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Investment - VFZEOLY
It is an app called VFZEOLY that is a crypto currency trading platform. At first I invested money and did a withdrawl to make sure I could withdraw money, then I invested more but after maki g money doing trades they did not allow me to withdraw money. When I tried again to withdraw money they froze my account asking for more money to reopen the account.
Dollars Lost: $9000
Victim Location: WA, USA - 99202
Date Reported: April 13, 2026
Business Name Used: VFZEOLY
Counterfeit Product - EmSense
I was on the EMSense website looking at one of their products and looked to see how much the product would cost all-in, including shipping. In order to see the total, I had to tell them what method of payment I would be using. I picked one and it automatically charged me. There wasn't an "order now" or "submit" button indicating I would be ordering. I immediately contacted them and advised them to cancel but then was told it was too late and they had it shipped the next day.
I contacted them to return the product and they advised I have to pay for return shipping. I told them I would not be doing that and they would need to pick it up on their own.
I looked online and apparently this has happened to other people as well.
In the email attachment, please scroll to the bottom where I tell them to cancel the order immediately.
If you google search "EMSense" it reports that the BBB has received multiple complaints from people regarding deceptive checkout practices among other things.
Dollars Lost: $87.23
Victim Location: WA, USA - 98136
Date Reported: April 13, 2026
Business Name Used: EmSense
Identity Theft - Forkful Meals
I received a delivery from Forkful Meals addressed to me by first name only. I’ve never heard of this company and certainly did not order from them. My husband and I both checked our credit card accounts, and his card was charged. So his card, but my first name. I have tried to contact the company multiple time via phone and email to figure out how they got my information and to ensure they lose it, but they have not responded at all.
Dollars Lost: $104
Victim Location: WA, USA - 98087
Date Reported: April 13, 2026
Business Name Used: Forkful Meals
Retail Business - Thirty auto sales
Thrifty car sales of mountain home had a car sale in Caldwell, ID. We bought a 2024 Hyundai Santa fe. They offered a warranty for $4000 Till 2027. We bought the car and expected something that showed the warranty on paper but got nothing. So we called them. Turns out they went out of Business and we could not get through to anyone about it
Dollars Lost: $4000
Victim Location: ID, USA - 83605
Date Reported: April 13, 2026
Business Name Used: Thirty auto sales
Identity Theft - Fake Business Entity Registration - ID Theft
I am reporting a business that is using my residential address without my knowledge or authorization.
The address in question is: *** East 150th Street, Bronx, NY 10455
The business name is: Wealthy World Trade INC and it appears to be registered or publicly listed using my address. No such business operates at this location, and I have no affiliation with this entity.
I am concerned this may constitute fraudulent misrepresentation and could expose me to legal, financial, or reputational risk. I have begun receiving mail to this business, which further indicates misuse of my address.
I respectfully request that this matter be investigated and that appropriate action be taken to remove my address from this business’s records and prevent further unauthorized use.
I can provide supporting documentation, including proof of residency and copies/photos of misdirected mail, upon request.
Thank you for your attention to this matter.
Dollars Lost: $0.0
Victim Location: NY, USA - 10455
Date Reported: April 13, 2026
Business Name Used: N/A
Fake Invoice/Supplier Bill - Fake Home Warranty Expiration Notice - Phishing Scam
Received a notice from Vicky Mercer, Director at 4Ever Home Warranty, marked FINAL NOTICE in the mail, citing my mortgage lender and an incorrect address for the property I have a mortgage on (I own 2 properties and it listed one for which I do not have a mortgage). It stated that my home warranty "may be expiring or has already expired" and asked that I "call immediately", citing this phone number--1 888-404-4504 and an Expiration Date of 4/21/2026. The letter also included threats that failure to call "could result in you being liable for all costs associated with any home repairs". SCAM!
Dollars Lost: $0.0
Victim Location: NY, USA - 10031
Date Reported: April 13, 2026
Business Name Used: 4EVER HOME WARRANTY
Counterfeit Product - Online Retailer Scam
They represent:
"Liberty Bell - Style stopper that feels solid and symboilc"
"Thick, display-grade crystal with unmistakable presence"
Pictures show a large emossed bottle with raised graphics.
What you get is a cheap, small glass bottle with decals for graphics. See photo.
They represent a "30-day money back guarantee" but they require you to ship the product back. The don't ever indicate that the item ships from China and the return shipping is more than the value of the return.
Dollars Lost: $63.97
Victim Location: NY, USA - 11803
Date Reported: April 13, 2026
Business Name Used: Olygee
Advance Fee Loan
I have received dozens of calls from this unnamed "business". Kevin Agent 9302 at 855-883-0641 telling me they can go ahead on a $161,000 business loan. I have never requested a business loan.
Dollars Lost: $0.0
Victim Location: WI, USA - 53402
Date Reported: April 13, 2026
Business Name Used: N/A
Home Improvement - Home Improvement Contractor Scam
Started yard cleanup and was paid for it but never returned to finish. Replaced kitchen flooring never finished forged my signature on check. Put up railing on front steps that wobble 8 inches. Never finished . Took riding lawnmower in exchange for replacement of 2 basement windows…never came back. Now calling me a horrible names on public forum including crazy and a drug addict. Im 74 with high blood pressure and recent spinal surgery.
Dollars Lost: $1750
Victim Location: MA, USA - 01129
Date Reported: April 13, 2026
Business Name Used: Ryan M Padden Residential and Commercial Specialist
Employment - Thomas frank
Contacted by email on schools outlook. (Not sure if by staff or student potentially)
Job was given, then proceeded to "attenpt" to send check through email.
This check would not work.
Attempted multiple times to try this.
Before resulting in completing the task using gift cards bought by me.
Hesitant but at the time felt like it was legit and wanted to help (feeling like the check not going through was my fault)
Until i decided to question staff at the school and look into the the emails information and question.
Dollars Lost: $1000
Victim Location: WA, USA - 98405
Date Reported: April 13, 2026
Business Name Used: Thomas frank
Online Purchase - Mason paws maine coon / Pet Scam
I reached our after finding the site. They responded back in email and all the photos that were sent come from other breeders like in russia and elsewhere. He stated he is selling 50% off to make room for new cats
Dollars Lost: $0.0
Victim Location: WA, USA - 98208
Date Reported: April 13, 2026
Business Name Used: Mason paws mainecoon
Online Purchase - Shop Longevity Lab
Legit appearing ad on social media, with a name very near to a legitimate company. A Google search of the name Longevity Lab comes back as a reputable business.
Dollars Lost: $200
Victim Location: KS, USA - 67566
Date Reported: April 13, 2026
Business Name Used: Shop Longevity Lab
Fake Invoice/Supplier Bill - Intuit / impostor
**** ** ***** ***** **** ** ** *********** **** *********** ***** *** ******** ***** ******** ******** ******* ************ ************** ********************************* ********************************** **** *** ** ** **** ** ************ ************ **** ******************************** Your QuickBooks Subscription is due for renewal.
Subscription Service: QuickBooks Subscription Renewal
Billing Due Date: 14 April 2026
We hope you're doing well. We wanted to let you know that we recently tried to charge your credit card for your QuickBooks subscription, but the payment was unsuccessful. This means there is a balance due on the account. There are a few common reasons for this, such as an expired payment method or incorrect details. To avoid any disruption to your service, please take a moment to check your payment information and ensure it's up to date.
If you need assistance updating your payment method, feel free to reach out.
How do I fix the problem?
To continue using all the features of QuickBooks you must update your payment information. (For example, if you pay by credit card, Be sure the expiration of the card is current).
Please give us a call at +1 (803) 210-4380 as soon as possible so that we may renew your subscription with updates to avoid any disruption in services.
QuickBooks Billing Team
+1 (803) 210-4380
What happens next?
We may try to charge your credit card again before your grace period expires. If the payment is not successful, your subscription will be suspended. If your subscription is cancelled, you can resubscribe after we successfully process your payment. However, you will be charged whatever the full price is for your plan at the time that you resubscribe. Update your payment information today to ensure that you keep your current pricing!
Your annual or monthly subscription or billing plan automatically renews for subsequent terms using the billing information we have on file at the time of your renewal, unless you cancel. You can cancel your subscription at any time by form or by phone: +1 (803) 210-4380 . Terms, conditions, pricing, features, service, and support options are subject to change without notice. See the important terms, conditions, and refund terms for more information.
Dollars Lost: $0.0
Victim Location: CO, USA - 80232
Date Reported: April 13, 2026
Business Name Used: Intuit / impostor
Credit Repair/Debt Relief - Equifax Imposter - Debt Relief - Phishing Scam
Was contacted by someone claiming to be from Equifax, had all my account information on all my credit cards and loans. Knew my balances. All done under pretense of Debt Elimination.
Dollars Lost: $11060
Victim Location: NY, USA - 11704
Date Reported: April 13, 2026
Business Name Used: N/A
Travel/Vacation/Timeshare
I was called around June 27th 2024. the person on the phone offered to rent 1 week of my time share for 1600 dollars.
I needed to pay them 1,197.00 to get started. they called me and ask me to see if properties were available in periods of time. when i checked, some properties were available and some were not. the ones that were available was never rented. they said there was a problem with the renter or on other occasions, it was a problem with the system. they never rented a property for me. my rental period was 180 days. i called for a refund and the person on the phone said they would send my money back, however I lost contact with the company. they want answer the phone numbers I've been calling them on. I also e-mailed them a couple of times with no response. I gave up until I saw This website. can you help me? I'm not sure on how to up load files. If I need to, Ill get help.
Dollars Lost: $1197
Victim Location: GA, USA - 30062
Date Reported: April 13, 2026
Business Name Used: company travel connection
Employment - Salford Property
Hey BBB team,
I hope you're doing well. I am an unfortunate victim of the scammer by the name of David Holloway (If that's even his real name). I was reached out via email on a Tuesday night April 7th, 2026 thanking me for applying for a Marketing Special Role with [email protected] and to please send over a updated resume so that we may proceed with the next steps of a interview process. I responded thanking them for the consideration and sent over my updated resume.
A minute after I've received email message error that my email wasn't delivered. So the next day I sent a follow up email adding [email protected] and [email protected] for visibility asking for next steps. In my head I figured if I still don't recieve a response to move on. Within the next hour I've recieve a follow up email from Salford Property team giving me a brief description of the role as well as assessment questions. David (the scammer) then reached out to me via call to confirmed that I've recieved the email. I informed that I did and that I'll follow up with my answers by EOD today. By 5:15pm I've sent over all of my assessment answers. Then by 7:49pm I've recieved a congrations on passing the assessment exam as well as rhe next steps moving forward.
Essentially informing me within the next 2 weeks I'll begin training on the company systems, content strategies, and social media platforms. That I'll recieve $1,000 for completing the training. Lastly, if I confirm to accept the offer to provide them with my full name, address, and cell number. Normally I'm more caution when it comes to email like this. However as I've previously stated I've went through around 3 interviews in the pass week all ended in rejection. So hearing a acceptance like this was like a shining light in a dark tunnel. I confirm the offer, shared my personal information, and waited for the next steps. The next day we hopped on a call and David informed that he will send over a image of a check to me to send to my bank for $6,700. This allocated fund would cover my home equipment along with my $1,000 training check.
I sent over the check to my bank and let David know that I've recieved the check however the bank put it on hold until April 18th, 2026. Which in hindsight should have been the nail on the coffin that this was a scam. Unfortunately, I missed this sign as well. Ultimately, David asked for me to send over an image of my ID as well as my SSN in order for them to enter my in there systems. And sadly due to prior experience with provide a company with said information in the past I've shared that with David as well. Thus, marking myself as a victim of this scammer. I hope that my story help catch David and remove him off of these streets once and for all.
Enjoy the rest of your week.
Please see the attached for contract sent to me for reference.
Dollars Lost: $0.0
Victim Location: NY, USA - 11212
Date Reported: April 13, 2026
Business Name Used: Salford Property
Phishing - County Process Server
I received a call from a woman claiming to be with the City and County of Denver. She stated that someone had tried to serve me but they were unsuccessful and the paperwork was returned in the mail. I was told to call an 800 number to speak with the attorney involved so that I did not get a failure to appear
Dollars Lost: $0.0
Victim Location: CO, USA - 80204
Date Reported: April 13, 2026
Business Name Used: County Process Server
Online Purchase - QR Code Creator
I used this website to generate QR codes to RSVP for a baby shower as it is advertised as FREE, but was unaware that you are automatically enrolled in a 7-day trial upon sign-up. Within that seven days, they send you many emails stating the QR code will be expiring soon and needs to be upgraded to a paid plan to ensure the QR code remains scannable. I did not want to resend all the evites, so I signed up for the $11.1/month plan, but did not realize it is actually billing you annually for $133.20. The total amount billed is only shown AFTER entering your card info, and does not confirm that total with you beforehand. I immediately cancelled the subscription, got in touch with my bank to report the transaction as fraudulent, and received an email saying my cancellation is confirmed shortly after.
QR Code Creator sent me an email this morning (4/13/2026) saying that a "refund of $133.20 has been successfully processed and sent to [my] original payment method..." and will be received in 5-14 business days, but "if the refund does not appear after this period, [they] recommend contacting [my] bank or card provider directly for further clarification." I did not initiate this refund process and based on the wording, I am highly doubtful it will be honored and my bank will be blamed.
After reporting the transaction as fraud, my bank had to cancel my card so I will be stopping by later today to order a new card and discuss this issue with them.
Dollars Lost: $133.2
Victim Location: HI, USA - 96782
Date Reported: April 13, 2026
Business Name Used: QR Code Creator
Online Purchase - Online Purchase - Heavy Equipment Scam
Gear Point Machinery LLC
I was purchasing a piece of heavy equipment. So I got the money had my bank wire it and now we can’t reach the company. I have a phone number and have left several messages since then, but I can’t get anybody to call me. I’m old and disabled and don’t have that kind of money to throw away. My wife and I are on a fixed income.
Dollars Lost: $14500
Victim Location: WV, USA - 25306
Date Reported: April 13, 2026
Business Name Used: Gear Point Machinery LLC
Phishing - CFNI USA
I received a text saying…
Hi xxxxxx, Can I call you now to go over your 100000 personal loan? Or call us at (844) 699-3623. If you no longer need it, just let me know. I appreciate it
Dollars Lost: $0.0
Victim Location: NE, USA - 68007
Date Reported: April 13, 2026
Business Name Used: CFNI USA
Online Purchase - Online Dentures
On 03-08-2026 I ordered some dentures online. The first time I have ever tried to do anything this way. On 03-09-2026 $57.33 was drawn from my bank account. What I received was not what I ordered or need. It took two weeks to arrive. I tried to contact the sender which took nine tries (since I have very limited internet skills) only to get an email saying their mailbox was full or receiving too many emails. So I was not able to contact anyone. I asked my sister who is very skilled in computers to check this out for me. She found out this is a scam. There are others with the same claim. Apparently, this has been reported before and she advised me to report this to the BBB and my bank. When I called my local BBB they told me to write a letter explaining my experience to hopefully keep this from happening from somebody else.
Dollars Lost: $0.0
Victim Location: TX, USA - 79107
Date Reported: April 13, 2026
Business Name Used: N/A
Online Purchase - Retail Website Scam
I ordered a mattress topper from Techzoo in Shopify. March 9th . Shopify says my package was delivered and it was not
at all . Contact Techzoo they are not responding to my emails. The I checked my Cap one and for the transaction the payment doesn't go to Techzoo or Shopify it goes to a Automotive Supply in London do not think they carry Mattress toppers. I have no package . I believed I got scamed and I am ashamed
Dollars Lost: $0.0
Victim Location: MA, USA - 01069
Date Reported: April 13, 2026
Business Name Used: Techzoo
Phishing - Erica Smith
As other people have mentioned, this scam comes from multiple phone numbers daily, as much as 8 times a day. The calls come with all different area codes - never the same number twice, but the message is always the same. The call back number is the 877-578-3842. The name left is Erica Smith recently but there have been other names - saying they're with the underwriting team for a loan approval. I have never picked up a call and obviously I'm not calling them back, so I'm not sure what their end game is here - probably wanting to get a social security number and other sensitive information. It's so obnoxious.
Dollars Lost: $0.0
Victim Location: SD, USA - 57783
Date Reported: April 13, 2026
Business Name Used: Erica Smith
Counterfeit Product - Jelly Lean
Many video's are now AI generated targeting people with false ads or products, I became a target by the lack of attention to the false video and made a purchase of Jelly Lean. When my payment information went thru, I had a bad feeling and immediately requested a refund, contacted my CC company to stop payment and locked my credit card which I will be replacing. Do NOT purchase Jelly Lean, it is a false product. Even the reviews on the site seemed real, they are NOT. I even reached out to a famous celebrity and I Thank God she replied and told me to report this to save others from this scam. Thank you Jillian!
Dollars Lost: $0.0
Victim Location: FL, USA - 34234
Date Reported: April 13, 2026
Business Name Used: Jelly Lean
Phishing
Received a phone call from someone stating my son in law had given them my name. He said, didnt he tell you about this? I told him no. I believe it was in regards to insurance. I stated i was not interested. Then i asked my son in law about this and he denies doing any sich thing
Dollars Lost: $0.0
Victim Location: VA, USA - 23146
Date Reported: April 13, 2026
Business Name Used: Service Team
Phishing - Phishing Messages
It seems as if I was already looking to do business with them - text reads 'PP:, your profile was recently re-matched and may now open better options. See your updated match: https://login.partnerpros.org/YG2v41YS
Dollars Lost: $0.0
Victim Location: NY, USA - 10009
Date Reported: April 13, 2026
Business Name Used: partnerpros.org
Online Purchase - Online Purchase
I placed an order online with a company I thought was Canada Flowers. Turns out this other company florist.ca -— also going by SP Flowers, is seemingly operating the website, taking flower orders for same day delivery or next day delivery, charging your card, emailing a confirmation and then not delivering them. When calling to their customer service number they said that they tried to call but got voicemail. That the address was in correct or somehow undeliverable. They said they were unable to deliver flowers for whatever reason. I asked which local florist they use they said they were the florist, not the intermediary company. When I asked for their address they refused to provide it. This is not a legitimate company. They charged me and I never got the flowers. This is now in dispute with my bank.
Dollars Lost: $85.43
Victim Location: FL, USA - 32439
Date Reported: April 13, 2026
Business Name Used: Canada Flowers - Florist.ca
Counterfeit Product - Miss Rosier
I purchased an item online based off of advertised picture. The item received was nothing like the item I though I purchased. Upon requesting a refund and return information, the customer service for Miss Rosier was unwilling to provide me with a refund or return without me spending additional funds to return the item. An exchange would cost an additional 70 dollars, a return would require me to pay for my own shipping, and I was told I could keep the item with 25% store credit. When I responded and told them that the dress sent to me was not what I ordered they still would not offer return information without me agreeing to one of these options.
Dollars Lost: $277
Victim Location: NY, USA - 11236
Date Reported: April 13, 2026
Business Name Used: Miss Rosier
Phishing - Document Delivery Services
They called and left a message saying:
This message is solely intended for. I am calling on behalf of Document Delivery Services. We have been retained to schedule and deliver legal documents to you between the hours of 8 a.m. and 4 p.m. at either your home or your place of employment. We'll be making only 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 a failed action. Serve, which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, you will need to contact the office directly at 888-342-9218 and reference your file number *********. Please be advised this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day.
Dollars Lost: $0.0
Victim Location: KS, USA - 66203
Date Reported: April 13, 2026
Business Name Used: Document Delivery Services
Employment
So company promised to pay 4200 for delivering packages and has threatened legal action because they are using stolen credit cards and even has threaten a warrant for arrest because I refused to ship their stolen packages.. Its not a legitmate company... The packages should have been shipped to the addresses of the customers... I wonder how many complaints they need for BBB to investigate.
Dollars Lost: $900
Victim Location: TX, USA - 76022
Date Reported: April 13, 2026
Business Name Used: TRAILZEN COURIERS LLC
Employment
I received the email below to discuss a job opportunity for which I did not apply. Seemed fishy, so I googled it, and found this scam tracker.
Hello [My Name],
We are pleased to invite you to an interview to further discuss your qualifications and explore how your skills align with our team’s creative vision.
Interview Details:
?? Date/Time: [From Monday-8AM - 8PM-Friday]
?? Format: Remote
Compensation Range: $60–$80 per hour
?? Join here:
https://teams.live.com/l/invite/FDAm99PVLBZoamMTgQ?v=g1
Should you have any questions or require assistance accessing the meeting link, please feel free to reach out.
Best regards,
Jasna Mitic
Director
Toptal, LLC.
Dollars Lost: $0.0
Victim Location: VA, USA - 23227
Date Reported: April 13, 2026
Business Name Used: Toptal LLC.
Debt Collections - Debt Collections - Phishing Scam
The Scammer said I had a complaint against me and wanted to know when they could leave envelope, he said he can't discuss the issue and wanted me to call 888-244-7560 although he called from 347-293-0150
Dollars Lost: $0.0
Victim Location: NY, USA - 11238
Date Reported: April 13, 2026
Business Name Used: N/A
Government Agency Imposter - USPTO Imposter - Phishing Scam
I have a pending TM and they impersonated a USPTO official looking for information - I immediately realized a scam as the TM is not close to this step yet
Dollars Lost: $0.0
Victim Location: NY, USA - 11953
Date Reported: April 13, 2026
Business Name Used: N/A
Online Purchase - Orenfashion.com
I noticed when somethi g purchased i get a email.yesterdat 39.99 was charged to our debit.card and checked further and this is the first time but i want it to be last25.99 9.99×4
Dollars Lost: $105
Victim Location: IN, USA - 47130
Date Reported: April 13, 2026
Business Name Used: Orenfashion.com
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