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Romance
A year ago I was involved with this online person who was head of the company. The project was building solar farms in Taiwan. He needed funds to pay for invoices of the tariffs and delivery of solar equipment being delivered to Taiwan. He was there to oversee the project. Flash forward a year. After trying to get money back throughout the year, this company supposedly put the entire $108k that was sent into a crypto account called NexStocktrades .com. They assured me I’d have access to my funds after I sent another $5400 to “unlock” the account. I wired the funds to a bank in Tennessee. Wire was flagged as fraudulent and I recalled my wire transfer. The IT team then asked for gift cards to be sent as payment. I refused. Now I’m out $113,400 total from this individual.
Dollars Lost: $0.0
Victim Location: NY, USA - 11801
Date Reported: April 15, 2026
Business Name Used: N/A
Debt Collections
Contacted me claiming to be a part of the county saying that they were going to send sheriffs to my house. Called my 82-year-old grandmother with a phone number supposedly connected to myself, but it was hers. Person was very threatening and very aggressive when questioned about legitimacy.
Dollars Lost: $0.0
Victim Location: OH, USA - 45429
Date Reported: April 15, 2026
Business Name Used: N/A
Phishing
Hotels.com wit this fake e mail from s mail address……[email protected]. Several phone calls received after making reservations from the following number(s) Daniel 1 (531) 205-6120, Valerie 800) 397-3342.
and (800) 246-8357
Dollars Lost: $0.0
Victim Location: MO, USA - 64138
Date Reported: April 15, 2026
Business Name Used: Hotels.com - Impostor
Online Purchase - Online Purchase
Ironod Development Co., Ltd came thru on my checking account as “Nan Chang Hui Yun Ling Hai Ke Ji Yo”
Showing service: Restaurant and Dining but PayPal shows Mothers Day fake flower arrangement or something like that ??????
Scammers!!!!
Dollars Lost: $24.66
Victim Location: FL, USA - 32405
Date Reported: April 15, 2026
Business Name Used: Ironod Development Co. Ltd
Other - Microsoft Impostor
logo
Hi there,
Just a reminder that the "Welcome to Microsoft Successfully Re-New Your Business Standard Product stream starts in 1 day. microsoft Support at +1 802-267-7962" stream starts in 1 day.
Description
Welcome to Microsoft
Successfully Re-New Your Business Standard Yearly Package
A charge of 399.00 USD was processed on 14_Apr_2026.
Speak with Support at +1 802-267-7962
Description
Plan: Business Standard (1 Year)
Invoice ID: NFSDJF_3255415
Date: 14_Apr_2026
Amount : 699.00 USD
If you didn't give consent to this service, Speak with Support at +1 802-267-7962
Best regards,
Microsoft Team
Date and time
Thu, Apr 16, 2:35 AM GMT+6
Dollars Lost: $0.0
Victim Location: OH, USA - 44319
Date Reported: April 15, 2026
Business Name Used: Microsoft Impostor
Online Purchase - RootedVoyage
I made a small online purchase for $9.95 through rootedvoyage.com, in which I never received. I was later charged $149.95 for a VIP membership that I did not knowingly authorize or agree to.
At no point during checkout was it clearly disclosed that I was purchasing a prepaid membership. I did not receive any order confirmation or receipt for the transaction.
When I contacted the company, they claimed I agreed by checking a general Terms & Conditions box, but they did not provide proof of explicit authorization or clear disclosure of the $149.95 charge.
The website appears to use misleading checkout practices and unclear billing disclosure. I am requesting investigation into this business and its billing practices.
I went back into the email correspondence to check the email thread and this is the email information I retrieved from the thread. Which appears to be different from the initial email contact information. Customer Support Team. [email protected]
Dollars Lost: $159.9
Victim Location: NJ, USA - 07017
Date Reported: April 15, 2026
Business Name Used: RootedVoyage
Online Purchase - Woof Woof Pets
An ad on ***** offered personal organization & habit training with a trial. On the website, the 2-week trial was offered at $16.41. Next, additional "app" options were offered at various prices. There was no warning that clicking through would post additional charges. The "app" does have a web option, and crashes on my mobile device. I immediately cancelled the service, but their response was no refund could be given. This is a bait-and-switch scam.
Dollars Lost: $26.13
Victim Location: GA, USA - 30286
Date Reported: April 15, 2026
Business Name Used: The Fabulous
Employment
I am Nuria Tallberg from BioInvent International AB. Your resume was reviewed on the LouisianaWORKS government platform Jobs platform and your experience qualifies you for an Administrative Assistant and Data entry position at the firm. Kindly reply if you are interested in scheduling an interview.
BioInvent International AB.
BioInvent International AB. is a clinical-stage biotechnology company based in Lund, Sweden. The company specializes in the discovery and development of innovative immunomodulatory antibodies, primarily targeting cancer therapy. BioInvent operates from the Ideon Science Park and is listed on Nasdaq Stockholm. It utilizes its proprietary F.I.R.S.T technology platform to identify novel targets and generate antibodies, supporting its clinical pipeline.
BioInvent International AB. has three drug candidates in four Phase I/II clinical programs focused on hematological cancers and solid tumors. BioInvent also has a fully integrated manufacturing unit that produces antibodies for third-party clients. In addition to its clinical work, BioInvent engages in research collaborations and license agreements, contributing to its revenue streams. The company has established partnerships with major pharmaceutical firms, including Genentech and Roche, which enhance its capabilities and validate its technology.
Salary
Our starting salary for the position is $31.75 per hour during working hours and $18.75 per hour during training hours. You will be getting your payment weekly or bi-weekly via check or direct deposit while working 30 to 40 hours weekly (6 to 8 hours daily). If you are employed, you are going to be working as a permanent/full-time employee and not an independent contractor.
GENERAL QUALIFICATION GUIDELINES
Experience and Education.
Experience in clerical work or administrative support work-familiarity with data processing equipment. Graduation from a standard senior high school or equivalent is generally preferred. Education and experience may be substituted for one another.
Knowledge, Skills, and Abilities.
Knowledge of office practices and administrative procedures.
COMPENSATION AND BENEFITS
As you would expect from a world-leading organization, we will reward your contribution with a competitive salary and benefits. With all this and more, imagine what you could do.
Our benefit programs are designed for the unique needs of each employee. Benefits in our current offering are The best possible health, dental, and vision care for you and your family, Life insurance, 401(k) with 6% employer match, 10 days paid leave, Flexible work schedule, Dependent Care Account, Health Club Membership (up to $50 per Month), Accident and Critical Illness Insurance and College tuition for children of employees.
Employees also enjoy some of these great benefits!
Time off - Hard work should be rewarded. You'll receive paid vacation and a generous number of paid holidays.
Healthcare - We offer multiple options. Choose the one that fits your lifestyle. CCM picks up a generous amount of the cost.
Retirement Fund - Save for your retirement with a traditional or Roth 401k. We'll match a portion of your contribution starting on your first day of work.
Training - We believe in being lifetime learners, so we offer dozens of training programs in the classroom as well as online.
Tuition Reimbursement - Ready to get the degree? We'll pick up 90% of your tuition cost.
Idea Teams - You can be part of helping us solve some of our toughest challenges or developing the next breakthrough innovation.
BioInvent International AB. offers a comprehensive and cost-effective benefits program. Co-workers can enroll in coverage that balances the flexibility of individual value with affordability which is also important.
BioInvent International AB. is an Equal Opportunity Employer and will judge all applicants based on their qualifications for the job, regardless of race, color, sex, religion, national origin, age, disability, or any other characteristics protected by applicable federal, state, or local law.
Dollars Lost: $0.0
Victim Location: LA, USA - 70808
Date Reported: April 15, 2026
Business Name Used: BioInvent International AB
Counterfeit Product - Alaskan Brand
Owner lists a product they have listed under a tab called "honey". They market the product as locally sourced honey. They do not list any other ingredients on the link to buy this "honey". However, after purchasing two jars, both arrived with an ingredient list stating it is water, sugar, extract and alum. This is NOT honey and I was falsely mislead into believing I was buying honey.
Dollars Lost: $26.5
Victim Location: OH, USA - 44319
Date Reported: April 15, 2026
Business Name Used: Alaskan Brand
Foreign Money Exchange - Foreign Money Exchange - Inheritance - Van Weert LLP
Dear ,
Thanks for your response to my letter & request for more information. To highlight you on the procedure, I have perfected the modality for the claim of this claimant and since you bear the same last name with my deceased client you stand a chance of doing this transaction with me. It is important to emphasize that sincerity and confidentiality shall be paramount for transactions of this magnitude. I repose my trust in you in the hope that once we achieve our aim of securing the release of the legacy to you, the sharing ratio of 45% for you, 45% for me, and 10% to charity will not be renegotiated under any circumstance.
To achieve this objective, I will depose an Affidavit of Support before a Court of competent jurisdiction testifying that you are the next of kin to my deceased client, and with the Affidavit in support consequently apply to the Probate Registry for the letter of Administration of the deceased Estate by the inheritance law. This is necessary based on the fact that my client left behind no Will.
Secondly, I want you to know that there are legal procedures to follow in a transaction of this nature; there won’t be any problem for you or me. I am a lawyer of repute with many Years of experience so be assured that I know what to do and how to go about this transaction.
I would appreciate it if you could keep this transaction very confidential to yourself only. I believe with your cooperation and collaboration we must actualize our objective. I will proceed to the court to swear affidavits in your favor once I receive the complete information stated below.
NATIONALITY:
FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
MARITAL STATUS:
AGE:
This information will help me apply in your favor as the next of kin to my late client, for the claims I once again assure you that it is 100% Risk-free as I will be able to handle the process of this business to the conclusion.
I'll send more information to you as soon as I receive your urgent response.
Looking forward to hearing from you.
-------------------------------
VAN WEERT LLP
65 Queen St W, Toronto,
ON M5H 2M5 Canada
Tel: +1 416-273-0889
Dollars Lost: $0.0
Victim Location: WA, USA - 98052
Date Reported: April 14, 2026
Business Name Used: Van Weert LLP
Foreign Money Exchange - Foreign Money Exchange - Inheritance - Van Weert LLC
Offer from lawyer (Van Weert) regarding money from the estate of a deceased "relation" who has the same last name. "Risk free" and highly confidential.
Dollars Lost: $0.0
Victim Location: WA, USA - 98034
Date Reported: April 14, 2026
Business Name Used: Van Weert LLC
Online Purchase
The over laying website uses the overstock.com heading but in the address bar at the bottom it is crafine.shop. Thought that I was ordering from overstock but now I know my money was stolen from me by crafine.shop
Dollars Lost: $98.98
Victim Location: KS, USA - 67650
Date Reported: April 14, 2026
Business Name Used: Overstock-crafine.shop
Online Purchase
The website was portrayed as a site for yoga wear however the website changed before the ? pay payment was completed the only form of communication is the email address they take days to respond and proceeded to send a fake tracking to track a non existent package in track178.
Dollars Lost: $49.99
Victim Location: MO, USA - 64110
Date Reported: April 14, 2026
Business Name Used: Alo Yoga
Online Purchase - Woof Woof Pets
Contacted me to partner with them to promote their company and they would give me free product. I agreed and paid 40 bucks in shipping only to get half the order and crap product and now the company has gone ghost. Beware of this company /site.
Dollars Lost: $400
Victim Location: GA, USA - 31061
Date Reported: April 14, 2026
Business Name Used: Woof woof pets
Online Purchase - LinenRoots
I ordered a set of sheets that was never delivered. The tracking number for the order shows "order processed by shipper" but had no other information. The customer service email bounces back so there is no way to contact them.
Dollars Lost: $189
Victim Location: WA, USA - 98110
Date Reported: April 14, 2026
Business Name Used: LinenRoots
Online Purchase - Olm Toys
Placed an order and it never came. Someone from the company replied to emails and promised to send a replacement shipment but never did. eventually they completely stopped replying and I was out the money.
Dollars Lost: $130
Victim Location: HI, USA - 96813
Date Reported: April 14, 2026
Business Name Used: Olm Toys
Foreign Money Exchange - Foreign Money Exchange - Inheritance - Lantos George LLP
The scammer stated there was unclaimed “permanent life insurance policy” for someone with the same last name of 11,550,300.00. The letter stated 10% would go to charity and 90% would be divided equally and was 100% risk free.
Dollars Lost: $0.0
Victim Location: CA, USA - 94564
Date Reported: April 14, 2026
Business Name Used: Lantos George LLP
Online Purchase - Clivoriae
Order clothing and it’s has been a month and nothing was delivered to me, and still waiting. Tracking stating that package is here in my state. Still waiting on package
Dollars Lost: $70
Victim Location: OR, USA - 97030
Date Reported: April 14, 2026
Business Name Used: Clivoriae
Online Purchase
I ordered from ilovehue on January 1, 2026. The website claims the items will be delivered in 2-7 days. Once you order, they give no estimated delivery date. I had to manually check for when it was shipped. They gave a shady shipping website that eventually informed me that my package made it's way to my local post office, but then it was suddenly declared as lost or damaged, with no specification for which. I started looking up reviews and realized I had been scammed. I filed a dispute with my credit cart company and it was eventually reversed. Then, they had the audacity to email me to say I had a balance due, despite the fact that I never received my item and they offered no remedy for the situation. I want to make sure other people don't get scammed. See other reviews here: https://www.trustpilot.com/review/ilovehue.store
Dollars Lost: $65.55
Victim Location: LA, USA - 70578
Date Reported: April 14, 2026
Business Name Used: ilovehue
Employment
Hi ****, my name is Madi, and I’m an Organizational Recruiter with Ascend Strategy. Thank you for your application. I would love to schedule an in-person interview and have availability tomorrow between 8:00–8:30 AM. Please let me know what time works best for you. 267-916-3117
Dollars Lost: $0.0
Victim Location: LA, USA - 70808
Date Reported: April 14, 2026
Business Name Used: Ascend strategy la
Advance Fee Loan - Personal Loan Underwriter
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. 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. You don't need to use anything to secure this loan too. It's always good to have a low interest personal loan to use it for things you need. I did want to reach you while this is still available to you. press one to connect now. I will walk you through it. 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 a $25,000 at 5.8%, payments could be about $480 per month. Call me at 844-502-3272. Again
Dollars Lost: $0.0
Victim Location: ID, USA - 83402
Date Reported: April 14, 2026
Business Name Used: Personal Loan Underwriter
Fake Invoice/Supplier Bill - Fake Home Warranty Expiration Notice - Phishing Scam
Received a letter looking official and referencing my credit union loan. I called the number since it was saying it’s about my home warranty which made it look like home ownership insurance. The rep Devin was extremely rude and tried to collect payment otherwise my loan would be referred to escalation etc.
Dollars Lost: $0.0
Victim Location: NY, USA - 11933
Date Reported: April 14, 2026
Business Name Used: N/A
Other - Global Glide Logistics
I ordered a part online, this company reached out to me that they worshipping it and wanted me to verify my information was correct. It was. Then they proceeded to request insurance to ship the item. For over double the cost. They told me the item will not be shipped or sent back to where it was ordered from until the money is paid.
They tried to get me to pay through chime. I called the number they gave me and they got argued with me and said it will not move until they pay the money.
Dollars Lost: $160
Victim Location: WV, USA - 26041
Date Reported: April 14, 2026
Business Name Used: Global Glide Logistics
Online Purchase
I ordered 10 candles that I thought was from bath and body works, but it wasn't. I checked the website and it said that it was delivered but I never received it. I sent them an email but never heard back.
Dollars Lost: $41.86
Victim Location: MO, USA - 64111
Date Reported: April 14, 2026
Business Name Used: Qra Hkdaurathroe
Counterfeit Product - Skinmoz.com
DO NOT PURCHASE ANY PRODUCTS FROM SKINMOZ.COM! They are not a legit company. They send poor quality products, unlike the ones you order and they never contact you when asking about how to return the product. I tried to send one of the products I purchased back to them at the address they listed on their website and it came back to me as not a real address. Very frustrating experience. I reached out to them three different times at their support email and still have not heard anything from them.
Dollars Lost: $50
Victim Location: OH, USA - 44256
Date Reported: April 14, 2026
Business Name Used: Skinmoz.com
Employment - Employment Scam
******,
My name is Kendra Camarena, and I’m with the HR Department at AO. Your resume was forwarded to me by one of our Senior Managers, and based on your background, we believe you may be a potential fit for one of our remote opportunities.
We are currently hiring for Customer Service / Benefits Representatives as well as Entry-Level Management positions.
As part of our hiring process, we ask all candidates to watch a short pre-recorded webinar that provides an overview of the role and our company. The video is about 15 minutes long and designed to give you a simple, relaxed introduction to what we do.
Please watch the webinar at your convenience using the link below:
https://www.aointerview.com/apply/vendor/9441
At the end of the webinar, you will be asked to complete a brief survey. This helps us better understand what you are looking for in your next career opportunity and allows you to opt out if the position is not the right fit.
We appreciate your time and look forward to learning more about you.
---
Best,
Kendra Camarena
Operations Manager
Global Elite
******,
My name is Kendra Camarena, and I’m with the HR Department at AO. Your resume was forwarded to me by one of our Senior Managers, and based on your background, we believe you may be a potential fit for one of our remote opportunities.
We are currently hiring for Customer Service / Benefits Representatives as well as Entry-Level Management positions.
As part of our hiring process, we ask all candidates to watch a short pre-recorded webinar that provides an overview of the role and our company. The video is about 15 minutes long and designed to give you a simple, relaxed introduction to what we do.
Please watch the webinar at your convenience using the link below:
https://www.aointerview.com/apply/vendor/9441
At the end of the webinar, you will be asked to complete a brief survey. This helps us better understand what you are looking for in your next career opportunity and allows you to opt out if the position is not the right fit.
We appreciate your time and look forward to learning more about you.
---
Best,
Kendra Camarena
Operations Manager
Global Elite
Dollars Lost: $0.0
Victim Location: CA, USA - 95503
Date Reported: April 14, 2026
Business Name Used: Global Elite Imposter
Phishing - Phishing
Every day several times a day I get calls from Anthony Schmidt saying my loan was approved for a higher amount. I never put in for a loan with them. When I call back and ask what company they are they say loan department and when I ask again what company they hang up on me
I block the number and then they call from another number.
Dollars Lost: $0.0
Victim Location: CA, USA - 94704
Date Reported: April 14, 2026
Business Name Used: N/A
Phishing
I contacted the boatsforveterans.org to donate an old worthless boat. I blocked them immediately after I discovered they were not legitimate but I gave them my email, phone number and physical address. I thought I would report it just in case.
Dollars Lost: $0.0
Victim Location: NE, USA - 68428
Date Reported: April 14, 2026
Business Name Used: boatsforveterans.org
Phishing - Quicken LNS INC and American Home Shield USA
I received a letter with no markings on the envelope, no information in the letter as far as return address nor anyway to contact other than a phone number to activate my home warranty. Said this was my "FINAL NOTICE" It gave me what they called was my Customer ID. They also stated, "Our records indicate that you have not contacted us yet to get your Home Warranty up to date." They said that it was secured by: a lending company (not providing name). Which I never had a Home Warranty with, nor do I believe they offer one. It "Personal & Confidential" Told me to Respond Immediately 3 time and gave the phone number of 888-508-7913 which was shown 4 times in the letter.
Dollars Lost: $0.0
Victim Location: GA, USA - 30906
Date Reported: April 14, 2026
Business Name Used: Quicken LNS INC and American Home Shield USA
Advance Fee Loan - Loan Solicitation - Phishing Scam
Every time I pick up my phone to make a call right after our call I get these scam numbers calling me with free money for loans
+1 (304) 307-9673 This is the number they call from.
855-357-2024 This is the number they want me to call back
Dollars Lost: $0.0
Victim Location: NY, USA - 10950
Date Reported: April 14, 2026
Business Name Used: N/A
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