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Online Purchase - Online Retailer - Brushing Scam

Received mail that is part of the Brushing Scam. Received a little black plastic wrapped package with only a piece of cardboard in it. Did research and saw on fb that it is called a Brushing Scam.

Dollars Lost: $0.0

Victim Location: Red Banks, MS, USA - 38661

Date Reported: May 13, 2026

Business Name Used: Dave Garzaz

Credit Cards

I received a call and a voicemail stating that I purchased an iPhone 17pro for 1099 and to call back immediately to either confirm or reverse charge. Nothing was taken out of my account, this number didn’t correspond with any retail or banking and my checking account was fine. I believe they were trying to get my information to perform a phishing scam.

Dollars Lost: $0.0

Victim Location: Lawndale, CA, USA - 90260

Date Reported: May 13, 2026

Business Name Used: N/A

Phishing - Sergeant Noveaak

A man called me saying he was a sergeant and even gave his “badge number” and said that I had two citations for failing to appear for jury duty. He gave me one of my old addresses saying that’s where the summons was sent but I explained I hadn’t lived there in years. He told me I would have a bench warrant the following day if I didn’t go to the sheriffs office and prove that the summons got sent to an old address and I had to update with my new address. Thankfully I didn’t give him my current address. It sounded a little weird so I called the actual sheriffs department and they said “yeah no that’s a scam, this happens a lot. I’m surprised he didn’t tell you to make a payment over the phone to avoid jail time. We do not have a sergeant with that name or anyone with that badge number. ”

Dollars Lost: $0.0

Victim Location: Lincoln, NE, USA - 68506

Date Reported: May 13, 2026

Business Name Used: Sergeant Noveaak

Online Purchase

Website says "proudly made in Mississippi." Shipping/trackling information says it comes from Italy.

Dollars Lost: $39.98

Victim Location: Starkville, MS, USA - 39759

Date Reported: May 13, 2026

Business Name Used: Mississippi Linen Cotton

Online Purchase - Online Retailer - Brushing Scam

Shipped in a small white bag was a small soft 5g package of Hunmui / centella asisitca bubble facial mask

Dollars Lost: $0.0

Victim Location: Terrell, NC, USA - 28682

Date Reported: May 13, 2026

Business Name Used: Davve Garzaz

Online Purchase

On May 5, 2026, I ordered a Deluxe Blooming Garden Basket from Flowers By Eva (thinking it was a local small business in or near The Villages) for Mother's Day and was told that the flowers would be delivered between Friday, May 8th-Sunday, May 10th (Mother's Day). When the flowers still had not been delivered to my Mom by Tuesday the 12th I contacted the company by phone and was told that the driver was "still out on the delivery route" and someone would return my call once they heard from the driver. No call back, no flowers and then reading HUNDREDS of complaints about this company I realize that I have been scammed. I am heartbroken that my Mom didn't receive any flowers and angry about the situation.

Dollars Lost: $121.28

Victim Location: RI, USA - 02891

Date Reported: May 13, 2026

Business Name Used: Flowers By Eva

Advance Fee Loan - Loan Solicitation - Phishing Scam

Everyday I receive calls from the same people pretending to be Heather Holland. Its all the same saying that I applied for a load and they just need my information to finalize it. The initial call is from 406-520-6766 but then they leave two other callback numbers 855-357-2205 and also 877-961-0995. The numbers they use to call from are always different, but the message is the same, and same call back numbers

Dollars Lost: $0.0

Victim Location: Staten Island, NY, USA - 10314

Date Reported: May 13, 2026

Business Name Used: N/A

Debt Collections

Robot left voicemail indicating they are from a Document Delivery Service using scare tactics if I do not call back or they cant reach me they will escalate serving documents to a higher up person- this is fake and not a real company, this is the second time this year I have received the call- you cannot reach a live human at the number they are calling from- I tried to contact the number they left in the voicemail- turns out there is a person who does own a Legal Document Delivery Service who informed me the number to his business was spammed by scammers- He was seemingly nice and did not pose a threat on the phone- I gave him my name and he confirmed he has no documents in his possession to serve someone with my name- I was relieved to say the least and blocked the call- just block the number and move about with your day.

Dollars Lost: $0.0

Victim Location: Tarzana, CA, USA - 91356

Date Reported: May 13, 2026

Business Name Used: Document Delivery Services

Home Improvement

This company poses as a legit locksmith and overcharges...they dont give you a quote upfront and force you into overpaying..the same job cost me 330.00 see invoice..we had to get a legit locksmith out to change eveything because we feared they have keys

Dollars Lost: $1300

Victim Location: Los Angeles, CA, USA - 90020

Date Reported: May 13, 2026

Business Name Used: South Gate lock and key and South gate Locksmith store

Advance Fee Loan

I called them back because I am going through a hardship and thought it was real I gave them all my information and they told me to paid a fee through crypto after that they even used Plaid for my bank info so I thought it was legit but then my bank told me someone tried to deposit a check for 1999 into my account then they tried to withdraw the same day

Dollars Lost: $500

Victim Location: Orlando, FL, USA - 32811

Date Reported: May 13, 2026

Business Name Used: Alliance financial Relief

Online Purchase - Science Decor

I ordered an item online and while their confirmation email said my product would be shipped in 72 hours. Also, when purchasing the product, there was a date range to expect the delivery. I followed up with them 5 days later after not hearing anything and they informed me that the product was out of stock and that it would be shipped soon. I then told them that the item was a gift and I would not receive it in time as this was outside of their expected delivery time indicated at purchase. They then told me that the product was shipped and supplied a fake tracking number. When I reached back out to insist on a real tracking number, they did not respond so I had to email again. I finally received an email that said that package was delivered already and that I needed to look around my property and was supplied a different tracking number that showed shipped while the product was "out of stock" and delivered. However, the package was never received. SCAM!

Dollars Lost: $40

Victim Location: Gretna, NE, USA - 68028

Date Reported: May 13, 2026

Business Name Used: Science Decor

Worthless Problem-solving Service

The scamming company is a "sponsored" link on google search. They are posing as a company which is doing your passport renewal for you. All they do is fill in a form. Absolute scam. Others should be warned. Sure, Caveat Emptor and all that, but this is an absolute scam. I can't believe I got screwed by them. $111 for nothing. This needs to be pulled from Google search. Absolutely ridiculous that this stuff is allowed.

Dollars Lost: $111.12

Victim Location: Crownsville, MD, USA - 21032

Date Reported: May 13, 2026

Business Name Used: US Passport and Visa Support

Phishing - Samantha Fisher

I receive this call at least 5 times a day, from different numbers. I have blocked every one but the calls keep coming.

Dollars Lost: $0.0

Victim Location: Barberton, OH, USA - 44203

Date Reported: May 13, 2026

Business Name Used: Samantha Fisher

Online Purchase - Dental Health Essentials, LLC

Dental products were ordered through their website. I received a confirmation of payment (credit card) from Shop - and then never heard anything again. I've tried calling, emailing, chatting with the 'bot', but I can't access anyone at this company.

Dollars Lost: $29.99

Victim Location: MA, USA - 02180

Date Reported: May 13, 2026

Business Name Used: Dental Health Essentials LLC

Advance Fee Loan

I've been consistently contacted by this business multiple times a day, every day every week. I've requested constantly to be placed on their DNC list and I still am being practically harassed by these people. I have spoken to the following individuals that I have documented; -Agent Name: Charieseo, -Agent Name: Steven Guzman, Agent ID Number; 6703 -Agent Name: Michael Scrape, Agent ID Number; 4414

Dollars Lost: $0.0

Victim Location: CT, USA - 06110

Date Reported: May 13, 2026

Business Name Used: Stone Gate Lending Union

Phishing - Phishing

Claimed to be legal service handling a case being sued by hospital for bill. I had not even been to this hospital and they used a name I had over 20 years ago. Stated I incurred this hospital bill last year, again, have not been to this hospital, have not been to a hospital in years and I have great insurance through the state of Florida so I would not have this bill. Caller I spoke to found out he was going to get nowhere and said angrily, "we will see you in court!" and hung up.

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32503

Date Reported: May 13, 2026

Business Name Used: N/A

Phishing

I have been getting fraudulent calls from Voice Search Call Center from various phone numbers within my area code of (424) telling me that I have missed several phone leads from potential clients trying to reach me. They call from different phone numbers such as (424) 252-7981, (424) 204-0032, (424) 206-7769, (424) 204-0032. They are trying to collect payment so that I can receive these leads that supposedly I am missing. The phone calls begins with an initial recording saying that I am missing leads from GOOGLE VOICE that clients are trying to get ahold of me via this platform and search engine. It's a nuisance, they are taking over my phone!

Dollars Lost: $0.0

Victim Location: San Pedro, CA, USA - 90731

Date Reported: May 13, 2026

Business Name Used: Voice Search Call Center or Voice Search

Other

Text msssages claiming my application was approved via clicking on link that is claiming to be set to expire within 30 days. Claiming I have money loans to claim. Scammers after personal information. DO NOT CLICK! Be smart people!

Dollars Lost: $0.0

Victim Location: CT, USA - 06320

Date Reported: May 13, 2026

Business Name Used: Checkgo

Employment

I am filing this complaint regarding a fraudulent company that recruited me under the false pretense of legitimate employment as a remote logistics/shipping agent. The company contacted me directly and explained that they operated as a third-party logistics service that helped individuals in other countries obtain products that were otherwise unavailable to them. They presented the opportunity as a legitimate remote position and required me to complete onboarding documentation, including a W-4 tax form, which led me to believe the company was operating legally. As part of my job duties, I received expensive packages at my home address, documented the contents by taking photographs, and uploaded shipment information through the company’s platform before forwarding the packages to destinations provided by the company. I performed these duties consistently for approximately one month and fulfilled all responsibilities expected of me. I was promised a base salary of $2,900 per month in addition to bonuses for every package that I processed and shipped on time. When it became time for me to receive payment, the company suddenly stopped communicating with me entirely. I was locked out of the company platform, my attempts to contact management went unanswered, and I never received the wages that I was promised for the work I completed. Based on the circumstances, I now believe I was targeted in a reshipping/package mule scam operation in which unsuspecting individuals are used to move potentially fraudulently obtained merchandise while the company avoids accountability and labor payment obligations. I believe this company intentionally misrepresented itself as a legitimate employer in order to exploit workers for free labor and potentially involve them in illegal shipping activity without their knowledge or informed consent. I am deeply concerned not only about the unpaid wages owed to me, but also about the fact that I provided sensitive personal and tax information during the hiring process under false pretenses.

Dollars Lost: $3313

Victim Location: Kenner, LA, USA - 70065

Date Reported: May 13, 2026

Business Name Used: Silvergate Logistics

Credit Cards

Woman called and hung up, when the call was returned she said she was with a tech company and hung up again when asked what it was regarding. Tried calling back kept hanging up

Dollars Lost: $0.0

Victim Location: Encino, CA, USA - 91436

Date Reported: May 13, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

Receiving multiple little packages in the mail. Most packages are empty but some had seeds and a cheap ring.

Dollars Lost: $0.0

Victim Location: Prescott, AZ, USA - 86305

Date Reported: May 13, 2026

Business Name Used: Davve Garzaz

Phishing - Home Warranty Mail Phishing Scam

Received a notice claiming my "home warranty" was about to expire and stating I needed to reply before 5/21/2026. I don't have a home warranty. It also claimed to be: "secured by USAA FSB", however, USAA does NOT currently offer home warranties, Letter was signed by "Eric Henderson, Program Director". I'm sure they are looking for credit card information.

Dollars Lost: $0.0

Victim Location: MA, USA - 01464

Date Reported: May 13, 2026

Business Name Used: Home Warranty Division

Debt Collections - Imposter Debt Collection Scam

Scammer keeps calling, saying $299.89 is owed for Network Solutions, or for Charter Spectrum.

Dollars Lost: $0.0

Victim Location: MA, USA - 01220

Date Reported: May 13, 2026

Business Name Used: Network Solutions

Employment

I got a call, saying that they have a job which is shipping things internationally, and I have to do it to check it and see if it’s broken or not. And then send it to fedex or ups things. Then they asked me a few questions and also told me if I hav a car, license, over 18 years old, and a printer. Then they told me they got my information from app called “indeed” which is helping you to apply jobs which yes I do have that app. And then, sent me an email which was filling out information uploading, front and back of license ID card, and also a selfie holding the license. Then, I filled out the information and sent my license. And tomarrow I found out it was a Scam

Dollars Lost: $0.0

Victim Location: Sacramento, CA, USA - 95842

Date Reported: May 13, 2026

Business Name Used: Postland Limited Liability Company

Online Purchase - Averissea

Order never received. Was told it was shipped twice. No refund ever received

Dollars Lost: $25

Victim Location: Saint Joseph, MO, USA - 64504

Date Reported: May 13, 2026

Business Name Used: Averissea

Advance Fee Loan

these scammer people will call me several times a day even after they have taken me off their call list.

Dollars Lost: $0.0

Victim Location: Brandon, FL, USA - 33511

Date Reported: May 13, 2026

Business Name Used: STONEGATE LENDING

Fake Invoice/Supplier Bill - Fake Invoice Phishing Scam

Invoice Invoice Number:2026_905162JBNE_TA Date of Issue:2026-May-13 PayPal Stripe 2 Sherman Ave, Auburn, MA 1501 Billed to [email protected] PayPal Stripe User $488.68 (USD) due Wednesday, 13 May, 2026 YOU'VE SENT A PAYMENT OF $488.68 TO COINBASE CORPORATION It may take a few moments for this transaction to appear in your statement. Issues with this transaction? If you have any questions about your order, please contact us within 24 hr by calling at +1 (838) 243-5499 Description Qty Unit price Amount Btc Purchased 1 $488.68 $488.68 Subtotal $488.68 Total $488.68 Amount due $488.68 Don’t recognize this transaction? Contact PayPal +1 (838) 243-5499 For dispute/claim Copyright © 1999–2026 PayPal, Inc. All rights reserved.

Dollars Lost: $0.0

Victim Location: Suffolk, VA, USA - 23435

Date Reported: May 13, 2026

Business Name Used: INV - UGTHIJHGAPKKUIWCE - GOVERNANCE POLICY REGISTER

Online Purchase - Online Retailer - Brushing Scam

Received 3 packages in the mail from same person/address. Package that weight 2 ounces contained a single serve of a powdered mix. Threw those in trash. Third package arrived. Reported to BBB and wrote "RTS" on package, hoping it goes back. QR code next to my name but did not scan.

Dollars Lost: $0.0

Victim Location: New Rochelle, NY, USA - 10801

Date Reported: May 13, 2026

Business Name Used: N/A

Phishing

We received an unsolicited call or email claiming to be from a credit card processor, Shopify Merchant Services.They claimed we are owed a rebate, refund, or reimbursement for over-billed credit card processing fees.They asked me to email a copy of my most recent merchant processing or sales statement sent to [email protected] to have an auditor open a case number. Persistant that I needed to send it while on the phone so I could get a confirmation number.

Dollars Lost: $0.0

Victim Location: Lafayette, LA, USA - 70508

Date Reported: May 13, 2026

Business Name Used: Merchant Support for Shopify

Other

The right corner of envelope says Mailed From 63155 Permit number 5497. This is a vehicle warranty scam. The scammers are using the United States Postal Service to commit fraud and scams. Do no call the number listed on the letter. 1-888-926-1464

Dollars Lost: $0.0

Victim Location: Carriere, MS, USA - 39426

Date Reported: May 13, 2026

Business Name Used: No Company Name

Phishing

I had a voice mail on my phone claiming to be DHS, saying that my SNAP benefits would be discontinued unless I returned their call. When I called the number, an automated voice sounded very legitimate. I gave them my EBT card number and PIN upon request, and immediately realized I shouldn't have, and I hung up. I then called the number on my EBT card and changed my PIN, and will report this to them.

Dollars Lost: $0.0

Victim Location: Anniston, AL, USA - 36207

Date Reported: May 13, 2026

Business Name Used: SNAP EBT

Debt Collections

Called my boyfriend's phone looking for me saying that I owe 2500.00 and that if I couldn't pay they were going to have the sheriff's show up with a warrant for my arrest

Dollars Lost: $0.0

Victim Location: Cape Canaveral, FL, USA - 32920

Date Reported: May 13, 2026

Business Name Used: Debt consolidation

Other

I received a voicemail today on my phone. I will read the voicemail to you. This message is intended for and then they put my name. This is the Pasco Keone processor office calling in regards to a court summons filed under a case number. This is a legal notification from the County process server office we’re contacting you to inform you that an attempt was made to serve you with the court summons. However, the documents were returned from the address we have on file for you to avoid a failure to appear in court or feature legal complications, we recommend you contact the issuing attorney Rachel Williams at 844-804-0013. her office will be able to provide full disclosure, including the filing date. We have lived here for seven years at the same address and have received no notifications.

Dollars Lost: $0.0

Victim Location: Holiday, FL, USA - 34691

Date Reported: May 13, 2026

Business Name Used: Rachel Williams

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

Claims to be winning from Publishers Clearing House, Caller stated his name was David Moore and wanted me to call the claims department for my winnings, he gives me this number to call 1-910-585-6074 and talk with a Mary Washington. Said I had signed up for it back in 2015 and asked me if I had received a letter in mail, and why had I not reached out. And that there is a driver in my area waiting to come to my address with my winnings. I did not give out any information of anything. Then once I got information from him, I hung up the phone. I have never signed up for publishers clearing house nor have gotten any type of letter in the mail. Please do not fall for this. The number showed up from New York.

Dollars Lost: $0.0

Victim Location: Boaz, AL, USA - 35956

Date Reported: May 13, 2026

Business Name Used: Publisher's clearing house

Healthcare/Medicaid/Medicare

I received a call from someone by the name of Naveah Roque the person said that she was from All American Life Insurance Company. She told me that I was employed with a company and had an insurance policy with the company she wouldnt tell me the company she just said they have a lot of companies and would send me all the information if I was interested and would call me back on Friday. I said "Well if I was employed with a company and the policy lapse and I have access to a cash benefit, then what if I want to enroll back into the benefit?" Naveah told me that I could do so on Friday when she calls back. Sounded like something I would be interested in. I asked would I know what company this was with as far as the employer goes. She said yes this would be on the documents they would be sending. She then proceeded to ask me if what they had on file was correct: name. birth date, state, address, etc. I said Yes to these things. I paused and asked her name, and company she was with again and looked up the company she was with which was All American Insurance. She asked me for my social security and i gave it. I then asked what was the purpose for her asking this, she said because of HIPPA laws. It no longer felt right to me so I hung up the phone. I then began getting calls back to back from 8775800391 in which I blocked.

Dollars Lost: $0.0

Victim Location: Monroe, LA, USA - 71203

Date Reported: May 13, 2026

Business Name Used: All American

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

Online Purchase

Seller agreed to sell animal(cat) to purchaser for $499.00. $400.00 for the animal, and $99.00 for delivery fees. Seller requested all payments through Apple pay and gave several links associated with payments. Once fees and balance were paid, Seller asked for an additional $362.00 for undisclosed health certificate and immunization records. I did not agree to pay the undisclosed fee and reluctantly agreed to pay half for $180.00 with Seller agreeing to pay the remaining fee. Once Seller received the funds, Seller requested an additional fee for crate rental which was to be refunded once the animal arrived and the crate was returned. This amount was also not discussed prior to the sale of the animal. Seller indicated that there were no additional fees remaining. After Seller received the $300.00 deposit for the crate, Seller then asked for an additional fee of $700.00 for Travel Insurance for the animal. Once I refused to pay that amount, Seller continued to ask for the money to insure the pet, indicating that the cat was ready for travel. Even to go as far as sending me a picture of a cat with my name on a piece of paper. The picture didn't even resemble the cat originally discussed for sale. Seller agreed to pay half and asked that I pay the other half of $350.00. Seller advised that once I paid my half, she would send the cat, and I was to send her back her half of the $700.00 she would pay in advance. I adv Seller to refund me my money and cease all contact. I realized I was being scammed and stopped all communication.

Dollars Lost: $979

Victim Location: Lancaster, CA, USA - 93536

Date Reported: May 13, 2026

Business Name Used: Maine Coon Cat for Adoption

Online Purchase - Online Retailer - Brushing Scam

I received a package in the mail from this person. It contained a piece of cardboard with packing tape on one side. I never ordered anything from him. Weird!

Dollars Lost: $0.0

Victim Location: Everson, WA, USA - 98247

Date Reported: May 13, 2026

Business Name Used: Davve Garzaz

Phishing

Several calls a day from Heather Holland about a loan I didn’t apply for

Dollars Lost: $0.0

Victim Location: Heath, OH, USA - 43056

Date Reported: May 13, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

I KEEP RECEIVING EMPTY MAILING ENVOLPE PACKAGES VIA USPS WITH TRACKING NUMBERS. NEVER REQUESTED OR ORDERED ANYTHING FROM THIS GUY.

Dollars Lost: $0.0

Victim Location: Taylor, MI, USA - 48180

Date Reported: May 13, 2026

Business Name Used: DAVVE GARZAZ

Phishing

The scammer pretends to be a state government organization to collect a fee of $92 for a certificate should be granted by the government.

Dollars Lost: $0.0

Victim Location: Albuquerque, NM, USA - 87113

Date Reported: May 13, 2026

Business Name Used: NM Corporate Certificates

Employment

I got a be I got a call. It says oh there is a job of shipping things and then they were like they asked me some questions if I have a car license and it was over 18 and then they asked me that that you have to fill out information a link and then I filled out that in the link I uploaded my license my photo with my license in the back in front of my license and now I don’t know what to do. I really need help. I’m so scared because I can’t like my family doesn’t let me to upload anything in social media and I’m scared what if they upload my photo in social media please help me please I’m so scared.

Dollars Lost: $0.0

Victim Location: Sacramento, CA, USA - 95842

Date Reported: May 13, 2026

Business Name Used: Postland LLC

Online Purchase

Called my bank immediately to stop payment and they gave me a provisional credit however it was reversed because they told the bank that we didn't cancel in time. I have been unable to contact them. There website has been taken down and they don't answer their phone. I never got an email address for the company.

Dollars Lost: $99.95

Victim Location: Las Cruces, NM, USA - 88012

Date Reported: May 13, 2026

Business Name Used: THUNDERMALLOW

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

Other

The e-mail provided the following message; This notification has been automatically generated and sent to you because the Better Business Bureau has received an abuse, claiming that your company is violating the The Safety and Health Act. You can download the text file with the explanation of abuse by following the link https://bitly.com/2jhTCar We also ask that you provide a brief response within 48 hours. This response should contain information about what you intend to do with this claim. Important note: When replying, keep the abuse ID "00277854771110569:272" unchanged in the subject. BBB Abuse Department Dorothy W. Gray

Dollars Lost: $0.0

Victim Location: Fort Worth, TX, USA - 76155

Date Reported: May 13, 2026

Business Name Used: BBB

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

Employment

I have no knowledge of doing the application

Dollars Lost: $0.0

Victim Location: Memphis, TN, USA - 38118

Date Reported: May 13, 2026

Business Name Used: PortlandLLC

Online Purchase

memoryfigurines.com.Webiste is a scam. They are on Facebook----You buy from them and then they send you an email with a 4 digit tracking number and then there is no more contact with this company. They steal your money!

Dollars Lost: $74

Victim Location: Austin, TX, USA - 73301

Date Reported: May 13, 2026

Business Name Used: Memo Figurines

Employment

They sent out an email and continued to email back. Did. Not attached a phone number and then when sent an interview request it was a chat link on Microsoft Teams and when I asked to speak on the phone they didn’t respond

Dollars Lost: $0.0

Victim Location: Valley Village, CA, USA - 91607

Date Reported: May 13, 2026

Business Name Used: 108 Holding Company, Inc.

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

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