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Online Purchase - Online Purchase

Never received item and received a fake tracking number

Dollars Lost: $60

Victim Location: Fremont, CA, USA - 94536

Date Reported: May 6, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

They took my money. Claiming that amazon triggered their membership somehow. And claimed ill be getting that 39.99 back. Im seething

Dollars Lost: $39.99

Victim Location: Tooele, UT, USA - 84074

Date Reported: May 6, 2026

Business Name Used: Zapostore.com

Debt Collections

The same scenario as the others. I voicemail was left asking me to contact them regarding a legal matter and they going to attempt to deliver documents, but on twice and if they were unsuccessful at delivering these documents to my work or home, they would proceed with the legal matters without my consent. What a scam!

Dollars Lost: $0.0

Victim Location: Torrance, CA, USA - 90503

Date Reported: May 6, 2026

Business Name Used: Document Delivery Services

Retail Business

This company using ikea logos via email, their website and likeness to defraud customers. After investigating the site more I realize the company is not affiliated with Ikea. I found a table on the website that was great price and they started sending me an emails I noticed they are using Ikea's logo.

Dollars Lost: $97.95

Victim Location: Houston, TX, USA - 77082

Date Reported: May 6, 2026

Business Name Used: Ikea - IMPOSTER

Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill - IPDS Canada

This is an email we received from Scammer 5 times (4 of them in one day) with attached pdf Invoice for CAD $184.00: Action needed: keep ..... renewal notification service active. Hi .............. team, We are set to extend the domain renewal notification service for the domain below on 06/May/2026. To keep the service active without interruption, please complete payment now. Domain: ................. Renewal term: 1 year Amount due: 184.00 CAD Renewal date: 06/May/2026 Pay now: View Invoice We accept Visa, Mastercard, Apple Pay, and Google Pay. If you don’t wish to renew, please reply to this email to cancel at least 5 days before 06/May/2026; otherwise, we’ll assume you wish to continue. Please also review your details and reply if anything needs updating: Company name: ....... Address: ........ Email: ................. Questions? Just reply to this email and we’ll help. Kind regards, David Lee --------------------------------- IPDS Canada 151 Yonge St 11th Floor Suite 5700 Toronto ON M5C 2W7 Canada Email: [email protected]

Dollars Lost: $0.0

Victim Location: AB, CAN - T6E 0B2

Date Reported: May 6, 2026

Business Name Used: IPDS Canada

Phishing - Phishing

I received this email: Dear Friends and Colleagues, We are delighted to share a unique and generous opportunity made possible by Nancy Whitsel. As part of a personal downsizing effort, Nancy has graciously offered to donate a collection of high-quality technology and musical instruments that formerly belonged to her late husband. These items are available at no cost to members of our community. Available Items: Technology: Apple Vision Pro (2023) MacBook Pro, 14-inch (2023) iPad Pro, 11-inch (2023) HP Spectre x360 14 (OLED) 24-inch iMac with Apple M4 Chip, 10-Core CPU/GPU, Gigabit Ethernet (Silver) Samsung 65-inch QLED 8K Smart TV PlayStation 5 Console (Disc Edition) Xbox Series X – 2TB Galaxy Special Edition Photography & Audio Equipment: Leica S (Typ 007) Digital SLR Camera Sony A7R V Mirrorless Camera Marantz Vintage Stereo System Bang & Olufsen Beoplay A9 Speaker Musical Instruments: Yamaha Baby Grand Piano (2014) Three guitars One handcrafted violin Home Appliances: Thermador Masterpiece Series 30-inch Double Wall Oven How to Request an Item: Individuals interested in any of the items listed above are invited to contact Nancy Whitsel directly using the information below: Email: [email protected] [email protected] 832 884 0804 Important Information: No Cost: All items are being offered free of charge. Shipping: Recipients are responsible for any shipping or delivery arrangements and associated costs. Availability: Items will be allocated on a first-come, first-served basis. Early inquiries are encouraged. We extend our sincere appreciation to Nancy Whitsel for her remarkable generosity and community spirit. Her thoughtful contribution provides a meaningful opportunity for others to benefit from these exceptional items. Best regards, I reached out and asked about some of the items. I provided my address, name and phone number. She asked for me to pay $301 for her to ship the items through fedex. I stopped communicating with her.

Dollars Lost: $0.0

Victim Location: West Valley City, UT, USA - 84120

Date Reported: May 6, 2026

Business Name Used: Nancy Whitsel

Online Purchase - Online Purchase

Purchase was for ebikes sale.$599 reduced to $99.00.order#1186

Dollars Lost: $99

Victim Location: Las Vegas, NV, USA - 89115

Date Reported: May 6, 2026

Business Name Used: SP BODYNEST 04/27 ALMONTE

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

I received a call that appeared on my phone as coming from Chase. The caller claimed there were fraudulent Zelle transactions and transferred me to a “fraud department.” He instructed me to get in my Chase account and click pay and transfer he stated my Zelle was closed for 24-48 hrs but then wanted me to enter a name and “cancellation number” in Zelle and click send! I hung up!

Dollars Lost: $0.0

Victim Location: Mokena, IL, USA - 60448

Date Reported: May 6, 2026

Business Name Used: N/A

Other - TestLibrary

Test for ADHD. I took the test. I am a psychotherapist and wondered if it would be useful to clients. I was charged $1.99 to see results. Against my better judgment I paid $1.99 through PayPal. THEN I discovered through Trustpilot and other sites that this is a scam, basically a 'bait and switch'. I thought I was paying for test results, but, no, I was paying for an Initial $1.99 7 day free trail period, then you are charged $39.99 every month! Very difficult to cancel. I sent the company an email and filed a claim with PayPal so my account would not be debited again. Fingers crossed. My email to Norcal and PayPal: We're waiting for NordicaLab's response. What's happening with your case(s)? We reviewed the case(s) you filed on May 6, 2026 and have contacted the seller for more information. Case ID PP-R-JBP-627610319 Transaction amount $1.95 USD Dispute amount $1.95 USD Transaction date May 6, 2026

Dollars Lost: $1.99

Victim Location: Somerset, CA, USA - 95684

Date Reported: May 6, 2026

Business Name Used: TestLibrary

Online Purchase - Online Retailer Scam

I placed an order for a Playtrixlab Mini Functional Power Tool Keychain Chainsaw. Cost 19.99 Shipping insurance 3.99 Tip 5% 1.20 No tax charged at this point Total of order $31.17. Order was placed 2/26/26 I have sent messages through email and the web sight at least once a month with no response. My most recent communication was with Shop who handles the order. I was told that while the order shows completed and shipped and on the way, there is no tracking information. I'm curious if there is a true Playtrixlab and this one hacked site I came across because then why isn't Shop alarmed or shutting them down by removing them.

Dollars Lost: $31.17

Victim Location: Elberton, GA, USA - 30635

Date Reported: May 6, 2026

Business Name Used: Playtrixlab

Phishing - Robocalls

They constantly call multiple times a day from multiple phone numbers. I'm on the do not call registry but they still call.

Dollars Lost: $0.0

Victim Location: Bridgehampton, NY, USA - 11932

Date Reported: May 6, 2026

Business Name Used: N/A

Online Purchase - Jelly Trim or Jelly Lean Impostor

I have yet to receive any product. REGARDLESS, I reached out to Jillian Michaels company of which was the promoter of the product being marketed. Her team assured me that Ms. Michaels is not affiliated with any such company or product and confirmed for me that I had been scammed. Her Company does not endorse Jelly Lean or Jelly Trim products or have any affiliation with them.

Dollars Lost: $302

Victim Location: Beatrice, NE, USA - 68310

Date Reported: May 6, 2026

Business Name Used: Jelly Trim or Jelly Lean Impostor

Online Purchase - Online Retailer - Brushing Scam

I received a package with a sample of a skincare product. I do not know the sender and saw others reported the same thing happened to them.

Dollars Lost: $0.0

Victim Location: Erie, PA, USA - 16511

Date Reported: May 6, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received three unsolicited empty packages from this person in 8 days. Turned over to local authorities and reported to post master

Dollars Lost: $0.0

Victim Location: Fulton, MS, USA - 38843

Date Reported: May 6, 2026

Business Name Used: Davve Garzaz

Online Purchase

I never received the product that i purchased. I contacted them via email and never responded.

Dollars Lost: $50

Victim Location: Temple City, CA, USA - 91780

Date Reported: May 6, 2026

Business Name Used: Healthy Petz

Online Purchase - Online Retailer - Brushing Scam

Empty package received from Davve Garza from NY. I did not purchase anything and the envelope was empty except for a hard to read UPS paper

Dollars Lost: $0.0

Victim Location: Springfield, OH, USA - 45503

Date Reported: May 6, 2026

Business Name Used: N/A

Phishing - Ana at NOI

Received text “ This is Ana at NOI. Please consider taking our short survey. https://surveysprint.org/HQ2i Reply STOP to opt out.” I don’t know what NOI is, I haven’t called any businesses or bought anything recently other than my normal purchases. No need for me to fill out a survey. Luckily I did not utilize any links or respond so I am not concerned any information got out.

Dollars Lost: $0.0

Victim Location: Lawrence, KS, USA - 66044

Date Reported: May 6, 2026

Business Name Used: Ana at NOI

Online Purchase - Online Retailer - Brushing Scam

I received a small USPS package (2oz) with my correct name and address. I opened it and there was a single use “bubble face mask” inside. I never ordered it and never heard of the person on the envelope (Davve Garzaz). I discarded of the envelope and contents after looking up info on line.

Dollars Lost: $0.0

Victim Location: Murfreesboro, TN, USA - 37128

Date Reported: May 6, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received small packages via USPS GROUND ADVANTAGE for late father. Googled return address snd seems to be this scam going around currently

Dollars Lost: $0.0

Victim Location: Guthrie, OK, USA - 73044

Date Reported: May 6, 2026

Business Name Used: Davve Garzaz

Phishing

On/about 3pm CDT, 6 May 2026, received a call from ‘Unknown Caller’ (my phone blocks calls from unknowns and sends to voicemail.) This is the transcription of the voicemail: Hello, this is an automated notification regarding a preauthorized 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. I repeat, 970-303-2043. Thank you. I neither called the number above nor did I interact with anyone/ anything. Reported this incident with the BBB.

Dollars Lost: $0.0

Victim Location: Alton, IL, USA - 62002

Date Reported: May 6, 2026

Business Name Used: Walmart Fraud Department - Imposter

Online Purchase

Searched for vendors / distributors of electrical components and parts. Search was based upon specific P/Ns for electrical connectors. Website seemed to offer better than market pricing for various electronics & electrical components. Attempted to purchase about $750 worth of items. Thankfully, their online checkout function did not work, and they were not able to process a credit card transaction. Upon further investigation, this appears to be a scam business.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90013

Date Reported: May 6, 2026

Business Name Used: TBC Accessories Tools Power Distribution Enclosures

Online Purchase - Online Retailer - Brushing Scam

I have received 2 small mailing envelopes with an empty label page

Dollars Lost: $0.0

Victim Location: Blue Grass, IA, USA - 52726

Date Reported: May 6, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

It was a brush scam similar to everyone else’s where the scammer sent a package with a face mask to my address under the name Davve Garzaz.

Dollars Lost: $0.0

Victim Location: Raleigh, NC, USA - 27612

Date Reported: May 6, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received an excessive amount of empty flat packages from this person in the mail.

Dollars Lost: $0.0

Victim Location: Montebello, CA, USA - 90640

Date Reported: May 6, 2026

Business Name Used: N/A

Phishing - Ana at NOI

Phishing attempt. Wanted me to click on a survey link. I have never heard of NOI and they didnt explain what that stood for.

Dollars Lost: $0.0

Victim Location: Kansas City, MO, USA - 64132

Date Reported: May 6, 2026

Business Name Used: Ana at NOI

Employment

offered me a job

Dollars Lost: $0.0

Victim Location: Stockton, CA, USA - 95205

Date Reported: May 6, 2026

Business Name Used: 108 Holding Company Inc.

Online Purchase - Online Retailer - Brushing Scam

I received a suspicious package in the mail from a name and address I didn't recognize. I googled the name of the sender and found that the name has been used to send many other people packages they didn't order.

Dollars Lost: $0.0

Victim Location: Rising Sun, MD, USA - 21911

Date Reported: May 6, 2026

Business Name Used: Dave Garzaz

Government Agency Imposter - Fictitious Business Name Renewal

This scammer, is a third person entity and send a bill for fictitios name reneweal. they pretent to provide a service to take much larger amout for renewal. Don't know if they actually provide that service, but they charge $159 for a $27 renewal. The scam is cleverly disguised, so it looks official correspondence from state of California. There is no clue that this is a third party service and completely unneccessary. I called the attached phone, and they do readily admit that it's a third party service, so it seems legal, but extreemly misleading. It is unsolicited mail to pay county fees, no indication that it's optional.

Dollars Lost: $0.0

Victim Location: Aliso Viejo, CA, USA - 92656

Date Reported: May 6, 2026

Business Name Used: Fictitious Business Name Renewal

Phishing

This scammer keeps sending me mail claiming to be my Lendor, I made the mistake of calling and giving personal information and they offered me insurance for my mortgage after I died. After saying I wasn't interested I was persuaded multiple times on how " Cheap" the rates were and that they would be calling me back in a couple of weeks to see if I made up my mind.

Dollars Lost: $0.0

Victim Location: Saint Louis, MO, USA - 63123

Date Reported: May 6, 2026

Business Name Used: N/A

Worthless Problem-solving Service

IP protection lawyer firm presenting false information (ie someone is trying to take your registered business name!) as a scare tactic to make you give them your business in trying to "protect" your trademark.

Dollars Lost: $0.0

Victim Location: Palo Alto, CA, USA - 94304

Date Reported: May 6, 2026

Business Name Used: IP Protection Expert

Phishing - Ignition Financial

Recipient of text messages claiming to want to loan 100000.

Dollars Lost: $0.0

Victim Location: Council Bluffs, IA, USA - 51501

Date Reported: May 6, 2026

Business Name Used: Ignition Financial

Phishing - Car Insurance Scam

An attempt was made to get me to buy insurance on a car I don't own.

Dollars Lost: $0.0

Victim Location: Chandler, OK, USA - 74834

Date Reported: May 6, 2026

Business Name Used: Zenith Protection Group

Worthless Problem-solving Service

Just like the other person reported, I was parking my vehicle at an electric vehicle pump and I had to download the parking app. When it came up on google search, I clicked on what I thought was the parking app. It asked for my card info and billing address. After I clicked through the prompts I then saw I had just purchased a product from PrimeDefenders.com. They apparently used the logo for the parking app and anyone that clicked on that would be sent to PrimeDefender's site to purchase their product. I called the phone number that showed up on my bank account and was able to speak to a representative. I was told my account would be canceled and I should see the refund in a few days. Hopefully that will happen. Very tricky! And the app I thought I was downloading was listed in the "sponsored" section of the Google Search I did, so it appears this trick was done intentionally ! To their credit they did say they would refund me and asked what parking app took me to their payment page.

Dollars Lost: $19.45

Victim Location: Los Angeles, CA, USA - 90031

Date Reported: May 6, 2026

Business Name Used: Primedefender.com

Online Purchase - Online Retailer - Brushing Scam

Sent mail with slips of paper in it One was a tag and I’m not opening the rest because it could be dangerous

Dollars Lost: $0.0

Victim Location: Manhasset, NY, USA - 11030

Date Reported: May 6, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Recd empty package w garbage

Dollars Lost: $0.0

Victim Location: NJ, USA - 07735

Date Reported: May 6, 2026

Business Name Used: Dave garazaz

Online Purchase - Online Retailer - Brushing Scam

I received a package with a small box for a set of face masks with 1 mask in it. It is not something I would use or order. The next day I received 10 more small packages from the same person/address. I did not order anything from this person. I am monitoring my accounts, both financial and shopping to try to figure out where my information was obtained and how.

Dollars Lost: $0.0

Victim Location: Washington, PA, USA - 15301

Date Reported: May 6, 2026

Business Name Used: Davve Garzaz

Investment - Investment

On September 19 2025 I wired 70,000 to Maddison D Gaffney in two payments of 35,000 each the first payment was in an inner circle program the second was a silent investment in a mental health clinic located in Michigan I was told the funds would be used for legitimate business purposes and that I would receive the agreed upon benefits or returns additionally the promised services and returns were never delivered communication has been inconsistent and I have not received a resolution I believe I may have been misled and would like an investigation into this matter

Dollars Lost: $70000

Victim Location: Gilbert, AZ, USA - 85296

Date Reported: May 6, 2026

Business Name Used: The Maddison love collection

Online Purchase - Online Retailer - Brushing Scam

Received a small bubble mailer with a small packet of facial bubble cleanser that I did not order. I received 2 of these.

Dollars Lost: $0.0

Victim Location: Mc Clellandtown, PA, USA - 15458

Date Reported: May 6, 2026

Business Name Used: Davve Garzaz

Phishing

I called them and used this number in this book - 1-877-492-7635 . I suspect that the number was outdated because of the old book. They picked up the phone and they said to hold on for the salesman. He asked me my name, address and birthdate. They said in order to get my $100.00 I have to sign up with them and they said they needed my credit card number to proceed and then I hung up. They asked me questions real quick. I figured out that this was a scam.

Dollars Lost: $0.0

Victim Location: Marshfield, MO, USA - 65706

Date Reported: May 6, 2026

Business Name Used: Yarnell Studio School of Fine Arts Oklahoma - imposter

Employment - Imposter/ Employment Scam

they have sent me a check to buy software and wanted to put it in my account and then they would send me the stuff to use for the job they were kinds rude i need to know if this real place

Dollars Lost: $0.0

Victim Location: VT, USA - 05819

Date Reported: May 6, 2026

Business Name Used: Sarhaddi Pharmaceutical Imposter

Fake Invoice/Supplier Bill

$423.96 (USD) due 2026/05/06 YOU'VE SENT A PAYMENT OF $423.96 TO COFFEE MAKER It may take a few moments for this transaction to appear in your statement. Issues with this transaction? Please call at +1 (843) 478-3122 within 12 hours if you have any questions concerning your order Description: Coffee Maker (Q32-842440)

Dollars Lost: $0.0

Victim Location: Austin, TX, USA - 78749

Date Reported: May 6, 2026

Business Name Used: Stripe - IMPOSTER

Employment

The scammer claimed to be a casting director from Burbank, California named Claire Holloway and I have been an actress in this business since I was six years old she contacted me via email. It actually seems very legit since it has happened to me before. The auditioning sides were fantastic, and I was very excited to find out that I was one of four women and they were flying me out to California and putting me up in a hotel and giving me transportation for the callback They just required $300 out of the $900 ticket They insisted it had to be through Chime I had a pit in my stomach, but I did it only to then really do my homework and find out. She has been doing this over and over again too many many actors and actresses.

Dollars Lost: $300

Victim Location: Wilmington, NC, USA - 28409

Date Reported: May 6, 2026

Business Name Used: Claire Holloway CSA

Online Purchase

I bought this card game called A Little Story Game from A Facebook advertisement. I bought it on April 23, 2026. They supposedly sent the cards via USPS. Every time I checked the USPS with the supposed tracking number, nothing moved. It wasn't there for the USPS to scan. Starting May 1, I started insuring about my order. I got the complete run around. Then they blocked me on Facebook so I could not warn other prospective scam victims. I asked for a refund multiple times and they ignored me. They wouldn't send me the item and they would not refund my money.

Dollars Lost: $35.94

Victim Location: Lead, SD, USA - 57754

Date Reported: May 6, 2026

Business Name Used: A Little Story Game

Fake Invoice/Supplier Bill

Series of emails offering a credit card. Did not respond. Then, scam email indicating recent car repair had allegedly been paid by account created for me by my car repair business, Starling Honda in Titusville, located at 1400 S Washington Avenue, Titusville, FL 32780. I called them & they advised it sounds like an Internet scam. I paid the bills using my savings & credit cards. But Sunbit’s email to me at my office makes it appear that I could owe them over $600 additional for expenses that my garage says are bogus bills.

Dollars Lost: $0.0

Victim Location: Rockledge, FL, USA - 32955

Date Reported: May 6, 2026

Business Name Used: Sunbit.com t.sunbit.com

Online Purchase

I never received items purchased through the Fioracic clothing site. It has been over 30 days.

Dollars Lost: $139

Victim Location: Harbor City, CA, USA - 90710

Date Reported: May 6, 2026

Business Name Used: Fiorachic

Other

A debit card charge appeared 13 April 2026 on our Home Owners Bank of America business checking account in the amount of $349.

Dollars Lost: $349

Victim Location: Redondo Beach, CA, USA - 90277

Date Reported: May 6, 2026

Business Name Used: USCOMPLIANCE TEAM

Government Agency Imposter

They said they were calling from Social Security office and I had a review and wanted me to go over my Social Security with them instead of them sending me a letter they’d rather do it over the phone before a letter had to be sent out but according to Social Security, they send a letter out for an appointment and then they call you so they were trying to scam me for my information

Dollars Lost: $0.0

Victim Location: Lakewood, CA, USA - 90712

Date Reported: May 6, 2026

Business Name Used: SSI - IMPOSTER

Online Purchase

They lied and said my package was on its way. Them that it was delivered when I’m home all the time and they have a fake tracking system. The mail is scanned by my post office and recorded via email. I have proof I never received the package.

Dollars Lost: $34.23

Victim Location: West Covina, CA, USA - 91790

Date Reported: May 6, 2026

Business Name Used: sensationp.com

Online Purchase - Online Purchase

Purchased this days ago and still have nothing sent. Website states youll get the documents within 24-48 hours. Emailed them with no response

Dollars Lost: $134.99

Victim Location: Enterprise, UT, USA - 84725

Date Reported: May 6, 2026

Business Name Used: Mysupportanimal.com

Online Purchase - Eve Fashion

I was advertised dresses for a discounted price. I was then sent an email with the charges. It was followed up with an email for tracking number, which soon turned out to be invalid. I reached out to the support email, and it also did not work.

Dollars Lost: $20.19

Victim Location: San Diego, CA, USA - 92104

Date Reported: May 6, 2026

Business Name Used: Eve Fashion

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