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Credit Cards

They claim that you applied for a loan when in fact you didn’t. They offer these crazy interest rates and loan amounts. They don’t announce their business name when you call them.

Dollars Lost: $0.0

Victim Location: Tyler, TX, USA - 75703

Date Reported: May 13, 2026

Business Name Used: Stonegate Lending Union

Other - Membersgain

Green postcard saying "final notice for unclaimed reward of up to $100 at Walmart or Target Call 1 888 721 1381. Call now for extra $50 shopping rewards." I checked online for a real phone # and none showed up. I did not click on a link on their website for a phone # to customer service. I figured and pretty much knew it is a scam.

Dollars Lost: $0.0

Victim Location: Canton, OH, USA - 44721

Date Reported: May 13, 2026

Business Name Used: Membersgain

Online Purchase

Seedsw offers seeds and bulbs via their website. There is no phone, address, etc for them in their Contact Us - just "join our email list." They do offer "[email protected]". There are no replies. I purchased 9 bulbs on Mar 30, Order: seedsw18096, alocasia bulbs - a type of elephant ear plants. They say to track the order through Shop.com. It shows NO order(s). Seedsw says the bulbs will ship from Oregon. Nothing more. We've waited long enough and will contact American Express to try to get our money back.

Dollars Lost: $149.99

Victim Location: Fredericksburg, VA, USA - 22407

Date Reported: May 13, 2026

Business Name Used: SEEDSW

Other - Imposter

This person is contacting people via text. They are saying that they are in the area of the person’s residence and asking if they want a huge discount on tree removal. Or they were texting asking people if they want a quote on tree removal. The company that they are pretending to be went out of business several years ago due to the owner retiring. This has been happening often and on for the past year. People now contact the former owner of the company and are very upset of the flood of texts from the scam company.

Dollars Lost: $0.0

Victim Location: Rohnert Park, CA, USA - 94928

Date Reported: May 13, 2026

Business Name Used: CA tree care Imposter

Phishing - Phishing

My husband communicated with this person over the phone for over a hour. His bank rejected/ froze his account the guy went on to ask him about his wife's bank. I told my husband at that point it seemed like a scam. I went on to send my husband paperwork showing him that they were backed by bbb. I still had my doubts. He wanted put money in my account and to have my husband to withdraw right back out and he would send a larger amount. Once again I told my husband that that is a scam. The next morning he sent $1700 more. The call me and told me that was a scam. They stop the 2 checks but 1st had already gone out and i have to pay that money back.

Dollars Lost: $860

Victim Location: Tuscaloosa, AL, USA - 35405

Date Reported: May 13, 2026

Business Name Used: Henry Wilson

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

I received a call from Isabel at Process Server Dispatch. She asked if my husband would be available to accept documents Mon-Fri 8-4 am. I said yeah, but not all the time and then remembered I had heard about a simliar scam. I usually don't answer the phone, but was expecting a call from an unknown number so I answered. I asked her what it was regarding and who she was calling on behalf of and she just repeated she was Isabel with Process Server Dispatch and asked me to call 844-269-1309 with a Case #. I again asked what it was regarding and when she just asked me to confirm the number again, i hung up.

Dollars Lost: $0.0

Victim Location: Allen, TX, USA - 75002

Date Reported: May 13, 2026

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

Other

They advertised Clark Shoes, usually very high quality, but it's just a knockoff, they are smaller than size ordered & no way to return!

Dollars Lost: $120

Victim Location: Milton, FL, USA - 32571

Date Reported: May 13, 2026

Business Name Used: Clarks Shoes

Online Purchase - Online Purchase - Lamp Scam

I ordered a Tiffany-style, stained glass lamp cat from 3D optical lamp. It was supposed to be made out of resin or a resin and glass combo and were advertised as having a standard A/C plug. The picture on the website of the lamp was absolutely stunning, and it looked like a high-quality item. Keep in mind there are multiple websites showing the lamps I thought I was buying from this website. What I received were very cheap plastic cat lamp that looked like it came from the dollar store. It was poorly painted and had several large paint brush smudges all over the “stained glass” sections of the lamp like a kid painted them. The lamp had a USB outlet, not the advertised A/C plug. The lamp in no way resembled the material, style, shape or coloring that was advertised. Website quote, "Each piece is hand-soldered to form a mosaic of vibrant colors and textures." Website quote, "Crafted from dozens of hand-cut stained glass pieces, each lamp is assembled with care to ensure a unique character and glow." Website quote, "Every handmade glass cat lamp is meticulously assembled by skilled artisans using high-quality materials. The stained glass is joined using traditional copper foil techniques, ensuring both strength and beauty." What a frickin rip-off.... how can they continue to do business in our country?

Dollars Lost: $40.44

Victim Location: Jack, AL, USA - 36346

Date Reported: May 13, 2026

Business Name Used: opticallamp.com

Identity Theft - American Airlines Imposter Ticket Support Phishing and Identity Theft Scam

I called 1-800-433-7800 trying to call American airlines reservation customer service. He asked for my reservation confirmation code and was able to change flight. I was trying to see what would happen with the additional amount that was an upgrade from the original flight booked. He sent me an email came from Helpdesk-supportairlines.com and has an American airlines logo in the email. I gave him my name and DOB and spouses name and DOB, gave him 2 credit card #'s my Capital Venture card and Wellsfargo card. He mentioned the server was having issues processing credit card payments with capital one for the taxes on this change. Which per the email was $266.02. So thats when I gave him the WF credit card. And said I should get a message from WF to authorize the charge would come from gave me 3 letters which I didn't understand. He tried to run the WF credit card again and told him still no message in WF app or in text message. In my WF app I noticed a new message popped up on my credit card account said it was locked and needed to contact bank. I tried to call with him on hold, but the line got disconnected and he called me right back from a 443-218-2634. And so, he said to contact my bank, and I can contact him directly and here is his # and name and extension # 1-845-652-5521 ext 1043 I thought he spelled out a name like Trevion. I called WF bank again and was verifying the charges and said it was a charge from Great Britian for $266.02 and was for PCM. I told her he did say it would show up as some letters for who the charges would show through. Gave me the # the charge was associated with and was 1-866-918-8233. Said call that number directly and verify they are with AA. And to contact AA as well and verify that its a correct #. So when I called the 1-866 it was not a working #. So I looked up AA again online and called customer service #. I realized I called the wrong # initially. I was supposed to be calling 1-800-433-7300. So when I spoke with agent through this # the agent told me my flight was changed a little while ago and had been charged through card ending in xxxx for $303, which was correct. She couldn't give any other details about how it was changed. I told her I had spoken with someone with some other company that was changing my reservation. She sent me an email with what changes had gone through and looked correct. I called WF back and let them know the charge was a fraudulent charge and kept that card locked and are sending myself and spouse a new credit card. I locked the other capital one card as well.

Dollars Lost: $0.0

Victim Location: Frisco, TX, USA - 75034

Date Reported: May 13, 2026

Business Name Used: American Airlines Imposter Ticket Support Phishing and Identity Theft Scam

Debt Collections - Arbitration Office/Location Services Debt Collections Family/Friend Emergency Vishing and Identity Theft Scam

Location Services/Arbitration Office 903-386-3197 called looking for Mr. Revels I thought that they where talking about a family member on parole. They said to call 1-877-897-7236 use the file number ***652. So I call that number, and they were looking for my daughter. I told them that they can't find her with me at my place of employment and to stop calling me. The lady Sierra was rude and said that they can't stop. I called my daughter, and she said it was a scam.

Dollars Lost: $0.0

Victim Location: Sherman, TX, USA - 75090

Date Reported: May 13, 2026

Business Name Used: Arbitration Office/Location Services Debt Collections Family/Friend Emergency Vishing and Identity Theft Scam

Other

Called and asked for me personally at work, I answered the phone call and they asked if we were busy and I said yes without thinking then they hung up. Im sure they recorded my voice saying yes.

Dollars Lost: $0.0

Victim Location: Rainbow City, AL, USA - 35906

Date Reported: May 13, 2026

Business Name Used: Polar Automotive

Healthcare/Medicaid/Medicare - United Healthcare Impostor

I did not answer the call, but got a voicemail saying from United Healthcare which I have. The number is not the UHC number I have on file. I called the legitimate number and they said they did not call me.

Dollars Lost: $0.0

Victim Location: Platte City, MO, USA - 64079

Date Reported: May 13, 2026

Business Name Used: United Healthcare Impostor

Online Purchase

Saw an ad on TikTok for a Coraline doll at a lower price than typical retail. After paying for it I waited a month to email them and ask for update, with 24 hours someone sent back that there had been a delay because of this that and the other and it was on its way but since another 2-3 weeks went by without an update I decided to google the company and found it was a scam. Also the info on the “tracking number” they gave me has never updated from “parcel information received” so a shipping label hasn’t been created in the month and change since my order.

Dollars Lost: $65

Victim Location: Tampa, FL, USA - 33614

Date Reported: May 13, 2026

Business Name Used: Peachy

Employment - Imposter

I received the same initial offer as documented in this LinkedIn Post. (https://www.linkedin.com/pulse/i-almost-got-scammed-im-someone-who-should-have-known-david-soden-vdtle/) The company name is slightly changed (Admirals Talent vs Admiral Talents) but every other detail is basically the same. I felt the initial offer was a little too good to be true and this article came up in my research. I did not get to the stage there they tried to scam me for money or tell me I need to pay to optimize my resume.

Dollars Lost: $0.0

Victim Location: Mill Valley, CA, USA - 94941

Date Reported: May 13, 2026

Business Name Used: Admiral Talents Imposter

Debt Collections - Debt Collections

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. You'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, 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. 2026-008238. 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: Half Moon Bay, CA, USA - 94019

Date Reported: May 13, 2026

Business Name Used: N/A

Debt Collections

Caller stated that a company was in process of filing legal papers against me. I asked what the company name was and she said she doesn’t know but the parent company is Allies Lending. I asked well can you tell me what companies they own and she said I don’t know they have a lot. I said well can you see on the paper and she said no because it’s a sealed court record and that the statute of limitations is coming up on it because it’s from 2019. I asked her well what are they trying to sue me for and she said a bad check. I told her I do not own checks and did not write one back then. She then said well no one uses checks anymore and that the law is changing. She then said she is going hang up on me because I wouldn’t listen to her but I just wanted to know what she was calling about as I have my debts worked out or in process of getting worked out, but I have nothing outstanding from 2019. The woman had a bad attitude and every time I called back she just got more upset and said I was wasting her time.

Dollars Lost: $0.0

Victim Location: Nashville, TN, USA - 37211

Date Reported: May 13, 2026

Business Name Used: N/A

Phishing - Phishing

An automated caller named Heather Holland calls me 5-6 times per day over the span of 2 months saying that I applied for a personal loan and that she can offer me better loan terms. I never applied for a loan, loan relief, or anything even remotely close to what she is stating. I have asked for my number to be on the no call list and they still call me. I have blocked over 30 phone numbers that they have used to call me but still the always end up calling from a different one.

Dollars Lost: $0.0

Victim Location: Tuscaloosa, AL, USA - 35401

Date Reported: May 13, 2026

Business Name Used: N/A

Phishing - Phishing

They wanted us to send them our statement from Clover and said that we were suppose to get a code from them. The whole conversation seemed suspicious, as they barely could explain why they were calling. They were going by the name Maya and wanted to stay on the phone while I emailed them the statement, which I didn't luckily.

Dollars Lost: $0.0

Victim Location: Lynn Haven, FL, USA - 32444

Date Reported: May 13, 2026

Business Name Used: Clover 3rd party

Phishing

Was told i would be getting a package with info and a card with 800 a month benifits and was given a phone number of 740 736 3809 and contact name of michelle to cal for any queations .

Dollars Lost: $0.0

Victim Location: Poplar Bluff, MO, USA - 63901

Date Reported: May 13, 2026

Business Name Used: Federal tax audit subsidy

Phishing - Great eastern

Call stating they had my social security number they had the last 4 number and said I was being sued by someone

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43612

Date Reported: May 13, 2026

Business Name Used: Great eastern

Online Purchase - combustiou

I order shirts from a company Combustiou ,, never recieved them. They reply by email telling me they are on the way,,it has been 4 months.

Dollars Lost: $192.22

Victim Location: Kingwood, WV, USA - 26537

Date Reported: May 13, 2026

Business Name Used: combustiou

Other

I received a call on 5/13/26 from (305)602-6253 and didn't answer, but they left a voicemail. The message said they were calling about a pending legal matter and they were the document delivery service. They would make 2 attempts to deliver between the hours of 8am-4pm at my home or work and needed my signature. If they did not get my signature, it would be a failed action to serve and would then be a pending legal matter to proceed further without my consent. They told me to call back (888)342-9218 and use reference #2026-800954.

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32216

Date Reported: May 13, 2026

Business Name Used: Document Delivery Services

Employment - West Lane Capital Employment Phishing and Identity Theft Scam

I don't know what they're angle is because I just received this email only. I think I received it in the pass and was told it was a scam as well. attached is the email sent to me

Dollars Lost: $0.0

Victim Location: Lancaster, TX, USA - 75134

Date Reported: May 13, 2026

Business Name Used: West Lane Capital Employment Phishing and Identity Theft Scam

Online Purchase - Trim Taste Supplement Online Retail Scam

I ordered this drink mix in March and still have not received it. They have AI (Kayla) respond to you about it still being shipped. You can see that it’s a scam all over the internet. You pay for it, and they never actually send you anything. There is no phone number for you to call either. Only over email.

Dollars Lost: $50

Victim Location: Argyle, TX, USA - 76226

Date Reported: May 13, 2026

Business Name Used: Trim Taste Supplement Online Retail Scam

Other

I thought I was going to be able to rent a trailer found it on Facebook market place. The guy James text me after inboxing a lady on Facebook and he said he was going to do credit checks on me I did 3 different ones they ended up being monthly subscriptions but I got them all canceled and the trailer is in colony mobile home park but I got there and the owner did not know a James, about the Facebook add, and someone lives in the trailer. I have also sent everything over to the owner so she could report it as well

Dollars Lost: $35

Victim Location: Dothan, AL, USA - 36303

Date Reported: May 13, 2026

Business Name Used: Colony mobile home park

Other

I ordered a book which was marketed to be a physical book, however it turned out to be an e-book which was fine with me. After a couple days, $39.99 was taken from my account for failure to cancel a subscription that I never subscribed to I only purchased the e-book. The customer service team cancelled the membership but did not refund the charge $39.99.

Dollars Lost: $39.99

Victim Location: Berkeley, CA, USA - 94710

Date Reported: May 13, 2026

Business Name Used: Breezedeals

Phishing - Identity Theft Scam

They called saying I had unauthorized payments/accounts being opened for a certain amount of money by a certain person and asked if I knew the person. Something felt off and I stated When I said this is a scam and they got angry and I hung up

Dollars Lost: $0.0

Victim Location: Virginia Beach, VA, USA - 23455

Date Reported: May 13, 2026

Business Name Used: JP MORGAN CHASE securities Imposter

Identity Theft - Fake Loan Application Vishing and Identity Theft Scam

fake lending company AI calls, call from numerous numbers, daily, all leave the same number to call back. 855-357-2205. the AI caller claims to be Heather Holland or Tom Johnson. Have made numerous attempts to be removed from their call list. they do not like when you call them back and let them know they are in violation of the TCPA act. Some of the numbers they call from include:680-766-6401, 352-722-8500, 518-657-0825,813-824-7720, 620-883-3449, 470-468-4534, 838-500-0189, 740-289-7705. i have been tracking the numbers and calls, have made note of the amount of times and days i have requested to be removed from their call list, in hopes that someone brings a law suit against these scumbags!

Dollars Lost: $0.0

Victim Location: Denton, TX, USA - 76208

Date Reported: May 13, 2026

Business Name Used: Fake Loan Application Vishing and Identity Theft Scam

Phishing - Phishing

The scammers called saying they were from Walmart customer service and that someone was trying to charge a Play Station 5 and headset under an account in my name. They are requesting that you press "1" if this was not authorized. I had left this call go to my voicemail and checked it after . I verified with my bank and no such charge has been made. Do not press any number at any time.

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32514

Date Reported: May 13, 2026

Business Name Used: Walmart

Employment

I received a suspicious text message that read: "Hello Irasema Martinez, we received your resume and would like to know if you are available for an interview on 05/14/26 at 10:45 AM in Orlando, FL." The message did not include an address. Since I couldn't find any information about this company in my personal folder of applications, I decided to look it up on Google. I discovered that this company had been listed for complaints regarding scam activity.

Dollars Lost: $0.0

Victim Location: Deltona, FL, USA - 32738

Date Reported: May 13, 2026

Business Name Used: LN Group of FL

Online Purchase

Do not purchase from them… scam! They took money from my debit card 5 times . March 6 $119.36, April 3 $75.49 May 1,8,11 107.95. They will not respond to phone, email, or chat.

Dollars Lost: $518.7

Victim Location: Steeleville, IL, USA - 62288

Date Reported: May 13, 2026

Business Name Used: Lipovia

Phishing - Loan

i have had over 96 calls from these people, claiming to be Stone Gate Lending Union. I have told them over and over to stop calling, stop leaving messages and even supposedly removed from their system, but they continue to call! I have filed a complaint with the FCC. They are also calling my son on his phone and its his personal account, Each time I block their number a new number is used, Somehow this must be stopped!

Dollars Lost: $0.0

Victim Location: Henrico, VA, USA - 23294

Date Reported: May 13, 2026

Business Name Used: Stone Gate Lending Union

Online Purchase

order placed April 29, 2024 for shoes. After credit card payment of $97.00 the site provided an order #12360 and a tracking number SBDLG0000512281YQ . This number doesn't appear anywhere. I have emailed the customer care provider three times for assistance to no avail.

Dollars Lost: $97

Victim Location: Hampton, VA, USA - 23666

Date Reported: May 13, 2026

Business Name Used: deloxusa

Phishing - Phishing

text received from 571-581-1742: Dear XXXXXX, Congratulations, your TM application for XXXXXX serial number XXXXXX has been successfully assigned to USPTO Examiner Allen Snyder. As part of verification, please contact your Examiner directly at 201 972-5216 to get the approval of your application. A reference email has also been sent to you. Please check your spam folder in case it was not delivered to your inbox. Regards, Examination Dept. Reply DELETE to Unsubscribe

Dollars Lost: $0.0

Victim Location: Sonoma, CA, USA - 95476

Date Reported: May 13, 2026

Business Name Used: USPTO Examination Dept

Counterfeit Product - Counterfeit Product - Cartertoronto

The shoes were advertised as flexible leather with arch support. They included “orthopaedic” in the description. The shoes are some form of plastic with a completely flat footbed. After 12 emails, I finally received a confirmation of a full refund and no need to return the shoes. We shall see if the refund comes through but at least I have written confirmation for my bank. Do not give up. That’s what they count on. They started with a 15% refund or return shoes at my expense, with tracking, for full refund. Shoes cost $100, tracked shipping is ~$80. So $180 total spend for a $15 refund. The refund then went to 20%, 25%, 50% and finally 100% with no requirement to return the shoes. The key is to reiterate repeatedly that the product is materially misrepresented, that a claim for reversal with your card company has been initiated and that you will return the shoes at their expense only. Even then it will take lots of back and forth. I told them I filed a dispute and provided them with the deadline for reversal provided by my bank. They finally succumbed.

Dollars Lost: $100

Victim Location: ON, CAN - M6N 3Y1

Date Reported: May 13, 2026

Business Name Used: Cartertoronto.com

Advance Fee Loan

Company calls 6-7 times daily, leaves a message or it’s a recorded message when you answer. Claims you requested information about a loan and starts asking for personal information and details. I’ve asked repeatedly both with a live person and through their automated system to be removed from the call list and they keep calling

Dollars Lost: $0.0

Victim Location: Lakeland, FL, USA - 33811

Date Reported: May 13, 2026

Business Name Used: Stonegate Lending Group

Other

Email received; Dear ******: Your Social Security Statement is streamlined and easier to read than ever before. That is because we have redesigned the Statement to provide you the most useful information up front and at a glance. We encourage you to check your Statement at least once a year to review: Your earnings record (to make sure it’s accurate and notify us if you see any errors); Your personalized monthly retirement benefit estimates (which now display how much you can expect to receive depending on when you decide to start your benefits between ages 62 and 70); Other useful information that will explain your benefits and help you prepare for your financial future; and New fact sheets that provide additional information based on your specific age group and earnings situation. You can access your new Statement by signing into your account at socialsecurity.gov/reviewyourstatement. Now that you can access your Statement instantly and anytime online, we will not automatically send one by mail. We hope you find your new Statement useful and informative.

Dollars Lost: $0.0

Victim Location: Lake Charles, LA, USA - 70605

Date Reported: May 13, 2026

Business Name Used: Social Security Administration Imposter

Retail Business

Geek squad scsm

Dollars Lost: $0.0

Victim Location: Hampton, VA, USA - 23669

Date Reported: May 13, 2026

Business Name Used: Geek Squad

Government Agency Imposter - FBI , Customs imposter

Called on behalf of Customs, FBI DEA saying that there was a suspicious package shipped under my name to the state of Texas.

Dollars Lost: $0.0

Victim Location: New Castle, PA, USA - 16105

Date Reported: May 13, 2026

Business Name Used: Customs FBI DEA imposter

Phishing - Loan

These people call multiple times a day with different phone numbers offering a large loan. They can’t be blocked because they keep using different phone numbers. They all ask to return a call at 855-357-2205

Dollars Lost: $0.0

Victim Location: Fredericksburg, VA, USA - 22407

Date Reported: May 13, 2026

Business Name Used: Unknown

Phishing - Warranty Scam

I received two calls from this number and a different number (252-691-4265). I called both numbers back and the same AI/Bot voice said, "thank you for calling save on home warranty, how may I help you." I didn't speak and simply hung up. I know it was a scam.

Dollars Lost: $0.0

Victim Location: Ahoskie, NC, USA - 27910

Date Reported: May 13, 2026

Business Name Used: Save on home warranty

Online Purchase

Purchased item off tik tok and never received it even though they took my money.

Dollars Lost: $30.99

Victim Location: Savannah, GA, USA - 31419

Date Reported: May 13, 2026

Business Name Used: Sorellawear

Online Purchase - Online Retailer - Brushing Scam

I have received two packages from Davve Sarzaz One package was empty and the other package has a small envelope in it with black tiny seeds?? I did not order anything from this person, do not know how he got my name and address. ALSO the phone number I put in contact by his phone number, that is my work phone number not anything associated with this Davve Sarzaz. You have to put something in there or you can not continue with the report

Dollars Lost: $0.0

Victim Location: Atchison, KS, USA - 66002

Date Reported: May 13, 2026

Business Name Used: Davve Garzaz 70 E Hawthorne Ave Valley Stream NY 11680

Sweepstakes/Lottery/Prizes - Fake Prize Winner Scam

A toll free # was at Tory in VA - I was told to call other number which was Ann Gardner of APG & I won 3.4M they would pay all taxes, delivery, ins. I was not to tell anyone I won but I needed to get certified check of $7,780.62 ASAP & mail fedx or next day mail they would call & give me who to make check out to & mail it to. They were too urgent & continued to call me back. Blocked & reported Scam

Dollars Lost: $0.0

Victim Location: Albrightsville, PA, USA - 18210

Date Reported: May 13, 2026

Business Name Used: APG group

Online Purchase - Negative Option Marketing

Took one test that claimed to be free but at the end of the test charged me $1.95 before I could get the results. I paid The $1.95 on my charge card and 3 days later they took out $39.95. When I reached out to them they claimed I signed up for a subscription. I did not, nor was there anything indicating there was a subscription. I didn't even sign up for an account, I simply put my charge card information in. There was nothing on their website before or during the initial test that stated I would have to pay any more than the $1.95. they refuse to give me a refund because 3 days had passed since I took the test. They claimed after the test they sent me a welcome email that stated I would be subscribed to a monthly $39.95 fee.

Dollars Lost: $39.95

Victim Location: Franklin, PA, USA - 16323

Date Reported: May 13, 2026

Business Name Used: Mentalabs

Online Purchase

You book a flight with them, they cancel the flight, they don't issue a refund. They keep the money and keep telling your refund will come later. Originally they said 45 days, now they say it could be months.

Dollars Lost: $1349.34

Victim Location: Glenside, PA, USA - 19038

Date Reported: May 13, 2026

Business Name Used: Adam Vacations

Phishing - Stonegate Lending Union

They have contacted me numerous times after I’ve asked to be put on the do not call list. They would not give me an actual address for receiving legal complaint, but they have called me persistently.

Dollars Lost: $0.0

Victim Location: Columbus, GA, USA - 31907

Date Reported: May 13, 2026

Business Name Used: Stonegate Lending Union

Retail Business

On May 12, 2026 at 2:55pm a call went to my voicemail. It is a recorded message that states they are Apria Healthcare, that I have an outstanding balance, and to prevent further collections effort to call them at 971-217-9927 to provide payment via credit card for balance owed and any future charges. They also provide a false website address EPAY.APRIA.COM to pay online. Thankfully this was not a successful scam call. Nice try bad guys. I know that I do not have a balance with Apria. Before calling any phone numbers or going to websites "they" provide you, do some research first.

Dollars Lost: $0.0

Victim Location: Orange City, FL, USA - 32763

Date Reported: May 13, 2026

Business Name Used: Apria Healthcare

Phishing

I was called on Wednesday morning and given an automated message saying there was an important message for me and gave my full name. When i went through the call process I was only told it was a message regarding my father and was not given further information. When I asked what the message is or who it is from I was asked for more personal information and when I told them I would not provide any information until they identified who they represented and why they were calling they hung up on me. I called back 8 times and was not told the name of the company that is calling me and was hung up on multiple times before even getting to an operator. I am worried this organization is looking to scam my father and get personal information or worse with the help of AI call representatives. They claimed to be a law office but the call experience in no way represents any legal business.

Dollars Lost: $0.0

Victim Location: Sarasota, FL, USA - 34233

Date Reported: May 13, 2026

Business Name Used: Harmon Tanner Asset Recovery LLC

Phishing - Ava Nelson / Process Server

Received 2 calls, back to back, from different phone numbers and 2 relatives had received calls, also from different phone numbers on the same day. They received the same recording. I did attempt to call the number they provided me using *67, attempting to locate a business name, however the phone rang for a while and went to a generic message prompting you to leave a voicemail. The voicemail that my relatives and I received is as follows: "This is Ava Nelson calling to follow up with a complaint received in our office for “my name”. The document case number is ###-#####. 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 951-999-4091. This call has been logged and recorded as proof of efforts being made to notify you."

Dollars Lost: $0.0

Victim Location: White City, OR, USA - 97503

Date Reported: May 13, 2026

Business Name Used: N/A

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