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Phishing - Phishing

Received an email from a professor at MacEwan University's email address that said: Dear Friends and Colleagues, We are delighted to share a unique and generous opportunity made possible by Nancy *******. As part of a personal downsizing effort, Nancy has graciously offered to donate a collection of high-quality technology and musical instruments that formerly belonged to her late husband. These items are available at no cost to members of our community. Available Items: Technology: Apple Vision Pro (2023) MacBook Pro, 14-inch (2023) iPad Pro, 11-inch (2023) HP Spectre x360 14 (OLED) 24-inch iMac with Apple M4 Chip, 10-Core CPU/GPU, Gigabit Ethernet (Silver) Samsung 65-inch QLED 8K Smart TV PlayStation 5 Console (Disc Edition) Xbox Series X – 2TB Galaxy Special Edition Photography & Audio Equipment: Leica S (Typ 007) Digital SLR Camera Sony A7R V Mirrorless Camera Marantz Vintage Stereo System Bang & Olufsen Beoplay A9 Speaker Musical Instruments: Yamaha Baby Grand Piano (2014) Three guitars One handcrafted violin Home Appliances: Thermador Masterpiece Series 30-inch Double Wall Oven How to Request an Item: Individuals interested in any of the items listed above are invited to contact Nancy ******* directly using the information below: Email: [email protected] [email protected] 832 884 0804 When I emailed [email protected] they said the shipping would be done from Perth. I asked Australia or Canada. They said Perth Ontario and responded within minutes (copied and pasted direct quote): "The shipping fee for all of the items listed is $480 as confirmed by the movers. Once the payment is confirmed, I will process the tracking number and send it to you. You should receive your items within 24 hours." I realized the emails were coming from Nancy *****, not Nancy *******, so I asked about that. They responded (copied and pasted direct quote): "******* is my mindle name Okay ??"

Dollars Lost: $0.0

Victim Location: AB, CAN - T5L 1J7

Date Reported: May 11, 2026

Business Name Used: A professor at MacEwan University

Counterfeit Product - Online Retailer Scam

Hat received did not match desciption,color, or quality. Received $10.00 straw hat made in China. Shipped in bag, not hat bos. top crushed'

Dollars Lost: $54

Victim Location: Carthage, NY, USA - 13619

Date Reported: May 11, 2026

Business Name Used: Rockhatter

Phishing - Merchant Processing Center

We keep receiving phone calls from a company that calls itself Merchant Processing Center. The person on the phone wants us to download and email a copy of our most recent monthly PayPal statement in order to reimburse us up to $800+ for credit card processing fees. Below are some of the phone numbers they have called from and the email address they want the statement sent to. Email: [email protected] Phone: 202-410-4046 & 202-280-2664.

Dollars Lost: $0.0

Victim Location: Omaha, NE, USA - 68127

Date Reported: May 11, 2026

Business Name Used: Merchant Processing Center

Employment - Employment Phishing Scam

I was sent a check which got returned and then asked to pay a certain amount 4 different people for different things to get the equipment to start work. Every time I sent money they needed more. I keep getting told this is not a scam. But I don’t know what to believe.

Dollars Lost: $1150

Victim Location: CT, USA - 06259

Date Reported: May 11, 2026

Business Name Used: Concentrix

Online Purchase - Online Retailer - Brushing Scam

5 packages in the last week. Contents: Facial Bubble Mask. Don't want to handle it.

Dollars Lost: $1

Victim Location: Santa Barbara, CA, USA - 93109

Date Reported: May 11, 2026

Business Name Used: DAVVE GAREAZ

Counterfeit Product - CVS Bonus Imposter

I received a phone call from an unknown number identified by my iPhone as potential spam; the caller left a voicemail ostensibly “Jessica calling about a customer appreciation offer… up to $250…” etc.

Dollars Lost: $0.0

Victim Location: Albany, NY, USA - 12202

Date Reported: May 11, 2026

Business Name Used: CVS Bonus Imposter

Other

wants me to download one pay app with my banking info

Dollars Lost: $0.0

Victim Location: Independence, LA, USA - 70443

Date Reported: May 11, 2026

Business Name Used: one pay wallet

Rental - Kristopher with Low Budget Rentals

Was a inquiry about availability on apartment. Required application and $90 processing and deposit upon rental . We went to the property address given to find out there was no apartment number that matched. We called the number and they hung up when we asked for Kristopher.

Dollars Lost: $0.0

Victim Location: Yutan, NE, USA - 68073

Date Reported: May 11, 2026

Business Name Used: Kristopher with Low Budget Rentals

Online Purchase - Atelera Online Retail Scam

Ordered handbags that were never sent

Dollars Lost: $412.75

Victim Location: Dallas, TX, USA - 75228

Date Reported: May 11, 2026

Business Name Used: Atelera Online Retail Scam

Phishing

I received 3 packages I did not order. Cheap rings made in China

Dollars Lost: $0.0

Victim Location: Sunbury, OH, USA - 43074

Date Reported: May 11, 2026

Business Name Used: N/A

Credit Cards

Fake loan advertisement

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45424

Date Reported: May 11, 2026

Business Name Used: N/A

Employment

They send you a check for getting an equipment package for a data entry position and then they ask you to do a wire transfer or Zelle to their “approved vendor”. They asked for my account and routing number for the check. I assume the check is fake and will bounce eventually so they’re betting on you paying their vendor which will take your actual money. Beware!

Dollars Lost: $0.0

Victim Location: Cedarville, OH, USA - 45314

Date Reported: May 11, 2026

Business Name Used: HB Power Wash LLC

Phishing

I received a package I didn’t order

Dollars Lost: $0.0

Victim Location: Sunbury, OH, USA - 43074

Date Reported: May 11, 2026

Business Name Used: N/A

Online Purchase

Web site advertised 100% cotton blouses. Beautiful pictures and a specific description of 100% cotton. They sent a 100% polyester blouse that looks nothing like the one advertised. I requested a return label. They offered a 15% refund and said they substitute fabric they think,is appropriate. After many emails, I was worn down to accept 50%. Instead, they gave a 40% discount. The web site plays up their Nashville location, but the blouse was shipped directly from China. I do not usually order from unknown vendors, but sadly was taken in by their unscrupulous practices.

Dollars Lost: $20.98

Victim Location: Green Bay, WI, USA - 54313

Date Reported: May 11, 2026

Business Name Used: Nashville Cotton and Linen

Online Purchase - Online Retailer - Brushing Scam

Last Thursday, May 7th I began to recieve packages to my name and residential address. Each package is from the same shipper using USPS Ground Advantage. Each package contains one individual face mask application. I've never heard of this company and based on my records I've never ordered from Hunmui or Davve Garzaz. I've look at my bank statements and don't see anything with either name. I know they are not sending these to me without some sort of payment. I'm considering closing my debit and credit cards.

Dollars Lost: $0.0

Victim Location: West Memphis, AR, USA - 72301

Date Reported: May 11, 2026

Business Name Used: Davve Garzaz

Fake Invoice/Supplier Bill

The reached out to one of our locations and asked about toner. They sent the toner and will not let us return; our locations order their toners through our main office. They are pushing a product and will not let you return it.

Dollars Lost: $0.0

Victim Location: Rochester, NY, USA - 14605

Date Reported: May 11, 2026

Business Name Used: Manager Select

Online Purchase - Online Retailer - Brushing Scam

Received a package that we did not order or purchase that was addressed to us. Only a piece of tissue paper was inside. Looked up the name of the sender and saw it was a scam, so I am reporting this

Dollars Lost: $0.0

Victim Location: Valencia, PA, USA - 16059

Date Reported: May 11, 2026

Business Name Used: Dave Garzaz

Online Purchase - Online Retailer - Brushing Scam

Empty usps ground advantage mail with nothing in it.

Dollars Lost: $0.0

Victim Location: Lake Geneva, WI, USA - 53147

Date Reported: May 11, 2026

Business Name Used: Davve Garzaz

Online Purchase - portbox containers

bought two twenty foot containers to pick up myself when i went to go and pick up at yard was told i could not pick up had to be delivered for another 500.00 dollars . Now I'm waiting for containers .

Dollars Lost: $4000

Victim Location: Auburn, WA, USA - 98001

Date Reported: May 11, 2026

Business Name Used: portbox containers

Debt Collections

Company contacted my parents claiming to be a law firm trying to collect on a debt. they sent my parents multiple documents via email requesting them to fill out with bank information. Document sent to them had a letterhead that looked like it was created in Microsoft paint. I called the numbers they provided my parents to see what the company had to say and was yelled at by an angry man. a law firm wouldn't act that unprofessional when all I asked him was why i couldn't locate his company website online. Also looked up their address online and it goes to an empty parking garage.

Dollars Lost: $0.0

Victim Location: Queen Creek, AZ, USA - 85142

Date Reported: May 11, 2026

Business Name Used: Wilner Lane and Goldberg

Online Purchase - Lipovia

I ordered a product online. I received the product, but never signed up for a prescription, but they have since taken over 322 dollars out of my account without authorization. I contacted them and they told me my subscription was canceled and 2 more charges were taken out after that. I demanded a refund and have since not gotten it.

Dollars Lost: $322

Victim Location: Shelton, WA, USA - 98584

Date Reported: May 11, 2026

Business Name Used: Lipovia

Employment - Elaris Automotve Group

Received notice by mail factory warranty on vehicle was about to expire. The vehicle listed we had never owned. First call ---requested name and address of this insurance company not listed on the letter received. Was hung up on. Second call---provided approval number and stated we had never had this vehicle---how was this listed---oh just an error and disregard. Asked again for company name and address and was told representative was having difficulties in hearing me. Kept asking for VIN number and approval number. Stated---I will give you info once I was provided with company name and address. Again was told representative could not hear me. Stated I knew this was a scam and wold b reporting them.

Dollars Lost: $0.0

Victim Location: Roseburg, OR, USA - 97471

Date Reported: May 11, 2026

Business Name Used: Elaris Automotve Group

Online Purchase - Online Retailer - Brushing Scam

I keep getting white little packages with a bubble face mask sample in them. I did not order anything of this such and this is like the 10th one I have received.

Dollars Lost: $0.0

Victim Location: Chisago City, MN, USA - 55013

Date Reported: May 11, 2026

Business Name Used: Davve Garzaz

Credit Repair/Debt Relief

I receive calls, minimum 5 per day, every day, They all leave an exact carbon copy voice mail about a pre-approved loan and I just need to call 855-357-2205 to begin the process. I have blocked 40+ phone numbers, all different area codes and prefixes, and a new number pops up can calls me all day every day. An alternate number they leave at the end of the voice mail is 877-961-0995.

Dollars Lost: $0.0

Victim Location: Pickerington, OH, USA - 43147

Date Reported: May 11, 2026

Business Name Used: N/A

Phishing - Document Services

Called my sister claiming litigation within 2 days and it can move forward without my consent.

Dollars Lost: $0.0

Victim Location: Omaha, NE, USA - 68134

Date Reported: May 11, 2026

Business Name Used: Document Services

Phishing - Kelly Chen

I received a package I did not order from the individual listed, Kelly Chen of Elk Grove Village, IL.

Dollars Lost: $0.0

Victim Location: Broomfield, CO, USA - 80020

Date Reported: May 11, 2026

Business Name Used: Kelly Chen

Phishing - Stone Gate Lending

I am getting non-stop calls to my personal cell regarding a loan that I did not apply for through a company called Stone Gate Lending. The ask me to call 855-357-2205

Dollars Lost: $0.0

Victim Location: Rochester, NY, USA - 14607

Date Reported: May 11, 2026

Business Name Used: Stone Gate Lending

Debt Collections

Someone that said their name was Mike Mason, and he was a location specialist threatened to appear at my home or job with court filing paperwork for some debt that he did not identify. He also did not leave the name of the company.

Dollars Lost: $0.0

Victim Location: Inglewood, CA, USA - 90303

Date Reported: May 11, 2026

Business Name Used: N/A

Online Purchase - Lipovoa usa

I contacted lipovia to cancell my order and subscription in april 2026. I did get an email back on 4/11/26 saying it was cancelled. But on may 6th I was charged the same amount again. I haven't received anything and dont want to. So am I bejng charged? I want my money back.

Dollars Lost: $99

Victim Location: Niagara Falls, NY, USA - 14304

Date Reported: May 11, 2026

Business Name Used: Lipovoa usa

Identity Theft - Phishing

On 5/5/2026 my husband got a call claiming to be from a First Team Suburu in reference to renewal of our vehicle coverage expired and to renew. I told them it had been expired and we weren't interested to have a blessed day. Today 5/11/2026 He got a letter claiming that he tried to renew coverage on 5/5/2026 that was not completed and to renew coverage. It reads like an insurance renewal complete with vehicle Protection Identification cards showing a 2022 Toyota Camry which is incorrect vehicle information. The name on the ID cards shows Thomas S Cameron III with hours of operation Monday - Friday 9am=8pmEST with a policy renewal # of S450809. We are tired of getting unsolicited calls and mail from this agent/organization.

Dollars Lost: $0.0

Victim Location: Portsmouth, VA, USA - 23703

Date Reported: May 11, 2026

Business Name Used: PPG

Online Purchase - Floatelle

5 shorts for $28.99 came up on social media. Never received my products.

Dollars Lost: $28.99

Victim Location: Emporia, KS, USA - 66801

Date Reported: May 11, 2026

Business Name Used: Floatelle

Online Purchase - Online Retailer - Brushing Scam

Empty package received via usps

Dollars Lost: $0.0

Victim Location: Aberdeen, SD, USA - 57401

Date Reported: May 11, 2026

Business Name Used: Davve Garzaz

Credit Cards

found on my bank statements after fraud department contacted me that these companies had been taking from my account about 20.00 each per month

Dollars Lost: $160

Victim Location: Ellington, MO, USA - 63638

Date Reported: May 11, 2026

Business Name Used: True Deals Today and The Fitness Checkdont know

Phishing - Phishing

I got a call and was left a voicemail saying "Hello, this is Susan ******** with the underwriting department at US Loan Benefits. Today is Monday, May 11th, and I'm calling regarding the recent loan inquiry link to [targeted phone number]. We've completed a reevaluation of your previous request for up to [$#####]. and based on recent updates to our underwriting guidelines, you may now be eligible, even if you were previously declined or have less than perfect credit. If you're still interested in a loan to assist with personal expenses or debt consolidation. Please call us back at 833-908-8616 to speak directly with underwriting department. This preapproval opportunity is time sensitive, so we encourage you to call today. If you're no longer interested. You may call the number shown on your caller ID to opt out. We look forward to assisting you. "

Dollars Lost: $0.0

Victim Location: Gainesville, FL, USA - 32601

Date Reported: May 11, 2026

Business Name Used: department at US Loan Benefits

Online Purchase - Online Retailer - Brushing Scam

Mail package was received an unsolicited. Appears to be a brushing scam and unsolicited merchandise

Dollars Lost: $0.0

Victim Location: Escondido, CA, USA - 92029

Date Reported: May 11, 2026

Business Name Used: Davve Garzaz

Advance Fee Loan - Advance America

After applying for online loan. Recieved an offer by text from "Advance America " loan officer/ representative Kevin Cooper 7872323323 ext- 103 saying if i was still interested in a loan i was approved up to 10000...how much do you need and what for I was asked ..sent forms by email to fill out and esign ....advised of 3 $ chragre to verify account to be returned and sent back with loan amount. Asked about when i want first payment to be processed. When asked for approval number for the and estimated arrival of funds ...radio silence. Reported to bank and Advance America ( the real one whom by the way does not offer loans in Montana

Dollars Lost: $3

Victim Location: Conrad, MT, USA - 59425

Date Reported: May 11, 2026

Business Name Used: Advance America

Online Purchase - Online Purchase Scam

I purchased a product and was put under a subscription (which I did not ask for a subscription) and I am still receiving their worthless product and being charged even after getting an email from them ( after sending numerous to them) and their email said they cancelled my so called subscription yet my credit card was charged twice this month for even more than last month. I have sent emails and tried calling but the number is a fake number. You cannot go onto the website and remove your information because it will not let you. I had to cancel my credit card so it will not get charged anymore. This company is a scam/fake!!!

Dollars Lost: $270

Victim Location: Norfolk, VA, USA - 23518

Date Reported: May 11, 2026

Business Name Used: Lipoviausa

Phishing

I was contacted via phone call stating: My name is Jennifer Davis. I am a legal courier based at a Bossier parish. This calls to advise you of legal documentation. I've been retained to issue to you. This will be a final attempt to locate you. I'm scheduled to deliver those documents to a home residence on highway 157 or your place of employment again as a final attempt tomorrow may 12th between the hours of 2 and 4 PM. I ask you provide 2 valid forms of identification upon my arrival and your signature is required. If l am, I'm able to locate you to pay that signatures, documents will be surrendered over to the parish, asas a direct refusal to comply, and the process will now proceed without you. If you have questions or concerns regarding the documentation. You may contact the plaintiff's office directly at 833. 299-2958. Your case reference numbers F as in Franklin. 514-938. I will be out tomorrow, please plan accordingly, Kenneth Mills. You have been legally notified in accordance with all federal and state law.

Dollars Lost: $0.0

Victim Location: Plain Dealing, LA, USA - 71064

Date Reported: May 11, 2026

Business Name Used: Lahman Landry and Associates Jennifer Davis

Travel/Vacation/Timeshare - Travel/Vacation/Timeshare

Margaritaville: You've been chosen to receive a Complimentary Cruise for you and a guest. Call by 9pm to claim your cabin. 888-320-5020. STOP to stop

Dollars Lost: $0.0

Victim Location: Lyons, GA, USA - 30436

Date Reported: May 11, 2026

Business Name Used: Margaritaville

Online Purchase - RYXA

Seller had ads on Tic Toc for clothing. 2 attempts were made to resolve the delivery issue. Items were ordered back in Feb and after 6 weeks item were not delivered. A request waa made for reshipment and they said it was reshipped. Again no delivery. Contacted the seller again for redund. They stated they can only give 70% back. Not the full 100%. Only contact was by email. No phone number available.

Dollars Lost: $35

Victim Location: Farmington, NM, USA - 87401

Date Reported: May 11, 2026

Business Name Used: RYXA

Phishing - Vehicle Warranty Scam

I received a letter in the mail regarding my vehicle warranty. It asked for my immediate response and to call 888-500-1321. Vehicle Warranty Scam.

Dollars Lost: $0.0

Victim Location: Ambridge, PA, USA - 15003

Date Reported: May 11, 2026

Business Name Used: Vehicle Warranty Scam

Online Purchase - Serein hair

See attached below.

Dollars Lost: $52.88

Victim Location: Tampa, FL, USA - 33647

Date Reported: May 11, 2026

Business Name Used: Serein hair

Online Purchase - Online Purchase

Order a couch never gotten it . It’s been 2 months . It was supposed to take 3-5 business days.

Dollars Lost: $62.95

Victim Location: Savannah, GA, USA - 31404

Date Reported: May 11, 2026

Business Name Used: [email protected]

Online Purchase

Paid for an order online through Zelle, that wasn't delivered. Later upon more research, I find out its not just me. It is a scam that other stores with the same name are getting phone calls on.

Dollars Lost: $120

Victim Location: Compton, CA, USA - 90220

Date Reported: May 11, 2026

Business Name Used: Muha Meds

Online Purchase - Online Retailer - Brushing Scam

I ordered some things from Temu and received an empty package today. Nothing inside

Dollars Lost: $0.0

Victim Location: Delray, WV, USA - 26714

Date Reported: May 11, 2026

Business Name Used: N/A

Counterfeit Product

Ordered a drone took 30+ days to arrive nit what i purchased low quality and a peice if junk i was told they could only give 20% of my money back its been 3 months trying but they have a chatbot that sends the same message over and over wont even give me what they said they would

Dollars Lost: $150

Victim Location: Santa Cruz, CA, USA - 95062

Date Reported: May 11, 2026

Business Name Used: Binozion

Phishing - Heather Holland

Here is the voicemail: "Hi there, this is Heather Holland. It seems like you applied with one of our lending partners and you didn't like their offer. I can get this personal loan approved for you with better term. Press one or call me at 855-357-2205 and I will go over the loan conditions with you very quick. It looks like I'll be able to get you approved for a loan with better terms and potentially move this forward quickly once we confirm a few details. If you borrow $28,000 and 5.75%, your payment would be around $468. I can also request a higher amount if you need to borrow more or a lower anount if you need lower payment. Call me back at 877-961-0995 and I'll get this approved. I'll be here the rest of the day today. Ask for Heather Holland."

Dollars Lost: $0.0

Victim Location: Cedar Lake, IN, USA - 46303

Date Reported: May 11, 2026

Business Name Used: Heather Holland

Online Purchase - Online Retailer - Brushing Scam

I started receiving small packages from tjos person. Some with random cheap items and some with just garbage & cardboard. At least 3--4 packages a day. When i chech tracking # it cimes up nothing. How do i report thi & make it stop?+?!

Dollars Lost: $0.0

Victim Location: Merritt Island, FL, USA - 32953

Date Reported: May 11, 2026

Business Name Used: Dave Garzaz

Tax Collection - Tax mediation & abatement office

Hi, this is Emily Carter calling from the tax mediation and abatement office. It's Friday the 24th. I'm reaching out because your file is still in final stage review and there are a few items that need to be addressed today. At this point, accounts that remain open can begin moving forward automatically, which may limit the options still available to you. Before that happens, we're making a direct line available so you can connect right away and get a clear understanding of your current status. It only takes a couple of minutes, but it's important this is handled today. You can reach me or my team at 888-7570273 again, 888-757-0273. If you receive this in error, please call back and press 2 to be

Dollars Lost: $0.0

Victim Location: Buffalo, NY, USA - 14223

Date Reported: May 11, 2026

Business Name Used: Tax mediation abatement office

Identity Theft - Online Retailer - Brushing Scam

I randomly got a package with a piece of cardboard in it. I do TikTok so I am wondering if that’s how my information got put out there

Dollars Lost: $0.0

Victim Location: Cheyenne, WY, USA - 82007

Date Reported: May 11, 2026

Business Name Used: Davve Garzaz

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