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Phishing - Amazon Account / impostor

This is the voicemail “ This call is to authorize the payment of $1499 for the recent order of Apple MacBook Pro on your Amazon account. If you do not authorize this payment, please press one to speak to our customer support representative” I do not have an Amazon account connected to my phone number or a saved card.

Dollars Lost: $0.0

Victim Location: Corvallis, OR, USA - 97330

Date Reported: May 22, 2026

Business Name Used: Amazon Account / impostor

Counterfeit Product - burn slim

product did not work and I tried to return and they refused - said it was past guarantee date. Product does not work

Dollars Lost: $312.52

Victim Location: Chandler, AZ, USA - 85248

Date Reported: May 22, 2026

Business Name Used: burn slim

Retail Business - MSI Insurance

They said they were a rental insurance company, I finally looked up their address and it wasn't showing their business so I called them and asked if they were in Texas or Florida and they said they were not allowed to give out this information. I cancelled my "policy" right away.

Dollars Lost: $200

Victim Location: Chelan, WA, USA - 98816

Date Reported: May 22, 2026

Business Name Used: MSI Insurance

Employment - Appen USA

Fake website claiming to be Appen. Generic chat interview and fake offer letter that takes you to an onboarding process to steal your information.,

Dollars Lost: $0.0

Victim Location: Elkhorn, NE, USA - 68022

Date Reported: May 22, 2026

Business Name Used: Appen USA

Utility - Totaladblock

This scam is from internet for AD blocking. They charged my Mom 14.99 monthly for most of 2025 and now a charge of 17.99 and 198.00 for April 2026

Dollars Lost: $238.99

Victim Location: Clanton, AL, USA - 35045

Date Reported: May 22, 2026

Business Name Used: Totaladblock

Debt Collections - Collection Process Server

Left a voice mail saying they're going to connect a debt. They've tried several times to contact me by phone and mail and I didn't respond. They didn't leave a name or company name. Clearly a scam attempt. They keep doing this.

Dollars Lost: $0.0

Victim Location: Eugene, OR, USA - 97404

Date Reported: May 22, 2026

Business Name Used: N/A

Employment

they make u take a picture of u id and send to them and tell u u getting job and they use ur identity to steal packages

Dollars Lost: $0.0

Victim Location: Chicago, IL, USA - 60637

Date Reported: May 22, 2026

Business Name Used: Swiftora Logistics

Fake Invoice/Supplier Bill - Geeksquad IMPOSTER

I received an email stating a payment was taken out of my checking account without my knowledge. I contacted Geeksquad who was the represented company. Their call center representative said I could receive my refund and I was connected Alex in the refund department. He assured me that I would receive the refund in 48 hours or be compensated additionally. I received a call after multiple attempted contacts to Alex. He reported losing his phone which caused the delay in contact. Alex proceeded over the next three days to get me to obtain a gift card and put my funds on the card in order for him to send my refund.

Dollars Lost: $234.99

Victim Location: High Point, NC, USA - 27265

Date Reported: May 22, 2026

Business Name Used: Geeksquad IMPOSTER

Counterfeit Product - Scam Purchase

I saw an ad for this product through Google advertising. Went to the page about the product, it was a lovely story and the products looked really nice. I bought a set. When I got the products they were nothing like what was advertised, like dollar store versions of the real thing. I was so mad and I knew I had been scammed. When I looked up the company name and "scam" I found out that a lot of people have been duped by this company. I did file a refund request and complaint with paypal regarding my money, but this is really so not cool and I want to make sure it gets reported so they can be stopped. At least this time. And Google is also responsible for not vetting the ads they are showing people better. So sad :(

Dollars Lost: $36.99

Victim Location: Chesapeake, VA, USA - 23322

Date Reported: May 22, 2026

Business Name Used: Craft-Folk

Government Agency Imposter

I dialed the wrong number. He starting asking me about my birthday and he asked about my name on the account. Then he asked about my bank, routing number and account number. I told him I'm not giving him my bank information. I asked him this was NM DMV. He said yes and I'll transfer you to the right dept. I told why would he transfer my call to the right dept and why was he asking about my bank information. I told him that normally these aren't the questions they would asked if you haven't received your replacement driver's license. So, am I providing my bank information. He said you qualified for a $250 gift card. I told him then if that's the case send to the address shown on your screen. Then he asked about my address. I questioned him to give me his information so I can report him. He ended the call. So when you call the 800 number you get a busy tone...

Dollars Lost: $1000

Victim Location: Sanostee, NM, USA - 87461

Date Reported: May 22, 2026

Business Name Used: Unknown

Counterfeit Product - Nicole's Coastal Boutique

Ad on Facebook, went to website. Ordered three items. Took several weeks to receive. Items had the same patterns/shape as on the website but the material was NOT as described (i.e., website says linen blend, received cheap polyester; fit was ridiculous too tight on top, giant on the bottom), worse than something you'd buy on sale at Walmart. Website says "hassle free 30 day returns" but when I tried to return I got into an endless bot chat with them saying they'd offer 10%, 20% then 40% refund. When I said I don't want a refund because their produce is worthless then they told me I would have to return directly to CHINA costing me almost as much as what I was charged. There is no phone number or address (US or otherwise) for the company listed anywhere. I've uploaded the various email chains with what I believe is just a bot.

Dollars Lost: $135.88

Victim Location: Kapaa, HI, USA - 96746

Date Reported: May 22, 2026

Business Name Used: Nicole's Coastal Boutique

Counterfeit Product - Nicole's Coastal Boutique

Dollars Lost: $135.88

Victim Location: Kapaa, HI, USA - 96746

Date Reported: May 22, 2026

Business Name Used: Nicole's Coastal Boutique

Identity Theft - MEMPHIS DMESUPPLY LLC

WELLCARE has tried to contact. they never answer phone calls or repeated attempts with mo results

Dollars Lost: $0.0

Victim Location: Lake Oswego, OR, USA - 97034

Date Reported: May 22, 2026

Business Name Used: MEMPHIS DMESUPPLY LLC

Debt Collections - Harris&Harris / Toll collection

I randomly got a text about a toll debt. I have not driven in Pennsylvania in over 8 years.

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98103

Date Reported: May 22, 2026

Business Name Used: HarrisHarris / Toll collection

Debt Collections - Attorney pamela hanes /speedy cash

Tried to say I owe speedy cash but I have never gotten a loan from them

Dollars Lost: $5

Victim Location: Streetsboro, OH, USA - 44241

Date Reported: May 22, 2026

Business Name Used: Attorney pamela hanes /speedy cash

Sweepstakes/Lottery/Prizes - Prize Winner - Phishing Scam

A person named Richard LAVERY sent me a text message this morning saying that they had received a lottery winning and I was one of the few people that got an invite to win some money out of a billion dollars and that I’m supposed to send a guy named Dennis a code for me to get a share of the lottery prize money. Out of curiosity I sent the manager Dennis the code and I received a text message back saying that I was one of the lucky winners when asked to send him my address and then he wanted me to send him a picture of myself so he can verify if it was really me so I didn’t because then that’s when I realized that this was a scam. I didn’t send anything else to him or a Richard LAVERY. You have to beware when someone asks for your picture and you don’t know who that person is.

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10023

Date Reported: May 22, 2026

Business Name Used: Managing Director Agent Dennis

Advance Fee Loan - Loan Solicitation - Phishing Scam

they call about a personal loan 2 times a day

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10016

Date Reported: May 22, 2026

Business Name Used: Crown and Cross Lending Union

Phishing - CVS Impostor

A "potential spam" number called and left a voicemail. A "Jessica" talked about being chosen for a CVS gift (I don't shop at CVS, and I'm not signed up for anything) and to visit cvsbonus.com. The website sounded possible, so I googled it first. Clear scam.

Dollars Lost: $0.0

Victim Location: Lincoln, NE, USA - 68521

Date Reported: May 22, 2026

Business Name Used: CVS Impostor

Online Purchase - Online Retailer - Brushing Scam

I ordered from Facebook and I also saw it on You Tube. I ordered [Trip Whitening] Niacinamide Whitening Toothpaste at woyuosh.com .... this fake companies an overwhelmingly negative cross platforms like Trustpilot, Reddit, Facebook, Tik Tok. Twitter X, and YouTube ship empty product. The tracking number is a fake number in the USPS API's ... the tracking Number - **** **** **** **** **** **The Online is from WY and the package order is shipped from Valley Stream NY 11580. I reported to my Chase Account/ Fraud report has been reported. Hopefully the Bank will refund my funds.

Dollars Lost: $17.94

Victim Location: Atlanta, GA, USA - 30308

Date Reported: May 22, 2026

Business Name Used: DAVVE GARZAZ

Counterfeit Product - Northend shop

This was falsely advertised as sketcher shoes and I received a different cheap shoe.

Dollars Lost: $57.36

Victim Location: Poway, CA, USA - 92064

Date Reported: May 22, 2026

Business Name Used: Northend shop

Online Purchase - Online Retailer - Brushing Scam

Received a very small lightweight package from the Postal Service that required signature. It was a plastic box from a sender we don’t know.

Dollars Lost: $0.0

Victim Location: Chattanooga, TN, USA - 37405

Date Reported: May 22, 2026

Business Name Used: Davve Garzaz

Fake Invoice/Supplier Bill - Fake Vendor Order - Phishing Scam

Emailed us asking for CAT injectors and when I did not respond quick enough, he began emailing multiple times. He asked for a quantity of 9 which is an odd number and at $1200 a piece this was a huge order. Something did not seem right, so I googled the business name and immediately seen the scam. He asked me to send the items to Wisdom Kelvin.

Dollars Lost: $0.0

Victim Location: Sebastian, FL, USA - 32958

Date Reported: May 22, 2026

Business Name Used: Empire Equipment Services

Other

Today, May 22, 2025, I was scammed out of $297.67 by Essential Foods Direct at their tent sale at BBX Liquors in Edgewood, MD. It was pouring rain and they were not allowing many people under the tent, including myself who had my baby with me. They were very secretive — not displaying prices or letting customers see what they were actually getting before purchasing. While waiting, I watched them take a small package of meat, put it in a giant empty box, and present it to a customer like it was a huge haul of meat. That should have been my sign to leave, but I stayed. When it was my turn, the salesman showed me high quality meat as an example of what I would receive. What was actually placed in my box was visibly lower quality — nothing like what was displayed. This is textbook bait and switch. I was told the price would be $280 but was charged $297.67 — more than agreed upon with no explanation. To make matters worse, they pressured customers into leaving a tip, with the lowest tip option being $30 and going all the way up to $80. This felt extremely coercive, especially after already being overcharged. The seafood box was supposed to contain salmon, flounder, cod and other fish. Instead it contained crabcakes and lobster — items never mentioned. My father is severely allergic to shellfish. This is a serious safety issue. I have since seen multiple other customers reporting the exact same experience. I am disputing this charge with my bank and reporting this to the Maryland Attorney General’s Consumer Protection Division. In today’s economy, families are struggling to put food on the table. Including my family .I was trying to get a good deal to feed my family and instead got taken advantage of. This company should be shut down.

Dollars Lost: $297.67

Victim Location: Baltimore, MD, USA - 21206

Date Reported: May 22, 2026

Business Name Used: Essential Foods Direct

Phishing - Jonathan Graves

This is the transcript from the voicemail: Hello, this message is for ******** *********. My name is Jonathan Graves, and I'm contacting you regarding an escalating matter that requires your immediate attention. At this stage, you have limited time to resolve this voluntarily before further steps are considered. It is in your best interest to contact us today at the number shown on your caller ID or press one to be connected with a representative to discuss this matter before it moves forward. Failure to respond may result in actions that could affect your situation. This is your formal notification.

Dollars Lost: $0.0

Victim Location: Kansas City, MO, USA - 64133

Date Reported: May 22, 2026

Business Name Used: Jonathan Graves

Other

Public Safety Crime Center FORD Vehicle Owner Anti-Theft Tracking Information Enclosed ANTI-THEFT TRACKING EXPIRATION NOTICE We hope you have been enjoying your vehicle so far. You have not yet contacted us to receive your complementary anti-theft pre-programing wireless tracking. Without active tracking on your vehicle, Police and Law Enforcement Agencies will not have access to track your vehicle through the Public Safety Crime Center Network in the unfortunate event that your vehicle is stolen. You are leaving your vehicle “AT RISK” of not being recovered in the event of a theft. We are waving the $388 fee to cover the cost of your ant-theft materials when you register on or before the expiration date of 5/29/2026. IMPORTANT Registration is REQUIRED for your vehicle’s complementary wireless tracking!

Dollars Lost: $0.0

Victim Location: Sausalito, CA, USA - 94965

Date Reported: May 22, 2026

Business Name Used: PUBLIC SAFETY CRIME CENTER

Employment - Skyway Event Solutions

Applied to an internship position and received a text from "Emma" and an email(found in spam folder) about setting up a Zoom meeting with the hiring director for 11 am the next day. There were no other options, and it was described as a 10-minute listen-in webinar, not an interview. While Cameron Meeks appeared very charismatic, this position sounds like those reps you see at events. The kind that collects your information for future sales. He mentioned some of their biggest clients were Doctors Without Borders, Verizon, and Spectrum. The way he described the "boots on the ground" marketing they do, and that this position was on-site despite not having a listed address on the website or anywhere, confirms this is most likely an info booth set up. Cameron's time with Blue Wave Events (another negatively reviewed company), tells me he is using their playbook to attract young professionals not trained to sniff out these type of scam "jobs."

Dollars Lost: $0.0

Victim Location: Minneapolis, MN, USA - 55421

Date Reported: May 22, 2026

Business Name Used: Skyway Event Solutions

Phishing

I googled garage door repair and gfound Speedy Garage Door. An Indian guy showed up in a black pick up truck. He added more tension to the springs and the garge door openerer, but it wasnt right. I called anotehr garage door co, and they told me Speedy had installed the wrong springs for the 800 lb weight of my solid door. I called to ask if he could come back out and put in the right springs. he said your garage door opens and closes and that was the job, and there is nothing else they could do for me. I told him I would call the Better Business Bureau. He said tell them I did a good job. I can hear kids yelling in the background.

Dollars Lost: $0.0

Victim Location: Newark, OH, USA - 43055

Date Reported: May 22, 2026

Business Name Used: Speedy Garage Door

Online Purchase

huffordr offered a toro lawn mower for $63, They showed AMEX as acceptable form of pay. After long delays payment was decline as payment type not accepted.

Dollars Lost: $0.0

Victim Location: West Des Moines, IA, USA - 50265

Date Reported: May 22, 2026

Business Name Used: huffordr

Other

March 29, 2026. I parked in downtown Pensacola on a Sunday morning. Parking downtown on Sundays, with all the construction taking place on Palafox St, is supposed to be free. I parked in a space off the street on a Sunday morning and could see Free Parking signs within twenty feet of where I parked. I received an invoice for $42.50 from an entity titled Level Parking. How did this company obtain my info and why? The return address on my invoice was 101 Palafox Pl. #723 Pensacola, Fl. 32591. When I received my next invoice with a threat to turn it over to a collection agency, I decided to go to the "horse's mouth" and discuss the situation with the company. That address was bogus: It's the old Post Office building downtown and is locked up all the way around. No signs for Level Parking anywhere. So I called the number I found on-line that is listed with the supposed six properties it operates. 850-741-7787. The guy on the other line offered to give me LP's email address and said that management would follow up and email me back. He had no information to give me about the bogus address.

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32514

Date Reported: May 22, 2026

Business Name Used: Level Parking

Debt Collections - Elemental law group / Legal Process Server

Stating there is a court case where cash advance company is taking you to court over $800 Keeps leaving this voicemail “This is a notification intended for. Unfortunately, at this time, we are in the process of placing your account in collections. However, you have the right to provide this office with a statement in your own words of what occurred. Please keep in mind a statement is not needed, but only suggested. No response from you at this time will suggest that we have no choice but to put a stamp on your account as a refusal to pay. Our office will be open until 5 PM today. Our number is 856-344-9331. Make reference to case number. Press any button to talk to a live agent“

Dollars Lost: $0.0

Victim Location: Vancouver, WA, USA - 98663

Date Reported: May 22, 2026

Business Name Used: Elemental law group

Online Purchase - Skincare Scam

I made an order using the company's 9.99 promotion to try their skincare pads product, which comes with a free oil, which I never received. I reported this to USPS and the company via their support email [email protected] and recieved no response. I called the company at their listed number 1- (888) -320-1732, and they cannot be reached. This is a robocall that will give you the runaround of a plethora of ads where you must keep pressing pound to skip. Finally, when you get to the phone operator, they ask for the company name and are conveniently unable to connect you to the company, but don't worry, they will give you a different number to call 1(800)-712-6600, and guess what, it's the same number you just got to skip the ads. On top of this, that first purchase I never recieved apparently signs you up for some subscription service so I was then charged $37.43 for an order I did not make. Why would I order again if I didn't get package number 1. So you cannot actually reach a real person. They list on their site that they have a live chat feature available 9 am - 6 pm, M-F. The chat will just say to reach out via their listed phone number that I now know does not work. The insult to injury here was receiving an automated message asking how I was liking the product, but they cannot take the time to respond to my support email. So I checked their website, and they have sections to try to cancel orders, exchange, or return. These features don't work; they give you an error message saying an order is not eligible for return or exchange. So there is no way to contact them or ask for a refund. I had to report the purchases to my bank, and well, now reporting here. I hope I save someone some time and money. Do not purchase from this brand, which seems to be a ghost!

Dollars Lost: $53.46

Victim Location: Pompano Beach, FL, USA - 33060

Date Reported: May 22, 2026

Business Name Used: Sugar Baby Care

Phishing - Document delivery services - Michael Damon

This was a cold text, I did not respond to it, they used a fake "File number" which is a link to take you to whatever scam site they set up. The number called from was 218-888-7876. Pretending like they needed to serve me legal documents

Dollars Lost: $0.0

Victim Location: Lindstrom, MN, USA - 55045

Date Reported: May 22, 2026

Business Name Used: Document delivery services - Michael Damon

Online Purchase - Cuswesly

This was a Facebook add for a custom t-shirt. I went on the website, ordered the t-shirt. After I looked at the reviews and read that people were not receiving the merchandise. I immediately emailed them for cancellation and refund on the same day. Ended up emailing them 3 times and they finally said they would cancel and refund my money which I never received. I was able to contact my credit card company and told them what happened and my credit card company reversed the charge. I just want people aware of this company because it is not a legitimate business.

Dollars Lost: $35.98

Victim Location: Portage, IN, USA - 46368

Date Reported: May 22, 2026

Business Name Used: Cuswesly

Phishing - Personal Loan Underwriter

Auto dial from spoofed number auto message to contact back about being approved for a 50,000 loan. It will direct you to call back a different number. Do not opt out! It is a fake option. It will only verify they have reached a legit number. And you will get repeated calls from other spoofed numbers. Do not call back any suggested number in message.

Dollars Lost: $0.0

Victim Location: Emmett, ID, USA - 83617

Date Reported: May 22, 2026

Business Name Used: N/A

Online Purchase - Fake Online Auto Parts Store Scam

Fake website with close-to-real pricing. Nothing will get delivered.

Dollars Lost: $0.0

Victim Location: OH, USA - 43122

Date Reported: May 22, 2026

Business Name Used: Overhaulstrans.com

Online Purchase

The website appears to be a fake e-store selling fig cuttings and trees. People I know identified images in that website are taken from another (reputable) website. Also, the domain is owned by someone with other e-stores in completely different area with some of them flagged as fraudulant.

Dollars Lost: $0.0

Victim Location: Santa Clara, CA, USA - 95050

Date Reported: May 22, 2026

Business Name Used: Fig 4 All

Debt Collections - Phishing

Voicemail message: Hello, this is Natalie Brooks with the Active Relief Center. You can reach us at 877-887-0214. I am calling regarding a priority alert that has been issued for your tax file. We are looking to implement an immediate lien prevention protocol for you. This is a critical step to ensure that your home, your vehicles, and your personal credit remains fully protected from any federal or state collection actions. There are new expanded settlement structures available this month that are designed to significantly reduce the total amount you owe while halting the accrual of further interest and penalties. Please call our office back at 877-8870214 to speak with a resolution specialist. It is important that we speak before your file moves into the next automated collection phase, which could limit our ability to negotiate. Once again, that number is 877-8870214. Again, that's 877-8870214.

Dollars Lost: $0.0

Victim Location: West Valley City, UT, USA - 84120

Date Reported: May 22, 2026

Business Name Used: Active Relief Center

Employment

Scamer offered me a remote Medical Assistant Job. Gives me company questions to fill out. "To facilitate the setup of your workstation, a check will be issued to cover the cost of office supplies and necessary software before the commencement of training."

Dollars Lost: $0.0

Victim Location: Girard, PA, USA - 16417

Date Reported: May 22, 2026

Business Name Used: BayCare Medical Group of California

Online Purchase

SCAM WEB-SITE https://selinlab.com/page/custom/contact-us CONTACT [email protected] THE WEB-SITE IS CALLED JUDY BLUE, It's a clothing store that is online. My items never got delivered and only heard from them one time, by email. After my second attempt of supposably delivering my items they never reached out to me. I have emailed them several times.

Dollars Lost: $49

Victim Location: Rio Rico, AZ, USA - 85648

Date Reported: May 22, 2026

Business Name Used: JUDY BLUE

Phishing

The phone number 844-269-1309 has called my mother twice and left a voicemail stating they are looking for me and gave a court case number, and stated they were an independent processor, and calling to make a final attempt to contact me in reference to the delivery of time sensitive documents. The documents require a signature for proper service and delivery. To make changes to the location or to receive information prior to the delivery, I will need to contact the issuing firm that's handling the case at 844-2691309. Failure to contact the firm will result in further actions taking place without your knowledge or content. You've been notified.

Dollars Lost: $0.0

Victim Location: Elgin, IL, USA - 60120

Date Reported: May 22, 2026

Business Name Used: No business name used. They just said our independent processor services

Employment

Open Job Application, through fitness app "Strava", for analysis of endurance athlete activity. Quick approval, open job offer, $45/hour, 5-7 day flexible work week Contract was fishy, the "business" forced me to give my address and their urgency made me backpedal. I could not find the company "Velocity Collective LLC" listed anywhere. When inquiring about team, and other public info, there was evasion of info, and ask for specific location data files. FAKE COMPANY. do not give info.

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11233

Date Reported: May 22, 2026

Business Name Used: Velocity Collective

Phishing - Crown and Cross Lending

Called, somehow got past my forwarding to google spam call services and directly to my phone. Said they were from Crown and Cross Lending. First one hung up when I said I was googling their info to see if they were a scammer. The second went silent then hung up.

Dollars Lost: $0.0

Victim Location: Pocatello, ID, USA - 83202

Date Reported: May 22, 2026

Business Name Used: Crown and Cross Lending

Sweepstakes/Lottery/Prizes - Sweepstakes

Received a call through email. Scammer said they were from Reader's Digest and said I was a subscriber when I never heard of the website until the call. The caller named John Sebastian said I won 3.5 million dollars and a Mercedes. They said it was confirmed by email but I never received it. The code they gave me to confirm it was 0001, then they asked who else to contact just in case. I gave a fake name and they then asked for the phone number. That's when I ended the call.

Dollars Lost: $0.0

Victim Location: Hampton, VA, USA - 23661

Date Reported: May 22, 2026

Business Name Used: Readers Digest Imposter

Online Purchase - Direct Line Auto Transportation

Responded to seller via email ([email protected]) of interest to buy boat. She had transferred boat to Direct Line Auto Transportation to handle transaction. After speaking with and obtaining Escrow Agreement, money wired to Wells Fargo. After that, all communication ceased; phone numbers no longer in service, no replies via email, etc, Additionally, the boat is still listed and seller listed as [email protected], and boat also appears as being for sale via PMG Advertising Agency (address still in Denver). Thus (if even real names), Melinda Reeves and Carmen Martinez involved in scam, Direct Line Auto Transportation is complete fraud as is PMG Advertising.

Dollars Lost: $12200

Victim Location: Caledonia, MS, USA - 39740

Date Reported: May 22, 2026

Business Name Used: Direct Line Auto Transportation

Phishing

I received a notice in the mail referencing my name, my property address, and the bank holding my mortgage. It states that my home warranty is expiring and I must call immediately to prevent lapse in coverage. It states that this is a final notice and requires an immediate response by phone. There is no business name listed just a repeated message that the warranty is about to expire and I must call immediately, they have been trying to reach me, etc. And they list a property reference number. The envelope has no return address information either. Obviously, I know this is a scam but I wanted to report it because it's clearly predatory and these nefarious fake businesses need to be held to account.

Dollars Lost: $0.0

Victim Location: Lombard, IL, USA - 60148

Date Reported: May 22, 2026

Business Name Used: None given

Debt Collections - Debt Collections - Phishing Scam

Case #*********** They wanted to send time sensitive documents that needed to be signed. However they would not say what the case is about.

Dollars Lost: $0.0

Victim Location: Springfield Gardens, NY, USA - 11413

Date Reported: May 22, 2026

Business Name Used: Williams and Associates

Employment

There was a fake job on indeed.com posted. I applied for the job. The recruiter, who seems to be a legit recruiter for TCI (Transportation Consepts); lied to me and had me go down to take a drug test. I then went down to do a road test for their client Krispy Kreme. I was told I had the job. My alleged manager texted me from a different number and they acted like I was hired and that I would start on Tuesday May 19th, 2026. My hire date was Friday May 16th, 2026. On that Friday May 16th, I had to do orientation from home and it took 10 hours to complete. As soon as I completed orientation and signed all paperwork which showed a full time job at the rate of $21.00 an hour USD, which a lot of it was done on Transtreet (Driver Pulse); they ghosted me. There was no mention that it was a "Ghost Job". They told me I would start on Tuesday May 19th, 2026. I attempted to contact my alleged manager, and was notified that their actually was no route available. I had made real life decisions that is now causing burden and grief and real life consequences; because I thought I would be going to work after being unemployed for almost 3 months. I changed appointments and even spent money in gas and food items that I thought I would need to bring for lunch at work. Now I am facing starvation and homelessness, while still looking for work. I asked both (recruiter) and (manager); if there was an HR department I could contact. They never responded. That was Monday May 18th, 2026. I believe this is an elaborate scam in order for them to meet recruitment quotas. The person who did my road test, who I actually have his name and phone number, told me I was the 3rd road test that week. He claimed that people are just not showing up for the first day of work. I notified him of what they did to me. Basically the recruiters are falsely hiring people and then not scheduling them in order to meet recruitment quotas and get paid. However we the victims have spent money and had possibly turned down real jobs and are now broke and going homeless. This has cause financial and emotional burden to me and my family.

Dollars Lost: $35

Victim Location: San Antonio, TX, USA - 78223

Date Reported: May 22, 2026

Business Name Used: TCI Transportation Consepts

Identity Theft - HSBC Talent Network

Received emai that my monthly recurring payment of $678.99 has been processed from PayPal account. Takes 24 hrs to appear on statement. If this wasn’t you contact PayPal at 813-934-5241.

Dollars Lost: $0.0

Victim Location: Littleton, CO, USA - 80120

Date Reported: May 22, 2026

Business Name Used: HSBC Talent Network

Online Purchase - Fancy spring

I ordered two dresses on the 5th, checked the tracking on the 17th. It said they were delivered in a completely different state and incorrect address. I emailed them and was given multiple excuses as they had to wait to hear from the carrier. After many emails I told them I was reporting them and only then did they come up with the offer for a refund minus the shipping. Which is also ridiculous. It’s been over a month and many more emails attempting to get my refund. I still have yet to be refunded.

Dollars Lost: $78.3

Victim Location: Mahomet, IL, USA - 61853

Date Reported: May 22, 2026

Business Name Used: Fancy spring

Utility - Native Solar

came to the door said they worked for the electric company and that if I didn’t buy this battery, I would basically lose 75% of my solar power I’m generating and that the law changed all the time and I could lose more in order to save my electricity. I needed to buy a $19,000 generator one for each house.

Dollars Lost: $0.0

Victim Location: Twin Falls, ID, USA - 83301

Date Reported: May 22, 2026

Business Name Used: Native Solar

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