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Advance Fee Loan

Notification for a loan online that I did not apply for. Wanting me to complete the application.

Dollars Lost: $0.0

Victim Location: WI, USA - 54737

Date Reported: April 7, 2026

Business Name Used: Would not provide it

Sweepstakes/Lottery/Prizes

Good Morning Dear Receiver, Congratulations Compliment of the season It's Javier Olivan from facebook It gives me great pleasure to inform you that you are one of our fortunate winners of SEVEN FIFTY THOUSAND DOLLARS ($750,000.00)One of the 1889 winners for this month has been chosen based on your profile winners Kindly send this code 182BL to Mike Lewis (5073632890)to claim your winnings and apply.

Dollars Lost: $0.0

Victim Location: WI, USA - 53114

Date Reported: April 7, 2026

Business Name Used: Javier olivian

Debt Collections

Debt collectors called stating that there was a cash loan taken out but couldn’t give me the exact year it was taken out. The stated it was link to me and my ip address along with my other personal information.

Dollars Lost: $0.0

Victim Location: OH, USA - 43213

Date Reported: April 7, 2026

Business Name Used: Sunrise Asset Group LLC

Online Purchase

They claim to sell dumpling squishy’s. It was one of the first websites that popped up when I googled the toy.

Dollars Lost: $60

Victim Location: WI, USA - 53901

Date Reported: April 7, 2026

Business Name Used: https://dumplingssquishy.com

Sweepstakes/Lottery/Prizes

I received a post card in the mail saying I had a un-claimed reward for $100 good at Walmart or Target. And if I call now, and claim I'll receive an extra $50 shopping. Ironically I never received anything like this until I just recently started shopping at Walmart.

Dollars Lost: $0.0

Victim Location: OH, USA - 43130

Date Reported: April 7, 2026

Business Name Used: members gain

Phishing

Received mail that I needed to contact the number listed about my vehicle (not a vehicle I own)

Dollars Lost: $0.0

Victim Location: OH, USA - 43064

Date Reported: April 7, 2026

Business Name Used: N/A

Utility - AT&T Impostor

Caller claimed to be from ATT. Said land lines would be discontinued. If I wanted to keep service I would need to switch to digital service. Quoted monthly and equpment fee.

Dollars Lost: $0.0

Victim Location: KS, USA - 66104

Date Reported: April 7, 2026

Business Name Used: ATT Impostor

Phishing - Apple Fraud Protection Team Impostor

Significant amount processed outside normal pattern A transaction valued at $367.81, associated with activity in Orlando, Florida, has been identified as anomalous after deviating from established authentication behavior and recognized device patterns. In response to this detection, Apple Pay functionality for your Apple ID (Case ID: 781245964157) has been placed under a temporary hold as part of a risk mitigation process. The transaction is currently undergoing verification within our security framework. Access to Apple Pay will remain restricted until the review is completed and the activity is confirmed as valid. If this request was legitimate, no further steps are necessary — it will process within 24 hours. If it wasn’t you, please call Apple Support at 888-590-9352 immediately. Apple Customer Care: 888-590-9352 Billing Issues: getsupport.apple.com/ Your digital safety is our top concern. Please act promptly. With care, Apple Fraud Prevention Team

Dollars Lost: $0.0

Victim Location: CA, USA - 96002

Date Reported: April 7, 2026

Business Name Used: Apple Fraud Protection Team

Online Purchase - Online Purchase

This company automatically signs you up for a membership if you order anything

Dollars Lost: $90

Victim Location: UT, USA - 84037

Date Reported: April 7, 2026

Business Name Used: Orderjolie.com

Phishing

Hello, this is Lauren calling form US Claim Registry with important information. There is an unclaimed amount of $4815 tied to your name, possibly from a past tax refund, stimulus credit, or assistance program. If its not claimed by april 7th, it may be returned. You can look up your record at www.usclaimregistry.com

Dollars Lost: $0.0

Victim Location: WI, USA - 53083

Date Reported: April 7, 2026

Business Name Used: Us Claim Registry

Other - Redwood Forest Shop

I made a purchase from an ad on Facebook from Redwood Forest. The item arrive broken. I reached out by email to the (email provided on receipt and website), but it comes back as deliverable. The website shows a place to start a live chat, but it isn't real. There is no way to contact the company other than by email. I believe they set up the website just to sell items, but a customer has no recourse once the item is purchased.

Dollars Lost: $46.98

Victim Location: CA, USA - 95864

Date Reported: April 7, 2026

Business Name Used: Redwood Forest Shop

Phishing - Phishing Scam

Caller called to help my daughter with her health care needs. They knew her name my name and employer, I did "confirm" her DOB. He said hold for a moment so I can get my RN on the line to help you. Her name was Lisa claiming to be employed by United health care.

Dollars Lost: $0.0

Victim Location: CO, USA - 80831

Date Reported: April 7, 2026

Business Name Used: N/A

Debt Collections

It’s a robot and when you stay on the line a human comes on from Nigeria or Pakastain or India

Dollars Lost: $0.0

Victim Location: TX, USA - 76133

Date Reported: April 7, 2026

Business Name Used: Bennett assoc

Other

I was told that i ordered a new phone today. I just got of work. I cannot use my phone at work. I have no idea how something was ordered with my phone being off.

Dollars Lost: $0.0

Victim Location: LA, USA - 70520

Date Reported: April 7, 2026

Business Name Used: Amazon imposter

Online Purchase

Order that product online pay for the product then got a confirmation number from the seller and 2 weeks later got a tracking number when start to tracking package package said that it was delivered but it was never delivered to my home when I went back in to check after they said it was delivered everything was erased as if it didn't happen

Dollars Lost: $74

Victim Location: OH, USA - 43219

Date Reported: April 7, 2026

Business Name Used: Quartzquay.top

Phishing - Phishing

17752968865 Deposited a new message: "Yes, hi, hi, Ms. ***** ** **** ****** My name is Tiffany Williamson. I'm with the offices of GFS Legal Services. I received the case file with your personal information, ma'am. It is up for final review and this is the 2nd documented attempt to reach out to you. There were also correspondence sent to your residence as well as several messages left and you have not responded Miss Lear. We will have to move forward with an update and verification of wages, place of employment, and also an asset background location investigation to your city and state. Please return the call to speak with me today before 5 p.m. Eastern Standard Time. My number is 866-202-6133 extension 104. Thank you." Click here: 14699825002 to listen to full voice message.

Dollars Lost: $0.0

Victim Location: NV, USA - 89523

Date Reported: April 7, 2026

Business Name Used: GFS Legla

Employment - Nextfold Logistics

The scammer contacted me by phone and had me submit my address, personal information, and upload my ID while on the phone with me through an Email link.

Dollars Lost: $0.0

Victim Location: OK, USA - 74014

Date Reported: April 7, 2026

Business Name Used: Nextfold Logistics

Phishing

Caitlin S, this is Craig Fox calling again to inform you you've had the opportunity to contact the firm that's handling your case. Ma'am, at this point, I have verified an address for service of process. There are charges in the case against you, you have until I reach you personally to address this matter with mediation, they can be reached at 855-260-1498 and your case number is _____ Caitlin S, this is your final notification.

Dollars Lost: $0.0

Victim Location: TX, USA - 78628

Date Reported: April 7, 2026

Business Name Used: N/A

Advance Fee Loan - Loan Call Scam

About 5 call a day for lending services I don’t need

Dollars Lost: $0.0

Victim Location: NC, USA - 28690

Date Reported: April 7, 2026

Business Name Used: Executive Lending LLC

Employment

Fake check scam with job offer

Dollars Lost: $0.0

Victim Location: CA, USA - 94590

Date Reported: April 7, 2026

Business Name Used: IMPOSTER Umoe company

Phishing - Phishing Scam

Scammers use phone spamming for widest coverage. If/when a home refinance in posted in public records, they attempt to continue their scamming with a threatening letter trying to scare you into calling them - in my case to make sure you have a "home warranty". They use the name of the bank securing the refinance to appear to be legitimate, inserting words like "may" in strategic places so as not to be lying outright. They pretend to be someone you are already doing business with and that failure to respond "may" result in lapse of coverage. Boldface threats include "REGISTRATION IS REQUIRED" and "it will be our final attempt to contact you before we close the file on this property."

Dollars Lost: $0.0

Victim Location: CO, USA - 80903

Date Reported: April 7, 2026

Business Name Used: N/A

Government Agency Imposter - U.S. Trademark / impostor

This email was very convincing and during the opening seconds of the call, I was instantly suspicious due to the Indian accent and super Anglo name of John T Billings. I asked if he is with the U.S. Trademark and Patent offices and he tried to just tell me to verify and call him back. After a quick Google search, I discovered that this person/company was not valid.

Dollars Lost: $0.0

Victim Location: CO, USA - 80138

Date Reported: April 7, 2026

Business Name Used: U.S. Trademark / impostor

Healthcare/Medicaid/Medicare - Centennial Med Supply LLC

My Medicare was billed for catheter and supplies that were not mine and were not received. I reported this to Medicare

Dollars Lost: $0.0

Victim Location: WA, USA - 99207

Date Reported: April 7, 2026

Business Name Used: Centennial Med Supply LLC

Online Purchase

I purchased from the website, my shipping should have taking the standard 3-7 business days. That never happen. Over a month and I never received my package. I reached out and was told it was in transit and should be received soon. After about 32 days I get an email stating my package was delivered but it was not. I reached back out via email and was told my package was delivered to my address. I stated before i checked with neighbors and no one had my package. The package is lost. They stated they would send me another order which will take about another month to get to me because they would not refund me my order. I stated to them no just to refund me my money. They offered to only send me 15% back. I demanded a full refund and they are now stating it will only be 90% and it will take them 15-25 business days to refund me. This company is a scam and should be taking off all Social Media platforms.

Dollars Lost: $32.91

Victim Location: TX, USA - 76018

Date Reported: April 7, 2026

Business Name Used: Wardzia

Phishing - Process Server / Ryan

Says his name is ryan and if i dont call back, he'll be forced to sign off on my account and legal papers.

Dollars Lost: $0.0

Victim Location: WA, USA - 99223

Date Reported: April 7, 2026

Business Name Used: Process Server / Ryan

Advance Fee Loan - ATO

Text made me believe I had applied for a loan so thought someone may have applied for a loan using my info. "Hi, Kerri, this is Stephanie from ATO. we would like to review your application regarding your personal loan. Txt END to opt out. Kerri if you no longer need the loan, let me know. Otherwise, can i call you now to discuss." After researching - this is a target text to try to get me to apply for a loan.

Dollars Lost: $0.0

Victim Location: AK, USA - 99504

Date Reported: April 7, 2026

Business Name Used: ATO

Other

Received a "Time Sensitive" labeled letter containing what appeared to be a check at a glance labeled as "Allocated Waiver" and instructions for mortgagee to call immediately, reserve the right to revoke etc with a record number and a phone number. Computer printed script signature on the waiver for $195.00 is supposedly by William H Keating. There's no address web or physical listed or email only the 800 number.

Dollars Lost: $0.0

Victim Location: TX, USA - 77320

Date Reported: April 7, 2026

Business Name Used: No Name listed

Other

Pretending to be a real estate bussiness thats affordable to people. They send you the property address so that you can go see it and ask for your personal information , work history , things you would get asked when filling out application. Then the person asks for money so that It can save you the house.

Dollars Lost: $2500

Victim Location: TX, USA - 76123

Date Reported: April 7, 2026

Business Name Used: ROSales All

Phishing - Phishing Scam

Received an unsolicited letter with scary language including "FINAL NOTICE" and the name of my mortgage lender visible through the envelope. Letter uses vague language and scare tactics, including naming my mortgage lender, to attempt to get the recipient to call an 888 phone number for an expiring home warranty. I've never had a home warranty. There is no identifying information about the sender on the envelope or in the letter. Only the phone number is shown. I'm attaching a photo of the letter and its envelope.

Dollars Lost: $0.0

Victim Location: CO, USA - 80918

Date Reported: April 7, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

Ordered a product. The product sent was a different product

Dollars Lost: $254

Victim Location: NV, USA - 89704

Date Reported: April 7, 2026

Business Name Used: Pagaamerican.app

Phishing

I get daily calls from this spam voice message from different numbers that I have attempted blocking. Also left voicemails at 502-273-6506 And many others

Dollars Lost: $0.0

Victim Location: WI, USA - 53129

Date Reported: April 7, 2026

Business Name Used: N/A

Phishing - Apple iPhone / impostor

Recorded voicemail message about a charge for Apple iPhone. 3rd call from a 3rd different number: 1) 267-715-2527 and 309-842-4503 both on 4/2/26 and today from 272-379-1083....all with the same recording.

Dollars Lost: $0.0

Victim Location: ID, USA - 83642

Date Reported: April 7, 2026

Business Name Used: Apple iPhone / impostor

Phishing - Geek Squad Spoof

They are using my email and have a different name so that I have to call them give they my information for them to refund the amount and that is how they get into your bank

Dollars Lost: $0.0

Victim Location: NJ, USA - 08854

Date Reported: April 7, 2026

Business Name Used: Geek Squad Spoof

Counterfeit Product - Berano

Advertised Easter Nee-Doh toys. They came and were fake with fake packaging (mimicked Nee-Doh packaging).

Dollars Lost: $40

Victim Location: OR, USA - 97206

Date Reported: April 7, 2026

Business Name Used: Berano

Retail Business - Retail Business

My mom got in an accident on the freeway and had to get her car towed. Latus Towing was the company called to get her and her car. They kept her car over the Easter weekend and she had 3 Easter baskets full of things for her grandkids, which is where she was headed when her accident happened. I assured her that the items would be fine. After four days she was able to gain access to her car. She realized money and Easter gifts had been stolen from the baskets as well as other things were messed with. She told the owner and he just told her there is nothing we can do. She tried calling them to tell them what happened and they hung up on her. What kind of service is this?! That steals from little kids?!

Dollars Lost: $5

Victim Location: UT, USA - 84121

Date Reported: April 7, 2026

Business Name Used: Latus Towing

Online Purchase - nelsonandparker

internet company claiming to be in New York with substantial discount on women's clothing. Website splash page shop shows a high end shop, claiming to be going out of business with two women standing in the shop as if they are owners saying goodbye to being in NYC for "18 years". But when requesting to return item for refund, customer is directed to return item to CHINA, while the webpage says 'nelsonandparker new york'. TOTAL SCAM claims to discount expensive clothing (see receipt) but send poor quality item. The customer has to pay shipping back to China before getting a refund, same for exchange, i.e. customer has to send product back to China before getting and exchange. There is NO shop address in New York, no phone number listed on the website. Recipient: Sasha( + win-winfulfillment CHN SNG092711 Phone: 17758231352 Address Line 1: No. 160 Nijiayan Road Address Line 2: Jiangbei District City: Ningbo State/Province: Zhejiang Postal Code: 315000 Country: CHN

Dollars Lost: $69.95

Victim Location: OR, USA - 97401

Date Reported: April 7, 2026

Business Name Used: nelsonandparker

Phishing

They called me trying to sell health insurance

Dollars Lost: $0.0

Victim Location: WI, USA - 53132

Date Reported: April 7, 2026

Business Name Used: Tnt health solutions

Phishing - Phishing

This person asked me how far away my bank was from my house, told me someone charged Bitcoin on my credit card!

Dollars Lost: $0.0

Victim Location: UT, USA - 84047

Date Reported: April 7, 2026

Business Name Used: Fraud department Impostor

Phishing - Phishing Calls

They call me almost every day if not every other day. I’ve told them multiple times I’m not interested, and to put me on the do not call list. They have been calling me for at least 2 months now. They call me from multiple different numbers but they always refer to the number I listed.

Dollars Lost: $0.0

Victim Location: NJ, USA - 08865

Date Reported: April 7, 2026

Business Name Used: Underwriting

Debt Collections - Debt Collections

Claims I owe them money for a loan advance from 2019 ..asked them for a letter of validation to which they denied

Dollars Lost: $0.0

Victim Location: UT, USA - 84720

Date Reported: April 7, 2026

Business Name Used: Ellement solutions

Online Purchase

I placed an order but never received my items. I paid $140. I reported this as fraud to my Citi Credit Card.

Dollars Lost: $140

Victim Location: WI, USA - 53532

Date Reported: April 7, 2026

Business Name Used: Best Candy Shop

Advance Fee Loan

Fraudulent loan approval for $61000. I did not answer or share any information but they repeatedly texted to “complete the loan approval”. Likely they were trying to get PII and financial data. Of interest, I am actually completing a different valid loan with my local bank so this was extra suspicious.

Dollars Lost: $0.0

Victim Location: MA, USA - 02081

Date Reported: April 7, 2026

Business Name Used: N/A

Counterfeit Product

Ordered a Bible, said buy 1 get 1 free. Received a counterfeit book (2) that was only first 4 books of Bible plus a few pages of 5th book in Bible

Dollars Lost: $35

Victim Location: LA, USA - 70791

Date Reported: April 7, 2026

Business Name Used: Life principles

Advance Fee Loan - Lender Processing

Someone named Kate reaching out about a loan application, continued to reach out even without giving any response.

Dollars Lost: $0.0

Victim Location: WA, USA - 98107

Date Reported: April 7, 2026

Business Name Used: Lender Processing

Online Purchase

Domestika runs ads on social media for their one week trial that costs $.89 and is cancelable at any time however when you click on the link for the trial they bill you for a full year without your consent. There is no trial as advertised the whole thing is very much a scam as they offer no refunds for their subscription. Their customer support system makes it incredibly hard to get a response much less a resolution. PayPal refuses to protect the buyer under the circumstances even if the buyer puts in a claim immediately upon being billed. They are exploiting a legal nuance to bill people unethically. There is a Facebook group dedicated to the people that were unethically billed by this company called "Domestika Scam Fraud Activities". Victims of also posted their complaints on Reddit.com. All cases tell the same story of how the company advertises a trial but never delivers it and instead charges the customer without their knowledge. I have attached a sample of the many Facebook complaints that have been posted on this page.

Dollars Lost: $382.99

Victim Location: NV, USA - 89117

Date Reported: April 7, 2026

Business Name Used: domestika

Online Purchase - Online Purchase

Was an online company that I tried selling a face cream. They over charged me and said they couldn’t cancel the product or refund all my money. The information on their website is fake and they have been lying through email as well. There is no way to contact anyone and no address to report. They just took my money and I still don’t have the product that I tried to cax in the first place.

Dollars Lost: $59

Victim Location: FL, USA - 32571

Date Reported: April 7, 2026

Business Name Used: Crudeoverall

Phishing - Relief One

Received Phone call from number. Did not answer.

Dollars Lost: $0.0

Victim Location: MO, USA - 64157

Date Reported: April 7, 2026

Business Name Used: Relief One

Other - Williams Peters LP

I did not answer or respond to the voicemail

Dollars Lost: $0.0

Victim Location: CA, USA - 95945

Date Reported: April 7, 2026

Business Name Used: Williams Peters LP

Phishing - Loan Scam

Marissa Morgan from Underwriting calls every single day.

Dollars Lost: $0.0

Victim Location: NY, USA - 13021

Date Reported: April 7, 2026

Business Name Used: Loan Scam

Other - Online Retailer - Brushing Scam

A tumbler that said last toast coast to coast was sent to my home address

Dollars Lost: $0.0

Victim Location: NY, USA - 12603

Date Reported: April 7, 2026

Business Name Used: Andy chen

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