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Phishing

This individual, identified as Michael Gomez, initially contacted me via Facebook and later communicated with me through WhatsApp and regular phone calls. He offered legal services and involved me in what I later discovered was a fake court proceeding. I eventually learned that I had been defrauded. After becoming suspicious, I contacted IMS Immigration Solution through their official website. They confirmed that this individual does not work for them and has no affiliation with their company. At that point, I realized I had been the victim of a complete fraud. This appears to be part of a scam operation that impersonates a well-known immigration attorney, Elizabeth Ann Sullivan.

Dollars Lost: $2600

Victim Location: GA, USA - 30071

Date Reported: April 10, 2026

Business Name Used: IMS Immigration Solution under the bame Elizabeth Ann Sullivan

Other

Good afternoon, this is Melissa with the National Tax Executive Office. My direct line is 833-727-4144. Hi there, this call is in reference about the new update on your tax file. Good afternoon. This is Melissa with the National Tax Executive Office. My direct line is 833-727-4144. Your tax file it's still showing a possible balance or some unfiled returns. Based on the information we have on file under the new IRS fresh start program, your household may qualify for partial forgiveness. In some cases, that can significantly reduce or even eliminate whatsoed. It's important that we speak with you before this year tax. Deadline. Whenever you get a chance to speak, please call us back so we can go over your options with you.

Dollars Lost: $0.0

Victim Location: CA, USA - 95462

Date Reported: April 10, 2026

Business Name Used: National Tax Executive Office

Online Purchase

The company lists boat engines for sale at decent prices. They accept paypal which made me believe they were legitimate, however after payment there was never a tracking number or anything to show good faith. Phone number was to nobody and address is a storage facility.

Dollars Lost: $1819.48

Victim Location: NJ, USA - 08691

Date Reported: April 10, 2026

Business Name Used: Boatenginesale

Counterfeit Product

I made an online order. The item came in. It had an odor. I sent it back as defective. When it arrived to the address given to me by the company I received a notice from usps stating that the item was rejected due to the address being expired. The company is no longer at that address.

Dollars Lost: $149

Victim Location: NE, USA - 69138

Date Reported: April 10, 2026

Business Name Used: Shayla

Credit Cards

I received a notification from my bank that there was a strange charge on my account, 7.99 being charged by PRESPSD.COM in Beverly Hills, CA. No one in my household made any purchase from such a company or website. I told my bank to block the charge and cancel the card.

Dollars Lost: $0.0

Victim Location: ME, USA - 04062

Date Reported: April 10, 2026

Business Name Used: N/A

Travel/Vacation/Timeshare

re: 2026 Travel Event. Invited to attend event and receive complimentary airline vouchers, hotel stays and cruises. Invite said to call 1-888-404-8006

Dollars Lost: $0.0

Victim Location: CA, USA - 90250

Date Reported: April 10, 2026

Business Name Used: none listed

Phishing

Received a voice mail from 608-291-6390 asking me to call them back at 844-441-2617 and reference account number 2127340. I'm not aware of who or what this is for and that does not match any account number I have.

Dollars Lost: $0.0

Victim Location: WI, USA - 53590

Date Reported: April 10, 2026

Business Name Used: None given.

Phishing

Immediate Confirmation Requested Your file has been transferred to our office for active handling. Please log into our portal to review your options and confirm your position. Login - Management Locations Services LLC https://portal.the-mls-group.com/ Reference: 1474862 Renee M. Callahan Resolution Team The MLS Group Text "0" to Opt v Out ", Continued Silence - File Closing We've contacted you repeatedly and still haven't received confirmation. Respond today to retain control over the outcome. Natalie R. Warren Resolution Team The MLS Group

Dollars Lost: $0.0

Victim Location: WI, USA - 54971

Date Reported: April 10, 2026

Business Name Used: The mls group

Bank/Credit Card Company Imposter - Phishing Scam - Chase Bank Impostor

Phone call claiming to be Chase card services to reduce my interest rate and wanted the last 4 digits of my card to verify. I refused.

Dollars Lost: $0.0

Victim Location: NY, USA - 11570

Date Reported: April 10, 2026

Business Name Used: N/A

Online Purchase

I ordered merchandise online. Paid them using cash app as requested. After they received payment, they stopped answering my emails. Then about a month later they sent tracking number. Trucking number is coming from China, while they claim they are in Los Angeles. There has been no movement in the shipping since March 11th, for over 30 days now. I have been emailing merchant every day asking to resolve this or refund my money. They have not answered once.

Dollars Lost: $188.24

Victim Location: CA, USA - 91326

Date Reported: April 10, 2026

Business Name Used: LUX RACK ® www.LuxRack.com Instagram.com/Lux.Rack 403 West 12th St Los Angeles CA 90015. Los Angeles California 90017. PH

Debt Collections

Recieved multiple calls and voicemails from various agents (likely AI) that claimed to be calling in regard to an apparent legal issue that would “escalated” if I did not call back or contact them through their website. They threatened to use “skiptracing” to locate me in person if I did not contact them.

Dollars Lost: $0.0

Victim Location: MA, USA - 02108

Date Reported: April 10, 2026

Business Name Used: William Peters and Associates

Phishing

This phone number is used by a scammer who impersonates a lawyer from a legal business (IMS Immigration Solution). They request payments for supposed legal services and also collect personal identifiable information (PII). It registers under the name of Michael Gomez, and it's part of a fraud team that impersonates the lawyer Elizabeth Ann Sullivan

Dollars Lost: $2600

Victim Location: GA, USA - 30071

Date Reported: April 10, 2026

Business Name Used: IMS Immigration Solution

Debt Collections

Melissa Grivey Mike oce number, 147281. Again, 147281. This is Mike Garcia with Independent Process Services. We're calling to make our final attempt to contact you in reference to the delivery of time sensitive documents. The documents do require a signature for proper service and delivery. To make any changes on the location or to receive information prior to the delivery. You'll need to contact the issuing firm at 1877-257-9817. Reference your case number when calling in. Failure to contact the firm will result in further actions taking place without your knowledge or consent. You've been notified. + iMessage

Dollars Lost: $0.0

Victim Location: CA, USA - 90050

Date Reported: April 10, 2026

Business Name Used: Independent Process Services

Retail Business

Online retail store selling vapes - you purchase then they scam you buy asking you to pay additional $255.00 for shipping.

Dollars Lost: $100

Victim Location: NY, USA - 10468

Date Reported: April 10, 2026

Business Name Used: hittingblinkersbrand.com

Online Purchase - Vehicle Registration Scam

First chance auto scammed me for my money And Was Very disrespectful and nasty they told me i was not getting a refund because i made a review

Dollars Lost: $736

Victim Location: NY, USA - 10304

Date Reported: April 10, 2026

Business Name Used: First Chance Auto

Online Purchase

This vendor poses itself as a Boston store front. Returns are refundable if not satisfied. After receiving the merchandise, they are not at all as described on their website. In trying to return the items they state they must be shipped back to the following address: Company name: Wang Maoqin Street address: Lane 1177, Jianlan Road, Meixu Street, Yinzhou District City: Ningbo Zip code: 315100 Province: Zhejiang Country: China However their website claims they have an address here in the USA; 30 N Gould St Ste R Sheridan, WY 82801 United States They refuse to provide a US address to return items to for a full refund. After researching online, I found an abundance of people stating the same issues. Poor merchandise, requiring return shipping to Asia address at your own cost. I've tried to dispute with my credit card company however they state since I did not have a return receipt they could not do anything to assist. I've come to the conclusion I will unlikely get my money back and donate this merchandise while learning a valuable lesson to dig online for reviews prior to trusting it's a Boston (US) located store. And want to be sure in this process others do not fall victim.

Dollars Lost: $195.38

Victim Location: ME, USA - 04043

Date Reported: April 10, 2026

Business Name Used: Ellis and Porter Boston

Debt Collections - Debt Collections Scam

Phone calls from Pretrial Division and Process Center received a fax for claimant National Asset Management to call them back at 831-795-5753 x 112 Case# ####1065. I should call them as they are planning to deliver documents to my HR Dept. this morning. Press 1 to speak to a Case Mgr. Good luck! This message gets left on my personal phone once a day or every other day for an entire week. DO NOT DISCUSS ANYTHING PERSONAL WITH THEM!!! They are phishing for your information. If you do owe a debt, you will be notified in writing officially. If you request a copy be mailed/faxed to you, they will insist they have already done so and will not be doing anymore mailing. They will quote every residential address that anyone with internet access can quote to you. DO NOT FALL FOR THIS...it is a phishing expedition. You have the right to have written proof of any/all debts in your name and the right to have them shared with you in any form/fashion presentable.

Dollars Lost: $0.0

Victim Location: NY, USA - 11950

Date Reported: April 10, 2026

Business Name Used: N/A

Advance Fee Loan - Light stream financial

I tried a online loan they offered to put money in my account then wanted me to go to walmart and send money back and then would give the loan i reguested.i checked BBB After he consistently told me they were with BBB.MY Bank suspected fraud froze my account.

Dollars Lost: $0.0

Victim Location: MN, USA - 55427

Date Reported: April 10, 2026

Business Name Used: Light stream financial

Advance Fee Loan

Attempting to reach out to me to set up a 60K loan.

Dollars Lost: $0.0

Victim Location: MA, USA - 02143

Date Reported: April 10, 2026

Business Name Used: CFNI USA

Phishing - (202) 393-8000

Received blue postal card. Top contains the following: IMPORTANT NOTICE: RESPONSE NEEDED BY APRIL 20, 2026. Then name was listed. Body of card: This notice is regarding your mortgage with ROCKET MORTGAGE LLC. We need you to call us about an important matter regarding this loan. This is time sensitive so please call us at 844-543-9870 as soon as possible. In tiny print below the recipient name/address appears: All information provided by Mortgage Services Group LLC. 877-899-1809. Not affiliated with, sponsored by and loan information not provided by Rocket Mortgage LLC. In the address portion, a Mortgage ID: 61569-939-234 is bolded.

Dollars Lost: $0.0

Victim Location: TX, USA - 75216

Date Reported: April 10, 2026

Business Name Used: Mortgage Services Group LLC

Counterfeit Product - Online Retailer Scam

Ordered 2 jelly bras. Metal Parts for unidentified product received.

Dollars Lost: $53.98

Victim Location: SC, USA - 29906

Date Reported: April 10, 2026

Business Name Used: BOMBONDS

Phishing - Home Warranty Division

Received mail from "Home Warranty Division" with no return address, but shows a "Program Director" named "Vicky Mercer" with a phone number of 1-888-413-5452. The letter states that it is important that I contact their office at "1-888-413-5452" to "avoid any necessary delays" in my coverage before 5/1/2026. The letter threatens that failure to call them could result my being liable for all costs associated with any home repairs and that they reserve the right to revoke my eligibility for service coverage after the "Expiration Date of 5/1/2026"

Dollars Lost: $0.0

Victim Location: MN, USA - 56082

Date Reported: April 10, 2026

Business Name Used: Home Warranty Division

Other

My mother, who in Finnish, saw these sweaters and read the article about these women in FInland had been making sweaters by hand for many years. My mother asked me to order one for her. This website claims to be selling handmade cashmere sweaters by women in Finland. However, the sweaters are neither handmade nor are they cashmere. I ordered three sweaters, all of which the website claimed were cashmere The pictures were of beautiful handknit sweaters. The items received were clearly not handmade and actually had tags inside the garment that said "Made in China" (not Finland!) and one of them had a tag that said polyester blend. None of them were actually cashmere as advertised, and none of them were made in FInalnd. One was a kind of a thin sweatshirt looking fabric, and the other two were thin cheap sweaters, clearly not cashmere and not like the beautiful sweaters shown on the website. I ordered was the Cashmere Sweater This is the description given in the website: "This is no ordinary sweater. This is 40 years of craftsmanship in your hands." It was a cheap machine made in China sweater, definitely not worth the $50 it was selling for. I reached out to customer service for a refund, but was told they could "as a gesture of good will" refund 10% off the entire order. That was never done either. Beware, Inari Boutique is a scam, do not buy from them! From website: "Every stitch is made by hand by the women of Inari — the same hands that have been perfecting this art for nearly five decades. 100% Premium Cashmere. Handmade in Inari, Finland. Timeless geometric design. Soft, lightweight warmth." However, it is not a cashmere sweater. It is a 100% polyester top, made in China. Clearly it is not handmade. I attached a picture of the one I received as well as the one on the website. Very different. See the sweatshirt style cuffs on the one I received.

Dollars Lost: $0.0

Victim Location: PA, USA - 16020

Date Reported: April 10, 2026

Business Name Used: Inari Boutique

Online Purchase - Lunavia

First off their product didn’t work for me. A couple of months after initial treatment they said they were sending more of their product. I immediately told them no it didn’t work and that I never reordered it. They ignored that and sent it anyway. So now I’m stuck with their product that doesn’t work. The only address they put on shipping label is 365 North Avenue. No state or zip. They also felt it necessary to include my phone number on their shipping label.

Dollars Lost: $75

Victim Location: MN, USA - 55303

Date Reported: April 10, 2026

Business Name Used: Lunavia

Phishing - Scam Loan Call

Voicemail claims they need details to finalize a 'personal loan' application.

Dollars Lost: $0.0

Victim Location: KS, USA - 66617

Date Reported: April 10, 2026

Business Name Used: Scam Loan Call

Phishing

I received a voice mail

Dollars Lost: $0.0

Victim Location: CA, USA - 91107

Date Reported: April 10, 2026

Business Name Used: N/A

Phishing

I keep getting texts from the number 40158: Hi Amy, this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for 50000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (844) 699-3623. Text End to opt out Hi Amy, CNFI USA here. Just checking in to see if you received my previous message. Is now a better time to give you a call? Hi Amy, Can I call you now to go over your 50000 personal loan? Or call us at (844) 699-3623. If you no longer need it, just let me know. I appreciate it — I suspected it was a scam and looked up CNFI USA, this BBB report was the top hit.

Dollars Lost: $0.0

Victim Location: PA, USA - 16749

Date Reported: April 10, 2026

Business Name Used: CNFI USA

Travel/Vacation/Timeshare - Limited Fares Miami Florida

Got scammed by these guys last year. Now my husband is a victim to them. He booked a ticked online they say that they are through American airlines but they are not even connected. They give you a confirmation number after you pay, making it seem like your payment went through, but within an hour they call you back saying that your ticket is not confirmed due to them trying to get you to pay more money towards your ticket. They refused to give my husband money back and on top of all of this they asked for 300$ more all because they didn't want to cancel the ticket and give him back his money. DO NOT fall for this scam.. If you do fall into their clutches then immediately freeze your card and report to the bank that this is a scam.

Dollars Lost: $196.06

Victim Location: MN, USA - 55421

Date Reported: April 10, 2026

Business Name Used: Limited Fares Miami Florida

Phishing - Anne from Williams Peters

Phone call received from person named Anne. Anne talked of a matter that needed to be solved as soon as possible and told me to contact her firm -- Williams Peters. Did not ask for money per se but wanted me to call back and answer. Know it is a scam because I am from the 336 area code area and no such business exists with the name provided.

Dollars Lost: $0.0

Victim Location: KS, USA - 66606

Date Reported: April 10, 2026

Business Name Used: Anne from Williams Peters

Online Purchase - GEX Corporation

Targeted selling products that do not work to overweight individuals promising fast efficient results- does NOT work

Dollars Lost: $222

Victim Location: MN, USA - 56230

Date Reported: April 10, 2026

Business Name Used: GEX Corporation

Phishing - Phishing

Account takeover-accessing personal info - social security number-changing things to my accounts-emails-credit/bank fraud -auto fraud -social media -verifying my identity for me computer files on my phone when I have no computer- reported to T-Mobile on numerous times - a background noise where line is tapped/monitored-turning things over to an investigator- there’s something when the State Attorney General spots something phishy . Culprits- Robert Brian Bradberry - Michelle Nicole Lovett Barnett Brock Bowden Bradberry - Jennifer Lovett Adam’s Macey Barnett Killingsworth

Dollars Lost: $1000

Victim Location: AL, USA - 35046

Date Reported: April 10, 2026

Business Name Used: T-Mobile

Phishing - Phishing - Process Service Impostor Scam

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. We'll be making only 2 attempts to deliver these documents, which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will resolve in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, 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. 2020-1214. Please be advised this call has been logged and included and notified this pending legal matter. Have a good day.

Dollars Lost: $0.0

Victim Location: NY, USA - 10023

Date Reported: April 10, 2026

Business Name Used: N/A

Government Agency Imposter

I received a text saying I owed money for a toll.

Dollars Lost: $0.0

Victim Location: CA, USA - 91107

Date Reported: April 10, 2026

Business Name Used: CA DMV - IMPOSTER

Phishing

scammed call - recorded representative identified as AT & T left a message asking to call back shown on caller ID about billing. I do not have an AT & T

Dollars Lost: $0.0

Victim Location: CA, USA - 91108

Date Reported: April 10, 2026

Business Name Used: at t - IMPOSTER

Phishing - No name given

a random 320 number will call usually from Hinckley area, and the voicemails never leave a business name just states "this is an automated message for ___, regarding an urgent change on your account. Please call us immediately at 844-441-2617 add ref # ___ agents are available M-F 7am to 4pm PST. Other numbers with same message call from different 320 numbers and leave a different call back number like 320-318 and call back 888-514-1230, sometimes adding its a legal matter. Estranged family members have been called asking for me and leaving the same message as well.

Dollars Lost: $0.0

Victim Location: MN, USA - 56401

Date Reported: April 10, 2026

Business Name Used: No name given

Phishing - UPMC IMPOSTER

"Annual health assessment telehealth visit from upmc" gave the phone number 855-403-0967 to call.

Dollars Lost: $0.0

Victim Location: PA, USA - 15241

Date Reported: April 10, 2026

Business Name Used: UPMC HEALTH PLAN

Debt Collections - Collection Removal

I owe debt to IC system. They pretended to be IC System an got my name phone number last 4 digits of my SSN an my address. They asked for credit or debit card to pay $1 to be able to recieve the information that i paid my debt off. I then said why would i have to f"n pay to recieve the information an she hung up the phone.

Dollars Lost: $0.0

Victim Location: OH, USA - 43906

Date Reported: April 10, 2026

Business Name Used: Collection Removal

Phishing - Home Mortgage Services

Sending out official looking letter "Final Notice" "Urgent Matter" "Home Lender" "Mortgage Lender Requirement" and coverage lapse for failing to call.

Dollars Lost: $0.0

Victim Location: KS, USA - 66032

Date Reported: April 10, 2026

Business Name Used: Home Mortgage Services

Government Agency Imposter - www.uspassportandvisa.org

I went to renew passport and this website was the first to come up. At a cursory glance it seemed like the legit online webiste, but after they asked me to pay for the passport renewal and then sent me a form to submit to the department of state and told me so send a check when I had already paid.

Dollars Lost: $111

Victim Location: CT, USA - 06119

Date Reported: April 10, 2026

Business Name Used: www.uspassportandvisa.org

Retail Business

Recording claiming to be Olivia from Walmart verification claiming someone purchased a Playstation 5 with my name and phone number.

Dollars Lost: $0.0

Victim Location: CA, USA - 91040

Date Reported: April 10, 2026

Business Name Used: Walmart - IMPOSTER

Online Purchase

I was doing a brand collaboration to promote wigs, I was told to cover the shipping fee and the wigs will be free as long as I promote from my social accounts. However, I haven’t received any tracking number nor will she send me a tracking number. I found the address on the website page at the very bottom. Still haven’t received any tracking number, update or my items. I was actually going to send you a screenshot of the address but now the whole website is deleted.

Dollars Lost: $105

Victim Location: MS, USA - 39540

Date Reported: April 10, 2026

Business Name Used: Classy Cove

Foreign Money Exchange - Foreign Money Exchange - Inheritance - Lantos georga llp

Said i am part of a 11 million dollar death benefit

Dollars Lost: $0.0

Victim Location: IL, USA - 60805

Date Reported: April 10, 2026

Business Name Used: Lantos georga llp

Phishing - Phishing

I went on the website initially to inquire about financial assistance. I was sent an email that said “Congratulations” with a reference number after submitting personal information. I called the number on the website and spoke with a representative who asked for more information and confirmed on the phone that I was eligible for the financial benefits. They also connected me to a representative at South University by the name Erica Ferguson who was supposedly a financial advisor to get me enrolled in the school and told me tuition would be $92000 for the bachelors program. I declined and hung up. I then received a text message after the phone call from Helping Hands stating again I was approved for benefits, but I still haven’t received any confirmation for the initial benefits housing benefits I was inquiring about.

Dollars Lost: $0.0

Victim Location: SC, USA - 29306

Date Reported: April 10, 2026

Business Name Used: Helping Hands Act

Debt Collections

Multiple threatening phone calls for a credit card debt I was said to have owed from 20 years ago. I asked for their physical location, street address or mailing address and was hung up on. They were trying to claim I owed over $6000 and were going to take me to court for it, however I was never served or received any mail from them regarding this debt that I owed or any court case pending.

Dollars Lost: $0.0

Victim Location: CA, USA - 95621

Date Reported: April 10, 2026

Business Name Used: COHEN BAILEY ASSOCIATES RD PROCESSING

Other - Payday Loan Scam

Numerous calls claiming I took a Payday Loan in VA for $400 like 13 years ago & now in collections. I have had over 10 different companies call me and try & collect. I have told them all THAT IT WAS NOT ME, and to provide documentation on this "LOAN" i took out, and have never supplied such. They have my Name, SSN, Address, Phone etc. I have documented most of the calls & numbers. Total Scam!!! I have NOT taken any Payday loans, let alone in VA. I have lived in FL for over 21 years.

Dollars Lost: $0.0

Victim Location: FL, USA - 34287

Date Reported: April 10, 2026

Business Name Used: Florida State Processing Unit

Phishing - Document Delivery Services

i view the message as scam and deleted it.

Dollars Lost: $0.0

Victim Location: KS, USA - 67567

Date Reported: April 10, 2026

Business Name Used: Document Delivery Services

Other - Diet Supplement Scam

I saw ad on line with Jillian Michaels Trainor advertisng these supplements. I made order but as I read it made me feel uncomfortable. I requested order to be cancelled so they did refund the $. Now it was still delivered to me so I called to let them know and asked them to provide information to return this as It was supposed to be cancelled. I was told I have to return it and pay for it to be returned and told they will take $ back. She was very nasty on phone and refused to let me speak to a mgr. She told me she didn't have time to repeat herself. I had to cancel my Credit Card due to this and paying for a new 1 to be express delivered as I am a single home owner and don't want to be without. Now I have to see if I can afford to even send i back and feel very nervous as I don't trrust them and they now have my address. Iv it looks to good to be true..IT IS! Please advise me on what to do.

Dollars Lost: $312.38

Victim Location: MA, USA - 02780

Date Reported: April 10, 2026

Business Name Used: Jelly Lean

Debt Collections - Advanced financial servicing

Multiple calls received from multiple number claiming I owe $1500 for a payday loan which I do not. They refuse to provide any documentation via mail. They had my name ssn dob and address

Dollars Lost: $0.0

Victim Location: OH, USA - 43615

Date Reported: April 10, 2026

Business Name Used: Advanced financial servicing

Debt Collections - Williams Peters & Associates

This is Tina calling from Williams Peters and Associates. We have made multiple attempts to reach you and require your immediate response today. Please contact without delay. You may call directly at this number or visit our website at www.williamspeters.com. Be advised this matter has been formally documented. Failure to respond promptly may result in escalation. Including skip tracing within your county to locate you and resolve this issue. It is in your best interest to address this immediately. Please call me back as soon as possible.

Dollars Lost: $0.0

Victim Location: WV, USA - 25177

Date Reported: April 10, 2026

Business Name Used: Williams Peters and Associates

Phishing - Phishing

They called me and said I had made an online store with Atlas marketing. I hadn't. they showed me I had an outstanding credit due to me, but to get it I needed to send them a check for $393 or they'd sent me to collections. Ridiculous. they didn't have a copy of the contract said that was with atlas marketing who they took over. It's clearly a scam.

Dollars Lost: $0.0

Victim Location: CO, USA - 80228

Date Reported: April 10, 2026

Business Name Used: TCS

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