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Tax Collection - Office for Tax Mediation and Abatement

Hello this is Sarah calling from the Office and Tax Mediation and Abatement...

Dollars Lost: $0.0

Victim Location: MT, USA - 59101

Date Reported: April 22, 2026

Business Name Used: Office for Tax Mediation and Abatement

Online Purchase - Online Retailer - Brushing Scam

I received a package that contains hair ties or something. Didn't order.

Dollars Lost: $0.0

Victim Location: MO, USA - 63119

Date Reported: April 22, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Just super odd. I received a package from this address and nothing was inside but another envelope.

Dollars Lost: $0.0

Victim Location: OK, USA - 74008

Date Reported: April 22, 2026

Business Name Used: N/A

Phishing - Washington Traffic Court / impostor

I received a text message stating it was a traffic court notice and included a line to settle the toll payment, for somewhere I’ve never been. It advises I will have my drivers licenses suspended, my vehicle registration held no my ssn reported to the credit bureau. I did not click on the link.

Dollars Lost: $0.0

Victim Location: WI, USA - 53558

Date Reported: April 22, 2026

Business Name Used: Washington Traffic Court / impostor

Phishing - Phishing Calls

Person texted me claiming to have met me. I explained I do not know her and she proceeded to engage in more dialogue and share her personal information. I reported the number to my phone carrier.

Dollars Lost: $0.0

Victim Location: NY, USA - 10506

Date Reported: April 22, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

I was just sent 2 hair ties out of the blue

Dollars Lost: $0.0

Victim Location: NC, USA - 27616

Date Reported: April 22, 2026

Business Name Used: Davve Garzaz

Employment

I K***** ******* ***** submitted and application for employment with my personal information address and telephone numbers of prior employers my social security number and state id card signed documentation of compensation settlement however Apple One called on the telephone calling by the name of and debra I State your calling Kendra Nolan the office personal then state can you come for and interview on April 17,2026 10:00 AM I state yes the interview never appeared for the interview instead when I walked in the room and 2 undocumented china employee's can inside of and office and sat inside of the office for over 45 minutes in other word my personal information was used to hire to illegal migrants from china instead them apply of United State Citizenship however they even tried to apply for workers compensation at this addresss under my social security number employment development department 130 E, Ortega Street Santa Barbara California 9310###-###-####

Dollars Lost: $0.0

Victim Location: CA, USA - 93110

Date Reported: April 22, 2026

Business Name Used: N/A

Debt Collections

I had a call from this company three times leaving a message stating for me to call the number back, so I called the number back and she said that there was a complaint filed against me and but needed to verify my information first, she then proceeded to know my last four digits of my Social Security number, and she knew my date of birth. I did not verify this information and when I refuse, she said that they would take legal action.

Dollars Lost: $0.0

Victim Location: MO, USA - 65714

Date Reported: April 22, 2026

Business Name Used: Resolve first financial

Phishing

First a webpage insertion appeared on my computer, I googled Microscope to get its Fraud Prevention number, called and the scammer answered Microsoft-Fraud Prevention, provided his credentials, and asked reason for my call. From the police I learned that scammers are able to reroute phone calls and this was what he probably did with my call. He asked how he could help, I explained what had happened, he requested if he could see my computer screen to view the problem via legal and public software, Any Desk. I allowed entrance. He described a fraud and hacker prevention program the Microsoft had designed and developed to reduce and eliminate hackers from misusing Microsoft software through a program of encryption to protect client's computerized software and important documents, i.e. financial accounts/records etc. I asked what was the cost for participation; he advised Microsoft had allocated funds in support of the program's mission. If funds were needed such funds would be underwritten fully by Microsoft NO FUNDS from any participating client were to be utilized. He explained on a daily basis he would call for all-day usage of the computer for encryption purposes. NO user names or passwords were required and he daily cautioned me not to try to access the computer as interrupting the encryption could result in rebooting the program and having to begin again from the initial starting point. When I asked for access to my accounts I was shown doctored statements showing what I expected to see to. I found out later the showed me counterfeit documents. In answer to questions raised he took the time to show me data sheets indicating progress made, reduced number of hackers, deletion of "trojan" software, and decreases of Bad Limit. At the end of the day he would call and run through a few things with me and then have me turn off the computer for the night. Each night he cautioned me that using the computer in areas of his work could cause issues and possible restart. Control of my computer was between Jan 20 and Feb 26, 2026. Instead of encryption we found later that he using MY IDENTITY DATA depleted my Home Equity Line of Credit account, transferred the sums to my checking account, wired the money to Wells Fargo Bank in California, went online requesting a credit line increase on my credit cards, converted those funds into Balance Transfers and/or Flex Loans, withdrew 90% of funds from my checking and savings accounts held in my second bank, applied for two out-of-state loans (one app denied and one accepted). He stole well into 6 figures. Proving innocence is difficult. 1. His withdrawals from HELOC Account he deposited directly into my checking account - allowing no connection to himself just implied participation of myself. 2. He provided account information and bank information for the wire transfers but I was the one who signed the disclaimer that the transfer was on the up and up and not a "scam;" once again leaving me holding the bag and he on my phone in my pocket from the time left my home to the bank and back home. I made the misassumption he was protecting Microsoft funds by insuring I did not run off or change the bank accounts to my own. 3. He used only online loan application communications as well as online credit card increase to credit line, thus eliminating voice passwords and other security safeguards common with in-person/vocal applications. Online banking and credit loan applications are evidently handled differently than in-person applications. Proving Identity Theft is very difficult with banks and credit card companies as they were frauded as well with the scammer knowing well how to use on-line applications vulnerable points and extract monies and have directed elsewhere. He moved money quickly and left a complex trail of one credit card company paying off another while the second card company paid off someone else. Police and banks surmised this scammer is very sophisticated in his plan and multiple conversions of money sources. Yes, I reported what happened to the Police, FTC, 2 Banks, 5 Credit Card Companies, Social Security Administration, notified the 4 Credit Bureaus to request "freezing" my accounts and now BBB. Had my computer sanitized, changed passwords and user names on all accounts, and contacted Spectrum TV provider for installation of new modem and router. What is difficult for me to understand is why the credit card companies did not hesitate after seeing a cluster of new Balance Transfers and Flex Loan on many of my credit card accounts provided by the Credit Bureaus reports and not pause and think that the debt was massive for an 81 year-old individual who had an excellent history of creditworthiness so why now asking for such debt and if without a solid reason to proceed with the requested transaction deny the transaction. The eastern loan company did just that and denied the scammer's application. My primary bank did not question the sudden and every other day withdrawals and numerous wire transfers nor VISA card 50K loan (this was denied) but had no hesitation to increase the credit limit supposedly by its long-term customer who primarily did business mostly in-house. What I learned from this experience is under the current system of profit first and people collateral, safeguards are only put up to protect the "entity" not the consumer.

Dollars Lost: $241000

Victim Location: MO, USA - 63131

Date Reported: April 22, 2026

Business Name Used: Microsoft Company

Online Purchase

I was looking on Facebook Marketplace and saw the Brights Nest ad. They had several laser engravers with different prices and thought to order one to see how it went and maybe later order a bigger one down the road. I ordered one, paid for it with my debit card and I didn't know it was coming from China. I expected after 10 days to get it. I spoke to Emma Collins, a rep, and she has emailed me a lot and assured me that the product will come soon. She said my address was correct and read it back to me. After about 10 days, I decided to check with BBB on this and found out it is a scam. It says it's sitting in Green Valley, Arizona and it says that my package is undeliverable. This is scam.

Dollars Lost: $153

Victim Location: MO, USA - 65084

Date Reported: April 22, 2026

Business Name Used: Brights Nest

Debt Collections

Called using a private number without stating buisness/company claiming to be filling a Locate Order.

Dollars Lost: $0.0

Victim Location: MO, USA - 63026

Date Reported: April 22, 2026

Business Name Used: Ashley Burnett

Phishing

They used several different names, when I was called the name was Maria Torres and when they called my daughter the name was Sophia Marshall. They stated that I didn't pay them money that was agreed upon. No compliance notice that has been filed against me reference number 95210 and call the office immediately to get a copy of complaint notification that has been filed against you and it can move forward legally without my consent.

Dollars Lost: $0.0

Victim Location: KY, USA - 42134

Date Reported: April 22, 2026

Business Name Used: Documents Services

Employment

Scammers advised I would be able to evaluate services at my own time and be compensated for $750. I would be contacted within 2 weeks. I tried reviewing their website. I could not locate it. Their link says compensation will be $400. I provided name address and phoned number to be contacted in 2 weeks.

Dollars Lost: $0.0

Victim Location: FL, USA - 32724

Date Reported: April 22, 2026

Business Name Used: VlexShopper

Phishing - Phishing

I received a voice mail stating I needed to call them back 888-342-9218 referance # 2026 695808 to scheduled a deliver and that they were only going to attempt to contact me 2x before taking additional action if not they were going to proceed without my consent

Dollars Lost: $0.0

Victim Location: CA, USA - 94591

Date Reported: April 22, 2026

Business Name Used: Document Delivery Service

Online Purchase - Online Retailer - Brushing Scam

I was sent an empty package

Dollars Lost: $0.0

Victim Location: ME, USA - 04953

Date Reported: April 22, 2026

Business Name Used: Davve garzaz

Online Purchase - Online Retailer - Brushing Scam

I received a crumbled up package which apparently has a pair of what feels like a pair of "hair ties" which remains unopened from a Davve Garzaz which has also been received by a multitude of other individuals. I am unaware how this person obtained my mailing and have yet to discover any of my personal accounts being compromised. I have seen other posts claiming that this is a "brushing scam"! If you google this term you will get useful information on what to do and more importantly, WHAT NOT TO DO! It often means that your information was leaked in a data breach!

Dollars Lost: $0.0

Victim Location: FL, USA - 33543

Date Reported: April 22, 2026

Business Name Used: Davve Garzaz

Phishing

The broken message said if i dont act it will go criminal.

Dollars Lost: $0.0

Victim Location: IA, USA - 52761

Date Reported: April 22, 2026

Business Name Used: N/a

Online Purchase - Online Retailer - Brushing Scam

Unclear what's going on. Received an envelope with two black hair ties and nothing else. Did not expect any kind of mail from this individual.

Dollars Lost: $0.0

Victim Location: CO, USA - 80204

Date Reported: April 22, 2026

Business Name Used: N/A

Counterfeit Product - Online Retailer Scam

I responded to an ad for decorative household items. I ordered a Mushroom Garden Quilted Laundry Basket #GFTONT5799. The order took nearly six weeks to arrive but the worst part was that the item was not what I ordered. I emailed them to request a refund and return postage, so I could return the item. The next day, I received a "deeply sorry" AI reply from Zendesk that made little sense but asked for photos of the item I received. I took photos and sent them. The next weirdly worded massage suggested that I accept a 15% discount on my next purchase -- why on earth would I want to made another purchase after the mess with this one?? -- or keep the item and donate it to someone in need. (!) By now it was March and I knew I'd been had. I sent a final email today, before deciding these folks need to be reported.

Dollars Lost: $36.98

Victim Location: NY, USA - 10025

Date Reported: April 22, 2026

Business Name Used: Veloraea

Fake Invoice/Supplier Bill - Bridgeport Business Products

Received an invoice via mail but did not order or ever do business with this company.

Dollars Lost: $0.0

Victim Location: MI, USA - 48103

Date Reported: April 22, 2026

Business Name Used: Bridgeport Business Products

Advance Fee Loan

I have several voicemails saying I’m approved to get a buisness loan, never applied for one

Dollars Lost: $0.0

Victim Location: FL, USA - 32955

Date Reported: April 22, 2026

Business Name Used: Anthony Schmidt

Online Purchase - Online Retailer Scam

Fake website

Dollars Lost: $100

Victim Location: NY, USA - 10502

Date Reported: April 22, 2026

Business Name Used: Lulu in the sky

Online Purchase

Their Hypnopixel.com website ask for 7.99 to try on haircuts with your picture as soon as you click on that and use your PayPal which I did or any other credit card or bank account they start scamming you and charging you $19.99 a week there’s no way to stop it. There’s no way to contact them. I’ve contacted their support. It’s a fake but the money keeps coming out so I had to cancel my PayPal card and have them issue another one.

Dollars Lost: $19.99

Victim Location: OH, USA - 45365

Date Reported: April 22, 2026

Business Name Used: Hypnopixel.com

Online Purchase - Aura Health LLC

- Deceptive billing/subscription trap. The site advertises a one-time product but hides a $39.95 monthly subscription charge, only disclosed via email after purchase. My bank flagged this as fraud. Additionally, the site's cancellation page is broken, preventing users from opting out of the unauthorized charges - I purchased a one-time product from testlibrary.com (operated by Aura Health LLC). The site used a 'subscription trap'—signing me up for a hidden $39.95 monthly charge that was only revealed in an email after the purchase. My bank flagged the transaction as fraud and blocked it. Their cancellation page is also broken.

Dollars Lost: $0.0

Victim Location: HI, USA - 96793

Date Reported: April 22, 2026

Business Name Used: Aura Health LLC

Phishing

I got a text message with the attached photo.

Dollars Lost: $0.0

Victim Location: IA, USA - 50265

Date Reported: April 22, 2026

Business Name Used: The Municipal Court of St. Louis County Traffic Division

Phishing - Walmart / impostor

I received a voicemail from (832)9308090 that said: Hello, this is an automated notification regarding a pre-authorized purchase on your Walmart account. The purchase includes an Xbox Series X and an iPad 11 worth $3499. If you do not recognize this transaction, please contact the fraud department immediately at 970-303-2043. If you do not recognize this transaction, please cotact the fraud department immediately at 970-303-2043.

Dollars Lost: $0.0

Victim Location: ID, USA - 83440

Date Reported: April 22, 2026

Business Name Used: Walmart / impostor

Phishing

Started receiving collection calls from multiple numbers from Resolve First Financial about an oustanding debt. My credit score is over 800 and I monitor it regularly so I know I have nothing showing in my file. I also added my number to the do not call registry and they continue to call daily. All robot calls with no info other than call the number in the caller ID to discuss the issue with my account. Never heard of these clowns until I started researching them and saw their history as scam artists.

Dollars Lost: $0.0

Victim Location: IL, USA - 62258

Date Reported: April 22, 2026

Business Name Used: Resolve First Financial

Fake Invoice/Supplier Bill

I got an email today from The Geek Squad. It said they would charge 135.99 for a years subscription. I did not order this and do not want this. There number is 1805 707 1894. I have called them 4 times,when they answer after I tell them I did not order this they hang up.

Dollars Lost: $0.0

Victim Location: CA, USA - 11111

Date Reported: April 22, 2026

Business Name Used: N/A

Online Purchase - Online Store Scam

Purchase made April 5, 2025 A tool set in the amount of 175.00 3 messages were sent requesting a call back, product information. Showed delivered in the system, but USPS claims not a trackable number. TRACKING NUMBER: JSEDI0221725813YQ

Dollars Lost: $175

Victim Location: FL, USA - 33914

Date Reported: April 22, 2026

Business Name Used: Alessentials

Online Purchase - Online Retailer Scam - Facebook Ads

I ordered 2 bracelets through an advertiser on facebook. I never received the product and after 2 months received a package containing packaging material

Dollars Lost: $47

Victim Location: IL, USA - 60411

Date Reported: April 22, 2026

Business Name Used: Wondolla

Advance Fee Loan - loan scam

I was emailed saying i was acceprted for a loan of 5000$ i got a call. Saying i had to pay a insurance protection plan first. Which i did. Thenbthey asked for more ,which i did. They said my funds would be deposited. I checked my account at time it was 4758.00 over drawn. I called he said it was a glitch. I later checked my account could not get in online. I called bank. And they said i was 3468.00 over drawn. I reported the scam

Dollars Lost: $3500

Victim Location: TX, USA - 78850

Date Reported: April 22, 2026

Business Name Used: Lending Tree LLC

Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill

Received a fake invoice for web monitoring services

Dollars Lost: $0.0

Victim Location: PA, USA - 19403

Date Reported: April 22, 2026

Business Name Used: Blue Rocket SEO

Retail Business

I contacted the number on the mail that they sent. They could hardly answer any of my questions and kept saying that my home warranty was expired so I needed to pay it on my own which I knew was not accurate so I kept asking more questions and he kept getting frustrated. Finally, I asked him how much it would be a month and he stopped talking.

Dollars Lost: $0.0

Victim Location: FL, USA - 33510

Date Reported: April 22, 2026

Business Name Used: Guardian

Rental - Carabetta

Overcharges by landlord confirmed by attorney General of Connecticut

Dollars Lost: $3731.43

Victim Location: CT, USA - 06450

Date Reported: April 22, 2026

Business Name Used: Carabetta

Online Purchase - Online Purchase

Add in the Facebook about Radartwo 50% discount on the products. This website should do background checks if these companies are legit or not. Only got the names and credit card number

Dollars Lost: $100

Victim Location: FL, USA - 32571

Date Reported: April 22, 2026

Business Name Used: Radartwo

Investment - Carrington Ridge

We were told we had a trading account and our money was being invested in stocks by AI. It looked like our account was growing. We were considering a pre IPO purchase of Space X stock for $25,000. We wanted to withdraw the money in the trading account. Our “broker” said he would set that up. Then he said he was going to be out of the office for a week. Now his phone number doesn’t work. We received no money.

Dollars Lost: $2350

Victim Location: CO, USA - 81524

Date Reported: April 22, 2026

Business Name Used: Carrington Ridge

Online Purchase

I ordered from a website and I just want me money back, I paid and have not received anything not even a letter. Im very upset about it. I done everything on website.

Dollars Lost: $125

Victim Location: AL, USA - 36445

Date Reported: April 22, 2026

Business Name Used: Goda perfume company

Phishing

Please call 1833-330-5441 with the VIN number and the current mileage before it's April 29th our records indicate that you have not contacted us regarding the mechanical coverage on the vehicle you purchase recently you are receiving this notice because the limited amount of time has been allotted to the expiration of the vehicle factory warranty coverage by neglecting to replace your coverage you will be that risk of pay of being financially liable for any and all repairs after the factory warranty expires however you still may have time to time left to activate the coverage on this vehicle before it's too late final acceptance is subject to liability is ability to meet eligibility requirements this may be our only attempt to contact you about the additional mechanical repair coverage reserve the right to revoke your eligibility service coverage if you do not meet our criteria call within 5 days to ensure the illegible eligibility sincerely Paul Frederick program coordinator United automotive services

Dollars Lost: $0.0

Victim Location: NV, USA - 89107

Date Reported: April 22, 2026

Business Name Used: United automotive services

Moving - Craiglist Online Seller - Overpayment Scam - Moving Fees

I Was contacted via Craigslist about purchasing some furniture I was selling. I was sent a cashiers check for well over the amount of the furniture, and told I should use the extra amount to pay the movers. When I asked for the name of the moving company and the company‘s contact number, I put the number into Google. The number was already connected to a scam, the moving company doesn’t even exist.

Dollars Lost: $0.0

Victim Location: TX, USA - 77389

Date Reported: April 22, 2026

Business Name Used: N/A

Phishing

I received a phone call I did not answer because I felt like it was a scam

Dollars Lost: $0.0

Victim Location: AL, USA - 35954

Date Reported: April 22, 2026

Business Name Used: United Medicare Advisors

Employment - Employment

A lady named Tonya Cruz called and offered me a job to receive packages and ship them back out and I asked her was it a scam she said no then another lady called me Susan to welcome me to the team and then I got my first pack, but this is a scam so a week before they had to pay me they shut down my dashboard

Dollars Lost: $0.0

Victim Location: OK, USA - 74857

Date Reported: April 22, 2026

Business Name Used: Dropmill express

Phishing - Neurodyne

Link for buying neurodyne for 3 times what it costs on amazon claiming it was limited supply and endorsed by Bill Gates. Elaborate video with Bill Gates claiming breakthrough in Alzheimer's research.

Dollars Lost: $0.0

Victim Location: CA, USA - 95616

Date Reported: April 22, 2026

Business Name Used: Neurodyne

Online Purchase - Online Retailer - Brushing Scam

2 hairties that my sister did not order were sent to her. And the name came up as scam

Dollars Lost: $0.0

Victim Location: FL, USA - 32256

Date Reported: April 22, 2026

Business Name Used: DAVVE GARZAZ

Phishing

This number called and left a message that stated this was "solely intended for Concerning a complaint being filed against your name and social security number to speak with a case manager, please contact our offices at 844-391-1077 during normal business hours. This will serve as a final legal notice regarding your case. You have been notified."

Dollars Lost: $0.0

Victim Location: LA, USA - 70714

Date Reported: April 22, 2026

Business Name Used: None

Online Purchase - Online Retailer - Brushing Scam

I received a package thru the USPS with just 2 black hair ties in it.

Dollars Lost: $0.0

Victim Location: FL, USA - 32132

Date Reported: April 22, 2026

Business Name Used: Davve Garzaz

Phishing - WalMart / impostor / Account fraud

Left voice mail from phone number (540) 898-0045 stating that it was an automatic notification that there was a pre-authorized purchase on my Walmart account for an X Box and an iPad 11 worth $3,499, and if I didn't recognize the purchase to immediate call the fraud department at (970) 303-2043.

Dollars Lost: $0.0

Victim Location: WA, USA - 98104

Date Reported: April 22, 2026

Business Name Used: None (called from (540) 898-0045

Other - American Car Protect

I paid 1,655.00 for an extended service contract, for my vehicle, This company American Car Protect, said they would pay for the work I get done they didn't pay one red cent, I paid over 900 dollars for the work done to my Vehicle and over 600 dollars for a rented car that American car protect recommended.I kept calling them they say they will reimburse me and they never did. Still I haven't heard from this fake company as of today.

Dollars Lost: $1655

Victim Location: PA, USA - 19079

Date Reported: April 22, 2026

Business Name Used: American Car Protect

Online Purchase

do not buy off tiktok ads !

Dollars Lost: $32.82

Victim Location: AL, USA - 36732

Date Reported: April 22, 2026

Business Name Used: SYG

Counterfeit Product - Tumahy.com

Online high end merchant website advertising goods advertising HASSLE-FREE RETURN Easily return in 30 days if unsatisfied. Hat ordered says handmade in Ecuador and trimmed in the USA. Cheap damaged straw hat showed up and labeled "Made In China." When I contacted their customer service about the situation, and wanting to exersize the "Hassle-Free return" they said to get a refund I would have to pay to ship the hat back to China, or they could give me 50% off what I paid and I could donate the hat to someone.

Dollars Lost: $70.34

Victim Location: OR, USA - 97239

Date Reported: April 22, 2026

Business Name Used: Tumahy.com

Debt Collections

I received a call threatening legal action and ended with good luck.

Dollars Lost: $0.0

Victim Location: MO, USA - 65020

Date Reported: April 22, 2026

Business Name Used: National asset management

Online Purchase - Online Retailer - Brushing Scam

I received a package from the USPS with a single black hair band inside.

Dollars Lost: $0.0

Victim Location: CA, USA - 94546

Date Reported: April 22, 2026

Business Name Used: Davve Garzaz

Employment - Globalspan Couriers

I received a call for a work from home job repackaging and redistributing packages for “Globalspan Couriers”. It’s very fishy and I don’t trust it so I didn’t give them my information. The name of the guy and his voice certainly did not match

Dollars Lost: $0.0

Victim Location: AZ, USA - 86409

Date Reported: April 22, 2026

Business Name Used: Globalspan Couriers

Online Purchase - Online Retailer - Brushing Scam

Received an empty envelope from Davve Garzaz. Others are reporting that they received a single hair tie or an empty envelope like mine. Very strange.

Dollars Lost: $0.0

Victim Location: NC, USA - 28150

Date Reported: April 22, 2026

Business Name Used: Davve Garzaz

Retail Business

This is Olivia from Walmart Order verification, a pre-authorized purchase of $919.45 for a PlayStation 5 and 3D headset has recently been placed on a Walmart account registered in your name and phone number. If you did not make this purchase, press one now to cancel the order or immediately

Dollars Lost: $0.0

Victim Location: IN, USA - 47304

Date Reported: April 22, 2026

Business Name Used: Walmart customer service impostor

Online Purchase - Woofy

We ordered dog supplements that never arrived. I have tried chatting with the chat box. I have emailed, with no resolution or answers. I have tried to call the number multiple times and I have left multiple messages with no response. I have no recourse, as they took the money over two months ago and I still have not received the product.

Dollars Lost: $250

Victim Location: ID, USA - 83860

Date Reported: April 22, 2026

Business Name Used: Woofy

Online Purchase - https://personality.co

I signed up on Personality.co and paid $1.95 CAD to access my personality test results. At no point during the signup process was it clearly disclosed that this payment would enroll me in a recurring monthly subscription of $49.95 CAD. No confirmation email or clear terms were presented indicating an ongoing billing arrangement. I was subsequently charged $49.95 CAD per month for three months — a total of $149.85 CAD — without my informed consent. Upon discovering these charges, I cancelled the subscription and contacted the company requesting a full refund, which has not been resolved. I believe the signup process was intentionally misleading, designed to obscure the subscription terms from customers.

Dollars Lost: $149.85

Victim Location: BC, CAN - V8A 0C9

Date Reported: April 22, 2026

Business Name Used: Personality.Co

Advance Fee Loan

i keep getting calls from Account Services about a loan almost ready to close and i never tried to get a loan from anyone. today Warren MA called and said my name and ss# and i just kept silent as they know from phone number as they say your name as soon as you call. i said nothing. MY information was just breeched in AFLAC hack. The company says my ss# is on the dark web. They also sometimes say they need to talk about a new information on my credit report. What do i do?

Dollars Lost: $0.0

Victim Location: MD, USA - 21009

Date Reported: April 22, 2026

Business Name Used: Account Services

Phishing

I received a text from Apple that they were going to take $205.44 from your account. I don't have Apple and don't have this much money in my account. They left a transaction number APRIOS-846GKJHG - $205.44. There is a number that I was supposed to call - 1-803-969-8868 that doesn't work. I decided to contact BBB to check this out. It's a scam.

Dollars Lost: $204

Victim Location: MO, USA - 63147

Date Reported: April 22, 2026

Business Name Used: Apple - imposter

Phishing - Process Server / Sandra Lee

The person called my present phone number to say they were a process Server calling in behalf of my ex husband's name. Gave his name. We've been divorced since 2007. He hasn't lived in this country since about 2003 or 2004. They left me a voice mail with an entirely different phone number 8446153619. Saying it was Sandra Lee's case. I called back using the number they left and the person answering said they were from a company that serves court summons. I asked what state they were in since the number they called from was an Idaho number and they said California. When I said they called regarding my ex husband that I'd been divorced from they asked for my information and said they would take me off the list. They then wanted more of my own personal information and when I asked what they were asking for, they then hung up on me. I looked up the 844 number and found that it was a number for scams.

Dollars Lost: $0.0

Victim Location: ID, USA - 83404

Date Reported: April 22, 2026

Business Name Used: Process Server / Sandra Lee

Online Purchase - The Crepe Myrtle Company

I googled Crepe Myrtle sellers online and chose this site. I purchased 2 trees with the expectation that they would be shipped after threat of frost was over. I replied to my order confirmation email requesting my order be shipped as instructed. A week later after not hearing back, I used the "contact us" link on their website. Its been almost another week with no reply.

Dollars Lost: $101.65

Victim Location: OR, USA - 97003

Date Reported: April 22, 2026

Business Name Used: The Crepe Myrtle Company

Phishing

The scammer told me they were coming to my residence and or work place to locate me. She told me that i had to pay $5,000 for compliance. I filed a police report in regard to this.

Dollars Lost: $0.0

Victim Location: MO, USA - 63116

Date Reported: April 22, 2026

Business Name Used: None provided

Online Purchase - Pet Scam

purchased puppy by a so-called breeder the name is Henry Smith of Oklahoma United States. He initially asked me for $100 to do the paperwork which I provided and then he told me that the puppy had been picked up by the courier service which is called forward way express they claim that I have her scheduled to leave the airport on 22 April and will be delivered at 2 o’clock, unfortunately this company so call forward away express as that I needed to pay five $500 for the crate that the puppy was supposed to be shipped in after I made the payment. They text me back to say that the crate size that I wanted was no more available and that I needed to pay another $500 to get a bigger crate which I did now I am out 1000 hundred dollars now they go ahead and then text me again stating now that they need more money for insurance purposes, which is in the amount of $999. I at this point refused to make any more payments. I’m clearly being scammed and I do not want to continue with this process.

Dollars Lost: $1100

Victim Location: CA, USA - 94108

Date Reported: April 22, 2026

Business Name Used: Forward way express

Government Agency Imposter - Federal Processing Scam

Received a letter in the mail stating that my company's registration to SAM.GOV was about to expire and I needed to send a check for $599 to renew. Our SAM.GOV registration is active and renewal is free.

Dollars Lost: $0.0

Victim Location: UT, USA - 84123

Date Reported: April 22, 2026

Business Name Used: Federal Processing for SAM.GOV

Counterfeit Product - Burn Peak

Burn Peak promoted 6 bottles of 60 capsules each. However, upon receipt, I found 4 out of six of those bottles to contain 30 capules or less. The bottles were safety sealed. I can't imagine that this was such a recurrent manufacturing error as opposed to an intentional decrease in product per bottle as a cost saving/profit motive for the company.

Dollars Lost: $0.0

Victim Location: IA, USA - 52404

Date Reported: April 22, 2026

Business Name Used: Burn Peak

Employment - Steward Health Care

Hello, I hope you are doing well. I am reaching out on behalf of Steward Health Care regarding your professional background, which was reviewed during a recent candidate search. One of our affiliated organizations is currently evaluating candidates for a Virtual Executive Assistant position, and based on your experience, we believe there may be a potential fit. If you are open to learning more, please contact the Hiring Manager, Samantha Davis, at [email protected]. As the hiring representative for our affiliated organization, she can provide additional details about the position and answer any questions you may have. If this is not the right time or you are no longer interested, please feel free to disregard this message. Thank you for your time and consideration. Kind regards.

Dollars Lost: $0.0

Victim Location: CT, USA - 06385

Date Reported: April 22, 2026

Business Name Used: Steward Health Care

Other - Light Bulb Scam

Light bulbs were delivered to U-Haul location and invoice was sent for $164.60, which was paid. Additional light bulbs were delivered to location after new manager had taken over. Additional invoice was sent for $580.49. No light bulbs were ever ordered from Commercial Lighting either time. Multiple reviews for business also show same invoice sent to multiple people.

Dollars Lost: $164.6

Victim Location: MO, USA - 65807

Date Reported: April 22, 2026

Business Name Used: Commercial Lighting

Online Purchase - Online Retailer - Brushing Scam

Went to my mailbox saw a small grey bag in mail. Opened it up and saw it contained another empty grey bag. That’s all

Dollars Lost: $0.0

Victim Location: PA, USA - 15213

Date Reported: April 22, 2026

Business Name Used: Davve Garzaz

Employment

I received a call, email and a text from the same number saying: This is Rochelle Castro reaching out about your job interview for the Cargo Checker position for TransitNest Shipping. We are excited to check if you are fit for the role. We need to know if you are interested or not so we can conduct an interview or take you off the list. Please send me an SMS or please call me back at (319) 419-4404. Thank you and have a great day!

Dollars Lost: $0.0

Victim Location: MD, USA - 21206

Date Reported: April 22, 2026

Business Name Used: TransitNest Shipping

Online Purchase - Online Retailer - Brushing Scam

I received an empty package from: Davve Garzaz, 70 E Hawthorne Ave., Valley Stream, NY. 11580 After googling his name there were several other inquiries regarding Davve Garzaz being a scammer.

Dollars Lost: $0.0

Victim Location: NY, USA - 12992

Date Reported: April 22, 2026

Business Name Used: Davve Garzaz

Advance Fee Loan - Whitmore Financial Group

Keeps calling offering a hardship loan. I called to see who this was and get a feel of why they are calling me. It was an AI voice that was programmed to respond. Asked them to taje me off their call lists.

Dollars Lost: $0.0

Victim Location: IN, USA - 47630

Date Reported: April 22, 2026

Business Name Used: Whitmore Financial Group

Debt Collections - Debt Collections

I received a text from a SMS/MMS number source of 91651. I looked up the alleged company, company they allegedly represent, and the SMS number associated with it. All sources I have read upon have recieved similar messages with one connecting factor of the "company" reaching out as Shepherd Outsourcing, a debt collector, and the 91651 source. The message is as follows: This text is from Shepherd Outsourcing, a debt collector regarding your JEFFERSON CAPITAL SYSTEMS LLC account. Visit https://portal.shepherdoutsourcing.com/s/nIJzuw8BMo. Reply stop to opt-out or call 888-991-5696. # of messages varies. Message & data rates may apply. This is an attempt to collect a debt and any information obtained will be used for that purpose. License Number 10916-99 SO Ref# 1014368114 Reply STOP to opt out. End of message. I do not have an account with "Jefferson Capital Systems LLC."

Dollars Lost: $0.0

Victim Location: FL, USA - 32065

Date Reported: April 22, 2026

Business Name Used: Shepherd outsourcing

Government Agency Imposter - Call from jail about bail

My father was called on a 3 way call from the Jail here in town and was told he could get his brother out of jail by paying 900.00. He went to 3 places and finally made the pymnt than the man hung up and nothing was done. He was just trying to get his brother out of jail and has never done anything like this before so he didnt know what it was all about and was very upset about him being there to begin with

Dollars Lost: $900

Victim Location: IN, USA - 47712

Date Reported: April 22, 2026

Business Name Used: Vanderbugh County Jail imposter

Phishing - Home Warranty Division

Home Warranty Division Private & Confidential FINAL NOTICE ATTENTION: (MY NAME) CUSTOMER ID: 100BK00907 FINAL NOTICE RESPONSE TO THIS NOTICE REQUESTED This notice is to inform you that the property's home warranty at (MY ADDRESS) NM (zip code) , may be expiring or has already expired. It is important you contact our office at 1-888-215-8402 upon receiving this notice to avoid any unnecessary delays in your coverage before 2/18/2026. Para Espanol call 1-888-885-0540. Please call immediately as this will be our final attempt to notify you about activating your Home Warranty. Failure to call and prevent a potential lapse in coverage could result in you being liable for all costs associated with any home repairs. However, you still may have time left to activate a warranty on your home before it's too late. No inspection will be required and final acceptance is subject to your ability to meet eligibility requirements. We reserve the right to revoke your eligibility for service coverage after the Expiration Date of 5/1/2026. Please respond immediately by calling 1-888-215-8402. Para Espanol call 1-888-885-0640. Sincerely, BRIAN CAPPS Brian Capps Program Director 1-888-215-8402

Dollars Lost: $0.0

Victim Location: NM, USA - 88101

Date Reported: April 22, 2026

Business Name Used: Home Warranty Division

Phishing - Processor's office

This is a final attempt to contact Stella Ann Parks. Stephanie from the Processor's office regarding the file number ********** contacting to discuss a matter that was forwarded for legal action. You can all the office directly at 855-493-1867 to settle the legal actions.

Dollars Lost: $0.0

Victim Location: NM, USA - 87111

Date Reported: April 22, 2026

Business Name Used: Processor's office

Other

i didnt make this transaction, it was scammm! my money got took from me for whoever tried to buy a wig

Dollars Lost: $379

Victim Location: FL, USA - 34473

Date Reported: April 22, 2026

Business Name Used: wig seller

Employment - Toptal, LLC.

Looking to fill a job opening that doesn't exist and they try to get you to go to Teams and have an interview over text.

Dollars Lost: $0.0

Victim Location: CT, USA - 06877

Date Reported: April 22, 2026

Business Name Used: Toptal LLC.

Phishing

Have recieved 2 calls, one with all 0s and one said private. Claimed to be a location specialist and threatened to show up at my home and job with "documents". It was a recorded message telling me to call some 833 number to reach the "filing claimant"

Dollars Lost: $0.0

Victim Location: MO, USA - 65536

Date Reported: April 22, 2026

Business Name Used: Mike Mason Location Specialist

Phishing - Business Loan Approval Phone Phishing Scam

My name is Anthony Schmidt. I am the senior loan specialist in working on your $250,000 business line of credit approval. You can reach me or our underwriting department directly at 855-357-2016 or you can press one now to speak to our business funding team.

Dollars Lost: $0.0

Victim Location: MA, USA - 01606

Date Reported: April 22, 2026

Business Name Used: Anthony Schmidt

Employment - Employment

Said i applied for the job on Indeed. When i looked there i never applied for that job.i asked them what did i apply for she said a cargo checker and its remote the send the packages to your home you inspect them then reship and make $5,000 a month plus bonuses if you get them out in time and not damaged. I received email later too

Dollars Lost: $0.0

Victim Location: IL, USA - 62801

Date Reported: April 22, 2026

Business Name Used: TransitNest Shipping

Phishing - Mortgage Service Center

Report of Mortgage-Related Scam Letter I am reporting a suspected mortgage scam involving a fraudulent letter I received shortly after closing on a home purchase. The letter was sent to my property address and appeared to be from a lender. It included my full name, property address, approximate loan amount, and the name of my actual lender. It also listed a mortgage or loan identification number and a closing-related reference, which I believe to be fabricated. The letter instructed me to urgently contact a phone number regarding my mortgage and implied that immediate action was required. I did not contact the number provided. Instead, I verified with my actual lender using official contact information and confirmed that the letter is not legitimate. Based on the timing (immediately after closing), the use of publicly available transaction details, and the request to call an unknown number, I believe this is a targeted scam intended to obtain personal or financial information. I am submitting this report to help prevent similar fraud targeting recent homebuyers. I have retained a copy of the letter for reference.

Dollars Lost: $0.0

Victim Location: FL, USA - 34690

Date Reported: April 22, 2026

Business Name Used: Mortgage Service Center

Sweepstakes/Lottery/Prizes - Lottery Gift Phishing Scam

I am Cliff webster,won $316.3 million with my wife Tammy at wisconsins in @power-ball, am donating $2,500,000.00 to 50 random selected individuals. If you get this message then your number was selected after a spin ball,Text agent MICHEAL STEWART +1 (310) 437-3551 for confirmation and delivery of your prize. Text him with your confirmation code AQUTAK.Thanks

Dollars Lost: $0.0

Victim Location: MA, USA - 01570

Date Reported: April 22, 2026

Business Name Used: Webster Family Lottery Winners

Online Purchase

Received a call from a Becky Warren stating she represented Ochsner Health - The Grove Medical Complex in Baton Rouge, LA. The hospital was partnering with local business to provide discharge tote bags to patients at discharge. The Screen Print Pros would send an invoice for the fee of $1,650 plus tax for a total of $1,819.11 to participate in this initiative. An invoice was sent and paid. We have not been able to reach Becky Warren or The Screen Print Pros. After reaching Ochsner Health and googling The Screen Print Pros "scam" it was learned it was indeed a scam.

Dollars Lost: $1819.11

Victim Location: LA, USA - 70809

Date Reported: April 22, 2026

Business Name Used: The Screen Print Pros

Phishing

Post cattle for sale on website. Say they have cattle in TN. Then someone contacts u..at 11 PM at nite to say what they have available. Then they ask for 50% down. I did a beenverified on the email address and it wasnt associated to amyone. Like it didnt ezist.

Dollars Lost: $0.0

Victim Location: TN, USA - 37869

Date Reported: April 22, 2026

Business Name Used: Minihighlandbreed

Phishing

I received this text: Helping Hands: Action Req. Update Your Hardship Needs Below https://helpinghandsact.com/retarget/********************** STOP to OptOut I have never applied to the organization for assistance do I googled it and is seems to ge a scam

Dollars Lost: $0.0

Victim Location: SC, USA - 29414

Date Reported: April 22, 2026

Business Name Used: Helping Hands

Counterfeit Product - Online Retailer Scam

I received the order for 4 wire free bras , received them about 1 month later and have been trying to contact someone to return due to improper fitting/poorly advertised sizing. It has been two weeks since sent emails and made phone calls I have yet to receive any response. Also , the provided phone number is not even in service

Dollars Lost: $78

Victim Location: NY, USA - 10520

Date Reported: April 22, 2026

Business Name Used: Bombonds

CryptoCurrency - BLUECHIPGROWTH GROWTH FUND

HIS NAME HE GAVE ME WAS DON FOSTER, I WOULD LOG IN TO MY ACCOUNT WHEN IT FIRST STARTED AND WOULD SEE MY 250.00 THE NEXT DAY IS WAS 454.00 AND HE WANTED ME TO DO LARGER AMOUNTS OF MONEY.

Dollars Lost: $250

Victim Location: GA, USA - 31904

Date Reported: April 22, 2026

Business Name Used: BLUECHIPGROWTH GROWTH FUND

Phishing - Phishing

Your Amazon.ca account has been suspended. During this time, you won't be able to access your account or other services. If you think the action is a mistake, reply to this email for further investigation. Why did this happen? Your account was suspended because the information available to us indicates that you may have provided inaccurate information to Amazon, or used your Amazon account in violation of our conditions of use. Can I contact Customer Service about this action? Customer Service can confirm this email is legitimate and assist with any technical issues. However, they cannot reverse this decision or provide additional details about it. How can I verify this email is from Amazon? Unsure about an email claiming to be from Amazon? Don't worry about verifying the email itself. Even with a closed account, entering your credentials will direct you to information about your account status and required instructions. For more security tips, visit “Security and Privacy” under Amazon Help pages. Amazon Account Protection Services ©2026 Amazon.com, Inc. or its affiliates. Amazon and all related marks are trademarks of Amazon.com, Inc. or its affiliates. Mailing address: Amazon.com.ca ULC, 410 Terry Avenue N., Seattle, WA 98109-5210, c/o Amazon.com Services LLC. If you have any questions and ? Hello, Your Amazon.ca account has been suspended. During this time, you won't be able to access your account or other services. If you think the action is a mistake, reply to this email for further investigation. Why did this happen? Your account was suspended because the information available to us indicates that you may have provided inaccurate information to Amazon, or used your Amazon account in violation of our conditions of use. Can I contact Customer Service about this action? Customer Service can confirm this email is legitimate and assist with any technical issues. However, they cannot reverse this decision or provide additional details about it. How can I verify this email is from Amazon? Unsure about an email claiming to be from Amazon? Don't worry about verifying the email itself. Even with a closed account, entering your credentials will direct you to information about your account status and required instructions. For more security tips, visit “Security and Privacy” under Amazon Help pages. Amazon Account Protection Services ©2026 Amazon.com, Inc. or its affiliates. Amazon and all related marks are trademarks of Amazon.com, Inc. or its affiliates. Mailing address: Amazon.com.ca ULC, 410 Terry Avenue N., Seattle, WA 98109-5210, c/o Amazon.com Services LLC. If you have any questions and wish to contact us, click here. Amazon.ca

Dollars Lost: $0.0

Victim Location: FL, USA - 32561

Date Reported: April 22, 2026

Business Name Used: Amazon.ca

Advance Fee Loan - Advance America Imposter - Advanced Fee Loan Scam

I apply for a loan, the text me and told me I I was approved for$10,000 I fall for it because I I needed the money for funeral expenses, now my bank account is compromised

Dollars Lost: $0.0

Victim Location: NY, USA - 11234

Date Reported: April 22, 2026

Business Name Used: Advance America

Online Purchase - Digestiplan.com

Facebook add suggested free service and after filling out information smallest fee of 15.99 to begi n,after one hour i could no longer access site to continue use or cancell

Dollars Lost: $15.99

Victim Location: CT, USA - 06455

Date Reported: April 22, 2026

Business Name Used: Digestiplan.com

Phishing - scam call

USAM Verizon has authorized a discount on your account. You can resolve your balance of $297.49 for payment of $148.75 if paid by 04/29/2026. To accept this offer call 866-473-8945 or pay online at https://tsi.ink/.B2VL117. This message is from TSI, a debt collector. I do not have account with Verizon and this is the 3rd message from them in a week. I have not opened the email or tried to contact them.

Dollars Lost: $0.0

Victim Location: VA, USA - 23315

Date Reported: April 22, 2026

Business Name Used: usam Verizon

Counterfeit Product - Online Retailer Scam

I ordered $95 worth of products. The shipping time took forever. I really thought that it would never come well it showed up in the mail today. Everything in the order was the wrong size and was like it had been used and throne together. Every time I try to contact through the email that was provided. I never get a response back. I’ve contacted them four times. I have threatened to call the authorities and there was a weird address made out to an Andy Chen in Ridgewood, New York, which was very strange to me the phone number that was provided for contacting support when you try to call it says vacant number. Very scam me I’m very disappointed. I hope I don’t fall for this ever again!

Dollars Lost: $95

Victim Location: VA, USA - 23936

Date Reported: April 22, 2026

Business Name Used: Curvera

Employment - TransTopAero LLC

I recieved an email for a job offer. Looks pretty legit. Website pops up on google but so did a scam report. The email says my name is Lisa Miller.I'm a head manager at transtopaero llc we would like to offer you an opportunity to join our team as a purchasing manager. After a short orientation period your responsibilities will include working with suppliers and customers, as well as handling procurement and basic market research tasks to support company development benefits of working with us competitive salary with additional bonuses, part-time schedule, personal manager support and training for more details. Please visit the attached job description. If you are interested, please complete the application form here. Our manager will contact you shortly to arrange an interview. I didnt load the job description file attarched or click the link to register. Thought itd be wst to report so someone else can be cautious

Dollars Lost: $0.0

Victim Location: ID, USA - 83687

Date Reported: April 22, 2026

Business Name Used: TransTopAero LLC

Counterfeit Product - Secure tickets seafood de tickets bela fleck

Purchased a ticket (on Facebook) for Bela Fleck show at Ridgefield Play House for April 212026. At the venue was no record for my purchase, as a result I had to buy another ticket to the show .tThe price for ticket was $91.00, I have a dispute for the charge of $185.50 with the credit card as of Apr 22,2026.

Dollars Lost: $185.5

Victim Location: CT, USA - 06488

Date Reported: April 22, 2026

Business Name Used: Secure tickets seafood de tickets bela fleck

Online Purchase - Decisivte

I purchased a product that I never received after months of contacting him. I asked for a full refund in which they proceeded to tell me I needed to pay for shipping and the loss of the product in order to get a refund in which I already paid for shipping and the product and never received it

Dollars Lost: $24

Victim Location: CA, USA - 96094

Date Reported: April 22, 2026

Business Name Used: Decisivte

Other

Received a call from Becky Warren stating she was the Brand Management & Product Procurement Division representative for Ochsner Health - The Grove Medical Complex in Baton Rouge, Louisiana. They were doing a patient appreciation incentive by partnering with local approved businesses. They would provide a discharge tote bag to all patients upon discharge with the logo of 4 approved businesses. A company that provides direct patient care (home health), a pharmacy, the Alzheimer's Association and another type of business. It would be 10,000 tote bags. The Screen Print Pros would email an invoice for $1,650 plus tax for the fee. We paid the fee of $1,819.11 and never heard back from anyone. We reported to Ochsner Health and it was a scam.

Dollars Lost: $1819.11

Victim Location: LA, USA - 70809

Date Reported: April 22, 2026

Business Name Used: Ochsner Health - Medical Complex - The Grove

Online Purchase - Online Retailer - Brushing Scam

Received an empty white small envelope addressed to myself Seemed odd had QR codes on the label but it was empty

Dollars Lost: $0.0

Victim Location: MN, USA - 55075

Date Reported: April 22, 2026

Business Name Used: Davve garzaz

Phishing

Sent multiple different letters in mail wanting me to call and activate a service contract for a vehicle I do not and have never owned.

Dollars Lost: $0.0

Victim Location: GA, USA - 30253

Date Reported: April 22, 2026

Business Name Used: Atlas Vehicle Protection - Imposter

Phishing - Amazon / impostor

I got a phone call stating that I had a charge for almost $2,000 for an iPhone 17. I don't have an iPhone and would never buy one through Amazon. I was hung up on and called derogatory names several times by people at this phone number before I got hold of, who I thought, was a supervisor. This person identified themselves as Steve Williams employee number 97625. He then went on to tell me that multiple accounts in Ohio New Jersey Texas Florida and New York had been opened in my name. He had information of previous addresses I had lived at and when I asked for these fraudulent Amazon accounts to be closed he stated that he could not do that and that the FTC needed to investigate this he then transferred me to someone claiming to be a federal agent by the name of Ronney Romano who gave me the agent number 7402. This supposed federal agent then went on to tell me that I had 11 bank accounts in my name open and why are transfers to and from China totally 2.1 million dollars. He also told me that multiple federal agencies were investigating this and that I apparently had a warrant out for my arrest. I then informed him that I got pulled over less than 2 months ago and when the officer pulled up my information nothing about a federal warrant was mentioned nor was I arrested. After that the phone call mysteriously disconnected.

Dollars Lost: $0.0

Victim Location: CO, USA - 80233

Date Reported: April 22, 2026

Business Name Used: Amazon / impostor

Employment - Employment Solicitation - Phishing Scam

They wanted to connect on a CFO position. but the phone number didnt work and wanted a response via email.

Dollars Lost: $0.0

Victim Location: NY, USA - 11373

Date Reported: April 22, 2026

Business Name Used: Success Recruit

Debt Collections - Advanced Financial Servicing

Hello this us a very urgent request and time sensitive call from advanced financial servicing regarding your account that is being serviced by our team. Please contact the number shown on caller id now to be connected to the representative that is handling your account. I contacted them through their website and phone 866-948-6705, as to what this was about and no letter had ever been sent to me - as soon as I mentioned I would contact my attorney they wanted the name and then said i can go on their do not call. They previously mentioned a pay day loan - I never took one out told them my identity was stolen years ago to send me a letter so i can review and send to my lawyer. they quoted the collection policies - on the phone when you push back they hang up and tehn call from different number

Dollars Lost: $0.0

Victim Location: CT, USA - 06606

Date Reported: April 22, 2026

Business Name Used: Advanced Financial Servicing

Phishing - Phishing

I am getting email and postal mail from this company asking me to call the number listed to prevent me from losing coverage on our home. They list Home ID numbers and such.

Dollars Lost: $0.0

Victim Location: IA, USA - 50597

Date Reported: April 22, 2026

Business Name Used: HomeSafe

Other

To claim a gas grocery voucher

Dollars Lost: $100

Victim Location: TX, USA - 76903

Date Reported: April 22, 2026

Business Name Used: AAPP

Other

The Scammer acted like a potential client and wanted me to click links that were not zoom calls and wanted to potentially hack our info

Dollars Lost: $0.0

Victim Location: CA, USA - 93455

Date Reported: April 22, 2026

Business Name Used: Robert Munson

Online Purchase - Online Retailer - Brushing Scam

Package containing hair tie was delivered to my university.

Dollars Lost: $0.0

Victim Location: CT, USA - 06117

Date Reported: April 22, 2026

Business Name Used: davve garzaz

Online Purchase - Online Purchase

I went online to make a purchase. After completion, the site went back to the payment screen and I realized that it was a fake website.

Dollars Lost: $0.0

Victim Location: CA, USA - 95409

Date Reported: April 22, 2026

Business Name Used: Bose.baby.com

Phishing

Text phishing scam

Dollars Lost: $0.0

Victim Location: OH, USA - 45430

Date Reported: April 22, 2026

Business Name Used: Lcbr.us

Online Purchase - Online Retailer - Brushing Scam

I received a random package with two black hair ties from that address. They have my name and address on the package. I have no idea who this is, and online research points to it being a scammer.

Dollars Lost: $0.0

Victim Location: TN, USA - 37804

Date Reported: April 22, 2026

Business Name Used: Davve Garzaz

Counterfeit Product - Microolabs

I received multiple shipments from multiple persons. This has been going on for months

Dollars Lost: $30

Victim Location: PA, USA - 15129

Date Reported: April 22, 2026

Business Name Used: Microolabs

Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill

Scammers took almost $200 from my ach account

Dollars Lost: $164.84

Victim Location: FL, USA - 32541

Date Reported: April 22, 2026

Business Name Used: Clearant llc

Online Purchase

Their website shows true vintage clothing items in great condition. What I received was 7 clothing items that were stained, not vintage at all, and zero communication when I tried talking to them about it. They’ve blocked me on all forms of communication. I spent over $160 for the items and also waited much longer than the expected shipping date to receive them. This place is a joke and this is not ok. I was thoroughly excited about my package, and what I got was embarrassing lol. I just need this to not happen to anyone else. These guys are not legitimate and the worst false advertising I’ve ever seen

Dollars Lost: $160

Victim Location: IL, USA - 62626

Date Reported: April 22, 2026

Business Name Used: Vibn

Online Purchase - Online Retailer Scam - Recurring Charges

I purchased the dog lick toy for $14.99 and 2 weeks later got a $39.99 charge for a "subscription" I did not apply for nor agree to. Apparently, this is a "hidden" scam.

Dollars Lost: $39.99

Victim Location: NY, USA - 10956

Date Reported: April 22, 2026

Business Name Used: Pupa Paws

Online Purchase - Gdonvito.com

This artist has a website where he selling paintings. You order them and then he never updates your order tracker/you never receive it/he doesn’t respond to email or instagram messages. Multiple people in his comments are claiming the same thing happened to them.

Dollars Lost: $62

Victim Location: NJ, USA - 08628

Date Reported: April 22, 2026

Business Name Used: Gdonvito.com

Phishing - Ohio BMV Impostor

Got a text MANDATORY FINAL NOTICE: Ohio Bureau of Motor Vehicles (BMV) Enforcement Division It has been determined through record verification that the traffic violation associated with your account lacks a completed resolution. Be advised that this constitutes the terminal reminder regarding your failure to provide the required payment. In accordance with the regulatory framework of Ohio Revised Code, Title 45, the absence of a verified payment by April 22, 2026, shall result in the immediate commencement of the following punitive actions: 1. Permanent recording of the official violation by the Ohio Bureau of Motor Vehicles (BMV); 2. Abrogation of vehicle registration privileges, effective date April 23, 2026; 3. Administrative suspension of your driver's license for a minimum timeframe of 30 days; 4. Placement of the defaulted amount with a debt collection service, entailing a surcharge of 35%; 5. Prospective legal litigation and the filing of derogatory credit reports. To circumvent these severe administrative penalties, immediate payment must be processed through the official link provided below: https://ohio.gov-plnw.one/bmv?var=oiSUJwgsXc

Dollars Lost: $0.0

Victim Location: OH, USA - 44629

Date Reported: April 22, 2026

Business Name Used: Ohio BMV Impostor

Online Purchase - Puppy paws boutique

I purchased a puppy through these guys and they did not deliver the puppy.They would not.They would not buy a thai, and they took my money period I was about to get a dog and then I didn't

Dollars Lost: $500

Victim Location: CO, USA - 80221

Date Reported: April 22, 2026

Business Name Used: Puppy paws boutique

Other

I received an engraved glass with my first name on it. The return address was JERRY(001) YASFBARA in Rancho Cucamonga, CA. There was no card or named sender. A very small amount (under $5) was added to an Amazon order I placed on that day. The amount from the Amazon invoice does not match the charge that was made to my credit card - it all appears to be one charge.

Dollars Lost: $3.03

Victim Location: IN, USA - 46254

Date Reported: April 22, 2026

Business Name Used: N/A

Advance Fee Loan

Repeated phone calls from varios numbers always wanting me to call them back at 833-908-6865 about the loan. I've put my number 202-615-0305 on the do not call list. These numbers keep calling. When I call back I just get a busy signal or the call drops. Can someone please put this to an end? I get these at least three times a week.

Dollars Lost: $0.0

Victim Location: TN, USA - 37204

Date Reported: April 22, 2026

Business Name Used: US Loan and Trust Associates

Online Purchase - Online Retailer - Brushing Scam

I recieved and empty, unsolicited padded envlope in the mail via USPS today.

Dollars Lost: $0.0

Victim Location: IN, USA - 46140

Date Reported: April 22, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received plastic envelope in mailbox containing two black hairties

Dollars Lost: $0.0

Victim Location: WI, USA - 53227

Date Reported: April 22, 2026

Business Name Used: DAVVE GARZAZ

Phishing - Document Services

I received a voicemail saying "My name is Sophia Marshall with document services. This call is intended for (my name with maiden last name). For a reference number XXX-XXXX. This is a formal notice that is being filed against you . If you have not received the notice properly by mail, please call the litigation's office immediately." It continues on and gives a call back number of 888-228-8261.

Dollars Lost: $0.0

Victim Location: IA, USA - 51532

Date Reported: April 22, 2026

Business Name Used: Document Services

Phishing - Document Delivery Services

I received a call from 916-239-2090, a message was left by an automated voice. “ Need 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 2 attempts to deliver these documents, which will require signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to 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, press one now to be connected to the next available representative, or you can call 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: NM, USA - 87114

Date Reported: April 22, 2026

Business Name Used: Document Delivery Services

Online Purchase - Siluet

I ordered a Siluet reformer on December 1, 2025 and was promised deliver by the end of January 2026. This never happened. After numerous while and two phone calls they have yet to deliver. After I requested a refund all vibration t from them stopped. Their phone number is now disconnected. Total scam

Dollars Lost: $1799.99

Victim Location: WA, USA - 98391

Date Reported: April 22, 2026

Business Name Used: Siluet

Phishing - Home Warranty Mail Phishing Scam

Multiple mailings of home warranty cam using language to mislead consumers, e.g., "Official Business - Penalty for Private Use" "FINAL NOTICE" "You will be financially liable"

Dollars Lost: $0.0

Victim Location: MA, USA - 01002

Date Reported: April 22, 2026

Business Name Used: N/A

Employment - Employment

I was thought to be employed under this company for a month and a half. I have not received payment from them in any regard and communication with all contacts for them have dropped completely.

Dollars Lost: $45000

Victim Location: TX, USA - 77396

Date Reported: April 22, 2026

Business Name Used: Trail zen- Imposter

Online Purchase

Chinese company advertising on facebook is actually Blue Horizon Ventures co LTD claiming to be Dutton Ranchwear out of Texas. Purchased a jacket...lost in transit so they claim to have shipped a replacement...fictitious tracking by 17 Track said it was delivered...it wasn't.

Dollars Lost: $67

Victim Location: PA, USA - 15012

Date Reported: April 22, 2026

Business Name Used: Dutton ranchwear

Debt Collections - Debt Relief Scam

I keep getting persistent phone calls, voicemails and now emails saying I owe money under a previous name I have not used in almost 20 years. And I'm tired of being threatened with being served, sued, and them coming to my home or job. I'm a Veteran and THIS NEEDS TO STOP!

Dollars Lost: $0.0

Victim Location: NM, USA - 87571

Date Reported: April 22, 2026

Business Name Used: Several. Williams and Peters Associates LLC. And Clear Pay.

Online Purchase - Online Retailer - Brushing Scam

Received a small USPS package with two small black hair binders inside

Dollars Lost: $0.0

Victim Location: MN, USA - 55076

Date Reported: April 22, 2026

Business Name Used: DAVVE GARZAZ

Counterfeit Product

I ordered a hanging solar powered birdbath fountain. I received a cheap bowl with thin cheap chains. I am only 4 ft 11 so you know my hands are small….. my hand is almost the size of the bowl. I’ve emailed multiple times and they keep telling me that is what I ordered. I’ve sent multiple copies of my receipt with wording and photos of what I ordered and they still said that wasn’t what I ordered and that they could give me a discount off my next order. They have since ghosted me.

Dollars Lost: $44.98

Victim Location: AR, USA - 72560

Date Reported: April 22, 2026

Business Name Used: BINOZ PTE. LTD.

Other

I received a text from 619-906-7767. Addressed be by my First and Last name. Gave me a "Case" number & asked me to call during business hours. Mon-Fri. 9a-5p. When I called the guy answered, "This is Carl with the litigation office. How may I help you?" He said they were with a Lawyer office, and needed my case number. I said, "You reached out to me. You don't know who you just reached out to?" He got sassy and hung up. I called 30 times after, just to hang in their face. Because I had time today. But at least 7 different people answered the phone each time. I just blocked the number.

Dollars Lost: $0.0

Victim Location: AL, USA - 35904

Date Reported: April 22, 2026

Business Name Used: Civil Litigation

Phishing - Loan Approval Phone Phishing Scam

Advised he was Blake Carter and reviewed file and I was looking for a personal loan which I didn't apply for. Exact phone message left as stated above.

Dollars Lost: $0.0

Victim Location: CT, USA - 06234

Date Reported: April 22, 2026

Business Name Used: N/A

Credit Cards

I didn't answer the phone but the scammer left a voicemail stating fraudulent charges and to call the number provided

Dollars Lost: $0.0

Victim Location: MO, USA - 63367

Date Reported: April 22, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

I posted one other scam report. This is the same scammer using a different number. This number was used the next day

Dollars Lost: $0.0

Victim Location: FL, USA - 32503

Date Reported: April 22, 2026

Business Name Used: Amazon

Online Purchase - Rare dankness

I purchased 12 seeds from rare dankness they are unviable and will not germinate and when I contacted them they got extremely hostile and said that they would not help. They're guarantee is that their seeds germinate at a 69% ratio and I am at a 20% ratio they are unwilling to do anything to rectify this. They are selling a product at $120 a pack plus shipping and handling and insurance and it is an unviable product they are making no means of reimbursement whatsoever they said that they are not obligated to help someone, even though that goes against their terms and policies and conditions.

Dollars Lost: $120

Victim Location: MI, USA - 49090

Date Reported: April 22, 2026

Business Name Used: Rare dankness

Employment - Pinecrate Logistics

Pinecrate Logistics offered me a shipping job 3-11-2026 Several of the Supervisors there said I would make $5600.00 monthly for a shipping position, have proof of many packages that came to my apartment shipping them off after printing the label off of there portal from the dashboard I was working from to send packages to the next destination and I did that I was shown on the dashboard I worked off of showing my payment is due on 4-19-2026. On 4-14-2026 I got call from Karen Davis another one of the managers at Pinecrate Logistics said there is a new position I qualify for and wanted to see if it would work for me she called me from 1-409-752-6552 said this position would need me to have a credit card I informed her I do not have a credit card then she said do you have a checking or savings account we could do a mobile check then when the funds are ready we can proceed with the instructions on the new position she sent me a mobile check on the 4-14-2026 she said when you get the check download it I did it was $1200.00 and sign it send it into your bank account mobile app I did but it was declined, I let her know and she said did you do what I told you to do yes ma'am I did she told me I needed to call the bank and see what is wrong so I did on 4-16-2026, talked with a young lady about the mobile deposit she told me what to do and I did and while I am talking with the young lady about the check Mrs. Karen Davis is yet emailing me have I checked on the funds, I sent her a text it said it told me the next day some of the fund's would be available only $275.00 would be available then if more it would take up to 1-5 business day's after the check has cleared. I talked with another young lady at Navy Federal Credit Union and she told me on 4-21-2026 the check was NO GOOD, I told her I am so GLAD THEY CAUGHT it because that let me know they are nor REAL, SHE TOLD ME IT WOULD take a day or 2 to get my account cleared and my account should be okay, I checked this morning and that checke has gotten off of my account and is closing out this account just wanted to MAKE THE COMMUNITY AWARE OF SUCH A SCAM.

Dollars Lost: $5538

Victim Location: CO, USA - 80109

Date Reported: April 22, 2026

Business Name Used: Pinecrate Logistics

Phishing

The caller kept asking ma'am are u there . Over and over as if she couldn't hear my mother n law.. kept trying to get her to say "YES" ! Then hung up

Dollars Lost: $0.0

Victim Location: LA, USA - 70785

Date Reported: April 22, 2026

Business Name Used: N/A

Phishing - Phishing

Left voicemail "Amazon has sent you an automated notification about the payment for your Iphone 17 Pro. If you recognize this charge no further action is needed. If you did not authorize this charge please call back to connect with our service support team. Call back same number," This is word for word

Dollars Lost: $0.0

Victim Location: FL, USA - 32503

Date Reported: April 22, 2026

Business Name Used: Amazon

Online Purchase

Delivery service not delivering goods

Dollars Lost: $50

Victim Location: FL, USA - 32724

Date Reported: April 22, 2026

Business Name Used: Speedx

Online Purchase - Verelle Fragrange LTD

Online ad for a toddler bounce pad. Purchased with Apple Pay. Got payment notice March 4th, shipping notice March 6th, I emailed for update March 27th, they sent shipping number and update. Had to use AI to read as it was in Chinese and an out of country tracking number. Emailed April 25 due to receiving counterfeit shipping notice from usps.

Dollars Lost: $42.98

Victim Location: CA, USA - 96001

Date Reported: April 22, 2026

Business Name Used: Verelle Fragrange LTD

Travel/Vacation/Timeshare - Airticketsupporthub

In October 25 I needed to buy 10 tickets for Morocco. We were going in March 26 I thought that I was talking to an Air Maroc agent (he was not) who told me that since it was a group we could put down a deposit of $2,000.00 and later send in the balance. He sent me a copy of our itinerary and confirmation code. A couple of months passed and I decided to call the airline in order to check. I was informed that reservations were made but then cancelled due to lack of payment. I then called the company that supposedly made the reservation and I was told that I was mistaken and that reservations were made for air Jordan. I spoke to many people after that all with various phone numbers. They suggested and asked if I wanted a refund. I said yes. I have been waiting ever since. They even offered to Zelle me the refund which they never did of course. I have called them every week and they recently blocked my number. This is a SCAM operation. Beware please

Dollars Lost: $20000

Victim Location: NJ, USA - 07076

Date Reported: April 22, 2026

Business Name Used: Airticketsupporthub

Online Purchase - Online Retailer - Brushing Scam

This individual shipped novelty sunglasses to my home address. These items were not ordered, nor wanted.

Dollars Lost: $0.0

Victim Location: IL, USA - 60031

Date Reported: April 22, 2026

Business Name Used: Davve Garzaz

Credit Cards

I recognized the approach as being a scam and told them to remove my name and phone number from their data base

Dollars Lost: $0.0

Victim Location: ME, USA - 03907

Date Reported: April 22, 2026

Business Name Used: Card Member Services

Utility

These people, with foreign accents, named Jack, called our home phone and said they were with DirecTV and said we needed a new box in order to get better reception for the next 10-15 years. It would only be a one-time fee of $250.00. First of all, I don't have authority to make any changes to our account without my husband's knowledge, then they tried to get my SS number, which I said no! If we have issues with out satellite or reception, we call DirecTV directly. I looked them up and it is NOT affiliated with DirecTV. First they tried to talk down to me, now, they continuously call and play loud music on my answering machine. (Fools!) Please make them stop! I don't answer anymore.

Dollars Lost: $0.0

Victim Location: OH, USA - 45761

Date Reported: April 22, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

I ordered flower delivery for same day and the flowers were never delivered. They do not answer their phone / chat / email. After further investigation, this seems to have happened a ton and this company needs to be shut down. Help!

Dollars Lost: $84.98

Victim Location: NC, USA - 28210

Date Reported: April 22, 2026

Business Name Used: Blossom Flower Delivery

Online Purchase - LipoviaUSA

I ordered a weight loss product that was faulty. They will not honour their guarantee. They also tried to charge my checking account for another shipment.

Dollars Lost: $68

Victim Location: IN, USA - 46783

Date Reported: April 22, 2026

Business Name Used: LipoviaUSA

Employment

Dear Applicant, We received your application for our open job position, and we feel your background would be a good match with our company. We are in the middle of processing applications and currently have seven other applications along with yours that we are considering, so you can think of yourself on the shortlist to be hired. Please note that our company requires all potential employees to have a credit score on file for your interview. We ask for this because you will have access to company credit cards for business expenses. We request that each potential employee complete this as this ensures that our future employee is credible, trustworthy, and can be an asset to the company. Please also note that because of the new economy, we take into consideration that there may be some blemishes on a large portion of applicant scores. Rest assured that your credit scores themselves aren't significant, but our company still requires the report. Please complete and print your credit score by clicking: http://creditscore.allshifts.org/ You will need to bring a copy with you to your interview. This credit score costs you and is entirely secure from the most trusted credit score website online. Please complete this first step ASAP as we only have 48 hours to set up interviews. When you have completed the credit score, reply to this email, and we will set a time for virtual interview. I look forward to meeting you. Thank you Reid Bruce Hiring Manager

Dollars Lost: $0.0

Victim Location: OH, USA - 43040

Date Reported: April 22, 2026

Business Name Used: N/A

Other

They have my SSN

Dollars Lost: $0.0

Victim Location: FL, USA - 33881

Date Reported: April 22, 2026

Business Name Used: Helping Hands

Travel/Vacation/Timeshare - Travel Services

The woman attempted to sell me vacation services if i paid for fake points through the servce.

Dollars Lost: $0.0

Victim Location: NJ, USA - 07657

Date Reported: April 22, 2026

Business Name Used: Travel Services

Tax Collection - Tax Collection Scam

Hi, this is Arden Whitlock calling on Monday the 15th from the account verification services division with the taxpayer resolution support center. I'm reaching out because your account recently appeared during a routine review where certain filing or balance items may still require confirmation. When accounts appear during this stage, we provide a direct way to verify current status before the review period closes. Our office maintains a proprietary verification line with no weight, allowing you to connect immediately and receive clear confirmation without transfers or delays. Please return my call today at 888-5491-425 again, 888-549-1425. If you received this message in error, please call back and press 3 to be removed.

Dollars Lost: $0.0

Victim Location: NJ, USA - 08724

Date Reported: April 22, 2026

Business Name Used: Taxpayer Resolution Support Center

Sweepstakes/Lottery/Prizes

This is an online casino however what they’re advertising doesn’t meet the criteria they state that it’s instant payouts they take your money but then when you win, they don’t give it back to you. It’s a predatory site designed to take your money and when you win, they don’t let you redeem it.

Dollars Lost: $40

Victim Location: SC, USA - 29209

Date Reported: April 22, 2026

Business Name Used: Chaching win

Phishing - document delivery services

I'm calling on behalf. This message is solely intended for ( my name ) . 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 2 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 to serve, which will resolve 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 2026-041057. Please be advised this call has been logged and submitted as proof you have been notified of this spending legal matter. Have a good day.

Dollars Lost: $0.0

Victim Location: MI, USA - 48442

Date Reported: April 22, 2026

Business Name Used: document delivery services

Online Purchase - Wilfred Smith Clothing

This company will send items that are extremely poor quality - not as pictured. Site says return policy is 30 days. Once you try to process return, there are several emails offering you a 15 % discount, then a 30% percent discount--all delay tactics. After my last correspondence of demanding instructions on a return, there has been no response. DO NOT BUY anything from this company. The products are misrepresented and over priced. The company upon further research is a SCAM.

Dollars Lost: $79.95

Victim Location: CT, USA - 06484

Date Reported: April 22, 2026

Business Name Used: Wilfred Smith Clothing

Employment - W.M Corbin Construction Corp

Reached out with a job offer. Then sent a questionaire to gain indentifying personal information.

Dollars Lost: $0.0

Victim Location: MD, USA - 21207

Date Reported: April 22, 2026

Business Name Used: W.M Corbin Construction Corp

Debt Collections - Process Server Imposter Debt Collections Vishing and Identity Theft Scam

They keep calling and saying they are going to file something. They left voicemails saying, " this is Blake Matthews contacting you regarding your claim, S (numbers). That is now ready to be filed into the county. Me and my associates have reached out to you several times over the last few days. Our correspondence have been ignored. At this point, they are intending to proceed with that order of location. We verified your commercial as well as several residential locations. Miss xxxx, you do have the right to contact that office filing the claim, the number provided for that office again is 855-368-2951 and that claim number again is S (numbers). This is your final notification, my telephone, *****. This is, you will be located unless I'm instructed otherwise.

Dollars Lost: $0.0

Victim Location: TX, USA - 75236

Date Reported: April 22, 2026

Business Name Used: Process Server Imposter Debt Collections Vishing and Identity Theft Scam

Online Purchase - MG Labs Limited

I have never subscribed to any service from this company they are charging my PayPal account every few months.

Dollars Lost: $140

Victim Location: MI, USA - 49048

Date Reported: April 22, 2026

Business Name Used: MG Labs Limited

Sweepstakes/Lottery/Prizes

I get a lot of solicitations from sweepstakes and charities. It's hard for me to know what is real.

Dollars Lost: $0.0

Victim Location: OH, USA - 43068

Date Reported: April 22, 2026

Business Name Used: N/A

Phishing

The mail I received was identical to the one already reported regarding what looks like a check with FINAL NOTICE with an "allocated waiver" for $195.00 signed by William H. Keating, with the exception of my information of course and a different phone number. This mail was dated 3/17/2026, so still going on. The phone number on this document is 800-409-1469.

Dollars Lost: $0.0

Victim Location: OR, USA - 97499

Date Reported: April 22, 2026

Business Name Used: none

Online Purchase - D&t Accessories LLC

Package was sent back she never mailed the items back and never returned my funds she blocked me on Facebook and I can not contact her in any way. I want to report her and her business she is rude vey unpleasant person she stole my money and refused to give it back she is illegally selling designer pocketbook and jewelry from her home and selling on face book

Dollars Lost: $75

Victim Location: NY, USA - 12202

Date Reported: April 22, 2026

Business Name Used: Dt Accessories LLC

Phishing - Phishing calls

This company, Tax Relief, calls me 24:7 from various numbers: 614-212-7506, 202-589-9572, 645-209-0048, 631-663-6019...and others...it needs to STOP!

Dollars Lost: $0.0

Victim Location: VA, USA - 23435

Date Reported: April 22, 2026

Business Name Used: Tax Relief

Worthless Problem-solving Service - Worthless-Problem-Solving Service

The website located at https://sonoransecurity.org is unlawfully using protected intellectual property belonging to Sonoran Desert Security (SDSUG) at https://sdsug.org/) and is misrepresenting their organization as affiliated with, derived from, or equivalent to SDSUG. The website is: Copying the Sonoran Desert Security (SDSUG) logo and visual identity, constituting trademark infringement and trade dress misappropriation. Using the derivative name “Sonoran Security,” which is confusingly similar to the protected institutional name “Sonoran Desert Security.” Using our domain and branding to present themselves as a cybersecurity group, creating direct marketplace confusion with SDSUG’s 25-year institutional presence as the first cybersecurity group and conference in Arizona. Stealing SDSUG’s research language, including phrasing from the SDSUG Research Hub and published reports located at https://sdsug.org/research/. Publishing false claims, including the statement: “Sonoran Security is an independent cybersecurity research platform serving the Desert Southwest. We bridge the gap between global intelligence and local application to protect regional enterprises…” This language is materially similar to SDSUG’s original research descriptions and misrepresents their website as an organization as having SDSUG’s history, scope, and authority.

Dollars Lost: $0.0

Victim Location: AZ, USA - 85251

Date Reported: April 22, 2026

Business Name Used: Sonoran Security

Phishing - Brushing

Items not ordered sent multiple times

Dollars Lost: $0.0

Victim Location: CA, USA - 95037

Date Reported: April 22, 2026

Business Name Used: Jerry yasfbara

Debt Collections

They initially contacted my Dad who passed along their information. When I called back the lady used an, I assume, fake name- Kerry Washington and said that an account was opened in my name back in Feb of 2000 and that there was an outstanding balance owed that they would be taking me to court for. When I told them it could not have been me as I would have been way under the age of even being capable of opening an account I was told I had to pay half the amount to get it removed from my SSN. When I said I would check it out an called back, I asked the “receptionist” for their office address and was met with attitude and told I would be transferred. When transferred to Kerry, I asked about the office address again, as I googled Cohen Bailey & Associates and found that they exist in the UK, and she immediately scoffed and said she would send me a letter of verification. When I asked if she could also send over any original documents that I signed- she started talking over me and hung up on me. I called back and asked to speak to a manager and was put on hold indefinitely. I called back one more time to find that the number had been disconnected.

Dollars Lost: $0.0

Victim Location: MD, USA - 21202

Date Reported: April 22, 2026

Business Name Used: Cohen Bailey Associates

Tech Support

I got an email from "McAfee" saying I needed to renew my subscription. There was a number to call. I spoke to a foreign man who told me to write out two checks for $200 each, and mail them to: QBB Solutions LLC, PO Box 210104, Nashville, TN 37221. I called McAfee to say I was still having problems with my computer even though I just paid them. McAfee said they had not received a payment from me, and never takes checks, and my security is good through 2028. My bank, Huntington, verfied the checks had been cashed by QBB. They gave me a copy of the checks. The back has a bunch of numbers then *** Bank *********. They said they would not investigate it further. So, then I called QBB and they said they had no record of a payment from me, as they are an auto warranty company. I contacted the local police and she said she sees this all the time, and there's nothing they can do to find the person who got the money, so, she wasn't filing a report. She told me to hire a private investigator. I got a new computer.

Dollars Lost: $400

Victim Location: OH, USA - 43311

Date Reported: April 22, 2026

Business Name Used: McAfee IMPERSONATOR

Phishing - Loan

Want me to take a loan

Dollars Lost: $0.0

Victim Location: VA, USA - 23234

Date Reported: April 22, 2026

Business Name Used: N/A

Phishing

"Hi, it's Jack from LHB. I came across [address] and wondered if you'd consider a cash range, such as 169200-225600? Let me know"

Dollars Lost: $0.0

Victim Location: VA, USA - 23233

Date Reported: April 22, 2026

Business Name Used: LHB

Online Purchase - Lulutox / Wellnee

My order was for one bag of tea, instead the company charged me for and sent three additional bags. Dealing with them was impossible. They have a very accomplished scam!

Dollars Lost: $59.84

Victim Location: PA, USA - 17050

Date Reported: April 22, 2026

Business Name Used: Lulutox

Phishing - Belebrity Home Loans / Home Warranty

Received a blue postcard in the mail requesting that I call "Belebrity Home Loans LLC" about an important matter regarding my mortgage loan.

Dollars Lost: $0.0

Victim Location: WA, USA - 99022

Date Reported: April 22, 2026

Business Name Used: Belebrity Home Loans

Phishing - American Airlines / impostor

I had a concern about an American Airlines reservation as flight changes did not provide enough time to board my ongoing international flight.. I called American Airlines. After talking to the American Airlines agent he transferred me to the scammer in question. I was led to believe that I was still talking to another American Airlines agent. The end result was to cancel my American Airlines flight and book me on an AA partner airline British Airways. The scammer was able to do both. In addition to the valid charges for the British Airways booking I was charged an additional $811 on my credit card. The credit card entry indicated purpose "Additional Travel" and was preceded by a pseudo British Airways logo that did not resemble the actual British Airways logo. I called British Airways. The verified my booking and the actual money received for the booking; but, had no record of the additional $811 dollar charge. At that moment I knew that I had been scammed. I called the scammers number. Requested a refund and they hung up on me. Two things are apparent here: 1). The scam is very sophisticated as they have access to airline bookings. 2). They purport themselves as being either United Airlines agents or American Airlines agents or whoever they want to be. 3). Most importantly - I was transferred to the scammer by a real American Agent who obviously is part of the scam network. I have since talked to an American airlines agent about this but was told that they had no mechanism to handle this. Not going to book on American Airlines again.

Dollars Lost: $811

Victim Location: CO, USA - 80026

Date Reported: April 22, 2026

Business Name Used: American Airlines / impostor

Online Purchase - Kangoosport

I did not receive what I ordered - I ordered 2 pairs of shorts 4/1/26. Shorts received 4/15/26. one (1) pair 3 sizes too small. Also missing accessories one (1) pair was not what I ordered. Very lousy and cheap imitation. Imitation was very low quality and terrible. When I complained (via email): They offered me a 15% refund. I refused and wanted 100% refund. They offered me a 20% refund. I refused and wanted 100% refund. They offered me a 40% refund. I refused and wanted 100% refund. They offered me a 100% refund only under conditions I pay for return shipping. I refused and wanted a 100% refund. I told them I will return the items but they need to pay for the shipping as it was their mistake and not what I ordered. They refused and offered me a 40% refund.

Dollars Lost: $75.88

Victim Location: CO, USA - 80433

Date Reported: April 22, 2026

Business Name Used: Kangoosport

Employment - Recruiter Imposter Employment Phishing and Identity Theft Scam on LinkedIn

I received a message from Usama Naveed in my InMail on LinkedIn about a job opportunity that aligned with my skills. The recruiter asked that I send my resume to continue the interest. I asked for more information about the company like how long they have been established and the industry. Usama replied with an attachment of a very generic job description. When I clicked on his LinkedIn profile to investigate, my Norton anti-virus block me from viewing his profile. I ended the communication and went online to see if this was a known scam and found more evidence of the same here on the BBB.

Dollars Lost: $0.0

Victim Location: TX, USA - 75075

Date Reported: April 22, 2026

Business Name Used: Recruiter Imposter Employment Phishing and Identity Theft Scam on LinkedIn

Online Purchase - Online Retailer - Brushing Scam

Received an empty package via USPS addressed to me from this person.

Dollars Lost: $0.0

Victim Location: NJ, USA - 07008

Date Reported: April 22, 2026

Business Name Used: Davve Garzaz

Counterfeit Product - Counterfeit Product

On April 4th 2026, I ordered a stainless steel cutting board. I received a piece of metal with the same dimensions but it was painted white with some writing on it. It definitely was not what I ordered. It was not stainless steel. I informed the proprietor online of the issue. I received a response stating that I would be contacted within 24 hours. I have not heard from them. There was no indication of that this item was being shipped from China when I was placing the order. I could not download the pic that I took but I could send it to an email address.

Dollars Lost: $64.66

Victim Location: NC, USA - 28105

Date Reported: April 22, 2026

Business Name Used: ROWGINS

Counterfeit Product - Online Retailer Scam

They charged my credit card, i received the product in a taped bag. It was the Ellie Elephant that was purchased. Put in batteries and instead of signing in English as shown on their site, it began to sing in Chinese. They asked for a picture of the package as it arrived and a video of the toy singing in another language. I supplied the information. Asked several times for updates and now i'm blocked. All my emails to them "Fail".

Dollars Lost: $37.45

Victim Location: NY, USA - 12589

Date Reported: April 22, 2026

Business Name Used: Calmie Shop

Charity

They gave me an account number and said i would be approved in 1 to 2 hours through email. I called the number to see if i had really been approved and when i got on the phone they ask me my full name, address, and reassured me that thats a tough time and they were gone make sure everything was paid. Soon as i saw the confirmation number wasnt matchtcing with the one in the email i asked them if this was scam they ask me i needed help lowering all my bills as well

Dollars Lost: $0.0

Victim Location: LA, USA - 70560

Date Reported: April 22, 2026

Business Name Used: Helping Hands Act.

Phishing - Legal Administration Legal Group

Left message on my personal cell and my fathers. When I called the number back, "Brandon Cruz" answered the phone with a very basic hello and did not give his name or business name until I asked who I was calling. had many verifying markers including current address, vehicle, but had expired license plate and tags. Also had very old employer. Stated this was for a debt from Cash USA loan from 2018. Stated that they sent a 30 day notice letter in the mail 40 days ago, but could not give date letter was sent. I was trying to write down what he was telling me, but he was talking so quickly that I needed to interrupt and ask questions. I never confirmed nor denied that the debt was mine, but at one point I asked him why he was calling about such an old debt and he stated, "maam, are you trying to hide behind a statute?" . I said no sir, I am just trying to understand what you are telling me so I can speak to my lawyer. I told him that I would call him back and went right to the interweb to see this exact story on here from January 2026.

Dollars Lost: $0.0

Victim Location: MI, USA - 48182

Date Reported: April 22, 2026

Business Name Used: Legal Administration Legal Group

Online Purchase - Pet Scam

They advertized flemish giant rabbits for $150 each. After a couple of days and many texts, they want another $300 for paperwork, transfer fees, registration, etc. When I told them I did not need any paperwork, they said they dont sell them that way. When I complained they offered to take off a hunderd dollard.

Dollars Lost: $200

Victim Location: AR, USA - 72703

Date Reported: April 22, 2026

Business Name Used: Golden Crown Rabbitry

Tech Support - Fake Subscription Invoice - Tech Support Scam

subscription for web protection

Dollars Lost: $0.0

Victim Location: NY, USA - 11741

Date Reported: April 22, 2026

Business Name Used: N/A

Online Purchase

The advertised photo was not what I got.

Dollars Lost: $49.99

Victim Location: OH, USA - 45440

Date Reported: April 22, 2026

Business Name Used: Mayberry

Debt Collections

Caller asked to verify my birth date, said complants filed against me, they were from Lakeside service group. Threatened with court, also would be served. Also called 2 family members and left messages.

Dollars Lost: $0.0

Victim Location: OH, USA - 43324

Date Reported: April 22, 2026

Business Name Used: Lakeside service group

Advance Fee Loan - Loan Solicitation - Phishing Scam

Saying that my loan is about to be approved. I never applied for any loan.

Dollars Lost: $0.0

Victim Location: NY, USA - 10704

Date Reported: April 22, 2026

Business Name Used: Capital Lending Union

Counterfeit Product - Derila-ergo

I purchased a Derila pillow advertised on their website and received a pillow which is markedly different and now must pay to return what I received

Dollars Lost: $10

Victim Location: MA, USA - 01451

Date Reported: April 22, 2026

Business Name Used: Derila-ergo

Phishing

Received a text message from +1 (463) 401-3325 screenshots attached. I didn’t scan the QR CODE to view the balance.

Dollars Lost: $0.0

Victim Location: KY, USA - 42647

Date Reported: April 22, 2026

Business Name Used: State of Kentucky

Retail Business - Schylling Imposter Online Retail Scam

Was trying to find Needoh's for my children and SCHYLLING popped up. I knew it was the maker of the Needoh's and while shopping I noticed the website was https://schyllingstore.it.com/ and knew that was a marker for fake. Then when I went to click on Facebook, Instagram links it would just take me back to the top of the website and the customer service links didn't work. It does not list address, email, phone number anywhere on the site.

Dollars Lost: $0.0

Victim Location: TX, USA - 76308

Date Reported: April 22, 2026

Business Name Used: Schylling Imposter Online Retail Scam

Online Purchase

I put a $100 deposit on a puppy I was supposed to pay the remaining upon delivery of the puppy after I paid the deposit I then got a email from their “vet” for paper transfers who then ask for $100 and when I asked where the vet office was located or the name I got no response from her so I texted the seller and they continued to send me multiple pictures and videos that where from another sellers site and I have not heard from them since I asked for my refundable deposit back!

Dollars Lost: $100

Victim Location: IL, USA - 62864

Date Reported: April 22, 2026

Business Name Used: Mini Dachshund

Other

Suppose to be a one time charge of $1.98, but has been charging &39.99 since October 2025. Just noticed it. No phone number to cancel. I had to cancel CITI credit card to stop them or they would be charging me for life.

Dollars Lost: $219

Victim Location: PA, USA - 15235

Date Reported: April 22, 2026

Business Name Used: Famiy locator

Phishing - Loan

They keep calling from different numbers and telling me to call back with two different phone numbers. They are trying to get me to open a personal and said that they reviewed my personal loan request, which I never did. They have called over 20 times now.

Dollars Lost: $0.0

Victim Location: GA, USA - 30458

Date Reported: April 22, 2026

Business Name Used: Lending Union

Phishing - Talent Sourcing

I was introduced to this woman through a chain of referrals, and she initially told me she would work with me until I secured a job. She said my resume and cover letters needed revisions in order for her to continue, which would cost $400. I paid this fee through a questionable foreign payment site. She also mentioned that she outsourced the work to overseas contractors, which raised my concerns. Shortly after, she told me I would need additional interview preparation services for $1,200. I declined to pay this amount. She consistently refused to schedule a phone call, and when I began researching her, I found no digital footprint, no verifiable address, and no legitimate website. At this point, I do not believe that “Christine Rose” is a real or credible professional.

Dollars Lost: $400

Victim Location: NJ, USA - 07746

Date Reported: April 22, 2026

Business Name Used: Talent Sourcing

Online Purchase - GloryGearUS

Ordered Jersey on 4/4/26. USPS shows item shipped to partner facility on 4/8/26. Today is 4/22/26. There has been no movement in USPS. I have sent 7 emails to the company requesting a refund or the jersey I ordered. They did not respond to any messages.

Dollars Lost: $68

Victim Location: IL, USA - 61607

Date Reported: April 22, 2026

Business Name Used: GloryGearUS

Phishing - Phishing

They asked me what I needed help with then started talking about I can get free healthcare. He asked me for my personal info and he knew some personal info already. He then got someone else on the line and he also asked for personal info and asked me to agree to giving them assess to my insurance info over the phone.

Dollars Lost: $0.0

Victim Location: TX, USA - 78758

Date Reported: April 22, 2026

Business Name Used: Helping hands

Retail Business

Caller to BBB public info line found a listing for a vehicle on Facebook Marketplace for $48,000, from "MCD Motors Inc" of Mobile, AL. Asked what we knew about business -- is it legitimate? BBB staff could see that profile for 'real' MCD shows out of business. Determined 'imposter' website was just created 3/26/26 -- appears to have been set up using name / address / license # of biz formerly at address in effort to get would-be buyers to wire money for vehicles they will not receive. Caller was asked to wire half of purchase price ($24K) to have vehicle shipped. BBB staff advised caller not to do so.

Dollars Lost: $0.0

Victim Location: MN, USA - 55311

Date Reported: April 22, 2026

Business Name Used: MCD Motors

Other

Hello, [email protected] PayPal Morgan and Morgan PA v. Live Nation Entertainment Inc Settlement has sent you $57.34 USD Transaction Details Transaction date April 17, 2026 Money received $57.34 USD Get your money in just a few easy steps. Claim it by May 17, 2026 or it will be returned to the sender. Claim Your Money If you have any questions about this payment, you can send an email to [email protected] or call at 1-833-647-8946.

Dollars Lost: $0.0

Victim Location: IN, USA - 46240

Date Reported: April 22, 2026

Business Name Used: Morgan and Morgan PA v. Live Nation Entertainment Inc Settlement

Online Purchase - Online Retailer - Brushing Scam

I received a small package with 1 hair ponytail holder. Sent by the United States Postal Service. I did not order this item. Nor did I pay for this item. Tracking number 9202 0828 1850 6606 9088 19 Mailed from zip code 11580.

Dollars Lost: $0.0

Victim Location: VA, USA - 22901

Date Reported: April 22, 2026

Business Name Used: Davve Garzaz

Employment - Employment Scam

On Wednesday, April 22nd, 2026 at 10:13 AM, Diana Craft When can I expect to receive it? To move forward with our client, I need your ATS-compliant resume as soon as possible. Please refer to the recommended website in my prior email for guidance on creating an ATS-friendly resume. Regards, Diana Craft

Dollars Lost: $0.0

Victim Location: NJ, USA - 07030

Date Reported: April 22, 2026

Business Name Used: Diana Craft

Employment

Hi, this is Nicole Bennett with Amazon’s Remote Recruiting Team. We came across your background and thought you might be a great fit for a flexible online role. The position involves helping Amazon sellers update product information to improve visibility and reach more customers. Position details: • 60–90 minutes per day, 4 days per week • Daily pay: $100–$600 • Base pay: $1,000 for every 4 working days • Free training provided • 15–20 days of paid leave annually We currently have 18 openings available. If you’re 25 or older and interested, please text 9048714763 for more information.

Dollars Lost: $0.0

Victim Location: CA, USA - 21200

Date Reported: April 22, 2026

Business Name Used: N/A

Debt Collections - Process Server Imposter Debt Collections Vishing and Identity Theft Scam

********* Stacey Williams contacting you regarding your claim number. Since I am unable to reach you by phone. I have been instructed to contact your place of business because it looks like it will be your likely place of location. You do have an option to contact the office handling the claim. However, once it is released from that office. It will no longer be an option phone number to the office is 855-546-3074. That's the luck moving forward.

Dollars Lost: $0.0

Victim Location: TX, USA - 76262

Date Reported: April 22, 2026

Business Name Used: Process Server Imposter Debt Collections Vishing and Identity Theft Scam

Online Purchase - Pro auto parts direct

Ordered a part from this website for a total of $39.38. They took $103 from my pay pal account. I have tried contacting them via email to no avail

Dollars Lost: $103

Victim Location: CO, USA - 80123

Date Reported: April 22, 2026

Business Name Used: Pro auto parts direct

Online Purchase - Online Purchase

I place order for 4 fragrace oils on March 2, 2026, that I never recieved. I have made several attempts to contact seller with no response in return. Website is now down.

Dollars Lost: $39.9

Victim Location: NC, USA - 28027

Date Reported: April 22, 2026

Business Name Used: Exotic-aromas.com

Phishing

The person calling claimed to be from US Power for AES wanting a code number off of our bill to get a rebate check that we were owed. They called three times in a week also from phone numbers: 330-341-8360 and 419-558-0529.

Dollars Lost: $0.0

Victim Location: OH, USA - 45429

Date Reported: April 22, 2026

Business Name Used: US Power for AES

Employment

Received a spam risk phone call and was left this message. I never applied to this company. G'day, this is Yasmin Turner and I represent the HR department of Skyroute trade calling about your job interview for this shipping checker position. Need to know if you're interested or not. So we can can definitely interview or take you off the list. Please send me an email as please call me back at 983-955-8023. Again, my phone number is 983-955-8023. Thank you have a good one.

Dollars Lost: $0.0

Victim Location: TX, USA - 75961

Date Reported: April 22, 2026

Business Name Used: Skyroute Trading

Other

I received a voicemail from someone name "Sarah" at the SC State Processing Unit. This sounded different from other calls like this that I had received, as she had a U.S. American Accent. Said that an attorney's office had faxed them information and were going to serve me papers and wage garnishments. Stupid me called the number for Connors & Moore attorneys, at 888-460-3020 and spoke to a Josh Turner. Said that I had a loan that I never paid from ********** and I could either pay in full or make payments. Told him that I would call him back. I called ********** and they said that I never had a loan out with them; all applications had been denied! I spoke to their Customer Service as well as Collections Called the "processor" number back and, the voice sounded just like Mr. Turner's on the answering machine! Did look up State Processor and for SC, it seems that agency is only for child support and DSS, not collections. Also, the message had name the company, Connors and Moore as well as another "law office". Seemed very odd to me. Did more investigating: Connors and Moore website is new: 2026! I called the property manager where they are supposed to be located and they never heard of them. Mr. Turner called me back and I presented what I found in a calm manner and he started to get highly offended. Said that I admitted to having the loan and that since I found all this information, I could just dispute it. I asked him to send me information, which he refused. I also asked him to verify his address, which he refused. Got more adjugated as the conversation went on and hung up on me.

Dollars Lost: $0.0

Victim Location: SC, USA - 29212

Date Reported: April 22, 2026

Business Name Used: SC State Processing Unit - IMPOSTER

Phishing - Phishing

Received a phone message saying he was Alan Hoffman and was reaching out about a discrepancy with Ken of their clients. No verifiable info can be found and not a real number when called back. Also contacted my ex wife which wildly inexcusable!!!

Dollars Lost: $0.0

Victim Location: FL, USA - 32211

Date Reported: April 22, 2026

Business Name Used: Alan Hoffman

Phishing - Phishing

Spam calls with veiled threats of legal action if no response given (doxxing)

Dollars Lost: $0.0

Victim Location: FL, USA - 32177

Date Reported: April 22, 2026

Business Name Used: Johnson Davis

Online Purchase - Online Retailer

I ordered a dog care product from this company and after 5 weeks, it has still not been delivered. The company will not provide a refund and the shipping information shows that the item went from China to Los Angeles , California. There is no evidence that I will ever get this product and my only recourse will be to dispute it with my credit card company.

Dollars Lost: $199

Victim Location: NY, USA - 10533

Date Reported: April 22, 2026

Business Name Used: canislabs

Debt Collections

I was contacted by Nina Barry with vague information stating they were going to reach out to my place of employment. They called from 682-200-3095 and a contact number of 855-546-3074 with fake claim # G114-3797. All fake

Dollars Lost: $0.0

Victim Location: TX, USA - 76140

Date Reported: April 22, 2026

Business Name Used: UNKNOWN

Employment - WBD Global Streaming Imposter - Employment Solicitation - Phishing Scam

They texted (from email address) with job offer. Said name was Angela but email was from Jonathan Hoffman. Claimed to be from HR @ WBD Global Streaming but email address was Outlook. Photo of text attached.

Dollars Lost: $0.0

Victim Location: NY, USA - 10003

Date Reported: April 22, 2026

Business Name Used: N/A

Online Purchase

I purchase a shirt from the nicely designed website of Ivy and Cole Charleston. The quality of the shirt was horrible and it did not fit. The return policy says returns are to international shipping. The return process asked for an item code which the original invoice never provided; therefore, I needed to email customer service. I went back and forth with customer service. They offered 15% refund on a $49.95 shirt and said I can keep the shirt. That is a refund of $7.49. I explained I didn't want the shirt. They refused to give me a shipping address (red flag) and kept stating the shipping was international. They then offered me 20% of my original price. I was willing to ship the shirt internationally. Nope. The refund policy online does not match the actual refund experience. They send inferior products and let customers keep the item, but they keep your money. This company is a scam. Do not buy from this company!

Dollars Lost: $49.99

Victim Location: MA, USA - 02038

Date Reported: April 22, 2026

Business Name Used: Ivy and Cole Charleston

Home Improvement - O'Donnell and Son's Fencing Co

This person was recommended on FB by several people for the work he did on installing fences in their yards. We contacted this person through Messenger. He asked for information about the job to be done and provided quotes from a reputable company and a final price. We contacted this supply company, and they confirmed that he has done business with them for several years. We said yes, and he asked us to send a deposit of 6,200 through Zelle. We had trouble making payments, and after many back and forth from him stating to send money through Cash App in small increments. We asked him to come to our home with a written contact he said he would. We eventually agreed to send him 500.00 through Venmo, and he would come to our home the next day with a contract. We did not hear back from him once he recieved the money.

Dollars Lost: $500

Victim Location: NY, USA - 12065

Date Reported: April 22, 2026

Business Name Used: O'Donnell and Son's Fencing Co

Online Purchase - Old Navy/Gap Imposter

I was sent an email asking to click on links to take a survey based on a shopping experience from the prior day. This shopping experience never took place (I did not shop at the store on the date identified). I believe the email was attempting to get me to click on a link to fill out a survey but I did not click on anything because it was very suspicious given the fact that I did not go shopping at that store on that date.

Dollars Lost: $0.0

Victim Location: NY, USA - 14092

Date Reported: April 22, 2026

Business Name Used: Old Navy/Gap Imposter

Healthcare/Medicaid/Medicare - Centennial Med Supply LLC

Catheters were billed to my Medicare by fraud, totaling $11,250.00. I never had any need for this item and have never seen the medical provider who suppossedly ordered them - Donald E Soles.. It is

Dollars Lost: $0.0

Victim Location: VA, USA - 23487

Date Reported: April 22, 2026

Business Name Used: Centennial Med Supply LLC

Employment - Employment

We were contacted to help decorate and set up her new home.

Dollars Lost: $0.0

Victim Location: AZ, USA - 86005

Date Reported: April 22, 2026

Business Name Used: Alison white

Phishing

Left a voicemail said my name, If this is you or you know who this individual is, please press one now or give us a call back at your earliest convenience, as this is an important matter. The phone number to contact us directly is 409-761-7631. Again, you can press one now to be transferred over to a live agent or call us at 409-761-7631. Thank you for your time and have a great rest of your day.

Dollars Lost: $0.0

Victim Location: MO, USA - 64870

Date Reported: April 22, 2026

Business Name Used: N/A

Other

Took my child and said I was connected to the bond system and made me fight after not having charges.

Dollars Lost: $500

Victim Location: TX, USA - 78220

Date Reported: April 22, 2026

Business Name Used: Casa mia

Online Purchase - Online purchase with no delivery

They tried to sell me a shirt which was never delivered and tbey charged me $39.97

Dollars Lost: $39.97

Victim Location: IN, USA - 47712

Date Reported: April 22, 2026

Business Name Used: Sugarandstars.com

Online Purchase - SelectSheds.com

I placed os order for a shelter from SelectSheds website on 2/3/25 paid for it using my debit card. They took my money and never sent my product.

Dollars Lost: $195.99

Victim Location: WY, USA - 83101

Date Reported: April 22, 2026

Business Name Used: SelectSheds.com

Sweepstakes/Lottery/Prizes - Sweepstakes Scam

Hello, my name is Cliff Webster, and my wife Tammy and I won $316.3 million in the Wisconsin Power Ball. Twenty randomly selected recipients will each receive a $350,000 donation from us. This message indicates that your number was selected using a spin ball if it shows up. To request reward delivery and confirmation, Give Mr STEPHEN FLURY direct message at +1 (814) 388-2691. mentioning YOUR CLAIMING CODE CCS$-2026 and your full name. Congratulations

Dollars Lost: $0.0

Victim Location: VA, USA - 23452

Date Reported: April 22, 2026

Business Name Used: Cliff Webster and Tammy

Online Purchase - jopehipjoint.shop

8 days ago, I googled "Jope" to purchase an extra bag of joint supplements from their site. Since I'm on auto ship normally, I never go to the official site. One of the top and sponsored results was "Jopehipjoint.shop". I of course should have caught it then, but didn't. Why would google allow sponsoring of a fraudulent website? The site presents itself as the Jope business, had all my addresses and payment info under my login. 8 days, and I have still not received the order. When I went to the email confirmation (of which all the links and tracking were not working) it looked exactly like the official Jope email confirmation page. On it, I see some random email for the contact us, not an official Jope email address. When I went to the correct website, I see this promo for a "collective" with shopify to partner with random people to sell their product through their site. I'm assuming this is part of that program. However, incredibly misleading and also took my money and have not provided any product. I alerted the company, and also asked for all my data to be erased in compliance with GDPR.

Dollars Lost: $154.33

Victim Location: MI, USA - 48202

Date Reported: April 22, 2026

Business Name Used: Jope

Fake Invoice/Supplier Bill - Fake Car Warranty Expiration Notice - Phishing Scam

I have been receiving a "final notice" in the mail weekly appearing to be some kind of warranty. It has no information other than a phone number, not even a company name, but contained my name, the correct year make and model of a used car I recently purchased.

Dollars Lost: $0.0

Victim Location: NY, USA - 11720

Date Reported: April 22, 2026

Business Name Used: N/A

Employment

Offered and accepted remote position. Completed duties for one month but did not receive payroll check

Dollars Lost: $2500

Victim Location: FL, USA - 34221

Date Reported: April 22, 2026

Business Name Used: Amazon Express Logistics LLC IMPERSONATOR

Online Purchase - Seasonal Paw

I ordered some small jewelry from this company and the next month they charged me 19.95 which I thought was fraud so i cancelled my bank card. Well this month they tried to take another 20$ fron my new bank card which i never provided them! Apparently i clicked into a monthly membership which i did not. I did not sign anything, when i purchased there was no terms for this membership. I would of never ever signed up for that! This company is fraud and taking advantage of people and their money!

Dollars Lost: $40

Victim Location: OH, USA - 43615

Date Reported: April 22, 2026

Business Name Used: Seasonal Paw

Fake Invoice/Supplier Bill - Web Envy / Med Pulse Fake Invoice and Identity Theft Scam

We received a faxed invoice from Med Pulse purporting to be for "Secure Fax Routing Service - Annual Plan" and "Delivery Confirmation Add-On". However, we do not receive services from Med Pulse, and have never done business with them.

Dollars Lost: $0.0

Victim Location: NC, USA - 28803

Date Reported: April 22, 2026

Business Name Used: Web Envy / Med Pulse Fake Invoice and Identity Theft Scam

Debt Collections

They called saying I had an unpaid debylt and I would be served papers tomorrow unless I paid said amount.

Dollars Lost: $0.0

Victim Location: IN, USA - 46173

Date Reported: April 22, 2026

Business Name Used: Benson and Kane

Online Purchase - Southwest Munchkin Cattery / Pet Scam

Inquired about a kitten and was told i had to do a $500 deposit to even facetime to see the cat.

Dollars Lost: $500

Victim Location: CO, USA - 80222

Date Reported: April 22, 2026

Business Name Used: Southwest Munchkin Cattery

Phishing

Letter asking for payment of Title Monitoring services and it must be pay with in 21 days

Dollars Lost: $0.0

Victim Location: NY, USA - 14052

Date Reported: April 22, 2026

Business Name Used: Home Title Services

Retail Business - Tractor Supply Impostor Facebook Scam

An add on Facebook to take a survey for Tractor Supply. I took the survey and then was given “boxes” to choose a prize with 3 attempts. On the second selection the cedar greenhouse popped up and then it asked for credit card information. My browser settings and bank blocked the transaction.

Dollars Lost: $0.0

Victim Location: KY, USA - 42003

Date Reported: April 22, 2026

Business Name Used: Tractor Supply

Online Purchase - Online Purchase

Ordered jacket from https://www.johnsonstyleshop.com, https://www.johnsonstyleshop.com/varley-dark-truffle-alyssa-rain-jacket/ No phone number on website, branding at top of website says "zegna" but other places on site say "ULLA JOHNSON SHOP." Recieved order confirmation with no detail such as shipping address or anything. Then recieve a track718 tracking number cia courier: XINGJIE-EXPRESS, which cannot be found anywhere else online via other tracking sites. It shows arrival in the US from China but it was never delivered and there is no way to see the shipping address/final destination (suspect fake tracking information). I emailed both accounts that the emails came from [email protected] and [email protected] and no response.

Dollars Lost: $99.95

Victim Location: VA, USA - 22201

Date Reported: April 22, 2026

Business Name Used: Johnson style shop ulla johnson shop Zegna

Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill

Our business received an invoice in the mail from Blue Rocket SEO. They purported to be invoicing us for domain management services. However, our domain is secured through a different company, and we have never done business with Blue Rocket SEO

Dollars Lost: $0.0

Victim Location: NC, USA - 28803

Date Reported: April 22, 2026

Business Name Used: Blue Rocket SEO

Employment

Received a text message stating a job opportunity. They provided a WhatsApp group text for the company. They provided specifications concerning weekly payment and opportunity to grow with the company. Small investment was required the first week. Followed by a large investment to continue working for a large return. Non of the money is able to be withdrawn from their portal.

Dollars Lost: $750

Victim Location: FL, USA - 32828

Date Reported: April 22, 2026

Business Name Used: Steadfast Digital

Online Purchase - Tivalook Scam

Order 24 set online

Dollars Lost: $30.99

Victim Location: KY, USA - 40505

Date Reported: April 22, 2026

Business Name Used: Tivalook

Phishing - Vehicle Service Contract Post Card Scam

Recieved post card. Never called the number because quick search revealed it as a scam. The vague language used was a clue.

Dollars Lost: $0.0

Victim Location: MO, USA - 65248

Date Reported: April 22, 2026

Business Name Used: Vehicle Service Contract Post Card Scam

Investment - Investment Scam

Promise huge profits return after investment of 10 dollars to purchase an Ai machine, then wait for few Days

Dollars Lost: $0.0

Victim Location: NC, USA - 28666

Date Reported: April 22, 2026

Business Name Used: Hut8 company

Phishing - Steven Luxury Rentals

The scammer contacted me via text message in response to an ad on bark. They reported that they had a fleet of limos available in New Jersey and provided pictures. They also provided me with a website but all of the booking and contact information linked to WhatsApp. After some discussion, they were unable to allow me to see the vehicles in person and repeatedly pressured me to provide payment in full rather than a down payment to secure the vehicle.

Dollars Lost: $0.0

Victim Location: NJ, USA - 07753

Date Reported: April 22, 2026

Business Name Used: Steven Luxury Rentals

Phishing - Phishing Call

Hello, this is Veronica calling from Personal Loan Review team. For your records, this is Veronica Garcia with the loan review department. I'm reaching out regarding your previously declined funding request. I've tried to connect with you a couple of times since the new year. The applications has been flagged for a 2nd review, and it's now showing nearly complete and just about approved for approximately $67,000, with an estimated monthly payment around 1480, pending a few simple steps and income verification. If you're still looking to move forward, you can reach me at 844-509-3144.

Dollars Lost: $0.0

Victim Location: NJ, USA - 08087

Date Reported: April 22, 2026

Business Name Used: Personal Loan Review Team

Sweepstakes/Lottery/Prizes

Received: "Hi, congratulations to you! This is James Farthing Powerball winners in Kentucky April 26, 2025 . The day we won has been the greatest moment of our lives, and it's a day we will never forget and cherish the most, both for us and for our whole family and everyone around us. We are truly grateful for the amazing surprise that God has given to me and my family. We won $167.3 million and have decided to share some of our winnings randomly with those selected, giving each person $500, 000.00 As the Bible says, "givers never lack." This is a great opportunity for you and for everyone who receives this message. Don’t miss or neglect your opportunity the way I didn’t miss mine. Here is your winning code : PLB990. To claim, TEXT your CODE and FULL NAME to Agent Thomas Fisher +1 (347 397-1900) . Don't miss it!. Congratulations again, and stay blessed! God Bless America"

Dollars Lost: $0.0

Victim Location: AR, USA - 72104

Date Reported: April 22, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

Drone arrived after 60 days it was a cheap piece of recycled plastic. They refused a refund after being contacted numerous times to report it didn't arrive. They finally provided a tracking number but it was not valid. PayPal refused to issue a refund claiming they were investigating it. Finally after more than 30 days they denied it. If you scan the tracking number on the package it's designed to steal all information on your phone such as banking and credit card accounts.

Dollars Lost: $99.94

Victim Location: VA, USA - 24354

Date Reported: April 22, 2026

Business Name Used: Binozion

Rental

There was a post about a 3 bedroom/1 bath house for rent and the same house is on Zillow for $2000. FB and messenger. Wants money right away. Wants to meet on Thursday morning at the location.

Dollars Lost: $0.0

Victim Location: OH, USA - 43074

Date Reported: April 22, 2026

Business Name Used: Rogers Homes and Rentals

Online Purchase - Online Retailer Scam

I made a purchase from this women via her website after watching her promotion videos online. I made a purchase in the amount of 146.22 on March 3rd and still have not received the products I purchased despite contacting her multiple times ! She printed the shipping label almost 2 months ago but never shipped the product out also after contacting her multiple times . She says she shipped it but didn’t

Dollars Lost: $146.22

Victim Location: NY, USA - 11213

Date Reported: April 22, 2026

Business Name Used: Body by ciara

Online Purchase - Speedy Logistics Delivery Agency

Found a puppy in Philadelphia Pennsylvania, she was supposed to take it to speedy logistics delivery agency to be transported. I was supposed to pay the driver $250 on delivery. This all was supposed to take place on Friday, April 10. That morning she said she was taking puppy to the transporter, he reached out to me. He said he was ready to come then a few minutes later he said he needed an air-conditioning crate and he needed $420 for that we paid by chime so that was all taken care of he said he was ready to go then all of a sudden he sees that he needs a life insurance which would cost $650 at that point I told him I was not paying any more money. I was never told this upfront and it just all started to feel not right. He told me my payments would be refunded once the puppy was delivered. I proceeded to tell him I did not want to do this and to please refund the money back onto chime. He said he could not do this because his contract says I do not get my refund until my puppy was delivered. Through the day I told him at least 15 times in my text that I was not sending him more money he kept hounding me and I kept telling him no.He actually wrote me at 1:30 AM in the morning to tell me he was ready to deliver the puppy I kept asking for my money back and his response. I cannot do that until the puppy is delivered first of all he had said he had to go get an air conditioner crate and if your transporter place you should have that already I have already told him that and he just kept saying I’m ready to deliver the puppy

Dollars Lost: $420

Victim Location: NY, USA - 12166

Date Reported: April 22, 2026

Business Name Used: Speedy Logistics Delivery Agency

Employment - Evercrest Express Employment Scam

Job offer promising to pay after 30 days of work delivery packages and no pay.

Dollars Lost: $0.0

Victim Location: OH, USA - 45405

Date Reported: April 22, 2026

Business Name Used: Evercrest Express

Online Purchase

I order a product over line on April 2 2026.I NEVER RECEIVED ORDER.I HAVE BEEN EMAILING BUSINESS EMAIL NO RESPONSE.I WANT MY MONEY BACK AND THESE OVER SEA'S BUSINESSES NEED TO BE BLOCKED FROM DOING BUSINESS IN AMERICA...... HERE IS THE SO CALLED CONTACT INFO NO ONE ANSWERS. [email protected]. Frauds and Theifs

Dollars Lost: $38.79

Victim Location: TX, USA - 78753

Date Reported: April 22, 2026

Business Name Used: Ahlet

Fake Invoice/Supplier Bill - Efficient Express logistics

A couple months ago, this unusual delivery company messaged me on WhatsApp stating that I was responsible to make a remaining payment of 3,000 because my boyfriend only had given 1,000 for the shipment fee and because my boyfriend sent me he’s luggage but the delivery company said because he under paid, and I heard that it’s not common for the Receiver to pay and with a delivery company asking for so much money is most likely does not sound right. Please help me in resolving this issue.

Dollars Lost: $2000

Victim Location: HI, USA - 96706

Date Reported: April 22, 2026

Business Name Used: Efficient Express logistics

Online Purchase

I ordered the product as a one time purchase, never received it, the tracking number they gave me wasn’t even valid, they charged me a second time without my permission. There is no phone number to call, only email where they “understand my frustration “, but it’s not their fault the shipper failed to deliver totally ignored my request to stop shipment and refund money

Dollars Lost: $110

Victim Location: TN, USA - 37075

Date Reported: April 22, 2026

Business Name Used: Kittysupps

Healthcare/Medicaid/Medicare

THESE PEOPLE ARE REAL SCAMMERS BASED IN INDIA. STAY AWAY AND REPORT THEM. I recently got scammed and police reports filed, credit card fraud report filed. They don’t provide any services at all but the whole business was setup to scam people, check their website their contact name is fake and they don’t have photos, ask them for references they will not give a real business that used their services but they claim they have been in business since 2012. These scammers have a real website and registered business in the USA and I’m sure they have been scamming multiple other businesses by posing themselves as a medical billing company.

Dollars Lost: $1500

Victim Location: VA, USA - 23059

Date Reported: April 22, 2026

Business Name Used: GT Global Solutions Medical. https://gtglobalsolutions.com/

Home Improvement

I had hired and paid Parker Lunde $1000 to start a home improvement project (he required that up front payment)after finding him listed within the Angi app. The most he did was glance his eyes about supposedly figuring while I explained to him what I needed done (this was supposed to have been his free estimate) and dropped off a few boards plus some rebar in my yard. Unloading and dropping off the boards and rebar took about 15 minutes. It didn't look like much. Before he agreed to anything I explained to Parker Lunde how I needed the work done asap because of the condition my sheds' flooring were in. Behind my back he told a friend of mine that was there that it didn't look like I had much money. What kind of a contractor operates this way? In retrospect, I think he was phishing for information to assess how much he could scam me out of. I always had to initiate contact because he would not. He didn't exactly ghost me, so I thought maybe he's telling the truth and really is having some bad luck or just going through a rough time and didn't know how to tell me. I gave him the benefit of the doubt because I understand how unpredictable and demanding life can be. I am old enough to be his mother. Anyway, he continued having excuses why he couldn't start any work even though he agreed to start within days of my hiring him. He even used his wife's pregnancy as an excuse. I thought at the time I was being understanding. This dragged on and on. I have all the proof in texts messages. After paying Parker $1000 to start, I had to hire someone else who did the work. I gave Parker another chance because he still owed me. I had a second project that Parker agreed to do. That outcome was no better than the first. Finally, I suggested that if he doesn't want to do the job or can't do it, that I won't be offended but that I will need a refund and that he could make payments to me if he needs. I had a receipt book to use for this. I wanted to demonstrate good faith and transparency even though he didn't do this for me. Instead, Parker Lunde wrote up a fraudulent receipt also claiming that he did "miscellaneous" projects for me. He couldn't be specific because his statement is a lie. I would like to hear exactly what he claims to have done. I'm positive that I can prove that he is lying. He avoided answering to the customer service lady at Angi who would try to find a resolution between us. That was before he had sent the fraudulent receipt to me. The people at Angi said that they will not allow him to use their platform anymore, but I just looked, and I see that he is still on it and that he's an "approved pro". This also makes me very angry. They were not even accurate with the facts of my situation. I had to keep repeating myself, and they still don't have it accurate because Parker Lunde never attempted any work. He never even picked up a hammer or any tool or supplies other than those board and a little rebar that I had mentioned earlier. I quit speaking to Angi. Lunde sent a money order for $262.60 to me along with the fraudulent receipt. I think he did that to make himself look legitimate. I think that initially, he intended to keep all of it, but my urging him, I think made him nervous. Parker Lunde is a con artist, a liar, and does not care about who he hurts. I still plan to take this further which is why I haven't cashed that money order. The bank that issued it assured me that it won't expire.

Dollars Lost: $540

Victim Location: IA, USA - 52627

Date Reported: April 22, 2026

Business Name Used: Lunde Handyman and Contracting

Online Purchase

Well i waiting for motnths since feb 24 of 26 to be exact only to get told it was coming it was coming yet im sitting here feeling like i was robbed because nothings here.

Dollars Lost: $94.94

Victim Location: TX, USA - 75968

Date Reported: April 22, 2026

Business Name Used: Binozion.com

Bank/Credit Card Company Imposter - Credit Card Account Fraud

It was 2:33 a.m. when I got a call from 1-541-283-5927. I looked up the area code, it was from Oregon U.S.A. When they called again, I answered. It was a man saying that my credit/debit card had been recently accessed for about $341 or something like that. He said he was going to reject the amount and issue a new card. That is when he started trying to get information from me. Since I knew this was not the way the bank operates, I didn't give him any information. I asked who had tried to access the account and he said it was someone in Michigan, made up some stuff and again began trying to get my card/debit information. I told him I didn't have my card at 2 a.m. He then started getting super personal and weird, "Where is your card? Turn on the lights, get a snack. Go get your card." I was looking up the number under scams online which is annoying, since there is not much free information easily available to people. I told him, "Thanks for taking care of this, good-bye," and hung up. He then called back a couple more times before giving up and moving on to his next victim. He used my name and had my number. I usually don't answer calls that I don't recognize, but I did wonder since it was Oregon but should not have answered after all.

Dollars Lost: $0.0

Victim Location: ID, USA - 83713

Date Reported: April 22, 2026

Business Name Used: N/A

Phishing - Notable Thrive

They texted me, I didn’t give any personal info

Dollars Lost: $0.0

Victim Location: CT, USA - 06604

Date Reported: April 22, 2026

Business Name Used: Notable Thrive

Online Purchase

Made a purchase- item was not good quality. No mention of subscription and was charged 39.99 two weeks later. Went back and they had a subscription agreement embedded in terms but not that said I was signing up for subscription anywhere else. Items were of poor quality and it was a scam.

Dollars Lost: $45.99

Victim Location: VA, USA - 23832

Date Reported: April 22, 2026

Business Name Used: Curea shop aka pupa paws

Travel/Vacation/Timeshare - Online Immigration Document Help

1. COMPLAINANT'S INFORMATION Full Name: ******* **** 2. DEFENDANT'S INFORMATION Name: TravelSmartTravelFast Website: https://www.travelsmarttravelfast.com Country: Unknown / International Operation Tax ID: Not registered in Colombia ________________________________________ 3. FACTS I, ******* ***** *ile a formal complaint against the website TravelSmartTravelFast for the following reasons: 1. On April 22, 2026, I made a payment of US$150 via credit card to complete a required immigration procedure for travel. 2. The website is misleading, appearing to be an official or authorized service when in reality it is an unofficial intermediary. 3. The provided form contains errors, is confusing, and does not guarantee that the procedure will be valid before the corresponding immigration authorities. 4. Subsequently, I verified that this procedure can be carried out directly through official channels, in many cases free of charge or at a significantly lower cost. 5. The website does not clearly state its nature as an intermediary or the actual terms of service, which constitutes a deceptive practice. 6. To date, I have not received effective service or a satisfactory solution, resulting in potential financial loss. ________________________________________ 4. REQUESTS I respectfully request the SIC: 1. To investigate the TravelSmartTravelFast website for alleged violation of consumer rights. 2. To order a full refund of the money paid. 3. To adopt measures to prevent further Colombian consumers from being affected. 4. To determine whether there are any deceptive advertising practices or fraud. ________________________________________ 5. EVIDENCE Attached as supporting documentation: • Proof of payment • Bank statement • Screenshots of the website • Emails received • Document or form submitted ________________________________________ 6. LEGAL BASIS This complaint is based on Law 1480 of 2011 (Consumer Protection Statute), specifically regarding: • Protection against misleading advertising • Right to receive truthful and sufficient information • Protection against abusive practices ________________________________________ 7. NOTIFICATIONS I authorize receiving notifications at: ****** **********************

Dollars Lost: $150

Victim Location: OR, USA - 97035

Date Reported: April 22, 2026

Business Name Used: N/A

Debt Collections - Collection Agency: Fleet Billing Services

From Reene Bush [email protected] To Brian Marshall [email protected] Date Apr 21, 2026 at 1:59 PM Hi, FINAL REMINDER – ACTION REQUIRED RESPONSE IS MANDATORY TODAY - FAILURE TO RESPOND WILL TRIGGER LEGAL ACTION Creditor: Cash Advance USA Total Amount Due: $2160.00 (Unpaid Loan) Docket Number: 9:15-CP-990920-FDC Payment Method: Online Status: Account In Collection Collection Agency: Fleet Billing Services Our records indicate that your outstanding balance of $2160.00 remains unpaid. Previous attempts to contact you have not resulted in resolution. The matter has now been referred to our legal division for immediate handling. This is your final opportunity to address the debt voluntarily before legal measures are initiated. You must respond within the next 4 hours to either dispute this claim or initiate a resolution. Lack of response will be considered acknowledgment of the debt and willful default. LEGAL CONSEQUENCES OF NON-RESPONSE: If you ignore this final notice, we will proceed with immediate legal action including: Civil lawsuit filing in your local jurisdiction Involuntary wage garnishment (up to 25% of disposable earnings) Property lien placement and asset seizure Levy on bank accounts and financial assets Negative credit reporting for seven years per FCRA guidelines Additional court costs and legal fees ($478+) Potential criminal charges for financial fraud Post-legal proceedings will increase your total obligation to $2638.00. IMMEDIATE RESOLUTION OPTIONS Kindly reply all to explore your available options, including a one-time settlement $951.00 or a flexible payment plan. We are prepared to work with you to find a mutually acceptable resolution. All options require immediate response to prevent legal escalation. Please remember to click "REPLY ALL" to ensure immediate assistance from your account coordinator. REPLY ALL Respectfully, Fleet Billing Legal Staff CC: Benjamin Ward (Coordinator), Frank Rogers (Admin), Brian Marshall (Legal), Maria Fairchild (Public Safety) Note: Prior notices may have been filtered to your spam folder due to keyword sensitivity. CONFIDENTIAL: This message is confidential and protected by attorney-client privilege where applicable. It is intended solely for the named recipient and must not be shared or used for unauthorized purposes. This is an attempt to collect a debt. Any information obtained will be used for that purpose. Under the Fair Debt Collection Practices Act, you may dispute this debt's validity within 30 days of receipt of this notice.

Dollars Lost: $0.0

Victim Location: GA, USA - 31044

Date Reported: April 22, 2026

Business Name Used: Collection Agency: Fleet Billing Services

Online Purchase - Purely Nutrient Ethiopian Black Seed Oil

they sell black seed oil -i never got my package & wrote them - then the company billed me again and still no product ...tons of similar stories online

Dollars Lost: $145

Victim Location: HI, USA - 96708

Date Reported: April 22, 2026

Business Name Used: Purely Nutrient

Phishing - Tax Mediation Adjustment Office

Left a voicemail. Hi, this is Kristen Alvarez. Happy Wednesday afternoon. I'm with the verification desk with the tax mediation adjustment office. I'm reaching out because your file has now moved into a final stage review, and it's still showing items that could be handled right away. At this point, accounts that remain open can begin moving forward automatically, which may limit what options are still available to you. Before that happens, we're making a direct line available so you can connect immediately and get clear confirmation of your current status. This only takes a couple of minutes, but it's important it's handled today. Please call me back now at 771-247-4246. Again, 771-247-4246. If you receive this in error, please call and press 2 to be removed. I Called back and they asked if I filed my income taxes recently with irs. Pushed to hard for my information

Dollars Lost: $0.0

Victim Location: CA, USA - 95814

Date Reported: April 22, 2026

Business Name Used: Tax Mediation Adjustment Office

Online Purchase

12 piece outfits shown

Dollars Lost: $33.98

Victim Location: TX, USA - 76424

Date Reported: April 22, 2026

Business Name Used: Dollax

Other - Garage Door Repair

We had an emergency garage door issue and this company showed up within an hour. That’s where the positive experience ended. After a quick “repair,” we were told the total was $2,600 and were pressured to either go to the bank with the technician or send payment via Zelle. Due to Zelle limits, we were only able to send $1,000 at that time. In response, the technician took the door apart and left it off track when we could not immediately pay the full amount. Website said they take credit cards, tech said NO! When I called the number provided and asked to speak with a manager, I was yelled at, called a scammer, and the conversation became extremely aggressive. I have recordings of these calls. They returned the next day, put the door back together, and we sent another $1,000. Shortly after, the door failed again. When we contacted them, the calls escalated to screaming and threats. We felt unsafe and ultimately paid the remaining balance just to resolve the situation. Later, during the sale of our home, a professional inspection found that the garage door work was done incorrectly and needed to be redone. We have documentation of payments, call recordings, and the inspection report confirming the faulty work. At this point, we have been unable to reach the company, and it appears they are no longer operating under the same name. I later found numerous similar reviews describing the same experience. I strongly recommend avoiding this company and verifying licensing and reviews before hiring anyone for emergency repairs.

Dollars Lost: $2600

Victim Location: CA, USA - 94546

Date Reported: April 22, 2026

Business Name Used: Garage Door Repair

Advance Fee Loan - loan scam

Someone named Blake calling me repeatedly to tell me about a loan.

Dollars Lost: $0.0

Victim Location: NC, USA - 28262

Date Reported: April 22, 2026

Business Name Used: Blake Carter

Phishing - Phishing

The top of the letter is a Registration Fee Voucher and it says $199.00 for no reason. It lists a random vehicle ID that does not match my vehicle. It requests immediate response but only gives a phone number to call.

Dollars Lost: $0.0

Victim Location: HI, USA - 96825

Date Reported: April 22, 2026

Business Name Used: No Business Name Listed

Online Purchase - Gold Coin Scam

Advertisement stated 50 Liberty gold coins plus 6 free as an investment. We found out that the coins are fake. Tried to email the company at [email protected] but got no response.

Dollars Lost: $5474.99

Victim Location: CA, USA - 90502

Date Reported: April 22, 2026

Business Name Used: Copecart AmericasLLC

Charity

They say they help with programs such as rental assistance, hardship payments, SNAP and LIHEAP. But what they are trying to do is get you to get a high interest payday loan! They are hounding me with emails and pushy text messages. Scam!!!!! I knew it was as soon as I opened a link to a payday loan. A real government agency would never direct you to get such a loan. They are taking advantage of people searching for legitimate social service sites and food pantrys. This fake assistance company needs to be stopped and shutdown!

Dollars Lost: $0.0

Victim Location: VA, USA - 24426

Date Reported: April 22, 2026

Business Name Used: The Helping Hands Act

Online Purchase - Online Purchase

I asked to cancel multiple times and was still charged. I have been unable to cancel or get a refund. This has been going on since early March.

Dollars Lost: $79.98

Victim Location: NC, USA - 28715

Date Reported: April 22, 2026

Business Name Used: Moneypilot

Rental - Car Rental

Site claims to be "peer to peer car rentals." After emailing them a requested reservation for under 25 driver, they responded that the owner agreed to the rental with an increased security deposit. After trading texts with the owner trying to understand the rental agreement, I was prompted for payment via Cash App. The owner also encouraged me to split the payment, as Cash App had strong fraud protection. Thankfully, Cash App would not process the amount and notified it might be a scam.

Dollars Lost: $0.0

Victim Location: AZ, USA - 85044

Date Reported: April 22, 2026

Business Name Used: itwhip rentals

Online Purchase

I booked a room on hotels.com and upon arriving at the destination the front desk manager there tried to collect a 20 dollar deposit and then added a 35.00 room fee as he called it. I asked what is a room fee and he said "they don't sell hotel rooms there that cheap" im like what ? like then why are you on the hotels.com website?so he refused my reservation and I wasn't able to check in being that it was a nonrefundable room. even thought the front desk guy violated the contract technically. anyway I made the reservation on April 16th and we are now the 21st that im typing this. still haven't reached a solution and I am livid.

Dollars Lost: $45.35

Victim Location: TX, USA - 78220

Date Reported: April 22, 2026

Business Name Used: Hotels.com and Oyo hotels

Online Purchase - Online Purchase Scam

I ordered a product on March 4th with an estimated 7-15 day arrival and have been emailing the company constantly asking for a refund or an update as the product never arrived and no communication has been made on what action will be taken. I paid for a product and never received it.

Dollars Lost: $78.96

Victim Location: OK, USA - 73099

Date Reported: April 22, 2026

Business Name Used: Gamelab

Phishing

The scammer posed as an insurance company, left voicemails with patient information (name, date of birth, dates of service), and demanded I submit claims for these dates. These calls often came back-to-back and up to six times a day.

Dollars Lost: $0.0

Victim Location: PA, USA - 15236

Date Reported: April 22, 2026

Business Name Used: Highmark

Online Purchase - Wayfair Imposter Online Retail Scam

Googled searched for a vaccum clicked on site representing wayfair went to original site for wayfair and found that the sites did not match up

Dollars Lost: $103

Victim Location: TX, USA - 75212

Date Reported: April 22, 2026

Business Name Used: Wayfair Imposter Online Retail Scam

Online Purchase - Online Purchase

I ordered dresses from a link that I found while scrolling through TikTok. I ordered at the end of March and 30 days later I had still not received my product. I sent an email and they replied saying that they would refund me 20% and expedite my shipping. The tracking information said that the shipment was in my city, but it remained there for 10 days without making it to my home. When they said they would refund me the 20% and expedite my shipping. They then changed the tracking information to say that the shipment had been delivered. But it was not. They have since stopped replying to my emails.

Dollars Lost: $30.99

Victim Location: SC, USA - 29730

Date Reported: April 22, 2026

Business Name Used: Sorellawear

Phishing - Home Warranty Scam

“This Notice is to inform you that we have been trying to contact you and have not been able to, regarding your property’s home warranty at [address] secured by [mortgage company]. Please contact us immediately to Verify your information. Our records indicate you have not CALLED US YET, to verify that your home warranty is still in place and protecting you. Your Home warranty may have already expired, if it has, you will be financially liable for any and all repairs needed for your home. Failure to call us by the Expiration Date of May 01, 2026, may result in a lapse of coverage. We reserve the right to revoke your eligibility for service coverage. Please contact us immediately upon receiving this letter. This is the final attempt to contact you before we close the file on your property. Based on your mortgage lender’s requirements for your current loan, you may be required to have a home warranty in place at all times to stay in compliance. REGISTRATION IS REQUIRED for Continued protection. Call Now 888-448-9920 for uninterrupted service before it is too late and your expiration date expires leaving your home at Risk of expensive repairs and replacements. Operating hours: Monday-Friday 10:00am-7:00pm [no time zone given] Please call 888-448-9920

Dollars Lost: $0.0

Victim Location: OK, USA - 73003

Date Reported: April 22, 2026

Business Name Used: FLAT BRANCH MORTGAGE

Online Purchase - Online Purchase

I ordered two pair of shoes and never got them

Dollars Lost: $34.52

Victim Location: VA, USA - 24330

Date Reported: April 22, 2026

Business Name Used: N/A

Online Purchase - ebigmotors.com

Found a car online and contacted them regarding this vehicle and it was one of those companies that ship the vehicle to you and my ex and I did investigate this company and look into it to see if there were any red flags and there wasn’t so I went through with the purchase and right after I made the purchase there was something that was said that made me see that there’s something wrong so I did what I could to stop the transfer with the receiving bank by informing them of what was going on, but they failed to help me because I was not a customer nor was I the account holder in my bank failed to help me by making me wait 24 to 48 hours to do a recall on that money giving them more time to get away with my money and that information that my bank gave me saying I had to wait with inaccurate information and that’s from my bank

Dollars Lost: $4000

Victim Location: CA, USA - 95746

Date Reported: April 22, 2026

Business Name Used: Big Motors

Online Purchase - TVUYETUS

I ordered a prom dress Amazon Prime through a third party vendor. The dress didn't fit the way my granddaughter wanted to I attempted to return it. The company (Through Amazon messages) kept trying to find a different dress and when I told them i just wanted to return the dress they asked for a photo of the dress label. They finally supplied a shipping label but when i went to track it through the USPS I got a message that the shipping label was fake. I'm working with Amazon to clear this up..

Dollars Lost: $79.99

Victim Location: MD, USA - 21532

Date Reported: April 22, 2026

Business Name Used: TVUYETUS

Identity Theft

I got a text from that # stating they where from advanced America and could help me get a load they had me click on link application to enter information and then email to click on another site to sign this is copy of text they have my account bank account # change my password. They have copy of my license and they wanted me send a copy of my debit card that was flag to me and so I questioned and look up if it was scam and told them it was scam and I also have the emails saved.

Dollars Lost: $0.0

Victim Location: IN, USA - 46628

Date Reported: April 22, 2026

Business Name Used: Advanced America

Advance Fee Loan - Advance Fee Loan

"Kate" from Lerner Processing texted me asking to call about my personal loan that I'm supposedly trying to take out.

Dollars Lost: $0.0

Victim Location: IN, USA - 46628

Date Reported: April 22, 2026

Business Name Used: Lerner Processing

Phishing - Home Warranty Letter

I called the number on the mailing to get the company name. They’re making homeowners feel like they’re in danger with their lender due to the “FINAL NOTICE:IMMEDIATE RESPONSE REQUIRED!” Nowhere does it show the company name, address or Email. It’s a total SCAM AND SHOULD BE SHUT DOWN!

Dollars Lost: $0.0

Victim Location: FL, USA - 33527

Date Reported: April 22, 2026

Business Name Used: N/A

Other

I sent $250 to carrington . They were to invest it in stocks and make alot of money for me and they get 15%. It showed to have built up to $2200 in 4 months. Then i went to log in and there was no site to log in.. They tried to get 20k from me and promised a big return. I did not do that..

Dollars Lost: $250

Victim Location: TX, USA - 75253

Date Reported: April 22, 2026

Business Name Used: Carrington / Blue Chip USA

Counterfeit Product - Counterfeit Product

Ad was shown for a pillow to help toddlers sleep. Website shows positive reviews and the item was ordered. Tracking information came from China, however, when the item arrived the package had a return address from California. When that address is entered on google, Jerry (001) YAS, 9208 Charles Smith Ave, Rancho Cucamonga, CA 91730, there are many reviews reporting anything from this address is a scam. I contacted the company the day I received the package, as the pillow was flat, small and not worth $100, per company policy listed on their website. I received emails from a woman named Amy, hassling me why I wanted to return the unused item. I needed to send pictures, which I did. Her response was “ The manufacturer has confirmed that the product quality matches what we have advertised. Unfortunately, management has declined your return request.” The item is unused and I contacted them the day the item was received, per their policy. Upon further investigation into their website and addresses, many other people have reported this to be a scam.

Dollars Lost: $110

Victim Location: NY, USA - 13492

Date Reported: April 22, 2026

Business Name Used: Mini Labbies

Online Purchase

Found the boutique on facebook and purchased the product, company said the product is on the way but the email and contact number no one answers or responds to. Money $42.09 was taken off of card.

Dollars Lost: $42

Victim Location: MD, USA - 21207

Date Reported: April 22, 2026

Business Name Used: Azure Boutique

Government Agency Imposter - My Passport Center

I was attempting to renew my passport. The site took my personal information and payment, to allegedly process my Passport documents. The US Passport service has no record of this, and required additional payment to process my renewal. My Passport center does not list a phone number or address on their site and stands by their "commitment" to assist with processing documents. The only thing I received (after 1 month of making the payment) was a DS-82 form, that was completely blank. No other directions were provied

Dollars Lost: $125.9

Victim Location: NY, USA - 11207

Date Reported: April 22, 2026

Business Name Used: My Passport Center

CryptoCurrency - Aelvy

I was introduced via WhatsApp to this website, an American website claiming to sell luxury goods through a cross-border dropshipping model. Trusting the person who referred me, I set up a shop with his help. I quickly learned that every order blocked the buyer’s funds, and I had only 72 hours to pay the manufacturer. I couldn’t refuse orders or contact buyers directly, and attempts to resolve shipping issues failed. Over time, I had to continually top up the shop balance with crypto to maintain my reputation score. On January 6, 2026, another owner warned “scam shop, run.” I discovered at least three other victims in Taiwan, Hong Kong, Australia, and France facing the same scripted trap. Attempts to close my shop were blocked by new rules, and our accounts were eventually frozen. Between the four shops, we lost between $40,000 and $200,000, including my $77,000 investment.

Dollars Lost: $77000

Victim Location: ON, CAN - L5N 3E7

Date Reported: April 22, 2026

Business Name Used: Aelvy

Romance - Goyra

After one month of virtual relationship, the man said that he sponsored me to become a shop owner on this website, because it would help me to get some money, but I didn't ask for. Before top up the balance of the shop, I checked on the web, but I didn't find much information about this site, except a good review on Scamadviser and their good looking white paper on their website, registered in Denver USA. Since I had feelings for the scammer, and I trusted him, I started to top up in Crypto. The rule of the website is: when there is an order, the buyer's money is blocked on this website account. The shop owner has 72h, to pay the manufacturer who sent the package to the buyer. The shop owner can't refuse an order, or need to negotiate with the buyer, through the website. the website won't do anything to cancel the order. The money of the buyer, is supposed to be on website account. The shop owner doesn't have the direct contact of the buyer (phone or email), except the buyer's postal address for the delivery (which are false). No buyer accepts to cancel the order, or some buyers don't answer to the request to communicate through the website. The scam is: The order's amount increased constantly, so as shop owner, I need constantly top up the shop balance. There is no possibility to refuse orders, even if I changed my shop name to alert the buyers (that I supposed to be real person) but orders still arrived constantly, and bigger. The buyer can make complaint due to late delivery (more than 72h), and their complaint a?ects the shop reputation score as well as the reputation of the sponsor's (scammer's) shop. The score reduction can reduce the visibility, and therefore the business of both shops. I don't care about the score since after one month I want to get out. But since there is always an order, I can't close the shop. And also since I had feeling to the scammer, and he put pressure on me about his business damage, so I constantly topped up the shop balance to pay the manufacturer, to ship the order. There is always a rule refusing the withdrawal: less than 5 reputation score, an order to finish (impossible withdrawal). Since I refused to top up more money for the last order, and there is no email from the website, I have 77 000 USD "blocked" (more likely scammed) on the shop account which is closed 5 days later.

Dollars Lost: $77000

Victim Location: ON, CAN - M1R 3C7

Date Reported: April 22, 2026

Business Name Used: Goyra

Other

The compass circle claimed to have the ability to start a trucking company from scratch, at $10K per truck, I opted to go for 4 trucks. They also claimed to find “lease on” clients making approx $1500/week per truck in net profit. They claimed they’d find drivers and owner operators. Nothing happened in almost 2 years, other than them setting up MC & DOT #’s , which , upon further research, could have been done for less than $600. They clearly targeted the vulnerable and easily manipulated .

Dollars Lost: $77000

Victim Location: FL, USA - 33314

Date Reported: April 22, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

paid with credit card item not delivered

Dollars Lost: $70

Victim Location: NJ, USA - 08234

Date Reported: April 22, 2026

Business Name Used: Zapostore

Online Purchase - BuySlyde.com / Stacknn

Saw an ad on Facebook for shoes. Left the Facebook app and went to the website through a web browser. Purchased the shoes from the internet browser

Dollars Lost: $15

Victim Location: SC, USA - 29532

Date Reported: April 22, 2026

Business Name Used: Slyde

Online Purchase - Them Parts

I ordered a whirlpool brand water inlet valve for my refrigerator from their website advertised as an oem part. What I received was delivered by Amazon and is obviously a cheap knock off of the part made in China.

Dollars Lost: $61.41

Victim Location: GA, USA - 31522

Date Reported: April 22, 2026

Business Name Used: Them Parts

Online Purchase - Online Retailer Scam

They sell books from the website and never send them out. They claim they need a 40 day processing time so that when you claim it as fraud with your bank it’s been too long and they can’t be penalized that way

Dollars Lost: $99.99

Victim Location: OK, USA - 71717

Date Reported: April 22, 2026

Business Name Used: N/A

Online Purchase

We placed an order online 4/13/26. Entered my debit card information, looked like everything went through fine. Notified 4/16/26 my bank account was overdrawn. 7 unauthorized charges using my debit card were made 4/15/26 totaling $3,902.75! Charge through the website never went through my bank, and now I'm seeing that the website we used may have been a scam website used to look real but to steal people's credit/debit information.

Dollars Lost: $0.0

Victim Location: NY, USA - 14612

Date Reported: April 22, 2026

Business Name Used: Schylling Imposter Website

Sweepstakes/Lottery/Prizes - Publishers Clearing House Imposter - Prize Winner Scam

Phillip said I have won 8.5 million dollars and a brand-new Mercedes Benz.

Dollars Lost: $0.0

Victim Location: VA, USA - 22172

Date Reported: April 22, 2026

Business Name Used: N/A

Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill

We received an invoice via fax for $249.00 for fraudulent services. We have never conducted business with this company.

Dollars Lost: $0.0

Victim Location: NC, USA - 28601

Date Reported: April 22, 2026

Business Name Used: N/A

Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill

received a fax this morning at the dental office I work for. When I googled the name of company SCAM came up.

Dollars Lost: $0.0

Victim Location: NC, USA - 28722

Date Reported: April 22, 2026

Business Name Used: N/A

Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill

We received a fax from Blue Rocket SEO concerning payment for website monitoring. We have never used this company.

Dollars Lost: $0.0

Victim Location: NJ, USA - 08022

Date Reported: April 22, 2026

Business Name Used: N/A

Phishing

This is on a 2016 Ford Focus, which we have never owned. Their record ID :AF15G08618. Sent to my wife who passed away almost two years ago. Her name Jan Salcher, Their phone number is 844-763-1903, this is like the third time they have sent something in the mail.

Dollars Lost: $0.0

Victim Location: TX, USA - 75181

Date Reported: April 22, 2026

Business Name Used: Motor Vehicle Services LLC -

Online Purchase - Online Purchase

I posted an item on facebook market place and was contacted by someone who was going to pick up the item. They asked to transfer through Venmo. I received an email saying they had attempted to send me the Venmo, but more money was needed to increase my allowable amount on my account. In the total I ended up sending about $6000 in crypto currency, thinking that I was actually sending money to the Venmo system for account fees, insurance fees and they are still trying to get more money for a processing fee.

Dollars Lost: $6000

Victim Location: GA, USA - 31558

Date Reported: April 22, 2026

Business Name Used: Venmo - IMPOSTER

Government Agency Imposter - My Passport Center

This site is terrible. It is the first thing that pops up when you type renew passport online. I didn’t realize it was a third party site till it was too late. I have been attempting to contact these people for over a week now with no response. Please do not make any purchases from these people!!

Dollars Lost: $146.85

Victim Location: NY, USA - 10710

Date Reported: April 22, 2026

Business Name Used: My Passport Center

Online Purchase

impersonated gov website; sensitive material

Dollars Lost: $125

Victim Location: VA, USA - 23224

Date Reported: April 21, 2026

Business Name Used: passportvisarush

Online Purchase

They have a website that sells motors and transmissions. I ordered a motor and transmission from them because they offer free shipping. Supposedly they just never ship it to you. They get your money through PayPal or credit card. I have screenshots of everything emails payments made this website needs to be shut down.

Dollars Lost: $650

Victim Location: AR, USA - 72927

Date Reported: April 21, 2026

Business Name Used: Upgrade Automart

Sweepstakes/Lottery/Prizes - Publishers Clearing House Imposter - Prize Winner Scam

This person name james carter UPS delivery team left me a voice mail on my phone************ after talking to him before asking me on phone for sum of $200 to pay for collecting sum of 10 million dollars and a car i said to him pch publishers clearing house charges anything to win money prizes so after forget it this when he left me a voice mail telling me to call back at :305-482-3660 of course i refused please let it be known publicly this is a scam!

Dollars Lost: $0.0

Victim Location: NY, USA - 11933

Date Reported: April 21, 2026

Business Name Used: N/A

Counterfeit Product - Counterfeit Product

It was a website that was supposed to be a passport processing website but they really just charged you for free documents

Dollars Lost: $132.07

Victim Location: AZ, USA - 85283

Date Reported: April 21, 2026

Business Name Used: Passport assist

Phishing - Nebula / Yolo Brothers

I paid a dollar for a drawing however they took me through a series of questions that I decided they could keep the $1.00

Dollars Lost: $49.99

Victim Location: NJ, USA - 07036

Date Reported: April 21, 2026

Business Name Used: Nebula / Yolo Brothers

Phishing

I went online to lookup public property information about a house I was looking to buy and this site was one of the first to pop up. I thought that with its .us domain it was legit. I paid an initial $1 fee for the listing, not thinking anything of it. Then for three subsequent months, this site charged me 9.95. As soon as I realized what had happened, I went online and a live customer support chat immediately reimbursed me my money when I came after them saying this site was a scam. They told me they "closed" my account, but I never opened an account. I thought I was buying a one-time report. This is a scam defrauding itself as a government local property site that needs to be taken down immediately.

Dollars Lost: $29.95

Victim Location: PA, USA - 15218

Date Reported: April 21, 2026

Business Name Used: Public Records

Other - Online Purchase - Mobile Mechanic

anthony’s Mobile mechanic was located on Facebook. He stated that he could not book an appointment for a diagnostic fee without receiving the money first which was $35. He indicated once he received the money he would be on his way. He sent me the name of Winda ******281-236-1308. he stated at once I sent the funds via Zelle to screenshot him the confirmation. Then he asked what my name was never did he ask for my address. I then began to ask him for an ETA of his arrival. I was all of a sudden blocked on Facebook, he never arrived at the address to repair my bike and he fell to reply to any of my message after that. I had a close friend do the same thing and he was given a different number and different name to Zelle the money to. Once he was confronted on Facebook, he just laughed.

Dollars Lost: $35

Victim Location: NV, USA - 89081

Date Reported: April 21, 2026

Business Name Used: Anthony’s Mobile Mechanic

Phishing - Email Debt Scam

Sent an invitation through email saying that I owed “USD 248.69” and I don’t recognize to contact the number listed

Dollars Lost: $0.0

Victim Location: KY, USA - 40511

Date Reported: April 21, 2026

Business Name Used: N/A

Online Purchase - Primal Remedies

Facebook ad about Ceylon Cinnamon. Did not receive.

Dollars Lost: $40

Victim Location: KS, USA - 66012

Date Reported: April 21, 2026

Business Name Used: Primal Remedies

Online Purchase

I ordered a Compression Back Mat as a Christmas gift and was charged, but never received the order. I was told that my payment was not cleared in their system, but the charge was completed on my credit card. I've written many emails and as of lately have not received any responses.

Dollars Lost: $299

Victim Location: TX, USA - 76548

Date Reported: April 21, 2026

Business Name Used: Volta

Phishing - Apple Gift Cards from Boss Scam

I got a text message from someone who said they were my boss asking me to urgently buy Apple Gift Cards in different denominations and provide photos of the cards' access codes. The scammer had my boss' first and last name.

Dollars Lost: $600

Victim Location: NY, USA - 14607

Date Reported: April 21, 2026

Business Name Used: Apple Gift Cards from Boss Scam

Romance - Romance

This guy pretended to be a U.S. military deployed in a military base in Germany on Match.com. He states that he want a serious relationship, long term relationship, what all women wants to hear. He stated that he has a daughter that just turn 23, in July he returns to Houston. He also encouraged me to text with him through WhatsApp. When I verify the number it was a Google number.

Dollars Lost: $0.0

Victim Location: TX, USA - 77040

Date Reported: April 21, 2026

Business Name Used: Match.com- Imposter

Other

I received a post card in the mail stating "Final notice" that I had an unclaimed reward worth up to $100 in savings being held at the main distribution center and it was good at Walmart or Target. All I had to do was call the phone number and claim. Then what they will do is charge you a.small fee to receive it in the mail or whatever the fee is for but its really so they can get your bank info and start billing you monthly to rip off your account. DO NOT CALL!!!! I already knew it was a scam. I just wanted to report it incase anyone else gets one and has questions.

Dollars Lost: $0.0

Victim Location: TX, USA - 77657

Date Reported: April 21, 2026

Business Name Used: Membersgain

Phishing

Her name is Susan Richards, so she says and her late husband Edward Richards, who is supposed to be a long list relative who left me 6.9 million dollars. I am a Richards by marriage, and as far as I know I don't have a late family member named Edwards and neither does my ex husband. What she wants from me I haven't a clue, probably my bank account information. I read another lady's post and it was so similar to my experience that I had to post about this scam. If you were to inherit 6.9 million, I believe the attorney would call or come to your house or maybe even meet you somewhere to sign papers and not through Yahoo Mail.

Dollars Lost: $0.0

Victim Location: IL, USA - 62903

Date Reported: April 21, 2026

Business Name Used: N/A

Counterfeit Product - 199xshoes

I ordered what I thought were Kobe V protro and Kobe 6 protro. Both failed authentication. I’m disputing the charge with my credit card company which required a certificate of authenticity. The logos tags and stitching did not meet official standards. I should’ve known by the price but I’m not a sneaker head. I wanted the best indoor basketball shoes.

Dollars Lost: $266

Victim Location: CA, USA - 94611

Date Reported: April 21, 2026

Business Name Used: 199xshoes

Online Purchase

Autorenewal that was not agreed upon initially. I had agreed to pay for 4 weeks only.

Dollars Lost: $105.94

Victim Location: RI, USA - 02920

Date Reported: April 21, 2026

Business Name Used: Nordletics

Employment

I was initially contacted after I responded to a job posting on Indeed, asking to respond to an email with a code. Then I received this email: Thank you for your interest in the Support Services Specialist position. Following a review of your resume, which was recommended for this role, we would like to proceed with an initial screening. This opportunity is an urgent hire to fill an immediate vacancy. The position is fully remote and may be structured as either full-time or part-time, depending on availability. Standard working hours range between 5 to 8 hours per day, with flexibility for additional hours if desired. Position Summary The selected candidate will provide administrative and customer support, including managing communications, scheduling, and data handling. This role requires professionalism, discretion, and strong organizational skills. Key Responsibilities Compile, review, and verify customer-related data and inquiries Provide administrative support to the HR function Maintain accurate records of tasks, activities, and completed work Perform data entry involving confidential client and financial information Handle incoming calls, emails, and messages on behalf of management Schedule appointments and coordinate travel arrangements, including flight bookings Perform general administrative duties as assigned Candidate Requirements Demonstrated ability to maintain confidentiality and handle sensitive information High standards of integrity, professionalism, and ethical conduct Strong organizational and time-management skills Self-motivated, proactive, and solution-oriented Flexible and adaptable in a fast-paced, remote work environment Compensation & Benefits Hourly Rate: $32 per hour Competitive sign-on bonus Health, dental, and vision insurance Paid time off Company & Role Context My name is Tracie Johnson, an Artist and HR Consultant with Contrarian Thinking. My professional responsibilities require frequent travel across the United States and Canada for consulting engagements and art-related transactions with corporate, institutional, and private clients. Due to these commitments, this role is critical in ensuring continuity of operations, client communication, and scheduling while I am traveling. Instructions and assignments will initially be communicated via email and phone. The selected candidate must be available to begin work promptly. Next Step – Screening Questionnaire To proceed with the screening process, please reply to this email and provide responses to the following: Do you have prior experience as an Administrative Assistant or Personal Assistant? Are you available to take on this role as a primary position? If secondary, how many hours per day does your primary role require? Can you provide a professional reference? How many hours per day are you able to commit to this role? Please describe your understanding of privacy, confidentiality, and professional conduct. Provide a brief professional summary of yourself. Are you able to commit fully to the responsibilities of this position? We appreciate your interest and look forward to reviewing your responses. Sincerely, Tracie Johnson HR Consultant Contrarian Thinking

After responding to this information I received another email getting the job and was immediately suspicious because I did not receive a phone screening, nor interview prior to receiving the job. I then received this email. “Thank you for your response. Following a review and consideration of your questionnaire responses, we are pleased to inform you that your application has been successful, and you have been selected for the position. While I would normally prefer to meet prior to commencement, I am currently out of town in Toronto, Canada, attending to important business matters. My return date is yet to be confirmed. However, there are responsibilities that require immediate attention, and I would like you to begin work promptly. Upon my return, we will schedule a formal meeting to discuss role briefings and complete any required tax documentation. We are pleased to welcome you aboard and look forward to working with you. Equipment to Be Provided The following items will be shipped to you through our designated shipping agent: HP Business Notebook Computer All-in-One Printer, Scanner, and Fax Machine Microsoft Office Suite and Microsoft Operating System Kaspersky Internet Security (pre-installed) Dedicated mobile phone for work-related communication Time-tracking software for monitoring work hours Laptop carrying case (logo imprinted) Additional productivity and monitoring software Office equipment including barcode printer, filing cabinet, and workstation accessories All systems are configured with security, monitoring, and productivity tools to ensure data protection, efficiency, and accurate tracking of work hours for payroll and bonus calculations. Work Schedule & Payroll Information Please provide responses to the following to complete your onboarding setup: How many hours are you available to work per day? What time range do you prefer? (If more than 5 hours per day, please specify.) Who is your mobile network carrier? Preferred payroll interval (Weekly or Bi-weekly) Preferred payroll method (Check or Electronic Transfer) Name of your bank (bank name only; no account details required) Do you operate a business account? Verification of Contact Information Kindly reconfirm the details below to ensure accurate processing of equipment shipment, funds issuance, and your sign-on bonus: Full Name Residential Address (including Apartment Number, if applicable) City State ZIP Code Home Phone Number Mobile Phone Number Email Address Please respond at your earliest convenience so we may proceed without delay. I look forward to establishing a productive and successful working relationship. Sincerely, Tracie Johnson HR Consultant Contrarian Thinking.”

Dollars Lost: $0.0

Victim Location: SC, USA - 29212

Date Reported: April 21, 2026

Business Name Used: Contrarian Thinking

Online Purchase - Seolys Beauty

I was contacted by Soon Kim on Facebook messenger. She sent a link for PDRN Korean face serum. I bought the 3 bottle 3. Months deal which was $81.00 with discount. I made The purchase. When i received it I only got one bottle and so I tried to view how to contact them and when you click anything like terms of use, contact us or policies in returns or exchanges it gives you a blank page . O should have researched this company first but I didn’t . I have an order number. I tried to contact Soon Kim on messenger through Facebook and the link can no longer be located. Non existent. I contacted my bank and let them know to stop any payment to them

Dollars Lost: $81

Victim Location: NM, USA - 87102

Date Reported: April 21, 2026

Business Name Used: Seolys Beauty

Credit Cards - Credit Cards

Unauthorized charge on PayPal

Dollars Lost: $100

Victim Location: CA, USA - 94107

Date Reported: April 21, 2026

Business Name Used: Nebula

Fake Check/Money Order - Saint John the Baptist Church / impostor

When asked "Peter" would not provide a sales tax exemption license, but would rather proceed and pay sales tax. Greetings. I’m reaching out on behalf of our church to request a detailed quote for aluminum signs for an upcoming event. At this time, we are considering two possible size options and would appreciate a quote for whichever size your shop can accommodate best. Sign Options • Option 1: 5 signs – 5 ft × 8 ft aluminum • Option 2: 8 signs – 4 ft × 8 ft aluminum Please feel free to quote the option that works best with your production capabilities. ?? Sign Specifications • Material: 0.080” outdoor-grade aluminum • Printing: Full-color UV print, single-sided • Finish: Matte or gloss (whichever you recommend for best outdoor durability) • Panels: Single solid panel per sign (no splits) • Weather Resistance: Suitable for long-term outdoor exposure (sun and rain resistant) • Installation: We will handle installation ourselves, so no posts or mounting hardware are required All signs will have the same design. ? ?? Artwork / Design We will need artwork created for the signs, and we would like the design included in the estimate. Design details: • Name: Saint John the Baptist Church • Occasion: Mass at Avalon • Day: Wednesday • Date: August 26 • Time: 10:30 AM – 11:30 AM Design preferences: • Centered layout • Color-matched background • CMYK color mode • Clean, sharp lettering suitable for large-format viewing I do have an AI artwork file that I can send for your review. If it is suitable for print, you may use it. If not, please feel free to create the artwork based on the information above. ? ?? Shipping / Delivery The order will be ship to Hawaii. Once we review the quote and confirm the order, we will provide the exact delivery address. ?? Additional Information Requested Please include the following in your quote: 1. Estimated production time after artwork approval 2. Accepted payment methods (we prefer to pay by credit card online) 3. Any volume or bulk discounts available 4. Information on protective coatings or laminate options for outdoor UV protection ? We are requesting this quote to review pricing and timeline before proceeding. Once everything is confirmed, we will promptly send the artwork file and final delivery details. Thank you very much for your time and assistance. I look forward to your quote and next steps.

Dollars Lost: $0.0

Victim Location: CO, USA - 80129

Date Reported: April 21, 2026

Business Name Used: Saint John the Baptist Church / impostor

Employment - WM Corbin Construction

Email for a scheduling position. Skills assessment. Link to send resume. Another skills assessment. That’s when I looked up the website and say it was jenky. Then I saw this BBB Scam link.

Dollars Lost: $0.0

Victim Location: MT, USA - 59414

Date Reported: April 21, 2026

Business Name Used: WM Corbin Construction

Online Purchase - Online Purchase

Website was a fake website acting as "Schylling". Information all over the website had the name spelled correctly. My minor daughter bought items off of the website which asked for her card number, email, address and phone number. It stated that it would send a verification text but that text never came though. Upon closer look, the weblink did not have "Schylling" spelled correctly even though the whole website had the correct spelling. I told my daughter to lock her debit card until we can call her bank tomorrow to request a new card.

Dollars Lost: $0.0

Victim Location: FL, USA - 32578

Date Reported: April 21, 2026

Business Name Used: Schylling

Online Purchase - Drezora

I paid them for jogger outfits and never received them.

Dollars Lost: $31

Victim Location: KS, USA - 66605

Date Reported: April 21, 2026

Business Name Used: Drezora

Phishing

Scammer left voicemail regarding non vompliance for documents received did not respond to call

Dollars Lost: $0.0

Victim Location: MD, USA - 21502

Date Reported: April 21, 2026

Business Name Used: Document services

Online Purchase - Campinggears.store

Ordered a tent. Said there were errors in my information. Googled website Campinggears.store and saw it was a scam. Canceled credit card immediately.

Dollars Lost: $0.0

Victim Location: MI, USA - 48383

Date Reported: April 21, 2026

Business Name Used: N/A

Online Purchase

Fraudulent ad on Instagram for Life Principles Daily Bible. I ordered online and never received the Bible. I’ve made multiple attempts to contact via their fake website with no response. I see posts from the real publisher warning that this is a scam.

Dollars Lost: $34.94

Victim Location: IN, USA - 46074

Date Reported: April 21, 2026

Business Name Used: Life Principles

Phishing - William Chase from Sullivan Schwartz and Associates

William Chase from Sullivan Schwartz and Associates keeps calling. When asked where they were located he couldn’t tell me. He was going to ask for new banking information before I hung up.

Dollars Lost: $0.0

Victim Location: SD, USA - 57201

Date Reported: April 21, 2026

Business Name Used: William Chase from Sullivan Schwartz and Associates

Phishing

THIS NOTICE IS TIME SENSITIVE: INFORMATION FOR THE MORTAGEE ONLY FINAL NOTICE: IMMEDIATE RESPONSE TO THIS NOTICE REQUESTED Notice Date: 9/12/2025 Contact Toll-Free Phone 800-201-1436 This letter is to inform you about an important matter regarding the property at ________________ secured by your current lender. We reserve the right to revoke allocated waiver after 7 days of receiving this notice. Please call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU: 800-201-1436 Hours of Operation: Monday-Friday 9AM to 5PM CST Allocated Waiver: Amount: $195.00 Signature: William H. Keating THIS IS NOT A CHECK Not all consumers have previous coverage. Not affiliated with your lender.

Dollars Lost: $0.0

Victim Location: TN, USA - 37134

Date Reported: April 21, 2026

Business Name Used: N/A

Employment - Nord Keyboards Group

They contacted me for a job I applied for on Indeed.

Driver Application Form

Thanks for applying for the Driver Position. I am looking to hire a driver immediately. This is a great opportunity for a dedicated professional with exceptional driving skills and stellar customer service in person. This position requires a high level of professionalism, vast knowledge of the surrounding area and traffic rules.

ABOUT ME:

I'm Hans Nordelius, I'm from Stockholm, Sweden. I am 69 years old, co-founder of Clavia/Nords Keyboard. I'm cultural, with a great sense of humor, good morals, very much down to earth and with a noble character. I enjoy meeting people and making new friends, I can say particularly that I do have a very kind heart.

ABOUT THE JOB:

It is my pleasure to bring to your notice that I'll be coming to the states for the next 12 months for charity work, business Trip, seminars, and vacation for myself. As part of my trip, I will be…

Dollars Lost: $0.0

Victim Location: WA, USA - 98382

Date Reported: April 21, 2026

Business Name Used: Nord Keyboards Group

Credit Cards - Cash app Scam

This person pretended to be someone else and she is not even allowed to own a cash app I spoke with cash up they said that there was nothing that they can do even though I haven't audio clip with her admitting she can not even have a cash out and that she's using someone else's and how she got money and all of that stuff is she pretended to be someone else that own that cash app. I had to report my phone stolen she dated reach that one of my credit card accounts got closed also she breached my Walmart and cash app by the information used she was trying to initiate a transaction for an internet service and insurance service all kinds of stuff she tried to use a fraudulent account to make a payment to my credit card account getting the information.

Dollars Lost: $299

Victim Location: SC, USA - 29730

Date Reported: April 21, 2026

Business Name Used: Melinda Williams

Home Improvement

Matt Newman, owner of Firm Foundations Concrete LLC was hired to do block repair on our home. He was given $2,000.00 up front and agreed, in writing, to complete the project by Dec 31, 2025. By the end of March 2026 the work was not started, we had inquired multiple times of start date and received numerous excuses for delays. When we requested a refund of our deposit Mr Newman stopped communications. Attorney letter to Mr Newman went unanswered. Civil suit is pending.

Dollars Lost: $2000

Victim Location: TN, USA - 37857

Date Reported: April 21, 2026

Business Name Used: Firm Foundations Concrete LLC

Online Purchase - Online Purchase

Ordered product on 3/12/2026. Product supposedly shipped 4/8/2026 without tracking information. 4/15/2026 contacted them through information form on their website asking for tracking information or an ETA, never responded. It’s now 4/21/2026 without product, tracking number or a response.

Dollars Lost: $212.64

Victim Location: SC, USA - 29526

Date Reported: April 21, 2026

Business Name Used: Fargo Ballistics

Online Purchase

I ordered 2 never before released hallmark DVDs on Raresunrise.com. I paid with my debit card and received a confirmation email with order number. After about 2 weeks I never received the product but I was already charged. I tried contacting the company by email and telephone, but nobody responded.

Dollars Lost: $23.97

Victim Location: MO, USA - 63368

Date Reported: April 21, 2026

Business Name Used: RareSunrise

Phishing - Andrew Fairchild

It was an email I didn’t reply but looked up the email address and it came up as a scam email

Dollars Lost: $0.0

Victim Location: CA, USA - 95842

Date Reported: April 21, 2026

Business Name Used: Andrew Fairchild

Counterfeit Product - Counterfeit Product

The jeans I ordered did not even come as described and they were cheaply made. Did not fit the way I thought they would. Tried to get a refund they wouldn’t take them back and only offered a 50% partial refund and I never actually got the refund. I have been trying to get a refund since March 15th.

Dollars Lost: $155.96

Victim Location: MS, USA - 38856

Date Reported: April 21, 2026

Business Name Used: [email protected]

Employment - SkyRoute Express LLC / Nicole Gibbons

A lady called mid day yesterday & offered me a job position from an alleged posting on indeed and sent me an email with a link to submit my personal information and ID I followed the steps and she said that my supervisor would be calling me today randomly to complete onboarding and training when I received a call it was 9pm I asked many questions skeptical that it may be a scam when the caller ID said scam likely I could not find the job posting or application on indeed so I checked on line to see if any information matched or is correct and it was leading to a dead end the lady offering the position mentioned sending packages to my home and printing off pre-purchased shipping labels and working along with ups to send and receive packages the lady also mentioned that commission and salary wages would be paid 30 days after first shipment was complete she also stated these wages were set at $4200 monthly with $45 bonuses for every package sent which could boost your salary to increase by $1000. Also there was significant skipping lagging or distortion on the phone call as if a machine was involved. Unfortunately this scammer has my physical address social security number picture ID Voice Recognition user name and password information

Dollars Lost: $0.0

Victim Location: IN, USA - 46802

Date Reported: April 21, 2026

Business Name Used: SkyRoute Express LLC

Employment - CargoVista

The scam works as a package auditing job, and in order to be payed one must provide a photo ID, social, and bank information for direct deposit. They however with hold payment as "Job not Completed"

Dollars Lost: $0.0

Victim Location: NM, USA - 87112

Date Reported: April 21, 2026

Business Name Used: CargoVista

Online Purchase - Online Purchase

Ordered from a FB site. Got the box with the qtip for testing...when i looked up email address to send back...it was fake! I am out $50 and not happy!!

Dollars Lost: $50

Victim Location: AZ, USA - 85086

Date Reported: April 21, 2026

Business Name Used: Pet Heritage

Online Purchase - (325) 241-4999

Saw an ad on tiktok for dresses. I clicked to order them and it took me to a separate site. I ordered and have not received.

Dollars Lost: $25

Victim Location: MI, USA - 49682

Date Reported: April 21, 2026

Business Name Used: GCTRADE

Online Purchase - Online Retailer - Brushing Scam

I received a postal package with two hair ties in it

Dollars Lost: $0.0

Victim Location: LA, USA - 70817

Date Reported: April 21, 2026

Business Name Used: Davve garzaz

Online Purchase - Jennifer and John Charleston

I bought shoes that I thought were from Charleston, USA, however they were gross plastic shoes that you can buy at Walgreens for 5 bucks. I furious I make it a point not to buy things from China because of their work ethics and lack of basic public health procedures.

Dollars Lost: $0.0

Victim Location: CT, USA - 06416

Date Reported: April 21, 2026

Business Name Used: Jennifer and John Charleston

Employment - Logistive USA

I was contacted about a parcel auditor position via text that followed a telephone call, and interview, discussed salary of $4200 plus bonus of $40-$100 for exclusive orders, they completed a background check,I filled W-4 and proceeded to get links for a dashboard, a call from several people, Karen Davis, Christopher Garza, Latoya Scott, Sara bills was the original contact person. I received a contract and signed it. I received the first package and it was a gold ampex worth 5k - allegedly, I report the shipment on the dashboard that it was received and the sent me labels to repack it and ship out, take pictures, upload pictures, etc. you then see the amount you would be paid for completion on dashboard. They have legit looking tracking and use FedEx, I picked up several packages at location with passport pictures from people overseas. I have retrieved a variety of items from phone to power tools, clothes, laptops, bird food, coffee I have all of the information and emails. I was contacted by Christopher once again after 2 weeks telling me I got a promotion and my pay would increase to $ 6200 monthly,plus bonus and I would now be training for a purchaser position. Karen Davis calls me and She asked if I had a credit card and if so, how much did I owe on it? I tell her I don’t have one, she proceeds ( Karen Davis) to ask me to deposit a check she will send in order to purchase items? I call my bank, explain to them and I decided instead of my own personal banking info, I would provide this secondary account, with NO money and would only show their transactions if any. the check was from Bobs Air condition from Fairwinds bank- 4 days later, the check bounced, I report this concerned , and ms Davis said she would contact accounting, and she has not followed up. I Today was payday after waiting a whole month. Now, I am being told that 3 packages are still pending, and no payout until they are received. Who waits 36 days to get paid! The company address is to a home health aide facility after doing deep research. This is an elaborate scheme and very unfortunate because people are looking for jobs to keep the lights on and **** ** **** **** ***. A scam while trying to get employment. A completely new way of ruining honest people’s lives on top of being a total sham

Dollars Lost: $0.01

Victim Location: FL, USA - 32807

Date Reported: April 21, 2026

Business Name Used: Logistive USA

Online Purchase - Jeff Cullen Artistry

First off I want to clarify that this may or may not be a scam. I’d file a regular complaint but I don’t have a an address or ZIP code to go off of which are required for a formal complaint hence why I am reporting this as a scam, I’d also include more pictures but it seems I can only include one here. I purchased some art prints in mid-November from an artist named Jeff Cullen. I’ve purchased from Jeff in the past and I’ve always been pleased when buying from him but this mid-November purchase has been beyond frustrating. I still have not received my items and communication has been minimal at best but mostly crickets. I made the mistake of letting too much time pass to file a dispute with my bank, I didn’t know there was a 90-day window. Jeff did tell me in November he’d ship it out promptly via Etsy messenger but that didn’t happen. In January he told me he was dealing with a family illness, his car got totaled, and that there was heavy snow in Syracuse as reasons for falling behind. That was what prompted me to wait until spring to revisit the matter. Last week I asked him about it and while he got me tracking info, it’s been a week and he still hasn’t shipped it out. I’ve asked him 4 times when he plans to ship it out especially after I sent him an email expressing my frustration with him and warning him of the consequences for not resolving this, and all I got were crickets. I have no way of knowing whether he actually plans to ship it to me or if he’s trying to rip me off, very frustrating.

Dollars Lost: $135.35

Victim Location: CO, USA - 81506

Date Reported: April 21, 2026

Business Name Used: Jeff Cullen Artistry

Counterfeit Product - Counterfeit Product

Bought 2 pairs of cotton pants from a website scene on instagram. What was received was not only a completely different style, it was made 100% out of plastic material. While looking at the website, they appear to be a different pant listed. However that pant also listed a percentage in cotton but again the pants received were 100% plastic. When I requested a return and refund they offered me $10 and I could keep the incorrect/poor quality pants. When I explained I would again like a full refund, they offered me 30% of my original payment and again I could keep the poorly made pants. Again I requested a refund and they explained I would need to pay for shipping and could only promise a partial refund for “restocking”. When I explained over and over again that this was their mistake and I should not have to pay additional fees for shipping and restocking when I paid $85 for pants I never received. They offered 50% and sent a message about how I could give the unwanted pants to a homeless shelter and help out the needy “out of the kindness of my heart”. It’s all very weird and very clear this was always their intention. I highly doubt they have any of the items claimed on their website.

Dollars Lost: $83.4

Victim Location: AZ, USA - 85086

Date Reported: April 21, 2026

Business Name Used: Oprah Picks

Employment

I’ve attached a screenshot

Dollars Lost: $0.0

Victim Location: FL, USA - 32526

Date Reported: April 21, 2026

Business Name Used: Management position with The Mitchell Agency

Online Purchase - Online Retailer - Brushing Scam

Received a small padded envelope that was empty. My correct name and address were used. Return address and name Davve Garzaz 70E Hawthorne Ave Valley Stream, NY 11580

Dollars Lost: $0.0

Victim Location: FL, USA - 34771

Date Reported: April 21, 2026

Business Name Used: Dave Garzaz

Advance Fee Loan - Anthony Schmidt / Personal Loan Underwriter

They mention a vague loan. I have been getting calls every single day for several months.

Dollars Lost: $0.0

Victim Location: WA, USA - 98498

Date Reported: April 21, 2026

Business Name Used: Anthony Schmidt / Personal Loan Underwriter

Online Purchase - Online Retailer - Brushing Scam

Received package with two hair ties in it.

Dollars Lost: $0.0

Victim Location: NY, USA - 14094

Date Reported: April 21, 2026

Business Name Used: Davve Garzaz

Phishing - Brushing

I receive a long envelope containing a pictur or something that look like a picture

Dollars Lost: $0.0

Victim Location: GA, USA - 30427

Date Reported: April 21, 2026

Business Name Used: Doris001-yasfbara

Employment - Globalpanausa

selfie holding id, name address, email front/back of id

Dollars Lost: $0.0

Victim Location: IN, USA - 46406

Date Reported: April 21, 2026

Business Name Used: Globalspanusa

Advance Fee Loan

Anthony Schmidt calls me everyday stating they are working on my $250,000 line of credit

Dollars Lost: $0.0

Victim Location: TN, USA - 37064

Date Reported: April 21, 2026

Business Name Used: N/A

Phishing

Renewal for un owned car insurance

Dollars Lost: $0.0

Victim Location: VA, USA - 23059

Date Reported: April 21, 2026

Business Name Used: PPG

Advance Fee Loan - Anthony Schmidt / Personal Loan Underwriter

Leaves a voicemail every single day from a different phone number (I block all of them) saying: hello this is Anthony Schmidt. I am the senior loan specialist in working on your $250,000 business line of credit approval. You can reach me or our underwriting department directly at 855-357-2016 or you can press one now to speak to our business funding team.

Dollars Lost: $0.0

Victim Location: WA, USA - 98604

Date Reported: April 21, 2026

Business Name Used: Anthony Schmidt / Personal Loan Underwriter

Phishing - Home Warranty Department

Attempted to coerce my aunt into paying for the illusion of having extended home warranty coverage.

Dollars Lost: $0.0

Victim Location: NY, USA - 14750

Date Reported: April 21, 2026

Business Name Used: Home Warranty Department

Online Purchase - Online Retailer - Brushing Scam

Package sent with two small hair ties. For what reason I have no idea.

Dollars Lost: $0.0

Victim Location: MO, USA - 63376

Date Reported: April 21, 2026

Business Name Used: Davve Garzaz

Online Purchase - Fashaur

The prices the items are being sold that were too good to believe. The actual items cost at least $200 each, not like 15 each. If something looks too good to be true, it usually is.

Dollars Lost: $45.8

Victim Location: IN, USA - 46383

Date Reported: April 21, 2026

Business Name Used: Fashaur

Government Agency Imposter - US Passport and Visa

Website claiming to be the official website to renew passport

Dollars Lost: $111.13

Victim Location: CO, USA - 80227

Date Reported: April 21, 2026

Business Name Used: US Passport and Visa

Online Purchase - Online Retailer - Brushing Scam

I was shipped 2 small black hair ties that I did not order.

Dollars Lost: $0.0

Victim Location: MN, USA - 55128

Date Reported: April 21, 2026

Business Name Used: Davve Garzaz

Phishing - Mortgage Service Center

My client that I recently refinanced got this scam letter in the mail pretending to be from the company that I work for and telling my client there was an urgent matter. Fortunately the client is savvy and checked with me first as he knows any communication regarding his loan would come directly from me anyway, but I worry for clients who aren't as diligent with things of this nature that they could be taken advantage of by way of stealing information/money so I felt the need to report this.

Dollars Lost: $0.0

Victim Location: CA, USA - 94608

Date Reported: April 21, 2026

Business Name Used: Fairway Independent Mortgage Cop- Mortgage Service Center

Phishing

Official Final Notice of Non-Compliance: Wisconsin Department of Motor Transportation (DMV) Investigation of departmental ledgers reveals that your outstanding traffic citation remains wholly unsatisfied. This represents the final opportunity for voluntary resolution prior to the invocation of statutory penalties. In conformity with Wisconsin Statutes, Chapter 110 and Chapters 340-349, should full liquidation of the debt not occur before April 21, 2026, the ensuing legal consequences will be implemented: 1. Execution of an official violation record within the Wisconsin Department of Motor Transportation (DMV) compliance ledger. 2. Total revocation of the subject vehicle's registration, operative as of April 22, 2026. 3. Statutory suspension of your motor vehicle operator's license for an uninterrupted period of 30 days minimum. 4. Submission of the arrears to an external collection agency, carrying a supplemental penalty of up to 35%. 1. Authorization of civil litigation and the issuance of adverse reports to credit evaluation firms. To preserve your driving eligibility, utilize the authorized payment gateway for immediate settlement: https://wisconsindot.gov-wie.cc/pay?var=fKHiZkLfJY

Dollars Lost: $0.0

Victim Location: WI, USA - 53220

Date Reported: April 21, 2026

Business Name Used: DMV impostor

Employment - Skyroute freight Employment Scam

Called about a job i thought i applied to went over everything and sent contact i read over was asked to open email and input information name n identification (drivers license) went over company hiring department

Dollars Lost: $0.0

Victim Location: KY, USA - 42025

Date Reported: April 21, 2026

Business Name Used: Skyroute freight

Phishing

I received a phone call from a restricted phone number. I hit ignore and it went to my voicemail. The caller said that his name was Richard Porter and that he was a private courier and that he was calling in regards to a scheduled delivery of some sealed documents that were scheduled for tomorrow afternoon and that their delivery requires my signature so i must be there at my residence to where he would be making attempts. He was also going to place an appointment if i couldn't be there and gave the ph number 716-647-6084 of the filing office. And a reference # for the package #1000728. Unless he hears from me then he will be seeing me tomorrow afternoon.

Dollars Lost: $0.0

Victim Location: AR, USA - 72745

Date Reported: April 21, 2026

Business Name Used: N/A

Phishing - Urban Nest Realty

Urban Nest Realty is a tiktok page under (urbannest.realty1) that I came across during house hunting and thought it may have been legit. What the scammer didn't realize is ironically, I happened to be interested in a house a couple blocks over from my location now. So I drove by to see if it looked vacant out of curiosity and I seen two vehicles in the driveway I then continued to go along with their scheduling process which also forced me into an application to pay a fee. Before continuing I asked if the house was vacant via text through the number giving on their tiktok page. (765 208-9668) They said "Yes of course!" Mind you an hour has passed since I last drove past. And I let them know I seemed skeptical because I seen two vehicles there and they responded with "We believe in transparency and a lot of people are interested in the property so yeah they came up to look at it." Went and drove by again and those same two vehicles never moved and the porch light turned out because it got dark out. SCAMM! Here is the form I was given. (https://forms.gle/Nhf6nvbqu4Lxm9Xe9)

Dollars Lost: $0.0

Victim Location: OH, USA - 45801

Date Reported: April 21, 2026

Business Name Used: Urban Nest Realty

Online Purchase - Online Retailer - Brushing Scam

Package arrived via usps. Inside the soft pack was a black hair tie. Nothing else inside.

Dollars Lost: $0.0

Victim Location: CT, USA - 06468

Date Reported: April 21, 2026

Business Name Used: Davve garzaz

Phishing - Phishing Letter

I got a mailer saying my car warranty expired and I had to pay immediately with no business name shared.

Dollars Lost: $0.0

Victim Location: NJ, USA - 08873

Date Reported: April 21, 2026

Business Name Used: Service Activation Center

Phishing

Photo uploaded- Mail phishing scam pretending to be a vehicle warranty. No return address or any identifying information such as a company name is given. The letter uses scare tactics to bait people into purchasing a false product. The number 888-307-2075 has also phoned me with the same basic script.

Dollars Lost: $0.0

Victim Location: TX, USA - 79110

Date Reported: April 21, 2026

Business Name Used: Not given

Online Purchase - Online Retailer - Brushing Scam

Received a package in the mail with 2 hair ties

Dollars Lost: $0.0

Victim Location: MI, USA - 49442

Date Reported: April 21, 2026

Business Name Used: N/A

Bank/Credit Card Company Imposter - Northwest Financial Planners

Called to say someone tried to open a credit card in my name in TX. Said they were a card services company and they had blocked that card transaction. Then said they'd been following my credit history from records and could offer an actual debt elimination deal (for a fee). Had a lot of my financial info that they said was either from public records or a credit report. Falsely said there was a law that credit card interest could not go over 5%. After the call ended, they called back over 30 times in 2 days, never leaving a message, an email, or a legitimate company name. (I checked with the business of the supposed card opening attempt and they had no record of that happening.)

Dollars Lost: $0.0

Victim Location: WA, USA - 98118

Date Reported: April 21, 2026

Business Name Used: Northwest Financial Planners

Online Purchase - Pink galaxy

Ordered a bra from pink Galaxy March 3. Was tracked several times through China,Italy and now in US at Heldna,Montana has been there several weeks

Dollars Lost: $20.7

Victim Location: IN, USA - 46959

Date Reported: April 21, 2026

Business Name Used: Pink Galaxy

Employment - Sky route freight

The “recruiter” called me 10 times. I answered it and she immediately started talking fast about receiving and sending packages through fedex. Asking if anyone would be available to help. What all I need to do the job. I would receive payment at the end of the month for completing my work. She wanted me to sit on the phone and do the application and I told her I’m not interested in the position so she got mad. I just hung up and blocked the number.

Dollars Lost: $0.0

Victim Location: LA, USA - 71270

Date Reported: April 21, 2026

Business Name Used: Sky route freight

Online Purchase - Online Retailer - Brushing Scam

Sent an unsolicited package containing 2 hair ties.

Dollars Lost: $0.0

Victim Location: IL, USA - 60202

Date Reported: April 21, 2026

Business Name Used: Davve Garzaz

Employment

I was contacted through email about a remote position through email. I contacted them back and they told me to download Microsoft Teams. And proceeded to interview me through messages. [email protected] This is the email. [email protected] This is another.

Dollars Lost: $0.0

Victim Location: IN, USA - 46224

Date Reported: April 21, 2026

Business Name Used: Pager Duty

Counterfeit Product

I purchased a product that was false advertisement.

Dollars Lost: $54.99

Victim Location: PA, USA - 16648

Date Reported: April 21, 2026

Business Name Used: Easter Sunday

Travel/Vacation/Timeshare - Vacation Offer

I am filing a formal complaint regarding a $99 charge made to my Netspend card for a vacation offer service (VacationOffer.com). At the time of purchase, I was told I would need to meet certain qualifications, including having employment and a major credit card, in order to be eligible for the offer. I proceeded based on that information and paid the required $99. After the charge was processed, I was informed that I did not qualify due to not meeting those requirements. Despite this, my payment was not refunded. I believe this constitutes misleading or deceptive sales practices because I was induced to pay under conditions that were later used to deny me the service I was originally led to believe I would receive. I am requesting a full refund of $99. I am also requesting a written explanation of why payment was accepted if I was not eligible under the stated requirements.

Dollars Lost: $99

Victim Location: CA, USA - 95610

Date Reported: April 21, 2026

Business Name Used: Vacation Offer

Phishing - Phishing

The phone number texted from: +63 998 349 5885 I clicked on the website linked in the message, but luckily my home network protection blocked me from the site and I did not enter any personal information… However I think it’s important to mention that I have received so many of these messages within the last few months and I saved them to my phone and other devices. I believed it was really a debt collector so I kept all the messages I received, just waiting for a time when I was able to pay more than $5000 in fines. I also forwarded copies to my spouse and other devices, Hopefully having them on my phone and computer did not allow them access to my personal info. Just want to warn others who might actually have outstanding calif dmv fines like me.

Dollars Lost: $0.0

Victim Location: AZ, USA - 85296

Date Reported: April 21, 2026

Business Name Used: State of California DMV -- Imposter

Employment - Clavia/Nords Keyboard / Hans Nordelius

They texted me, claiming my application on Indeed was approved, sending a link with a form to fill out for an interview. They Claimed to be HR from Nords Keyboards Group. The link took me google forms, that claimed to be written by Hans, a co-founder of Nord. It said that hes coming to the area and needs a personal driver, paying $1500 a week for 2 week days and 1 weekend day. It said hes already picked out a car that will be delivered to my desired location, etc. Then, it wanted me to fill out my email (twice), name and my phone#. I knew it was a scam so, i didnt proceed.

Dollars Lost: $0.0

Victim Location: WA, USA - 98382

Date Reported: April 21, 2026

Business Name Used: Clavia/Nords Keyboard / Hans Nordelius

Other

I received a package I did not order.

Dollars Lost: $0.0

Victim Location: WI, USA - 54965

Date Reported: April 21, 2026

Business Name Used: Ohlihe Store

Debt Collections - Debt Collections - Phishing Scam

Complaint Against Williams and Associates – Unverified Debt, Intimidation, and Deceptive Practices I am filing a complaint against Williams and Associates regarding an alleged debt that does not belong to me. A representative contacted my mother attempting to reach me using my maiden name about a loan I do not recognize and do not owe. When I contacted the company, they claimed they had purchased this debt from another party. I requested proper documentation proving the debt is mine and that they have legal authority to collect it, but they refused to provide any validation. Instead, the representative became hostile and proceeded to state my full Social Security number in a threatening and intimidating manner. I want to clearly state that I do not owe this debt. This situation is especially concerning because I have previously been targeted by another organization using a similar tactic—claiming to have purchased a debt, failing to properly contact me directly, and attempting to build a false record of communication by reaching out to third parties. That matter escalated to legal proceedings despite a lack of valid evidence or documented activity tied to me. Based on this pattern, I am concerned this may be a deceptive practice used to create the appearance of legitimacy without proper proof. I am currently pursuing legal action in a separate case involving similar false claims of debt ownership without validation. Due to this incident, I have placed a security freeze on my credit to protect myself. I am requesting a full investigation into Williams and Associates and that they cease all contact with me unless proper written validation of the alleged debt is provided. Sincerely, Lisa Brooks

Dollars Lost: $0.0

Victim Location: CA, USA - 90732

Date Reported: April 21, 2026

Business Name Used: Williams Associates

Phishing - Robo Caller

Every day for months, this scammer has non stop called, spoofed numbers, and left vm

Dollars Lost: $0.0

Victim Location: ID, USA - 83860

Date Reported: April 21, 2026

Business Name Used: N/A

Counterfeit Product

He gave me an initial quote that sounded like a great deal, but after starting the work he suddenly tried to charge me nearly THREE TIMES the original amount. I paid him over $4,000 and the job was left incomplete and poorly done. As a result of his work, my grass was damaged and is now dead. This has been extremely frustrating and costly. No one should have to go through this after trusting someone with their hard-earned money. Also, his business license appears to be inactive, which raises serious concerns about how he is operating. Based on my experience, I strongly advise others to be very careful before hiring Raul Lebron. I do not want anyone else to go through what I did.

Dollars Lost: $4000

Victim Location: FL, USA - 34759

Date Reported: April 21, 2026

Business Name Used: Advance home repair

Online Purchase - Online Retailer - Brushing Scam

I received a package in the mail that only contained 2 hair ties that I did not order.

Dollars Lost: $0.0

Victim Location: NH, USA - 03038

Date Reported: April 21, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received two black hair ties that I did not order.

Dollars Lost: $0.0

Victim Location: IN, USA - 47993

Date Reported: April 21, 2026

Business Name Used: Davve Garzaz

Advance Fee Loan - Personal Loan Underwriter

Have been receiving calls about a personal loan I never inquired about, first for $62,000, then $58,000, now for $31,000. The calls are fully robotic, never give a business name, and are always from “(name) on the underwriting team”. They always frame it as a last minute opportunity.

Dollars Lost: $0.0

Victim Location: WA, USA - 98584

Date Reported: April 21, 2026

Business Name Used: N/A

Phishing - Phone Scam

Keeps leaving voicemails saying Contact regarding an order submitted to her office, wants me to verify my address to present me with a formal claim

Dollars Lost: $0.0

Victim Location: KY, USA - 42431

Date Reported: April 21, 2026

Business Name Used: CSP Deborah Chase

Employment - Employment Scam

Sent an email claiming to be from an actual company regarding a received application. I also received emails and text messages to schedule an interview. I never applied to this position and had never heard of it. They had access to my email address, phone number, and name, which was probably scraped from my resume on LinkedIn.

Dollars Lost: $0.0

Victim Location: VA, USA - 23508

Date Reported: April 21, 2026

Business Name Used: AO Global Team of VA

Phishing - CSP

Deborah Chase from CSP claiming to have a claim on her desk I need to respond to.

Dollars Lost: $0.0

Victim Location: WA, USA - 98108

Date Reported: April 21, 2026

Business Name Used: CSP

Online Purchase - TikTok Sweat Suit Scam

They were selling PINK sweat suits 4 for $29.99. I contacted [email protected]. and they said it was on the way. It'll be 4 months in May.

Dollars Lost: $38.75

Victim Location: KY, USA - 40215

Date Reported: April 21, 2026

Business Name Used: [email protected]

Phishing - Phishing

Asked to purchase fake property from me. I dont own a house or property.

Dollars Lost: $0.0

Victim Location: TX, USA - 78521

Date Reported: April 21, 2026

Business Name Used: Hurst TX

Bank/Credit Card Company Imposter - Wells Fargo / impostor

Scammer threatened last chance to continue home warranty coverage.

Dollars Lost: $0.0

Victim Location: OR, USA - 97219

Date Reported: April 21, 2026

Business Name Used: Wells Fargo / impostor

Advance Fee Loan - Advance Fee Loan

Keep getting spam voicemails telling me to call these numbers for a loan 217-863-7210, 217-834-9977

Dollars Lost: $0.0

Victim Location: CA, USA - 92120

Date Reported: April 21, 2026

Business Name Used: Brower solution Branch

Phishing

Received notice titled “FINAL NOTICE- Immediate Response Needed” No business name. Says official business, penalty for private use - $300, FORM 9550-WARR

Dollars Lost: $0.0

Victim Location: MA, USA - 01862

Date Reported: April 21, 2026

Business Name Used: N/A

Sweepstakes/Lottery/Prizes - membersgain

Final Notice, unclaimed award, held at main Distribution Center, claim #YQD538288

Dollars Lost: $0.0

Victim Location: WA, USA - 98346

Date Reported: April 21, 2026

Business Name Used: membersgain

Phishing - Phishing - Alabama Traffic Fines

Sent a text message dealing with traffic fines with letterhead labeled State of Alabama , but it said St. Louis County which is in Missouri. The fines were traffic camera, speeding and parking violations. She has t even been to Missouri. It was a lame attempt but still.

Dollars Lost: $0.0

Victim Location: AL, USA - 35111

Date Reported: April 21, 2026

Business Name Used: State of Alabama

Phishing - Sammamish Mortgage Company / impostor / Home Warranty

I was contacted via mail by an individual pretending to be acting on behalf of my mortgage company, warning me that my property's home warranty would expire soon. The individual's name on the letter is Vicky Mercer and her job title is Program Director. There is no website or email, just a phone number 1-888-404-4504.

Dollars Lost: $0.0

Victim Location: WA, USA - 98584

Date Reported: April 21, 2026

Business Name Used: Sammamish Mortgage Company/ impostor

Online Purchase - Online Retailer - Brushing Scam

Received an unsolicited pkg in mail today that contained 2 black hair bands ( Round&Stretchy), no Paperwork. Husband is going to see if any suspicious charges on CCs and report if any found.

Dollars Lost: $0.0

Victim Location: MN, USA - 56751

Date Reported: April 21, 2026

Business Name Used: Garzaz

Advance Fee Loan

Inviting me to apply for a personal loan at a low rate.

Dollars Lost: $0.0

Victim Location: MA, USA - 02124

Date Reported: April 21, 2026

Business Name Used: N/A

Phishing - Legal Process Server / Jessica Fuentes

Jessica Fuentes contacting me with a complaint that has been forwarded to their office against me. I call and they say i have fraudulent charges that are being investigated on a US Bank account that i over drafted. Called my mom and my brother as well. Saying they are going to take me to court and can sue me for up to 3000 if i don't pay the 1100 of my overdraft's fees of an account I don't even have and have never had. Had all my personal info. SSN, DOB, address

Dollars Lost: $0.0

Victim Location: WA, USA - 98661

Date Reported: April 21, 2026

Business Name Used: Legal Process Server / Jessica Fuentes

Other

They were supposed to verifie my identity to prove i was who i said i was on a dating app. They had me purchase a pre paid card for 100.00 dollars. They said it would take 12 - 24 hours to complete. After 24 hours i hadn’t heard anything so i emailed them. They said i had some issues with some dating app and identity theft from the same ones. I would need to send them another 100.00 because they used the first 100 on cleaning my data. I emailed them that I didn’t hire them to clean my identity, i paid them to prove i am who i am and i would not be sending any more money. The said i would get my money back after they were done and i needed to have a pay pal account so they could send it back to me ( which would have had my banking account tied to it. Its been over 48 hours and still nothing

Dollars Lost: $100

Victim Location: IN, USA - 46017

Date Reported: April 21, 2026

Business Name Used: Verifier Verifier

Phishing - Home Warranty Scam

God giving personal ID and stating all Vicky Mercer at 888-404-4504 I said my home warranty expired May 1, 2026 coverage would be a hot water heater furnace appliances. And More did not give me an amount but told me to call that number Monday through Friday 78 to 7 central standard time did not tell me where they were sending this from. Just says home warranty, Division profit and confidential. 4ever home warranty

Dollars Lost: $0.0

Victim Location: OK, USA - 73078

Date Reported: April 21, 2026

Business Name Used: 4ever home warranty

Online Purchase

It was an ad from social media selling a car scanner called the ArtiDiag800 BT 2 × 1

Dollars Lost: $60

Victim Location: TN, USA - 37166

Date Reported: April 21, 2026

Business Name Used: Cardern

Online Purchase - Starrisus Limited

Starrisus limited advertising facial product on Tic toc. I paid through PayPal and I can’t get a refund. Never received product!

Dollars Lost: $34.97

Victim Location: CA, USA - 95370

Date Reported: April 21, 2026

Business Name Used: Starrisus Limited

Phishing

Calls multiple times a day . Says it’s Jessica with luxury resorts . Thought it was a real person but company says there’s no Jessica there. Finally talked to someone trying to sell me a travel package to pay money for a travel package they said I paid for and never took. I’ve heard that lie before ! I’ve told them multiple times I’m not interested and to stop calling , I’m also on the Do not call registry . The last time I got a person at the call back number and they were rude and used bad language said I was a stupid “b….h because they were trying to save me money. The call back number was 407-544-6101. Company disrespects the do not call registry and appears to be not legit . What legitimate company addresses a senior and retired vet like that. They should be out of business .

Dollars Lost: $0.0

Victim Location: TN, USA - 37042

Date Reported: April 21, 2026

Business Name Used: Luxury Resorts

Counterfeit Product - Thompson appliance repair

Adolph did oven work for us returned original parts to get money and when the replacement came he was to return our money. The oven never got fixed we had already spent 1k. My google review of this place is factual and I have a copy of the bill he said to hold on to. Attempts between November and today April 21 are not happening on his Pratt. I have all history and many texts to support this also with a transcript of our call to recover said funds.

Dollars Lost: $341.75

Victim Location: MI, USA - 48183

Date Reported: April 21, 2026

Business Name Used: Thompson appliance repair

Online Purchase - Online Purchase

On facebook there is a guy named Michael Tix who goes around selling products for really cheap and asks you to she the money either through zelle or chime and if that doesn’t work he might ask for wire too. then when you “purchase” the product, he gives you a tracking number for your order on a sketchy website called aerobridgefreight. this company will then tell you that your order is on hold and that you have to pay an insurance fee just in case your order gets damaged in transit and it’s a huge amount.

Dollars Lost: $1205

Victim Location: TX, USA - 77072

Date Reported: April 21, 2026

Business Name Used: Michael Tix- Imposter

Debt Collections

Hi, this is Summer. I'm calling about your complaint receive in our office. This is for (me), reference case number is (redacted)again (redacted). Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery. The issuing agent will dispatch confirmation, if they are enabled to reach you at home, they will attempt to reach you at your verified place of employment. In order to stop or further action from being taken, you will need to contact the issuing agent immediately at 888-9211868. Again, 888-9211 1868. This call has been logged and recorded as proof of efforts being made to notify you.---this is the 2nd time since 2016 this same company or peoples have did this to me. The 1st time was in 2016 and I had called them and they had made many threats that sounded credible but weren't.

Dollars Lost: $0.0

Victim Location: IN, USA - 47240

Date Reported: April 21, 2026

Business Name Used: N/A

Online Purchase - Garage Clothing

I attempted to make a purchase from this fake website and they stop my cc info and made purchases at Walmart in AR

Dollars Lost: $201.4

Victim Location: CO, USA - 80209

Date Reported: April 21, 2026

Business Name Used: Garage Clothing

Rental

Supposed to rent a house sent the money and now the person has stopped communicating

Dollars Lost: $580

Victim Location: OH, USA - 43224

Date Reported: April 21, 2026

Business Name Used: Lindsey McGhee

Other

On April 14,2026, I used this website for one day $0.95, but on April 21st, they attempted to withdraw $39.95 which was not authorized, jus letting everyone know this site is a scam, and if I had read the reviews first I would have known better.

Dollars Lost: $0.0

Victim Location: TN, USA - 37214

Date Reported: April 21, 2026

Business Name Used: Thebestpdf.com

Phishing

18776781510 Deposited a new message: "This is Deborah Chase with CSP contacting you regarding an order that has been resubmitted to my office. I have verified your address to present you with your formal claim. You have already been given an opportunity to contact the firm handling this matter, and at this point you have chosen not to. You will have until I reach you personally to contact the firm to discuss this matter. The firm can be reached at 866-202. 9848. This is your final and only notification for me."

Dollars Lost: $0.0

Victim Location: OH, USA - 44413

Date Reported: April 21, 2026

Business Name Used: CSP

Online Purchase - Online Retailer - Brushing Scam

Received a single black hair tie on the mail.

Dollars Lost: $0.0

Victim Location: CO, USA - 80228

Date Reported: April 21, 2026

Business Name Used: Davve Garzaz

Online Purchase - Bubu Paradise

Ordered stuff from them and it never came filled out the form for refund nothing happened!

Dollars Lost: $149

Victim Location: AK, USA - 99554

Date Reported: April 21, 2026

Business Name Used: Bubu Paradise

Online Purchase

I found him (TRUCK BED MASTERS) on Facebook/marketplace, I asked them if they had a 1981 Ford F 350 Dually bed? They responded later that evening with yes we do. I asked for pictures and they provided them. The bed looked great. I asked how much- they responded with where are you located? I said PA. They said it would cost $1300 delivered to me. I asked how to pay for it- they said with a credit card. They sent me the link and I paid it. The bed did not get "shipped" until three days later on monday. I got the shipping invoice and it said I owed $700.00 for shipping insurance. I messaged Truck Bed Masters and told them that I was not going to pay for that because it was not what he said in the beginning. He told me that he used this shipping company all the time. I said if you use this company all the time then you knew that they were going to charge me the 700 dollar shipping insurance. I told him that is not good business practice. At that point I thought something is not right. Then the shipping company called me and said they would not deliver the bed until I paid the shipping insurance. I told him I am not paying that because I was never told that when I bought the bed. I told the shipper to return the bed to (truck bed masters). I messaged the truck bed masters and told him what the shipper said and I told him to cancel the sale and refund me my money. He responded with I cant the bed is gone - just pay the insurance invoice. So this is where we are now. I have already contacted local and distant authorities about this matter.

Dollars Lost: $1300

Victim Location: PA, USA - 18431

Date Reported: April 21, 2026

Business Name Used: Truck Bed Masters

Online Purchase - Online Retailer - Brushing Scam

Got sent an empty package from this sender with no contents and unsealed and found that someone had reported it here as well

Dollars Lost: $0.0

Victim Location: IN, USA - 46250

Date Reported: April 21, 2026

Business Name Used: Davve Garzaz

Employment - Breathe Ltd Imposter / Indeed.com Imposter Employment Smishing and Identity Theft Scam

I was approached on LinkedIn by Ajikobi Mobolaji with an offer letter. They mentioned someone from Whatsapp would message me job details. I got a message from +19453827928 saying that I need to sign up on a portal https://www.breathehrjob.com The Whatsapp messages seemed like bots were messaging (huge message within 1 second) I felt skeptical and looked up this website on bbb.org and saw that very recently someone had same experience. I have stopped communicating as soon as I saw it was a scam, but I am leaving my experience here to help others who might be falling for this trap.

Dollars Lost: $0.0

Victim Location: TX, USA - 75204

Date Reported: April 21, 2026

Business Name Used: Breathe Ltd Imposter / Indeed.com Imposter Employment Smishing and Identity Theft Scam

Advance Fee Loan - Pinnacle Harbor Credit

Predatory personal loan company. Their website is half baked and none of the in site links actually work. Site also does not have a valid web cert.

Dollars Lost: $0.0

Victim Location: MI, USA - 48642

Date Reported: April 21, 2026

Business Name Used: Pinnical Harbot Credit

Online Purchase - Voltera

I received an email to play at a casino. They offered free spins. My winnings were sizable. Then they tell you to deposit $100.00 if you want your winnings and you will receive your deposit back as well. I paid the $100.00 with Bitcoin (cryptocurrency is all they wanted). So I paid 99.87, after the crypto fees and I was short so I added another $14.42. Voltera claimed that was unacceptable and to make one complete $100.00 deposit because of the computer calculations. So I made another payment of $112.68. Then they told me they were wanting another $200.00 payment to collect my deposits and my winnings. My account was approved and verified by them, but they wanted the $200.00. Everything was automated but they claimed to be real people and kept sending the same message over and over. There were no humans. I want to recover my lost money and expose them. They claim to be in Curaçao.

Dollars Lost: $225

Victim Location: HI, USA - 96778

Date Reported: April 21, 2026

Business Name Used: Voltera

Phishing

I got an official looking document that requests I call the phone number and it is the FINAL ATTEMPT TO NOTIFY YOU. They reserved the right to revoke allocated waiver after 7 days of receiving this notice.

Dollars Lost: $0.0

Victim Location: WI, USA - 53190

Date Reported: April 21, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

There was an offer to buy 8 pants for $24 and tank tops. I bought both. When package didn’t arrive I contacted the company. When they responded the email was in different colors which made me suspicious. They said they will send a new one but I looked up part of their email and it came up under BBB as a scam. I looked at my statement and the charge came from AWX* Velornae. Fitvelle website is also not a working website anymore

Dollars Lost: $50

Victim Location: AZ, USA - 85138

Date Reported: April 21, 2026

Business Name Used: Fitvelle

Online Purchase

My daughter order the Sail dress over Christmas and never received the item!! It was to be worn for her birthday party in January!!

Dollars Lost: $81

Victim Location: VA, USA - 23113

Date Reported: April 21, 2026

Business Name Used: Honeyplumclothing

Phishing - Legal Process Server

I received this message and my son received the same one at the same time. The number that they called from is +1 503-905-9544 This message is intended for despite multiple attempts to contact you by phone and let her regarding your file reference number 48004. We have not received a response regarding your pending legal matter. Please be advised that two forms of valid identification will be required for verification by the process officer at the time of delivery or contact, unless we hear from you promptly with arrangements to resolve this matter. Our attorneys, and your area will be authorized and proceed with legal action on behalf of our client. To avoid further escalation, please contact our office immediately at 1-888-247-9684 or press one to be transferred immediately to a representative. Now, this message has been logged as proof that you have been notified.

Dollars Lost: $0.0

Victim Location: OR, USA - 97233

Date Reported: April 21, 2026

Business Name Used: Legal Process Server

Other

Received postcard saying I had a reward of $250.00 call to receive. But when you call they said it would be .99 cents to send the voucher..(not money) after you pay you find out they will charge you $10.00 a month for a subscription!

Dollars Lost: $0.0

Victim Location: TX, USA - 78219

Date Reported: April 21, 2026

Business Name Used: Privacy Patrol

Phishing - Mortgage Service Center

Anonymous notice saying they want to reach me about a recently approved bank loan.

Dollars Lost: $0.0

Victim Location: MO, USA - 63119

Date Reported: April 21, 2026

Business Name Used: Mortgage Service Center

Employment - Trailzen shipping llc

On a Thursday evening I got a call from a random number, it was a Asian woman on the phone and she said she had seen my profile on indeed and wanted to give me a job offer and promise me a salary of $4200 plus bonuses which will total to $5200, not knowing that it was a scam I sent my drive license and selfie because they ask so they can verify my identity. Okay fast forward I started the job delivered the packages and stuff, and one time I had needed help with one of the package and try to call them but their phone went to voice mail and so I email them and it took a while they email me back, but by that time I had already solve that issue. And one day one of the people/ scammers call me and he would always call to tell me about the packages but I couldn’t call them when I had a question which had me suspicious, so I search with their company and it shows a tiny little house, I was expecting to see a big company building, but what I saw was a house not a building a company would own. And so as for now they promise me my pay would come but it been like few days now so I just took it and realize I had got scam.

Dollars Lost: $0.0

Victim Location: KY, USA - 40215

Date Reported: April 21, 2026

Business Name Used: Trailzen shipping llc

Employment - Employment

The scammer pose as if he was giving me a job opportunity and had me take a picture of my driver’s License

Dollars Lost: $0.0

Victim Location: AZ, USA - 85206

Date Reported: April 21, 2026

Business Name Used: Transit nest shipping

Online Purchase - Modian

I ordered four bracelets on 12.22.2025 and have still not received them, made several attempts to get my merchandise and have had all of my emails blocked that have attempted to collect my refund or my merchandise. They were purchased thorough Modian and paid through Shopify. The email addresses I have attempted to contact: [email protected] [email protected]

Dollars Lost: $208.12

Victim Location: CO, USA - 81423

Date Reported: April 21, 2026

Business Name Used: Modian

Phishing

Received a call and voicemail from a individual claiming to be a courier attempting to deliver a package requiring my signature. The caller stated they were contracted by ‘LPA’ and provided a phone number (716-647-6084) along with a reference number (#999831). The call from (501) 239-4627. This person also called my work.

Dollars Lost: $0.0

Victim Location: AR, USA - 71852

Date Reported: April 21, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

The US Postal service delivered this package to my correct name with my correct address. Personal information lost is that someone for some reason is sending a valueless package to me that I have no connection to. Inside was not empty like previous report but had two loose black hair ties. Immediately creeped me out.

Dollars Lost: $0.0

Victim Location: FL, USA - 33186

Date Reported: April 21, 2026

Business Name Used: Davve Garzaz

Online Purchase

Wont use card says account is flagged and wants me to use cash

Dollars Lost: $0.01

Victim Location: MD, USA - 21701

Date Reported: April 21, 2026

Business Name Used: Paytel

Other - Security Camera

Rec'd a robo call on 21-APR-2026. Ans. machine picked up & recorded: "Our system has recorded a purchase of $6,120 for an advanced outdoor security camera kit. Your order reference number is 84619527. If you did not authorize this transaction or need assistance, please press 1 to speak with a customer..." Was monitoring call, pressed 1 & a recording said to call a 701 number. Call ended before I could write down the number.

Dollars Lost: $0.0

Victim Location: OH, USA - 44240

Date Reported: April 21, 2026

Business Name Used: Security Camera

Home Improvement - Kodiak Home Pros

We called “Kodiak Home Pros” for an advertised 79$ dryer vent cleaning. Tech showed up, took a pic of our vent and claimed we needed a 300$ deep cleaning. I was suspicious because the pic he showed me was a super dirty, almost completely clogged off vent. I then took a pic with my own phone and it wasn’t even close. They showed me a fake pic to try and scam extra service out of me.

Dollars Lost: $0.0

Victim Location: CO, USA - 80602

Date Reported: April 21, 2026

Business Name Used: Kodiak Home Pros

Worthless Problem-solving Service - Worthless-Problem-Solving Service

On easter day when going to mass we parked in an area at 1006 E Jefferson St where is looks to be part of the church (Immaculate heart) as there is still an older church building up. Area has no signage displaying at entrance points. We park along with many others who attended mas and had third party tickets attached to cars stating violations needed to be played with thin 30 days or it would be sent to a dept collector. Upon submitting a dispute requesting evidence of signage, documents establishing their legal authority to collect parking fees, a copy of the contact agreement that forms the basis of the alleged allegation an email was sent with a rejection and stating that they would revise the notice to $82.00 and now had 10 days to pay. We also tried to call but waiting to speech to a representative with wait times over 1 hour. I did leave a voicemail with no returned call. I will attach emails sent; I am concerned that others who had this issue the day of easter since it was a full mass were bullied into paying.

Dollars Lost: $0.0

Victim Location: AZ, USA - 85339

Date Reported: April 21, 2026

Business Name Used: PRRS

Tech Support - Microsoft tech support - Imposter

Scammer wanted access to our computer. Asked if we used for banking. Explained our network hacked. Wanted to know how many devices onnetwork. Wanted yo access our Nrtwork via a www.trailer.net. before we eould allow hacker to ho further ee hoogled phone numbet and didcovetrd nimbet used by hackers. The hack lopked vety official. A warning popped up that we were hacked and to call nimbet to hae microsoft tech support fix. Once we told caller we thought number a hack he hungup and the facebook account returned to normal. Grateful I did not trust nimbrr and checked out before alloeing access.

Dollars Lost: $0.0

Victim Location: BC, CAN - V9H 1V9

Date Reported: April 21, 2026

Business Name Used: Microsoft tech support - Imposter

Phishing - Paul Hanson with United Currier Service

I received a voice message from a Paul Hanson with United Currier Service and they were scheduled to deliver legal documents and instructed to call 877-991-9185. I contacted the number and spoke with a lady who informed me that it involved an outstanding debt of $2,000 for a personal loan and with interest and additional charges could be $6,000 and that the creditor was Credit Ninja. I explained to the lady that I don't use check cashing businesses and I don't know of any personal loan. I explained I would not be providing any payment until I received documentation(she said she would email it, but didn't get my email address). After I got off the phone, I checked all three credit bureaus and I have no collections. These people have my personal information because they knew my current and previous addresses and the last 4 of my social security number.

Dollars Lost: $0.0

Victim Location: IA, USA - 51570

Date Reported: April 21, 2026

Business Name Used: Paul Hanson with United Currier Service

Government Agency Imposter - Fast filing services llc

Fake business license renewal, the address links to a post office box at a postal annex.

Dollars Lost: $0.0

Victim Location: OR, USA - 97211

Date Reported: April 21, 2026

Business Name Used: Fast filing services llc

Government Grant - Madison Scott Alias Fake Government Grant Smishing Gift Card Fraud and Identity Theft Scam

She took the same identification the social security ask for she said she was agent Maddison Scott and i was receiving a free grant for 2 million dollars and had to go dollar general and purchase 2 apple i cards for $100 dollars a peace come back show them and the receipt to her on messenger and then the ups would deliver the money to my house in 4 hours and she keeps texting me to make sure I'm still sending the money and she also had me download another message app

Dollars Lost: $0.0

Victim Location: TX, USA - 75482

Date Reported: April 21, 2026

Business Name Used: Madison Scott Alias Fake Government Grant Smishing Gift Card Fraud and Identity Theft Scam

Phishing

Received a letter in the mail stating it was to activate a warranty we had recently purchased on a new car. They included the correct make and model of the new car as well as our address on the letter. It states if we don’t call and pay for the policy to be activated by 4/24 we will be charged a fine of 300$. We gave the payment over the phone. Then called the dealership to let them know and they said they are not affiliated with this policy at all and that we already paid when we purchased the car.

Dollars Lost: $250

Victim Location: MA, USA - 02148

Date Reported: April 21, 2026

Business Name Used: Vehicle Service Department

Online Purchase - Proactive Express Service

I purchased a truck part from a seller on Facebook called Chevy/gmc parts. Paid them thru ***** *** 289.pp shipped. The next day. The freight company called me asking for 177.00 saying it was for insurance and was fully refundable upon delivery. I paid the next day after their several collection attempts. The next day (today) they are now asking for a “stamp fee” of 290.00 fully refundable after part is delivered) and the part is on hold for delivery until I pay and if I do t pay today there will be an additional 100.00 added

Dollars Lost: $177

Victim Location: NM, USA - 87108

Date Reported: April 21, 2026

Business Name Used: Proactive Express Service

Counterfeit Product - No Blue Vision

Cheap glasses found them on Amazon for 7.99 after I invested over 50.00 bucks for they . They are too small for my face and don't correct my vision as advertised.

Dollars Lost: $79

Victim Location: MI, USA - 48197

Date Reported: April 21, 2026

Business Name Used: No Blue Vision

Online Purchase - Online Purchase - Women's Clothing

Ordered from mississippilinencotton.com, which was supposedly in Greenville, MS. Goods were shipped in 2 orders and were defective or poor quality and not as shown in photos. Orders were sent with return address of an individual in New York. Multiple emails to customer support requesting returns with no return instructions from China, only suggestions to keep merchandise and receive nominal discount. Order confirmation was for one amount, but Visa charge was to PayPal, not Mississippi Linen Cotton, and was for different amount. Disputed with credit card company.

Dollars Lost: $190.02

Victim Location: AL, USA - 35406

Date Reported: April 21, 2026

Business Name Used: Mississippi Linen Cotton

Other - The Boho Muse

This business is using my original copyrighted images(taken by me in my backyard) to run Facebook & instagram ads & also sharing my reels from my backyard trying to sell counterfeit replicas of my one-of-a-kind designs

Dollars Lost: $0.0

Victim Location: CA, USA - 95608

Date Reported: April 21, 2026

Business Name Used: The Boho Muse

Online Purchase - June, Joan & Jenny

Website states 30 day money back guarantee but when I tried to return they said not applicable on sale items even though all items are sale and does not state that clearly.

Dollars Lost: $90

Victim Location: KS, USA - 66617

Date Reported: April 21, 2026

Business Name Used: June Joan Jenny

Identity Theft - US Pro Music Shop

Submitted credit card for payment for online goods. Card number was stolen and attempts were made to purchase items fraudulently. Credit card blocked 20+ attempts. Card was cancelled before scammer could access funds.

Dollars Lost: $0.0

Victim Location: NJ, USA - 07094

Date Reported: April 21, 2026

Business Name Used: US Pro Music Shop

Online Purchase - Online Purchase

Ordered online, a portable 30in tv. Never got the item. stated it was delivered to an email. was getting automated emails from a James but after sending email after email I no longer got a response from anyone.

Dollars Lost: $37.98

Victim Location: SC, USA - 29706

Date Reported: April 21, 2026

Business Name Used: Lumien

Credit Cards - Credit Cards

I get these calls multiple times a day, pretty much every single day, for appx 6 months to a year. They always call from different numbers, which I block and report as spam, but they give this phone number to call back. I have responded verbally to take me off their list and they said they would, and I have used the number option to remove me from their list. I still get multiple calls and voicemails from them every single day and it is sometimes men that call and leave the message. I have not applied for or sought a loan. The most recent voicemail is this: “This is Samantha McCarty. I see you are interested in personal loan, through one of the lenders I work with, and I've actually funded a few loans this month with clients in a very similar financial position to yours. Press one to talk now or call me at 855-883-0403. Again, Samantha McCarty here, some of the Subprime and Prime lenders I've been working with over the past few years. Have opened up more flexible guidelines this month. If you borrow $30,000 at about 5.8%, your payment could be in the range of about $575 per month. In some cases, they even offer biweekly options so payments can be closer to $267 every 2 weeks. And you can use the money for anything you need. This won't be secured to any collateral. You can also call me back directly at 844-515-1384. Again, 844-515-1384.”

Dollars Lost: $0.0

Victim Location: TX, USA - 77069

Date Reported: April 21, 2026

Business Name Used: N/A

Credit Cards

I had no idea what this business was until a charge showed up on my credit card for $117.89 called LINGOPIE.COM. I had to ask VISA to resolve this, not sure if I will get my money back but have had to reissue my credit card which will also take another week.

Dollars Lost: $117.89

Victim Location: ON, CAN - K0A 2T0

Date Reported: April 21, 2026

Business Name Used: Lingopie

Phishing

This is the transcribed message left on my voicemail. They also called my husband and left this exact same voicemail. I never answered the call, nor did he. It starts out as a real person then cuts to a pre-recorded message. The number that popped up on my screen was a completely different number than the one left in the voicemail. This is the way calling to follow up with a complaint received in our office “Stated my name”. That a friend's case number —————-Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery. The issuing agent will dispatch confirmation. If they are 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 call 951-934-0238. This call has been logged and recorded as proof of efforts being made to notify you.

Dollars Lost: $0.0

Victim Location: CA, USA - 95838

Date Reported: April 21, 2026

Business Name Used: N/A

Phishing - Civil Process Dispatch

The caller indicated that a sealed legal document or property complaint would be delivered to my family member. They knew the property address and stated they would be arriving in an hour. I told them it sounded like a scam and he said “if it was a scam I would be trying to get info from you. I’m trying to give you info.” They gave a case number with “Kleinberg Legal Services” and a 844 phone number. The person at “Kleinberg” said my family member was being pursued for a debt and were putting a lien on their property. When I replied there is a statute of limitations for past debt they said “good luck” and hung up.

Dollars Lost: $0.0

Victim Location: WA, USA - 98026

Date Reported: April 21, 2026

Business Name Used: Civil Process Dispatch

Debt Collections - Process Server Imposter Debt Collections Family/Friend Emergency Vishing and Identity Theft Scam

My father had received a text message about his record being in delinquency and his case will be escalated.

Dollars Lost: $0.0

Victim Location: TX, USA - 75067

Date Reported: April 21, 2026

Business Name Used: Process Server Imposter Debt Collections Family/Friend Emergency Vishing and Identity Theft Scam

Phishing - PrchRock LLC

This is supposed RealEstate Company that moves its address constantly. I have received these mailing from several addresses over 3-4 years. I cannot get rid of them. I have sent them letter telling them I have no interest. I have reported the company & Mr. Robert Lachance to CT State Attorney General to complain. I am on the DMAChoice listing, as well as the DoNotCall Registry. Still these scammers continue to contact me. I do not want to sell my property to these people and they continue to HARASS ME! They are flimflammers that HARASS!

Dollars Lost: $0.0

Victim Location: CT, USA - 06401

Date Reported: April 21, 2026

Business Name Used: PrchRock LLC

Phishing

Official looking letter, presorted standard US postage, about an important matter regarding my property "Secured by my current lender". Allocated waiver revoked after seven days.

Dollars Lost: $0.0

Victim Location: TN, USA - 37085

Date Reported: April 21, 2026

Business Name Used: N/A

Debt Collections

I was approached by this association, they were reading off personal information like date of birth and Social Security numbers. Saying that I have a debt. I do not have any outstanding debts and have no knowledge of this. I asked them for a letter of validation and they told me they would have to call back. I asked why are the repeating my personal information with such a loud background. I could hear a magnitude of chatter, like he was in a public setting. I have a voice mail saved that another rep left

Dollars Lost: $0.0

Victim Location: TX, USA - 76549

Date Reported: April 21, 2026

Business Name Used: WG associate

Online Purchase

Ordered Bible study book, BOGO. Was not aware that shipping was from China, took over a month to finally read that shipping stopped in Los Angeles three weeks later. Still have not seen my book(s). When I click the option on PayPal to “contact Verifixion,” I’m given a phone number to the Better Business Bureau.

Dollars Lost: $35

Victim Location: TN, USA - 37760

Date Reported: April 21, 2026

Business Name Used: Verifixion

Phishing - Phishing

This company and its affiliated entities have been emailing every day since at least 04/07/2026, with car insurance marketing emails. I never signed up or consented to emails for this company. I’ve attempted to “report as spam” and unsubscribe via Gmail App however no positive results due to them using different e-mail domains. I called the company today 4/21/2026 ant 09:28am PST and sternly requested to be taken off of marketing, agent on recording line confirmed my email and request. I received another email at 10:41am same day at PST.

Dollars Lost: $0.0

Victim Location: CA, USA - 91403

Date Reported: April 21, 2026

Business Name Used: Fast Insurance Rates

Tax Collection - Tax Relief Advocates

Well I called this tax service they were nice ready to take my money. They gave me a price I finaly said yes. Gave them the information they needed to do my taxes. The said if I needed any help to call javier . Well Javier does not exsist anymore. They keep giving me the run around. I never get to speak to who is in charge. I called again today speak to these clowns and they gave me the round around again. They refused to let me talk with the manager. In so Frustrated.

Dollars Lost: $200

Victim Location: MI, USA - 49509

Date Reported: April 21, 2026

Business Name Used: Tax Relief Advocates

Online Purchase

Ordered from the website that claimed the item would be manufactured from NC, USA. I should have become suspicious when I got tracking information from overseas. The item was poorly sewn and was not as described. The site claimed this dress had an undercoat (slip). It did not. I tried to negotiate a refund through PayPal but was denied because I refused to ship the item back to China. I was more than willing to send it back to NC, USA, but apparently that site doesn't exist. Their excuse was that the item was out of stock in NC and had to be sent from China. If that was the case, I feel I should have had the option then to cancel the order. I was not given that option.

Dollars Lost: $55

Victim Location: PA, USA - 15656

Date Reported: April 21, 2026

Business Name Used: Americancottonlinen

Government Agency Imposter - USPTO - Impostor

We are an IP law firm. Received an email purporting to be from the USPTO to verify company information for owner of a trademark application we filed on behalf of the owner/client. We know this to not be a legitimate communication and the information requested in the email is not information requested by the USPTO in the normal course of trademark matters. We have not and will not contact the alleged sender of the email, John T. Billings, and will simply ignore the email.

Dollars Lost: $0.0

Victim Location: MI, USA - 48334

Date Reported: April 21, 2026

Business Name Used: USPTO.GOV [email protected]

Advance Fee Loan

Hi, this is Blake Carter. Just wanted to reach out real quick about your personal loan inquiry. This is Blake Carter. I reviewed your file earlier today through one of our lending partners. It looks like you were looking for a personal loan, and we had sent you a preapproval in the mail. The guidelines are more lenient this month, so we may be able to get a better rate in term for you. I just need to verify a few details. And then I can go over the rate term and monthly payment with you. If we go with $25,000 loan at 5.99%, your payment would be around $485 per month. Very comfortable payment, especially since the funds are not tied to any collateral and can be used for anything you need. Call me back at 877-372-0925. Again, 877-372-0925 and I'll walk you through it.

Dollars Lost: $0.0

Victim Location: MA, USA - 01862

Date Reported: April 21, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

Davve Garzaz sent black elastic hair ties in grey postage envelope . Sent from Valley Stream NY

Dollars Lost: $0.0

Victim Location: IN, USA - 46304

Date Reported: April 21, 2026

Business Name Used: Davve Garzaz

Online Purchase - Tivalook

I order a set of clothes and I received a message from USPS that the postage was counterfeit and would not be delivered and I can't get in contact with anyone now.

Dollars Lost: $35

Victim Location: CA, USA - 95823

Date Reported: April 21, 2026

Business Name Used: Tivalook

Online Purchase - Lumen

Saw the 9 dollar cloud couch on ad on tik tok by numerous people. Said that Lumen had an iver abundance of couches they they needed to get rid if asap, and thats why the were only 9 dollars. I ordered 2 making my total $25.97. I ordered on February 20, 2026. I kept getting wierd updates ever 2 to 3 weeks. Today, April 21, 2026 i got an email that just read "Hi ms. ( my last name here), your order was delivered to a neighbor." I just want my money back and that scam shut down effective immediately. I did email them a few times, telling them i wanted my money back, or i was going to contact a lawyer. Everytime i sent thrm an email, i got ignored.

Dollars Lost: $25.97

Victim Location: CT, USA - 06016

Date Reported: April 21, 2026

Business Name Used: Lumen

Advance Fee Loan - Loan Scam

Hi Cami, this is Lexi from CSFI USA. Would now be a better time to go over your options? Or you can also reach us -(844) 699-3623

Dollars Lost: $0.0

Victim Location: NC, USA - 28616

Date Reported: April 21, 2026

Business Name Used: CSFI usa

Phishing - Home Warranty Division

Misleading and deceitful mailing. Does not name the company but states that your homeowner's policy may be at risk but you need to call to verify to stay within policy with your homeowner's insurance holder. It lists my property information and my lender's name. Also states an urgency of calling by April 22, 2026. None of this is true because I have reviewed my policy and there is no indication that I must maintain a home warranty insurance plan. Also deceiving as it lists this as Official Business and the layout and design of the letter mimics a government issued letter.

Dollars Lost: $0.0

Victim Location: ID, USA - 83646

Date Reported: April 21, 2026

Business Name Used: Home Warranty Division

Phishing - Phishing

Scammer called me pretending to be with College Board, saying they had gotten a request from my daughter to send ACT/SAT prep, which they had not. It didn’t occur to me that it was a scam until afterwards, but they had information about my daughter that I thought only the real company would know. After giving them my debit card information and hung up and looked up information about a possible SAT scam, I immediately called my bank to change my card number.

Dollars Lost: $249.95

Victim Location: VA, USA - 23229

Date Reported: April 21, 2026

Business Name Used: Higher Achievement

Phishing

This company sent information thru text and email. They was connected to several other companies thru on platform. It seems like once you pay them it’s pure chaos to complete I’ve lost around @1000. They was beliable and feel really dumb they was ever going to pay

Dollars Lost: $300

Victim Location: MO, USA - 65401

Date Reported: April 21, 2026

Business Name Used: G-labs

Online Purchase - Jurlid.com

Shopping online, found Jurlid.com Had lower prices than other web sites, and I purchased a refrigerator water filter, by credit card. But product never arrived!

Dollars Lost: $42.05

Victim Location: HI, USA - 96813

Date Reported: April 21, 2026

Business Name Used: Jurlid.comORA HKDJARWEAVE HONG KONG XX 04- 06-26 SEQ # 609670613898

Advance Fee Loan - Advance Fee Loan

I was texted about a loan application I applied for and when trying to get info, they hung up on me. They had all of my info and wanted to get my banking info to process a loan. I have not applied for any loans.

Dollars Lost: $0.0

Victim Location: TX, USA - 79363

Date Reported: April 21, 2026

Business Name Used: Lender Processing

Online Purchase - Online Retailer - Brushing Scam

I was sent an empty mailer with Davve Garzaz as the return address. It showed my full name and address.

Dollars Lost: $0.0

Victim Location: FL, USA - 34211

Date Reported: April 21, 2026

Business Name Used: N/A

Online Purchase - Wiz Tech Digital

This scammer has been using Discord to find victims, posing as a real artist by displaying stolen art from other artists to convince the victim they are capable of producing their commissioned work, when in reality once you pay them there will be no further contact. This is a very common type of scam on Discord. This is the PayPal link they gave me to pay them: https://www.paypal.com/biz/profile/wizgfx1 The attached image shows the beginning of my conversation with them. I feigned innocence so I could acquire their information in order to make this report.

Dollars Lost: $0.0

Victim Location: KS, USA - 66205

Date Reported: April 21, 2026

Business Name Used: Wiz Tech Digital

Online Purchase - Eden

I ordered NAD peptides. First order showed up after that nothing but was charged. Customer support does not answer over half the time and if they do its 2 or 3 days later and they just say its on its way but is never delivered. I have tried customer support which seems like its AI, I've emailed with no reply back and have tried to call with nobody answering phone.

Dollars Lost: $192

Victim Location: OR, USA - 97504

Date Reported: April 21, 2026

Business Name Used: TryEden.com

Other

I was trying to purchase Easter candy online and this website had them listed for a great price. I entered my credit card number and shipping information and it took a long time for the website to process so I canceled but they already had my credit card info. A week later there was a flurry of fraudulent charges on my credit card.

Dollars Lost: $0.0

Victim Location: CA, USA - 94131

Date Reported: April 21, 2026

Business Name Used: Streamerrank

Phishing

Voicemails keep being left with the same automated message: “ This is Deborah Chase with CSP contacting you regarding an order that has been resubmitted to my office. I have verified your address to present you with your formal claim. You have already been given an opportunity to contact the firm handling this matter and at this point you have chosen not to. You will have until I read you personally to contact the firm to discuss this matter. The firm can be reached at 866-202-9848. This is your final and only notification for me.”

Dollars Lost: $0.0

Victim Location: MA, USA - 02150

Date Reported: April 21, 2026

Business Name Used: CSP

Phishing - Phishing Call

Calls saying im pre approved for a 35000 dollar loan. Alway from the same address and when i click on one side of the home it had a complete diffrent area code and city but its the same building. I get about 10 calls a day.

Dollars Lost: $0.0

Victim Location: MI, USA - 48383

Date Reported: April 21, 2026

Business Name Used: N/A

Debt Collections - Canopy Airport Parking

I reserved covered parking at Canopy Airport Parking Covered Self Park through the SpotHero app for at least three dates this year: Jan21-26, Feb 16-21, Mar 31-Apr3. I paid in full using the SpotHero app. However, when I left the property after returning to Denver, I had to pay an additional fee to leave the parking lot. <$10 each time I believe. The third time, I decided to inquire by pressing the call button at the Canopy exit gate. The attendant couldn't explain the charge and without too much effort she decided to wave the charge without explaining. If this was a legit charge, why wave to easily. I called Canopy to talk about the charges and understand whether I should get a refund. At first they said to contact SpotHero but they changed their mind after I insisted that the charge was at their exit gate, not through SpotHero. They looked up the Feb. reservation and saw the charge. I asked how I can avoid that charge and they said that I should book directly with Canopy and not through a third party as I did using SpotHero. This fee for using a third party is not posted. They wave it for people who want to contest it but take it from people who aren't aware or willing to take the time. This seems criminal and not at all what I agreed to when I paid in full using SpotHero.

Dollars Lost: $18

Victim Location: CO, USA - 80209

Date Reported: April 21, 2026

Business Name Used: Canopy Airport Parking

Online Purchase - Online Purchase

On April 19, 2026I ordered 3 packs of product of Sour Sop seeds from Exterioran and have not received a y package yet. Their cost was $52.49 plus sales tax through PayPal total $68 dollars

Dollars Lost: $68

Victim Location: AL, USA - 35215

Date Reported: April 21, 2026

Business Name Used: Exterioran

Other

Voicemail from 844-551-0720 Identified themselves as calling from the "client account review desk with the Office of Tax Abatement Mediation." Their direct line is771-333-2237. They discussed the application as being in the "final review stage" and there are a few items that need to be addressed. They said "accounts that remain open can begin processing automatically, which may limit what options are still available to you."

Dollars Lost: $0.0

Victim Location: CA, USA - 95503

Date Reported: April 21, 2026

Business Name Used: Office of Tax Abatement Mediation

Online Purchase

Ordered a shirt from "Jesus is King" on Facebook and never received it. No refund has been given.

Dollars Lost: $59

Victim Location: AR, USA - 72619

Date Reported: April 21, 2026

Business Name Used: Jesus is King

Online Purchase - Online Retailer - Brushing Scam

I received an empty package - I couldn’t figure out anything unaccounted for so looked up the sellers name - I was suspected to you - this guy has a known address where he does this from 70 E Hawthorne Ave Valley Stream NY 11580

Dollars Lost: $0.0

Victim Location: GA, USA - 31405

Date Reported: April 21, 2026

Business Name Used: Davve Garzaz

Phishing - Scam phone calls

Repeatedly getting phone calls from valid companies. The message they leave is that they're trying to deliver a document to me. And they've tried multiple times they say. They have my correct name but a different street address. The phone calls are coming from a valid company name but the message says we are a delivery service trying to deliver a document to you. I actually answered it one time and the woman said she would take my name off the list as I'm not the correct person they're looking for. She even asked me if my last social security number digits were and she stated them and I said no. I thought that was the end of it. But I just got another phone call from this 855 number saying DirecTV and the message was the same we are trying to deliver documents to you

Dollars Lost: $0.0

Victim Location: NC, USA - 28226

Date Reported: April 21, 2026

Business Name Used: DirecTV

Worthless Problem-solving Service - Worthless-Problem-Solving Service

I signed up for a real estate lead generation service promoted by LocalRealEstateLeads.net, associated with Lazy Cow Media. The service advertised a high volume of leads within a short timeframe and presented itself as a done-for-you solution. During the onboarding process, I was asked to provide highly sensitive personal information, including facial biometric data (a face scan/identity verification). This request is not relevant to real estate marketing services and raised immediate concerns about privacy, identity theft risk, and potential misuse of data. No clear explanation was provided regarding why this biometric data was required, how it would be used, stored, or whether it would be shared with third parties. Communication was limited to repetitive text messages and emails, which often ignored direct questions. I was unable to reach a live representative by phone despite multiple attempts, and there was no clear customer support. After deciding not to proceed, there were indications that the company attempted to continue the onboarding and billing process despite cancellation. No leads were delivered, and no meaningful service was provided. I later found similar reports from others describing the same pattern, including difficulty reaching a real person, aggressive or automated communication, requests for sensitive information such as biometric data, lack of transparency, and attempted charges after cancellation. This raises serious concerns about deceptive practices and the handling of sensitive personal and biometric data. Consumers should exercise extreme caution and avoid providing any biometric or personal information without clear necessity, transparency, and verified safeguards.

Dollars Lost: $1900

Victim Location: CA, USA - 92231

Date Reported: April 21, 2026

Business Name Used: LocalRealEstateLeads.net. Owned by Lazy Cow Media Kevin Pheley.

Employment - Employment

Dear Applicant, Thank you for your continued interest in the position. Please review these instructions carefully before opening the Teams invitation below: Important Access Instructions Please access the interview invitation using a computer or laptop rather than a mobile phone. Click the Select Your Appointment button in the Zoom invitation below. When prompted, select Continue in this browser. Proceed to download and install Teams, even if Teams is already installed on your device. Please complete the launch/install step when prompted. Once Teams open, the system will provide access to proceed. If you are unavailable at this time, the system will provide you with the opportunity to select or schedule based on your availability. Please complete these steps first using the Teams invitation below: New Teams Bookings Calendar Seth Carver Atlanta Cycling. (Teams Meeting) Calendar Icon Please review the appointment details and confirm your preferred date and time. Once we receive your response, we’ll coordinate accordingly CDT, AKST, PST, HST, AST, MDT, SST, EST, AKDT, MST, CHST, PDT, CST, HDT, EDT SELECT YOUR APPOINTMENT via Teams App

Dollars Lost: $0.0

Victim Location: TX, USA - 78504

Date Reported: April 21, 2026

Business Name Used: Atlanta Cycling Trek- Imposter

Counterfeit Product - Amazon Imposter

He showed a pair of shorts online that were cargo pants with we. The people said it was made in the US. I bought the product when I was tracking it. It said it was coming from China. I received it does not look anything like the product that they were showing. I have pictures.

Dollars Lost: $26

Victim Location: OH, USA - 43615

Date Reported: April 21, 2026

Business Name Used: Amazon

Credit Cards - CitiBank imposter

I received a call from someone who said their name is David Winston and they were calling to report fraudulent transactions on a credit card account that was opened in my name. The scammer knew my name and phone number and tried to fish for personal information by pretending that they are filing a fraud report in my name. They said they work for Citi Bank and are calling from the headquarters in New York.

Dollars Lost: $0.0

Victim Location: PA, USA - 16801

Date Reported: April 21, 2026

Business Name Used: Citi Bank

Phishing - Phishing

Hello, this urgent message is intended for. *(My first and last name said wrong)*. If this is you, please press one now or hold for message. My name is Mrs. Clark with payment processing. The reason for my call today is to verify the address we have on file as we are preparing to file documentation in your case. Our department has made several attempts to get in contact with you via mail and also phone calls, both of which were unsuccessful. Our client has flagged you as evasive and non-compliant. In order to avoid further penalty, please contact us immediately at 409-761-7631. Again, you can press one now to be transferred to a live agent or call us back at 409-7617631. Thank you and good lucK Is the exact voice mail I got

Dollars Lost: $0.0

Victim Location: IL, USA - 62417

Date Reported: April 21, 2026

Business Name Used: N/A

Phishing - James White (507) 763-6219

The caller reached out to my aunt via her cell phone stating his name was James White and someone had attempted to open a credit card in her name for a Target Mastercard that was not approved. He proceeded to provide her with the last 4 digits of her social security number then asked her to verify it. She refused. He asked her to confirm her last name. She refused. He asked her to give him a call back at the phone number tomorrow after 10am.

Dollars Lost: $0.0

Victim Location: IL, USA - 61603

Date Reported: April 21, 2026

Business Name Used: No business name. caller James White

Other

Olivia from Walmart called me to report fraudulent activity and multiple accounts and credit cards associated with my account. None of them were mine, but one of the emails she provided me with was my husband's. She claimed the accounts were from Texas, Ohio and California and the items purchased were shipped to 49 Arcadia Court, Albany, NY 12205. She claimed to transfer me to the social security identity theft department and Pamela Crawford, ID#080419 told me she needed the last four numbers of my social security number. I went to my bank and they told me it was a scam.

Dollars Lost: $0.0

Victim Location: TN, USA - 37779

Date Reported: April 21, 2026

Business Name Used: Walmart

Other

Fake postcard to fool me into believing that my car needs services

Dollars Lost: $0.0

Victim Location: OH, USA - 44406

Date Reported: April 21, 2026

Business Name Used: N/A

Online Purchase - Roses Collection by Nate Jackson

This company has lied about their return process...it is virtually nonexistent. Purchased an item of clothing on 3/31/2026 within a few days the item came. The item was defective as well as the wrong size. On the website it says returns/exchange request have to be submitted to the company via email. I have emailed the company over 7 times requesting the information to start the return process, all attempts have never been answered...despite on their website stating all email request will be answered within 3 business days. There is no phone number to call. And I have visited the address but it is part of a unmarked building that is secured behind a locked door, no public access.

Dollars Lost: $111.01

Victim Location: WA, USA - 98405

Date Reported: April 21, 2026

Business Name Used: Roses Collection by Nate Jackson

Online Purchase

I bought sympathy flowers for a friend and wanted them delivered. They kept sending automated emails saying the delivery was delayed. I called over and over but could not speak to a human or find out more information. A week later I sent them an email sayin either deliver the flowers by tomorrow or I will be contacting my bank about fraud. They did never delivered them, my bank reversed the payment, and we cancelled the credit card. They make it look like a neighborhood florist and a legitimate business. It is nothing but a scam and needs to be shut down.

Dollars Lost: $207

Victim Location: CA, USA - 95446

Date Reported: April 21, 2026

Business Name Used: The Blossom or Blossom Flower Delivery

Online Purchase

Scammer has a website that look legit and scam individuals to buy products that they never intend to send customers

Dollars Lost: $27

Victim Location: MO, USA - 63033

Date Reported: April 21, 2026

Business Name Used: Trim Taste

Phishing - Brushing

I received an unsolicited package in the mail from Doris Yasfbara. I did not order the four items in the package. There was no receipt in the package.

Dollars Lost: $0.0

Victim Location: CA, USA - 92082

Date Reported: April 21, 2026

Business Name Used: Doris Yasfbara

Employment - Sales Flow

Okay, so I work at a Sales job called Sales Flow Co., officially called Butler Level Services LLC. I want to find a loop hole in the contracts they gave me to essentially quit and get my money back. They had me leverage $12,000 in credit just to work there and they said I would get it all back once I finish 60 days of training Which involed 50 phone calls a day. Daily team meetings, and weekly 1on1 coaching calls that aren't actually even 1on1. They claim that since High-Ticket Sales is a valuable skill that the industry usually charges for training like this, but that they found a way to "fund" people who want to learn the skill by leveraging credit, and say they are the ones paying for our training, when I'm the one who has to front the credit (which makes no sense). I am very displeased with the amount of subtle deception going on in Sales Flow, and my experience has not been great. I was told I was going to sell High-Ticket Sales courses, and the job description was "Remote Appointment Setter," but I was lied to, and in all reality, when I joined, my "High-Ticket Sales" job was to recruit other people with the same spiel they gave me. Is this not complete deception and multi-level marketing? So I'm essentially a recruiter but because we make our "clients" leverage credit to join and pay them back when they finish 60-Days of training, we can call it "High-Ticket Sales" because we as workers, (from what I understand) make a commission off of the credit they leverage. I don't want to be here anymore. I want to find a way to sue them and break out of the contract, or at the very least, terminate the contract and get my money refunded. I don't want anyone else to be scammed by them because to me they are scamming. Additionally, they are telling me to use services like google voice, textnow, and textme to make my 50-a-day outreach calls and texts. And I constantly get my extra numbers restricted and suspended for violating the terms of use. Yet, my coach at work just tells me to make a new account with a new email to get a new number to continue working. This does not sound very ethical to me. They also told me to open a credit card to leverage the credit and told me to put that I make $75,000 a year so I can get a high credit limit on the card since banks don't check if i really make $75,000 a year. They also encourage us to create urgency with a prospect by telling prospects that are not interested that the recruitment window closes "soon" or "in the next day or 2." When that is not true at all. And there is so much more they told me that just isn't true. By the way found them through an instagram ad and a remote appointment setter position sounded interesting and enticing at the time and they reached back out to me through a phone call I think

Dollars Lost: $12000

Victim Location: NJ, USA - 08075

Date Reported: April 21, 2026

Business Name Used: Sales Flow

Phishing - Active Relief Center

Caller was Sara Miller supposedly from Active Relief Center stating I had unresolved tax debt. Which I am on Social Security Disability and have not had an income equaling enough to equality to file taxes since 2004. So therefore I know this was a scam and did not return a phone call like she instructed me to do.

Dollars Lost: $0.0

Victim Location: GA, USA - 31017

Date Reported: April 21, 2026

Business Name Used: Active Relief Center

Advance Fee Loan

Letter implying a loan has been requested my dead spouse.

Dollars Lost: $0.0

Victim Location: TN, USA - 37421

Date Reported: April 21, 2026

Business Name Used: South River Mortgage IMPERSONATOR

Online Purchase

Ordered anti barking device, never received it, called multiple times, emailed 6 times. No response

Dollars Lost: $194.85

Victim Location: TN, USA - 37841

Date Reported: April 21, 2026

Business Name Used: Stunick

Online Purchase - Creative Fabrica

Creative Fabrica offers a free trial that includes up to 10 digital downloads. However, after enrolling—and before I had a chance to cancel or even use the service—they charged me $47 without any clear prior notice of when the charge would occur. In my case, they not only charged my PayPal account but also charged my bank account, resulting in duplicate charges. Their advertising is misleading, and the billing process was not transparent. When I contacted their support, they initially suggested a refund but later claimed they could not locate my account, despite successfully charging me. This inconsistency is concerning and makes it difficult to resolve the issue. I also contacted PayPal, but after the seller’s response, the decision was made in their favor. I believe the charges were processed without proper authorization or clear disclosure, and that customers are not given a fair opportunity to consent or cancel before being billed.

Dollars Lost: $94

Victim Location: NJ, USA - 07024

Date Reported: April 21, 2026

Business Name Used: N/A

Online Purchase - Eve Fashion

Was a sale on a dress for my wife ordered through the shop app then was made to pay postage due on a item that was supposed to be free shipping and what i ordered was not in the package

Dollars Lost: $27.46

Victim Location: TN, USA - 38474

Date Reported: April 21, 2026

Business Name Used: Eve Fashion

Debt Collections - Document Services

Hi, my name is Valerie Jimenez with document services. This call is intended for ********* ***********. For a reference number. ***-****. 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. 844. 7860098. Please consider yourself notified. Thank you. This was the voicemail I received. I called the 815 number because the name in the message is one I have never heard of. A man answered and told me to have a person by a different name, who I did know, call them. He knew my name. They refused to give a name of the company or state what this was regarding. Other searches show it is a fake debt collector. I told them absolutely not and that I was reporting them for scamming. They said they would report me for harassment so I said go for it. I will be reporting to authorities in Illinois, the FTC, and the FBI, for good measure.

Dollars Lost: $0.0

Victim Location: MI, USA - 48188

Date Reported: April 21, 2026

Business Name Used: Document Services

Phishing - Phishing

It's Christy Mills calling for. My intent at this time is to move forward by the end of the business day. For whatever reason, there was a failure to respond. I also need to inform you my efforts were documented. The claim has been verified and you were notified. Please press one now to speak with a representative or give us a call at 833-883-2836.

Dollars Lost: $0.0

Victim Location: CA, USA - 95348

Date Reported: April 21, 2026

Business Name Used: Solomon enthralls

Other

My mother recently died and, while attempting to inquire about a final Blue Cross Blue Shield of Alabama payment, I erroneously called 888-849-2284 which appeared to be the number for Blue Cross when searching the internet. It was actually a number for getmehealthinsurance.org. The woman who answered my call asked for information - my mother's name, my mother's birthdate, her date of death. She asked for my birthdate as well. I questioned her about this, and she said that they needed it since I was the "legal representative" for my mother's account. She said that she would need to email me a form to complete and sign to close my mother's Blue Cross account. She asked for my email address to send a form to review and sign. She told me that in order to close the Blue Cross account, I would need to pay the final bill and could only accept a VISA or debit card payment. I told her my mother had neither, was deceased, and I had always paid her Blue Cross bill by check. She insisted that those were the only acceptable forms of payment and said a supervisor would call me. A man named, Dave, I believe called me back. He also insisted that the only acceptable forms of payment were VISA and debit card. Without the payment, they could not close her account. Of course, at this point, I started to see something was suspicious and realized it didn't really matter whether they closed her account or not - I just wanted to know if I needed to pay the bill. I told him I would call the Alabama Department of Insurance see if they could be of assistance and hung up. I then checked the website and confirmed my error - I was not speaking to anyone at Blue Cross. He called me back immediately and I told him I now understood: that he was not with Blue Cross and he was trying to scam me. The true Blue Cross agent confirmed the scam and also informed me that I did not owe the final payment.

Dollars Lost: $0.0

Victim Location: AL, USA - 36117

Date Reported: April 21, 2026

Business Name Used: getmehealthinsurance.org

Phishing

I got a fake notification from Robinhood regarding a withdrawl request. Lostsa reference numbers and a phone number to call immediately.

Dollars Lost: $0.0

Victim Location: WI, USA - 53916

Date Reported: April 21, 2026

Business Name Used: Robinhood

Online Purchase - Online Retailer - Brushing Scam

I received a small package with nothing in it. I have had my credit card information stolen numerous times while purchasing from tiktok

Dollars Lost: $0.0

Victim Location: FL, USA - 33033

Date Reported: April 21, 2026

Business Name Used: Dave Garzaz

Credit Repair/Debt Relief

They used a fake website to scam me into buying things

Dollars Lost: $0.0

Victim Location: TN, USA - 38372

Date Reported: April 21, 2026

Business Name Used: https://jilrae.com/?utm_source=tiktokutm_id=1862788632187041utm_campaign=4.820HEYDUDE3DE69687utm_medium=paidttclid=E_C_P_CtwByTrRAoyE1y_CqcXyo_gokM5npCRavmJxTTWkUI8JVIFiJh29Gt77pW1Clhgv1KA1rca12eKEayA0Omym7fKCTSFH7c3Jy1i2p5I-ayPyigQLB4hgcxtD6jmrISbw4AdSK7hz3lzsOV6UKJWzHODiF8XnRO3ANC75lNr7iNudbdIhjYQ_bAgjpkpOEx0bIqwcCR_rzun2ZBe1Of9sH9ex8P0rpX9Jy3JCHbyCkiy7TlWxaoBTn-ugW2cBxMBFUBW_HFXPELs75HIKU9P9bYrukqjW4342oc4LjI-c3xIEdjIuMA

Phishing - Phishing

A voicemail was left on my phone: [First Name] [Last Name}. 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 2 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 to 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, press one now to connected to the office directly at 888-342-9218 and reference your file number 2026-539304. 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: TX, USA - 77357

Date Reported: April 21, 2026

Business Name Used: Document delivery Services

Online Purchase - Online Retailer - Brushing Scam

Empty shipping envelope in USPS

Dollars Lost: $0.0

Victim Location: IN, USA - 46123

Date Reported: April 21, 2026

Business Name Used: Davve Garzaz

Employment

I received a letter to Dear Esteemed Secret Shopper by mail with a check. The letter instructed me to deposit/cash the check at my bank. Then I was to deduct my pay $450, and complete the assignment within 24 hours for a bonus $100. I was required to buy Sephora gift cards from two or more stores (Kohls, Best Buy, Kroger, CVS, Target, Dollar General, Moneytree). Then, remove teh card from teh packet, and gently scratch off the back panel of each card to reveal the codes and send a clear picture of each card along with the receipts of purchcase to [email protected]. I should also emember I am an undercover mystery shopper, therefore I should not reveal my identity to the store as a mystery shopper.

Dollars Lost: $0.0

Victim Location: KY, USA - 40353

Date Reported: April 21, 2026

Business Name Used: Intelshoppers

Phishing - Phishing

Anastasia Bieberhausen phoned saying she was from BBB and needed to speak to Cyril Arney (me) about a Publishers Clearing House scam (She knew details of an outstanding award held in Trust for me that is being processed.

Dollars Lost: $0.0

Victim Location: TX, USA - 77024

Date Reported: April 21, 2026

Business Name Used: N/A

Phishing - Phishing

I received a letter in the mail. It was obviously a scam.

Dollars Lost: $0.0

Victim Location: CA, USA - 92026

Date Reported: April 21, 2026

Business Name Used: Lantos George LLP

Online Purchase - Online Purchase

thur a weight loss patch

Dollars Lost: $19.99

Victim Location: FL, USA - 32444

Date Reported: April 21, 2026

Business Name Used: N/A

Phishing - reverse mortgage services

i was to return the call by calling 833-347-9500-i did not return the call. they said they had sent out an occupancy certificate and i needed to call to update my file-my company does not work that way and i had not received anything in the mail

Dollars Lost: $0.0

Victim Location: CT, USA - 06010

Date Reported: April 21, 2026

Business Name Used: reverse mortgage services

Online Purchase - Online Retailer - Brushing Scam

They mailed me hair ties. Super creepy.

Dollars Lost: $0.0

Victim Location: MN, USA - 55316

Date Reported: April 21, 2026

Business Name Used: N/A

Phishing - Universal Home Remodeling

I got a phone call from home improvement company that knew my name and address. We were supposed schedule an appointment for a quote. The caller insisted that my husband participate. I refused and started questioning why is that necessary. He said my husband is listed as an owner and he would have to ask his supervisor if we can proceed without him. I insisted he would not be there and received a text and email appointment confirmation ( I gave him my email). The call back number 503-444-8675 doesn’t work. They also used (562) 265 4973, (562) 265 4974

Dollars Lost: $0.0

Victim Location: OR, USA - 97210

Date Reported: April 21, 2026

Business Name Used: Universal Home Remodeling

Rental

I paid him to load in upload my items and I was moving to Clarksville TN. But the lady at the office was supposed to call us back but never did the truck didn’t move and he basically took my money and when I text him to let him know what was going on he stated he couldn’t give me know refund but I paid you to load it and unload the lady basically to my deposit money to I was out of 2,400.00 and I am only on a fix income I was stress out behind all of this I even had to get a loan to help pay for me to move and they both played me out of my money

Dollars Lost: $1500

Victim Location: AL, USA - 36116

Date Reported: April 21, 2026

Business Name Used: In town moving company

Employment - Employment

I have attached a screen shot of the text I received. I did not apply to this company however I did apply for a similar position from Indeed. I did not respond after the last message of him say this “ My name is Clinton Ladd, and I am the Logistics Director of KHAS LOGISTICS LLC. I’ll keep this message brief, as I’m reaching out personally to move the process forward. I’d like to discuss the position with you and share additional details about the company. May we proceed with the job description?” I started to google this company and mans name then realized it is a scam and will not and have not provided any information about my self

Dollars Lost: $0.0

Victim Location: AZ, USA - 86315

Date Reported: April 21, 2026

Business Name Used: Khas Logistics LLC

Debt Collections - Sullivan and Associates

This is a very important call regarding your account with our office. This call is from Sullivan and Associates. Please call the number back on your caller ID to be connected to a live representative who is handling your account. again this is a very important time sensitive call from Sullivan Associates pleas call the number back on your caller ID to be connected now thank you and have a great day! They call every day numerous times a day and after I blocked them on one of my phones they call on another . They are calling every one of my family members phone numbers too and leaving the exact same message. Sometimes coming from a male or female sometimes young and today was an old persons voice

Dollars Lost: $0.0

Victim Location: CT, USA - 06088

Date Reported: April 21, 2026

Business Name Used: Sullivan and Associates

Online Purchase

I saw ad after ad of some really cool drawstring dresses and finally clicked on one to see what the hype was about. I not only ordered an 8 pack of multicolored dresses but also found a 10 pack of some bras. I realized quickly that the items would be shipping from China so it would be several weeks before I would receive them. I got tracking updates so I thought this had to be valid! I was upset that the items didn't get to me before my upcoming trip and before my daughter's birthday but the tracker stated it would just be a few more days, making it a full 30 days. I woke up yesterday morning (4/20/26 around 6:45 am) to see the "delivered" message; it said "Delivered to address on 4/20/2026 at 10:52" which would have been in the future. Nothing outside my house, nothing accidentally delivered to my neighbors house, and nothing inside my mailbox. When I emailed the company to report this they mentioned after checking those areas that I would then be able to file a claim. Keeping in mind they replied to me within a couple hrs of my initial contact email. I replied saying that I wanted my items but would accept a refund/file a claim. No response back to that email as of today at 3:20pm and no refund is in process. I think they didn't respond to me after I wanted to know the carrier company and wondered if they took a pic of the delivery like every other carrier does. SCAM! I should have known better. I will attempt to dispute this charge with my cc company and see where we get from there. I will be telling everyone NOT to purchase from this company and will stick to AMAZON or WALMART.COM going forward. What a let down, but lesson learned.

Dollars Lost: $59.99

Victim Location: MO, USA - 65202

Date Reported: April 21, 2026

Business Name Used: Runwella

Investment - Investment

This crypto wallet company called ndax base in calgary . I sent 460.00$ to this crypto wallet and bought coins for the same amount. they refuse to sent my coins to my address i provide to them saying they need to review my withdraw , this happen friday 17/04/2026 . i called the support and all she told me is it needs to get reviewed . im like okay . i ask them how it going to take , she said one day. an she ask where i sent and the link of the person i sent .then i was block they always have excuses to not sending my coins to my address or cancelled my transaction to sent it back to my wallet account. now today its tuesday 21/04/2026 and nothing is happing . i called several time and i get talk to them because they say on thier voice message that they are busy and they will call me back but they never call me back. all i want is they cancelled my whitdraw and sent my coins back to my wallet account. thank you

Dollars Lost: $449.28

Victim Location: AB, CAN - T1Y 5P1

Date Reported: April 21, 2026

Business Name Used: ndax

Phishing

Hello, this message is for ***** *****, my name is Valerie Jimenez. I'm calling to inform you that this is your official notification. You have been placed on my schedule to be served court sale documents. You will be served at either your place of residence or place of employment and will need to provide your signature and 2 forms of identification. If you have any questions or would like to place a stop action on this service, you will need to contact your filing party at 251-382-1876.

Dollars Lost: $0.0

Victim Location: MD, USA - 21502

Date Reported: April 21, 2026

Business Name Used: Valerie Jimenez

Other

I joined Gardio to protect myself. First month great. This month took 14.99 & $29.99. Bank helped. Bank filing scam. Emails are automated. I do not want this company scamming more seniors

Dollars Lost: $331.06

Victim Location: FL, USA - 34667

Date Reported: April 21, 2026

Business Name Used: Gardio

Counterfeit Product - Clarity Blue Glasses

They claimed that there glasses would work on anyone's eye sight and give perfect vision at any distance they claimed it blocked blue light and would darken in bright light they sent a pair of cheep plastic lens glasses that did nothing they were cheep plastic junk it's totally a scam they need to be shut down

Dollars Lost: $52

Victim Location: OR, USA - 97756

Date Reported: April 21, 2026

Business Name Used: Clarity Blue Glasses

Online Purchase

Offer a 50% discount on bill for 2years purchase Door dash for 600.00. Then called today saying the payment didn’t go through. Need to do the payment again

Dollars Lost: $600

Victim Location: AL, USA - 36695

Date Reported: April 21, 2026

Business Name Used: DirectV

Phishing - US Loan

They call to offer a personal loan I did not apply for. They want me to provide sensitive personal information such as SSN, DOB, address, and income.

Dollars Lost: $0.0

Victim Location: NJ, USA - 07840

Date Reported: April 21, 2026

Business Name Used: US Loan

Phishing - Phishing

I received this email under the Hilton Banner, and since we do own a timeshare with HGVC, and we've owned it for over 20 years, it looked legitimate, until they told me we could claim over $185,000 with the sale of some equity shares. The amount seemed "too good to be true" so I called Hilton Corporate HQ and discovered it was indeed a scam. I even asked the person on the line "are you a scam?" Dear XXX XXXXX, We are writing to inform you that our records show you were assigned a Founder-level equity designation at the time of your original acquisition. This designation is recorded under the Founder Associate Legacy Program. It represents an equity position that exists separately from your current membership status. Even if your membership has changed or ended, this designation remains on record. The Founder Associate Legacy Program is a legacy program that is now being formally concluded. As this process is completed, all Founder Associate records will be finalized and moved into closed status. Once archived, these records will remain on file but will no longer be handled individually. Founder Associates who wish to review & secure their recorded designation must do so within the administrative claim period established for the program. The internal department responsible for Founder Associate records and equity designations is the Global Liquidity Management Division of Hilton Grand Vacations. Global Liquidity Management Division — Hilton Grand Vacations Phone: (888) 413-8724 Hours: Monday–Friday, 9:00 a.m.–5:00 p.m. EST Founder Membership Identification (FMID): 9-1963414 This communication constitutes the official notice regarding your recorded Founder Associate equity designation. If you do not wish to review your recorded equity designation prior to the conclusion of the program, no further action is required. Kind regards,

Dollars Lost: $0.0

Victim Location: CA, USA - 93727

Date Reported: April 21, 2026

Business Name Used: Hilton Global Liquidity Management Division

Online Purchase - Atlas Library Online E-Book Retail Scam

Purchased physical books then told they were digital. Went to website to download digital but they did not exist. Received a series of odd emails. Disputed charge with my bank then received a threatening email from scammer.

Dollars Lost: $0.25

Victim Location: TX, USA - 75160

Date Reported: April 21, 2026

Business Name Used: Atlas Library Online E-Book Retail Scam

Employment - Broughton West- Imposter

I was contacted regarding a remote job offer from “Broughton West Inc” and a recruiter using the name “Scott Gary.” After a short interview, I was told I would receive a check to deposit into my personal bank account for work equipment. I believe this is a fake job and check fraud scam. No personal financial loss occurred, but I want to report it to prevent others from being targeted.

Dollars Lost: $0.0

Victim Location: IN, USA - 46516

Date Reported: April 21, 2026

Business Name Used: Broughton West Inc

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

A caller identifying himself as “Luis” contacted our business requesting pricing for a diesel engine injector, providing a specific part number. After verifying the part, I quoted him $641.04 each. He then requested a formal quote for a quantity of 12 and asked that it be emailed to [email protected]. Since we regularly receive calls like this, the request initially did not raise any concerns. However, after sending the quote, I noticed several inconsistencies in his response. The name of the individual receiving the parts (KELVIN WISDOM) did not match the person who placed the order, he wanted it ship NDA but wasn't going to pay until after parts were delivered, which immediately raised a red flag. I decided to do some additional research before proceeding further. Upon searching the provided shipping address — 64 East 98th St, Store B, Brooklyn, NY 11212 — I found multiple reports indicating that this location is associated with a widespread fraud scheme. According to various BBB complaints, scammers have used this address to obtain high-value parts, equipment, and electronics, often using stolen credit cards. Thankfully, I verified this information before processing the order, which would have totaled nearly $8,400. I’m sharing this to help warn other businesses to thoroughly verify orders, especially when details don’t fully align.

Dollars Lost: $0.0

Victim Location: FL, USA - 33563

Date Reported: April 21, 2026

Business Name Used: Diesel Dynamics Inc

Online Purchase - Podunksbar

On March 28, 2026, I placed an order for several kinds of large paper flowers for decorations for an upcoming school event. The shipment left Bangkok on March 30th. It arrived at the "cross border receiving point" on 3/31. On 4/2/2026, the goods left the operation center, on 4/3/2026, they arrived at "international airport" (never said which one). On 4/5/2026, the flowers "departed from the airport" (still no airport name). On 4-7-2026, it arrives at the destination airport (never indicated where). On 4/9/2026, they arrived at "local carrier Agent import customs clearance. undefined". On 4/10/2026, "They import customs keep it for inspection" (still have no idea where). On 4/11/2026, Customs clearance was completed. On 4/13/2026, "Internationally Package received at processing center." On 4/14/2026, "leaving the email processing center". on 4/15/2026: "arrival sorting, distribution center (in my hometown)"; on 4/17/2026: "package is on the way" (still no information on which carrier is bringing it: USPS, UPS, FedEx). On 4/18/2026, "delivered," I looked all over my property, checked with every neighbor on my block, and no package was left. I contacted the company and asked for a photo confirmation of delivery. They responded that it was delivered. I told them it wasn't and demanded a photo confirmation of delivery a second time. Their final response was for me to check with my neighbors, which I told them I had already done.

Dollars Lost: $59.55

Victim Location: MI, USA - 48060

Date Reported: April 21, 2026

Business Name Used: Podunksbar

Employment - Iyuno Global Marketing

They hired me for a voiceover job called The Shadow in the Mirror for $5000, then tried to scam me for a $100 upfront payment before receiving the money.

Dollars Lost: $0.0

Victim Location: NJ, USA - 07642

Date Reported: April 21, 2026

Business Name Used: Iyuno Global Marketing

Debt Collections - Debt Collections - Phishing Scam

Received a phone, did not answer- they left a VM stating they were from document services regarding a noncompliance notice.

Dollars Lost: $0.0

Victim Location: NY, USA - 11418

Date Reported: April 21, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

roseabella beetroot do not buy or even order it they have no contact phone # it's a scam

Dollars Lost: $0.0

Victim Location: NY, USA - 11106

Date Reported: April 21, 2026

Business Name Used: rosabella

Sweepstakes/Lottery/Prizes

Received E mail on my Iphone that I have won an HP laptop and that I would have to click for details. I didn't click for fear that I would receive malware or virus introduced into my phone I am on Wi-Fi and get scammers 24-7 CVS sent me an Email that I won a $90.00 gift card and required me to click to accept it. I never been in CVS or entered a contest. I assumed it was a scam.I called CVS. They told me it was a scam They don't give away gift cards.

Dollars Lost: $0.0

Victim Location: OH, USA - 45502

Date Reported: April 21, 2026

Business Name Used: HP and CVS

Counterfeit Product - Norton LifeLock Family Pack Imposter

In the Shop app I had a receipt for Norton LifeLock Family Pack $500 attached to my email in the Shop app. Receipt directs to the phone number that I shared but is not online as a Norton phone number, I confirmed with Norton it’s not there number. I checked all my credit cards and bank transactions and was not charged anything, appears they only have my email address.

Dollars Lost: $0.0

Victim Location: MN, USA - 55434

Date Reported: April 21, 2026

Business Name Used: Norton LifeLock Family Pack Imposter

Online Purchase - Online Retailer - Brushing Scam

I received a package containing a product I did not order. Unfortunately, I did open it, thinking it was a different item that I actually did order, from a different source.

Dollars Lost: $0.0

Victim Location: IL, USA - 60130

Date Reported: April 21, 2026

Business Name Used: N/A

Employment

Emailed me about a job I had applied to through LinkedIn or Indeed. I cannot remember which one I was on at the time. I accepted the job, was given login information for what I would be doing, what the pay was, and a login for the CRM page. I was also sent an email from the payroll department and was told to fill out the paperwork that was sent and they could get me in the system to start my payroll. Took the testing that was on the CRM and was told I passed and would start receiving packages. I was sent several packages throughout the month that I checked, took pictures of and uploaded onto the FSI CRM page, repackaged and labeled and then took to UPS or FedEx to ship back out at their expense. I was communicated with while on the CRM but could get no one to respond to me at the phone number I was given for a Pat Hestor. I was told that my probationary period was ending and they would let me know the date I would go on full time and I was told that my check was mailed out on April 1, 2026, and have not received it of course, nor can I log onto the system, or get anyone to contact me. The phone rings for so long and then hangs up. They have my personal information, and I did these shipments for them and got nothing. I have applied at so many jobs and heard from only a handful, and this happened to be one of them. You can't even look for a job anymore, because everything is online and you can't trust anything. I have pictures and old labels of everything and I still have the CRM website up, but of course can't log on because it says it is under maintenance.

Dollars Lost: $0.0

Victim Location: TN, USA - 38242

Date Reported: April 21, 2026

Business Name Used: Faslix Freight and Storage Innovations

Online Purchase - www.johnscustomwiring.com

I paid $507.4 on 12/2/26 to have my 1995 Tahoe wire harness modified. I shipped the harness at my own expense on 12/4/2025. The owner and I agreed to a 4-6 week lead time and the invocie I paid said there was up to a 40 day lead time. Well after the agreed upon time-frame I asked multiple times for updated delivery and every provided delivery was missed. This held up my project by months. I sent a final Demand Letter on 4/7/2026 and did not hear anything back. I cancelled payment at which point the onwer requested that I cancel the payment dispute and ultimately sent me a new invoice demanding payment for a service I never recieved. He never sent my original wire harness back so I had to purchase a replacement. All supporting documentation and emails are attached.

Dollars Lost: $400

Victim Location: IL, USA - 60525

Date Reported: April 21, 2026

Business Name Used: Johns Custom Wiring

Online Purchase - Sky Port Shipping

I purchased an OBS truck seat online and was told it shipped via “Sky Port Shipping.” After the purchase, I was contacted and asked to pay additional fees described as: • “Refundable insurance” -which i did pay. • Duty fee • Stamp duty fee These fees were requested after shipping and required payment via Cash App and Zelle, not through a legitimate carrier invoice. Each payment triggered requests for new fees. After speaking with my bank and researching common shipping scams, I learned that legitimate carriers (**** ****** ***** ***) do not charge refundable insurance or post-shipment customs fees to consumers, and they do not collect payment via Cash App or Zelle. There was no deliverable package

Dollars Lost: $445

Victim Location: TX, USA - 76802

Date Reported: April 21, 2026

Business Name Used: Sky Port Shipping

Phishing - Homeowner Protection Division

I was just encouraged to sign up for mechanical systems inside and outside my house for a certain fee for a year. But I refused. I’m just reporting this for other people’s information thank you.

Dollars Lost: $0.0

Victim Location: SD, USA - 57106

Date Reported: April 21, 2026

Business Name Used: Homeowner Protection Division

Online Purchase - Online Purchase

This is another email they were using: [email protected] Dec 30, 2025, I saw a website for race fans and they were offering a calendar or some sort of schedule for the upcoming race season. I ordered one, paid with my debit card. Didn't hear anything for 3 or so months, then they report that they cannot charge my card for my membership? I did not apply for any membership! I have not gotten my product as of yet! Now they have my debit card information!

Dollars Lost: $2

Victim Location: NV, USA - 89130

Date Reported: April 21, 2026

Business Name Used: Stock Car Race Fans

Employment - Cargo vista logistics

I am submitting this correspondence to formally document a consumer complaint and to request general guidance regarding a business operating under the name “Cargo Vista,” which I now reasonably believe may be engaged in deceptive or fraudulent practices. I was recruited for a purported employment opportunity involving the receipt and reshipment of packages. Based on the representations made to me, I understood this to be a legitimate logistics or fulfillment role. In reliance on those representations, I accepted deliveries and forwarded packages to designated recipients using third-party carriers. At all times, I acted in good faith and without knowledge of any unlawful purpose. I did not knowingly participate in, nor intend to facilitate, any fraudulent or illegal activity. Despite completing the assigned tasks, I have not received the promised compensation. Subsequent attempts to obtain payment or clarification have been unsuccessful or resulted in limited and non-substantive responses. Additionally, I have since encountered publicly available information, including complaints filed with your organization, suggesting that this arrangement may be part of a broader reshipping or fraud-related scheme. Given these circumstances, I am concerned that I may have been unknowingly misled and potentially used as an intermediary in a scheme without my informed consent. This correspondence is submitted solely for the purpose of documenting my experience and seeking general consumer guidance. It is not intended as an admission of liability, wrongdoing, or participation in any unlawful activity. I expressly reserve all rights and defenses available to me. I respectfully request that this matter be reviewed and that any appropriate record or investigation be initiated. Additionally, I would appreciate any information or resources you may provide regarding steps I should take to protect myself from potential legal, financial, or identity-related risks.

Dollars Lost: $0.0

Victim Location: TX, USA - 77292

Date Reported: April 21, 2026

Business Name Used: Cargo vista logistics

Employment - Vibliome Therapuetics

I was approached via Email and completed an online application. I was then supplied with an Employment Offer Letter. I reached out to the alleged owner of the company that signed the offer letter, Robert Goodwin, via Linkedin. Although Mr. Goodwin and the company are legitimate, when I asked to call and speak with someone, all contact from the alleged company ceased.

Dollars Lost: $0.0

Victim Location: CO, USA - 80864

Date Reported: April 21, 2026

Business Name Used: Vibliome Therapuetics

Online Purchase

Gov+ obtained $761 for priority 2-3day passport including obtaining my birth certificate .. failed to perform and then refused refund by sending me to a bogus IRS cite. Obtained ALL of my parents background information for birth certificate they refused to obtain. Lied and refused to cooperate. I’m a retired criminal defense attorney. This is a criminal organization.

Dollars Lost: $761

Victim Location: PA, USA - 16335

Date Reported: April 21, 2026

Business Name Used: Gov

Phishing

Received the following text message: Payment options on your Cross River Bank (Marlette Funding LLC (Best Egg)) (for which the current creditor is LVNV Funding LLC) account are available all day, every day, at https://. portal.halstedfinancial.-com/s/NV4a0cAlEF You may also call us at 888-228-1916 to learn more. This text is from Halsted Financial, a debt collector. Reply stop to opt-out

Dollars Lost: $0.0

Victim Location: PA, USA - 15101

Date Reported: April 21, 2026

Business Name Used: Halsted Financial

Tech Support - Guardio

This is an app for Cell phone security. The app is supposed to clean off spyware and keep bugs from getting into your phone. I downloaded from the App-store; GUARDIO! This app offered a free 7 day trial, So I decided to try it. with in 48 hours, I wanted to cancel because it filled my phone full on adds and spam. It took over my phone, it hurt more than helped!! I went to the app and looked for the cancellation area, only there is no way to cancel the subscription!! Once you make the mistake of downloading they got you!! NO WAY TO CANCEL!!! I had to call my credit card company to get my money back. I told them everything I'm telling you! The bank got me my $14.99 back and I thought this was the end of it. I thought the CC company would cancel it when they got my money back. When I went through my statement the other day I noticed another charge from "Guardio". I call the CC company again and told them my problem and that I thought they had canceled, to find I was wrong. this is when I got on line to to look up guardio's website. VERY TELLING.... When you put the business name into google among the first two to three items that come up one is "How to cancel your gaurdio subscription" These people have no way to opt out once Someone opts in! I called the phone number on the page and I got some Indian couldn't speak English except very very broken English. When he answered he could hear me fine. When I told him I wanted to cancel, all the sudden he couldn't hear me and hung up. That first number was (833) 547-2936. I was beside myself. He hung up as soon as I said I wanted to cancel my subscription then in the next 3 minutes my phone rings and it's another Indian speaker telling me he's calling to help me cancel this app. This time the call is a Utah phone number. (801) 346-9645 So he tells me a bunch of crap about try , and then try, nothing works so he say's , "I'm going to hand you to my "TECH" this idiot Tech guy comes on, can't understand him either but I'm trying. He says "go to the address bar and put in these letters and I will help you" When I finally figured out where he was taking me I went off!! I want this guy Hunted down and prosecuted!! HE HAD PLANNED ON ME RELINQUISHING MY COMPUTER TO HIS WILL! He was taking me to a site call "ULTRAVIEWER" They were trying to gain access to my computer for nefarious reasons. I told them I wasn't giving them access to my computer and I was told No Problem we'll just keep charging your card monthly. I told them I'd sue and their reply was come and get us! This is a complete and total scam! What are you going to do about it? This needs to be dealt with!!

Dollars Lost: $0.0

Victim Location: OR, USA - 97118

Date Reported: April 21, 2026

Business Name Used: Guardio

Other

This website is claiming to be my business name and address. They are "selling" RV's at really low prices but asking for payment in full before even seeing the product in person.

Dollars Lost: $0.0

Victim Location: AL, USA - 36067

Date Reported: April 21, 2026

Business Name Used: Herrods Standard

Online Purchase

Advertised childrens clothing at outlet store prices. Ordered and purchased through website like normal online shopping.The website was active for 30 days and now shows something different.

Dollars Lost: $60

Victim Location: ON, CAN - K2G 1W1

Date Reported: April 21, 2026

Business Name Used: Terqi

Phishing

Voice mail left with my first name, last name and middle initial. Supposed case number to reference when I called back a completely different number(213-808-3013 on the caller ID and 844-409-8010 for the call back) Failure to contact them immediately may result in further legal action being taken without my knowledge or consent.

Dollars Lost: $0.0

Victim Location: MO, USA - 65721

Date Reported: April 21, 2026

Business Name Used: Civil Process Dispatch

Travel/Vacation/Timeshare

Riviere Resort is actively advertising on instagram (@riviereresort), promoting VIP memberships that offer a discount to book at the resort. The memberships range from $100 to $200. The opening date for the resort continues to be pushed back, with explanations of delays in construction. Consumers have already booked and paid for stays that are not able to be taken as the resort is not complete. The nightly rate starts at $1,000 and goes up. The images look to be AI generated. The founder is listed as Andrew Hawthorne, a San Diego resident.

Dollars Lost: $100

Victim Location: CA, USA - 92130

Date Reported: April 21, 2026

Business Name Used: Riviere Resort

Other

They said in September 2024 I ordered Max game pro, keto supplement gummy and I didn’t cancel within the 30 day trial. I never ordered any keto Gummies, but supposedly it’s gone to collections, but I’ve never ordered any keto Gummies.

Dollars Lost: $0.0

Victim Location: KY, USA - 42276

Date Reported: April 21, 2026

Business Name Used: Max Gain Pro

Phishing - Warranty

My husband was sent a notice saying he had attempted to coverage for vehicle protection (he had not) for a car he has never owned. Complete with policy renewal number and id card.

Dollars Lost: $0.0

Victim Location: VA, USA - 23237

Date Reported: April 21, 2026

Business Name Used: Thomas S Cameron III PPG extended warranty service

Charity - Helping Hands Scam

i got a text from that number stating “Helping Hands: Action Req. Update Your Hardship Needs Below https://helpinghandsact.com/retarget/?encoded_value=7BZ2W&oid=74&affid=5 Txt STOP to OptOut”

Dollars Lost: $0.0

Victim Location: OK, USA - 74074

Date Reported: April 21, 2026

Business Name Used: helping hands

Phishing - United legal / Process Server

This is an urgent massage intended for First & Last, my name is Stacy and I'm calling with process verification for United legal I'm calling in regards to a pending civil complaint that was forwarded to my office scheduled for filing against you out of Lane County The Firm that's filing the complaint reported a failure to respond to a 30-day notice that was mailed to the address on record If you have any questions regarding the option being taken against you or you will not be available to sign for documents coming out to your residence then you will need to call the office immediately at 844 688-0217 with the file number Six one two five eighty two It is urgent you do speak with the office today or legal decision will be made without your consent thank you

Dollars Lost: $0.0

Victim Location: OR, USA - 97477

Date Reported: April 21, 2026

Business Name Used: United legal

Employment - Apollo Global Management

[email protected]> 1:16?PM (2 hours ago) to bcc: me Hello Prospective Employee, I hope you are doing well. I am reaching out on behalf of Steward Health Care regarding your professional background, which was reviewed during a recent candidate search. One of our affiliated organizations is currently evaluating candidates for a Virtual Executive Assistant position, and based on your experience, we believe there may be a potential fit. If you are open to learning more, please contact the Hiring Manager, Samantha Davis, at [email protected]. As the hiring representative for our affiliated organization, she can provide additional details about the position and answer any questions you may have. If this is not the right time or you are no longer interested, please feel free to disregard this message. Thank you for your time and consideration. Kind regards.

Dollars Lost: $0.0

Victim Location: CT, USA - 06516

Date Reported: April 21, 2026

Business Name Used: Apollo Global Management

Online Purchase - Testlibrary.com

They have "test results" for 1.95 but automatically sign you up for subscription crap in the very fine print

Dollars Lost: $39.95

Victim Location: AK, USA - 99504

Date Reported: April 21, 2026

Business Name Used: Testlibrary.com

Phishing - Kellly Chen

I received a mytsterious USPS Ground Advantage package which I had to sign for from Kelly Chen. It looks like it contains a little bag of seeds. No other info. I am not aware of this person or have any idea what this is about

Dollars Lost: $0.0

Victim Location: MO, USA - 65203

Date Reported: April 21, 2026

Business Name Used: Kellly Chen

Advance Fee Loan

This company keeps calling me over and over and over and over and they will not stop. They keep calling using different numbers. They’ve used all kinds of different numbers in the messages is the same, and it has that phone number that I listed as the number for as one of the numbers for contact there’s two different numbers on there. They will not stop calling they call me every day. They call my husband every day and I am sick of them calling. I have called that number back in immediately told them I don’t even let them speak to me immediately tell them to take me off. They’re calling list. I know they’re a scam. I’m not gonna fall for it but every day they keep calling and calling and calling and I wasn’t answering the phone because my phone filters the spam calls but I was sick of the voicemails so I finally called them the number back. I am so sick of them calling. I’m on the do not call registry. Why do they keep calling?

Dollars Lost: $0.0

Victim Location: TN, USA - 37664

Date Reported: April 21, 2026

Business Name Used: N/A

Sweepstakes/Lottery/Prizes - Rosemary Casarotti

I received the following text; Hello, I’m Rosemary Casarotti, the winner of $1.269 billion in the Cottonwood, California State Lottery. I have voluntarily decided to assist individuals financially, so I am donating $800,.000.00 each to 10 randomly selected individuals. Congratulations if you received this message. Your number was selected through a random draw as one of the winners. Kindly text the confirmation code (W165TXP) to the agent in charge, Mr. David Raymond, at (503) 841-3062 to verify your winnings and arrange delivery. If you are not interested, please disregard this message. Thank you.

Dollars Lost: $0.0

Victim Location: OK, USA - 74859

Date Reported: April 21, 2026

Business Name Used: Rosemary Casarotti

Phishing

I got a letter in the mail today saying that I supposedly own a 2023 Toyota Sequoia and that a coverages was pending on the vehicle and I called them up and told them that I don’t own a vehicle or a driver license and she said that they would take me off there list and she apologized to me, saying there was a glitch in their system.

Dollars Lost: $0.0

Victim Location: MI, USA - 49091

Date Reported: April 21, 2026

Business Name Used: Sureguard USA

Debt Collections - Debt Collections - Phishing Scam

Received a text message from (213) 768-9294 that stated: Reference Request - [My Wife's Name] Hello, This is a formal request to confirm current location or employment details for [My Wife's Name]. Your prompt reply is needed so we can complete this verification process. Megan M. Nowak Resolution Team The MLS Group Stop to Opt Out

Dollars Lost: $0.0

Victim Location: NY, USA - 11221

Date Reported: April 21, 2026

Business Name Used: N/A

Debt Collections - Debt Collections

voice mail indicated time sensitive and urgent to collect a debit.

Dollars Lost: $0.0

Victim Location: AZ, USA - 85355

Date Reported: April 21, 2026

Business Name Used: Heinz Consulting Solutions

Online Purchase

I ordered from the website, and the item was not as pictured, nor did it fit. I asked for a refund through email with the support team and then they text my cell phone saying the will be fired if the approved the refund and then proceeded to say their mom had cancer.

Dollars Lost: $504.99

Victim Location: PA, USA - 15062

Date Reported: April 21, 2026

Business Name Used: Modern Baby Las Vegas

Online Purchase - Quantassey.com

Quantassey Shoes did not send me the color of shoes nor the Embroidered Shoes I ordered and patd for! They charged my Credit Card before I had received the Order. They did not have an Address nor Phone number to contact them with! I just want to return these Shoes That do not match my order! AND have Quantassey remove the cost from my Credit Card. I ordered the Shoes on March 23. 2026 and just received an uncorrect order, April 20, 2026! Georgette Jarrell

Dollars Lost: $76.45

Victim Location: MI, USA - 48312

Date Reported: April 21, 2026

Business Name Used: QUANTASSEY SHOES

Debt Collections - Attempt to Collect on Unknown Debt

They just called and left a message. I didn't pick up. Lucy claimed to be calling about "an important business matter" and they've reached out to me several times. She said I needed to go to www.gotojohnsondavis.com, and they would appreciate a prompt return phone call to this matter. If they are unable to make contact, additional locator efforts may be initiated in my county to bring the matter to a resolution.

Dollars Lost: $0.0

Victim Location: CO, USA - 80528

Date Reported: April 21, 2026

Business Name Used: They didn't say in the phone call their name was Lucy and pointed me to www.gotojohnsondavis.com.

Phishing - Phishing

From the processing service agency assigned to locate you in regards to the delivery of legal documents for me. We have had several failed attempts to contact you at my address and Your case has been red flagged and escalated into my department. Report to the office immediately at 833-545-0147 reference case number. 2025–874988. Failing to communicate with the issuing firm may result in vital information about your case to be missed and proceedings to take place without your knowledge. Thank you and consider yourself notified.

Dollars Lost: $0.0

Victim Location: TX, USA - 77379

Date Reported: April 21, 2026

Business Name Used: Processing Service Center

Credit Cards

This person and others keep calling. it might be a recording but they call several times a day from different numbers. The following is a transcript from the voicemail they leave everyday multiple times: This is Samantha McCarty. I see you were interested in personal loan, through one of the lenders I work with, and I've actually funded a few loans this month with clients in a very similar financial position to yours. Press one to talk now or call me at 855-883-0403. Some of the lenders I've been working with over the past few years, have opened up more flexible guidelines this month. If you borrow $30,000 at about 5.8%, your payment will be in the $575 range. In some cases, they even offer biweekly options. So payments can be closer to $267 every 2 weeks. Just need to go over a few things to get this done. You can use the money for anything you need. This won't be secured to any collateral. Press one now so we can go over the details or call me at 855-883-0403. Again, Samantha McCarty here, some of the subprime and Prime lenders I've been working with over the past few years. Have opened up more flexible guidelines this month. If you borrow $30,000 at about 5.8%, your payment could be in the range of about $575 per month. In some cases, they even offer biweekly options, so payments can be closer to $267 every 2 weeks, and you can use the money for anything you need. This won't be secured to any collateral. You can also call me back directly at 844-515-1384. Again, 844-515-1384.

Dollars Lost: $0.0

Victim Location: TX, USA - 78379

Date Reported: April 21, 2026

Business Name Used: N/A

Debt Collections - Debt Collections Scam

Erica Miller called and left voicemail saying she is calling from the state of Oklahoma due to an outstanding balance from Benson and Kane. If I don’t give them a call to stop motion a court order will be sent to my county court office and to my home address. They listed my home address and told me to call them back immediately

Dollars Lost: $0.0

Victim Location: OK, USA - 73737

Date Reported: April 21, 2026

Business Name Used: State of Oklahoma/Benson and Kane

Online Purchase - Amazon Imposter

I honestly don't remember exactly where the original notice came from, but it had the Amazon logo, and the site listed many items that you would find on Amazon. I ordered a step ladder, a case of bounty towels, and a couple other common items. I was able to track my order, but when it said delivered four days ago, I contacted the delivery provider and they do not have it. The order number was the only way I tracked it from their site, but when it showed delivered, the carrier needed a tracking number, not an order number. So someone is using Amazon's logo, etc for their scams.

Dollars Lost: $55.59

Victim Location: OH, USA - 44203

Date Reported: April 21, 2026

Business Name Used: Amazon

Online Purchase - Mr. OBS

I purchased an OBS truck seat online and was told it shipped via “Sky Port Shipping.” After the purchase, I was contacted and asked to pay additional fees described as: • “Refundable insurance” • Duty fee • Stamp duty fee These fees were requested after shipping and required payment via Cash App and Zelle, not through a legitimate carrier invoice. Each payment triggered requests for new fees. After speaking with my bank and researching common shipping scams, I learned that legitimate carriers (**** ****** ***** ***) do not charge refundable insurance or post-shipment customs fees to consumers, and they do not collect payment via Cash App or Zelle. There was no deliverable package

Dollars Lost: $900

Victim Location: TX, USA - 76802

Date Reported: April 21, 2026

Business Name Used: Mr. OBS

Travel/Vacation/Timeshare - Travel Destination

Tammy called and left a message on my voicemail in reference to my Marriott Timeshare. I called back and asked for Tammy. The receptionist put me on hold for a minute and came back saying that Tammy can’t come to the phone right now because she is on another call but my name is Rachel and I can help you. She verified my name I suppose through caller ID which I confirmed. She then said that her company needs my getaway weeks because they have an event and don’t have enough weeks for the event. They would like to rent them from me for $1899 per week. Rachel said I see you have 6 getaway weeks with interval international would you be interested in renting them? I said I have weeks that I deposited with interval international perhaps you would want to rent those? She said no, she would want to rent the getaway weeks. She said I must purchase the getaway weeks and then they would rent them from me for $1899 per week. I asked how much are the getaway weeks going to cost me? She said each getaway week will cost me $399 per week but they already have the clients interested in renting them so as soon as I sign all the paperwork they would rent them right away and I would get a rent check from them for $1899 per week I told her I will check out your company and call you back if I’m interested. After checking it appears to be a scam.

Dollars Lost: $0.0

Victim Location: NJ, USA - 07764

Date Reported: April 21, 2026

Business Name Used: Travel Destination

Business Email Compromise

Received the attached form requesting payment. I looked up the form online called the number and determined it was definitely a scam.

Dollars Lost: $0.0

Victim Location: TX, USA - 78266

Date Reported: April 21, 2026

Business Name Used: TX UCC Statement Service

Debt Collections

person called up with an AI generated voice that changes during the message about legal action taken and this is their final attempt to contact you, they then give an 833-987-0997 number to call which does not ring, they are using a phished number of 617-221-5191 based in Quincy Mass and belonging to Bandwidth Communications as the service provider. When you call the 617 number they answer each time with either Legal Services or something to that same effect, once even getting Complaint Department, when you question who they are, they hang up on you or attempt to search the number calling them. 3 calls to this 617 number resulted in hang ups when questioned who exactly they are.

Dollars Lost: $0.0

Victim Location: MA, USA - 02122

Date Reported: April 21, 2026

Business Name Used: Legal Services Department

Online Purchase - Online Retailer - Brushing Scam

I did mot order from them, empty envelope, i did not scan the barcode.

Dollars Lost: $0.0

Victim Location: TN, USA - 37876

Date Reported: April 21, 2026

Business Name Used: Dave Garzaz

Travel/Vacation/Timeshare - Travel

sold me a flight, called me next day demanding more money to relocate me to another flight, spoke very bad english and was very difficult to understand, almost got me to agree to charging my account for 450$ more

Dollars Lost: $157.99

Victim Location: TX, USA - 77058

Date Reported: April 21, 2026

Business Name Used: travodeals

Debt Collections - phone

They identified themselves as California State Processing Unit and stated Benson and Kane would be serving me soon an that a process server would show up to my house or place of employment unless I called them to get a stop order and make payment.

Dollars Lost: $0.0

Victim Location: CA, USA - 94107

Date Reported: April 21, 2026

Business Name Used: California State Processing Unit

Phishing - HSBC Talent Network

https://www.hsbc.com/careers Hello User, We Have Received a Payment of 728.99 USD on Our HSBC Network Portal From Your PayPal Account. If This Wasn’t Authorized by You, Contact PayPal at 1-970-303-2598, Thank you for joining our Talent Network You’ll now hear about new job opportunities with us, with emails straight to your inbox. When you’re searching for roles on our career site, relevant jobs will show as a ‘good match’ or ‘strong match’ based on what you’ve told us in your profile. Thank you, HSBC Group Talent Acquisition Team? © Copyright HSBC Group. Thank you for not replying to this email. We don’t monitor this inbox. If you have any questions, please get in touch. This email was sent to *********************************** by HSBC, London,GBR. Unsubscribe

Dollars Lost: $0.0

Victim Location: NJ, USA - 08822

Date Reported: April 21, 2026

Business Name Used: HSBC Talent Network

Phishing - Phishing

1 day after filing with USPTO trademark office , i received the following email : ? Application Status Update Your trademark application is currently live in the USPTO system and is pending examination. A required amendment has been identified, and the application has therefore been forwarded for verification and review by an assigned Examining Attorney. The application has been formally assigned to an Examining Attorney from the relevant law office and will proceed once the review of the amendment is completed. ?? SCHEDULED VERIFICATION APPOINTMENT You are required to call the examining attorney at the scheduled time below ?(571) 207-5891 Examining Attorney: David Sears Direct Phone: ?(571) 207-5891 Date: Tuesday, April 21st, 2026 Appointment Time: 12:30 PM PST Appointment Number: #9894 Verification Process Requirements The verification procedure includes the following elements that will be discussed during your appointment: ?? Required Verification Components Owner's Verification The examining attorney will verify owner details including name, serial number(s), address, duration of business use, goods & services offered under the mark, and your position in the company. Providing the EIN number could save time during the verification process. Business Information Verification Verification includes owner details (name, email, phone number), serial number of your trademark application, assigned categories, business description, and mode of platform for generating business. Prescribed Obligation(s) If required, the examining attorney will discuss any prescribed federal obligations during the verification call. Conflict or Infringement Review If there is any conflict or infringement dispute against your application, the examining attorney will inform you accordingly during the call. ?? CRITICAL: Appointment Compliance Requirements YOU ARE REQUIRED TO CALL the examining attorney directly at the scheduled time. This is not an incoming call - you must initiate contact. If you fail to make the call, you will be granted ONE FINAL OPPORTUNITY to reschedule. If you fail to make the call, you will be granted ONE FINAL OPPORTUNITY to reschedule. Failing to complete this verification may result in your application being marked as abandoned or rejected. If you cannot attend, you must reply to this email immediately to provide your availability for the call to be rescheduled. This call will play an important role for the United States Patent & Trademark Office (TTAB - Trademark Trial Appeal Board). If you answer all questions truthfully, the examining attorney will forward your application to publication, enabling full registration. ?? Acknowledgement Required: Please acknowledge this email once received. Important Notes: Interaction & Monetary Commitment: This verification represents an interaction and monetary commitment toward the application that will be documented under your possession with the USPTO. Federal Reservation Process: Successful verification allows authorities to reserve the mark with all Secretary of State(s) in the US, marking your business as a certified business under federal protection. Publication Pathway: Upon successful verification, your application will be forwarded to publication, which is the pathway to full registration. United States Patent and Trademark Office The United States Patent and Trademark Office (USPTO) is the federal agency for granting U.S. patents and registering trademarks. In doing this, the USPTO fulfills the mandate of Article I, Section 8, Clause 8, of the Constitution that the legislative branch "promote the Progress of Science and useful Arts, by securing for limited Times to Authors and Inventors the exclusive Right to their respective Writings and Discoveries." The USPTO registers trademarks based on the commerce clause of the Constitution (Article I, Section 8, Clause 3). Under this system of protection, American industry has flourished. New products have been invented, new uses for old ones discovered, and employment opportunities created for millions of Americans. The USPTO advises the president of the United States, the secretary of commerce, and U.S. government agencies on intellectual property (IP) policy, protection, and enforcement; and promotes stronger and more effective IP protection around the world. The USPTO furthers effective IP protection for U.S. innovators and entrepreneurs worldwide by working with other agencies to secure strong IP provisions in free trade and other international agreements. United States Patent and Trademark Office U.S. DEPARTMENT OF COMMERCE 600 Dulany Street, Alexandria, Virginia 22314 Regards, United States Patent and Trademark Office Intellectual Property Office 600 Dulany Street Alexandria, Virginia 22314

Dollars Lost: $0.0

Victim Location: CA, USA - 93619

Date Reported: April 21, 2026

Business Name Used: Uspto Gov Notification

Phishing - Final Notice-Auto Warranty

"Final notice" that the auto warranty on my car may be expiring or already expired. Call immediately to 1-888-500-1321. Registration fee voucher for $199 included. No identifying sender info included except for phone number.

Dollars Lost: $0.0

Victim Location: NY, USA - 14216

Date Reported: April 21, 2026

Business Name Used: Final Notice-Auto Warranty

Online Purchase - Product Not As Advertised/No Refund

I purchased these items on line, would like to return them for a refund. These items are not what i wanted. I tried calling them several times, with the mail box being full & hung up on. Also i have messaged them as well more than once with no results. I just want to be refunded, and i will return these items.

Dollars Lost: $0.0

Victim Location: CT, USA - 06450

Date Reported: April 21, 2026

Business Name Used: Monsta

Phishing

9015546166 Deposited a new message: "This message is solely intended for ***. I am calling on behalf of Document Delivery Services. We have been retained the schedule and deliver legal documents to you between the hours of 8:00 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. To 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." Click here: 4699825002 to listen to full voice message. Note that I am not Lisa Parsons.

Dollars Lost: $0.0

Victim Location: TN, USA - 37355

Date Reported: April 21, 2026

Business Name Used: Document Delivery Services

Phishing - Phishing

Was contaced by a women named Katherine Brown claiming to work for a law firm name Hackler and Associates. They said I was going to be sued for an old credit card debt and they wanted a setlement of $2000. They had my name, SSN, past addresses and a claim number.

Dollars Lost: $0.0

Victim Location: CA, USA - 92549

Date Reported: April 21, 2026

Business Name Used: Hackler Associates

Online Purchase

I ordered yarn from the company February 2026. Contacted company when tracking number was not updated for two weeks. Company keeps making excuses and sent a tracking number that lead to a page not found. After two months still no yarn or refund. Stay far away from this company.

Dollars Lost: $70

Victim Location: IN, USA - 46052

Date Reported: April 21, 2026

Business Name Used: ELITE TRADING CO. LIMITED

Phishing - Catalog Scam

Cold caller calls to offer free catalog and samples. Hands off to another person who gathers information for the sample but they start calling it a trial. They infer they are sending you free samples but it's a trial period where if you don't reach back out to them to tell them you don't like it (there's no way to contact the person), you are then billed for the items. They are predatory and deceitfully worded.

Dollars Lost: $0.0

Victim Location: NC, USA - 28079

Date Reported: April 21, 2026

Business Name Used: Eastern Workplace solutions

Phishing - Mortgage Services Group, LLC

Postcard received as follows: Important Notice: Response needed by May 1, 2026. NAME, This notice is regarding your mortgage with BANK. We need you to call us about an important matter regarding this loan. This is time sensitive so please call us at 888-360-2736 as soon as possible.

Dollars Lost: $0.0

Victim Location: MI, USA - 49080

Date Reported: April 21, 2026

Business Name Used: Mortgage Services Group LLC

Other - Counterfeit Product

I saw an advertisement for beautifully embroidered clothes with embroidered dimensional flowers. They mentioned the items are hand sewn. The “company” sent me sub par clothing with no embroidered pieces and just stencil on cheap material. A scam. There is no contact information on the site. I tried to cancel the order within five minutes of purchase to no avail. The company lured me in with mention of discounted price within a time limit. I called Discover customer service within five to ten minutes of said purchase to request a stop payment shortly after I made the purchase realizing I had been scammed. Discover said they could not stop the purchase because the transaction had already happened and to wait for receipt of shipment of items purchase to challenge the purchase. When I received the items I immediately called Discover and explained the situation. They said they would investigate. I was given a supposed phone number of the “company” which I immediately called. The number was private residence and the recipient of my call said wrong number. Discover told me to return merchandise to the “company” which I just gave up pursuing. The bogus purchase was never reimbursed by Discover. I today was online and went to a People magazine site and saw an advertisement for Eleven Forest displaying beautiful clothes with extensive three dimensional embroidery. This site is a scam! Reviews for this company on a legitimate site said buyers BEWARE. I’m surprised that this scam is still advertising six months after my initial purchase. What will it take to shut this scam down!!!

Dollars Lost: $0.0

Victim Location: NV, USA - 89130

Date Reported: April 21, 2026

Business Name Used: Eleven forest

Phishing - Mortgage Services Group, LLC

Dollars Lost: $0.0

Victim Location: MI, USA - 49080

Date Reported: April 21, 2026

Business Name Used: Mortgage Services Group LLC

Debt Collections

They contacted me about a debt it said I owed from 2012 card. I filed bankruptcy in 2014. Chapter 7. Says my lawyer didn't include the card company and now want to try a civil suit to collect

Dollars Lost: $0.0

Victim Location: WI, USA - 53184

Date Reported: April 21, 2026

Business Name Used: NAA

Online Purchase - Online Retailer - Brushing Scam

Received an empty UPS package, approx 5"x7", from a Davve Garzaz. It was not initiated by me, and I have no idea what the actual scam is, but I know it is one.

Dollars Lost: $0.0

Victim Location: OK, USA - 73013

Date Reported: April 21, 2026

Business Name Used: Davve Garzaz

Counterfeit Product - Online Retailer Scam

I used the 'Shop' app and the company name is Rianmond. The dentures i ordered and recieved were counterfeit and didnt even look like teeth. Totally false advertisement. The name on the return address is ANDY CHEN. I lost $42 that ill never get back.

Dollars Lost: $42

Victim Location: NY, USA - 13754

Date Reported: April 21, 2026

Business Name Used: Rianmond

Government Agency Imposter - Business scam

I received an email stating that my application had been assigned to an attorney and that I had a meeting scheduled to verify application ownership. It listed an attorney name and phone number along with a date and time to call. I did not call at the time shown as I did not see the email in time to call. I did call and leave a voicemail later in the day. I have not received any additional contact at this time. I did not give them any information that is not on the USPTO website for public viewing in the voicemail I left. Afterwards I grew suspicious and that is when I found online that this is a common scam targeting businesses applying for trademark registration.

Dollars Lost: $0.0

Victim Location: WI, USA - 54660

Date Reported: April 21, 2026

Business Name Used: United States Patent and trademark office

Advance Fee Loan - Personal Loan Underwriter

I receive calls regarding a fake personal loan offer multiple times a day, every single day for at least the past year. They always call from a different number, from a variety of different area codes. I’ve never spoken to them, but they always leave a very similar message along with a call back number of 833-662-5770. The message is identical for a few calls, and then they’ll change up their first name and the loan amount that I’ve supposedly applied for and indicate that my file is almost done. Amounts of the supposed loan are between 30,000-60,000 USD. I block and report the numbers every time they call, however it doesn’t seem to matter. They just call again from another number.

Dollars Lost: $0.0

Victim Location: CO, USA - 80220

Date Reported: April 21, 2026

Business Name Used: N/A

Phishing

Calling saying they are a health company

Dollars Lost: $0.0

Victim Location: TX, USA - 78154

Date Reported: April 21, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

Received an empty package in the mail from sender. Empty plastic bag inside a plastic mailing envelope

Dollars Lost: $0.0

Victim Location: TX, USA - 76034

Date Reported: April 21, 2026

Business Name Used: Davve Garzaz

Sweepstakes/Lottery/Prizes

I got a Google Meet call and the person on the other end said that his name was John Moore and he was with the Publishers Clearing House and that I had won 3.5 million and a new vehicle which was and F-250 truck. They would be meeting to deliver my winnings today but in order to do that I needed to go to a Dollar General, Walgreens, or CVS and purchase a $1,000.00 Amazon gift card to give to an attorney Mary Lee who would reimburse me as a part of my winnings.

Dollars Lost: $0.0

Victim Location: TN, USA - 37160

Date Reported: April 21, 2026

Business Name Used: Publishers Clearing House IMPOSTER

Other

calling my ex mother in law

Dollars Lost: $0.0

Victim Location: IN, USA - 47304

Date Reported: April 21, 2026

Business Name Used: N/A

Advance Fee Loan - Loan Phone Scam

Called from that number claiming, that a loan of mine was ready for approval

Dollars Lost: $0.0

Victim Location: KY, USA - 40511

Date Reported: April 21, 2026

Business Name Used: N/A

Home Improvement

over the past several months I have received numerous calls from 715-230-xxxx with the last 4 always being different. I have managed to talk to someone at the number about 3 times and they talk about free roofing help. I have told them I want to be removed from their call list and before I can complete my conversation they hang up on me. When I try to call back 'that number is not in service'. I have blocked the calls but the last 4 keeps changing so they keep getting through.

Dollars Lost: $0.0

Victim Location: WI, USA - 54703

Date Reported: April 21, 2026

Business Name Used: Did not supply

Government Agency Imposter - Medicare Phishing Scam

Text message below

Dollars Lost: $0.0

Victim Location: NY, USA - 13903

Date Reported: April 21, 2026

Business Name Used: Medicare Phishing Scam

Online Purchase - Versaine

Ordered sneakers on January 15th. Received an email from vendor indicating that item is delayed, but would be delivered in the beginning of February. Contacted the "support" email multiple times, but have not heard back. Followed the tracking link and supposedly the package has been held up or seized in customs. The last update is from March 1, which is in Chinese and had to be translated to English in google to mean "Awaiting Approval". It is now April 21st, so I filed a disputed charge with my credit card company.

Dollars Lost: $54.9

Victim Location: NY, USA - 14519

Date Reported: April 21, 2026

Business Name Used: Versaine

Online Purchase - Tracket Cargo Logistics

Scammers represented package delivery and required additional funds to cover insurance, and the funds would be returned. Also, there would be an additional charge of $25.00 each day the fund were not payed. Needless to say, no package, no funds returned.

Dollars Lost: $311

Victim Location: NE, USA - 68114

Date Reported: April 21, 2026

Business Name Used: Tracket Cargo Logistics

Online Purchase

I purchased a product that came thru as an advertisement on Newsbreak. Com Christmas of last year. Everything was just like any other transactions I've made over the Internet nothing suspicious, I made the purchase, emailed the confirmation invoice and given a delivery date with the promise of a second email providing a tracking number. I received that email. Was able to track my product that was coming from China I tracked it all the way til the day of delivery but my order never came. Then said my product was delivered but never was. I contacted the customer service thru email from my original invoice and received a swift response from Ada in customer service apologizing to me about not receiving my order and Ada emailed me a redelivery email with a new tracking number. I had asked for a phone number or any contact info so I can speak to a manager or someone of authority but that request was ignored. 6 months later I am still without my product that I paid for and still receiving swift responses from Ada in customer service with apologies, promising that my product is in transit and still ignoring all of my requests for contact info or a call or email from a manager. I have requested a refund which has also been ignored. I have yet to receive my order, a refund or a real person to speak to about this ordeal as well as any legitimate info regarding the company or corporation so that I can further find a way to get my order or money back. Ada seems to find my questions or concern as something to disregard and of no importance. I am still attempting to find more info on this company.

Dollars Lost: $50

Victim Location: CA, USA - 94015

Date Reported: April 21, 2026

Business Name Used: Raven Ripple

Online Purchase - Idaho Stone Equipments

This fake website has a RV listed at an extremely low price. I called the number listed on the website and left a message as well as filled out the information page to see about purchasing the RV. I received a call back to wire the money upfront. I refused and stated that I would have to look at the RV first. I was told that it could be delivered to me for $1200.00 in spite of the website saying $0.60 a mile ( distance- 2406) which would equate to $1443.6. I then received a Purchase Agreement today via email that has the VIN listed as 4vzbr549x2c040719, which comes back to a 2002 Spartan Motors Chassis Mountain Master, ot a RV. I advised the mane that called that I was no longer interested due to not being able to verifiy any information. He stated that I would not be able to because he does not do business with the BBB. Prior to seaking with the gentleman, I looked up the location which is the middle of an intersection in ID and it stated that business can not be verified.

Dollars Lost: $0.0

Victim Location: LA, USA - 70114

Date Reported: April 21, 2026

Business Name Used: Idaho Stone Equipments

Other

person from number called claiming they were trying to deliver legal documents to me at home or at my job. no basis on why or what company they were delivering papers for.

Dollars Lost: $0.0

Victim Location: SC, USA - 29461

Date Reported: April 21, 2026

Business Name Used: Document Delivery Services

Employment - SkyRoute Freight

They offered me a job I expected and than they started spam calling me because I didnt want to do the work

Dollars Lost: $0.0

Victim Location: LA, USA - 70807

Date Reported: April 21, 2026

Business Name Used: SkyRoute Freight

Employment - Cargo Vista USA

Scammer claimed to be a logistics company that paid base pay and bonus pay per package to ship for the company via company portal.

Dollars Lost: $0.0

Victim Location: FL, USA - 33025

Date Reported: April 21, 2026

Business Name Used: Cargo Vista USA

Phishing

I received an email about a transaction that I don’t recognize. I called the number. The person, Steven, had me let AI take over my laptop for them to generate a google form. I put personal information on it. They also had me logon to my bank website. The email is no longer in my inbox - not sure how it disappeared. I had printed it out. Printout is attached with my notes.

Dollars Lost: $0.0

Victim Location: LA, USA - 70737

Date Reported: April 21, 2026

Business Name Used: PayPal customer service

Online Purchase - vitalformsdirect.com

I have no way to contact them, they don't list a phone number.

Dollars Lost: $84

Victim Location: CA, USA - 95691

Date Reported: April 21, 2026

Business Name Used: vitalformsdirect.com

Tax Collection - resolution review

Received voicemail from a female that stated: for tax mediation and abatement calling from the resolution review desk. My direct number is 771-222-3150. Im reaching out because your account is still in final stage review and a few items still need attention today. If left open, the account may begin moving forward automatically, which could limit solutions available to you.

Dollars Lost: $0.0

Victim Location: WA, USA - 98682

Date Reported: April 21, 2026

Business Name Used: N/A

Investment - Investment Scam

I was initially approached on a dating website by a guy. Talking to him a while and he told me about how he makes money investing with Tradepacefx and he invested $5000 in my name and info. He then went overseas for work and was not returning when he said he was supposed to. He then needed money and as this investment grew to over $300,000 I thought I would withdraw to help him. After paying about $15,000 to have the money transferred to a compliant bank, PennyCove financial, I had to pay for codes and taxes and fees.. now over $50,000 into this is still do not have the funds transferred. It the hope that it’s not a scam and not wanting to loose the money invested already..that I just kept paying what they asked… now they say everything is paid and it will just take a couple days for it to deposit to my account. Now no one responds…I have borrowed and taken out loans and sold things just to meet their demands and now I’m desolate…

Dollars Lost: $65000

Victim Location: NC, USA - 28036

Date Reported: April 21, 2026

Business Name Used: Tradepacefx and PennyCove Financial

Employment - Bestfix home solutions Imposter Employment Phishing and Identity Theft Scam

I was contacted by Ricardo saying he was with Best Fix Home Solutions LLC and wanted my company to complete a job for him in Little River, SC. Thankfully my instincts kicked in and I did not complete the W9 as requested. The email and phone number do not match the actual company information.

Dollars Lost: $0.0

Victim Location: NC, USA - 28463

Date Reported: April 21, 2026

Business Name Used: Bestfix home solutions Imposter Employment Phishing and Identity Theft Scam

Advance Fee Loan - Loan Scam

Were interested in a personal loan, through one of the lending partner, and it seems like they didn't provide you with a satisfactory approval. Uh, looking at your file, I can get this done for you and funds can be available to you in a couple of days, because of the relationships I've built with these lenders over the past 14 years, that uh, makes it easier for me to get some leniency from their funding unit. Now, let's say if you borrow $38,000 range based on what I can see, and at 5.89% your payment will be around $639 and I can get them to work with us with biweekly payments around $296. I can try to bump it up if you need more and also I can reduce the payment if you borrow less. Call me at 866-666-1384. again, 866-666-1384.

Dollars Lost: $0.0

Victim Location: NC, USA - 28226

Date Reported: April 21, 2026

Business Name Used: N/A

Phishing

Received this message: 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 AM and 4 p.m. at either your home or your place of employment. Will 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 to 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, press one now to be connected to the next available representative, or you can call the office directly at 888-342-9218 and reference your file number 2026–901637. Please be advised this call has been logged and submitted as proof you have been notified of this spending legal matter. Have a good day.

Dollars Lost: $0.0

Victim Location: CA, USA - 95747

Date Reported: April 21, 2026

Business Name Used: N/A

Other - phone

Received a phone call and left voice mail asking for my mother, who passed away 11 years ago. this is the transcript: "Hello, good morning. This is not a sales, sorry, marketing call. This is a legal matter, and my attempt to contact Name Name. My name is Elena and I am calling from the processors office regarding file case number 2026 dash #####. I am contacting you to discus a matter that has been forwarded to my office for consideration of legal action, including the filing of a lawsuit and complaint with the court, to discuss the spending actions that may be filed against you. You will need to immediately contact the frame directly handling your file. That office number is 888-247-5906. THis is a time sensitive matter for you. If they do not receive a response, they may be forced to proceed without your participation. Again, that number to contact is 888-247-5906. Also keep in mind my calls are being logged as proof that efforts have been made to notify you. Thank you."

Dollars Lost: $0.0

Victim Location: CA, USA - 94501

Date Reported: April 21, 2026

Business Name Used: Processors Office

Phishing - Phishing

I received a call/voicemail saying the message was for my husband. The message said, “My name is Jessica Ray with Nevada state processing unit. I'm calling to inform you of this emergency from the attorney's office, Benson and Kane. They have requested to file a motion with Clark County clerk for potential wage garnishment and/or lien. Once the motion is filed, our process server will be dispatched with the summons a place of employment or home address of xxxxxx. If you like details or to obtain a stop order prior to being served, contact Benson and Kane at 888-480-3051 with reference number and as in the NCB18122-NV for Nevada. Thank you.

Dollars Lost: $0.0

Victim Location: NV, USA - 89179

Date Reported: April 21, 2026

Business Name Used: Benson And Kane

Online Purchase - Online Purchase

On or about March 15, 2026. I saw an advertisement about a lymphatic face brush on YouTube and placed an order for $24.95+9.95(an added on one). I immediately, sent an email to them stating that I didn’t mean to hit the add on button and requested to have it removed. The next day I received a reply saying that it has been removed and the amount was refunded. However, the very next day I saw a charge of $49.99 from the same company (Kojiva). I tried to call the number that’s listed on my mobile banking credit card account. But, the phone number was always busy. And then I contacted my bank to dispute the charges and it was not successful, and as of today (April, 21, 2026) I have not received the product. So, I lost $84.93 dollars, and never received anything from them.

Dollars Lost: $84.89

Victim Location: CA, USA - 92374

Date Reported: April 21, 2026

Business Name Used: Kojiva

Phishing - Vehicle Warranty

Scammer is identified as “official business”. Doesn’t have a legitimate ID of business name, address, or any identifying information aside from the phone number. It doesn’t describe the vehicle warranty information it claims that they’ve been trying to contact me about. It says that I need to contact them immediately, that it is urgent and I must call today. They have my name, address, vehicle information. They’re using a FORM 9550-WARR.

Dollars Lost: $0.0

Victim Location: MI, USA - 49001

Date Reported: April 21, 2026

Business Name Used: Official business

Advance Fee Loan - ezloansmi.com

I paid for an appraisal on my property and they did an appraisal but went silent and can't get ahold of nobody to help me out I was supposed to refi my mortgage and they will not get back to me to let me know anything at all I just want an answer from them.

Dollars Lost: $650

Victim Location: OH, USA - 45011

Date Reported: April 21, 2026

Business Name Used: EZ loans

Online Purchase - Brushing Scam

The mailman rung my doorbell and said I owed 0.89 cents to receive this small envelope. had the address s Shipping Department, Suite 313, 20 Haypress Road, Cranbury NJ 08512-3421 of where it came from. I own a business so of course opened it and it was a little pin maybe a necklace piece that said Friendly on one side and the other side said Aquarius

Dollars Lost: $0.89

Victim Location: TN, USA - 37830

Date Reported: April 21, 2026

Business Name Used: Shipping Department

Phishing - Brushing

Received package I did not order. Looked up the return address and found it's a scammer.

Dollars Lost: $0.0

Victim Location: AZ, USA - 86305

Date Reported: April 21, 2026

Business Name Used: Doris001-Yasfbara Doris001-Yasfbara

Online Purchase - Godli

Saw an ad of Facebook about Godli, kids toy kits, and did my best to determine it wasn’t a scam. Use Plaid services to pay and waited (they said deliver times were long due to busyness) about 3 months for a package that was never received. Contacted customer support several times. After more than 2 months of the item “lost somewhere” when they “reshipped” the original box it somehow was “delivered” a week later, yet I never received it. When I contacted for a refund and to stop future payments, they attempted to charge the quarterly subscription with no response. I wanted to believe this company was real and providing a great product but unfortunately I got nothing.

Dollars Lost: $39

Victim Location: HI, USA - 96782

Date Reported: April 21, 2026

Business Name Used: Godli

Phishing

failure to call and prevent a potential lapse in coverage and we would have to pay 262.00 per month. We do not have this coverage. James Winters was his name and he was extremely rude and aggressive.

Dollars Lost: $0.0

Victim Location: RI, USA - 02917

Date Reported: April 21, 2026

Business Name Used: Home Protection Division

Debt Collections - Process Server

said account was severly delinquet and to save 25% call 855-803-4795

Dollars Lost: $0.0

Victim Location: OR, USA - 97838

Date Reported: April 21, 2026

Business Name Used: N/A

Identity Theft

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 PM and 4 PM at either your home or your place of employment. 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 a failure to 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, press one now to be connected to the next available representative, or you can call the office directly at 888-342-9218 and reference your file number 2026-007033. Please be advised this call has been logged and submitted as proof you have been notified of this spending legal matter. Have a good day.

Dollars Lost: $0.0

Victim Location: PA, USA - 15323

Date Reported: April 21, 2026

Business Name Used: N/A

Credit Cards - Credit Cards

I have been receiving phishing calls. I do not have a business or a business loan. I have never answered or responded to one of these. I have already reached out the the FTC. I got no response and it doesn't seem like they've done anything. I have been getting calls for a couple of months now almost daily that leave a message saying "to our business funding team. Based on the underwriting notes and yor strong track record with your existing loan. It looks like we may actually be able to renew your loan for a higher amount. At this point, we're just tending revenue verification to activate your line of credit, and we need your updated revenue for the past 3 months. Again, to speak to the underwriting and to finalize your funding press one now. Um, once we speak, we should be able to move forward with the next steps. Toopt out press 9. Hello. This call is regarding the status of your business loan request. My name is Anthony Schmidt. I am the senior loan specialist and working on your $250,000 business line of credit approval. You can reach me or one of my team members directly at 855-994-1841 based on the underwriting notes and your strong track record with your existing loan. It looks like we may actually be bale to renew your loan for a higher amount. At this point, we're just pending revenue verification and if you plan to use the line of credit option. We'll also need your updated revenue for the past 3 months to activate it. Again to speak to the underwriting and to finalize funding. Call us at 855-994-1841. Once we speak, we should be able to move forward with the next steps. If you're ready reviewing your terms, you can reach me before 6 PM today.

Dollars Lost: $0.0

Victim Location: TX, USA - 77568

Date Reported: April 21, 2026

Business Name Used: N/A

Online Purchase

I ordered an ocean lamp for my daughter from their website March 9th and my credit card was charged. I reached out via website and every phone number I could find on their website. All emails were returned saying none of them were legitimate emails or phone numbers. I then placed multiple reviews at different times on their websites and all were removed after a few minutes by someone at the “company “

Dollars Lost: $44.94

Victim Location: MO, USA - 63011

Date Reported: April 21, 2026

Business Name Used: Ocean lamp.co

Online Purchase - https://runwayelle.com/

I ordered slippers off their site on a deal they had 4-5 months ago now and contacted them the first time about it and only get automated telling me its in route and then delivered but i never received anything they said they was going to replace the order i never received and would send it again and the same thing again they tell me it was delivered and never was and they refuse to give me a refund

Dollars Lost: $45

Victim Location: OH, USA - 44241

Date Reported: April 21, 2026

Business Name Used: Runwayelle

Phishing - Phishing

They called to claiming that the person in question owed money from a loan they took out in 2018 one payment was made of $75 and then additional information was requested to the scammers where they only sent a balance that was due to that company, but they didn’t provide any of additional information that was requested such as proof that they actually owed that amount for who the original place wise they said it was from an ace check cashing from 2018 but failed to provide any additional information so that we could do our due diligence. They did threatened to take us to court. .

Dollars Lost: $75

Victim Location: CA, USA - 92058

Date Reported: April 21, 2026

Business Name Used: Brook and Worner

Online Purchase - Online Purchase Scam

I saw the game console from TikTok and wanted to order one which took me to the website and ordered one. When I ordered it was on sale with good price so I paid for it and even they stated on 5-7 business days with no update so I patiently waited at least a month with no update.

Dollars Lost: $49.95

Victim Location: OK, USA - 73766

Date Reported: April 21, 2026

Business Name Used: VERIDION

Sweepstakes/Lottery/Prizes - Reader's Digest Imposter - Prize Winner - Fake Check Scam

I was mailed a letter from Canada stating I had won with a check in the amount of 8,786 to pay legal fees on my winnings of 1,200,000.00. I am an elderly lady living on Social Security and could use that money but I knew something wasn't right about this.

Dollars Lost: $0.0

Victim Location: GA, USA - 30080

Date Reported: April 21, 2026

Business Name Used: N/A

Phishing - Phishing

Received scam text from +212 7 86 47 45 99 RobinHood Alert: Your withdrawal code: ****** (expires in 3 minutes) If this wasn't you, call Support Now: 1+(306)988-0510 Ref:******

Dollars Lost: $0.0

Victim Location: CT, USA - 06101

Date Reported: April 21, 2026

Business Name Used: Robinhood

Online Purchase - KCX Brokerage

I am submitting this summary to document a suspected fraudulent vehicle transaction involving KCX Brokerage (kcxbrokerage.com). On January 31, 2026, I registered on the KCX Brokerage website. On February 2, I bid on a motorhome, was notified that my bid had won, and received an invoice with wire instructions. I completed the wire transfer the same day and sent proof of payment. $67,707.00 From February 2–9, KCX Brokerage responded to emails, confirmed receipt of funds, answered questions, and provided delivery dates. I also received automated “watchlist” notifications showing the account was active. Beginning February 12–13, communication stopped. My requests for updates went unanswered. On February 13, I contacted Antwine Torque LLC to try to verify the situation. On February 14, I observed major changes to the KCX Brokerage website. The inventory page became empty, and archived comparisons showed listings being rearranged. Individual vehicle pages also disappeared. Before these changes, I captured the website in multiple formats (PDF, HTML, and a Wayback Machine snapshot) and collected technical metadata, including WHOIS, DNS, SSL, and HAR logs showing how the site behaved as it was being altered. At this time, I have paid for the vehicle, have not received it, and the website appears to be dismantled in a way consistent with concealment of fraudulent activity. I can provide a complete evidence package, including communications, emails, invoice and wire documentation, website captures, and technical metadata. I have submitted the following complaints on KCX Brokerage: Peoria, AZ Police Department Attorney General of Kansas Kansas Secretary of State Attorney General of Arizona Texas Motor Vehicle Department Attorney General of Texas BBB #24553309. On March, 2, 2026 I discovered what appears to be the same modus operandi for another company offering the same internet auction. They have the same Auction Categories, almost identical terms, including refund, delivery fees, warranty, 14-day risk - free period, payment requirements, FAQ's etc. It appears that this might be the same people operating under a different company name: eOnautobidding https://onautosystem.com/ Inventa Towers, 1 Inventa Pl, Silver Spring, MD 20910 +1 (301) 857-7835 [email protected] The level of duplication strongly suggests that this may be the same group operating under a different company name, using a Maryland address to establish apparent legitimacy so I reported it to the Maryland Attorney General’s Office. As of this writing, the BBB reported that KCX Brokerage has been unresponsive.

Dollars Lost: $67707

Victim Location: AZ, USA - 85383

Date Reported: April 21, 2026

Business Name Used: KCX Brokerage

Worthless Problem-solving Service

This guy posed as a attorney that helped people retrieve money I was involved in a romace scam ,i sent him the apple cards i brought the scammer and he had it tech retrieve funds for me of $150,000. I sent him money for Processing my payment walmart to walmart to Mia ****** in Orlando Florida and Amscot money order to Raul ******** in N.Carolina

Dollars Lost: $4000

Victim Location: FL, USA - 33844

Date Reported: April 21, 2026

Business Name Used: John peter toman

Employment - SkyRoute Freight / Lucas Mills

I was approached about a job as a Logistics Assistant by someone claiming to be Lucas Mills with SkyRoute Freight. Lucas sent a video detailing the position that was clearly made with AI as the "narrator" repeatedly cut itself off as well as pausing mid-sentence. The role itself was described as a work-from-home position where I would receive packages so that I could inspect, log, label, and then ship off for international customers. The pay described was a salary of $4200 monthly; an amount that was far too good to be true. This was in addition to several bonuses that could earned as well. The video also referred to the position as a "shipping checker", which is not what "Lucas" had described the role as. After being unable to find the company with several Google searches, I found the domain where the video is hosted. The site seemed legit, but after attempting to look at different pages, it all seemed to be hastily put together to seem like a real business. The careers page doesn't function and just gives a fatal error. The phone number listed on the site doesn't connect to anywhere. The address seems to be a random suite in Denver, Colorado. The whole operation is non-existent.

Dollars Lost: $0.0

Victim Location: GA, USA - 30161

Date Reported: April 21, 2026

Business Name Used: SkyRoute Freight

Counterfeit Product - Counterfeit Product

False advertisement for Easter Nee Doh set. Not actually a NeeDoh product. Looks nothing as advertised. Won't respond to multiple emails sent wanting a refund.

Dollars Lost: $80

Victim Location: KS, USA - 66748

Date Reported: April 21, 2026

Business Name Used: Berano

Phishing

All I can really say is that I have been receiving the same email for a while... Since I first started getting this email about my iCloud account supposedly

Dollars Lost: $0.0

Victim Location: ND, USA - 58701

Date Reported: April 21, 2026

Business Name Used: Design Studio Fabrics

Phishing - Phishing

They keep calling with no info except they want to collect information for processing

Dollars Lost: $0.0

Victim Location: CA, USA - 92008

Date Reported: April 21, 2026

Business Name Used: Mrs clark

Counterfeit Product - Online Retailer Scam

Shows loves women's tops and pants with gorgeous three-dimensional flowers. When the product came, it was a cheap flat printed flowers. Cheap and terrible!

Dollars Lost: $79.98

Victim Location: NY, USA - 10028

Date Reported: April 21, 2026

Business Name Used: Eleven Forest

Online Purchase - Online purchase

I saw an ad for women’s capris on tik tok. I went to the site and ordered them. Never received.

Dollars Lost: $23

Victim Location: IN, USA - 47546

Date Reported: April 21, 2026

Business Name Used: Worviane

Phishing - The Mortgage Service Center

Shortly after acquiring a loan through a legitimate company I started receiving letters from The Mortgage Service Center. I have received 5 letters from them with my loan amount, loan date, the mortgage company, and the county where the loan originated. Some letters state, "PLEASE CALL UPON RECEIPT OF THIS NOTICE" others have a "Mortgage Protection" seal in an attempt to mislead me. There are different phone numbers, 878-251-2331, 833-402-0148, and 866-663-7459, but the company name is the same on each letter. Only one of the letters in very small print mention that they are insurance underwriters.

Dollars Lost: $0.0

Victim Location: MI, USA - 48197

Date Reported: April 21, 2026

Business Name Used: The Mortgage Service Center

Phishing - Walmart Spoof

Received phone call from Unknown number who left voicemail reporting that there was an order placed on my Walmart account for an XBox gaming set up worth $3499 and if I did not make that purchase please call 970-303-2043

Dollars Lost: $0.0

Victim Location: NJ, USA - 07732

Date Reported: April 21, 2026

Business Name Used: Walmart Spoof

Employment - Skyroute Freight

Received several emails offering a job position, curiously took an interview where they asked for my ID.

Dollars Lost: $0.0

Victim Location: CA, USA - 94592

Date Reported: April 21, 2026

Business Name Used: Skyroute Freight

Online Purchase - RSK Cosmetics LLC

Defective. (I noticed they sold three others of same one). Also "overnight" shipping on my order and was then after paying, was changed to "standard' shipping and took 3 weeks. Wrong size, used and defective. Seller wouldn't contact. Then said would give partial refund. Never did, ignored contact from bank, and no recourse. Kept my money and still dealing.

Dollars Lost: $56

Victim Location: WA, USA - 98665

Date Reported: April 21, 2026

Business Name Used: RSK Cosmetics LLC

Employment - Employment

Fake address fake job did not give details

Dollars Lost: $0.0

Victim Location: CA, USA - 92532

Date Reported: April 21, 2026

Business Name Used: 108 Holding Company

Other - Incomplete information

I was going to buy a book the website I was directed to had all the typical safeguards showing I went to purchase the book and it had a pop up I didn’t even click on it and my bank declined the purchase. Now the bank says it’s a subscription and I have to have it cancelled from them but they pulled the site!!

Dollars Lost: $0.0

Victim Location: AK, USA - 99611

Date Reported: April 21, 2026

Business Name Used: Incomplete information

Online Purchase - Online Purchase

I went online thinking this was the actual health district and it wasn’t. They took 200 in February and I never received my documents

Dollars Lost: $200

Victim Location: NV, USA - 89122

Date Reported: April 21, 2026

Business Name Used: Vitalformsdirect

Phishing - Imposter

Someone from MacAfee emailed me saying that I paid $176 to get my computer whatever. So I quickly call the number and a man answered and said that I paid $176 and I said that’s impossible because I don’t have the computer.”well you paid it.” I said I did not. I don’t know how he even got all my information. now I’m very scared.

Dollars Lost: $0.0

Victim Location: VA, USA - 23114

Date Reported: April 21, 2026

Business Name Used: Macafee-Imposter

Phishing

I have previous voicemail saved on my phone blocking their number, but I still get the voicemail saying the following, “ My name is Mrs. Clark with payment processing. The reason for my call today is to verify the address we have on file as we are preparing to file documentation in your case. Our department has made several attempts to get in contact with you via mail and also phone calls, both of which were unsuccessful. Our client has flagged you as evasive and non-compliant. In order to avoid further penalty, please contact us immediately at 409-761-7631. Again, you can press one now to be transferred to a live agent or call us back at 409-7617631. Thank you and good luck” presently I have four Voice mail stating the same thing

Dollars Lost: $0.0

Victim Location: MO, USA - 65803

Date Reported: April 21, 2026

Business Name Used: Miss Clark

Worthless Problem-solving Service - Appliance Repair Service Scam

Called a 774 number and was set up for an appointment for a mid afternoon appointment for clothes dryer repair the day I called. "Technician" arrived, gave no identification, checked dryer out, removed the selection knob, said it was the knob, which wasn't turning the contrrol that set the drying cycle. Quoted a price of $350 for a new knob, when we complained said he had a $3500 a month rent, he has to buy food, he has to buy gas, endless BS. Offered to pay him $200 less the $115 already paid which was supposed to be credited to the repair and he laughed, closed up his bag and left. I went on line and ordered the knob for $37.74 delivered to our door by a parts company. By his outrageous price quote he was obviously a grifter and his excuses for the high cost were proof of that. Contacted the company I called (The Appliance Repair M Temple USA) at 774-252-9443 (one of several numbers provided by the internet for them that takes you to a website (provided in my complaintl) for something called USA Appliance Repair from which you can order a service tech visit. When I called and complained about this crook they sent, the "manager" said he should have given us a receipt for parts and labor. Never got anything but a oral quote of $350 for a part that cost $37. "Manager" also didn't address the fact that the website said that the charge for the visit ($115) was applied to the cost of the repair, which the guy who came to our house said that that was not his money, that he needed $350 to pay for all his expenses. THis company and the people they hire are outright frauds and need to be banned from doing any business in this state. I am still waiting for the $115 charge for the visit to be posted (still pending) and then I will dispute the charge with my credit card company. My main concern is that this company is somewhere in this country and calling various fly by night local "service" people to come out to customers' homes and rip the people off.

Dollars Lost: $115

Victim Location: MA, USA - 01566

Date Reported: April 21, 2026

Business Name Used: USA Appliance Repair AKA The Appliance Rapair M Tempe USA}

Phishing - Phishing Letter

ID cards for my recent vehicle purchase and activation of a warenty. My warenty will be voided if I do not respond in a few days.

Dollars Lost: $0.0

Victim Location: NJ, USA - 08312

Date Reported: April 21, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

Purchased a full order from this site, not realizing it was a scam. Never received the order after over a month. Contacted the company and they claimed to reship it, received nothing. The tracking site they use is a scam (track 678) so I just realized that and felt the need to report.

Dollars Lost: $42.42

Victim Location: FL, USA - 32216

Date Reported: April 21, 2026

Business Name Used: Averissea

Phishing

I received a phone from an AT&T/Directv rep- 660-955-8051 saying that they could lower my monthly payments if I sent them some gift cards. I asked him how do I know if this is not a scam and he became very aggressive in his voice with me. It is a scam so I called BBB to report this.

Dollars Lost: $0.0

Victim Location: MO, USA - 63129

Date Reported: April 21, 2026

Business Name Used: ATT/Directv - imposter

Phishing - Phishing

Used home warranty is expiring. to contact them to prevent loss coverage.

Dollars Lost: $0.0

Victim Location: AZ, USA - 85206

Date Reported: April 21, 2026

Business Name Used: Citifinancial Inc.

Employment - Employment

Approached through job site from "Tenet Healthcare" for a customer service representative position with a Richard Mark as the hiring manager. A check totalling $3880.00 was sent to me to purchase supplies for the job. However, the check was to be first deposited into my bank account, a copy of the deposit slip submitted and then a link to the supporting vendor will be uploaded.

Dollars Lost: $0.0

Victim Location: TX, USA - 77031

Date Reported: April 21, 2026

Business Name Used: Tenet Healthcare- Imposter

Phishing - Phishing

I was contacted last year by a company saying I owed thousands of dollars in a criminal case 5 years prior and asked if I wanted to settle out of court. I agreed because I was scared. They took my name, address, email address and my debit information. I paid 150.00 the following month. I then called asking for documentation to be mailed to my home address. I was told that someone from the company would mail those documents to me. After 30 days I never received the documents so I stopped the payment on my debit card. Today 1 year later I get a phone call telling me the case is in arbitration and I needed to make a payment arrangement to keep legal action against me stopped. The ladies name was Ruby claiming to be a case manager and said I had a case number to this matter. She told me they were going after my land, bank accounts, cars, home, stocks and bonds, and my disability check to cover the thousands of dollars that they claim I owe. Ruby said they have a hardship program that allows you to pay 50.00 a month. I asked her to mail me documentation that I wasn’t paying anything until I see the paperwork. She got rude and told me that I would be served in my jurisdiction. They called from the phone number 205-707-1790, but left a voicemail with the phone number 888-912-5671. I want everyone to be aware that someone is out to get your social security disability check. Please stop these people targeting individuals with disabilities and those on social security.

Dollars Lost: $150

Victim Location: AL, USA - 35405

Date Reported: April 21, 2026

Business Name Used: Langston Associates

Online Purchase - Qra Usdlusterflume

I ordered shoes from a website. They took the money from my card 30 days later. I still haven't received the shoes and they said it was delivered. And I never got it.

Dollars Lost: $48.25

Victim Location: OH, USA - 43604

Date Reported: April 21, 2026

Business Name Used: Qra Usdlusterflume

Credit Cards

Daily phone calls from "Anthony Schmidt" about a $250,000 business loan that he is trying to finalize for me. I have repeatedly blocked the calls but they use different numbers to call. The call back number in the message is 855-357-2016.

Dollars Lost: $0.0

Victim Location: FL, USA - 33702

Date Reported: April 21, 2026

Business Name Used: Anthony Schmidt

Tax Collection - Tax Collection Call

Impersonating IRS or other organization related to taxes and bank/credit card accounts.

Dollars Lost: $0.0

Victim Location: NJ, USA - 07041

Date Reported: April 21, 2026

Business Name Used: N/A

Debt Collections - Legal Issue Scam

Scammers called stating a complaint and they are moving forward without asking for someone just leaving a threatening voicemail not knowing if they have they correct person not identifying who they were .

Dollars Lost: $0.0

Victim Location: MI, USA - 48228

Date Reported: April 21, 2026

Business Name Used: Direct Recovery

Debt Collections - Debt Collections

Consumer Debt Services called to say Medical Diagnostic Lab turned over an uncollected bill they said had first been mailed to me two years prior. I never received this bill for common blood lab tests. They demanded payment on the phone by credit card or there would be legal procedings and it would affect my credit. Instead I contacted my insurance and verified no such bill was ever incurred. When I called Consumer Debt Services back they were courteous and made excuses, saying sometimes companies refer claims to them in error and they would contact Medical Diagnostic Lab to resolve my issue.

Dollars Lost: $0.0

Victim Location: CA, USA - 92675

Date Reported: April 21, 2026

Business Name Used: Consumer Debt Services

Advance Fee Loan - Blake Carter / Personal Loan Underwriter

I receive multiple calls daily from scammers claiming to be Blake Carter stating that I have been preapproved for a loan. Every day they call from a new phone number so blocking and reporting does no good.

Dollars Lost: $0.0

Victim Location: CO, USA - 80220

Date Reported: April 21, 2026

Business Name Used: Blake Carter / Personal Loan Underwriter

Sweepstakes/Lottery/Prizes - Publishers Clearing House Imposter - Prize Winner Scam

Possible Scam from PCH. Claiming I have won 1.6 million dollars.Call a Mr.James Anderson at 1 888 494 6826. Claim no GLA ********. 72 HOUR RESPONSE

Dollars Lost: $0.0

Victim Location: NY, USA - 11520

Date Reported: April 21, 2026

Business Name Used: N/A

Other - Moyra

They charge you $.50 to log in and then sign you up for a monthly subscription without authorization. No way to cancel the subscription because they use a third party website to charge it. Can’t dispute charges and get money back because no way to prove you cancelled it because you never even signed up for it. Had to cancel card.

Dollars Lost: $51.96

Victim Location: OH, USA - 44281

Date Reported: April 21, 2026

Business Name Used: Moyra

Sweepstakes/Lottery/Prizes

Scammer said i won 8 million 5 hundred dollars in sweepstakes and after 3 days of calling with there updates on delivery with a cashiers check, he finally asked me to pay processing fees of 850.00. I then realized it was a big scam. He even sent me an e- mail of the check from Bank of America! He used 2 different phone numbers, 888-929-8240 and 800-479-0667.

Dollars Lost: $0.0

Victim Location: TX, USA - 77351

Date Reported: April 21, 2026

Business Name Used: Mega Millions lottery sweepstakes

Debt Collections

My phone only ring once or twice with phone 833-451-7108 and claimed to be a tax abatement mediation person that needed to settle an account. The call back number was 771-333-2237 and if it was a call in error you could push 2 to be removed from their list.

Dollars Lost: $0.0

Victim Location: FL, USA - 33615

Date Reported: April 21, 2026

Business Name Used: Office of Tax Abatement Mediation

Investment - Investment

I have been receiving phone calls DAILY from different phone numbers and they all leave the same message, "Hi, this is Blake Carter (other names used have been Haley Aldrich and Brianne Schumann). Just wanted to reach out real quick about your personal loan inquiry. I reviewed your file earlier today through one of our lending partners. It looks like you were looking for a personal loan, and we had sent you a pre-approval in the mail. The guidelines are more lenient this month, so we may be able to get a better rate in term for you. I just need to verify a few details. And then I can go rate term and monthly payment with you. If we go with $25,000 loan at 5.99%, your payment would be around $485 per month. Very comfortable payment. Especially since the funds are not tied to any collateral and can be used for anything you need. Call me back at 877-372-0925 and I'll walk you through it." They KEEP calling every single day. I block every number that comes but they keep coming. Numbers have been (862) 212-5397, (920) 942-6670, (430) 837-4015, (520) 702-0564, (518) 401-3642, (540) 218-0842, (206) 581-2770, etc. I have blocked over 20 numbers

Dollars Lost: $0.0

Victim Location: TX, USA - 77041

Date Reported: April 21, 2026

Business Name Used: Doesn't say

Counterfeit Product - brightixify.com

Ad showed a dji mavic 4 pro for a special price. It took a total of 69 days for final delivery. What was received was totally different than what was pictured in the ad.

Dollars Lost: $107.98

Victim Location: WA, USA - 98520

Date Reported: April 21, 2026

Business Name Used: brightixify.com

Debt Collections - Collection imposter

Name File Still Pending - Final Notice Logged Name, We've contacted you repeatedly and still haven't received confirmation. Final opportunity to avoid escalation on this file. Matthew P. Lennon Resolution Team The MLS Group

Dollars Lost: $0.0

Victim Location: IA, USA - 50702

Date Reported: April 21, 2026

Business Name Used: The MLS Group

Online Purchase - Online Purchase

Advertises as a “great opportunity” to see if you qualify for their credit card without any hit to your actual score. Then they immediately take you into their system and snake all of your information. Scammers beware. I’m now not only sitting with another hit on my credit report but these guys have all of my information.

Dollars Lost: $0.0

Victim Location: NC, USA - 28205

Date Reported: April 21, 2026

Business Name Used: IMPRINT

Tax Collection - Tax Abatement and Mediation Office

This is a transcript of the voicemail: "Hi, this is Kendra Bull calling from the tax abatement and mediation office. It's Tuesday the 21st. My direct line is 202-649-2790. I'm reaching out because your file remains in final stage review with a few items that need to be addressed today. At this stage accounts that stay open can start progressing automatically, which may reduce the options still available to you. We're providing a direct line so you can connect immediately and get a clear picture of your current status. It'll only take a couple of minutes, but it's important this is handled today. You can reach me or my team at 202-649-2790. Again, 202-649-2790. If you receive this in error, please call back and press 2 to be removed."

Dollars Lost: $0.0

Victim Location: NJ, USA - 07081

Date Reported: April 21, 2026

Business Name Used: Tax Abatement and Mediation Office

Online Purchase - Online Purchase

they offer a discount code but never honor. I have done a lot of research and there are a number of people just like me where they place their order using a discount code and they cancel orders and do not honor. They advised me to go through a different business to purchase ink.

Dollars Lost: $64.4

Victim Location: NV, USA - 89431

Date Reported: April 21, 2026

Business Name Used: BROTHER

Online Purchase - Foreign Retail Website Scam

I ORDER A PAIR OF SHOES; IT WAS BUY ONE GET ONE FREE. THE ARE WIDER SHOES, HIGHER ARCH SUPPORTS AND THE COLORS WERE WHAT MY WIFE WOULD LIKE. AT FIRST THE TRACKING WAS STAGNENT. MY ORDER # 1003 / TRACKING # ***************. THE ORDER WAS MADE THE LAST WEEK IN MARCH. THEY SAID IN AN EMAIL OF TRYING TO TRACK THE ORDER THAT IT WAS DELAYED DUE TO FINDING A COURIER. I SPOKE TO GABRIEL IN CUSTOMER SERVICE VIA EMAIL.... TWO WEEKS PAST AND STILL NOTHING. THEN I SEE THAT ON APRIL 10TH AT 2:06 PM, THEY WERE DELIVERED. I WAS COMING HOME FROM WORK AT THAT TIME, I SAW NOTHING. MY NEIGHBORS SAW NOTHING. I LIVE ON A DEAD-END STREET". I CORRESPONDED TO GABRIEL AGAIN, STATING NO SHOES WERE LEFT. HE SENT THE TIMELINE OF THEM DROPPED OFF. NO SATISFACTION WHATSOEVER.

Dollars Lost: $53

Victim Location: MA, USA - 01545

Date Reported: April 21, 2026

Business Name Used: KORVYN

Phishing - Brushing

Received a blouse in the mail and it was never ordered. Just sent randomly

Dollars Lost: $0.0

Victim Location: VA, USA - 23188

Date Reported: April 21, 2026

Business Name Used: Jerry 001 Yasfrara

Investment - Investment Scam

This was a Blue Chip Growth Fund presented as an investment company with Chase backing credentials. I have been dealing with them for one year. As of today, their website and people which I have dealt with have vanished.

Dollars Lost: $0.0

Victim Location: NY, USA - 10801

Date Reported: April 21, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

Received package empty

Dollars Lost: $0.0

Victim Location: TN, USA - 37032

Date Reported: April 21, 2026

Business Name Used: Dave Garza

Employment - Employment

Offered a job by them on a site that is real so I thought it wa a real job then I go online to check them out after sending some of my information and to find out it isnt real im so confused right now why are ppl doing this?

Dollars Lost: $0.0

Victim Location: GA, USA - 31093

Date Reported: April 21, 2026

Business Name Used: Transitnest Shipping

Phishing - Phishing

This is the 3rd and final attempt to contact Andrew Cariardo. Reference the case file number 2026 dash 35093. My name is Dennis and I'm contacting you to discuss a matter that has been forwarded to my office for consideration of legal action. Including the filing of a lawsuit and or complaint to the court, to discuss the pending actions that may be filed against you, you would need to immediately contact the firm directly handling your file. Their number is 1888-204-5052. And you will need to reference your case file number. This is a time sensitive matter for you. If they do not receive a response, they may be forced to proceed without you.

Dollars Lost: $0.0

Victim Location: CA, USA - 91730

Date Reported: April 21, 2026

Business Name Used: Corporate Towers

Healthcare/Medicaid/Medicare - Medicare

I have been contacted by name from a person stating they are from Medicare and they are asking if I know about the cash back benefits due to me. This has happened 3 days in a row: Friday 4/17, Mon 4/20 and Tues 4/21. Even though I don't let them get very far they are pushy and don't let me get a word in edgewise. When I start to question who they are, they hang up. They are calling me at work which is bizarre. I got angry today and told her to take me off of her call list and she quickly hung up on me.

Dollars Lost: $0.0

Victim Location: CT, USA - 06066

Date Reported: April 21, 2026

Business Name Used: Medicare

Online Purchase - Vanta Commerce Limited

Saw an ad via Google for a coffee bean grinder. Ordered it via "store" called Belro (website). Something called Vershop involved. Supposedly shipped via Kelvo Shop Com. A number of entities seem to be involved. Any number I call I get music and voice saying I am first in line. I call for update on shipping schedule. No one answers the phone. Ever. Unfortunately I stupidly ordered from them. The product was ordered April 14. Was supposed to arrive within 4-6 days. I have canceled my debit card. These people hopefully will be taken care of by God.

Dollars Lost: $39

Victim Location: OR, USA - 97355

Date Reported: April 21, 2026

Business Name Used: Vanta Commerce Limited

Phishing - Phishing

Voicemail left: "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 am and 4 pm at either your home or your place of employment will be making only two attempts which will require a signature as proof of delivery. If we are unable to deliver these documents after two attempts, it will be classified as a failed action to serve, which will resolve in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative or you can call the office directly at 888-342-9218 and reference your file number 2025-xxxxxxxx. 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: AZ, USA - 85016

Date Reported: April 21, 2026

Business Name Used: Document Delivery Services

Government Agency Imposter

I went online to replace my lost passport. I filled out the forms required, and saw a deduction from my bank account on November 26, 2025. I have been waiting for my passport to arrive.. I finally went online to check on the US Gov site and there was no information on any passport in my name. I went back to my bank account and entered the information from the debit which came up as a scam site.

Dollars Lost: $129

Victim Location: WI, USA - 54234

Date Reported: April 21, 2026

Business Name Used: Passport Submissions.us

Phishing

My name is Luna with CDL and we have left several messages for you that have been ignored. We are noting your refusal to discuss the issue and will now complete the asset investigation and include that report to our client. This is your last attempt to contact our client at 877-396-6970 regarding file number G C dash 39562.

Dollars Lost: $0.0

Victim Location: MO, USA - 63123

Date Reported: April 21, 2026

Business Name Used: CDL

Government Agency Imposter

The text was sent to my husband. It stated that he should be in Clayton, Mo by tomorrow April 22, 2026 at 9:00am. This was supposed to have been sent through the State of Alabama for the Traffic Division in St. Louis County. There was statue codes added, Violations of parking and speeding. They asked for payment of all outstanding tolls, fines, civil penalties. Court costs, administrative fees too. A QR Code was attached for quicker payment processing

Dollars Lost: $0.0

Victim Location: AL, USA - 36116

Date Reported: April 21, 2026

Business Name Used: State of Alabama In the Municipal Court of St. Louis County Traffic Division - Imposter

Online Purchase - Online Retailer - Brushing Scam

I received an empty package from Davve Garzaz through USPS and did not order anything.

Dollars Lost: $0.0

Victim Location: OH, USA - 44076

Date Reported: April 21, 2026

Business Name Used: N/A

Advance Fee Loan - Loan Solicitation - Phishing Scam

I get call DAILY from several numbers claiming to be Anthony Schmidt and trying to offer me a business loan. If I call them to try to make the harassment stop (855-357-2016) they hang up on me. I get calls daily from 878-668-3125, 661-212-6017, 661-212-6017 and I cannot escape it because if I block them and report spam they just keep calling me from other numbers. How do I make this insanity stop????

Dollars Lost: $0.0

Victim Location: NY, USA - 12603

Date Reported: April 21, 2026

Business Name Used: N/A

Credit Cards - Apple Imposter

Received a text supposedly from Apple that someone wanted to use my apple account to make a charge on that account. I NEVER charge anything on Apple

Dollars Lost: $0.0

Victim Location: OH, USA - 44904

Date Reported: April 21, 2026

Business Name Used: Apple

Debt Collections

Person calling from a phone number of 617-415-4319, advising me this is an attempt to contact me regarding and urgent legal matter that requires my immediate attention. This is just one attempt of many over the course of a few months and the voicemail also gives a case number, advises there is a pending complaint being held against me and I must contact the phone number of 877-643-5868 and that failure to comply will result in further action taken against me and I must contact the firm immediately. I have children and one on the way, I do not feel safe getting these types of voicemails.

Dollars Lost: $0.0

Victim Location: MA, USA - 01730

Date Reported: April 21, 2026

Business Name Used: N/A

Debt Collections

Hello, this is Lucy. Our office has this number as a contact number for an individual that has a file with our office, and at this point, it is urgent. We hear from you today to stop possible further action. There have been letters, emails and prior phone calls made, and out of courtesy, I did want to reach out one last time before this escalates. Call me back before the end of business today, please. I appreciate your cooperation in advance. It will only take a few minutes

Dollars Lost: $0.0

Victim Location: KY, USA - 42262

Date Reported: April 21, 2026

Business Name Used: N/A

Travel/Vacation/Timeshare

I had 20 minutes to finish making dinner, eat, and then get to an appointment when I found out my elderly mother would be missing her connecting international flight in San Francisco. I did a Bing search for hotels at the SF airport and thought I had clicked on the direct hotel link for the Grand Hyatt at SFO. I entered my mother's credit card information and was given an error message so I tried calling the phone number that I thought was the direct number to the hotel. The person answering the phone set the stage by saying that rooms were going fast, which I accepted because the flight delay was due to a ground issue. He kept a running commentary about rooms going fast, needing to spend more for a room because the less expensive rooms were booked, possibly needing to book at a different hotel. He asked me for my email address, saying a confirmation email would be sent that I needed to approve in order to secure the room. When the email never came through he asked if I had another card. I stupidly provided 4 different credit card numbers trying to book a room, all because I thought I was talking directly to the hotel. As soon as I hung up the phone, I cancelled all 4 credit cards because I realized how suspicious the whole situation was. A confirmation email was received in the Junk box and led to a link that was conveniently broken.

Dollars Lost: $0.0

Victim Location: PA, USA - 15238

Date Reported: April 21, 2026

Business Name Used: reservationcounter.com

Online Purchase - Menweary

Placed an order for shirts/shorts that were advertised as 95% cotton in XL. Received merchandise that had no cotton. The sizes were all random. Some were about 3’ wide when folded and some 1.5’ wide. None were true to XL. Made 1/2 dozen contacts with Menweary support requesting a refund and return based on their 100% satisfaction guarantee. They offered a 15% credit if I paid to ship my return order to China. The shipping label from the original delivery to me is from Kentucky. THIS PLACE IS A TOTAL SCAM.

Dollars Lost: $192

Victim Location: HI, USA - 96743

Date Reported: April 21, 2026

Business Name Used: Menweary

Online Purchase - Online purchase

Ordered a dog product, turkey tail. Ordered 3 to save and was automatically put on monthly! Did not know this. Asked for a full refund since the product not working and the customer service rude. They want to bargain with me! The ad said 90 day money back guarantee. These people are scammers.

Dollars Lost: $104

Victim Location: CA, USA - 92637

Date Reported: April 21, 2026

Business Name Used: Lumiquor

Debt Collections - Debt Collection

Text was sent, I didn't respond. Claim that I have an account severely past due

Dollars Lost: $0.0

Victim Location: MI, USA - 48843

Date Reported: April 21, 2026

Business Name Used: None

Phishing - St. Louis County Traffic Division

An image was sent to my phone number that said it was from state of Missouri St. Louis traffic division. It said it was a final notice of court enforcement action for speeding violation, parking violation, and toll evasion. It said I needed to pay the fees or I would get my liscense suspended, among other things.

Dollars Lost: $0.0

Victim Location: MO, USA - 64068

Date Reported: April 21, 2026

Business Name Used: St. Louis County Traffic Division

Advance Fee Loan - Advanced Fee Loan

They keep calling saying that they need 15k to open a 15k consolidation loan to pay off my debt

Dollars Lost: $0.0

Victim Location: CA, USA - 92058

Date Reported: April 21, 2026

Business Name Used: US Loan and Trust Associates

Phishing

I was emailed a notification of payment that I did not authorize, I have never done business with "Freshbooks", but they referenced a company that I had membership with over 5 years ago. Your payment of $699.55 for the Geek Squad Premium Protection Plan (3-Year Coverage), with reference ID XXXXXXXXX, was successfully completed on April 21, 2026. If you need help or have questions about this order, contact at: +1(xxx) xxx-xxxx

Dollars Lost: $0.0

Victim Location: VA, USA - 23225

Date Reported: April 21, 2026

Business Name Used: Jon Yurechko at FreshBooks

Employment - Employment

Called about job that turns out to be fake. The phone number they called from has a strange message then hangs up. The return number in the voicemail is the same as in this scam alert including the extension. I wish I had never tested the number they called me from because now my phone won't stop ringing from robo calls.

Dollars Lost: $0.0

Victim Location: CA, USA - 93207

Date Reported: April 21, 2026

Business Name Used: Spectraphore sp from voicemail

Counterfeit Product

When using the website lovelvioa.com to purchase a gift for my daughter, we waited an extended period of time to receive the item only to get an item that looked somewhat like what we ordered, but much lower quality fabric, and screen printed instead of embroidered. After emailing multiple times about a return/refund, I didn’t get any reply to four separate emails.

Dollars Lost: $0.0

Victim Location: AR, USA - 72802

Date Reported: April 21, 2026

Business Name Used: Lovelvioa

Employment - GlobalSpan Couriers

Tried to get me to reship packages for them but they just us tht as a cover up to get your information

Dollars Lost: $0.0

Victim Location: FL, USA - 33534

Date Reported: April 21, 2026

Business Name Used: GlobalSpan Couriers

Phishing - Playstation 5 Scam

Show order receipt April 16,2026 shows play station 5 purchased via PayPal through auto debit $499.00 for assistance call 804-710-4345 Shipping address Seller details PayPal Inc 8875 Lakeview Dr Albany NY 12202 As of 04/21/26 no money has been taken from my account.

Dollars Lost: $0.0

Victim Location: OH, USA - 44072

Date Reported: April 21, 2026

Business Name Used: Playstation 5 Scam

Bank/Credit Card Company Imposter - Chase Bank Imposter - Fake Account Alert - Phishing Scam

Scammer tried to tell me that he wanted to help me process the two Zelle payments I made. I DO NOT have a Chase account.

Dollars Lost: $0.0

Victim Location: NY, USA - 11361

Date Reported: April 21, 2026

Business Name Used: N/A

Other

This is the second instance in which contacted by this so called agency. First instance they successfully obtained bank information, but the bank was called on suspicion of fraudulent activity to ensure no access to accounts would be given without personal authorization. Today received a very unsettling text message from number given in this report, call was placed to this unsaved contact number to find out it is the same so called agency from our first interaction. Please ensure these people delete any personal information as they seemingly saved personal name and phone number for future use, to extort us out of money.

Dollars Lost: $0.0

Victim Location: TX, USA - 78258

Date Reported: April 21, 2026

Business Name Used: Service Activation Center

Government Agency Imposter - Department of Health and Human Services Impostor

I was contacted through messenger from someone who presented themselves as an agent through DHHS. they continued to request payment in order for me to receive a grant.

Dollars Lost: $10000

Victim Location: KY, USA - 42025

Date Reported: April 21, 2026

Business Name Used: Department of Health and Human Services

Employment - Hawkcrate

I was working for this company for a month now haven’t got my first paycheck and when I received my last call talking about getting pay on the 21 of April, 2026 around 1-2pm I tried logging in yesterday and today no luck the website just keep telling me wrong password/login Taylor Jones (505)422-4281, Tawanda hodge (859)203-9141

Dollars Lost: $0.0

Victim Location: CA, USA - 95829

Date Reported: April 21, 2026

Business Name Used: Hawkcrate

Credit Repair/Debt Relief - National Assistance Center

I received a call that I didn’t answer. This is the voicemail that was left: Hi, this is Mary from the National Assistance Center. I hope all is well with you. Um, please just go ahead and give me a call back at 877-730-1826. Um, I'm reaching out to let you know that you qualify for up to $50,000 through the alternative debt hardship programs that went into effect in September of 2025. A lot of people are taking advantage of these programs that are available for you. So, give me a call and you can speak to me or one of my associates to see which programs will be best for you. Again, the number is 877-730-1826. Thank you.

Dollars Lost: $0.0

Victim Location: MI, USA - 48336

Date Reported: April 21, 2026

Business Name Used: National Assistance Center

Debt Collections

Mailed notice for toll fees in a state that she has not driven in and tied to a plate number she has never owned.

Dollars Lost: $0.0

Victim Location: SD, USA - 57104

Date Reported: April 21, 2026

Business Name Used: Linebarger Goggan Blair Sampson LLP

Debt Collections - Debt Collections - Phishing Scam

Received 3 phone calls from 855-688-5531, 855-685-4857, 978-206-1241. Claiming collection of a debt from an artificially generated voice named Julie. Answering service picked up the messages. The last called requested identification by pressing 1 for yes and 2 for no. The dates were April 20 and 21, 2026 between 10:50 am and 11:00 am.

Dollars Lost: $0.0

Victim Location: NY, USA - 11239

Date Reported: April 21, 2026

Business Name Used: CLE Mediation

Government Agency Imposter - Jury Duty Imposter

Didn't get that far to ask for money. Scammer said I missed Jury Duty and there were two federal warrants out for my arrest and that they were going to arrest me at school. I I asked them to please do it before 1st period because it would be pretty crappy if they made me work all day and did it at dismissal. They said they would see me in the office and hung up. Called number back its no longer in service.

Dollars Lost: $0.0

Victim Location: OH, USA - 44319

Date Reported: April 21, 2026

Business Name Used: Summit County Sherrif

Online Purchase - Ellis and Porter

Purchased a dress. Tried to return it. Over months got auto reply emails with no resolution. Essentially they didn't allow me to return the item. Other BBB posts say this is a Chinese company. The emails repeatedly state they are a family business. They advertised on Instagram and should be banned.

Dollars Lost: $59.95

Victim Location: OR, USA - 97215

Date Reported: April 21, 2026

Business Name Used: Ellis and Porter

Phishing - Loan Scam

This company has repeatedly called me after i requested them to put me on the do not call list. They use several different phone numbers. They claim that I am eligible for a loan that I am "pre-qualified for".

Dollars Lost: $0.0

Victim Location: MI, USA - 48079

Date Reported: April 21, 2026

Business Name Used: Pinnacle

Online Purchase - Linvya

I ordered a set of 8 tops, and pants that matched have been checking and still nothing. Today i checked on 4/21/2026 it shows item already reaching its sorting destination with a time in the evening and it is currently 12:37 pm that time shows 19:33

Dollars Lost: $30.99

Victim Location: MI, USA - 49442

Date Reported: April 21, 2026

Business Name Used: Linvya

Phishing - Home Warranty Division

Came in mail and I don’t have warranty from these people!

Dollars Lost: $0.0

Victim Location: NM, USA - 88231

Date Reported: April 21, 2026

Business Name Used: Home Warranty Division

Employment - Employment Scam

Have been looking for part-time jobs for a while now received this text stating the following ; “Greetings, this is Maya with Atera Inc. We’ve checked out your profile and feel you’d be a perfect match for our part-time remote role. Your key duty will be helping vendors update item descriptions to enhance their reach. • Adjustable schedule: 60-90 minutes each day, 4 days weekly • Earnings: $250-$500 daily (base income of $1000/4 working days) • Advantages: Free learning sessions + 15-20 days of paid time off yearly We’re offering 20 openings at the moment. If you’re at least 20 years old and curious about this, text +16462031276 for more insights.” took note of the suspicious email it came from and thought to report it

Dollars Lost: $0.0

Victim Location: OK, USA - 73104

Date Reported: April 21, 2026

Business Name Used: Atera Inc

Phishing

Text Message "Hi ******, This is Jack with LHB. I noticed *Address* and wanted to see if you'd be open to a cash range like $******".

Dollars Lost: $0.0

Victim Location: OH, USA - 43228

Date Reported: April 21, 2026

Business Name Used: LHB

Employment

I received a call this morning about a job opportunity for a Shipping Checker position. She spoke very quick and explained the role and compensation. However, she called it "an interview" when it was an onboarding position. When she explained that shipments would be coming to my house and shipments were to be picked up at a post office, it was already suspicious. She sent paperwork to my email and thats when i saw emailed related to this "position" in my spam box. As if they literally spammed in the past 2 days from 2 other people: [email protected] and [email protected] I've ignored their calls and let their emails land in my spam box.

Dollars Lost: $0.0

Victim Location: SC, USA - 29420

Date Reported: April 21, 2026

Business Name Used: SkyRoute Freight

Employment

My name is Madi and I’m a organizational recruiter with Ascend Strategy Thank you for your application I would love to schedule an in person interview with you tomorrow between 8am-8:30-am please let me know what time works best for you 267-916-3117

Dollars Lost: $0.0

Victim Location: LA, USA - 70802

Date Reported: April 21, 2026

Business Name Used: Ascend Strategy

Advance Fee Loan

Offering fake loans

Dollars Lost: $0.0

Victim Location: TX, USA - 78613

Date Reported: April 21, 2026

Business Name Used: PLL

Employment - Lucky energy drink / Auto Wrap

Was offered 700 a week to put decals on my car, then they sent a check said to deposit it and sent 3209.00 back for decals

Dollars Lost: $0.0

Victim Location: WA, USA - 99021

Date Reported: April 21, 2026

Business Name Used: Lucky energy drink

Employment - Employment

Was asked to work for the hiring architect as I did my phone number was blocked by Apple, I was promised a management job and then released without probable cause. This business had me cold call people and text them fliers no real sales came from this. Attached is the flier.

Dollars Lost: $0.0

Victim Location: MS, USA - 39362

Date Reported: April 21, 2026

Business Name Used: The Hiring Architect

Tax Collection - Tax Collection

Tax Obligiation - Scarlett Parker from the Tax Filing Review Desk. Reduce or eliminate a portion of what's owed. Called from 941-992-9021 and stated to press 1 for an assistant or call 877-578-3662.

Dollars Lost: $0.0

Victim Location: FL, USA - 32301

Date Reported: April 21, 2026

Business Name Used: Tax Filing Review Desk

Employment - Hawkcrate LLC

Call to ship packages. After receiving the packages I was asked to repack and send to UPS. PACKAGES were not even in my name and assigned to other people.

Dollars Lost: $100

Victim Location: TX, USA - 75243

Date Reported: April 21, 2026

Business Name Used: Hawkcrate LLC

Employment - Easyboxshipping llc

They had me delivering packs for a month no pay then deleted my profile

Dollars Lost: $0.0

Victim Location: MI, USA - 48912

Date Reported: April 21, 2026

Business Name Used: Easyboxshipping llc

Online Purchase - Pupa Paws

Ordered product and was automatically enrolled into a monthly fee.

Dollars Lost: $39.99

Victim Location: SC, USA - 29801

Date Reported: April 21, 2026

Business Name Used: Pupa paws

Counterfeit Product

In September, my husband got a call from an SAT/ACT testing center. They had all of our son's personal information. They convinced us to get ACT prep materials stating it was endorsed by the school, would be a flash drive and a study packet. They said that if we kept the materials, we would be charged $300, and if it was returned there would be a zero charge. My husband gave them his credit card information. They never said anything about a monthly fee. The company sent a text and stated we could call 888-587-1036 for assistance but otherwise did not send us a confirmation or agreement email or mail. We called the number and it rang and rang - no message or voicemail. We called our son's school and they were going to investigate as a scam. We then called our credit card company to dispute the initial charge of $249.95. We received the product (which was suppsoed to be a paper stufy guide and flash drives, but was a CD instead) in October. No other instructions, letter, etc. Our credit card company told us to keep the product until the dispute was finalized. Meanwhile "Academic Enrollment" continued to charge us a monthly fee of $79.95 in November, December, January, February and March. We called our credit card each time to dispute, and they also said the canceled the card and reinstated which should stop the charged but they never did. Our credit eventually credited us with $409.85, and then beyond that stated "You accepted responsibility for the disputed charges when you provided your account numbers for transaction," and did not credit us for December - March and recharged us for December and March. Phone (888) 587-1036 is now disconnected.

Dollars Lost: $319.8

Victim Location: WI, USA - 53105

Date Reported: April 21, 2026

Business Name Used: SAT/ACT Testing Center

Other

Left message. Must have been robotic because was into the message when voicemail started recording. Stated I made a purchase of 11 items over $3,499 and I needed to contact the fraud department immediately if I did not make this purchase. The call did not ring in, it does not show up on recent call history, somehow it went directly to voice mail and left the half of message.

Dollars Lost: $0.0

Victim Location: FL, USA - 33563

Date Reported: April 21, 2026

Business Name Used: not provided

Online Purchase - Dons discount furniture

Ordered a TV stand from them and never received it tried contacting them and no response back

Dollars Lost: $72.39

Victim Location: CO, USA - 80134

Date Reported: April 21, 2026

Business Name Used: Dons discount furniture

Online Purchase

I was looking for the official Brazilian e-Visa website. The suspect website used Google Ads to appear as the top result. I provided the personal information of my husband (name, address, cell number, email and passport number) and paid $153 USD (double the official government price). I realized later it was a fraudulent site imitating the official provider (VFS Global). My credit card has been cancelled.

Dollars Lost: $153

Victim Location: QC, CAN - J3P 2A9

Date Reported: April 21, 2026

Business Name Used: applyevisa

Worthless Problem-solving Service

This is a scam for publishing a book. Certain services were provided - like producing my book, creating a press release and putting it up on Amazon. But a substantial reason I hired them was to do marketing of my book. Zero! Feel very ripped off. They are so convincing because my book was produced and my calls were always taken and emails responded to. Because Amazon was in their name, I assumed that they were part of Amazon. Wrong! Be careful - and don’t t spend any money with this bogus yet convincing company!

Dollars Lost: $0.0

Victim Location: FL, USA - 34102

Date Reported: April 21, 2026

Business Name Used: Amazon KDP Publishers

Other

Caller identifies as loan officer responding to my application for $40,000 loan..they are processing and approving and just need a bit more info. Number they call from changes every call...at least 4 calls a day since Feb 2026 when i filed new paperwork for car lease

Dollars Lost: $0.0

Victim Location: SC, USA - 29466

Date Reported: April 21, 2026

Business Name Used: U.S. Loan Trust

Online Purchase - Online Retailer Scam

The online company was selling Punch the Money hats. I ordered 6 hats. At first they sent me updates and tracking information. As the months went on I heard less. Then I was emailed the items were delivered. They items were never delivered and I paid in full.

Dollars Lost: $82.66

Victim Location: NY, USA - 10312

Date Reported: April 21, 2026

Business Name Used: EINMDDIRICo.Ktd

Phishing - Phishing

Scammer mailed letter in window envelope, made to look like an official document, with the following words visible to USPS personnel and receiver: ****Official Business; FINAL NOTICE; IMMEDIATE RESPONSE REQUIRED; Secured by COUNTRYWIDE HM LNS INC - PLEASE CALL TO VERIFY; need you to call today about an urgent matter regarding your property.***** The information showing in the window clearly suggests the recipient may be in financial distress or foreclosure with the mortgage company while inside the letter refers to the mortgage lender's requirements for a home warranty to stay in place at all times. This is an attempt to sell property owners home warranties by making them think it is a requirement, not an option. I can only imagine the number of elderly and/or first time homebuyers who are being scammed into a purchase by these borderline "threatening" letters that appear to be "legal" notices. **** These letters are being mailed with a USPS presorted standard US postage PAID permit No. 699 from zip code 92799.

Dollars Lost: $0.0

Victim Location: NC, USA - 28304

Date Reported: April 21, 2026

Business Name Used: Not Provided

Phishing - Pinnacle Harbor Credit

Calling to offer lower interest rate mortgage

Dollars Lost: $0.0

Victim Location: NJ, USA - 07306

Date Reported: April 21, 2026

Business Name Used: Pinnacle Harbor Credit

Online Purchase

ordered car parts online. were being shipped by fedway. shipping was included in sell price. fedway said they required insurance at 300.00. i paid it as it was refundable. next day, they said they needed 540 dollars in stamp fees to release the shipment. i refused and they quit responding to me. seller has since quite responding as well.

Dollars Lost: $300

Victim Location: PA, USA - 15644

Date Reported: April 21, 2026

Business Name Used: fedway trans

Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill

we received a invoice via fax for services we did not receive or ask for in the amount of 249.00

Dollars Lost: $0.0

Victim Location: NJ, USA - 08234

Date Reported: April 21, 2026

Business Name Used: blue rocket seo

Counterfeit Product - Counterfeit Product

Ordered clothing and received something completely different from what was pictured and described. Returns were advertised as simple with a return label provided but in reality it required me to cover shipping costs and customs fees to China.

Dollars Lost: $40

Victim Location: CA, USA - 92111

Date Reported: April 21, 2026

Business Name Used: Paul Wardrobe

Utility - AT&T / DirectTV / impostor

On Wednesday, April 15 I received this voice message on my cell phone: Hello this is Amelia from AT&T DirectTV to remind you that your 50% discount on monthly bill is scheduled for removal today because we haven't heard from you. This is your last chance to prevent this change. Please call me back on the number showing on the caller ID (302-203-0455). I am looking forward to your call. Thank you. On Friday, April 17, I called the phone number at about 3:00 p.m. The person who answered the phone said "DirectTV-AT&T". I told them that I was responding to the phone call I received on April 15. They asked for my cell phone number and confirmed with me he knew the address where I do have DirecTV streaming. They confirmed the current monthly amount I pay to DirecTV ($138.94) and told me that DirecTV in association with DoorDash can reduce my monthly bill to $70 mo. but I had to pay for 8 mos. of service right away. They would also guarantee the promotion rate of $70 mo. would be for 36 mos. DirecTV would also send me a check for $100 (via Fed Ex) I would receive on Monday, April 20. l agreed. I had to call their business office at 833-898-4799 right away and give them the promo code (DTV0829) to secure the deal. I called the business office - the person I spoke to restated the same information I was provided to by the first person I talked to. They told me I needed to pay $560 (8 mos. of service at $70 mo) and I could only do so by going to Safeway, CVS or Walgreens and buy 3 Doordash gift cards. Two of these 3 cards had to be for $200 and the 3rd card needed to be for $60. I was told I had 3 hours to do this and call back the business office no. or the offer would be voided. I immediately went to Safeway, bought 3 Doordash gift cards totaling $560. I called back the business office phone no. 833-898-4799 and read them the pin numbers from the 3 gift cards. I was told I would receive a text confirming the order within 24-48 hours. I was also told a check for $100 would be delivered to my house on Monday, April 20. When my husband came home he was amazed that I did such a thing immediately thinking it was a scam. I told them I asked many many questions and was sure this was a real deal. The next day (on Saturday, April 18) I called the business ph. number and the phone number left in the original voice mail. On both calls there was just a message (in a woman's voice) letting me know their business hours (Monday to Friday 8 am. to 6 pm PST). The person did not state DirecTV, her name or any other identifying information. I then called the "real" DirecTV phone number and was told they never accept gift cards for payment and have no promotional offers. Yesterday, April 20 I called the 2 phone numbers I listed above. I talked to 2 different people on each call. On each call when I asked to talk to a supervisor I was told no one was available and a supervisor would call me back within an hour. On the first call I said I would stay on hold and wait for a supervisor - I was told that wasn't possible - I would have to wait for a return call from a supervisor. No one called me back within an hour. I called back both phone numbers again an hour later. I was told the same thing. Later that afternoon I received a text from this bogus company (209-801-4941) The text message was: AT&T DirecTV Alert: We are facing problems with your DoorDash payments. Kindly call 1-866-528-9565 to resolve the problem. l called this number. The person who answered identified DirecTV. I told him I wanted a refund and he hung up on me. In the meantime I called DoorDash and they said they would not refund my money. I also called my credit card co. - they said there was no need to cancel my card since I did not provided my credit card or any other personal information (other than my cell phone) to this bogus company. It's very disappointing this happened and I am disappointed that I fell for this scam.

Dollars Lost: $560

Victim Location: WA, USA - 98144

Date Reported: April 21, 2026

Business Name Used: ATT / DirectTV / impostor

Employment - Employment

I was offered an employment via Indeed and received a sign on bonus check. I deposited and as i kept researching i typed the number i received the text from in the web and it showed up here under the BBB. I contacted the bank after foolishly depositing. The bank told me not to touch the funds and wait until it reverses. I can't understand why these things happen thru a well know Company job hunt as Indeed. Its so unfair nowawdays.

Dollars Lost: $0.0

Victim Location: FL, USA - 34744

Date Reported: April 21, 2026

Business Name Used: Indeed- Imposter

Government Agency Imposter

Claimed to be Homeland Security and wanted to send officer. Told not home. Wanted address to send officer. Told them they are not Homeland Security and hung up. Phone listed call as coming from Alabama.

Dollars Lost: $0.0

Victim Location: TN, USA - 37129

Date Reported: April 21, 2026

Business Name Used: Homeland Security IMPOSTER

Debt Collections

I have gotten calls multiple times from these people telling me that they work for the company. They have given me dates that they would come to deliver certified mail, but yet they never actually show up when I confront them about why they have not showed up or an information that they can give me they just tell me to contact Johnson and Whitner. They were extremely rude and very mean and they actually fought with me.

Dollars Lost: $0.0

Victim Location: VA, USA - 23803

Date Reported: April 21, 2026

Business Name Used: Johnson and Whitner

Online Purchase - Belro

I purchased a light ring flash for my camera off Belro.com. I received the light ring but was charged again $39.99 for two months from Kelvoshop. I when I looked up this company, I found that they have been involved in fraudulent charges. I did not purchase anything for $39.99 and the charges was made twice.

Dollars Lost: $39.99

Victim Location: CA, USA - 95746

Date Reported: April 21, 2026

Business Name Used: Belro

Employment - Employment

Fake job web application website

Dollars Lost: $0.0

Victim Location: TX, USA - 77406

Date Reported: April 21, 2026

Business Name Used: Appen USA- Imposter

Phishing - 4Ever Home Warranty

Received letter saying home warranty was expired. Call the number to get it goong again. Have received several letters and post carda from company. They were all ignored. No address for them on any of them just the phone numbe. No fax, website. Identification card liates a Vicky Mercer as the agent

Dollars Lost: $0.0

Victim Location: IL, USA - 61866

Date Reported: April 21, 2026

Business Name Used: 4Ever Home Warranty

Online Purchase - Online Purchase

Ordered online 2 cherry trees on March 21,2026 as of April 21,2026 have not received. Checked online about company and found out it is a scam.

Dollars Lost: $60.18

Victim Location: CA, USA - 92627

Date Reported: April 21, 2026

Business Name Used: Jinswhdre

Online Purchase - Seloryne

I paid for an item on TikTok and never received item. This company is using a big name company selling her items for mass price and never receiving the items.

Dollars Lost: $18.8

Victim Location: MO, USA - 64012

Date Reported: April 21, 2026

Business Name Used: Seloryne

Phishing - Phishing

Luckily, I did not fall for this, but I am sure this scammer would have asked me for money. So be aware of that! A letter was sent to me with no return address. The envelope opens similar to a DMV Tag. Big Bold Letters on the front that said "VEHICLE SERVICES DIVISION--IMMEDIATE RESPONSE TO THIS NOTICE REQUESTED" where the return address should be. Opening the letter, the first thing printed is my new car's info, a barcode, a Fake customer ID, and a Notice Date. From there is a paragraph saying this is their last attempt to reach me to have my vehicle service activated. I have not had any prior contact. No website. No email. Only a phone number printed several times. Along with their hours of operation, and a small box stating their company name, 'Athena Protection' in the smallest print at the bottom corner. I had purchased a 3rd party warranty with my new car, but I was sure that was active. I called Them First, and sure enough my coverage was active. So, I chalked this up as a scam. Good to know I was right! I would still like to know how they managed to get my information.

Dollars Lost: $0.0

Victim Location: FL, USA - 32256

Date Reported: April 21, 2026

Business Name Used: Athens Protection

Online Purchase - Online Purchase

Made a purchase that was never delivered. Tried to contact them and got no reply

Dollars Lost: $40

Victim Location: GA, USA - 31322

Date Reported: April 21, 2026

Business Name Used: Not sure

Online Purchase - Online Purchase

I ordered 1,000 rounds never received anything the company will not respond phone calls or emails I have called them every days and the shipment is a month late from the date of shipping

Dollars Lost: $485

Victim Location: MS, USA - 39532

Date Reported: April 21, 2026

Business Name Used: Fargo ballistics

Employment - Employment Solicitation - Phishing Scam

Applied for a job on Indeed, heard back from the company and went through a brief process, didn't give up any sensitive information, but was offered without an interview. My dad and I looked closer at the website and it was created a day before they reached out to me, and the location on the website was not an eye care center.

Dollars Lost: $0.0

Victim Location: OR, USA - 97035

Date Reported: April 21, 2026

Business Name Used: New York Eye Care Center

Advance Fee Loan

I was contacted by NexaCash Finance and said I could qualify for a loan between $1,000-$9,000. I told them I needed a personal loan for $5,000. They asked questions that seemed legit for a loan company, how much do I make monthly, what my primary source of income was, do I own or rent my apartment/house, city and state I live in, my credit score if I knew it which I did, what I needed the loan for, all questions that made them sound legit. Then they asked for what bank I use, I told them what bank, that my SSI checks get directly deposited into my checking account and then they asked for the account number and routing number, which again seemed normal. What started the red flags for me that I should have done something about was the mobile code, most likely to access my mobile account for a small deposit of $559.11 as a mobile check. This was done on Thursday April 16th around 7pm, the mobile check wouldn't have processed until the following Friday. I was told that the small deposit was a test deposit to see if I would be able to pay them back since my credit score was so low and I'd never had a loan before. This seemed like an unusual thing to ask but fine it sort of made sense. Friday April 17th came and the $559.11 was now fully posted to my account, of course I forgot the pin to my debit card while I was at Walmart because I had been asked to buy a One Credit debit card for $500, I walked to the bank that was located nearby for my specific bank, changed my pin on my card and withdrew $520 from their ATM to make the purchase. At this point I should have know something was up and fishy about the whole situation, I should have spoken with the staff at the bank about the whole thing but I didn't, I went back to Walmart and bought the card and a can of monster energy drink and took the picture of the card and myself as requested. I was told that the $5,000 loan would be made in two hours, so I went back home and called 2 hours later, then again at 5pm. I kept contact with who I thought was the supervisor, a man named Adam. I was told that the funds processed on their end and that my bank was reviewing the deposit and that it would take 3 business days for it to show up on my account. Today April 21st, I received a call from my bank, my account is now $563 in the negative, I used some of the $559.11 for transportation through Lyft, the mobile check was fraudulent and bounced and now my mobile account access is locked and so is my debit card, I'll have to replace the debit card with a new one but I doubt I'll be able to regain access to the mobile banking app ever again. I'm asking my friends to try to get my account a little bit out of the negative before my next SSI check hits since I need that money since I'm being forced to live in a Motel 6 for a month or more on April 30th. This is obviously an extremely distressing situation to be in so I've provided as much details as I could. I spoke with two people, if anyone from NexaCash Finance calling themselves Sarah Miller or a Supervisor named Adam get in contact, do not give information, just hang up and block those numbers, they come from different states and I don't believe NexaCash Finance has an actual building office.

Dollars Lost: $563

Victim Location: MA, USA - 01854

Date Reported: April 21, 2026

Business Name Used: Nexa Cash Finance

Online Purchase - Product Not Received/No Refund

I ordered a portable evaporative cooler from the website. I received an email confirmation with the order number, but never received a tracking number. I received a notification that the item was at the local post office (which is where it was supposed to be shipped to),and then received another notification that “delivery was not completed.” I contacted the post office who stated they did not have the item. I have reached out to the company via email 3 times and have not heard anything back. I also attempted to contact the number on their website. However, it is a non-working number with an automated message stating “the number you have dialed is not accepting calls at this time.”

Dollars Lost: $160

Victim Location: NM, USA - 87801

Date Reported: April 21, 2026

Business Name Used: PUNOVO

Employment

ai system will make you money 24/7. I have the system set up, pay $67. that’s all i have to do. The system works 24/7 making money for me

Dollars Lost: $0.0

Victim Location: TX, USA - 78945

Date Reported: April 21, 2026

Business Name Used: aicloudcamp.com

Healthcare/Medicaid/Medicare - Health First PPO SCam

I applied for Health Insurance from a company called Health First PPO. I paid them a $100 application fee, and $408 for the first month. I was told that I would get my insurance card by April 15th 2026. I never heard from them again. The 15th of April came and went. I tried to contact them yesterday and got a voicemail saying they weren't available. Today I called them and the call immediately ended without every ringing. I looked on line and it appears to be a scam. They took my money.

Dollars Lost: $508

Victim Location: KY, USA - 40511

Date Reported: April 21, 2026

Business Name Used: FIRST HEALTH PPO

Online Purchase - Online Purchase

Its a service to check the history of a car using the Vin. However, they end up charging your card $29.95 every month as a reoccurring charge that was never authorized.

Dollars Lost: $29.95

Victim Location: CA, USA - 92103

Date Reported: April 21, 2026

Business Name Used: CB Vinhistory

Phishing - Phishing

Left the following voicemail "Call intended for (me). 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 AM an 4 PM at either your home or your place of employment. Will be making only two attempts to deliver these documents which will require a signature of proof of delivery. If we are unable to deliver these documents after two attempts, it will be classified as a failed action to serve, which will resolve in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery press one now to be connected to the next available representative or you can call the office directly at 888-342-9218 and reference your file number (#) Please be advised this call has been logged in submitted as proof you have been notified of this pending legal matter.

Dollars Lost: $0.0

Victim Location: LA, USA - 70607

Date Reported: April 21, 2026

Business Name Used: Document Deliver Services

Online Purchase - Fytoo

Placed an order for glasses for my daughter on 4/2/2026. I paid $8.95 for advanced shipping (Delivery 7-12 days after shipping). On 4/8/2026 I received an email that they had shipped. I never received any tracking information. on 4/20/2026 I emailed them asking for tracking information, they provided me the screenshot attached (that says its delivered in Philadelphia, PA. I live in Crestline, OH) and said USPS will have tracking on it in 1-3 days. I told her I want refunded for the shipping since its not advanced shipping, she told me I have to wait until I receive my package to request a refund for the $8.95. So at this point I have asked for a full refund which they most likely will not give me because they are a scam, so now I am out $47

Dollars Lost: $46.61

Victim Location: OH, USA - 44827

Date Reported: April 21, 2026

Business Name Used: Fytoo

Online Purchase - Online Purchase-Tiktok

I ordered an 8 pack of tanks off of TikTok and the money 29.98 was immediately taken, when I reached out to TikTok as I did not receive my normal email with order info and tracking info. TikTok advised me they believed I was scammed as there was no evidence that I bought the item. When I checked my bank and the website pmt site (Link) it showed the company glavue.com I went to the website and reached out no response.

Dollars Lost: $29.98

Victim Location: SC, USA - 29730

Date Reported: April 21, 2026

Business Name Used: TivaLook

Phishing

Left a voicemail for my husband as follows: My name is Sophia Marshall with document services. This call is intended for G*** F***** or a reference number 95011. This is a formal notice regarding the noncompliance notice that is being filed against you. If you have not received a notice properly by mail, please call the litigation office immediately to request a copy to be sent out certified. Please note this complain can move forward legally without your consent within one to two business days. Please feel free to contact the office with any further questions at 888-228-6563. Please consider yourself notified. Thank you.

Dollars Lost: $0.0

Victim Location: PA, USA - 16870

Date Reported: April 21, 2026

Business Name Used: Document Services

Phishing - Document Signature-Imposter

Carrie Jones making second attempt for signature of X document. Arriving at home between 2-4pm. If not there, will report as refusal, etc

Dollars Lost: $0.0

Victim Location: NY, USA - 12345

Date Reported: April 21, 2026

Business Name Used: Document Signature-Imposter

Phishing - Complaint Voicemail Scam

Received a voicemail from this number trying to reach a family member regarding a “complaint.” No further business names or any information at all was provided.

Dollars Lost: $0.0

Victim Location: IN, USA - 46561

Date Reported: April 21, 2026

Business Name Used: N/A

Employment - Employment

I was told my resume was found off of CareerBuilder and asked if I was interested in the too good to be true offer. I wasnt sure about the company so I looked it up on the BBB and others have had the same email with the same offer. It seems to me after the research I have done that they just want you to "apply" so they can get your personal information. I was contacted by Tony Compton and Arielle Lawall. DO NOT FALL FOR THIS PLEASE.

Dollars Lost: $0.0

Victim Location: FL, USA - 32256

Date Reported: April 21, 2026

Business Name Used: Packetail

Debt Collections - Leeman Laundry and Associates

my mom received a voicemail stating that a guy named Dave Holden was calling regarding legal documents that he had to drop off telling her he was going to drop it off the very next day between 3 PM and 5 PM. I called the number listed that he left and it led to a Lehman Landry and associates where the person named Julia tried to get me to pay $3000 over the phone. they said this was a lawsuit regarding a credit card.

Dollars Lost: $0.0

Victim Location: CT, USA - 06106

Date Reported: April 21, 2026

Business Name Used: Leeman Laundry and Associates

Phishing - Attorney Sophia Johnson / Legal Process Server

tried to serve me with court papers saying I owe money under my maiden name which I havent used in over 30 years and stated there would be a warrent for my arrest.

Dollars Lost: $0.0

Victim Location: ID, USA - 83402

Date Reported: April 21, 2026

Business Name Used: Attorney Sophia Johnson

Tax Collection

CONCLUDING NOTICE OF VIOLATION: Unpaid Toll Arrearage Missouri Department of Revenue (DOR) Internal audits reveal that a toll balance related to your motor vehicle remains unsatisfied. This constitutes a Final Notification to resolve the payment deficiency before the matter is escalated to judicial or enforcement agencies. Mandatory Compliance Date: April 21, 2026 11:59 p.m. CT A failure to comply with this demand will result in the following departmental actions: Registration Ineligibility: A prohibition against vehicle tag renewal or any title transfer transactions. License Authorization Suspension: Exposure to the potential suspension or severe restriction of motor vehicle operation rights. Fiscal Penalties: Implementation of mandatory administrative late fees to the current balance. Agency Referral: The transfer of your delinquency record to a third-party debt collection agency. To avoid the aforementioned consequences, please finalize payment immediately through the secure electronic portal. https://mo.govsfjm.cam/dor?var=VBbwiTiNFY

Dollars Lost: $0.0

Victim Location: MO, USA - 63131

Date Reported: April 21, 2026

Business Name Used: Missouri Department of Revenue - Imposter

Phishing - Digital Activation

They keep calling me from digital activation.I tell them i'm not interested.They hang up on me.They call me again over and over and over

Dollars Lost: $0.0

Victim Location: CA, USA - 95377

Date Reported: April 21, 2026

Business Name Used: Digital Activation

Employment - Employment

Scammer called and offered me a job reshipping packages..i googled business to find out it was a scammer for stolen packages....

Dollars Lost: $0.0

Victim Location: NV, USA - 89032

Date Reported: April 21, 2026

Business Name Used: Transitnest LLC

Online Purchase - Freecash

I paid for points and power ups in a game to win rewards up to 5400.00 I completed challenges in Less then a few days and should have earned 400.00 and I was never paid and I paid around 200.00 from my Cash App account to help win the rewards I contacted support over 100 times since February and I still haven’t been paid

Dollars Lost: $600

Victim Location: WA, USA - 98178

Date Reported: April 21, 2026

Business Name Used: Freecash

Online Purchase - Trulucid

I ordered a stuffed animal off of the companys website. it was a .shop website so I thought it was trustworthy. Here is the time table of interactions with the company: April 10: Order confirmed and placed. I was charged on this day $34.84. April 15: I reached out to the only email i could find asking when my order would ship. April 16: I received a response assuring me that their fulfillment team is working on getting my order out, and that I would receive tracking when its processed. April 16: (same day as their response, within one hour): The item "shipped" and i was provided tracking. April 20: The tracking number I was provided was delivered, but not to my address. I did more investigating and actually FOUND the person that received "my" package. They were fully cooperative and told me that the tracking number they had for their package MATCHED mine, but the contents were different that what I said it was. I have reason to believe Trulucid somehow "piggybacked" on another persons tracking to make it look like my item was arriving on time, but in the end the item never shipped.

Dollars Lost: $34.84

Victim Location: CT, USA - 06489

Date Reported: April 21, 2026

Business Name Used: Trulucid

Employment - Employment

I applied for a remote position for a job on Indeed to Anchour. After about 2 days I receive an email stating I have been selected as a candidate and to answer a questionnaire, then about 3 hours later, they state I was selected for the position without even talking to a person IRL. I was asked to provide my address, phone, email, and name. Then there was no contact for about 4 days and randomly I receive a text from the scammer stating there was a package at my door with a check inside to purchase all of the equipment and my $500 bonus was included. They kept wanting me to deposit the check and send proof of receipt for their records. Thankfully inbetween all of this, I did my research on the company and got in contact with the president of Anchour to confirm if this said person was employed there which he confirmed no such person was employed there so I knew it was a scam and didn't deposit the check. Everything about this experience seemed pretty legit up until I was "hired" on. Even on Indeed when you clicked on the company's name, it would take you to their actual page, so I could see how this could get someone. Hopefully this helps someone avoid this scum of a person taking advantage of them.

Dollars Lost: $0.0

Victim Location: GA, USA - 30121

Date Reported: April 21, 2026

Business Name Used: Anchour Marketing- Imposter

Online Purchase - Linen Bloom Wear

I purchased clothing from this site. What arrived was of substandard quality and the wrong sizes. When I attempted to return the items and get my money back they offered me pennies on the dollar.

Dollars Lost: $123.4

Victim Location: MT, USA - 59803

Date Reported: April 21, 2026

Business Name Used: Linen Bloom Wear

Phishing

Received an unsolicited call and voicemail from someone named Kevin Johnson claiming to be a courier attempting to deliver a package requiring my signature. The caller provided a phone number (1716-647-6084) along with a reference number. The initial call originated from (863) 256-2784 and also from a "private number". In addition to contacting me directly, this individual also reached out to a family member. She has reported this to the FTC.

Dollars Lost: $0.0

Victim Location: FL, USA - 33900

Date Reported: April 21, 2026

Business Name Used: N/A

Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill

3 faxes in one day

Dollars Lost: $0.0

Victim Location: NJ, USA - 08742

Date Reported: April 21, 2026

Business Name Used: N/A

Phishing - Mark

Person named Mark called telling me a complaint was being filed in the county I live in and to call with a file number before they served me at work or home. No business name or other information was given.

Dollars Lost: $0.0

Victim Location: MO, USA - 64628

Date Reported: April 21, 2026

Business Name Used: Mark

Other

Text message stating i was severely deliquent and my case has been escalated. To call a number to make payments or face further collection actions.

Dollars Lost: $0.0

Victim Location: IN, USA - 46214

Date Reported: April 21, 2026

Business Name Used: N/A

Debt Collections

They left a voice mail asking me to contact them about a legal matter. The person was a male though he claimed to be Susan Collins. It was a voice of an Asian foreigner. This experience matches exactly other scams involving this alleged law firm. I blocked this phone number & did not return any calls.

Dollars Lost: $0.0

Victim Location: WI, USA - 53208

Date Reported: April 21, 2026

Business Name Used: Reinhardt Law

Other

New car purchase, now receiving multiple letters for immediate response, because vehicle warranty runs out soon

Dollars Lost: $0.0

Victim Location: SC, USA - 29356

Date Reported: April 21, 2026

Business Name Used: N/A

Employment - Clinton Ladd from Khas Logistics LLC

Contacted me through text message about a job offer. Very odd about certain details and using a high value position but seeking to hire completely unsuitable people and doing so personally. Everything about this seemed off, I was sent an offer letter that was just one page and nothing else. Then a lot of assurances that I would not need to use my own money for this position. The speech seemed very jagged, almost like it was very formally translated, not the way someone actually speaks.

Dollars Lost: $0.0

Victim Location: MO, USA - 64085

Date Reported: April 21, 2026

Business Name Used: Clinton Ladd from Khas Logistics LLC

Investment - Online gambling

I won 100 hundred bucks. Then they blocked my account and changed my password. Now I can't log in nor reset my password

Dollars Lost: $100

Victim Location: WI, USA - 54911

Date Reported: April 21, 2026

Business Name Used: CrazyCoins Holdings LLC

Online Purchase - Marketplace gift card

The company said they buy gifts card for cash I had 50.00 on a apple gift card I supposed to get back 45.31

Dollars Lost: $50

Victim Location: WA, USA - 98408

Date Reported: April 21, 2026

Business Name Used: Marketplace gift card

Online Purchase

I first came across Savannah Skin on a Facebook ad. I purchased a one-time offer of one package of tanning gummies and the body scrub for $64.92. It took approximately a month to receive my order. After that I received two more bank debits, 04/14/2026 and 04/17/2026. I have emailed the company, twice, and requested that they stop debiting from my bank account. After my first email request I received an email from them that is clearly a template email they send out to everyone and was not a detailed response to my request. At this point I am not sure how to stop the debits and am concerned they will continue to unlawfully debit from my bank account. Below is the template email response from Savannah Skin. Their email communication provides no way to reach the company directly (phone, etc). ___________________________________________________________________________________________ Hello Tracie, I hope you're doing well. I’m truly sorry for the inconvenience you’ve experienced with your order. I completely understand how frustrating delays can be, especially when you're expecting your package within a certain timeframe. We processed your order promptly in line with our Fast 2–5 Day Shipping promise and handed it over to the carrier right away. At the moment, it appears the delay is occurring on the carrier’s end while the package is in transit. Once an order has been shipped and is already with the courier, we’re unfortunately unable to intercept, cancel, or refund it during transit due to operational limitations. However, please rest assured that your shipment is actively on its way to you. We truly appreciate your patience and understanding. Please don’t hesitate to reach out if you have any additional questions I’m here to help. Kayla Savannah Skin Customer Service ____________________________________________________________________________________________

Dollars Lost: $129.84

Victim Location: IL, USA - 62801

Date Reported: April 21, 2026

Business Name Used: Savannah Skin

Phishing - Brushing

Yesterday, April 20, 2026 we received a box from Source Office Solutions LLC. It contained 4 black high yield toners labelled 226X, 26X. Sent through UPS. No one at our school ordered these toners. We have not received an invoice yet and as I was searching the company name I found the BBB Scam page already has them listed. I am adding our delivery to the list!

Dollars Lost: $0.0

Victim Location: MI, USA - 48104

Date Reported: April 21, 2026

Business Name Used: Source office Solutions LLC

Debt Collections

Called saying they were collecting for Cash USA loan that was over 10 years old

Dollars Lost: $0.0

Victim Location: FL, USA - 34683

Date Reported: April 21, 2026

Business Name Used: Element Solutions Mediation

Debt Collections - Debt Collections - Phishing Scam

This is Deborah Chase with CSP contacting you regarding an order that has been resubmitted to my office. I have verified your address to present you with your formal claim. You have already been given an opportunity to contact the firm handling this matter and at this point you have chosen not to. You will have until I reach you personally to contact the firm to discuss this matter. The firm can be reached at 866-202-9848. This is your final and only notification for me.

Dollars Lost: $0.0

Victim Location: NY, USA - 10025

Date Reported: April 21, 2026

Business Name Used: N/A

Online Purchase - Beauty Products Scam

This website placed ads via social media (Instagram, Facebook, etc.) offering skin care products. Upon order, I was prompted to get a monthly subscription for discount. After the order was placed, I received an invalid USPS tracking number, only an automatic response via email, no delivery and the order shows fulfilled on their website. Additionally, when I try to cancel the monthly subscription, the website states there is none but shows upcoming charge and delivery for 05/06/2026.

Dollars Lost: $14.98

Victim Location: MI, USA - 48240

Date Reported: April 21, 2026

Business Name Used: SugarBabyCare

Tax Collection - Tax Collection

They called me from an 833-464-2161 number leaving a voicemail. The lady that left a voicemail stated her name is Kendra Lowell calling from tax abatement and medication office. Her direct number is 202-649-2790. She states in voicemail that she is calling "because your file remains in final stage review with few items that need to be addressed today. At this stage accounts that stay open can start progressing automatically which may reduce the options still available to you. We're providing a direct line so you can connect immediately and get a clear picture of your current status. It will only take a couple of minutes, but it's important you handle this today. You can reach me or my team at 202-649-2790."

Dollars Lost: $0.0

Victim Location: TX, USA - 78552

Date Reported: April 21, 2026

Business Name Used: Tax abatement and Medication office

Fake Invoice/Supplier Bill - Fake Invoice - Trademark Renewal/Registration Scam

Fake publishing of a trademark.

Dollars Lost: $0.0

Victim Location: NJ, USA - 08260

Date Reported: April 21, 2026

Business Name Used: STP Register

Employment - SkyRoute Freight

Offered and unsolicitated work from home position inspecting, shipping and tracking packages.

Dollars Lost: $0.0

Victim Location: KY, USA - 42064

Date Reported: April 21, 2026

Business Name Used: SkyRoute Freight

Other - Mortgage Waiver Scam

Received letter stating immediate response to this notice requested. Gave date, contact phone and a record id. then gave my mortgage lenders name and said: " this letter is to inform you about an important matter regarding the property at (my address) secured by your current lender which is (name of my lender),. We reserve the right to revoke allocated waiver after 7 days if receiving this notice.." then in bold print was this statement, "Please Call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU !-800-801-8190. Then at bottom was what appeared to be a check with no amount with my address and my mortgage lender's name. Then in small print at bottom of check was " Not affiliated with (my lenders name),. *All claims administered by Home Assure 101 Park Avenue #1300, Oklahoma City, OK 73102. I checked with google to see if this was a legit company saw BBBs information and didn't call these people. It was obviously a scam or phishing scheme. Thank you. I hope this helps stop this or help someone else to not call. :

Dollars Lost: $0.0

Victim Location: PA, USA - 17349

Date Reported: April 21, 2026

Business Name Used: No Name Used inferred it was my credit union the address on correspondence was Home Assure 101 Park Ave Oklahoma City OK 73102

Online Purchase - Avenue

I was on Tic Toc and saw a Avenue selling clothing items. It was free shipping I received an email with my info how much I paid and the shipping info Tracking. Then after a month no items. I sent an email and they offered me a refund less my shipping, but it was free shipping and I went back and forth I reached out to my credit card and they refused the refund because I think this was a scam and they couldn't get a hold of them. They finally agreed to refund the entire amount and then all communications has stopped. No refund no items

Dollars Lost: $36.31

Victim Location: CT, USA - 06514

Date Reported: April 21, 2026

Business Name Used: Avenue

Online Purchase - Online Purchase

Nancy & Ruth Charleston claim to be based in Charleston, making high end luxury women’s clothing.They also claim an easy 30 day money back guarantee if not satisfied. I received clothing that looks nothing like what was advertised, in ridiculously huge sizes, cheaply made with shoddy material. When I asked for a return and money back, I was told I had to incur the costs to mail it back to Asia. They then offered me a 20% refund to my card and I could donate the clothing.

Dollars Lost: $112.41

Victim Location: CA, USA - 92270

Date Reported: April 21, 2026

Business Name Used: Nancy Ruth Charleston

Phishing

This is Deborah Chase with CSP contacting you regarding an order that has been resubmitted to my office. I have verified your address to present you with your formal claim. You have already been given an opportunity to contact the firm handling this matter and at this Contact the firm to discuss this matter The firm can be reached that 8662029848. This is your final and only notification This is your final and only notification for me This is the voicemail I keep getting

Dollars Lost: $0.0

Victim Location: MD, USA - 21222

Date Reported: April 21, 2026

Business Name Used: Deborah Chase with CSP

Online Purchase

In November 2025 I purchased a seven day yoga exercise program for the face. This cost $6.93 about ten days later my card was charged $38.95 and they sent more videos to me. I called them asked, why did you take $38.95 from my card? They said, I did not cancel the subscription. I never signed up for a subscription so I told them to cancel. A few days later they took all the videos back I could not watch them. I emailed them and told them the videos are blocked. They said, I will have to pay more money to get the videos back. I have paid a total of $45.88 for videos that have been taken away after I have paid to keep.

Dollars Lost: $45.88

Victim Location: MD, USA - 21201

Date Reported: April 21, 2026

Business Name Used: Face Yoga/ Wire salad

Counterfeit Product - Velor Bread / Henri Velor

Saw an ad on Facebook or Instagram (don’t remember which) for company calling itself Velor Bread claiming to be a small family business in France hand making and selling genuine beeswax bread storage bags using high quality organic materials. On 2/26/26 I ordered two bags and paid via Apple Pay using my Apple Card. Immediately received an email with an order # but no invoice showing what I had ordered and a generic message about order handling and delivery. After 3 weeks of no delivery and no further communication I did what I should have done before ordering and googled the company, learning that it was a scam. I replied to the original email on 3/4 telling them that because of the excessive length of time to deliver to please cancel order and refund my $78. No response of course so I filed a transaction dispute with Apple Card. A couple weeks later I received an email reassuring me that due to high demand, hand made, etc etc it was taking so long. A few weeks later I received a bag with return name Abby Adkins and a Naperville IL return address, not Velor Bread containing several cloth bread bags clearly lined with plastic coated in a waxy substance, no manufacturing labels, clearly not what I thought I was ordering or who I ordered from. On the bright side, Apple Card credited my purchase amount back while investigating so I hope I won’t be out the $78. Lesson learned!!!

Dollars Lost: $0.0

Victim Location: ID, USA - 83712

Date Reported: April 21, 2026

Business Name Used: Velor Bread/Henri Velor

Credit Cards - https://www.tacos4life.com/

this company removed 1.00 from my checking account on the 20th of april. NO IDEA WHO THEY ARE. DID NOT AUTHORIZE. NEVER USED THEM. someone else on reddit said same charge applied to their account!

Dollars Lost: $1

Victim Location: CT, USA - 06035

Date Reported: April 21, 2026

Business Name Used: https://www.tacos4life.com/

Identity Theft - NY ST of Mind, Inc

I tried buying children’s book. The website used my credit card information to sign me up for a $600 annual subscription to this website. I had never been to this website, and never wanted or received any products from this website. This company is fraudulently charging credit cards.

Dollars Lost: $50.99

Victim Location: WY, USA - 83014

Date Reported: April 21, 2026

Business Name Used: NY ST of Mind Inc

Phishing

People calling with my first and last name saying that I applied with interest to stock trading. after informing them that I would never give my personal information to an online trading company they insist that I have done this and that I am wasting their time, they continue to call and act agressive towards me when I ask simple questions.

Dollars Lost: $0.0

Victim Location: ON, CAN - K0M 2K0

Date Reported: April 21, 2026

Business Name Used: The Brain Trade

Other - Debt Collection Scam

I got a call Stacy Barber saying there is a civil complaint associated with my phone number and I need to call them at 833-795-5753 and "Good Luck". I never answered the call, I just looked up the number and saw other complaints. That is why I thought I would report this as well.

Dollars Lost: $0.0

Victim Location: FL, USA - 34235

Date Reported: April 21, 2026

Business Name Used: National Asset Management

Online Purchase

i went online to buy a marriage certificate for obtaining my real id so i can travel. I used this site www. vitaldocumentmart.com I never received a receipt for my payment. I received this email: Dear C***** **********, ?We are contacting you regarding your Marriage Certificate Application. During the verification process of your application, we have detected some incomplete or mistyped data. In order to submit accurate and up-to-date information to the Vital Records office, please reply to this email and provide the following: Please confirm the county where the marriage was performed. We await your response Best Regards, David Customer Service Department I responded with the county and sent several emails aftewards and they went silient on me. Never received my paid for marriage license certified document. I received this on april 10th: Dear C***** **********, Thank you for contacting us. We reviewed the details of your case, and to ensure a thorough investigation, we are escalating this matter to the appropriate department for further analysis. Please note that responses may take longer than usual during weekends and holidays. We will reply to you as soon as we have a resolution. Thank you for your understanding. We remain at your disposal for any further questions or assistance you may need. Best Regards, David There is no address or phone number for David or this company listed in the emails. I have not received my document that i paid for to date.

Dollars Lost: $84

Victim Location: PA, USA - 15001

Date Reported: April 21, 2026

Business Name Used: vitaldocumentmart.com

Online Purchase - Spiritukal

They keeo showing tracking info that the package was delivered yet it was not. Ups has no record of it, usps has no record and neither does FedEx. I have cameras on my property and nothing was dropped on the day they claim. Even if it was and it was stolen, the delivery and the theft would show up on camera. Every package that gets dropped here the carrier takes a picture showing proof. They will not provide a picture because it doesn't exist.

Dollars Lost: $39

Victim Location: NJ, USA - 08094

Date Reported: April 21, 2026

Business Name Used: Spiritukal

Phishing

Received a voicemail that said "Hey, this is Donovan Monroe. I called your phone twice, but for some reason your phone is going straight to voicemail. The reason why I'm calling is because I have some documents that are being tied directly to your social, and all-state issued IVs that you may possess. It also says on here that an asset search is also being conducted too. So if you receive this message and you have not received a red folder or green folder of documents in the mail, you need to contact me in my office as soon as possible. Now, I will have a notary in the office later today to sign and stamp all paperwork. Now, I do understand that this message is somewhat vague. But at the same time, I don't feel comfortable leaving results of a private matter on a voicemail box that can be overheard by a 3rd party or another person. So once again, this is Donovan. I'm leaving the office about 90 minutes earlier than usual today for my daughter's soccer tournament, which actually begins later this afternoon. So again, when you receive this message, just reach out to me and I'm going to explain everything to you in a simple way for you to understand and obviously make the best decision. Take care."

Dollars Lost: $0.0

Victim Location: ME, USA - 04015

Date Reported: April 21, 2026

Business Name Used: N/A

Phishing - United Courier Service / Legal documents Server

I received a voicemail from a Paul Hanson stating he was from the United Courier Service and that they had been retained to schedule and deliver legal documents to me and either at my home or place of employment and it said they'll only make two attempts to deliver them which requires a signature as proof of delivery and it says if you are unable to deliver if you are unable to deliver these documents after two attempts it will be classified as a failed action to serve which will result in pending result the pending matter to proceed without your consent and then he says if you have any questions or need to reschedule the delivery you'll need to contact the firm directly at 866-488-8951 reference my file number which was above was d as in delta a as in alpha 321918 and it says please be advised that this call has been logged and submitted as proof you have been notified of this pending legal matter. I had my neighbor called the number and it is a law firm but it was nothing to do with what this voicemail is about so it was an unrelated phone number that he gave for me to call back. This is the second time I've received one of these voicemails I don't recall when the last one was but this current one was April 20th 2026 at 8:54 a.m.

Dollars Lost: $0.0

Victim Location: WA, USA - 99224

Date Reported: April 21, 2026

Business Name Used: United Courier Service

Employment - Breathe HR Job

I saw an ad on Facebook about a woman who runs a company called Finer Minds. She was looking to hire people to help run her cloud based HR platform. I was repeatedly hit up via email by 2 women with the names MEGAN CONRAD and MARY HARPER. I found the amount of contact to be suspicious but when I looked up Breathe HR it was a legitimate company. I spent some time *training* over What’s App. I had to submit a photo copy of my DL and also use my Cash App. The company deposited some bitcoin into my Cash App wallet and then I had to send back to them. When I tried to log on today to complete more tasks the website I used initially is no longer working and that’s when I discovered that I was not working with the real Breathe HR company but rather BREATHEHRJOB, which is a total scam. I have no idea what I have put myself at risk for now.

Dollars Lost: $0.0

Victim Location: VA, USA - 24504

Date Reported: April 21, 2026

Business Name Used: Breathe HR Job

Online Purchase - Online Purchase

I wanted to order 3 Sebastopol geese for my backyard flock. On April 13th 2026, I found the Harmony Homestead page on Facebook (https://www.facebook.com/share/1HJbv7GsCe/) They advertised they had Sebastopol goslings for sale for $70. I placed an order for 3 goslings on their website https://harmonyhomestead.farm/ and got contacted back by email and phone number ([email protected]) and (650) 564-4680. They asked me do I want males or females, I said 2 females and 1 male. They offered to pay $210 for goslings + $30 shipping fee, a total of $240 to either Chime, Zelle, or Apple Pay. I paid them $240 through my Wells Fargo Zelle to the following contact: ********** Jaylon ******* They said they didn't receive the money, I checked Wells Fargo app and it showed the transaction was reversed. Never happened to me before, so I asked whether the receiving account was active. They offered to try the personal one and provided the following details: **********************. I sent them the payment ($240) and they confirmed they received shipment with goslings will be delivered by Friday, April 17th 2026 as I was planning to be out of town for the weekend and worried about goslings stuck at the post office for several days because of that. I asked them to ship them on Monday, April 20th 2026 instead. They confirmed they could do it. On Monday, April 20th 2026 they contacted me from a different number (929) 515-2138 to confirm the shipping. I confirmed the shipping. Few hours later they sent me a link to the carrier's website and a tracking number. (https://zenithcargonetwork.com/track-form/). At the same time I got contacted by the "carrier" from the following number (318) 350-0390 claiming my package is being held due to insurance and I need to pay the "refundable insurance fee" of $270 which will be returned to me once the package is delivered. That was when I realized I got scammed. I told them I will not send any payment separately for “refundable insurance fees.” If there are legitimate charges, they should appear through the carrier’s official system. If this cannot be provided, I will have to cancel the transaction. They tried to persuade me this was not a scam, but I already did my research and found out they were previously operating under the name Peaceful Homestead and scammed a lot of people. I then checked the website legitimacy and found out it was registered few days before I placed my order. Then I tried to comment their posts on Facebook to make other people aware and they blocked me so I don't have access to their page anymore.

Dollars Lost: $240

Victim Location: GA, USA - 31312

Date Reported: April 21, 2026

Business Name Used: Harmony Homestead

Online Purchase - flex wrap

I made a credit card purchase on line on 3/11/26 for two knee braces for $ 9.99. The merchandise was never delivered. On 3/15/26 they charged me $ 49.99 and on 3/18/26 they charged me $ 149.99. The last two charges were not authorized by me and the merchandise was still not received. When you call no one picks up. These people are scammers do not buy from them.

Dollars Lost: $209.97

Victim Location: NJ, USA - 07666

Date Reported: April 21, 2026

Business Name Used: Flex Wrap

Online Purchase - Windsor and company

Advertisement on facebook for buy one, get one discounted sale on weekend. Purchased items into cart easily and total discounts and taxes applies as other online shops. Payment request attached to "Shop" app I have used in the past. This app is supposed to track and notify of shipments placed online. A point of sale withdrawal from account I have with this app performed. Upon trying to track my delivery per the email sent to me from the company, I was alerted that this was a fake possibly dangerous site. I attempted to email for information, have not had a response or refund.

Dollars Lost: $114.63

Victim Location: NC, USA - 28689

Date Reported: April 21, 2026

Business Name Used: Windsor and company

Phishing - Phone Scam

Received a call from a number that is listed as a scam number, stating it was related t o a claim number that is nonexistent. Person stated their name was Devin, and to contact them at 888-312-2668. Then said I would be located unless he is instructed otherwise. Invesigating this number pulled up web addresses for a jewelry company and a rice factory. Attached a copy of the message from them. The name listed in the message is close to, but not my name. I'm not sure what employment they are threatening to call, as I left my job last September.

Dollars Lost: $0.0

Victim Location: KY, USA - 40509

Date Reported: April 21, 2026

Business Name Used: None

Other - Home Warranty Programs

I keep receiving letters in the mail about how I need to buy home warranty. It usually has “Urgent” or “Immediate Response Requested” attached to the letter. It also included my address, my name, and my mortgage company. One time, they threatened legal action and abruptly hung up the call immediately after the threat.

Dollars Lost: $0.0

Victim Location: TX, USA - 75757

Date Reported: April 21, 2026

Business Name Used: Home Warranty Programs

Online Purchase

I purchased a [product from the website on 01/03/26 using a credit card. After several weeks, I contacted them on April 2nd to find out the status of the order. They told me it had been destroyed and would issue a refund within 7 days. I contacted them again on April 16th asking about my refund, they told me their refund interface was broken and was being worked on. I informed them that this was not a great excuse and I have been onto them since then. They continue to say their are having systems issues.

Dollars Lost: $96.98

Victim Location: MA, USA - 02360

Date Reported: April 21, 2026

Business Name Used: Wishture

Debt Collections - Debt Collections Smishing and Identity Theft Scam

RECD TEXT MESSAGE STATING MY ACCOUNT IS SEVERLY DELINQUENT. MAKE CONTACT TO SAVE 25% OFF ACCT BALANCE. CALL 855-803-4795

Dollars Lost: $0.0

Victim Location: TX, USA - 75098

Date Reported: April 21, 2026

Business Name Used: Debt Collections Smishing and Identity Theft Scam

Other

A lady using the name ***** ***** called from 803-380-8046 stated she was calling me (stated my first name) in regards to a claim that is in process of being filed into the county. Again calls me by my name (my married name), the claim is not being filed against yourself. It is being filed against my son (stated his first & last name). She is instructed to make me aware that my name and address has been listed as a likely location for him. My son has the right to contact the office filing his claim to update his information. However, once his claim details have been received from their office there will no longer be an option. He does have the right still to contact the office following his claim, the number provided is 877-897-6903. When reaching out he needs to reference a filing number as well, that is *******. She said she will document her attempts of reaching out and my son (called by first name) will be located at my residence unless held otherwise. Best of luck. It appears this ***** is gathering family information from searches. She also contacted my son's wife, my husband, and my mother-in-law.

Dollars Lost: $0.0

Victim Location: SC, USA - 29078

Date Reported: April 21, 2026

Business Name Used: None

Phishing - Phishing - Medical Billing

They said I owed a medical bill from 2016 and threatened to take my Social Security check.

Dollars Lost: $0.0

Victim Location: AL, USA - 35901

Date Reported: April 21, 2026

Business Name Used: Resolve First Financial

Online Purchase

I saw an advertisement on social media. I placed an order with the company and was provided a tracking number with USPS; however, the package was never delivered to USPS. I contacted the company through their provided email about the status of the order but received no response.

Dollars Lost: $46

Victim Location: TN, USA - 37934

Date Reported: April 21, 2026

Business Name Used: CC Mink Hair

Online Purchase

i saw an ad through a facebook pop up. I placed an order for clothing. Funds were deducted from my bank account but items were never received. I tried making contact through customer service email I located online but got no response. Could not locate an actual phone number.

Dollars Lost: $51.05

Victim Location: IN, USA - 47331

Date Reported: April 21, 2026

Business Name Used: Luxefyx

Phishing

Calling to serve documents, called wrong person. Obviously a hook to get you to call them back so they can "verify" your information.

Dollars Lost: $0.0

Victim Location: MO, USA - 65804

Date Reported: April 21, 2026

Business Name Used: N/A

Employment

Received an unsolicited text message from someone proclaiming to be Angela Patrick from HR @ WDB global streaming, inviting me to apply for a position as a content, promotion assistant. Promised daily pay between $150-$800 and a monthly pay of about $8615. I marked it as a scam and deleted it.

Dollars Lost: $0.0

Victim Location: TX, USA - 78254

Date Reported: April 21, 2026

Business Name Used: WBD Global Streaming

Credit Repair/Debt Relief - Online Purchase

thought was a auto part store cause u usually shop on line

Dollars Lost: $390

Victim Location: OH, USA - 44102

Date Reported: April 21, 2026

Business Name Used: expressauto

Other

I keep getting and being charged for Nivelle Tumeric capsules every month, I canceled an initial autopay. I have disputed these charges on my Credit Card but still keep getting them. Last one 4/5/2026, There website says no orders or subscriptions for me but they are still sending and charging this item even after my CC number was changed.

Dollars Lost: $44.98

Victim Location: IN, USA - 46074

Date Reported: April 21, 2026

Business Name Used: SP Nivelle Rolling Hills CA

Debt Collections

Received AI call, caller ID said potentially Lucy. Lucy insisted I go to johnsondavis.com for an urgent business matter.

Dollars Lost: $0.0

Victim Location: TN, USA - 37604

Date Reported: April 21, 2026

Business Name Used: gotojohnsondavis

Counterfeit Product - Online Retailer Scam

I ordered two pairs of Glosrity New Women's Autumn Low Heel Round Toe Breathable Sneakers, one in blue & one in white, for $37.50 each; $94.98 was the price of my total order. The shoes did arrive but instead of being a soft leather as pictured they’re a cheap plastic so thin that the toes are crushed (not from shipping damage, just cheap thin plastic). I finally found a return policy on the internet associated with Glosrity but no way to contact them or address to return the product. Since the return policy states that returns must be made within 30 days of delivery of product which will be up in several days I am reporting Glosrity.com company here at BBB & also am initiating a fraud complaint with my credit card company. DO NOT BUY FROM THIS COMPANY; THEY ARE A SCAM!

Dollars Lost: $94.98

Victim Location: NY, USA - 11768

Date Reported: April 21, 2026

Business Name Used: Glosrity

Online Purchase - Google Ads

Google adds is not a legit service, nothing but a scam. They have ai bots that click on your website so they can charge you. They purposely dont have customer service members so its impossible to get a refumd or even argue your case

Dollars Lost: $300

Victim Location: NY, USA - 14624

Date Reported: April 21, 2026

Business Name Used: Google Ads

Home Improvement - Edi Arana Landscaping

Beware of “Fast Edy Aran Alvarez” lawn maintenance services. He’ll initially lowball you to get you hooked, then bait and switch to increase the price for his services. I recently hired Edy to de-thatch my lawn, add 20 yards of topsoil, re-seed, and fertilize it for $2500. On the day before he started, he called to inform me that the cost of materials and rental equipment had increased, and he would need $3000. He assured me that he would arrive with his crew of three people and begin the work the following morning at 9:00. However, he arrived at 9:15 by himself and requested half the payment to rent the equipment and order the topsoil. I gave him the money he requested and then he left. Edy returned that afternoon by himself and mowed and edged my lawn, charging me $250 for 60 minutes of work! The next day, he arrived with three other workers at 8:00 and began dethatching my lawn and removing the old grass. Unfortunately, they had to abandon the job after four hours due to the rain. He charged me $1300 for their labor, $200 for machine rental, and $150 to dispose of the old grass. That afternoon, Edy returned and requested an additional $3800 to obtain 15 more yards of topsoil. He claimed that he couldn’t guarantee a good job without the extra topsoil. I hesitated but he convinced me that he needed the extra topsoil to complete the job, so I reluctantly agreed to pay him an additional $3500. The following morning, five workers arrived at 7:00 and worked until noon to spread the 35 yards of topsoil, re-seed, and fertilize my lawn. Edy promised to return in two weeks to check on the lawn and again two more weeks later. He charged me $1400 for the 35 yards of topsoil, $300 for grass seed, and $1400 for labor. To this day, Edy has not shown up, and it has been 17 days. I believe Edy excessively overcharged me for the work done, including the equipment and materials. I deeply regret hiring Edy and feel foolish and stupid for being taken in by him. BUYERS BEWARE!!! Edy Arana Alvarez Landscaping Services; License # 604 914 900

Dollars Lost: $5500

Victim Location: WA, USA - 98383

Date Reported: April 21, 2026

Business Name Used: Edi Arana Landscaping

Online Purchase

Placed order online in December 2025 and have not received order. Sent e-mails and haven't received order.

Dollars Lost: $129

Victim Location: TX, USA - 78749

Date Reported: April 21, 2026

Business Name Used: Shop website/Casa Solaro

Online Purchase

I bought products and received them but then they took an aditional $39.99 out two days later.

Dollars Lost: $39.99

Victim Location: WI, USA - 54101

Date Reported: April 21, 2026

Business Name Used: Pupa paws

Fake Invoice/Supplier Bill - Fake invoice

Billed for toner cartidges twice. Address on the packing list that was attached is different than invoice. Packing slip address: Nexteks, 2102 W Quail Ave, Suite 1, Phoenix, AZ 85027

Dollars Lost: $859

Victim Location: MA, USA - 01060

Date Reported: April 21, 2026

Business Name Used: Nexteks

Other

Sister was a resident in the Buff View at Frederick Creek apartments in Boerne, Texas. Unfortunately, she passed away in her residence and as a result, the managers here stole her security deposit that was refundable! They explained that there were "laws" that said they get to keep tenants deposits when they pass away which I though was total BS and then I researched and found confirmation. Paying for lawyers t orecoup my deceased sisters money isnt an oiption based on the expense. They are very sneaky, dont return calls, and tell lies. In this case they stole from my dead sister!

Dollars Lost: $1500

Victim Location: TX, USA - 78006

Date Reported: April 21, 2026

Business Name Used: Bluff View at Frederick Creek

Debt Collections

Multiple phone calls from a number with 1’s. They claim to be Location Specialist, Carrie Jones trying to deliver certified documents. She has threatened or come to my home and says that a number is to be called to stop her from coming to the front door.

Dollars Lost: $0.0

Victim Location: TN, USA - 38115

Date Reported: April 21, 2026

Business Name Used: Location specialist

Other

Memowrite - the process was fun & easy...untill the charges on my credit card started. In total the 3 books were going to run about $*******. Fine. First few questions were meaningful. After 3-4 questions, they became less meani gful & instead asked shallow lack of depth questions. I contacted them for a refund,as it was still inthe trialperiod. Itold them why I wanted to cancel & to refund monies paid. I did get some of the money refunded...about half. If you want a superficial account of your life...this is the one for you.

Dollars Lost: $200

Victim Location: AZ, USA - 85713

Date Reported: April 21, 2026

Business Name Used: Memowrite

Employment - Lucky Energy Drink

It was presented as a car decal advertisement program. They sent me a check for $3990.67 and told me to deposit it, then i was to letter them know i deposited there check and pay a third party to install the decal. My bank caught the fraudulent check.

Dollars Lost: $0.0

Victim Location: FL, USA - 33541

Date Reported: April 21, 2026

Business Name Used: Lucky Energy Drink

Employment - Parcel Nova Employment Scam

Received a call one day about a remote shipment examiner job where packages would be sent to me, I inspect and upload a picture on a dashboard, receive a shipping label for another location to be sent to and drop it off at either USPS UPS or FEDEX . I haven’t received my first payment, they said I would after the first 30 days but I decided to do some research and found it was a scam

Dollars Lost: $0.0

Victim Location: NC, USA - 27803

Date Reported: April 21, 2026

Business Name Used: Parcel Nova

Employment - Employment

Job offer for CNA $32.00/hr at HCA Florida Memorial Hospital. [email protected]. Website://unityprostaffing.com His name is Richard Williams for Unity Pro Staffing Ethan Walker is the HCA Florida Memorial Hospital staff member listed. Initial email came from Steve Jones. Stated he is a Team lead Healthcare Recruiter with Unity Pro Staffing stating they reviewed my application via indeed.

Dollars Lost: $29

Victim Location: FL, USA - 32216

Date Reported: April 21, 2026

Business Name Used: Unity Pro Staffing for a job with HCA Florida Memorial Hospital

Online Purchase - Online Retailer - Brushing Scam

I received a small white package via USPS, ground advantage 2 oz. It was empty. It was sent to my home address. Tracking number 9202 0257 7681 6697 4144 13

Dollars Lost: $0.0

Victim Location: FL, USA - 34639

Date Reported: April 21, 2026

Business Name Used: Davve Garzaz

Fake Check/Money Order

Everything was performed thru texting. I received first from Camellia saying she wants to give away money; contact her specialist Nguyen. He asked if I wanted money or a check. He gave me different numbers to give to verify that it is me when check is delivered. He sent me copy of check in my name, and delivery via UPS (possibly). Then, he mentioned to safeguard the delivery, I needed to pay $345. I told him via text that I could actually do it for $10-20 and no more. and I had no money now. He said he can delay the check and wait until next week for the money FROM ME. I had already told him to take it out of my proceeds/check. I guess not. IF I PAY , THERE IS NO GUARANTEE THAT I WILL GET A VALID CHECK OR EVEN ANY DELIVERY.

Dollars Lost: $0.0

Victim Location: RI, USA - 02865

Date Reported: April 21, 2026

Business Name Used: Camellia K. Talachi Mega Bonus Program and Claim Specialist: HAHN Nguyen

Online Purchase - Lucarmic Almic

According to my Shopify account I have a receipt for a purchase completed for a PlayStation 5, Order #1716. An attempt to call the company, Lucarmic Almic, led to them hanging up on me. They have used my personal email address.

Dollars Lost: $499

Victim Location: NY, USA - 11209

Date Reported: April 21, 2026

Business Name Used: Lucarmic Almic

Phishing - Missouri Supreme Court Impostor

I got a text from the number +212 7 77 67 58 57 that said "Missouri Supreme Court: Notice of Fine Issuing Office: Gustave Melville, Badge: MO-9842 Judge: Kimberly Toland Clerk: Adam Bloomfield Case Reference: MO-DC-2026-TR-48461 You have been cited for texting while driving in violation of Missouri law This unsafe activity risks the safety of all road users and is subject to strict enforcement. Penalties may include fines, pints added to your license, and possible suspension. Please resolve your case promptly to avoid additional penalties. Settle this matter immediately at: https://mo/lkmjbws.cyou/dor"

Dollars Lost: $0.0

Victim Location: MO, USA - 65301

Date Reported: April 21, 2026

Business Name Used: Missouri Supreme Court Impostor

Phishing

My husband is a veteran. Community Care is their organization that schedules appointments for Care outside of the VA, so my husband answered "yeah" to the "Can you hear me?". He hung up right afterwards. No other information was provided, but they did catch his voice.

Dollars Lost: $0.0

Victim Location: SC, USA - 29153

Date Reported: April 21, 2026

Business Name Used: Community Care

Employment - Sky Route Freight

Within the call, I was told that packages would be send to me, with the intent of inspected for for damage and to ensure satisfaction of product. From there you would have to repackage the item, print out shipping label, then get product to verified shipper as in fed ex, ups, and/ or usps

Dollars Lost: $0.0

Victim Location: MS, USA - 39046

Date Reported: April 21, 2026

Business Name Used: Sky Route Freight

Tax Collection - Tax Collection Scam

Received a voicemail from a number other than what was left in the voicemail. The caller, "Scarlett Parker", was just an automated voice meant to sound like a real person. The message starts in the middle of a sentence and the company name is never mentioned. They claimed I have tax debt and need to call them immediately for assistance and to confirm my "basic information" before the tax filing date. I don't owe anything. My taxes have already been filed and the filing deadline has already passed.

Dollars Lost: $0.0

Victim Location: MI, USA - 48357

Date Reported: April 21, 2026

Business Name Used: N/A

Fake Invoice/Supplier Bill - Fake Invoice - Phishing Scam

EMAILED AN INVOICE STATING WE OWED FOR SERVICES, BUSINESS OWNER DIDN'T KNOW WHAT IT WAS FOR, AND WE REALIZED IT WAS A SCAM.

Dollars Lost: $0.0

Victim Location: UT, USA - 84065

Date Reported: April 21, 2026

Business Name Used: RB Lang Consult LLC

Employment - HSBC

Received email that said: Hello User, We Have Received a Payment of 735.99 USD on Our HSBC Network Portal From Your PayPal Account. If This Wasn’t Authorized by You, Contact PayPal at 1-983-220-2770, Thank you for joining our Talent Network You’ll now hear about new job opportunities with us, with emails straight to your inbox. When you’re searching for roles on our career site, relevant jobs will show as a ‘good match’ or ‘strong match’ based on what you’ve told us in your profile. Thank you, HSBC Group Talent Acquisition Team?

Dollars Lost: $0.0

Victim Location: WA, USA - 98225

Date Reported: April 21, 2026

Business Name Used: HSBC

Counterfeit Product - Laura Gellar / impostor

I bought a Laura Gellar product what I resented was not what I ordered. When contacting the company they told me they are not affiliated with the Facebook site. I needed to contact them. Their name and photos of their products are all over the site. If it’s not a legit site why would they not remove it instead of having people get ripped off!!!! It’s too dark there is no way I could use this and it looks like it has already been used.

Dollars Lost: $0.0

Victim Location: OR, USA - 97301

Date Reported: April 21, 2026

Business Name Used: Laura Gellar / impostor

Online Purchase - Online Retailer - Brushing Scam

Received a package with 2 seamless hair ties enclosed. I have no idea regarding this person, address, package contents, etc

Dollars Lost: $0.0

Victim Location: OH, USA - 44135

Date Reported: April 21, 2026

Business Name Used: Davve Garzaz

Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill

Billed by fax for "Essential Search Continuity" "Digital Identity and HTTPS Trust" "Web Reliability & Access." Official-looking invoice, had our domain name on it, just completely fictional services.

Dollars Lost: $0.0

Victim Location: NC, USA - 28212

Date Reported: April 21, 2026

Business Name Used: Blue Rocket SEO

Online Purchase

I Purchased credits for $5.00, with that being 1 of the options. They took another $35.00. I Did not authorize them to do.

Dollars Lost: $35

Victim Location: LA, USA - 70563

Date Reported: April 21, 2026

Business Name Used: Bubbi.app

Phishing

Received unmarked letter in the mail with no return address saying "IMMEDIATE RESPONSE REQUESTED TO THIS NOTICE REQUESTED - Final Notice" and no contact info other than a phone number. It requests I renew my car's warranty. Top third of the letter is spoofed in the image of a check called "Registration Fee Voucher" for $199.00 to my name and address, but says right below it "THIS IS NOT A CHECK" Fine print at the bottom identifies that the policy is through "Service Activation Center FL License #: G158355." I googled that name and landed here.

Dollars Lost: $0.0

Victim Location: MA, USA - 01850

Date Reported: April 21, 2026

Business Name Used: N/A

Tax Collection - Tax Collection

Kimberly ******** stated she reviewed my tax information and could assist.

Dollars Lost: $0.0

Victim Location: FL, USA - 32210

Date Reported: April 21, 2026

Business Name Used: Tax and extension office

Online Purchase - Online Purchase

Add for Xara gummies appears on my facebook page , I ordered one set of gummies . Unbeknownst to me they fraudulently made that one payment a recurring payment every month for a product I didn’t want any more of . What’s alarming is they’ve never responded to several email to stop the payments , and their phone number simply asks callers to refer to 611 for help . I also realize they’ve been sending fake order and shipping emails passed 3 months but never sent the actual product. I have zero way of contacting them .

Dollars Lost: $120

Victim Location: FL, USA - 33559

Date Reported: April 21, 2026

Business Name Used: Xara shilajit

Phishing - Phishing

Letter phishing for a phone call by stating that your home warranty that my mortgage holder required was about to expire.

Dollars Lost: $0.0

Victim Location: CT, USA - 06033

Date Reported: April 21, 2026

Business Name Used: Liberty Bank for Savings

Debt Collections - Debt Collections Scam

I received a phone call and didn’t answer, as I had no idea who the person was contacting me, this is the transcript of the voicemail (to my knowledge, if an entity is attempting to collect a debt, legally they must state as such when they contact you; wha further leads me to believe this is a scam is the unprofessional choice to not identify which business they are representing): This is Sophie regarding a private business matter. Our office has made several calls, and we really need to hear back from you as soon as possible, preferably today. Please call this number or visit us online at www.gotojohnsondavis.com. This communication attempt has been documented. We may be forced to take further steps and begin skip tracing in your county to get this matter resolved if no response was found. Please do the right thing and get this handled. Call me back

Dollars Lost: $0.0

Victim Location: FL, USA - 34203

Date Reported: April 21, 2026

Business Name Used: Johnson Davis

Phishing - Phishing

Had my phone number

Dollars Lost: $2500

Victim Location: AL, USA - 36695

Date Reported: April 21, 2026

Business Name Used: Bravaro

Counterfeit Product - Easter Sunday

The company says to deliver a needoh brand with specific toys for kids and fails to deliver. They sent mini toys that I could buy at dollar tree. And refused to refund money back to me

Dollars Lost: $39.99

Victim Location: WA, USA - 98374

Date Reported: April 21, 2026

Business Name Used: Easter Sunday

Phishing - Phishing

I just took out a heloc on my home. Premier Members Credit Union just combined with Meritrust and it’s been a mess. In addition to several suspicious mail items, my husband’s credit union Visa card was hacked last week.

Dollars Lost: $0.0

Victim Location: CO, USA - 80513

Date Reported: April 21, 2026

Business Name Used: Meritrust Credit Union- Mortgage Service Center

Online Purchase - Online Purchase

False advertising storage buildings. Will send a 6x8 in place of an 8x6 and customer service is of no help. You can’t even call to talk to a real person.

Dollars Lost: $0.0

Victim Location: AL, USA - 35120

Date Reported: April 21, 2026

Business Name Used: AECOJOY

Phishing

Welcome! You will now receive texts from Harris & Harris, a Debt Collector on behalf of Pocahontas Parkway #OfMsgsVaries Msg&DataRatesMayApply 866-635-3796 To optout reply STOP Tyuana, Harris&Harris collects for Pocahontas Parkway. Vehicle: 2020 NISSAN ROGUE Plate: WPB2163 Balance: $105.95 on your account 75342625 To Pay: https://harriscollect.payweb360.com/login?consent=true&logintoken=71C116C5-E061-4FCE-B2C3-D2A3844987BA or call 866-635-3796. Reply STOP to stop.

Dollars Lost: $0.0

Victim Location: VA, USA - 23234

Date Reported: April 21, 2026

Business Name Used: Harris Harris

Retail Business - Retail Business

This business ships unhealthy plants doused in harmful pesticides. They die quickly, never regrow, and they make customers pay for replacements which also die. Their website has many fake reviews, but Yelp shows the truth - almost every customer has a 1 star experience. A business that defrauds customers out of their money so consistently should be properly labeled as a fraudulent, deceptive practice.

Dollars Lost: $205

Victim Location: SC, USA - 29640

Date Reported: April 21, 2026

Business Name Used: Fast Growing Trees LLC

Debt Collections

My 19 year old son received a voicemail from (805)330-6654, which is our home area code. It was the same as the one mentioned on your scam tracker, and ended with "good luck"

Dollars Lost: $0.0

Victim Location: CA, USA - 91360

Date Reported: April 21, 2026

Business Name Used: National Asset management

Online Purchase

Placed my order for a travel wallet to be engraved with my initials. Contacted 4 times. 3rd time theybresponded and said it was on the way but reminded me i had engraving. Provided tracking that made it seemed it had shipped. Kadt time after i stated i would be contacting BBB, get another tracking link but once you cluck on it, it says oreparing shipment. That wad 6 days ok. Im pissed.

Dollars Lost: $74

Victim Location: MD, USA - 21742

Date Reported: April 21, 2026

Business Name Used: Anorak

Online Purchase

this basterdous company made a website and a kickstarter camapain.The kicksteater had information about becoming a vip for just $1.99.I clicked on the link and and went to their website to complete a vip deposit.They sent out emails saying they will send us a special discount link when the campain louches.It lounched on april 15 and i stil did not get any limk.

Dollars Lost: $2

Victim Location: MD, USA - 21665

Date Reported: April 21, 2026

Business Name Used: Egoscience

Foreign Money Exchange - Foreign Money Exchange - Inheritence - Pinnacle Probate Partners LLP

Peter Hwang / Benjamin Li sends a fake letter stating you have the ability to collect $13,000,000 from a Payable on Death Life Insurance policy as a tertiary beneficiary. Peter Hwang, Benjamin Li (same person) than sends a bunch of documents for you to download on your computer as a means of a phishing scam.

Dollars Lost: $0.0

Victim Location: FL, USA - 33135

Date Reported: April 21, 2026

Business Name Used: Pinnacle Probate Partners LLP

Bank/Credit Card Company Imposter - Paypal - Impostor

I called to fix it and after 10 minute run around they hung up on me 2 times

Dollars Lost: $399.99

Victim Location: MI, USA - 48827

Date Reported: April 21, 2026

Business Name Used: Paypal

Online Purchase - Online Purchase

Their website came up in my Facebook feed, and I really liked a dress shown. I typed the address in my browser, and it popped up quickly. I read about returns and it stated "If our product does not meet your expectations, you can return it within 30 days upon receipt. Before returning, please contact our customer service at info@junejoanjenny and let us know the reason for the return so we can process your request correctly. Please review our return policy for more information." The dress came in - not only was it too small it wasn't made well. I contacted the company only to be told that sale merchandise was not returnable. Everything on the website was on sale. But, for $9.95 I can keep this dress, and they would send me a different dress. "Our Guarantees We stand behind every piece. Enjoy 30-day rerturns and 24/7 customer service. For questions or to file a return, just email us anytime to [email protected]. We want you to love your items just as much as we loved designing it. If it isn't quite right, you're welcome to request a return or exchange within 30 days of receiving your order. All we ask is that the item comes back to us in acceptable condition and in its original packaging." After I read all this, I felt safe to order from them. Boy was I wrong!

Dollars Lost: $59.95

Victim Location: GA, USA - 30427

Date Reported: April 21, 2026

Business Name Used: JuneJoanJenny

Debt Collections - Debt Collections

Received a text message saying they are a debt collector for COX Communications. I do not have an account with COX Communications. Looked them up on the internet and found there is a scam going around.

Dollars Lost: $0.0

Victim Location: VA, USA - 24022

Date Reported: April 21, 2026

Business Name Used: Harris and Harris Imposter

Sweepstakes/Lottery/Prizes

Rewards of 250.00 My zip code was picked. But you have to pay the .99 cent in order to receive the reward, but you have to use a check or credit card

Dollars Lost: $0.0

Victim Location: MO, USA - 65203

Date Reported: April 21, 2026

Business Name Used: Reward Distubtion Center

Online Purchase

I originally purchased the product. Than come to find out the put me on auto ship, so every month they charge and send product. I told them to take me off the auto ship. Than the next month I got charged and shipped again. I told them after that to stop sending me the product. They just charged me again now. I told them I would report them if they did not stop charging me.

Dollars Lost: $63.98

Victim Location: WI, USA - 54020

Date Reported: April 21, 2026

Business Name Used: Hydroliv

Employment

I was contacted by easyboxshippingllc pertaining to a position delivering packages from home. Although hesitant I went through after shipping out my first package. I was removed from all portals and communication was cut off. I should’ve known it was a scam.

Dollars Lost: $0.0

Victim Location: TX, USA - 79110

Date Reported: April 21, 2026

Business Name Used: Easyboxshippingllc

Other

I received an EOB from my insurance company with $11,723.75 worth of bills from Bakarika Corporation for durable medical goods (back brace, knee braces, etc.) I did not see doctors on the five service dates listed, I do not have or need these medical devices, and I do not know this company. This is a fraud attempt to steal money from my insurance company and/or myself. Insurance company has initially denied the claim, asking for office notes.

Dollars Lost: $0.0

Victim Location: FL, USA - 34113

Date Reported: April 21, 2026

Business Name Used: Bakarika Corporation

Online Purchase

The web site and all marketing material described the company as residing in NY, but everything arrived from China. The pictures showed items made of high-quality cotton and linen. What arrived is extremely cheap polyester & elastane blends. Everything smells musty and strange like old ramen.

Dollars Lost: $258.57

Victim Location: MA, USA - 01778

Date Reported: April 21, 2026

Business Name Used: Nelson and Parker

Phishing - Phone Call Scam

The Scammer called from phone # 517-401- 2608 in Morenci Mi and attempted to have me call PLL Support at phone # 866-274-1304 , multiple times on my land line phone! Harassed me for weeks!

Dollars Lost: $0.0

Victim Location: MI, USA - 49221

Date Reported: April 21, 2026

Business Name Used: PLL Support

Employment - Employment Scam

I have been searching for remote work and had applied with SCA Healthcare via Indeed.com. I received an email on April 8, 2026 at 9:15AM from SCA Health Talent Coordination thanking me for my application and inviting me to learn more about the role, Customer Support Specialist, and the importance the role plays with SCA Health and if I was still interested in the position, to reply to the email and they would be in touch to set up an initial screening, etc. I replied that I was still interested and was directed to reach out to Aurelia Larkin with HR via Microsoft Teams. I proceeded to reach out to Aurelia and I have attached everything that was said/discussed. After requesting me to print the check out and physically sign it, I stopped all communications.

Dollars Lost: $0.0

Victim Location: MT, USA - 59405

Date Reported: April 21, 2026

Business Name Used: SCA Healthcare

Online Purchase - Primal edge

Advertised bison liver pill, ordered them and never came start looking in to and they been giving backtracking under ever sence! Still no product and can’t get money back

Dollars Lost: $49.95

Victim Location: NC, USA - 28694

Date Reported: April 21, 2026

Business Name Used: Primal edge

Credit Cards - Online Payment

Email was received a few days ago. I verified with PayPal and sent them a copy of it as proof of spamming/scam emails being sent.

Dollars Lost: $0.0

Victim Location: VA, USA - 23061

Date Reported: April 21, 2026

Business Name Used: IMPOSTER Stripe

Online Purchase - Easter Sunday

I purchased what was described as a NeeDoh basket on March 20, 2026. As of April 21st I still haven't received anything. They do not provide a phone number for contact.

Dollars Lost: $35.99

Victim Location: KY, USA - 40059

Date Reported: April 21, 2026

Business Name Used: Easter Sunday

Retail Business

I have gotten letters and calls both claiming to be Toyota and that I need activate my vehicle service contract. I bought a extended warranty fro.m the dealer so before I give information out I called to tell them they should have activated my warranty and they told me that it was a scam to throw it away. But I would like to know how they got not only my name and address but my cellphone number. Toyota, warranty company, or LA DMV?

Dollars Lost: $0.0

Victim Location: LA, USA - 70560

Date Reported: April 21, 2026

Business Name Used: Toyota imposter

Counterfeit Product - Counterfeit Product

Aliexpress vendor scammed me.I went to PayPal where and still no help. I purchased off Aliexpress. I purchased 100 % human hair. They sent me synthetic wigs! 2! That’s not what I paid for, I was scammed.

Dollars Lost: $253

Victim Location: MS, USA - 39705

Date Reported: April 21, 2026

Business Name Used: KALDION STORE Aliexpress

Online Purchase - Online Purchase

My wife and I went online saw an add through Facebook about black pepper to kill parasites! Purchased one bottle as I thought a bogo offer and free energy vitamin then I received package no energy vitamin only the two bottles of black pepper supposedly from Africa! Come to find out it’s from China then to Az! It didn’t do anything but cause major heartburn! Just did it as a precaution as everyone is saying how we have Parasites in our bodies now and I emailed them with in the 30 days told them I want my money back and I was within the 30 day full refund period!!! Well I get a be with you shortly email in a few days then come to find out I receive another package two weeks later not even 30 days pass and find out I’m on a monthly subscription I hate that you just can’t order one dam thing anymore!!! So I tell them no cancel it and I want my refund for the first and the second one now! They email me back saying it’s too late for the first and I can only offer you a 30 percent refund wth don’t put in you will do a refund and stand by your product if your not going to!!! That’s wrong!!! So I’m fighting with them over half a dozen emails later go to call no one answers their number either rings or busy at 3am! Use the button on website for cancel and it goes to (not available) can you get a person more ticked off!!! So now none of the communications work and now their email box is full you cannot get an email to them so here we are and as all this is happening and I email them cancel membership aka subscription do not charge my debit card you have no authorization they charge my card again and I get another order!!! Agghhh!!!! I am a disabled veteran with a bad heart!!! I live off of social security disability! This has been a horrific experience!!! Do not use Purely Nutrient company for any reason!!! This stealing company who is taking peoples money and all they say is they understand and do nothing!!! I have called and tried their website and I have emailed a dozen emails and they fall on ignorance that do not care about you just about taking your money!!! Even after I told them you have no permission to use my account they went against authority and charged it again to make a dollar and still refuse to give me a full refund for all three orders!!! I cannot believe that a company who is registered in Az but yet says on another app Shopify NC and it’s from China on the information on Facebook yet it’s authentic from Africa! That’s what they claim! But it’s my opinion that if they do business ethics this way then their word means crap to me!!! My wife is writing the story as she writes better than I do and I need to upload more documents but it’s only allowing me to upload one and wouldn’t allow me to upload more than one at a time! I have many things for proof!!!

Dollars Lost: $147.65

Victim Location: FL, USA - 34609

Date Reported: April 21, 2026

Business Name Used: Purely nutrient

Online Purchase - Labubu Paradise

I ordered 2 labubu almost a year ago. I have email the company about 5 times with no response and no product.

Dollars Lost: $42

Victim Location: MI, USA - 49512

Date Reported: April 21, 2026

Business Name Used: Labubu Paradise

Employment - Ipsos Isay

On 4-12-2026 I signed up and started taking surveys with a company called Ipsos Isay through a post/ad on Facebook. I took surveys and earned points with the platform that should have earned me a $10 gift card. (I earned 1000 points.) However I was unable to redeem my points for the promised card so I wrote the company to ask for help. I have now recited an email to state that I am now disqualified and no longer eligible for the reward. However, I did nothing to be disqualified and I have already earned this reward. Many other reviews for this company state that several other people have been duped by the company in the same way. Please look into this matter as they are operating fraudulently out of YOUR STATE!! Please see attached items.

Dollars Lost: $10

Victim Location: GA, USA - 30518

Date Reported: April 21, 2026

Business Name Used: Ipsos Isay

Online Purchase - Lorisea

Order judy blume jeans off a fb add and never received

Dollars Lost: $25.97

Victim Location: IN, USA - 46845

Date Reported: April 21, 2026

Business Name Used: Lorisea

Fake Invoice/Supplier Bill - Fake Music Copyright Claims - Takedown Notice Scam

This scam involves an individual based in Mauritius operating under multiple record label aliases who initiated a systematic and coordinated campaign of fraudulent copyright takedown notices (DMCA strikes) against legitimate rights holders exploiting recordings of a well-known deceased reggae artist from the Indian Ocean region. The perpetrator falsely claimed to represent the artist's family heirs and used this unverified mandate to file mass takedown requests across major streaming platforms (YouTube, Spotify, Deezer, Apple Music, Amazon Music and others), targeting the entirety of the artist's digitally distributed discography. The scheme presents the following characteristics of deliberate fraud: The takedown campaign was launched simultaneously with the release of a competing album by the perpetrator's own label entity, resulting in all legitimate competing content being removed from platforms while only the perpetrator's release remained accessible, thereby capturing the entire listener audience and stream revenue. Multiple email addresses and label aliases were used in rotation to circumvent platform abuse detection systems and to renew claims after prior ones failed or were successfully contested. Several notices were demonstrably defective, containing no identification of the artist or title allegedly infringed, in violation of DMCA §512(c)(3)(A) requirements. When the legitimate rights holders filed DMCA counter-notifications on YouTube, content was fully restored within days, confirming the absence of any valid legal basis for the original claims. The perpetrator did not initiate any court action within the statutory deadline, further evidencing bad faith. The legitimate rights holders hold documented producer rights (phonogram masters) over the recordings concerned, supported by contracts, ISRC codes formally allocated by an official collecting society, pressing references and decades of uncontested exploitation. None of this documentation has been challenged on the merits. As a direct result of this fraudulent campaign, the legitimate rights holders have suffered an estimated financial loss of approximately USD 1,000 in lost streaming revenue since the campaign began in August 2025, in addition to reputational harm and platform disruption. Formal cease-and-desist notices were served. No substantive response or withdrawal of claims has been received to date.

Dollars Lost: $1000

Victim Location: NY, USA - 10003

Date Reported: April 21, 2026

Business Name Used: ë music

Employment - Employment

I applied for a logistics specialist job for reshipping parcels, and i provided them with personal info,they never asked for money from me

Dollars Lost: $0.0

Victim Location: CO, USA - 80260

Date Reported: April 21, 2026

Business Name Used: Twaylog.com

Employment - Employment

They contacted. Me about a job

Dollars Lost: $0.0

Victim Location: AR, USA - 72104

Date Reported: April 21, 2026

Business Name Used: Transit nest llc

Identity Theft - Reliable Equipment Sales 1 LLC

Jorge Rojas is renting my old office space and received a check from a customer of mine who mailed the check to my old address. He created a company name comparable to my company and cashed the check. My company is Reliable Equipment Sales, LLC. He created Reliable Equipment Sales 1, LLC and cashed my check illegally. The bank cashed the check with a signature, which is also illegal. I have filed a police report, contacted the landlord at my old building, and reached out to the CT Secretary of State. I have attached the fake Reliable listing so you can see.

Dollars Lost: $6710.43

Victim Location: CT, USA - 06716

Date Reported: April 21, 2026

Business Name Used: Reliable Equipment Sales 1 LLC

Online Purchase - Online Purchase

I have ordered and paid for products never received, company refuses to give refund or any company information such as phone number. Repeated attempts to get information or product that has been paid for has been going on since Feb 14th with no resolve

Dollars Lost: $35.87

Victim Location: NC, USA - 28787

Date Reported: April 21, 2026

Business Name Used: Editoriah

Credit Repair/Debt Relief

They took $39.95 and I don’t use there service I would like a refund from that

Dollars Lost: $39.95

Victim Location: WI, USA - 53821

Date Reported: April 21, 2026

Business Name Used: Finc Co

Online Purchase - Online Retailer - Brushing Scam

I got a package from someone named Davve Garzaz that had some earrings in it that was labeled with my name and address on it. I haven’t bought anything unusual recently, like on a website or anything so I honestly don’t know how they’ve got my name and address but I definitely didn’t order some heart earrings.

Dollars Lost: $0.0

Victim Location: TX, USA - 77566

Date Reported: April 21, 2026

Business Name Used: Davve garzaz

Phishing - Sikorsky Financial Credit Union Inc

I received a professional looking mailer (the ones with the security tear off tabs to open) claiming to be from Sikorsky Credit Union claiming to have been attempting to contact me regarding a matter of importance. Please call 1-800-516-1090. At first glance, it looks legit. It references a recent HELOC and knows my loan amount. Signed “The Servicing Center” But, I put it aside and next day I had a feeling I should Google the phone number before calling- and sure enough- others had reported this phone number as phishing. Glad I trusted my gut!

Dollars Lost: $0.0

Victim Location: CT, USA - 06614

Date Reported: April 21, 2026

Business Name Used: Sikorsky Financial Credit Union Inc

Online Purchase - Oracle Ring - Online Purchase

I purchased a health ring from Oracle Ring. There was an original ring sent to me, however it did not fit. I was told I could not have a refund and can only exchange. I told them the size I needed. It was been 5 months since the ring was sent back and every time I email them they simply say that there behind and the order is being reviewed. That if what they keep saying and that I can’t have a refund

Dollars Lost: $50

Victim Location: OH, USA - 44060

Date Reported: April 21, 2026

Business Name Used: Oracle Ring

Employment - Appen USA

I encountered a fraudulent website (appenusatalent.com) that is impersonating the legitimate AI data company, Appen. The site uses Appen's official branding and logos to advertise high-paying, "work-from-home" positions for English speakers (often citing $28/hr) to lure in job seekers. Key Red Flags: Unauthorized Domain: The official Appen company has confirmed that this specific URL is not a legitimate part of their recruitment infrastructure. Suspicious Hiring Practices: The site uses low-barrier entry requirements and unrealistic pay rates to collect applicant data. Potential for Financial Loss: This site is part of a known "job scam" network that eventually asks applicants to pay for "training certifications," "software," or "home office equipment" after a fake interview process. Note to others: Verified Appen jobs are only found at appen.com or crowdgen.com. Do not provide your SSN, banking information, or any form of payment to this site.

Dollars Lost: $0.0

Victim Location: UT, USA - 84123

Date Reported: April 21, 2026

Business Name Used: Appen USA

Tax Collection - Office of Tax Abatement Mediation

Received phone call from 883-275-1743 but did not answer. Voicemail was left by a lady named Avery claiming to be from the Office of Tax Abatement Mediation asking that I call back to phone number 771-333-2237.the voice message left is as follows: "Hi this is Avery calling on this Monday afternoon from Client review desk of the Office of Tax Abatement Mediation. My direct line is 771-333-2237.I'm reaching out because your file is still on final stage review and there are a few items that need to be addressed. At this point accounts can progress automatically. It only takes a couple of minutes,.and its important please call me now at 771-333-2237 If you received this in error please call back and press 2 to be removed.

Dollars Lost: $0.0

Victim Location: OR, USA - 97223

Date Reported: April 21, 2026

Business Name Used: Office of Tax Abatement Mediation

Online Purchase - Pallet Liquidation Scam

He is scammed through Facebook to sell cheap products and everything has a fake and only accepts delivery by shipping and this after taking the money and then blocking you

Dollars Lost: $0.0

Victim Location: NY, USA - 14757

Date Reported: April 21, 2026

Business Name Used: Warehouse Liquidation Pallet Available For Sale Ltd

Sweepstakes/Lottery/Prizes

You purchase sweepstakes coins to play slot machines when you win they don't pay out there's there's no customer support if you contact them through email they ignore you also they have a Facebook page they do not respond I am not the only one there are several people out there who have gotten scammed by this site

Dollars Lost: $1000

Victim Location: MO, USA - 63633

Date Reported: April 21, 2026

Business Name Used: Lott o fun social casino

Employment - Efficient Express Logistics

It’s a unusual delivery company that messaged me through WhatsApp called Efficient Express Logistics, I wasn’t sure why they didn’t email me and why they used WhatsApp to give me the information about the parcel that my boyfriend had sent me a couple months ago from he’s deployment area. The problem was that they said in the beginning my boyfriend only gave 1,000 and I was responsible to pay the rest and I found it kind of fishy and the amount they asked was just too much since my boyfriend only gave 1,000 I was responsible to pay the remaining balance of 3,000, and I heard from my friends that used to work for a delivery company that the receiver usually don’t pay unless there’s fees applied and asking me for too much money doesn’t sound right at all. No wonder when I tried to search them on the google the company was never found. Please try to help me thank you ??

Dollars Lost: $2000

Victim Location: HI, USA - 96706

Date Reported: April 21, 2026

Business Name Used: Efficient Express Logistics

Phishing - Phishing

Received in the USPS mail. Did reserch to find it is a scam. Reporting it as notice of a scam letter.

Dollars Lost: $0.0

Victim Location: AZ, USA - 85083

Date Reported: April 21, 2026

Business Name Used: Superior Home Protection

Online Purchase - quartzquay

At first everything seemed legit. Then i got the message telling me my order was delivered. But after talking to my neighbors who i quite positive they would not steal or lie about my mail knowing mail had been outside each of our apt doors for weeks before with nothing coming up missing and speaking to my leasing office with no luck from either direction and living in a secure building that even the mail lady has to borrow the building key for each building on this property to even drop off mail. So their response was " Could you please consider not requesting a refund? We have checked your order and the result shows that it has been received. If you haven't received it yet, you can also contact your family and neighbors to see if they have signed for your package. If you have any questions, please contact us and we will do our best to assist you." When i told them what my only other option that was left. That was the last i heard from them the only name that was offered was Ada

Dollars Lost: $55

Victim Location: OH, USA - 44094

Date Reported: April 21, 2026

Business Name Used: quartzquay

Phishing - Phishing

Received a fake check in the mail for a $199 redemption saying that I need to update my cars warranty.

Dollars Lost: $0.0

Victim Location: UT, USA - 84056

Date Reported: April 21, 2026

Business Name Used: Service Activation Center

Online Purchase - Marcovae

Purchase online through YouTube Nordstrom Rack a v shirt for 5.88. After not receiving an email of confirmation. I suspected so I did research to discover that Marcovae.com was a fraudulent website representing Nordstrom Rack. I disputed but the charges went through and couldn’t complete until the time came through or not through for delivery.

Dollars Lost: $47.74

Victim Location: NC, USA - 27406

Date Reported: April 21, 2026

Business Name Used: Marcovae

Phishing - Phishing

Received a fake check in the mail for a $199 redemption saying that I need to update my cars warranty.

Dollars Lost: $0.0

Victim Location: UT, USA - 84056

Date Reported: April 21, 2026

Business Name Used: Service Activation Center

Online Purchase - Online Purchase

I ordered a knee wrap for 9.99, two days later was charged 59.99 for a subscription that I didn't want. I emailed them and got a response within a day saying they would refund it. After that, they stopped all contact. A month later I was still emailing (never received the knee wrap either) about the product and the refund and they won't respond. The email came from someone named Odyssa. I've emailed several times since, and tried to go to the website, but the website I initially went to doesn't work anymore.

Dollars Lost: $69.99

Victim Location: AL, USA - 36330

Date Reported: April 21, 2026

Business Name Used: Flexwrap co

Debt Collections - Document Delivery

Person said that I have criminal charges against me, for a payday loan from 2012.

Dollars Lost: $0.0

Victim Location: MI, USA - 48238

Date Reported: April 21, 2026

Business Name Used: N/A

Sweepstakes/Lottery/Prizes - Winners Circle Lottery / David Saxon

I received a letter that arrived via certified mail. The letter was titled, "Notice of Unclaimed Winnings". It went on to read that I was the cash prize winner of $1,500,000, and in order to begin the processing of my prize I had to contact a man by the name of David Saxon at: 778-793-7644 to receive further instructions on how to get my prize. I was given a prize claim number of, WC3146. The next morning I contacted this Mr. David Saxon and asked him what the next step was. He told me I needed to go to Oak Valley community Bank and open an account , and once I completed that I was to call him with the account and routing numbers for which I did . After opening the account I went home and called Mr. Saxon and gave him the information . Mr. Saxon informed me at that time that I was going to be receiving a check in the mail for up to $20,000 , and that the rest of my prize winnings would be deposited into my new bank account . On day two I went into the bank to present my identification to bank employees proving my identity, and I was informed that the account I had opened had been closed due to this being a scam. That was all the information the bank gave me. I have uploaded the original copy of the letter I received for your viewing.

Dollars Lost: $0.0

Victim Location: CA, USA - 95337

Date Reported: April 21, 2026

Business Name Used: Winners Circle Lottery

Online Purchase

This so-called eviction company should not be operating. After the fact, I discovered prior complaints describing the exact same conduct by the same individual, “Vita.” The pattern is clear. At the beginning, she is responsive, professional, and presents herself as knowledgeable and trustworthy. She answers calls, replies to emails, and gives the impression that she genuinely cares about resolving your issue. Once payment is made, communication stops completely. Calls go unanswered, emails are ignored, and you are effectively cut off. I personally went to the business address listed on both the website and invoice—no such eviction company exists at either location. This was not just poor service—this appears to be a deliberate pattern of misrepresentation. I will be pursuing this matter in small claims court. If you are considering using this company, do your due diligence first. Verify the business, confirm licensing, and do not rely solely on referrals or initial impressions.

Dollars Lost: $1795

Victim Location: CA, USA - 90065

Date Reported: April 21, 2026

Business Name Used: The Eviction Company

Online Purchase - truegiftvalue.com

I had a gift card I was trying to find someone to exchange for $. Someone posted the website to use & now I’m quite upset about even attempting to do so.

Dollars Lost: $100

Victim Location: NM, USA - 87120

Date Reported: April 21, 2026

Business Name Used: truegiftvalue.com

Online Purchase - faina

Ordered a food item via a web site in January 2026. Received email that order was processed and provided a tracking number. After several months, no item received and tracking number does not work. Did a search on the company and found it reported as a scam site.

Dollars Lost: $41.78

Victim Location: HI, USA - 96814

Date Reported: April 21, 2026

Business Name Used: faina

Online Purchase - Online Purchase

Followed an ad for 8 Pants/Shirts Outfits 4/11/26 got a email saying order was received and never heard anything about when or where my order is.

Dollars Lost: $30

Victim Location: NC, USA - 28037

Date Reported: April 21, 2026

Business Name Used: Ireliga

Advance Fee Loan - Easy Grow Loans

Offered a $25k loan I applied for. Said I was approved and can deposit funds, $25k at 8% interest. They contacted me, after the weekend, and wanted to proceed. I received the loan agreement, signed it and sent it back. I had my suspicions and went to their website to read the reviews. It had not so good reviews. They called me back, asking me to talk to the loan manager. She starts explaining to me how they will deposit the loan. She states that I will be covered by insurance, from the FDIC, who will be the “insurers” of the loan. Easy Grow Loans will get the insured money sent to my account, after which I will send the money back to Easy Grow Loans. After I heard that I let them know I rejected the offer. They asked me the reason why, I let her know I did want to agree to those terms. After I hung up, I kept getting phone calls from the agent. Few minutes later, I texted the loan officer and let him know I had rejected the offer and told them to not contact me, anymore.

Dollars Lost: $0.0

Victim Location: CA, USA - 92111

Date Reported: April 21, 2026

Business Name Used: Easy Grow Loans

Sweepstakes/Lottery/Prizes

I never contacted scramer, I googled "100 Million Dollars Super Cash Giveaway Promotion sponsored by Readers Digest, mega Millions and Multi-State Lottery Association" and got alot about this prize.

Dollars Lost: $0.0

Victim Location: CA, USA - 92563

Date Reported: April 21, 2026

Business Name Used: Publishers Clearing House Scam

Online Purchase - Product Not Received/No Refund

I purchased a jersey and never received it! I contacted my credit card company and the scam company said I received the jersey and sent my credit card company a fake screen shot stating it was delivered to my front door.. I live in an apartment building.. there isn’t a personal front door! I never received the jersey. I reached out to the scam company and asked for a refund, they are not responding to my emails! I dont know what to do..

Dollars Lost: $99

Victim Location: NY, USA - 14607

Date Reported: April 21, 2026

Business Name Used: knivescollection

Counterfeit Product

This website TryLoveWear.comclaims 100% Guaranteed satisfaction but the list is long for scam and run around with their "support" team for a return. These sheets are NOT made out of linen. They are polyester and marketed as White in color but arrived in cream. Their confirmation page shows that the set comes with 2 pillow cases, one flat sheet and a "Fitted" sheet but arrives without a "Fitted" sheet and a Douve' cover with zipper. The support team required me to send a video of these sheets and have given me the run around about getting a refund. BOTTOM LINE: DO NOT BUY FROM THIS COMPANY!

Dollars Lost: $255.99

Victim Location: AR, USA - 72837

Date Reported: April 21, 2026

Business Name Used: TryLoveWear

Other

Used the free trial to create a QR code for an event next week. The company started emailing me this morning around midnight saying the free trial of my QR code was expiring in 2 days - I need it to last until next week so I clicked on the website to see the pricing info. Then tonight at 8:16pm they said the code has already expired and that I needed to pay now to revive the QR code! Inconsistent info and money grabbers. This same service is available at other sites for free, I should have researched this website before making a QR code with them.

Dollars Lost: $0.0

Victim Location: CA, USA - 94583

Date Reported: April 21, 2026

Business Name Used: QRCodeCreator.com

Employment - Employment

Supposibly its a shipping company offering job but they dont pay you

Dollars Lost: $0.0

Victim Location: CA, USA - 92624

Date Reported: April 21, 2026

Business Name Used: Transitnest

Retail Business - Retail Business

The Rent-A-Car company did not pay the property taxes on the vehicle, so I was pulled over by the police, and I almost taken him to jail because of the negligence of the vehicle owner

Dollars Lost: $150

Victim Location: NC, USA - 28278

Date Reported: April 21, 2026

Business Name Used: Dash Enterprises

Phishing

A letter claiming to need me to make contact with them or else my factory warranty on my vehicle will expire.

Dollars Lost: $0.0

Victim Location: MO, USA - 65786

Date Reported: April 21, 2026

Business Name Used: American service auto protection

Employment - Assets Empires

So I received a call stating that they had received my job application regarding my work from home. She had asked me what time I would be able to do my interview which would be online. So I told her around 9pm tonight would be ok. . so she said that she will text me a reminder regarding my appointment with the website I need to watch my interview on. An when I'm done watching it to send her a text letting her know that I had watched.. an I did but no text or phone calls from her never came. The so called work from home business name is Asset Empires

Dollars Lost: $0.0

Victim Location: WA, USA - 98003

Date Reported: April 21, 2026

Business Name Used: Marylyn / Assets Empires

Online Purchase - Online Purchase

I was looking at a Miata on marketplace. The guy told me $150 for gas to bring it the next day. The next day, he gave my number to the "delivery people." At first they said 850 for insurance to make sure it gets here safely. I paid it when I asked if I could make the payment off Cash App and they said yes. They the proceeded to tell me they couldn't do it unless I paid another $2550. That's when I got suspicious and opted out but I had already sent them $950 in total on Cash App. ($150 to one account and $800 to another)

Dollars Lost: $950

Victim Location: NV, USA - 89060

Date Reported: April 21, 2026

Business Name Used: Global Transit Courier

Online Purchase - Service Not Delivered/No Refund

I signed up for an online platform that promotes itself as a service connecting users with opportunities (such as UGC/content creation or similar services). Shortly after signing up, I was charged a fee (initially around $5, followed by additional charges including a subscription fee). After using the platform, I noticed the following concerns: * I submitted multiple applications/pitches through the platform but did not receive any responses. * The listings appear questionable, as there is no clear evidence that they are connected to real or active opportunities. * The platform continues to charge subscription fees despite providing little to no verifiable value or results. * There is a lack of transparency about how opportunities are vetted or whether they are legitimate. * I attempted to cancel and delete my account, but encountered issues with the process, including technical difficulties/bugs that prevent proper account deletion. This experience has raised concerns that the platform may be misleading users into paying for access to opportunities that are not legitimate or not actively monitored. I am requesting: * A full refund of any charges made after cancellation attempts. * Confirmation that my account has been permanently deleted. * Greater transparency for users regarding how listings are verified and how the service actually delivers value. I am submitting this complaint to help prevent others from experiencing similar issues.

Dollars Lost: $19

Victim Location: CA, USA - 90018

Date Reported: April 21, 2026

Business Name Used: Pitchlo

Online Purchase

I placed an order for a bluetooth CD on their website. It's been almost 2 months and I haven't received it. The item arrived in LA in my state of California, but then was sent to the East Coast (for no reason), and then back to California. No details have been given and location descriptions have been very vague. I reached out twice to customer service in the span of a week and a half and haven't received a response.

Dollars Lost: $51.49

Victim Location: CA, USA - 94002

Date Reported: April 21, 2026

Business Name Used: Bounth

Other - Lantos George LLP

Permanent Life Insurance Policy that is unclaimed

Dollars Lost: $0.0

Victim Location: CA, USA - 95822

Date Reported: April 21, 2026

Business Name Used: Lantos George LLP

Online Purchase

It uses a cloned website, and a reputable brand name falsely so if you google it, it will say it’s trustworthy, then eventually the real name of the “company” shows up in an email after it’s so called “delivered”. Be safe, don’t fall for it, if it isn’t a solidly verifiable company, don’t do it!!!!!

Dollars Lost: $50

Victim Location: AL, USA - 36081

Date Reported: April 21, 2026

Business Name Used: Qingbei

Online Purchase - Online Purchase

I ordered a used motor for my 2007 Subaru B9 Tribeca. It was supposed to have less than 55,000 miles, have a three year warranty, be $650 and have free shipping. On Friday they charged my card $580, and I wasn’t able to reach them all weekend. Monday they started charging my card, and it was declining. They had an authorization code sent to my phone, and said I had to give them the code. I’ve got the text messages and I might be able to upload some other thing they sent me. They’re just a scam. I looked them up and there is a fraud report for their company. Affordable Quality Used Car Truck Parts, LLC

Dollars Lost: $700

Victim Location: UT, USA - 84660

Date Reported: April 21, 2026

Business Name Used: Affordable Quality Used Car Truck Parts LLC

Sweepstakes/Lottery/Prizes - Jerry Heath

Claims to be Jerry Heath and wants to give me 1 million dollars. Am asked to send a code (Y1MD$) to phone number +1 (843) 377-3571.

Dollars Lost: $0.0

Victim Location: NE, USA - 69301

Date Reported: April 21, 2026

Business Name Used: Jerry heath

Online Purchase - Online Purchase

I was scammed trying to buy a golden retriever pup. They stole Some money from me said it was the deposit and the other part was for a crate to ship him or what not. Said if I didn’t send 19000 I’d never be able to own a dog In my life as if the scammer was God to make the declaration in my life?????

Dollars Lost: $300

Victim Location: CA, USA - 93619

Date Reported: April 21, 2026

Business Name Used: Kimberley retriever puppies zone

Employment - Appen USA Talent

I’m not sure if I got scammed or not. I’ve read the reviews now which were not there when I applied for this job. I haven’t received any contact with them since uploading my SSN, ID and bank info for the onboarding/W2 process. I’m not sure what to do next

Dollars Lost: $0.0

Victim Location: NE, USA - 68418

Date Reported: April 21, 2026

Business Name Used: Appen USA Talent

Online Purchase

I purchased the famous boneless couch received a tracking number. Was unable to track order. Sent an email with a response that the order was in fact confirmed and being processed. I emailed them again with response.

Dollars Lost: $18

Victim Location: IN, USA - 46227

Date Reported: April 21, 2026

Business Name Used: Lumen

Online Purchase - Shecurve

I ordere 2 bras, they haven’t shipped weeks later. I tried to send an email and it gets rejected and the phone number is disconnected.

Dollars Lost: $59.62

Victim Location: VA, USA - 22727

Date Reported: April 21, 2026

Business Name Used: Shecurve

Debt Collections - Phishing

We're reaching out to ******* ****** this is a final attempt to assist you with resolving your matter in our office before we approve the status of filing the claim against you out of Weber County to avoid the order against your assets please contact our office immediately at 812-612-8137 that number again is 812-612-8137 thank you

Dollars Lost: $0.0

Victim Location: UT, USA - 84401

Date Reported: April 21, 2026

Business Name Used: N/A

Counterfeit Product - Burn slim

Tried to return the unused bottles because they did not work. I could not get them to call back, too late to dispute with my bank. I am out 300.00. These people need to give our money back. Taken down from all sites and charged for this fraud.

Dollars Lost: $300

Victim Location: DE, USA - 19803

Date Reported: April 21, 2026

Business Name Used: Burn slim

Advance Fee Loan - Advance Fee Loan

I was called by Shawn stating that I qualified for a loan for $2000 with payments of $100 per month. I asked for a lower amount and he said that was the lowest. He then asked for my bank account and routing numbers and he deposited $1020.50 into my account which he said I would send back as a demonstration of trust. He then did this 3 more times after I repeatedly told him I was not interested in the loan and he refused to take no for an answer. I sent back the money 3 more times and then my bank account was frozen and I was locked out for fraudulent transactions. I repeatedly called Shawn and he said he was busy and refused to take my calls.

Dollars Lost: $3470

Victim Location: CA, USA - 94533

Date Reported: April 21, 2026

Business Name Used: Superb Cash Advance- Imposter

Phishing - Phishing

They keep sending me IMMEDIATE RESPONSE mailers claiming that my auto warranty is expired or already expired. No clear business name, website, or address.

Dollars Lost: $0.0

Victim Location: NV, USA - 89429

Date Reported: April 21, 2026

Business Name Used: Service Activation Center

Phishing - Imposter

The piece of mail stated it was in regards to a mortgage for my property thru Capital One Home Loans, LLC and mentioned an allocated waiver after a 7 day receipt of letter. It also had an attached check to myself for the amount of $199.00. The letter had my correct name and address however I do not have a mortgage thru Capital One Home Loans, LLC.

Dollars Lost: $0.0

Victim Location: IN, USA - 47712

Date Reported: April 21, 2026

Business Name Used: Capital One Home Loans LLC- Imposter

Advance Fee Loan - Lending Tree-Impostor

He got really aggressive through text messsge

Dollars Lost: $0.0

Victim Location: GA, USA - 31069

Date Reported: April 21, 2026

Business Name Used: Lending Tree-Impostor

Bank/Credit Card Company Imposter - American Express Imposter - Fake Fraud Alert - Phishing Scam

The scammer called and said he was from American Express fraud department. He ask my husband to verify a charge of $2700.00 my husband asked me I told him no I had not made any charges, but while my husband had the man on the phone I dial from my phone to verify the number. It was not American express and I said I was verifying the number the man became angry and cursed at me. He then hung up the other line. We called American express and there was no such charges or any record of a phone call to us. We are seniors and it was horrible

Dollars Lost: $0.0

Victim Location: CA, USA - 92584

Date Reported: April 21, 2026

Business Name Used: N/A

Home Improvement - Lock Smith

I contacted them at +1-973-791-5932 for a locksmith service. They pretended to know how to fix locks, but they didn’t. Instead, they overcharged and ended up damaging my door and lock.

Dollars Lost: $1159.96

Victim Location: NJ, USA - 07306

Date Reported: April 21, 2026

Business Name Used: N/A

Phishing

Received letter in mail implying my 2024 enclave buick service contract needs attention. I never owned this cat.

Dollars Lost: $0.0

Victim Location: MI, USA - 49240

Date Reported: April 21, 2026

Business Name Used: Zenith protection group - Imposter

Phishing - FREDENBURG INTERIOR DESIGN SCAM

We received a request for a quote for product. However, because of how the request was worded, the requested product, and the quantity, red flags were raised. See the message that was received. "Dear Supplier, My name is Mike Fredenburg, and I am assisting my uncle with an order for Wheel chairs. Could you please provide the total cost, including sales tax (no shipping required), for the following items? Specifically, I need to order 12 pieces of DMI Wheelchair: 250 lb Wt Capacity, 18 in Seat Wd, 16 in Seat Dp, Vinyl, 18 in Back Ht, Carbon Steel Please forward the estimate to my business email: [email protected]. Once I receive my uncle’s approval, I will call to"

Dollars Lost: $0.0

Victim Location: FL, USA - 33610

Date Reported: April 21, 2026

Business Name Used: Fredenburg Interior Design

Rental

A man was impersonating a lawyer renting his condo in boston massachusetts, it was cheaper than it should have been. he requested money and id’s. he said him and his partner moved to rochester new york and were looking to rent. Unfortunately, we're unable to conduct an in-person walkthrough, as my partner and I recently relocated to Rochester, NY to pursue new career opportunities. However, I have attached recent pictures of the unit for your review, and you are welcome to drive by to view the exterior. We tried working with a realtor and a property management company but encountered significant expenses and challenges. As a result, we have decided to manage the rental ourselves, hoping this will be the right approach. We are looking for tenants who will treat the property with care and respect, and we are happy to arrange for the keys to be couriered to a trustworthy tenant. If you’re interested in moving forward with the unit, please complete the attached rental application at your earliest convenience and return it along with the following supporting documents: 1. Valid Government-Issued ID 2. Proof of income: Such as recent pay stubs, tax returns, an employment verification letter, or a bank statement. 3. If a guarantor is part of your application, just provide their full name, current address, government-issued ID, and proof of income. The first month's rent and security deposit is required to finalize the rental agreement and secure the unit, which is fully refundable should you change your mind after viewing or if it's different from what's in the pictures. Upon payment confirmation, I will issue a receipt, and the keys will be delivered to you via FedEx within two business days. These details will also be clearly outlined in the Lease Agreement for mutual acknowledgment. I look forward to your response. Regards, William Bendetson (585) 686-4875

Dollars Lost: $0.0

Victim Location: MI, USA - 48144

Date Reported: April 21, 2026

Business Name Used: Horizon Crest Realty

Counterfeit Product - Burnslim

I purchased their product with a 60 day mbg. After less than 30 I emailed them and requested a refund. They told me to keep trying the product. After 30 days I again requested a refund. After 5 different emails back and forth with them telling me to keep trying the product and me telling them I wanted a refund, the person gave me a link to use. The "person" on the link tried again to talk me into continuing with the procuct. Finally the "person" offered me a 75% refund and to keep the product. I agreed and waited. That was on Feb. 23, 2026. When I again emailed to find out where the refund was I was told to wait 30 days. I did.Then I emailed again and was given a phone #323-237-8012 and on 3/25/26 "Danny" answered and said I would receive the refund in 7 to 10 days. On 4/11/26 "Axel" said "I guess you're calling about the 75% refund you were promised and haven't received." He said he "sent to financial office to manually refund the money" and to give it 72 hours. On 4/15/26, "marlon" said to give it to Friday (4-17-26). I called again today, 4/20/26) and "Lynn" said she would "escalate" the refund for me...

Dollars Lost: $295

Victim Location: FL, USA - 34203

Date Reported: April 21, 2026

Business Name Used: Burnslim

Counterfeit Product - Burn gummy / Vita health supp

I fell for the gelatin weight loss scam. I bought 6 bottkes for $294 and they offered 4 more free bottles which i accepted. My credit card was charged $310.83 twice. It is still pending and i can't do anything until it posts. I contacted the website given if i had questions. It alerted that this was a scam. [email protected] was the website.

Dollars Lost: $621.66

Victim Location: MO, USA - 65074

Date Reported: April 21, 2026

Business Name Used: Burn gummy / Vita health supp

Worthless Problem-solving Service - Worthless-Problem-Solving Service

Filled out an online form from a link from facebook hoping to find assistance. BIG MISTAKE. These people have been emailing me nonstop (daily if not more) and they won't back off even though i have never responded. They wont leave me alone.

Dollars Lost: $0.0

Victim Location: MI, USA - 48192

Date Reported: April 21, 2026

Business Name Used: Helping Hands Helping Hands Action Group Helping Hands Act

Other - robinhood

I received a text from someone claiming to be robinhood giving me a pin# and if I didn’t request to call : 888-804-8646 It came from 270-969-9027

Dollars Lost: $0.0

Victim Location: MI, USA - 48093

Date Reported: April 21, 2026

Business Name Used: IMPOSTER Robinhood

Investment - Blue Chip USA

This site has been working me for over 6 months. The initial investment was 250 dollars and it was showing gains daily so I decided to put more in. The website still was showing gains and my guy Thomas Powell called me 3 times a week to check in, check on family, and answer any questions. I took out 4000 as withdraw through coinbase which went through successfully so I assumed everything was ok. Well as of today the website is shut down, Thomas or whoever he was is not answering and it seems im out 50,000 and my wife about 20,000....

Dollars Lost: $50000

Victim Location: IN, USA - 46615

Date Reported: April 21, 2026

Business Name Used: Blue Chip USA growth fund

Worthless Problem-solving Service - Worthless Problem-Solving Service

On 4/15/2026 at approximately 6:50 AM ET, I phoned a locksmith which I found online, as I was locked out of my home. The number I phone was (833) 809-0681. This was a call center who contacted a local (I believe phony and unlicensed) locksmith who phoned me from number 609-339-0760, and said he was on the way. When he arrived he proceeded to drill through my door knob to break the lock. He quoted a new lock for $275.00. After installing the new lock he texted me an invoice which included opening the door ($375.00), New Lock ($275.00), Installation & labor ($159.00), Service call for emergency ($109.00), Service Fee ($36.92) Example Tax ($45.90), Total Bill ($1000.82). The invoice was obviously a fake business entitled BSD Locksmith LLC, which a fake address of 1260 E Divot Dr, Tempe, AZ 85283 and I'm sure a fake phone# 1(720) 313-8840.

Dollars Lost: $1000.82

Victim Location: NJ, USA - 07601

Date Reported: April 21, 2026

Business Name Used: BSD Locksmith LLC

Employment

Thank you for applying to the job posting, your resume was received and reviewed. the position is still available, although with a slightly different role as a personal/virtual assistant. Please find the job details below: I'm Alessandro Hernandez by name, 57 years old with a young body and mind. I am an entrepreneur, human capital investor, and philanthropist with established business relationships worldwide. Due to recent engagements and subsequent business expansion, I require an Assistant to help manage my workload, ensuring the timely delivery of services and attention to important matters. The role requires qualities such as being upright, responsive, accountable, trustworthy, emphatic, persevering, honest, and willing to go the extra mile. Key responsibilities include: - Receiving phone calls from my clients. - Making regular drop-offs at FedEx stores for letters intended for my clients. - Basic wage is $695 per week. - Working 5 hours daily, 3 days a week. (You can choose your working hours for more flexibility.) - Handling and monitoring little financial activities. Please note that this is currently a remote work-from-home position, as my frequent travels prevent an office-based setup. I am currently away conducting property surveys in North American Caribbean Island, Puerto Rico, and Europe. I will return in three weeks' time. Therefore, I require an assistant to handle matters on the home front while I am away. This position demands prompt email responses and strong communication skills. This message serves as an introduction, and as time progresses, we will arrange a proper meeting upon my return. I have several tasks later this week or next week, that you could assist me with if you'll be available. If you are interested in this offer, it could serve as a good starting point for our working relationship, for you to get started and be paid while I'm still here on my trip. you will receive a certain fund in the form of pay check, which will include your first week pay (for you to know this is a stable paying job) along with the funds for the first task i have for you. Once you receive the funds, you will purchase children gift items (which will be listed for you) at any nearby shop/store in your area; and send them to a Foster/Orphanage home (which I will provide you with the information), this will serve as your first task as my new assistant prior to my arrival and other upcoming tasks. but you will certainly receive your first pay ($695) for the start-up week with the funds you'll receive. To proceed, please send the requested information below to my email address: [email protected] TO CONFIRM ACCEPTANCE OF THIS POSITION KINDLY PROVIDE THE FOLLOWING DETAILS: - Full Name : - Home/Mailing Address & Apt/Unit # (NO PO Box) : - City, State & Zip-Code : - Cell/Mobile # (For Text/SMS) : - Home Phone # If Available : - Present Job : - Do You Have a Physical Bank? (Yes/No) Bank Info NOT Required : - Your Availability : Compose a new email message, type and send the requested information above or any questions you may have to [email protected] Thank you. Best regards PLEASE MAKE SURE YOU'RE READY TO RECEIVE THE CHECK FOR THE FIRST TASK BEFORE SENDING THE ABOVE INFO TO MY EMAIL, SO THAT FUNDS CAN BE PROCESSED TO YOU THROUGH MY ACCOUNT REP, THEN WE CAN GET STARTED WITH THE FOSTER HOME TASK, ASAP.

Dollars Lost: $0.0

Victim Location: CA, USA - 93309

Date Reported: April 21, 2026

Business Name Used: IMPOSTER Little Ivy Preschool

Online Purchase - Negative Option Marketing Scam

My original purchase with company was legitimate. I ordered, paid and received confirmation. After a few days, I got an email that the product was shipped and some days after that received the product. The Company then signed me up for a subscription without my consent (yes I read all the fine print). I was charged 39.99 a month for 5 additional months (beginning one week after my initial purchase) and I never received any order information, shipping notice nor products I was charged for. I contacted the company to request they cease charges and refund my account for the unauthorized charges. To date I have not gotten a response. I had to cancel my credit card and have one reissued to stop the charges.

Dollars Lost: $159.96

Victim Location: VA, USA - 23233

Date Reported: April 21, 2026

Business Name Used: Volufiline.us or volumize.us

Online Purchase

Presented business as a one-woman owned boutique “just steps away from the Nantucket shore.” Linen-looking clothing which was, in fact, cheap products from China. In order to obtain a refund, I’m told that I must pay for the shipping BACK TO CHINA!!!

Dollars Lost: $312.68

Victim Location: KY, USA - 41071

Date Reported: April 21, 2026

Business Name Used: Nicole’s Coastal Boutique

Online Purchase - Dons discount furniture

I was searching for a tv stand fir my new tv. I browsed the intrrnet qns came qcross the website (donsdiscou tfurniture.com) they had a picture of a tv stand that caught me eye. Once i clicked on dons website it turned into an Ikea website. Which allowed me to purchase the tv stand for a much lower price than the competitor's. I l orered it and paid for it and ikea sent me an email stating :thankyou for your purchase and gqve me a false order number and than i received an email from lacytracking.com and they provided me with a link to track my package. And it has. Been almost a month and the track718.com website would give updates on where the package currently is. And it would state that it is at a distribution center @18:36 [6:36 p.m] and i got that email at 12 noon

Dollars Lost: $70

Victim Location: NY, USA - 10304

Date Reported: April 21, 2026

Business Name Used: Dons discount furniture

Travel/Vacation/Timeshare - Travel

Flyodeals (also operating as Vacationwares) charged $488.99 for Spirit Airlines tickets (Booking FL225547) DTW to MCO for 3 passengers. Tickets promised within 48 hours. NEVER delivered. Agent stopped all communication after charge was processed. Company uses Delaware address to appear legitimate while targeting international consumers. Reports filed with FTC, Delaware DOJ, and FBI/IC3. Multiple victims report identical pattern on Trustpilot and ScamWatcher — charge card, promise tickets, then disappear. Phone: (877)379-0080. Website: flyodeals.com / vacationwares.com. DO NOT USE THIS COMPANY.

Dollars Lost: $488.99

Victim Location: MI, USA - 48864

Date Reported: April 21, 2026

Business Name Used: N/A

Employment - Amazon / impostor

Was told I could make $800 for 800 hair clips. Plus extra for liking an item on the website. They also said if you become a partner you get another $500. At 75-handmade community-US Also said to download telegram to communicate. Too good to be true

Dollars Lost: $0.0

Victim Location: CA, USA - 92583

Date Reported: April 21, 2026

Business Name Used: Amazon / impostor

Online Purchase - Online Retailer Scam - Internet Ads

Pop up about flashlights best I ever seen for $24 before I was done paying it said not done hit complete that sent me two more lights that wasn’t advertised.cost was supposed to be $64 I was billed $83 that my credit card company would not refund said to me I bought them and that’s it.

Dollars Lost: $82

Victim Location: MI, USA - 48198

Date Reported: April 21, 2026

Business Name Used: TEACHABAG

Online Purchase - Azure Boutique

Purchased the advertising product batana hair oil . After using card to purchase the money was deducted from card but, I never received an email or confirmation

Dollars Lost: $42.39

Victim Location: KY, USA - 40219

Date Reported: April 21, 2026

Business Name Used: Azure Boutique

Online Purchase - Product Not As Advertised/No Refund

This website is a scam. Do not use it. I ordered a dress from this website, which I did receive. However, they told me I could return the dress within 14 days. I did not like the quality of the dress the day I received it and initiated a return online. First red flag, they only have a chat option to contact them--no mailing address no phone numbers. You cannot generate a return label, they claim they have to email it to you. They told me they would. A week and a half went by no communication no label. I contacted them again, and they told me they would send it. Nothing. I contacted them a day later said I haven't received anything, and then they told me they would make it urgent but couldn't give me a label that a "higher department" had too. They told me it would be 48 hours, but then I got very fishy because a lot of their communication did not make sense and it seems as if they keep trying to delay the return. They told me I couldn't speak with anyone or escalate it further. Upon researching on Google, there have been many similar complaints and I learned from BBB post here and online that this site can be a scam. Once I showed them this through the chat---they immediately ended the chat conversation with me and every time I tried connecting back, they immediately ended the chat. I have disputed my purchase with them. They are a scam and everything I read online (after making the purchase), I have experienced. Do not trust this company. They have many scam like behaviors.

Dollars Lost: $161.09

Victim Location: NJ, USA - 07734

Date Reported: April 21, 2026

Business Name Used: Leely.com

Online Purchase

They lied. It never arrived

Dollars Lost: $150

Victim Location: AR, USA - 72121

Date Reported: April 21, 2026

Business Name Used: Wayfair Imposter Website

Rental - Aaron Moses

I had booked a reservation on VRBO so me and my kids will have a starting point on arriving back in Texas. When i am driving on the way to texas, Aaron calls me telling me that hes going to refund me a portion of the money for me to send it back to him for him to pay on electricity, i messed up because i went outside of vrbo to refund him the money because i needed the lights to be on when we got there. Upon arrival to the unit, the code he gave wasnt working & he wasnt answering the phone. He eventually called back with the correct code, upon entering there is still stuff in the dryer, the fridge reaked because black mold started forming due to spilled milk in the fridge, there was also a crackpipe found in the oven drawer.. When we first arrived there was a cold front persay, so i didnt use the ac. By the third day its hot & i tried turning the ac on but it wasnt working. So from Mar15th until Apr8th i was without ac! On the false advertising ad that Aaron has posted, the photos are old & out dated, there was no tv nor wifi like it was stated (i didnt find that out until the day before arrival), the ad clearly states one pet allowed Mar16th was the first encounter i had with the owner of the apt complex because hes recording my dog, then whenever my kids went outside to play he was recording them. We've been harassed since the day we arrived. Aaron offered 2 weeks of free stay due to the ac not working, but when i got off work and returned back to the unit the electricity was off. VRBO states they cant do anything because i sent him the money back outside of their platform. Now thats understandable but what about Aaron, he needs to be held accountable. He knew the conditions of his unit and he still put it up for people to rent. He doesnt want to compensate me although i feel i deserve it. He manipulated me into sending him the money outside of the vrbo app, he knew i was vulnerable. I tried getting vrbo to take his unit down so he wont scam anyone else, but i feel they're playing a part on the scam as well

Dollars Lost: $0.0

Victim Location: TX, USA - 75137

Date Reported: April 21, 2026

Business Name Used: Aaron Moses

Other - Sweepstakes/Lottery/Prizes

Requested to listen to a presentation for a vacation package, in exchange for a trip. Trip voucher was received with a notice of use valid for 12 mos. After 45 days, told this has been voided and is not reissueable. Nowhere in the email is there any timeline other than valid for 12 mos.

Dollars Lost: $0.0

Victim Location: TX, USA - 75098

Date Reported: April 21, 2026

Business Name Used: gidigitalincentives.com or Take 3 / Take a Getaway LLC

Phishing - Whitmore financial group

"Hi im brian jones calling back from whitmore financial i reached out yesterday and wanted to make sure you got my message" scam calls like this have been going on for over 6 months now since 2025 . Recently they will rapid fire call 4 - 7 times in a row before leaving various voice mails all by ai voices . All the numbers are blocoed but they keep calling from various other numbers

Dollars Lost: $0.0

Victim Location: FL, USA - 33018

Date Reported: April 21, 2026

Business Name Used: Whitmore financial group

Online Purchase

I purchased a product through Wayfair I then emailed about my purchase I got an email back from another company once I started asking for a refund because my product was seized by customs I then got an additional email from [email protected]. asking for my confirmation in replacing my order I am still asking for a refund

Dollars Lost: $70

Victim Location: NJ, USA - 08865

Date Reported: April 21, 2026

Business Name Used: N/A

Online Purchase - Lunessa

Comment: I never received my order from January 23rd, so please refund me. I am very disappointed. I really hoped this product would work, but I can't even get it.

Dollars Lost: $57

Victim Location: NY, USA - 11967

Date Reported: April 21, 2026

Business Name Used: Lunessa

Bank/Credit Card Company Imposter - Phishing

100% scam. Contacted Chase later and confirmed. Scam!

Dollars Lost: $0.0

Victim Location: CA, USA - 92057

Date Reported: April 21, 2026

Business Name Used: N/A

Phishing

I was looking for life insurance and he sent me fake policies. They have all our personal and health information. And bank account info. They don’t give you company name they say. They are with brokerage company. Americo. They used phone number 833-759-3578 and he claimed his name is Carr and his cell number is 865-466-1547

Dollars Lost: $0.0

Victim Location: IN, USA - 46236

Date Reported: April 21, 2026

Business Name Used: Final Expense Benefits LLC IMPERSONATOR

Phishing

Mortgage Research Center Llc has contacted me multiple time using postal mail. The group is falsely indicating that my home warranty policy is expiring creating a false sense of emergency. The group threatens that failure to call will lead to a lapse of coverage, giving a tight deadline of 10 days to contact the group. I believe this is a phishing attempt, in pursuit of setting up a recurring payment plan in which little to no service is being provided to the customer. I would like to pursue action against this group to the fullest degree possible for spam-like threatening messages.

Dollars Lost: $0.0

Victim Location: AZ, USA - 85339

Date Reported: April 21, 2026

Business Name Used: Mortgage Research Center Llc - Imposter

Online Purchase - Online Purchase - Clothing Store

Ordered shirts for my grandsons and have not received them in over a month- they have no phone number or physical address to contact just the support email- I did request a refund but have not yet received one

Dollars Lost: $179

Victim Location: TX, USA - 75459

Date Reported: April 21, 2026

Business Name Used: Wild Threads Co

Online Purchase - Online Retailer Scam - TikTok Seller

FALSE AND FAKE DELIVERED MY PACKAGE AND GAVE TO A STRANGER!!! My ADDRESS and name is on the box and this COMPANY still gave it to the wrong ADDRESS THESE issues has never stopped they are doing fraud and theft!!! I’m sick of it this needs to stop. NO WAY TO TALK TO CUSTOMER SERVICE BECAUSE THEY DONT HAVE THAT EITHER! Shut them down immediately people are losing money and valuable items they paid for because of them

Dollars Lost: $23.33

Victim Location: TX, USA - 75115

Date Reported: April 21, 2026

Business Name Used: N/A

Tax Collection - Tax Mediation Abatement Relief Office

Voice message. Contants enclosed... Hi this is Rosalina Drake Its Monday the 20th calling from the client account review desk with the tax mediation abatement Relief office Im reaching out because your file is still in a final stage review and its showing a few items that need to be addressed as we move into this week at this point accounts that remain open can begin moving forward automatically which may limit what options are still available to you Before that happens were 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 its important This is handled early this week Please call me back now at 8886187879 Again 8886187879 If you receive this an error please call back and press two to be removed

Dollars Lost: $0.0

Victim Location: NJ, USA - 08844

Date Reported: April 20, 2026

Business Name Used: Tax Mediation Abatement Relief Office

Online Purchase - Online Purchase

I ordered lash products that were featured in instagram Went through the link to order in November 2025 Reached out monthly to ask about product I was told via email that product is delayed and will be shipped shorty March was the last time email was responded to and I have reached out by email 5 times since beginning of April 2026 with no reply Also reach out through social media messenger No response

Dollars Lost: $120.7

Victim Location: CA, USA - 93041

Date Reported: April 20, 2026

Business Name Used: Hunnyfitbeauty

Online Purchase

I was looking for an outfit online, and Pinterest came up in the lineup. I saw a nice-looking blouse and pants outfit that would be suitable for the occasion that I have planned. Qizicha was the company advertising the clothing. I ended up ordering a white blouse, a cream long-sleeved blouse, a pair of wide-leg pants, and a denim dress. The price seemed to be fair. However, when I received the order, which came from California, the items were poorly made, and the pants outfit was replaced with a two-toned black and white dress. The denim dress was replaced with a thin black dress, and the white blouse was polyester instead of cotton. I could not use any of the items. The material was horrible. I immediately contacted qizicha via email. I received a response about a day later saying that I could return the items, but not to the address from which I received the merchandise. I was offered 25% of my money back, and I could keep the clothing. Now, the clothes were not worth keeping. Of course, they knew it as well. I declined and requested the entire refund of $146. I then received another email stating that I could send it to their warehouse, which is located in Shajing, Baoan, Shenzhen, Guangdong, China. (No real address)I was not to send the items to California because I would not receive my refund. I was also told that the cost of returning the items "may be very high" and was offered the 25% compromise again. I refused. If you ever see clothing on Pinterest by the company qizicha, BEWARE! THE COMPANY IS A SCAM. Please research clothing companies online before attempting to purchase merchandise or services.

Dollars Lost: $146

Victim Location: LA, USA - 70810

Date Reported: April 20, 2026

Business Name Used: Qizicha

Other

Company presented as a business from New York but was actually a business from China

Dollars Lost: $121

Victim Location: AR, USA - 72846

Date Reported: April 20, 2026

Business Name Used: Grayson Porter

Debt Collections

Called under an "account services" phone number to discuss "a private business matter"

Dollars Lost: $0.0

Victim Location: MO, USA - 63147

Date Reported: April 20, 2026

Business Name Used: Johnson Davis

Counterfeit Product

They reached out to me on Facebook saying they could help me recover my old account. After asking for $65 I gave it to them then they asked for $85 then they asked for $40 more which I made all through Chime. After the last payment made they said they wouldn't need anymore and then they were asking for $40 more. At that point I figured I was getting scammed, once I mentioned about reporting to the BBB or give me a refund and then they stopped responding.

Dollars Lost: $190

Victim Location: TX, USA - 76537

Date Reported: April 20, 2026

Business Name Used: Coded Webxtec

Employment - Employment

They gave me a phone call and said I could get hired to be a shipping tracker.

Dollars Lost: $0.0

Victim Location: CA, USA - 92570

Date Reported: April 20, 2026

Business Name Used: Skyroute freight

Phishing - Home Warranty Division

Obvious scam - immediate response needed or immediate loss of "Home Warranty". It is a "final attempt" before expiration.

It is important you contact our office at 1-888-404-4504 upon receiving this notice to avoid any unnecessary delays in your coverage before 4/28/2026.

This notice is to inform you that the property’s home warranty, at **** **** ***** *** ** **** **** ******** ** **********, secured by ********* ****** MORTGAGE LLC, may be expiring or has already expired.

Our records indicate that you have not contacted us yet to get your Home Warranty up to date.

Please call immediately as this will be our final attempt to notify you about activating your Home Warranty.

Failure to call and prevent a potential lapse in coverage could result in you being liable for all costs associated with any home repairs. However, you still may have time left to activate a warranty on your home before it’s too late. No inspection will be required and final acceptance is subject to your ability to meet eligibility requirements.

We reserve the right to revoke your eligibility for service coverage after the Expiration Date of 4/28/2026. Please respond immediately by calling 1-888-404-4504.

Sincerely,
Vicky Mercer
Program Director
1-888-404-4504

Dollars Lost: $0.0

Victim Location: WA, USA - 98115

Date Reported: April 20, 2026

Business Name Used: Home Warranty Division

Employment

BELLOW INFORMATION SENT TO ME THAT THEY HAVE OFFERED ME A JOB. THEY SENT AN OFFER LETTER AND I GAVE THEM ALL MY INFORMATION. After reviewing your resume on Indeed, we’re excited to offer you the Quality Control role at Vancore Inc. To proceed, please answer the following by April 21: 1. If a package is damaged, what would you do? A) Report with photos B) Deliver anyway C) Ignore issue 2. Which schedule fits you? A) Daytime B) Evening C) Flexible 3. Which type of work do you enjoy? A) Hands-on tasks B) Documentation C) Problem-solving 4. Which are benefits of safety rules? A) Protect workers B) Prevent accidents C) Waste time This role involves inspecting shipments, checking product counts, and ensuring orders are ready to go. With weekly pay, career support, and a team-focused culture, this is a great place to grow. Reply with your answers, and we’ll get started. Congratulations on your new position! We are very excited to have you on our team. Your next step would be to gain access to your Control Panel. This is where you will be able to input all of your report data, view your current earnings, view all of your order details, change your Payroll delivery method and so on. Click on the following link to register for your Control Panel access: CLICK HERE TO REGISTER It can take up to 24 hours for your Control Panel account to be fully activated. If you do not receive a confirmation letter within 24 hours – contact us.

Dollars Lost: $0.0

Victim Location: TX, USA - 76036

Date Reported: April 20, 2026

Business Name Used: Vancore Inc

Phishing - Phishing

I get mail all the time trying to get me to purchase extended warranty. They try to make the mail look like its coming from Chevy thats my mew car. Tired of all the trash mail.

Dollars Lost: $0.0

Victim Location: NV, USA - 89434

Date Reported: April 20, 2026

Business Name Used: N/A

Phishing

Pretending to be police officers collition pac number dont match correct police officers collition pac

Dollars Lost: $0.0

Victim Location: IN, USA - 47331

Date Reported: April 20, 2026

Business Name Used: Police officers collision pac Impostor

Online Purchase - NutrigainVitamins

I was SUPPOSED to be ordering 2 bottles of weight gainer on march 19 2026.. March 24 a tracking number was given.. Weeks later the shipment never left from Connecticut.. Each time i emailed them it was a different excuse and they promised it would be sent out.. A whole month later and i still have not received anything and they stopped responding to emails

Dollars Lost: $44

Victim Location: NY, USA - 11208

Date Reported: April 20, 2026

Business Name Used: NutrigainVitamins

Online Purchase - TesterUp / aestimium GmbH Mobile Get-Paid-To Gaming Purchases Scam

I have been playing with TesterUp off and on for a few years but recently things have changed. The last two games that i have played hours and hours to reach a higher level and both times i have not received credit. They told me the offer had expired, which was not true. I sent them screenshots and videos showing they were still active on my app but they refuse to pay me for it. When an offer has expired, they put a line through the amount and remove the offer from the main goal list. This was not the case. One was $8.50 and one was for $10.00. They recently raised my cashout limit from $20 to $35 for absolutely no reason. I have now reached the $35 and they now say that i have violated terms and conds and denied my cash out. They said they would put it back in my game and im apparently still allowed to play but not cash out?????? You would think they would be more grateful to their long term players but instead they are refusing to pay and getting free play time on their app. Its disgusting.

Dollars Lost: $35

Victim Location: TX, USA - 75428

Date Reported: April 20, 2026

Business Name Used: TesterUp / aestimium GmbH Mobile Get-Paid-To Gaming Purchases Scam

Credit Cards - Apple Imposter Scam

Was contacted by apple support about possible fraud charges. When I call the number to not authorize the transaction they accessed my phone and apps making $2500 worth of gift card purchases to several stores. By the time I got the notification and called the businesses (about an hour) they had already used all the gift cards.

Dollars Lost: $2500

Victim Location: CO, USA - 80543

Date Reported: April 20, 2026

Business Name Used: Apple Support imposter

Employment - Employment Scam

I thought i was applying for a remote job through a company called appen, which is a legitimate business, but these guys i think were the first thing when you search Appen on google. I went through a quick interview and got hired immediately even being told id get a $500 bonus. I gave them all of my info: Bank account, SSN, address, even a photo of my ID because i thought i was doing onboarding for a new company. Their website looks super legit but then they tried to get me to pay for my training after onboarding, which is when i realized i had been scammed because NO COMPANY MAKES YOU PAY TO TRAIN. So I spent today getting my credit frozen and changing all my pertinent info. I may even have to change my SSN because of this. It was awful and I feel so dumb but they set up a pretty well polished scam. I just wanted a flexible job that paid decently and now I have to delete my bank account to protect myself.

Dollars Lost: $0.0

Victim Location: OK, USA - 73072

Date Reported: April 20, 2026

Business Name Used: Appen talent USA

Online Purchase - Online Purchase

I placed an order for 2 bunnies. They overcharged my card, then did not deliver the product. When i reached out to them asking for a refund, I was told to wait for my order and then I was blocked from being able to reach out to them.

Dollars Lost: $26

Victim Location: CA, USA - 93314

Date Reported: April 20, 2026

Business Name Used: The pink galaxy

Online Purchase - Mirror Fashion

I ordered three bras. The bras did not arrive, but I received a cheap, gold-colored bauble, and two, very tiny plastic things that I did not order. I immediately changed my debit card number and pin number. No further funds have been withdrawn.

Dollars Lost: $18

Victim Location: HI, USA - 96749

Date Reported: April 20, 2026

Business Name Used: Mirror Fashion

Tax Collection

Voicemail left: “Hi, this is Rosalina Drake. It's Monday the 20th calling from the client account review desk with the tax mediation abatement relief office. I'm reaching out because your file is still in a final stage review, and it's showing a few items that need to be addressed as we move into this week. At this point, accounts that remain open can begin moving forward automatically, which may limit what options are 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 early this week. Please call me back now at 888-618-7879. Again, 888-6879. If you receive this in error, please call back and press 2 to be removed.”

Dollars Lost: $0.0

Victim Location: TX, USA - 78749

Date Reported: April 20, 2026

Business Name Used: Tax mediation abatement relief office

Online Purchase

I received a notification from my bank of a charge for 39.99. Upon researching the charge, I learned others experienced something similar. I had no idea an account was created using my personal information at the time I purchased a study Bible. This 39.99 is apparently linked to a subscription that was not part of my ordered nor on my receipt and it was not authorized. I will be disputing this charge.

Dollars Lost: $39.99

Victim Location: PA, USA - 15044

Date Reported: April 20, 2026

Business Name Used: Tamora Books

Phishing

Just a phone call offering a big loan im not Sure what information they have He knew my name and that I needed a loan

Dollars Lost: $0.0

Victim Location: MO, USA - 63801

Date Reported: April 20, 2026

Business Name Used: Crestview finance

Online Purchase - Online Purchase

On 4/20/2026, I visited the website after searching for an AI chat tool. The site presentation led me to believe I was accessing a standard AI service. During the process, I was prompted to enter payment information without clear, prominent disclosure that I was enrolling in a recurring subscription. I was charged $100,00 on 4/20/2026. I contacted the company on 4/20/26 requesting a refund immediately after realizing the charge was for a subscription I did not intend to purchase.

Dollars Lost: $100

Victim Location: CA, USA - 92027

Date Reported: April 20, 2026

Business Name Used: askaichat.app

Online Purchase - Online Retailer - Brushing Scam

I received an empty package from Davve Garzaz. I did not expect this package and nothing was in it, yet it was addressed correctly to my name and address.

Dollars Lost: $0.0

Victim Location: AL, USA - 35758

Date Reported: April 20, 2026

Business Name Used: Davve Garzaz

Online Purchase - Darcey Lane and Ellis and Parker

I purchased dresses on this website that looked like cotton/linen and they came in printed as cheap polyester crap..When I purchased them there was a pop up offer for more dresses that also looked very nice, flowy, chiffon material and I purchased this as well. came from another company name a few days before the other dresses..and it was also horrible quality, did not look as it was pictured. The Darcey Lane website looks very similar in format as this Nelson & Parker website.. similar text style and language so I suspect the same company is behind it

Dollars Lost: $120

Victim Location: NJ, USA - 07302

Date Reported: April 20, 2026

Business Name Used: Darcey Lane and Ellis and Parker

Travel/Vacation/Timeshare - United Airlines Spoof

My TSA Precheck was not showing up on my boarding pass, so I called the number which came up when I Googled United Airlines customer service. The person who answered told me that because I had put in for an upgrade, my ticket was now waitlisted. I asked to be transferred to a supervisor, and got another person who said the same thing--that because I had purchased a discounted ticket (I had not), the upgrade request caused the whole reservation to be waitlisted. But he could "solve" this for me if I paid $510 per person, which he then reduced to $410 per person. My husband got angry and asked to be transferred to a supervisor, and the person on the phone told us to call a number which turned out to be the actual United Airlines number with two digits reversed. When I told the person who I still had on the line that the number he'd given me wasn't working, he gave me the correct number (and pretended that I had mis-heard him).

Dollars Lost: $0.0

Victim Location: NJ, USA - 07028

Date Reported: April 20, 2026

Business Name Used: United Airlines Spoof

Healthcare/Medicaid/Medicare

They used my medical insurance and billed me / Medicare Advantage plan for three different incidences of supposed medical supplies. Luckily my insurance company refuse to pay them, but I'm very concerned about the fact that they have all my information. And I'm wondering what damage they could do in the process. My secondary insurance is Medicaid and someone suddenly reported that I moved out of state and I'm presently fighting that to get my Medicaid reinstated. I don't know if this is related or just a coincidence. But my identity is obviously been stolen and I'm starting to have all kinds of different problems. So I guess beware that these companies can try to steal from your Medicare plan and be sure to read your claims. I'm going to try to find out what I need to do to regain my identity and keep it private. Thank you.

Dollars Lost: $0.0

Victim Location: CO, USA - 80909

Date Reported: April 20, 2026

Business Name Used: Bakarika Corp

Counterfeit Product - Online Retailer Scam

I ordered 4 3XL sweatshirts from the Nighted website. I spent $59.58 for the sweatshirts. I received them a month later. I opened my package, and one of them was the wrong size; they gave me XL instead. So, I wrote to them explaining what happened. But then I noticed that another sweatshirt has misspelled writing on it. I uploaded it to the attachments. I wrote back to them, and they told me that they will refund 40%. I told them that I'm not happy with 40% refund, and that I should get a full refund due to it being their mistake or a replacement. Then I didn't hear from them until today, 2 weeks later. Last week, I noticed 2 other transactions (maybe a monthly subscription that I did not agree to), so I was forced to call my bank and request a new debit card so they can stop charging me $39.99 a month. Then today nighted reached out to me and said that they were out of stock, and they can give me a refund of 50%, after they receive the sweatshirt back, but I have to pay for the shipping from New York to China. They are a scam, and the quality is very poor, and so is their customer service.

Dollars Lost: $139.56

Victim Location: NY, USA - 11510

Date Reported: April 20, 2026

Business Name Used: NIGHTED

Online Purchase - American Irish Society

Ordered an Irish sweater off Instagram allegedly made in Boston but the charge went through Hong Kong. I received a few package tracking notices but I live in NJ and it was coming from overseas, in transit, in customs etc and then nothing and I never received it. And the order number is supposedly invalid.

Dollars Lost: $40.33

Victim Location: NJ, USA - 07030

Date Reported: April 20, 2026

Business Name Used: American Irish Society

Other

Received a PKG in the mail, I did not order. No way to contact them to figure it out. I don't think I paid for anything, it would not have been intentional if I did. it's a pair of pants I would not have ordered. I can't find anything showing where they might have taken money. I found where others have received from this company also, there is a spot to scan and I tried to scan to get info about where this came from. Someone had stated not to scan anything that they are trying to get personal information but I had already scanned it. Not sure if they can get things from me scanning, I didn't give out any info. Just wanting to have this looked into

Dollars Lost: $0.0

Victim Location: WI, USA - 54810

Date Reported: April 20, 2026

Business Name Used: Ohlihe store

Online Purchase

ModTub was an honest small business from 2020-2025. It got sold and the new company is that bought it is AWFUL. So many people have reported never receiving their coldplunges, damages, missing parts, etc. Customer service does nothing but send you chat GPT slop replies every 5 days. Unacceptable business. They charged me for a $50 hose, and it never even shipped. Constant excuses from an overseas worker.

Dollars Lost: $50

Victim Location: TX, USA - 76107

Date Reported: April 20, 2026

Business Name Used: ModTub

Debt Collections - Collection Confusion

I was contacted byUltraNewBody who claimed to be the collection agency for MaxGainPro, who claimed I had a subscription with them for their product KetoACV , & I owed them for a repeat delivery that I never ordered or received. They are threatening me with charges of $200+ for the product. I believe this is a scam by MaxGainPro to get more money for No Product.

Dollars Lost: $0.0

Victim Location: DE, USA - 19806

Date Reported: April 20, 2026

Business Name Used: MaxGainPro/UtraNewBody

Phishing

This is location specialist Carrie Jones with my last and final attempt to contact you about the delivery of your certified documentation. I will be at your home today between 2 and 4 PM with a delivery of your documents. I will be required to get a signature at that time, or it will be considered a direct refusal to comply. You need to contact the filing party immediately before my arrival today at 877-324-5942. I will need to hear from them directly or I will be seeing you this afternoon.

Dollars Lost: $0.0

Victim Location: TX, USA - 76020

Date Reported: April 20, 2026

Business Name Used: Location Specialist

Employment - [email protected]

The company sends fake emails and copies real company interview processes however emails are from fake company addresses and i9 forms sent seems very convincing at first until you search the details after suspicious chat requests during interview [email protected] Email I received afternoon today after they stole my information via fake I9 CIGNA HEALTHCARE to me 5 hours agoDetails 1. print out the back and front copy 2. endorse the back of the check ( sign on the back of the check) And write today’s date 3. login into your mobile app , click on deposit check or check . 4. Deposit the check . Once you successfully deposited the check , send the copy of the confirmation picture or code ..Thanks

Dollars Lost: $0.0

Victim Location: CT, USA - 06103

Date Reported: April 20, 2026

Business Name Used: [email protected]

Online Purchase - Online Retailer - Brushing Scam

I received an empty parcel from Davve Garzaz. I found on instagram that many others had experienced the same thing or a package with 2 hair ties in it (https://www.instagram.com/p/DXNdi74lhtt/). I don't know if any accounts have been targeted yet.

Dollars Lost: $0.0

Victim Location: WI, USA - 53713

Date Reported: April 20, 2026

Business Name Used: Davve Garzaz

Online Purchase - Supplements Scam

I ordered this product on february 23. They told me they were having supply issues and would send it when they received it.I never did get it.

Dollars Lost: $122.97

Victim Location: NE, USA - 68401

Date Reported: April 20, 2026

Business Name Used: Ivercorp

Online Purchase - Meyvia

I ordered this product on February 12, 2026. They sent me a tracking number a week later two weeks later I got a notification saying the package was delivered. I waited a week contacted the company. Let them know. I have not received the package on March 23. They said they will resend the product on March 26. It said the product was delivered. I waited a few days contacted the company again asked for a refund since the product never was delivered. They responded back that they will only refund me 70% of what I paid since they have documentation that the product was delivered, but they could not tell me which parcel delivered it still to this day. I do not know which parcel delivered it the tracking system that they use to track the package is for out of country. The website only has an email no phone number. my credit card company can’t track it so they cannot refund it.

Dollars Lost: $34.99

Victim Location: CA, USA - 95825

Date Reported: April 20, 2026

Business Name Used: Meyvia

Phishing - Phishing

I received deceptive ad in the post mail that states I need to contact them regarding a home warranty I have not had in place for 9 years. The mail said they have been trying to contact me, which I don't remember receiving. The postal mail letter states I need to call them urgently or else coverage will laspe.

Dollars Lost: $0.0

Victim Location: UT, USA - 84120

Date Reported: April 20, 2026

Business Name Used: American Pacific MTG Corp

Online Purchase

I placed an order with this vendor in January. They continued to bill me a reoccurring charge of 29.99 monthly for no product or service

Dollars Lost: $120

Victim Location: IN, USA - 46256

Date Reported: April 20, 2026

Business Name Used: Jolie Glow

Online Purchase - Doodle haven

Puppy scam Scammer has a website called doodle Haven that might be legitimate in other states but this one was fake I think. Sent puppy videos and pictures of a puppy for sale but then required a deposit with no contract information and through Apple Pay. Then requested to pay the Vet through Apple Pay, which was a phone number based in Kansas City, Missouri, which made me suspicious and when I asked for the Vet, the text message gave me the name of a Vet that does not exist in Owensboro, Kentucky. They claim to use Banfield animal Hospital, which is part of PetSmart and when I called the PetSmart in Owensboro, they said that they have never had a working Vet hospital at their store. So knew these people were lying.

Dollars Lost: $600

Victim Location: KY, USA - 40014

Date Reported: April 20, 2026

Business Name Used: Doodle haven

Online Purchase

************* Tracking number. Requested for proof signature, photo, something more then just delivered. I am home all daybevery day.

Dollars Lost: $47.92

Victim Location: GA, USA - 30097

Date Reported: April 20, 2026

Business Name Used: Yuri Korean Beauty

Online Purchase - SheCurve

Ordered bras online and never received product. Money was taken day or purchase.

Dollars Lost: $60

Victim Location: OR, USA - 97062

Date Reported: April 20, 2026

Business Name Used: SheCurve

Advance Fee Loan - Zero Balance

I was contacted by a person who said they were from Consumer Finacial Protection Bureau and that someone had tried to get a credit card using my SSN. They then proceeded to read my credit report to me listing all my accounts and how much i owed. They also read me my SSN and birthday to me. The person on the phone said her name was Barbara Nathy and her employee number was CR120091 and her direct number is 470-208-3725. I was thn transfered to another person, i did not understand when this person gave me his name but he stared talking about intrest rate on my cards. He said since i had no late payments and no bankruptcies in the last 10 years that the credit card companies were not allowed to charge mor than prime rate and they could get my cards paid off. I kept asking about my credit and my identity and they kept saying i had red flags on my report. I was then sent to someone who verified me and then transfered again to someone whos said they were my case manager. She said her name was Maya Rose. She then sent something for me to sign. I told her i was on my phone and could not read and asked her to email it to me. I also asked for her to send something to explain all this. I never recieved an email for eith of those. I was just told there were 4 rules, 1. Stop making payments 2. Don't talk to anyone forward any correspondence, 4. Call directly if any questions. I said if i stop making payments i will have late fees and my credit will be messed up and they said it would be fine and this would be over in 6 to 12 months. At this point Maya used the term debt validation, and said the lawyer fee need to be paid upfront and they would just charge it to 2 of my cards. I never gave them the card information but they already had it because the repeated it back to me earlier. While i was one the phone i was able to block most of my cards but one went through. Now i am trying to get that returned.

Dollars Lost: $6000

Victim Location: OR, USA - 97501

Date Reported: April 20, 2026

Business Name Used: Zero Balance

Online Purchase - Gearcozy

I ordered a Coca-Cola tumbler on their Gearcozy.com website on February 9th and have not received it. I have lots of emails from them saying it was the mail and they would resend it. They sent me a robe on April 15th. I yelled at them for that. They said they would resend my Coke tumbler ASAP, and I still have not received it. Now they have not replied to my last email asking them to send me a tracker. I took a chance, and I guess I got scammed, but if you could report them or talk to them, do whatever it is you do, I would really appreciate it. They have a lot of other stuff on their website, lots of Coca-Cola items, so I'm guessing other people have been scammed too.

Dollars Lost: $45.98

Victim Location: WA, USA - 98503

Date Reported: April 20, 2026

Business Name Used: Gearcozy

Phishing - Phishing

Scam targets vehicle owners. Mail made up to look like an important notice and included basic information about my vehicle (year, make, model, partial VIN). No company name included. Claims target hasn't contacted them to activate a vehicle service contract. Scare tactic presses target to call and verify the information on the letter. Fake "summary of terms" with fake coverage through "Guardian Protection Group" and another call to action to respond immediately.

Dollars Lost: $0.0

Victim Location: NV, USA - 89084

Date Reported: April 20, 2026

Business Name Used: Not Provided

Employment - Freight Monitor Group

I was supposed to be a quality inspector take pictures to see how stuff was packaged print off a new shipping label and go drop it off at UPS or FedEx

Dollars Lost: $0.0

Victim Location: NJ, USA - 08046

Date Reported: April 20, 2026

Business Name Used: Freight Monitor Group

Debt Collections - Monroe County Warrants Scam

Been called multiple times by a man named Elliot Green who leaves these voicemails. “ Elliot Green calling for NAME. Hi, this message is intended for NAME. If this is not NAME, please disregard the message and terminate this call now. Otherwise, my name's Elliot Green. I'm giving you a call concerning 2 active claims here, which contain your name as well as your social. Do be aware, this is an urgent matter, stemming from Monroe County, which warrants your immediate attention. Because of these claims, the couriers are scheduled to serve your certified notice of intent directly to your home or to your place of employment. Uh tomorrow the 21st between the hours of 12 and 5 PM. Once those documents are issued, we are out of the loop to prevent any potential action and or additional fees. Give us a call as soon as possible, 855-803-4936. I also send a validation letter to your email so that you can have a heads up before you call back. hopefullyefully I'll talk to you soon otherwise make sure that you're available tomorrow with a valid form of identification for service purp Hopefully, I'll talk to you soon, otherwise make sure that you're available tomorrow with a valid form of identification for service purposes.”. Checked court records incase and nothing has been filed against me.

Dollars Lost: $0.0

Victim Location: NY, USA - 14580

Date Reported: April 20, 2026

Business Name Used: Monroe County Warrants Scam

Online Purchase

I purchased True Keto Fusion Gummies that were supposed to be buy two get two free at $39.99 each. However, what I was charged was $189.99 for 4 bottles. They also sent two bottles of cleanse pills, which I did not order, and charged me $59.99. Total charge on my card was $249.99. I called and tried to cancel the order about 12 hours later, when I saw the wrong charge on my credit card. I was told the order could not be cancelled, that I would have to wait until I received the items, and then send them back. They told me to go to the US post office and return the item with my return reference number, PO Box 188, Garden Grove, CA 92842 on the outside of package, which I did. I looked up my tracking number 10 days after I shipped the product back. The post office shows that the package was signed for and delivered at that PO Box. So far there has been no refund on my credit card. I tried calling the phone number 877-762-8258 and emailing and [email protected]. The phone number and email address given do not reach anyone.

Dollars Lost: $249.99

Victim Location: OH, USA - 45458

Date Reported: April 20, 2026

Business Name Used: True Keto Fusion Gummies

Debt Collections - Halstead Financial

have been receiving text messages claiming to have an outstanding debt with halstead financial. Please see attached picture

Dollars Lost: $0.0

Victim Location: CT, USA - 06855

Date Reported: April 20, 2026

Business Name Used: Halstead Financial

Online Purchase - Kylra

Purchased, bags never recieved.no shipping info

Dollars Lost: $30

Victim Location: KY, USA - 41139

Date Reported: April 20, 2026

Business Name Used: Kylra

Phishing - aaba_0096 on Instagram

Repeatedly sends follow requests on Instagram even after deleting and removing them from my account multiple times. Has a link in their bio "www.getmysocial.com/caseyxcass", I clicked that link the see if I somehow knew this person. Their city is showing the same city as me, and after I tried closing the link, my phone sent me a notification saying "this site is trying to open and access external apps". I had to go into my security settings and turn off all permissions and block the website because I'm not sure if they were able to get into my phone simply by me clicking the link (phishing).

Dollars Lost: $0.0

Victim Location: NE, USA - 68104

Date Reported: April 20, 2026

Business Name Used: aaba_0096 on Instagram

Other - Online

I found a website called thorfortune-hu.com that presented itself as a legitimate online casino. The site used Hungarian-language content, licensing references, payment logos, and security claims to appear trustworthy. Based on those representations, I registered and provided personal information, then made a payment through the site. After using the platform, I attempted to withdraw funds, but the website displayed a technical error and the withdrawal could not be completed. On the following day, access to the account was no longer possible, and the previously valid login details were no longer accepted. The site also contained misleading links that redirected to unrelated third-party gambling services with different branding. This appeared to be a deceptive online service designed to gain trust, collect personal and financial information, and take payments without providing a legitimate service.

Dollars Lost: $200

Victim Location: CA, USA - 94102

Date Reported: April 20, 2026

Business Name Used: N/A

Employment - Hans Nordelius / keyboard group

Mr. Hans Nordelius text me on indeed said he need a private driver/chauffeur to chauffeur him around in the state that I am but he never gave the state that he was wanted me to drive him around, so I just thought he was talking about the state that I was in or either Portland, Oregon since PDX is the closest to me because I live in Vancouver Washington state he said he was gonna be here for a year and he was gonna pay me $1500 a week he was gonna send me a cashier check and also he was gonna pay for all the expenses for the Rent-A-Car and the gas so I got to thinking this deal is too good to be true so I had a friend look up the number and just like it was it was a scam, but I gave him my information. I gave him my address and my phone number and I never gave him my bank information but I just gave up my bank name and so he text me this morning around 6:30 and gave me a drivers agreement and they signed their initials and I signed my initials and I sent it back to him. The email address that he gave me and also I took a picture of it and sent him the agreement through messaging so he got back with me on messages and said great. I will send you my passport in my itinerary when I get when my when I booked my reservation for my plane so he said I will see the information this time this week. He said he was gonna be in town on the on 2 May and I will have all the information that I need before then and also he was gonna have the Mercedes-Benz 2022 delivered to my house and all I had to do is pick him up and take him to where he’s gonna be staying at

Dollars Lost: $0.0

Victim Location: WA, USA - 98665

Date Reported: April 20, 2026

Business Name Used: Hans Nordelius / keyboard group

Online Purchase - Online Retailer Scam - Recurring Charges

I ordered only three bottles of Natura Pro Skin Tag Remover for $69.99. I received six bottles of Tag Remover and was charged $239.99 on 3/27/2026; and additionally received two jars of Natura Pro Anti-Aging Cream, which I did not order, and for which I was charged $59.99 on 3/27/2026.

Dollars Lost: $230

Victim Location: WA, USA - 98516

Date Reported: April 20, 2026

Business Name Used: BIO GLUCO HEALTH

Online Purchase - Online Retailer Scam

Functional mini chain saw...Got a plastic chainsaw keyring..

Dollars Lost: $88.87

Victim Location: WA, USA - 98560

Date Reported: April 20, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

I didn't receive my scooter

Dollars Lost: $0.25

Victim Location: IA, USA - 50670

Date Reported: April 20, 2026

Business Name Used: Outdoorismi

Employment - Anheartherapeutic

Was notified of a data entry job. They wanted to send me 950.00 to turn into bitcoin to buy equipment for the job.

Dollars Lost: $0.0

Victim Location: NJ, USA - 08215

Date Reported: April 20, 2026

Business Name Used: Anheartherapeutic

Debt Collections - Johnson Davis Associates Ltd. Debt Collections Vishing and Identity Theft Scam

Exactly same voice mail

Dollars Lost: $0.0

Victim Location: TX, USA - 75401

Date Reported: April 20, 2026

Business Name Used: Johnson Davis Associates Ltd. Debt Collections Vishing and Identity Theft Scam

Phishing - Scam Loan Call

I am reporting a recurring robocall/personal-loan scam campaign. I never applied for any loan. The callers use rotating names including Samantha McCarty, Blake Carter, Paul Johnson, Marissa Morgan, Daniel Reeves, Brianne Schumann, and Daniel Harris. The messages are prerecorded or AI-sounding and use repeated phrases such as “guidelines have loosened,” “your file is in final review,” “underwriting,” “reserved offer,” and “I just need to verify a few things.” The calls offer unsecured personal loans and debt-consolidation loans, including examples like: - $25,000 at about 5.8% to 5.99% with payments around $480 to $485/month - $30,000 at about 5.8% with payments around $575/month - larger claimed approvals up to $45,000, $50,000, $56,000, and $61,000 They tell me to press 1 or call back numbers including: 877-578-2110 877-967-3236 855-357-2024 844-502-3272 877-372-0925 217-834-9502 844-515-1201 888-269-4978 407-258-6706 364-400-0492 434-252-1770 217-834-9977 217-834-9840 217-834-9551 217-834-9404 217-834-9407 217-834-9303 217-438-0791 217-283-1984 855-883-0403 844-515-1384 The calls come from changing numbers, often multiple times per day, and appear to be one coordinated scam campaign.

Dollars Lost: $0.0

Victim Location: KS, USA - 66208

Date Reported: April 20, 2026

Business Name Used: Unknown robo-call

Phishing - Phishing Call

Funded a few loans this month with clients in a very similar financial position to yours. Press one to talk now or call me at 855-883-0403. Some of the lenders I've been working with over the past few years have opened up more flexible guidelines this month. If you borrow $30,000 at about 5.8%, your payment will be in the $575 range. In some cases, they even offer biweekly options, so payments can be closer to $267 every 2 weeks. Just need to go over a few things to get this done. You can use the money for anything you need. This won't be secured to any collateral. Press one now so we can go over the details or call me at 855-883-0403. Again, Samantha McCarty here, some of the Subprime and Prime lenders I've been working with over the past few years. Have opened up more flexible guidelines this month. If you borrow $30,000 at about 5.8%, your payment could be in the range of about $575 per month. In some cases, they even offer biweekly options so payments can be closer to $267 every 2 weeks. And you can use the money for anything you need. This won't be secured to any collateral. You can also call me back directly at 844-515-1384. Again, 844-515-1384.

Dollars Lost: $0.0

Victim Location: NJ, USA - 07643

Date Reported: April 20, 2026

Business Name Used: Samantha McCarty

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