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Credit Repair/Debt Relief - Credit Card Scam

I applied for a credit card with revvi credit card and never received it in the mail they have done a hard inquiry and never sent a card

Dollars Lost: $0.0

Victim Location: Newport News, VA, USA - 23608

Date Reported: May 11, 2026

Business Name Used: Revvi credit card

Employment - Employment Solicitation - Phishing Scam

Job post on LinkedIn. Contacted via email about interview opportunity

Dollars Lost: $0.0

Victim Location: NJ, USA - 08830

Date Reported: May 11, 2026

Business Name Used: NY Events

Online Purchase - Eternal Luster Jewel House

Chase bank fraud alert: Did you or someone you authorized use your Chase debit or ATM card for: Declined Transaction ETERNAL LUSTER JEWEL H $73.86 05/10.

Dollars Lost: $0.0

Victim Location: Cortland, OH, USA - 44410

Date Reported: May 11, 2026

Business Name Used: Eternal Luster Jewel House

Online Purchase - The Passive PDF / Passive Biz Lucca Online Retail and AI Advertising Scam

This scam promises you passive income by selling pdf online.

Dollars Lost: $918

Victim Location: Plano, TX, USA - 75024

Date Reported: May 11, 2026

Business Name Used: The Passive PDF / Passive Biz Lucca Online Retail and AI Advertising Scam

Healthcare/Medicaid/Medicare - United Healthcare Imposter Calls - Phishing Scam

The caller said they represented United Health Care and asked for a relative. I told them they should use the other number on file. To which they hesitated and said my number was the only one they had on file, which I know is incorrect.

Dollars Lost: $0.0

Victim Location: NY, USA - 10019

Date Reported: May 11, 2026

Business Name Used: N/A

Retail Business - Apple Support Imposter

Apple Pay Security Alert We noticed unusual action and put a brief block on a $143.95 Apple Pay transaction at Apple Store (CA). This block keeps the transaction from being processed until a review is done. If this activity looks familiar, no response is required. If not, please contact Apple Support at +1 833-532 9495 to examine and safeguard your account. Apple Support at +1 833-532 9495 Reply STOP to opt out.

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43612

Date Reported: May 11, 2026

Business Name Used: Apple Support

Other - Home Warranty

Home warranty scam. “FINAL NOTICE” for home warranty expiring we never had, implying a sense of urgency. At the bottom of the letter it states, “Not all consumers have previous coverage. We are not affiliated with your mortgage holder.”

Dollars Lost: $0.0

Victim Location: Mena, AR, USA - 71953

Date Reported: May 11, 2026

Business Name Used: Apollo Home Protection

Employment - Velmora Logistics

Caller attempted to recruit me for a package damage prevention agent by having packages sent to my address, which is likely for funneling stolen goods as a package mule

Dollars Lost: $0.0

Victim Location: Springfield, OH, USA - 45503

Date Reported: May 11, 2026

Business Name Used: Velmora Logistics

Counterfeit Product - Online Retailer Scam

Purchase Silver Dollars. Not silver

Dollars Lost: $45

Victim Location: Victor, NY, USA - 14564

Date Reported: May 11, 2026

Business Name Used: N/A

Counterfeit Product - Curve Curvy / Shape Curve Online Retail Scam

I received multiple social media ads for ShapeCurve intimate apparel. I purchased 2 strapless bras in a size small. They arrived without tags, without sizing, without wash instructions, without tags, and they must be size XL! I tried to contact the company (which I traced back to my debit card transaction) and sent them an email requesting a return. This is clearly a scam.

Dollars Lost: $110

Victim Location: Duncanville, TX, USA - 75137

Date Reported: May 11, 2026

Business Name Used: Curve Curvy / Shape Curve Online Retail Scam

Online Purchase - Online Purchase

I ordered two foam chairs. I attached the confirmation and the money was taken out of my account almost a month ago.

Dollars Lost: $62.97

Victim Location: Brunswick, GA, USA - 31525

Date Reported: May 11, 2026

Business Name Used: Lumens

Phishing

Caller identified himself as ‘Michael Woods’, a Legal Courier for Spotsylvania County. Said he intended to serve these documents to me at my place of employment or address on file, between 3-5 pm. I would need to produce two forms of ID at that time.

Dollars Lost: $0.0

Victim Location: Fredericksburg, VA, USA - 22407

Date Reported: May 11, 2026

Business Name Used: Spotsylvania County

Online Purchase

The product received in no way matches the product photos from online store

Dollars Lost: $54.95

Victim Location: Richmond, VA, USA - 23221

Date Reported: May 11, 2026

Business Name Used: Elizabeth Rowley Boutique

Phishing

Scammer called and said he was from retirement insurance. His name is Jayden. He got social security number and banking information.

Dollars Lost: $0.0

Victim Location: Port Allen, LA, USA - 70767

Date Reported: May 11, 2026

Business Name Used: Retirement insurance

Sweepstakes/Lottery/Prizes - Lottery Scam

A Michael Tyler called my home phone (not cell phone) on May 9, 2026 from phone number 725-222-0540. He advised he was from USA megamillions & lottery sweepstakes stakes advising at one 8 1/2 million dollars plus a $10,000 bonus as well as a new Mercedes from GEICO. He advised if I was interested to call 901-402-5969.

Dollars Lost: $0.0

Victim Location: Bay Minette, AL, USA - 36507

Date Reported: May 11, 2026

Business Name Used: USA Megamillions Lottery Sweepstakes Company

Phishing - Phishing

Constant calls threatening law suit

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32506

Date Reported: May 11, 2026

Business Name Used: CLE Mediation

Phishing - Vehicle Warranty Mail Phishing Scam

I received a letter that I needed to respond to by a specific date. There was no address pertaining to the company or the companies name. It was signed by Jeff Morton program coordinator and I was given a 888 number to call. When I called a gentleman answered telling me that I had not signed up for Warranty. When I asked how he knew how much it was going to be when he didn’t even have my name as I had not given it to him he started to give me some storyline that he’s been doing this for 14 years and he could ballpark it and yet he never asked me what my name or my car was. He told me he was gonna be $259. I asked him was that a month or a year. He stumbled a little on that one and then said something about it being for the year and then it would be per month and it looked like I would get the last four years for Free. Obviously, he didn’t even know who I was. He wouldn’t give me any specific answers so I told him that I had to speak with my husband and hung up and immediately called my Mazda dealer who said this letter was definitely not from Mazda.

Dollars Lost: $0.0

Victim Location: MA, USA - 01518

Date Reported: May 11, 2026

Business Name Used: N/A

Phishing - (855) 357-2205

They call me EVERY day, multiple times a day and try to offer me a loan. It's always prerecorded. It does use a name, at first it was a Michael who called and now it says this is Heather Holland, branch manager. No business name and it's 100% a recording, not a person. They call from a different number every time. I've reported and blocked countless numbers at this point. They always ask me to call them back at 855-357-2205.

Dollars Lost: $0.0

Victim Location: Warner Robins, GA, USA - 31093

Date Reported: May 11, 2026

Business Name Used: 855 357-2205

Advance Fee Loan

I receive numerous calls every day from someone purporting to be with Monarch Lending union offering me a personal loan - any where from $19,000- $36,000 based on some "outreach or contact I had with one of their lending partners" I have never requested information about a personal loan. There is no collateral for this loan and the APR is anywhere from %5.45 to 6.86% the calls are numerous and inconvenient. I've repeatedly asked that they stop and was told by one agent that by asking to stop they would only ramp up. Another agent told me to stop answering the phone (i have never - these are all lengthy voicemails). Still another agent promised that my number would be removed but that it could take up to 48 hours. I'm on the do not call list. I've also reported to the FCC and my state's attorney general's office. Here is a portion of the list of numbers I've collected: Monarch Lending Union 877-961-0390 888-310-3531 877-961-0028 844-515-1173 877-961-0028 877-372-0925 970-907-4267 844-978-5544 270-795-8110 918-796-4107 760-973-9261 472-300-3310 472-300-3412 830-667-8547 313-726-2974 757-996-8723 307--292-7306 866-9375568 302-386-6503 304-315-8172 304-803-8341 844-981-5884 701-365-7014 270-801-2517 518-657-5210 844-515-1162 877-578-1811 888-269-2915 855-357-2205 855-580-2740 888-912-0755 844-515-1162 866-937-5568 302-386-6503 304-315-8172

Dollars Lost: $0.0

Victim Location: MA, USA - 02180

Date Reported: May 11, 2026

Business Name Used: N/A

Online Purchase - Macy's Imposter Website - Online Retailer Scam

The Coecla Company claimed they sent the items..I initially requested to sign for receipt of items.The Coevla Company claimed they sent the items I never recieved the items ..They finally said that they would give me back 30% of $52.90.....I disagreed...I finally agreed to them keeping the shipping and return the rest of the money to my account...The CoeCla Co keeps giving excuses on different times when i will receive my refund..To no avail ,I still have not recieved a refund from the initial purchase of Nov 5,2025... They use a tactic of claiming it takes a certain amount of business day to process the return.and they do this three to four times hoping u forget or dont press the issue with the Return Dept..

Dollars Lost: $52.9

Victim Location: Hempstead, NY, USA - 11550

Date Reported: May 11, 2026

Business Name Used: Coecla

Online Purchase - Online Facebook Seller Scam

I brought a 2014 explorer off Facebook , car was in great condition just major work needs to be done. Brought the car on a weekend (evening) seller stated I have to come get the title on a Monday… which I’ve haven’t received it and it’s now been a month

Dollars Lost: $4300

Victim Location: Bronx, NY, USA - 10452

Date Reported: May 11, 2026

Business Name Used: ANTROSMAR LLE

Employment - appenusatalent.com

I was offered a "Job" through this company but I had to buy computer equiptment and software. I was ripped off from $200. I am on disability and social security. That $200 is a lot of money for me.

Dollars Lost: $200

Victim Location: Dover, TN, USA - 37058

Date Reported: May 11, 2026

Business Name Used: Appen USA Talent

Phishing

Misleading, threatening, high-urgency letter written to look like official correspondence from mortgage lender.

Dollars Lost: $0.0

Victim Location: MA, USA - 02468

Date Reported: May 11, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

I ordered Tanning gummies and I paid with debit card. Then they charged me again and I just received my second order. Then i emailed to cancel and they turned and took out 2 more payments. * *** ** ****** ** ***** **** *** **** ** *** **** *** **** **** ** *********** ****** ***** * **** ********. I have emailed them several times and was so nice but never received my money.

Dollars Lost: $255

Victim Location: Rayville, LA, USA - 71269

Date Reported: May 11, 2026

Business Name Used: Savanna Skin

Identity Theft - UPS / impostor

I got a UPS notification that I was to receive a package from UPS but it didn’t have the correct type of UPS tracking number so I immediately went to check my bank account because of the recent hacking of TransUnion and others my information was out on the dark web. I got locked out of mobile banking app and today I found someone had made an unauthorized purchase through this SCAM organization!! I called them but no one answered and I also sent them an email demanding they refund my money!! Do not purchase from these guys they don’t exist!!

Dollars Lost: $347.44

Victim Location: Magnolia, TX, USA - 77355

Date Reported: May 11, 2026

Business Name Used: UPS / impostor

Online Purchase - Online Retailer Scam - Fake Tracking Information

Ordered dress and never came. They send fake tracking numbers and phone number doesn’t work.

Dollars Lost: $50

Victim Location: Atlanta, GA, USA - 30317

Date Reported: May 11, 2026

Business Name Used: Haven Beck

Online Purchase - Zulily

The item took months to ship. I filed a claim with ***** *****. During the claim process, the item was shipped and received. It was damaged I told them to send me a label to return. The item was received 04/**. I still do not have a refund and my bank took it back to give back to Zulily. I am out of my money and no product.

Dollars Lost: $139.96

Victim Location: Augusta, GA, USA - 30907

Date Reported: May 11, 2026

Business Name Used: Zulily

Phishing - Mortgage Service Group LLC

They sent a notification to my home regarding important notification about my mortgage, but my mortgage id doesn't match with the one they report.

Dollars Lost: $0.0

Victim Location: Wichita, KS, USA - 67226

Date Reported: May 11, 2026

Business Name Used: Mortgage Service Group LLC

Phishing - Fake loan scammer

I provided my SS thinking I was applying for a loan. Everyday I receive calls from the same people pretending to be Heather Holland. Its all the same saying that I applied for a load and they just need my information to finalize it. The initial call is from 401-472-3842 but then they leave two other callback numbers 855-357-2205 and also 877-961-0995. The numbers they use to call from are always different, but the message is the same, and same call back numbers

Dollars Lost: $0.0

Victim Location: Virginia Beach, VA, USA - 23452

Date Reported: May 11, 2026

Business Name Used: Imposter Loan Website

Debt Collections - [email protected]

Case File-USA/AG435258 Invoice No:-0383764 Payment Due:-$1520.00 Last date of Lawsuit:-May 11th 2026 Hi, This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25% percent of your disposable earnings and make payment to the court on your behalf. The following applies to you: Before you are arrested If you pay in full, or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full. After you are arrested Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the courthouse. If you want to stop the garnishment deductions from your paycheck, you must obtain a release or pay the entire amount you owe, which you can pay with the help of One Vanilla Prepaid Card and American Express Prepaid Card in order to close this account. What is garnishment? Garnishment is a legal process that allows a creditor to remove funds from your [bank]/ [credit union] account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account. Why am I receiving this notice? On May 11th 2026 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $1520.00 We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for a settlement amount. The Factual Basis for the complaints is as follows: You accepted to return the funds from this aforementioned pending loan. And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value. At present, ACS INC is seeking either of the following remedies:- All funds to be returned as per terms of initial contract. Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $800.00 to settle this case. To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:00 PM EDT reply back to this email to get in touch with the representative. NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS. Regards Alice Palmer.

Dollars Lost: $0.0

Victim Location: Euclid, OH, USA - 44123

Date Reported: May 11, 2026

Business Name Used: Legal Department

Online Purchase

Colonbroom is a scam company selling dangerous products that are essentially placebos. They falsely advertise their products (namely the "GLP1 booster") as helping you lose weight, when there is no scientific evidence of them doing that. They create difficult to cancel subscriptions and continue charging you $180 each time. After they charged me a third time, I emailed them within 10 minutes to not send their product. They sent it anyways and refused to refund me the $180 that they charged me on this round of theft. They created two subscriptions that I did not want. I asked them to cancel both of them in November 2025. They only cancelled one of the subscriptions and continued to charge me more money. I have access to instrumentation for elemental analysis. I discovered trace but measurable amounts of heavy metals in their placebo capsules. This is a dangerous product that should not be sold.

Dollars Lost: $360

Victim Location: Springfield, OH, USA - 45506

Date Reported: May 11, 2026

Business Name Used: ColonBroom

Online Purchase

I attempted to purchase an AYN Thor game system. I tracked it religiously with constant issues cropping up from not having an access code my home nor the community I live in is gated) to stating I was not home when someone is always home. Recently stating that it was delivered to my neighbor.

Dollars Lost: $37

Victim Location: Saint Louis, MO, USA - 63146

Date Reported: May 11, 2026

Business Name Used: lumenpick

Online Purchase - Online Retailer Scam

I ordered the three sweat pants on 4 February 2026. On 9th February, I received an email with shipping and tracking information. An email was sent by me on 18 February and no response. A few days later, I received an apology email stating the products were on their way due to a slight delay. Another email was sent to ariyz on March 18, on March 25 a response and apology was again received. yet another email was sent on April 8, with the same apology for non delivery sent on April 9. a further email was sent in late April and no response to date - May 11.

Dollars Lost: $79.98

Victim Location: Purchase, NY, USA - 10577

Date Reported: May 11, 2026

Business Name Used: Ariyz Collective

Debt Collections - Debt Collections Scam

Received text

Dollars Lost: $0.0

Victim Location: Silver Spring, MD, USA - 20910

Date Reported: May 11, 2026

Business Name Used: Harris Harris

Other

I was approached and offered a position to assemble a product. After talking me in to signing up they proceeded to tell me I had to complete tasks to be an agent. I completed multiple tasks then they started requesting a little bit of money first and then larger amounts. When they wanted more than 100 I wanted to end it, but they wouldnt give me my money back without paying more i paid 350 more and they kept the whole 450. They said because i made an error they would keep the funds unless i payed more to get the money out.

Dollars Lost: $450

Victim Location: Blythewood, SC, USA - 29016

Date Reported: May 11, 2026

Business Name Used: Handmdeal.com

Counterfeit Product

Will not cancel my subscription keeps sending me crap I didn’t request and different variety of products so they email back that subscription was not cancelled I guess I will have to cancel my credit card to get them to stop taking my money for fake products!

Dollars Lost: $100

Victim Location: Westfield, PA, USA - 16950

Date Reported: May 11, 2026

Business Name Used: Goda

Online Purchase - Online Purchase - Baby Products

I ordered a Baby Carrier for $69.00. They shipped a different item...it looked like a "Fanny Pack". I reached out to them about the mistake. I received an email from Emmanuel, but he never fixed it. My credit card was billed for the full amount.

Dollars Lost: $69

Victim Location: Birmingham, AL, USA - 35226

Date Reported: May 11, 2026

Business Name Used: MildlyMama

Online Purchase - Online Retailer - Brushing Scam

I tried to order something but when I got to payment method it was PayPal only. I do not have a PayPal account so I canceled the order. The charge went thru anyway. I did receive the item but the quality is so poor that I want a refund but I have no info to do that. I was never given a confirmation email and the email that came in the package doesn’t exist.

Dollars Lost: $44

Victim Location: Massapequa, NY, USA - 11758

Date Reported: May 11, 2026

Business Name Used: Dave garzaz

Online Purchase - niklovin.com

this person is selling content on Instagram. I purchased a few items and the order confirmation came to my email with a tracking number, which had a delivery date. However, the items were never delivered. I reached out to the seller and she says all sales are final, even if I didn't receive the products. Now when I check that tracking and order number it says it doesn't exist. So I will never receive these products and probably not get my money back. I have since reported her on Instagram to try to alert others, but I'm sure she will still be scamming others.

Dollars Lost: $82.04

Victim Location: Findlay, OH, USA - 45840

Date Reported: May 11, 2026

Business Name Used: niklovin.com

Counterfeit Product - Counterfeit Product

I ordered 3 shirts from USA 250 wear on Facebook. I am a prime member and expected free returns. The shirts didn't fit;about 2 sizes too small. Emails on delivery status claimed the delay was due to shipping from Italy. When responding to customer service, I learned it was from China instead of the "made in USA" advertisement. They started reimbursement at 3.00$ and will not go higher than 12.00 saying I can keep the shirts as shipping back is too expensive. Please advise what I should do.

Dollars Lost: $60

Victim Location: Churchville, VA, USA - 24421

Date Reported: May 11, 2026

Business Name Used: USA 250 wear

Online Purchase - Stacknn LLC / Klyra / Slydes / Vallore / Threads / Trulurus / Sorella / Empowera Online Retail and Hidden Subscription Scam

I purchased slide shoes , on March 6, 2026. Never received a tracking number. I emailed the company multiple times, they did respond and said, I would receive a tracking number, in 3-5 days, but I never did. I’ve emailed multiple times, requesting a refund, as of today, May 11, still nothing!

Dollars Lost: $30

Victim Location: MA, USA - 02745

Date Reported: May 11, 2026

Business Name Used: Stacknn LLC / Klyra / Slydes / Vallore / Threads / Trulurus / Sorella / Empowera Online Retail and Hidden Subscription Scam

Online Purchase - Online Purchase

I ordered an expensive quilting ruler in March and I've never received it. The credit card I used was used for several purchases after that.

Dollars Lost: $69

Victim Location: Winston Salem, NC, USA - 27106

Date Reported: May 11, 2026

Business Name Used: The Crafty Culture

Retail Business - J & T Towing of Maple

The scammer impersonated a towing company. They asked me to send my address and a payment before they would tow my vehicle

Dollars Lost: $90

Victim Location: Cleveland, OH, USA - 44128

Date Reported: May 11, 2026

Business Name Used: J an T towing of Maple

Counterfeit Product - Online Retailer Scam

Ordered A turkey call Feb 14 that was supposed to be delivered in 10 to 15 days. After nearly 60 days and several emails item was reshipped, which when it finally arrived was an apparent counterfeit. Have contacted seller by email about 15 times total trying to get a return and refund. All emails indicate no returns are accepted and are offering a 5% refund. Original transaction was on Facebook with a company called reportskiny.com. Payment was forced thru Paypal by Jade Tiger Imports. Return address is Dave Garzaz 70 e Hawthorne Ave, valley stream, Ny 11580.

Dollars Lost: $49.99

Victim Location: Panama City, FL, USA - 32409

Date Reported: May 11, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

There was an Instagram account posing to make hand made lamps but I started seeing other accounts with the same type of hand made lamps so I checked back on the content and noticed all the promo videos for these lamps was AI. He’s just taking money but not delivering the products because the products don’t exist, it’s all AI. But be careful because the website looks legit. Once I found out the contact email which was from an outlook account, I was further convinced I’ve been scammed. This issue still isn’t resolved. Jamal’s Lamps on IG is a fraud - DO NOT BUY INTO IT!

Dollars Lost: $117.97

Victim Location: Myrtle, MS, USA - 38650

Date Reported: May 11, 2026

Business Name Used: Jamal’s Lamps

Online Purchase - QINGBEI Online Retail Scam

I ordered 2 tvs some tools and a scooter that was never delivered. I have contacted the retailer and they say they were delivered and never was. 6 packages have come up missing using that carrier. I have had a ton of packages delivered through UPS or FedEx ex and never lost a thing but QINGBEI has not made one delivery

Dollars Lost: $150

Victim Location: Denison, TX, USA - 75020

Date Reported: May 11, 2026

Business Name Used: QINGBEI Online Retail Scam

Online Purchase - Still Here

3 hoodies and a t-shirt ordered and not received.

Dollars Lost: $100

Victim Location: Hutchinson, KS, USA - 67502

Date Reported: May 11, 2026

Business Name Used: Still Here

Debt Collections - Debt Collections - Phishing Scam

Voicemail Transcript: Message is intended for [robot insertion of my spoken name]. My name is Bruce Eckford. This is your official notification that you have been placed on my schedule to be served court seal documents. You will be served either at your place of employment or place of residence. At that time, a signature and 2 forms of identification will need to be presented. For questions or to place a stop action. Press one to connect to an operator, or contact your filing party at 4235014795.

Dollars Lost: $0.0

Victim Location: Long Island City, NY, USA - 11101

Date Reported: May 11, 2026

Business Name Used: N/A

Online Purchase

This company posed as Holy Clothing that was having a flash sale. The package you order never arrives and they give you a fraudulent tracking website.

Dollars Lost: $33.89

Victim Location: Cookeville, TN, USA - 38501

Date Reported: May 11, 2026

Business Name Used: Holy Clothing/Stallmcr

Online Purchase - Kylstaa

I had ordered the product off of Kylstaa's website that i thought wow that looks cool but when i went to order it didn't show up and i haven't been able to get into contact with them. I first saw them on tiktok.

Dollars Lost: $150

Victim Location: North Bend, OR, USA - 97459

Date Reported: May 11, 2026

Business Name Used: Kylstaa

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