33619

Date Reported: April 13, 2026

Business Name Used: N/A

Employment - Scada Solutions Inc.

I applied for this position on indeed a month ago and was emailed a interview data for the next day, once I completed the interview they said they would be sending me a check for supplies and a list of items to get. I’ve seen this scam before so I reported it.

Dollars Lost: $0.0

Victim Location: NJ, USA - 08075

Date Reported: April 13, 2026

Business Name Used: Scada Solutions Inc.

Counterfeit Product - Vita Health Supplements

I purchased a weight loss product that promised results, which it did not do. The advertisement guaranteed a refund if not completely satisfied. I contacted the company by email several times with no response. I have tried calling the company as well and their phone has a message to press 3 for a call back but that hasn't happened either. This company is a complete scam.

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

I was purchasing a puppy the day I was supposed to go purchase the puppy the woman who I was purchasing her from stated that her daughter had died and she was sending the puppy to me with a shipping agency. The shipping agency then required $699 fully refundable for the rental of a kennel so that she could be safe while being shipped to me. They then also requested that I purchased $1500 worth of Apple gift cards to ensure the puppies safety while she was shipped to me at that point I fully realized it was a scam and I refused. The puppy never arrived.

Dollars Lost: $699

Victim Location: ID, USA - 83703

Date Reported: April 13, 2026

Business Name Used: Global Shipping Logistics

Phishing

Email from Jeannie Fisher at [email protected]: "Good day Hope this finds you well I am the private banker to the late Mr [Oliver], who passed away on the [27 May 2020] following several years of illness. I am currently employed at a private wealth bank in the USA, where Mr Oliver owns a personal account which contains approximately $89 Million at today's exchange rate. Since Mr Oliver did not have a will and has no Next of kin, therefore, we can claim these funds with my help. To have access to these funds, I'd need to legally designate you as the second signatory on this account. Because I have been a private banker for several years now, I can assure you these funds will eventually be possessed by the bank if we do not go ahead with this. My supervisors and in-house counsel lawyers are in on this with me. Such a procedure is standard and straightforward. And with the help of my supervisors, it should be concluded within 7-10 working days. Should you agree to this, I will need the following documentation emailed to me : * An official document bearing your full name * A document bearing your home address (an electricity bill, clothing account bill, etc.) * A letter of employment I will also need you to provide me with the following details: * Age * Marital status * Home telephone number/Cell phone number to ease communication Upon receipt of the documents and your personal details requested above, our in-house counsel will begin processing the necessary paperwork for the release of the funds. After the conclusion of this transaction, the funds will be paid into a bank account bearing your name only. You are, however, entitled to 40% of the funds, and my colleagues and I get 60%. Please note that we're all in this for the financial benefit, and we will not appreciate any form of deceitfulness on your part once the funds are paid into your account. I know you have concerns, but again, I need to assure you that you won't be exposed to any type of risks. I've been involved in several similar undertakings, and they've all been successful. Looking forward to hearing from you. Kind regards, Jeannie Fisher Inheritance Grand"

Dollars Lost: $0.0

Victim Location: OH, USA - 43215

Date Reported: April 13, 2026

Business Name Used: N/A

Counterfeit Product - Counterfeit Product

Ordered a linen cotton dress from a company claiming to be based in Greenville, Mississippi that supposedly shipped from the US only. After shipping got a link from a fake shipping site saying package was shipped from Italy. I received an extremely poorly sewn polyester dress with a shipping label from a private residence in New York. Customer support first offered to return 5 dollars then 8 dollars with me paying to return the dress to China. Company name was similar to a legitimate company but I obviously failed to adequately research and want to warn others.

Dollars Lost: $57.47

Victim Location: AL, USA - 35748

Date Reported: April 13, 2026

Business Name Used: Mississippi Linen Cotton

Online Purchase - Breeze App

Facebook link to an app. Claims $1 trail, the. Charges $15 and continues trying to charge $30 every month. Can’t log into their App to cancel or contact them.

Dollars Lost: $0.0

Victim Location: WA, USA - 98374

Date Reported: April 13, 2026

Business Name Used: Breeze App

Other - Unauthorized Charges - HER+

I completed a one time trial purchase from this company. This company fraudulently enrolled me into a subscription without my consent and refused to provide a refund. I clearly did not check the field for reoccurring services, as I am intentional about not doing. This approach to gain and retain customers is unacceptable. After this transaction, I found many other people are having the same experience and this company needs to be stopped!

Dollars Lost: $31.44

Victim Location: AL, USA - 35756

Date Reported: April 13, 2026

Business Name Used: HER

Phishing - CVS Courier Document Services

This is Matthew from CVS Courier Document Services in regards to documents that are scheduled to be delivered at it to your home or your place of employment. We have made multiple attempts to try to contact you both via phone and mail with no response and the matter has been flagged and move forward. But we are required to notify you 72 hours prior to the documents being delivered that this is a highly sensitive matter, and it does require your immediate attention. Please do contact the issuing office at the number of 866 280 -5486 or you can press one just because the case manager.

Dollars Lost: $0.0

Victim Location: WA, USA - 98373

Date Reported: April 13, 2026

Business Name Used: CVS Courier Document Services

Online Purchase - If Dress

I bought a dress from this website that did not fit. They say they allow returns, but gave me a tough time before allowing me to return it. I paid almost $80 to return it with shipping to China and they will not refund me for the dress. It's been months!

Dollars Lost: $200

Victim Location: NJ, USA - 08090

Date Reported: April 13, 2026

Business Name Used: If Dress

Employment - SLO Employment

I was told I would be doing data Analysis and back in January I ended up sending them $500 to level up VIp1 . Then after that I hit a high profit order which I would make $5k in order to make that I had to deposit $1,500 which took me forever to save up so I finally sent that in 4/11th /26 started to review these items and oddly enough I hit another “high profit order they want me to deposit $5,100 and I could make 20k I’m like this is ridiculous!!

Dollars Lost: $2000

Victim Location: NY, USA - 12828

Date Reported: April 13, 2026

Business Name Used: SLO Employment

Online Purchase - Rolling Riches Online Casino

I played on this online platform and won 600.00 on march 27th. This platform has not paid out to me and other people that played. Its very impossible to reach out to any support

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

I received an email about being found guilty in Court for not repaying an alleged loan and that they were offering a reduced settlement amount or they would enforce a search and seizure warrant.

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

I kinda figured it was too good to be true but still ordered but then when I contacted Amazon they confirmed they were not partners with this company so I went ahead and cancelled the order. But I haven't received my money back also they were only supposed to charge me for the 52.48 and they ended up charging my card for 500.00 more

Dollars Lost: $500

Victim Location: WA, USA - 98118

Date Reported: April 13, 2026

Business Name Used: piscoh

Online Purchase - Online Retailer Scam

I ordered Off their website, 5 pairs of boxers. The first order was placed for 2 months and I heard Nothing. Turns out the company had closed the website I purchased on and opened a new one. They gave me a free discount code to purchase same order on new website. I did, it’s been a month and I have received no information regarding the product when I was Told by customer service I would Receive a rush shipping status. This company has to be a scam!

Dollars Lost: $65.95

Victim Location: PA, USA - 18503

Date Reported: April 13, 2026

Business Name Used: Assence Co

Counterfeit Product - Fake Website

Purhcased a $50.00 mastercard gift card from Harris Teeter. Used searchengine and clicked on mcgiftcardmall.com. was sent to website...or I thought it was legit...entered card no. Set PIN. SITE then asked for verificstion of id by telling me to upload my ID FRONT AND BACK then askerd for SSN. 20 MINS later when I tried to purchase something was told the bLNce was only .92. Phone numbers were all fake.

Dollars Lost: $50

Victim Location: VA, USA - 23513

Date Reported: April 13, 2026

Business Name Used: Mcgiftcardmall.com

Online Purchase - Miss Rosier

I purchased a dress on February 23, I was told that I would receive the dress a few weeks after. It is now April 13 and I have never received the dress. I keep getting run around that there were issues with production, and they lied that the dress was shipped when it never was and I believe they are running a fraudulent business. They do not have any intention about making the dress. Instead of giving a refund, they keep lying

Dollars Lost: $230.83

Victim Location: PA, USA - 19146

Date Reported: April 13, 2026

Business Name Used: Miss Rosier

Phishing - RESCUECART.COM

Fraud Alert: A purchase was made from DBTCRDxx for $97.00 at 8447384915RESCUECART.C on 04/13/26. Was this you? Reply Y or N.

Dollars Lost: $0.0

Victim Location: CT, USA - 06082

Date Reported: April 13, 2026

Business Name Used: RESCUECART.COM

Online Purchase - fake website

My wife found the ad on Facebook. It looked like a Wayfair advertisement.

Dollars Lost: $77

Victim Location: NC, USA - 27972

Date Reported: April 13, 2026

Business Name Used: Dealnesty.com

Online Purchase - Online Purchase

I seen an ad for Madmuscles on Facebook been looking for something different for working out. I clicked on it and it offer me a chance to spin a wheel for so much off, I landed on 75% off I clicked on it it offered me services for 4 weeks for 9.99 so I thought I’ll try! When I clicked on the 9.99 it automatically charged me 39.99..I filed a complaint with PayPal the sided with Madmuscles after I provided proof that I was mid led and charged the wrong amount because I filed it under cancellation of subscription cause that was the only option that made sense for my complaint. However with all the complaints mad by people over this company why has someone not shut them down?!??!

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

I read that I would get a free coin only paying for postage which was $11. They have charged my account twice so for for over $43! I did not knowingly sign up for a subscription

Dollars Lost: $86.56

Victim Location: WA, USA - 98230

Date Reported: April 13, 2026

Business Name Used: Patriot defender coins

Other

Ordered shirts from said company, allegedly they are back ordered. But they won't tell you that until you are beyond their cancelation period. So they won't cancel and refund your order.

Dollars Lost: $1.2

Victim Location: OK, USA - 74021

Date Reported: April 13, 2026

Business Name Used: Lachona LLC

Counterfeit Product - Clarity Blue Glasses

While watching a Youtube video, this add pops up for ClarityBlue glasses. The add goes on to say that their "new technology" adjusts the visual acuity for any wearer; so they won't need new prescriptions in the future. The glasses are also able to block blue light and transition to dark lenses in UV conditions.

Dollars Lost: $63.39

Victim Location: WI, USA - 54937

Date Reported: April 13, 2026

Business Name Used: Clarity Blue Glasses

Online Purchase - Marayan

They claim they are a Texas based clothing company. My package never arrived and I reached out. They claimed to have re-shipped and delivered, but their package tracker is a scam. I traced their business address at the time to a location in China. They led me on for a few months claiming that they would issue a 70% return. Customer service kept changing the goal post... and changing their business names, emails, etc. I am pretty sure they are just ripping people off $40 at a time. https://www.facebook.com/p/Marayen-shop-61550280537790/ https://marayen.com/ [email protected]

Dollars Lost: $40.22

Victim Location: WA, USA - 98204

Date Reported: April 13, 2026

Business Name Used: Marayan

Online Purchase - Nivarena

I ordered from Nivarena, believing it to be a trust worthy website. 1) the merchandise took over a month to get delivered and they kept lying and falsely updating me with delivery days. 2) the item was absolute garbage material and extremely uncomfortable 3) the item was nothing to what it looked on their website 4) their sizing was completely off 5) they made the return process just about impossible to return and went back and forth with me as a stalling tactic to then tell me “sorry your past your return window policy.” This company is an complete fraud and should be reported and shut down to prevent others from being afflicted.

Dollars Lost: $120

Victim Location: NJ, USA - 07666

Date Reported: April 13, 2026

Business Name Used: Nivarena

Phishing - CPS Safety Materials Scam

Received a letter from this company, indicating that my business is registered to do business in the state of Oklahoma and federal laws require all employers to provide a place of employment, which is free from recognized hazards violations of OSHA results in the following fines and that I need to buy the safety manual to protect my business from fines and penalties .

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

Wanted to apply for a US passport. Googled how to apply for the passport and this was the first website that appeared through google search. They are not affiliated with the government and take money for a service that is already free.

Dollars Lost: $104.33

Victim Location: NY, USA - 14072

Date Reported: April 13, 2026

Business Name Used: uspassportandvisa.org

Online Purchase - Online Purchase

They advertise in Canadian dollars, then charged American dollars They added on a second product to my bill that I didn’t notice. Also charged me American dollars for it. I cancelled the second part but never received a refund. It’s been nine weeks. They claimed to be a Canadian made ,but shipped from China Also, the patches I ordered to lose weight do not seem to work. I’ve been wearing it for three weeks. I have not lost any weight.

Dollars Lost: $1

Victim Location: SK, CAN - S0K 4C0

Date Reported: April 13, 2026

Business Name Used: Nwsglqct

Counterfeit Product - passport

I was under the impression that I was processing my online renewal for my passport. Provided all my passport and PII data. Submitted payment. then was given a pdf to print out and send in with an additional $130 to renew my passport.

Dollars Lost: $130

Victim Location: DC, USA - 20011

Date Reported: April 13, 2026

Business Name Used: US Passport and Visa

Advance Fee Loan

Constant phone calls with the same message left on my voicemail. The message is as follows, “Hello, this is Marissa Morgan calling from underwriting. I'm calling regarding your loan approval. Your file is in final review. If you'd prefer to speak directly with underwriting, you can reach us at 888-269-4978.” They are calling from multiple numbers so even if I block them I still get calls from “Marissa Morgan” on a new number.

Dollars Lost: $0.0

Victim Location: NY, USA - 13778

Date Reported: April 13, 2026

Business Name Used: N/A

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