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Government Agency Imposter - Phishing

I was contacted last year by 2 men claiming to be from the treasury , telling me I had 3 million waiting for me I had to insure a brinx truck for it to be delivered and so I sent them money stupidly . They never got back to me now a man named Richard wealth is contacting me saying they have been waiting to give me the money it’s all lies don’t trust these men

Dollars Lost: $0.0

Victim Location: CA, USA - 95453

Date Reported: April 8, 2026

Business Name Used: American Brightfield Corporation

Other

Hi, this is Jason King. We are a pending case in our office against xxxx. They will neither offense file case number. Hi, this is Jason King. We are abandoning case in our office against xxxxxx. They will neither reference file case number 568554. Again, that is 568-554. There has been a complaint filed in our office, documents regarding your file are being prepared to be sent out. and you will need to be available to sign for the delivery. The issue an agent will dispatch confirmation if they're unable to reach you at home. They will attempt to reach you at your verified place of employment. In order to stop further action from being taken, you will need to contact the issuing agent immediately at 888-927-6572. Again, that's 888-927-6572. This call has been logged and recorded as proof of efforts made to notify you.

Dollars Lost: $0.0

Victim Location: FL, USA - 32836

Date Reported: April 8, 2026

Business Name Used: N/A

Online Purchase - tivalook.com

There was a link on TikTok for clothing brand Tivalook that offered clothing at a cheaper price (i.e. 8 sets for $24), my mother bought 3 sets. The website stated the clothing came from a LA warehouse yet the tracking info stated it was coming from China. She paid by debit card but never received a confirmation email. When emailing "customer service" on the website they provided a tracking# through 17track.net. When it showed delivered after over a month, the items were never delivered and now the website was removed.

Dollars Lost: $86

Victim Location: CA, USA - 95368

Date Reported: April 8, 2026

Business Name Used: Tivalook

Tax Collection - National tax executive office

Good afternoon. This is Lucy with the National Tax Executive Office. My direct line is 844-487-9799. Your tax file is showing a possible balance......

Dollars Lost: $0.0

Victim Location: MT, USA - 59404

Date Reported: April 8, 2026

Business Name Used: National tax executive office

Romance - Sandra Bullock fan club

Was asked to buy a gold membership to Sandra Bullock's fan club and just kept going from there and they always want gift cards well at first was transfers now it is gift cards they promised him money first and then a truck and then property and it just doesn't stop

Dollars Lost: $50000

Victim Location: AK, USA - 99603

Date Reported: April 8, 2026

Business Name Used: Sandra Bullock fan club

Online Purchase

WE CALLED THEM ON FRIDAY 4/3/2026 TO PLACE AN ORDER FOR AN ENGINE FOR OUR 2015 CHEVY SILVERADO. WE WERE TOLD THAT WE WOULD GET CONFIRMATION FOR THE ORDER AND SHIPPING ON MONDAY 4/6/2026, WE NEVER RECEIVED A CALL BACK. WE HAVE BEEN ATTEMPTING TO MAKE CONTACT, BUT WE ARE CONSTANTLY BEING TRANSFERRED OR THERE IS NO ANSWER TO OUR CALL. THE GUY WE TALKED TO IN THE BEGINING IS BEN SIMON'S WITH THE AUTO NATIONS. WE ARE IN THE WORKS OF REPORTING THIS WITH OUT BANK AS A FRAUD CHARGE.

Dollars Lost: $1500

Victim Location: WY, USA - 82514

Date Reported: April 8, 2026

Business Name Used: THE AUTO NATIONS

Online Purchase - OWALA / impostor

Bought water bottle from what I thought was the legit OWALA website! I didn’t know I was on a scam site it looks exactly the same. They took a lot of info and then verified my phone number too to take payment that’s when I got nervous. Names, shipping address, billing address, phone verification, credit card number date and verification.

Dollars Lost: $0.0

Victim Location: WA, USA - 98199

Date Reported: April 8, 2026

Business Name Used: OWALA / impostor

Other

our records indicate you have unclaimed reward we are holding $100 00 saving for you good at Walmart,target and more in your name please call now toll free to claim this reward! 18663994547 monday -saturday 10am to 10mp est your claim number # ******** view terms and conditions on all offers visit www.membetsgain.com

Dollars Lost: $0.0

Victim Location: FL, USA - 33801

Date Reported: April 8, 2026

Business Name Used: membersgain

Online Purchase - Tamora Bibles

I ordered a Bible Study book from this company and have received it and the debit amount was taken from my bank account. Today I noticed another charge from Tamara Books for $39.99 and I have NOT ordered again from this company. Since I used my debit card, I am out the $39.00. Lesson learned. Always use credit card number, not debit!

Dollars Lost: $39.99

Victim Location: TN, USA - 37377

Date Reported: April 8, 2026

Business Name Used: Tamora Bibles

Online Purchase - Online Purchase

SHUT THIS WEBSITE DOWN. This vendor may send you your item, but if anything is wrong or a return or exchange is required, you may never see your product or money returned. And they will make YOU pay to send the item back to you. In Las Vegas. Even though your item ships from China. Complete scam. They drag the process out for months, and you will not be able to process with your credit card company because of this. $175 later.

Dollars Lost: $172.41

Victim Location: CA, USA - 90813

Date Reported: April 8, 2026

Business Name Used: Arklen

Phishing - Phishing

Asked, "Can you hear me" I responded, "Yes". He hung up

Dollars Lost: $0.0

Victim Location: AL, USA - 35173

Date Reported: April 8, 2026

Business Name Used: n/a

Credit Cards - Capital Lending Union

For a year I have been receiving basically the same message about a loan I have been approved for but I need to call them back with more information. I have never applied for this loan.

Dollars Lost: $0.0

Victim Location: CA, USA - 95650

Date Reported: April 8, 2026

Business Name Used: Capital Lending Union

Employment - Whites

Company offering commission for completion of tasks. Funds it at first then afterbthat they want you to use all of your money to keep going. They pay in crypto currency. Money never comes.

Dollars Lost: $0.0

Victim Location: CO, USA - 80226

Date Reported: April 8, 2026

Business Name Used: Whites

Phishing - Unknown Caller

Caller is looking for a Margarita Rivera. This is not me. They have asked in voicemail to call a 18667212410 claiming to put a lawsuit and court complaint.

Dollars Lost: $0.0

Victim Location: OH, USA - 44130

Date Reported: April 8, 2026

Business Name Used: Unknown

Phishing - Litigation / Process Server

Oh, with document services, this call is intended for. Gary Spinner. For a reference number 128954. This is a formal notice regarding the noncompliance notice that is being filed against you. If you have not received the notice properly by mail, please call the litigation office immediately to request a copy to be sent out certified. Please note this complaint can move forward legally without your consent within one to 2 business days. Please feel free to contact the office with any further questions at. 888-228-6488. Please consider yourself notified. Thank you.

Dollars Lost: $0.0

Victim Location: OR, USA - 97402

Date Reported: April 8, 2026

Business Name Used: Litigation

Debt Collections

This is a very important call regarding your account at our office. This call is from Mayport Asset Recovery. To be connected to a live representative handling your account, please call the number displayed on your caller ID or you can visit our website, www.mayportassetrecovery.com. Again, this is a very important and time sensitive call from Mayport Asset Recovery. Thank you and have a great day.

Dollars Lost: $0.0

Victim Location: LA, USA - 70791

Date Reported: April 8, 2026

Business Name Used: Mayport asset recovery

Charity - Alpha Sigma Theta Sorority - Charity Scam

I joined a Social Sorority Alpha Sigma Theta run and founded by Erin, however she told us her name was Brianna. I had to pay a fee to join and it was stated that this fee will include a Welcome Box which included jacket. I crossed in December. The beginning of January I was told by the Founder that my box had been mailed along with the additional jacket I ordered. Towards the end of January, I started asking about the box and both jackets because I had not received either. I was told all items showed they were delivered and when I questioned that I was then told they would be mailed that week. I waited two more weeks and still nothing and each time it was a different story of what was taking place and when I started calling her lies out, she removed me from the organization without a refund.

Dollars Lost: $190

Victim Location: FL, USA - 33570

Date Reported: April 8, 2026

Business Name Used: Alpha Sigma Theta Sorority

Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes

Hello, I am DAVID MCKAY the Online Claiming Agent for Julie Leach, The Michigan Powerball winner of $310.5 Million Jackpot, Was the person that handles the transaction after Julie was done. At first Julie is on Lemon8 and I saw Julie won large lottery and was going to share it. Prize 500K. 80% to me and 20% to charity. And for some reason I said yes. Asked for name address phone #. Than a man came on the above man. David McKay. He wanted a video of me and my email address. I told him I just have everything I was going to give to Julie. He said “ Madam Julie is not close by” I said well guess you have to go to the next winner. He continues to harass me because guess he knew he had a stupid old woman on the phone. I finally just left the conversation told him Good Luck. He was very angry he wanted to talk More

Dollars Lost: $0.0

Victim Location: MS, USA - 38652

Date Reported: April 8, 2026

Business Name Used: Julie Leach

Advance Fee Loan - CNFI

Hi [MY_NAME], this is Alexis from CNFI USA. I see that you recently requested a loan for 50000. I was able to get your pre-approved. Do you have a few mins to discuss next steps? You can also reach us on (844) 699-3623. Text End to opt out

Dollars Lost: $0.0

Victim Location: ID, USA - 83440

Date Reported: April 8, 2026

Business Name Used: CNFI

Phishing - Scam Calls

The scammer was impersonating someone from social security

Dollars Lost: $0.0

Victim Location: NC, USA - 28001

Date Reported: April 8, 2026

Business Name Used: Liberty Aid Network

Debt Collections - Phishing

Demand for actions ( Money) for a person who isn’t me - Scam - I live 1,600 miles away in a different state. ( Scam Call ) I have no knowledge of anyone's debts.

Dollars Lost: $0.0

Victim Location: NV, USA - 89520

Date Reported: April 8, 2026

Business Name Used: Toll Free Unknown Name

Employment - Job recruiter Apps

several times over the past 3 days i have been attempting to apply for jobs...every time i find something i want i attempt to fill out an application and i am rerouted to websites full of ads and click bait, not to mention SEVERAL click baits that resemble the exact job i was pushed into the website to apply for the givin job then i get shifted elsewhere and the process repeats, THEN i go to the specified business website to apply DIRECTLY, to bipass the middle man website and when i locate the section for careers i am informed that there is NO job openings for the position in my location as the lying job recruiter website had claimed...besides wasting valuable HOURS of my time , it is ruining the ability for myself and others to receive a fair run at jobs...it takes the EOE claim a joke...and it discouraging to continue attempting to apply for jobs

Dollars Lost: $0.01

Victim Location: CA, USA - 96122

Date Reported: April 8, 2026

Business Name Used: Job recruiter Apps

Phishing

I HAVE RECIEVED CALLS FROM SEVERAL PEOPLE CLAIMING A FILE HAS BEEN RECIEVED ASSOCIATED WITH MY PHONE NUMBER, THEY DO NOT ASK FOR ANYONE BY NAME AND THE MOST RECENT STATED THEY WERE CALLING FROM WILLIAMS, PETERS AND ASSOCIATES AND IF I DID NOT CALL BACK OR VISIT THE WEBSITE-WILLIAMSPETERS.COM, THE MATTER WOULD BE ESCALATED INLCUDING "SKIP TRACING EFFORTS WITHIN MY COUNTY" TO LOCATE ME AND RESOLVE THE ISSUE. THE PERSON SAID THIER NAME WAS TINA, I HAVE ALSO RECIEVED CALLS AND VOICEMAILS FROM AN ANNA AND LUCY ALL FROM DIFFERENT NUMBERS.

Dollars Lost: $0.0

Victim Location: AL, USA - 35802

Date Reported: April 8, 2026

Business Name Used: WILLAIMS PETERS AND ASSOCIATES

Counterfeit Product - NeroDyne Company

Watched a free video, how to restore health,and memory all natural and organic. Ordered one bottle received 6. My credit card was used.

Dollars Lost: $294

Victim Location: NH, USA - 03276

Date Reported: April 8, 2026

Business Name Used: NeroDyne Company

Phishing - Mortgage Waiver Scam

Soluciting for hone warranty yet had incomplete and inaccurate information on home owner name current mortgager and date of build etc attempted scare tactics red flags with so called service advisory of the state of pennsylvania sayibg red flagged due to age out

Dollars Lost: $0.0

Victim Location: PA, USA - 17980

Date Reported: April 8, 2026

Business Name Used: Hone assure

Online Purchase - Online Purchase

I was looking online for a pasta roller. They had a very good website with all the markers you look for to trust. I purchased the pasta roller for 22.99$ and have written several emails and called the new york number they give, which is disconnected. No response from emails. The website looks legit. I should have been concerned they are out of the uk with a new york number but i overlooked it at first. Also when you fill out a comment it ask what country you are reaching out from ajd only gives you 3 options: viet nam, japan or austria. My bank did not catch it as fraudulent either so, that is concerning!

Dollars Lost: $23

Victim Location: AL, USA - 35475

Date Reported: April 8, 2026

Business Name Used: Buildershope

Online Purchase - Online Purchase-Tiktok

I ordered lace glue on march 4th 2026 i paid with my chime card i received and order confirmation no tracking information. The order was never delivered i reached out via email and the shop app also contacted chime as of now haven't had any updates merchant has yet to respond by email or thorough shop app

Dollars Lost: $32.9

Victim Location: NC, USA - 28787

Date Reported: April 8, 2026

Business Name Used: Jada Tiara

Debt Collections

18504623734 Deposited a new message: "Hello, my name is Jonathan Graves, and I'm calling regarding an important matter involving _______. It is important that I speak with them as soon as possible. If you have a way to get a message to them, please ask them to call me immediately at the number shown on your caller ID. If you need more details or would like to speak with a representative now, please press one. This is a time sensitive matter, and we appreciate your cooperation." Click here: 14699825001 to listen to full voice message.

Dollars Lost: $0.0

Victim Location: FL, USA - 32779

Date Reported: April 8, 2026

Business Name Used: N/A

Counterfeit Product - Memo Genesis

Bill Gates selling product, among the few ingredients mentioned was Honey from Sardinia, Italy. But description on the label makes no mention of the honey extract. I have called but I haven't gotten an answer.

Dollars Lost: $825

Victim Location: TX, USA - 77043

Date Reported: April 8, 2026

Business Name Used: Memo Genesis

Online Purchase - Kojiva

Purchased product on the first of april 2026 on the 7th of april they tried to charge my card $49.99 but i keep them locked so the payment was declined SCAM DO NOT USE KOJIVA

Dollars Lost: $44

Victim Location: WA, USA - 98337

Date Reported: April 8, 2026

Business Name Used: Kojiva

Phishing - www,usclaimregistry,com

There’s an unclaimed amount of $4875 tied to your name, possibly from a past tax refund, stimulus credit, or assistance program. If it’s not claimed by April 7th, it may be returned, you can look up your record at www.usclaimregistry.com.

Dollars Lost: $0.0

Victim Location: GA, USA - 31548

Date Reported: April 8, 2026

Business Name Used: wwwusclaimregistrycom

Advance Fee Loan - Loan Scam

“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. Hello, this is Marissa Morgan calling from loan underwriting. I'm reaching out regarding your loan request. We recently reviewed your file again, and it looks like you may qualify for an approval. At this point, we're just missing a couple final details before everything can be completed. I did want to connect with you personally so we can go over your options, including the different term lengths and what works best for your situation. It should be a pretty simple process once we speak. When you have a moment, please give me a call back at 888-269-4978. Again, that's 888-269-4978. I'll be available for most of the day, and I'll keep an eye out for your call.“ This same script is repeated on every call, each call being from different numbers and cities in Virginia. The intonation and exact repetition being identical on each voicemail left leads me to believe the caller is either AI or a recording. I have not applied for any loan under my name or phone number in the past year.

Dollars Lost: $0.0

Victim Location: OK, USA - 73013

Date Reported: April 8, 2026

Business Name Used: Marissa Morgan

Online Purchase - Online Purchase

Supposedly selling USA made supplements that came from out of country

Dollars Lost: $153

Victim Location: AL, USA - 36117

Date Reported: April 8, 2026

Business Name Used: Gold Seal Supplements

Counterfeit Product - Healthy Living

Watched ad for product, decided to try. Went to site & ordered 6 bottles of product (eye cure). Totaled $294.00 pd by credit card. Supposedly there was a 60 day money back guarantee if not satisfied w/product. Reply was from Cartpanda financial partner w/Healthy Living, saying my payment was approved & on it's way. Gave me phone # (866) 637-2482 to use w/questions. Next morning, emailed back to cancel order. Informed, team reviewing request. Reply was: can't do product already shipped w/a tracking #. Offered alternative to get 50% refund for $147 w/new order # to keep product & get partial refund. Did not accept. Signed email from Tereso B. Cartpanda Team. Told I would have to wait for item to arrive & then send back. Item arrived, immediately called # given. Person surprised I had phone #. Anyhow, she gave me a necessary RMA # I needed to include w/address to send to: OptiVell Healthy Living, 19655 E 35th Dr. Aurora, CO 80011. I had to pay for the return shipping. Called UPS & made necessary arrangements to ship back. It went & was received back on March 17th as I requested & was notified by UPS that it was received. To date have heard nothing & no refund has appeared on my credit card. Will be trying to contact Cartpanda to see what they have to say. Haven't done so yet.

Dollars Lost: $294

Victim Location: PA, USA - 15234

Date Reported: April 8, 2026

Business Name Used: Healthy Living

Phishing - Mortgage Service Center

Received a letter from noted PO Box 19595, Jacksonville FL 32245-9595, it was stating my county, close date, loan amount, bank lender name. Message addressed myself and mentioned " We have been trying to reach you regarding a matter of importance as it relates to your mortgage. Please call 1-833-408-1597." I was about to call but decided to google the number first and what do you know it IS A SCAM

Dollars Lost: $0.0

Victim Location: FL, USA - 32034

Date Reported: April 8, 2026

Business Name Used: PO Box 19595 - Mortgage Service Center

Phishing - Spam Call

getting calls EVERY. SINGLE. DAY. sometimes multiple times a day. they never state what company that they're with and use different numbers every day. I block and report it every single day.

Dollars Lost: $0.0

Victim Location: VA, USA - 23455

Date Reported: April 8, 2026

Business Name Used: no name ever given 888 269-4978

Debt Collections - Debt Collections

“Ms Clark” think she funny harassing my family again with her fake threat! I have filed a police report and fcc complaint- good luck? I don’t take threats lightly and don’t play Nice try

Dollars Lost: $0.0

Victim Location: CA, USA - 94579

Date Reported: April 8, 2026

Business Name Used: Mediation account services

Online Purchase - Online Purchase

I purchased products from Goda Perfume, and they promised the shipping was free. The Goda company did not pay for the shipping as promised so the products are sitting somewhere at a USPS facility awaiting payment. I have emailed Goda every day for 2 weeks and the only response is that they are busy and I should pay the shipping myself. I highly recommend avoiding this company. This is not the first time I have ordered, and not the first time I had to push hard to get what I paid for. GODA apparently is a scam.

Dollars Lost: $59.99

Victim Location: FL, USA - 32570

Date Reported: April 8, 2026

Business Name Used: Goda

Online Purchase - Online Purchase

Waited for over a month. Via tracking I saw the product, the viral Purple Teeth Whitening Strips, was coming from China. Asked for a fund. Didn't hear from them. But yesterday I received a small box in the mail from Andy Chen 60-28 Myrtle Ave. Ridgewood NY 11385. And it was addresses to me. It's wasn't the Whitening Strips it was a box of NAD+1000mg packets with Oytrew on the label which looks like a knock off of other NAD+ products. I don't trust that it contains what it said it is.

Dollars Lost: $32.99

Victim Location: AZ, USA - 85395

Date Reported: April 8, 2026

Business Name Used: Viralaluna Purple Teeth Whitening Strips

Phishing - Phishing

They called asking for my mother, who passed away and said that if I don’t return their call they will escalate legal action.

Dollars Lost: $0.0

Victim Location: FL, USA - 32307

Date Reported: April 8, 2026

Business Name Used: Unknown

Online Purchase - Online Purchase - RV Scam

Offers low priced RVs for delivery only after payment is paid. Business address is closed. Says RVs are in a warehouse, will not disclose location, and will only bring out RV after payment.

Dollars Lost: $0.0

Victim Location: AL, USA - 36067

Date Reported: April 8, 2026

Business Name Used: Harrison Lanier Motor Co

Other - MLS Group

Received text message to confirm contact information. Googled name in text and came across this and it is very similar to what I read others experienced. I have not engaged and blocked the number.

Dollars Lost: $0.0

Victim Location: GA, USA - 30738

Date Reported: April 8, 2026

Business Name Used: MLS Group

Online Purchase - www.usamelaninpride.com

Paid for clothing the seller knowingly scammed and never sent. The post office informed me the seller provided an incorrect tracking on purpose.

Dollars Lost: $144.86

Victim Location: CA, USA - 95219

Date Reported: April 8, 2026

Business Name Used: www.usamelaninpride.com

Phishing - Clackamas County Sheriff / impostor

Caller asked if I knew a family member and said it was important I call are that person.

Dollars Lost: $0.0

Victim Location: WA, USA - 98661

Date Reported: April 8, 2026

Business Name Used: Clackamas County Sheriff / impostor

Phishing - Loan Phishing

calling multiple times per day about a loan request i never made.

Dollars Lost: $0.0

Victim Location: AL, USA - 35404

Date Reported: April 8, 2026

Business Name Used: loan underwriting

Phishing - D & D Transportation Services, Inc.

US Standard Products called asking if they could send us a package to thank us for our business. Wanted to send Baseball jerseys.

Dollars Lost: $0.0

Victim Location: ID, USA - 83330

Date Reported: April 8, 2026

Business Name Used: D D Transportation Services Inc.

Phishing - Phishing

This is a message from File Certification Services on behalf of T.S.G. Kimberley please contact 833-697-8105 regarding your file 657-10189 to prevent escalation. Stop2End

Dollars Lost: $0.0

Victim Location: CA, USA - 94124

Date Reported: April 8, 2026

Business Name Used: T.S.G

Government Agency Imposter - US Claim Registry Imposter

Voice message left on my phone: “Information. There's an unclaimed amount of $4875 tied to your name, possibly from a past tax refund, stimulus credit, or assistance program. If it's not claimed by April 10th. It may be returned. You can look up your record at www.usclaimregistry.com.”

Dollars Lost: $0.0

Victim Location: NY, USA - 12158

Date Reported: April 8, 2026

Business Name Used: US Claim Registry Imposter

Phishing - Phishing

A Natasha called about time sensitive documents that she had on the schedule that required my signature. She asked for me to call her back at the above number, which I never did, because I was not expecting any documents requiring my signature.

Dollars Lost: $0.0

Victim Location: AZ, USA - 86442

Date Reported: April 8, 2026

Business Name Used: Preferred Couriers

Online Purchase - Propertyrec.com

I was researching the history of a property where I worked and discovered that historical records were available for a nominal fee, something like $5. Because the records were so affordable, I purchased them. That was 17 months ago. I know that because today I was looking more closely at my credit card statement and realized that I had been charged $20 per month since that transaction. The recurring fee was apparently in the fine print. I was able to speak to customer service and received a full refund to the tune of $340. I am upset that they are using this predatory business practice and no doubt taking advantage of countless others in the process. If there is a recurring charge being applied, it should not be in fine print, it should be made clear to the consumer exactly what they are agreeing to. Too many business are using this shady subscription model to take advantage of unsuspecting consumers and it's a scam. I get that there's some legal loophole that makes it possible, but that doesn't make it right. It's a scam.

Dollars Lost: $0.0

Victim Location: CO, USA - 80031

Date Reported: April 8, 2026

Business Name Used: Propertyrec.com

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