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Phishing - SSA Department

Profile Photo SSA Department sent you a document Case ID SSA-782732611.pdf SSA Department [email protected] Message from S-S-A Office of Inspector General (SSA):+1(843)-478-7301, Unusual activity linked to your S-S-N has been identified, and immediate action is necessary. Your S-S-A Account (S-S-N) will be suspended within 24 hours. Contact the Administration Office at +1(843)-478-7301. We are notifying you that a lawful complaint has been lodged against you as of this date. As per our standard procedures, investigative authorities have reported the discovery of 25 banking accounts opened using your SSN, allegedly involved in a $14 million fraud scheme. Recent findings suggest that certain banking accounts in Texas have been linked to illegal activities, including money laundering, drug trafficking, and I-R-S-related fraud.Office of Inspector General (SSA):+1(843)-478-7301, Legal proceedings have been initiated against you in connection with the reported violations.

Dollars Lost: $0.0

Victim Location: Perrysburg, OH, USA - 43551

Date Reported: June 3, 2026

Business Name Used: SSA Department

Government Agency Imposter

State Driver’s License

Dollars Lost: $0.0

Victim Location: Baton Rouge, LA, USA - 70810

Date Reported: June 3, 2026

Business Name Used: Swiftora Logistics

Online Purchase - Online Purchase

Order pond muck cleaner in March and never heard from them except it was on its way. I persisted and they said it was shipped in April but they will not issue a refund because they said it was in transit.

Dollars Lost: $43

Victim Location: Mouth Of Wilson, VA, USA - 24363

Date Reported: June 3, 2026

Business Name Used: Nutrivibehive

Online Purchase - US24Outlet

Have reached out to this company multiple times and no response. No stamps either. Order was placed in April 2026 and not received.

Dollars Lost: $97.98

Victim Location: Hoxie, KS, USA - 67740

Date Reported: June 3, 2026

Business Name Used: US24Outlet

Tax Collection

Made a single purchase online and later was charged for a subscription I never consented to. There was no place to cancel and despite numerous emails to the company asking to cancel this and any future shipments they proceeded to charge and ship. I had to cancel my card.to get it to stop. They saved my Cc information I always decline that. Again without consent. You can only communicate via email and they take their time responding while they ship it to you and say it’s too late.

Dollars Lost: $127

Victim Location: San Diego, CA, USA - 92130

Date Reported: June 3, 2026

Business Name Used: Goda for her

Investment - Investment

Received a letter (********) claiming I was believed to be a relative of a deceased person who had a financial portfolio of 18.5 million US which was invested with SBI Shinsei Bank Japan / Aomori Bank Japan. Yoshihiro Yuasa would like to make payments to me after all the 'necessary verification and applications' are done. This letter has my correct name and my business address.

Dollars Lost: $0.0

Victim Location: HEADINGLEY, MB, CAN - R4H 1C8

Date Reported: June 3, 2026

Business Name Used: SBI Shinsei Bank Japan

Sweepstakes/Lottery/Prizes

I received in my mail a postcard saying unclaimed reward $250 on my account. It had my name,address and a claim #. With an expiration date. To claim the reward I must call 1-800-931-0773.

Dollars Lost: $0.0

Victim Location: Hendersonville, TN, USA - 37075

Date Reported: June 3, 2026

Business Name Used: Privacy Patrol Identity Theft Protection

Phishing - Scam Calls

This person has been scamming for years

Dollars Lost: $0.0

Victim Location: Conover, NC, USA - 28613

Date Reported: June 3, 2026

Business Name Used: MECARESERVICES

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

There was a fake invoice requesting for their fax service period 6/1/26 to 5/31/27 in the amount of $389.00. Never used their service before. Don't even know who they are and what they do.

Dollars Lost: $0.0

Victim Location: Irvine, CA, USA - 92618

Date Reported: June 3, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Supplier Bill Phishing and Identity Theft Scam

Advance Fee Loan - Phone Call Scam

Multiple calls per day regardless of pressing "9 to be placed on do not call list" Recording of Tom Johnson claiming to have my loan application ready to deploy (even tho i have never requested a loan).

Dollars Lost: $0.0

Victim Location: Naples, FL, USA - 34117

Date Reported: June 3, 2026

Business Name Used: Tom Johnson

Online Purchase - Shophiha

I ordered an inflatable balloon arch may 7th and I paid an extra 9.98 for 5-7 day shipping and I still have not received the product. When I reached out to customer service I was first offered a 10% refund then when I refused I was offered a 30% refund when I refused and sent a screen shot of her policy and that I had not received the product she then offered a 50% refund and stated that she too had incured cost of international shipping because she shipped it out

Dollars Lost: $0.0

Victim Location: Kansas City, MO, USA - 64133

Date Reported: June 3, 2026

Business Name Used: Shophiha

Advance Fee Loan - Advance Fee Loan - Business Funding Scam

I was looking for a loan for my business and received an email from Brooklyn Bridge Capital and I responded. A representative from that company (Chad Riser, 349-651-4285) contacted me and I filled out an application and sent him my bank statements. He sent be back paperwork to sign and told me that another representative from Brooklyn Bridge would be contacting me. A Steven Goldman (929-620-6794) did contact me and sent me contracts for an approved line of credit and gave me an amount to be paid as closing costs for the line of credit. I gave the contract to my attorney to review, he said it was pretty much standard. I signed and paid the closing costs in 10 installments as directed by Goldman. It's been 3 weeks and every day I get the run around that the line of credit is being processed and everyday I get the same response, call me back in a few hours and it will be done. At this point I feel that I have been scammed and need to report this fraud and the company and people involved.

Dollars Lost: $45000

Victim Location: Gillett, PA, USA - 16925

Date Reported: June 3, 2026

Business Name Used: Brooklyn Bridge Private Capital

Sweepstakes/Lottery/Prizes - Publisher's Clearing House Imposter

June 1: phone call saying I'd won June 2: telling me not to tell anyone and that I should contact him every day June 3: emailed me an 8-page list of rules and what I have to pay (and that I must pay first then I get the prize) Some of his information I found in the FTC and BBB information word for word. Some poor English and word syntax.

Dollars Lost: $0.0

Victim Location: Hartselle, AL, USA - 35640

Date Reported: June 3, 2026

Business Name Used: Publisher's Clearing House Imposter

Online Purchase

I was contacted by my bank that a fraudulent charge was attempting to be processed from my account, from TONEZNE.COM for $39.99 . They asked if I authorized that transaction and I contacted them to let them know I did not, and have no idea who this business or person is. I do not live in CA so I have not purchased any goods from CA.

Dollars Lost: $39.99

Victim Location: Garner, NC, USA - 27529

Date Reported: June 3, 2026

Business Name Used: TONEZNE of WEST HOLLYWOOD

Online Purchase - Online Purchase

I saw repeated videos advertising short and shirt sets for a very reasonable price. Every link was the same store so I assumed they were legit store on tik-tok. It showed good reviews. I've come to realize they all must be fake because I've never received anything and they give me the run around about a refund.

Dollars Lost: $41.99

Victim Location: Richland, MS, USA - 39218

Date Reported: June 3, 2026

Business Name Used: Qyoneco

Online Purchase - Eviseren

I ordered a product I never received but was charged. Notified the company to no avail. Paid over $30 for something i never received! Now, they just charged me again. Can you help me?

Dollars Lost: $60

Victim Location: Lodi, NJ, USA - 07644

Date Reported: June 3, 2026

Business Name Used: Eviseren

Online Purchase

The previous person's description is accurate. I saw a news article on line and it was for whirly gigs hand crafted in Vermont. But the phone number and addresses are the same. I was able to go through the credit card company and report fraud, dispute the charge and get my money back. Ironically I get an email that the item was shipped a couple of days later...then I get a notice from Craftfolk that a refund had been issued. Two weeks later the package arrived. I did not open it. It was half the size it should have been, so I knew all the research I did was too late, but so true about being a scam. The news article was expertly done AI with believable photos. What alerted me was after 10 days I had not received an email after the initial order to advise the item being shipped. Then I started researching and saw it was a scam. I called the bank card and they saw in their records it was an overseas company and scam. They also advised to not use the credit card anymore and they cancelled it. The phone number has a recording saying it has "restrictions" to receive calls. There has been no response to my emails. I still don't know what to do with this unopened shipment. I will not keep it since I do have a refund. I will talk to the Post Office and see about refusing the shipment, but the IL address is bogus.

Dollars Lost: $0.0

Victim Location: Jeffersonton, VA, USA - 22724

Date Reported: June 3, 2026

Business Name Used: Craftfolk

Debt Collections - National asset management

This collection agency knew my name they had my last name wrong but they knew my address my social my birthday they're saying I owe something from 2009 but they can't tell me what it is

Dollars Lost: $0.0

Victim Location: CT, USA - 06332

Date Reported: June 3, 2026

Business Name Used: National asset management

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

They send a fake invoice for fax services about our fax line. It came in via fax, saying there was an amount due of $389.00 for our fax line. We receive our fax services elsewhere so it clearly was a scam.

Dollars Lost: $0.0

Victim Location: Sacramento, CA, USA - 95811

Date Reported: June 3, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Supplier Bill Phishing and Identity Theft Scam

Online Purchase - Soriva

Been a month no item

Dollars Lost: $45

Victim Location: Point Pleasant Beach, NJ, USA - 08742

Date Reported: June 3, 2026

Business Name Used: Soriva

Debt Collections

They called from a number using my area code and said that they have certified documents to deliver tomorrow afternoon

Dollars Lost: $0.0

Victim Location: CT, USA - 06114

Date Reported: June 3, 2026

Business Name Used: N/A

Online Purchase - Craft Folk

I perchased a product that I thought was going to be good quality. It arrived in twrrible condition, damp, moldy and in a crushed box. I contacted the company, they said I needed to return the product to Hong Kong and pay the $35 postage. The product was not what it advertised. The rough quality would have killed any bees looking to make a home it. They usedfalse advertising. Terrible company.

Dollars Lost: $85

Victim Location: CT, USA - 06482

Date Reported: June 3, 2026

Business Name Used: Craft Folk

Online Purchase

I gave my card information however I didn't submit due to the amount was owed when it's advertised as free. They charged my account anyway. I received nothing. Now to unsubscribe it was costing an additional 21.99. This is a scam to me.

Dollars Lost: $7.99

Victim Location: Evansville, IN, USA - 47710

Date Reported: June 3, 2026

Business Name Used: Simple weightlossdoverde

Government Agency Imposter

Everyday rude passing for Medicare caller id says ucf. used a lot of profanity

Dollars Lost: $0.0

Victim Location: Kissimmee, FL, USA - 34741

Date Reported: June 3, 2026

Business Name Used: UCF

Employment

It was a Autowrap campaign where my person will be getting paid 700 every week for 12 weeks. In the Mail i got what the campain was for and a Check. Which was for 3999.00. I was told to keep 700 and to pay the wrap installer 3290. Well i deposited the Check on June 1dt and there a hold on it at my bank. I was just trying to make some more income and i shouldve known it was too good to be true.

Dollars Lost: $3999

Victim Location: Orem, UT, USA - 84057

Date Reported: June 3, 2026

Business Name Used: Zoa Energy

Online Purchase

Bought and paid for a used horse trailer to be delivered from Arkansas to Georgia. Once bill of sale received we got a shipping confirmation from a logistics company which attempted to extort an additional $2k for transportation. Guys name was Oliver, also heard from others he might call himself Oscar.

Dollars Lost: $6300

Victim Location: Hull, GA, USA - 30646

Date Reported: June 3, 2026

Business Name Used: Frontier Horse Trailers

Sweepstakes/Lottery/Prizes - Publishers Clearing House Impostor

He said I had won 8.5 million dollars and a new car and told me it would be delivered today then he told me I needed to go to dollar general to pick up a green dot money pal scratch card all along I told him I thought this was scam and he told me he assured me it was for real I told him I would believe it when I saw it I also told him that if I won something it wouldn’t cost me a dime

Dollars Lost: $0.0

Victim Location: Chanute, KS, USA - 66720

Date Reported: June 3, 2026

Business Name Used: Publishers Clearing House Impostor

Sweepstakes/Lottery/Prizes - Prizes

Promise a lot money as long 300 got 200 and hard time about last 100

Dollars Lost: $200

Victim Location: Churchville, VA, USA - 24421

Date Reported: June 3, 2026

Business Name Used: N/A

Employment - Forwardleag LLC

the people intended to be a job, i delivered numerous of packages to the ups for them. i worked for them for the whole month because i thought it was legit the way the login was and how many times they will call me ! they told me one of my products was missing and to money order 2500$ for the damages

Dollars Lost: $2500

Victim Location: Amite, LA, USA - 70422

Date Reported: June 3, 2026

Business Name Used: Forwardleag LLC

Online Purchase - ToneGrove

I bought a steamer online and never received the product. After a month I emailed for an update and someone responded and said wait 3-5 business days as the package was delayed. Well a few days later it says delivery attempted which it was not and I have not heard from customer service since. The phone numbers says they are unavailable.

Dollars Lost: $50

Victim Location: Bryan, TX, USA - 77801

Date Reported: June 3, 2026

Business Name Used: ToneGrove

Counterfeit Product - Memopryl / supplements

I watched an ad that popped up - I think it was on Instagram. It was a video of Bill Gates talking about research he supposedly funded and directed to find a treatment/medication to preventative and reverse dementia/Alzheimers called MemoPryl it was a long, detailed video, which offered FALSE hope regarding this. horrible disease. My mother died of Alzheimers in her mid - to late 70's after years of horrific symptoms and my father took care of her - alone - during those years. The video of Bill Gates appeared so authentic and the research and product development appeared so believable. Swayed by my fear of developing this horrible disease, I foolishly, immediately placed and order for MemoPryl without doing further research. A follow-up video regarding my order showed a product with a label that had a different product name on it! That's when I realized something was wrong. Admittedly too late, I did some research. Since then I've been trying every way possible to cancel the order, for which I just received an email telling me it has shipped! Please advise if there is any way I can get a refund!

Dollars Lost: $2.07

Victim Location: Sarasota, FL, USA - 34231

Date Reported: June 3, 2026

Business Name Used: Memopryl

Other

I ordered pants. They claimed 2 times delivery. Never received I have been trying for months to get my money back. They keep stating 15-25 days. I have lost $27.65 however my concern is NO MERCHANDISE AND MY DEBIT CARD IN THEIR FILES WITH MY PERSONAL INFORMATION. I have tried to upload emails and the page is blank.

Dollars Lost: $27.65

Victim Location: Kathleen, FL, USA - 33849

Date Reported: June 3, 2026

Business Name Used: Vylianne

Online Purchase

I thought I was ordering from Pandora which I always order from I requested a return label which they won’t send and they won’t answer the phone. I am paying with after pay my bank has put a hold on the 1st payment but i need the return label in order to send it by FedEx

Dollars Lost: $74

Victim Location: Columbus, OH, USA - 43224

Date Reported: June 3, 2026

Business Name Used: Pagama Jewelry

Employment

Offers $250 for work then will steal you information and sell it to 3rd parties.

Dollars Lost: $0.0

Victim Location: Colorado Springs, CO, USA - 80904

Date Reported: June 3, 2026

Business Name Used: Colorado Neighbor Network

Employment - Employment

They used fake contracts in order to lure me into a job. They are on indeed.com and they also used a fake dashboard to get my personal information.

Dollars Lost: $0.0

Victim Location: Mccomb, MS, USA - 39648

Date Reported: June 3, 2026

Business Name Used: Swiftora

Online Purchase - Prime defender

Pop up while on Facebook.

Dollars Lost: $41.9

Victim Location: Fort Wayne, IN, USA - 46815

Date Reported: June 3, 2026

Business Name Used: Prime defender

Online Purchase - Artsweary

Artweary is a fake website claiming to sell nice embroidered lace shirt, and sends nothing like the picture.

Dollars Lost: $36.08

Victim Location: Wichita, KS, USA - 67205

Date Reported: June 3, 2026

Business Name Used: Artsweary

Online Purchase - MaisonLuna

I found online a rolling kitchen island with a butcher block top, comparible to one advertised at IKEA, for a far less price. I ordered the merchandise and recieved an email confirmation immediatley so i thought this had to be legit. Item was supposed to be delivered within 15 business days. I tracked it thru the TRACKQ718 website, provided from the confirmation email. I followed it thru the tracking process and within 20 days it has been cleared from US Customs. At this time I started to reach out to the email i received in regards to my shipment. I was told that once it was received at the final processing center i would receive a tracking number from the rural carries and I did not. I contacted the merchant to let them know that i had not received the item. They responded with "check with family members or neighbors..................." I checked all the package drop off locations that it could have been delivered and checked my security cameras and there were no packages delivered to my address or the nearby addresses. I have attached the first emailed received along with the tracking information from start to finish. I received this email from them this morning. "Sorry to hear this. Have you checked your home security camera? The tracking shows the package was delivered. It may have been misplaced or taken by someone nearby. Thank you. [email protected]"

Dollars Lost: $73.85

Victim Location: Valparaiso, IN, USA - 46385

Date Reported: June 3, 2026

Business Name Used: MaisonLuna

Online Purchase - Amelia Rose Boston

Ordered 2 pairs of sandals. Never received order. Contacted at provided email with no response

Dollars Lost: $97

Victim Location: Skillman, NJ, USA - 08558

Date Reported: June 3, 2026

Business Name Used: Amelia Rose Boston

Online Purchase

I ordered what i presumed was a legit company. I was immediately charged double so i tried to cancel but was told the order was already shipped and unable to cancel. I was told to accept the item and if not happy the would start the return process and i would be fully refunded. That is not the case, the are trying to offer me credits which i will not accept.

Dollars Lost: $79

Victim Location: Bloomville, NY, USA - 13739

Date Reported: June 3, 2026

Business Name Used: ORTHOFIT

Home Improvement

Paid for home improvement did not finish - paid for supplies $1800 did not get supllies

Dollars Lost: $1500

Victim Location: Oxford, FL, USA - 34484

Date Reported: June 3, 2026

Business Name Used: I know a guy

Online Purchase - Sttaoche

I placed an order for a sweater online through the Sttaoche website. Thereafter I never received the product, there was no response to my communication via email (Xs 2) and now the website is completely gone.

Dollars Lost: $52.5

Victim Location: Auburn, IN, USA - 46706

Date Reported: June 3, 2026

Business Name Used: Sttaoche

Worthless Problem-solving Service

It apparently is a health and dental insurance but everytime I would set an appointment they would say they couldn’t find the insurance. This has happened everytime I go to set up something.

Dollars Lost: $234.95

Victim Location: Vincennes, IN, USA - 47591

Date Reported: June 3, 2026

Business Name Used: Balance Care

Online Purchase - Retail Website Scam

Fake website that's works with a fake delivery device to steal money. When you try to dispute they scam lie and offer lower amounts. Then tell you you will get full refund if you close disrupt just to lie and claim they can't refund anymore. Thieves.

Dollars Lost: $223

Victim Location: Townsend, MA, USA - 01469

Date Reported: June 3, 2026

Business Name Used: Stacees

Employment

Good Afternoon, I hope this message finds you well. My name is Tim Alonso, and I am a member of the Talent Acquisition team at Dunavant Global and Domestic Transportation. I came across your profile on Employ Florida and wanted to reach out regarding a Data-Entry management position that appears to match well with your experience and skill set. If you are interested in learning more about this opportunity, please feel free to reply at your convenience. I would be glad to provide additional details. Sincerely, Tim Alonso

Dollars Lost: $0.0

Victim Location: Fleming Island, FL, USA - 32003

Date Reported: June 3, 2026

Business Name Used: Dunavant Global and Domestic Transportation

Online Purchase - Online Purchase

This was an add from a phone app game. The add was from Holbechthomas with a deal on multiple cargo style pants for a very low price. Too good to be true. The purchase was made and a fictious (CHINA) tracking number was sent to me. about 30 days of this tracking the item the update said Delivered but it never was. I did some research and quickly found out this was a scam.

Dollars Lost: $41.38

Victim Location: Ellenboro, NC, USA - 28040

Date Reported: June 3, 2026

Business Name Used: Holmbech Thomas

Online Purchase - Lumen

I ordered this about 5 weeks ago. I receive exaggerated updates about future events that dont happen. Truck breakdown, building code unknown, tried to leave but no one home, etc.

Dollars Lost: $29

Victim Location: CT, USA - 06615

Date Reported: June 3, 2026

Business Name Used: Lumen

Counterfeit Product - Counterfeit Product

I bought a dress from a company on a website; seemed legitimate. They sent a receipt without the size ordered noted (first red flag). When I received the merchandise it was 3-4 sizes too small. The company said I had it custom made and they refused a refund. After several emails they agreed to let me send it back but wanted to charge an $80.00 restocking fee plus I had to pay return shipping costs which are over $50.00. The company website looks legitimate but they seem to be a scam because the merchandise is cheap and has a chemical odor. Nothing about the product is as described on the website and the pictures used are AI generated. They show satisfied customer reviews but this now appears to be a scam as well.

Dollars Lost: $218.98

Victim Location: Gulfport, MS, USA - 39507

Date Reported: June 3, 2026

Business Name Used: Mondressy

Online Purchase

I place an order for two conceal carry crossbody bags on April 25th 2026. It is now June and still have not received the products. I have attempted to contact the seller multiple times and have received no response. I will be contacting my credit card company, but since it has been more than a month, I have little hope in recovering my lost money.

Dollars Lost: $61.09

Victim Location: Ballwin, MO, USA - 63021

Date Reported: June 3, 2026

Business Name Used: Generousleyed

Online Purchase - Nebula

I authorized only a one-time $1.00 promotional charge. I did not authorize a subscription or recurring charge from Yolo Brothers/Nebula. The later charge was for a different, unauthorized amount.

Dollars Lost: $49.99

Victim Location: CT, USA - 06405

Date Reported: June 3, 2026

Business Name Used: Nebula

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