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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

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

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

Employment - Helic Co

Posting fake job postings, only to try to recruit you for a "free consultation" to improve your resume.

Dollars Lost: $0.0

Victim Location: CO, USA - 80016

Date Reported: April 10, 2026

Business Name Used: Helic Co

Online Purchase - Dailyard - Wanyi Trading Inc.

Purchased a controller from their shopify page and have since not recieved the product. The phone number is fake and belongs to no one, the actual websites domain is only 5 months old, and the usual back and forth using the email they provided. Its a drop shipping scam. I warn others to stay far away from this company and any company that uses the merchant name Wanyi Trading Inc.

Dollars Lost: $58.75

Victim Location: SD, USA - 57039

Date Reported: April 10, 2026

Business Name Used: Dailyard - Wanyi Trading Inc

Online Purchase

I ordered these bog bags in August of 2025, never received them kept emailing them and they kept giving me the run around saying they were going to reship them, then multiple times promised a refund that I never got

Dollars Lost: $100

Victim Location: PA, USA - 16442

Date Reported: April 10, 2026

Business Name Used: cyrawear

Utility - Xfinity Imposter - Phishing Scam

Someone called my elderly mother, claiming to be from Xfinity. He said his name was Jacob and his return number was 888-491-3303 and his operator # 105. He continued to claim her modem was outdated and she needed updated equipment, that would initially charge her a one-time $90 fee. So, she reluctantly gave him her debit card number. Afterwards, she called me and I contacted her bank immediately to freeze her account. I Googled the phone number and the company came up as Energize Sat in New York.

Dollars Lost: $0.0

Victim Location: MO, USA - 64029

Date Reported: April 10, 2026

Business Name Used: Energize Sat

Vanity Award - Vanity Award - Directory Solicitation Scam

Letter received asked me to scan a QR code to get my information published as a top medical professional in a number of magazines/publications.

Dollars Lost: $0.0

Victim Location: ND, USA - 58704

Date Reported: April 10, 2026

Business Name Used: Best In Medicine

Employment - Nexfold Logistics or Nexfold Transport

Applied for a job on indeed (Nexfold Logistics) and they called me had me take a picture with my DL and claimed they didn’t receive it after I sent it they said I needed to give it a few days and that someone would contact me in 24-48 hours to send me my first job package

Dollars Lost: $0.0

Victim Location: TX, USA - 78408

Date Reported: April 10, 2026

Business Name Used: Nexfold Logistics or Nexfold Transport

Employment - https//handmadeush.com

So on the handmade stuff approached me on the text message and I was like, yes, da I picked the ball point pens and I was going to assemble them and then you know, send them out thinking I could make money at home since I have to stay at home with my dog all the time and stuff and go. Get a job anyway. So I'm doing all the stuff that they asked me to and stuff. And thank God, I happened to come across this thing that says scam stuff, and that name popped up on there and I was like, oh my gosh, I knew it. And so then I'm here, sincere.Now i'm filling out this death , so I don't really like got all up in the scan thing yet , but they're trying that's for sure people stay away from there

Dollars Lost: $0.0

Victim Location: CO, USA - 80022

Date Reported: April 10, 2026

Business Name Used: https//handmadeush.com

Counterfeit Product - Online Retailer Scam

I ordered dresses from nelsonandparker.com after seeing it advertised online. The website presented itself as a legitimate US-based clothing brand. The items I received were poor quality and did not match what was shown on the website. When I attempted to return them, I was told I would need to ship the items back to China at my own expense, which I believe is a bad-faith policy designed to prevent refunds. I have since learned this is a known scam operation. The site collects personal and financial information at checkout — including name, address, phone number, and credit card details — and is reportedly part of a larger fraudulent network based in China. I am concerned about potential misuse of my personal data. I am in the process of disputing the charge with my credit card company. I am reporting this to warn others and to have this on record.

Dollars Lost: $69.95

Victim Location: NY, USA - 10960

Date Reported: April 10, 2026

Business Name Used: Nelson Parker New York

Other

Hi Resilia, Looks like you charged me for a second unauthorized purchase of your product, OIL OF OREGANO 6000MG WITH BLACK SEED OIL, and charged me again, $79.99! If this is the case, and you again charge me a second time, I need you to send me a return label and a refund of this unauthorized purchase as soon as possible!.. If I need it again, I will buy it again from you, but for your company to resend another purchase without my consent is unacceptable, and that's a violation of trust without you asking me first!. Please respond if you sent me a second order of the same product twice, and charged me a second time for it, and what you're going to do about it!.. That is a breach of trust by your company that you at least send me an email and ask me if I need to replenish the item I ordered the first time. Thank you, and waiting for your response, P**** **** ***** ***** ** ***** Feb 14, 2026, 8:35?PM EST No, Emma, I want the whole $79.99 back! This was not a mistake, but your company!! This was an unauthorized purchase, and that's not acceptable!.. So you're telling me that there is no return label to send me? My trust in your company has been broken, and now I know that your company can't be trusted!.. I want my money back because I tried to stop you with an email sent to you 3 days before on 2/6/26! Your company charged my credit card Visa on 2/9/26 charging me 3 day after!. I know you received my e- mail on 2/6/26 because your company sent me a REFERENCE NO. the same day I sent the e-mail. The reference no. on 2/6/ 26 is: 4*********6. You charged me on my Credit card on 2/9/26, 3 days after you received the email. 2/6/36 at 10:24 am, Friday morning is when I sent my email to you, then you charged my credit card on 2/9/26, which fell on a Monday, that was 3 days after!.. That should have given your company enough time to cancel this unauthorized purchase. So, find a way to send me a Return Label, or pay back my full price!.. If your company is an honest company, you would take the loss instead of me! It wasn't my mistake, but I was able to send my email to you 3 days ahead of time before your company charged me!! Waiting for your response, thank you. (50 refund for your company's error is unacceptable)!

Dollars Lost: $79.99

Victim Location: FL, USA - 33145

Date Reported: April 10, 2026

Business Name Used: N/A

Phishing - Phishing

Claim to be state of ms demanding payment for a certificate of good standing

Dollars Lost: $0.0

Victim Location: MS, USA - 39332

Date Reported: April 10, 2026

Business Name Used: Business document center

Online Purchase - Online Retailer - Brushing Scam

A package came into my mail box with my name and address, I thought it was something that I ordered but it was not it had a card in it GAY CARD LIFETIME MEMBERSHIP.

Dollars Lost: $0.0

Victim Location: NY, USA - 10537

Date Reported: April 10, 2026

Business Name Used: Andy Chen

Employment - American Physician Partners

Hello, I hope this message finds you well. I’m reaching out on behalf of American Physician Partners after reviewing your background during a recent candidate search. One of our affiliated organizations is currently considering candidates for a Remote Health Writer position, and your profile appeared to align with the type of experience they are reviewing. The role includes a structured onboarding process, and training is provided for all new hires, so prior experience in this specific position is not required. If you would like to learn more about the opportunity, you are welcome to contact the Hiring Manager, Charles Cooper, at [email protected]. He can provide additional information about the position, responsibilities, and next steps. If now is not a suitable time or if you prefer not to receive further information about this opportunity, please feel free to disregard this message. Thank you for your time and consideration. Kind regards Paula R Carr Practice Manager Elite Oculoplastic Surgery 5690 DTC Boulevard, Suite 130W Greenwood Village, Colorado 80111

Dollars Lost: $0.0

Victim Location: TX, USA - 76108

Date Reported: April 10, 2026

Business Name Used: American Physician Partners

Counterfeit Product - Counterfeit Product

I am filing a complaint against an online retailer for deceptive business practices, false advertising, and refusal to honor their stated return policy. I purchased a product from this company based on images and videos used in their advertisements and on their website. These images appear to have been taken from legitimate retailers. The item I received is significantly lower quality and does not match what was advertised. The company’s website clearly states that they accept returns. However, after receiving the item, I attempted to initiate a return and have been unable to do so. Over the course of 10 days of communication, the company has repeatedly refused to provide return instructions and instead continues to pressure me to keep the item while offering only partial refunds (approximately 20%). Through additional research, I have found that this appears to be a pattern of behavior. Multiple consumers report receiving incorrect or low-quality items and being denied the ability to return them, despite the company’s stated policy. There are also reports that the company frequently changes business names to avoid accountability. This business is misleading consumers by advertising products that do not match what is delivered and by falsely claiming to offer returns. I am requesting that this matter be investigated as part of a broader pattern of consumer fraud.

Dollars Lost: $50.3

Victim Location: FL, USA - 32011

Date Reported: April 10, 2026

Business Name Used: Neonaboutiques

Phishing

I received an email claiming to be from the United States Patent and Trademark Office (USPTO) regarding my trademark application for “BIG EASY BAND.” The message stated that my application required a “verification call” with a federal examining attorney and instructed me to initiate the call at a specific date and time. The email included my correct personal information, including my name, address, and trademark serial number, which made it appear legitimate. It directed me to call a phone number (###-###-####) and referenced an “appointment number” for the verification process. However, several red flags raised concern: The email originated from a non-official domain (not @uspto.gov) It required me to initiate a call, which is not standard USPTO procedure It used urgent language suggesting my application could be abandoned if I did not comply After researching, I found that this exact email format, phone number, and messaging have been reported as part of a known scam impersonating the USPTO. The Better Business Bureau (BBB) Scam Tracker contains a report matching this communication. This appears to be a targeted scam aimed at individuals with active trademark applications, likely using publicly available USPTO data to appear credible. I did not engage with the sender or call the number.

Dollars Lost: $0.0

Victim Location: LA, USA - 70115

Date Reported: April 10, 2026

Business Name Used: United States Patent Trademark Office

Counterfeit Product - Chris Reeve knives / impostor

Saw a too good to be true price on Chris Reeve knives via "fire sale". https://www.chrisreeveknife.com/contact-us/ The following websites are not associated or authorized representatives of Chris Reeve Knives or Chris Reeve Knives products. • chrisreeveknife.com • newchrisreeve.com

Dollars Lost: $0.0

Victim Location: MD, USA - 21784

Date Reported: April 10, 2026

Business Name Used: Chris Reeve knives / impostor

Phishing

Multiple calls per day from this alleged company, different number, and I'm on the "do not call list". These are all from different numbers. What an annoyance.

Dollars Lost: $0.0

Victim Location: PA, USA - 15601

Date Reported: April 10, 2026

Business Name Used: Home Improvement Group

Phishing

Called and left a voicemail despite being on No Call List and having my iPhone screen calls. Here is the transcription of the vm: This is Paul Johnson. I saw you were looking for a personal loan with a lender that we work with, and I can work on this approval for you. I wanna check a few things to get this done. That one, we can talk now, or call me at 855-357-2024.

Dollars Lost: $0.0

Victim Location: PA, USA - 15301

Date Reported: April 10, 2026

Business Name Used: Paul Johnson

Online Purchase - The Pink Galaxy

I made a purchase online for two stuffed bunnies for an Easter gift. Neve received tracking info, or the item I paid for. Would recieve emails back stating to just wait my order was coming.

Dollars Lost: $24.58

Victim Location: IL, USA - 61554

Date Reported: April 10, 2026

Business Name Used: The Pink Galaxy

Sweepstakes/Lottery/Prizes - AAPP

AAPP is holding your $309.64 in grocery & gas vouchers. Please scan or call (656)400-2307 immediately, failure to claim will result in an automatic forfeiture. Your personal claim # s LD791014 Hours to claim: Mon- Fri 9AM- 8PM

Dollars Lost: $0.0

Victim Location: WA, USA - 98902

Date Reported: April 10, 2026

Business Name Used: AAPP

Phishing - Phishing

Karen Sawyer with HDLLC was reaching out to offer a hardship loan.

Dollars Lost: $0.0

Victim Location: MS, USA - 39735

Date Reported: April 10, 2026

Business Name Used: HDLLC

Other

Lovers scam. They claim they needed money to pay a debt for a mother’s funeral, then need money for a computer, phone, plane ticket home, lawyer fees, etc. Then needs money for an investment, needs money for a bribe to get out of jail, for phone access from a guard while in jail in Spain, now needs money for an offshore account to get access to $500,000. “And they will pay him all back. It’s all an investment!”

Dollars Lost: $210000

Victim Location: SC, USA - 29142

Date Reported: April 10, 2026

Business Name Used: CMW Operations LLC

Employment - Nexfold Transport

They asked if i was looking for a job and needed my info to get the hiring process started.

Dollars Lost: $0.0

Victim Location: NV, USA - 89102

Date Reported: April 10, 2026

Business Name Used: Nexfold Transport

Online Purchase - Katie Lucy Jewlery

They had an ad on Facebook that they were going out of business and all items were 80% off. I looked it up online and it looked legit out of like New Jersey so I bought two items. Have not received them.

Dollars Lost: $46.74

Victim Location: KS, USA - 66109

Date Reported: April 10, 2026

Business Name Used: Katie Lucy Jewlery

Phishing - Phishing

Call received, using my maiden name, which i haven used in 35 plus years, telling me i had a civil suit against me

Dollars Lost: $0.0

Victim Location: MS, USA - 39553

Date Reported: April 10, 2026

Business Name Used: Ig

Phishing - Phishing Calls

They call daily with different names and phone numbers. Clearly it’s an AI voice because the messages are always exactly the same, even down to the cadence of their speaking voice. The messages always say: Hey, this is William Taylor calling with a quick update regarding your personal loan inquiry. Uh, it looks like your information came through one of our financial partners and is showing open with a potential approval. At this point, I just need to verify a couple quick details so I can go over your options with you, uh, for something around $35,000 at 5.49%, payments could be in the range of about uh, $668 over 60 months, um, depending on final terms. Uh again, this is William Taylor. Um I did want to reach you before anything changes on the file. When you have a moment, please give me a call back at 855-994-1856 again 855-994-1856 and I'll walk you through it.

Dollars Lost: $0.0

Victim Location: NJ, USA - 07834

Date Reported: April 10, 2026

Business Name Used: N/A

Phishing - Phishing

Hi ******** ****, this is Stephanie from Iron Wire America. Following up on your personal loan request to assist with your finances. We want to review your approval & next steps. Reply END to opt out. If you no longer need the loan, just let me know. Otherwise, can I call you now to discuss further?

Dollars Lost: $0.0

Victim Location: VA, USA - 23601

Date Reported: April 10, 2026

Business Name Used: Iron Wire America

Tax Collection - Tax Collection

I have received a notice from this scamming company since the inception of my business trying to collect annual report renewal filing fees in the amount over 600 dollars. This year it is for the amount of over $400 dollars. The letter will be included for your viewing. Something needs to done about these fraudsters that use the US postal service pretending to be government agencies in order to collect money from innocent business owners working to care for their families.

Dollars Lost: $0.0

Victim Location: FL, USA - 34983

Date Reported: April 10, 2026

Business Name Used: Florida Business Filing Center

Retail Business

A woman called and said someone was trying to use my credit card at Walmart to buy video equipment for $919.45. After a while she told me to hold on that she was going to connect me to my banks fraud center. A man kept questions about how many bank accounts I had and where and how much was in each account. I couldn’t understand them as they spoke broken English. After a while of him questioning me I told him I was going to call my bank and hung up. I should not have stayed on the phone that long and called my bank right away. I went to my bank and lady told me it was a scam. Gave me new cards.

Dollars Lost: $0.0

Victim Location: LA, USA - 70068

Date Reported: April 10, 2026

Business Name Used: N/A

Counterfeit Product - Mary and David New York

Shoes were from China they used their site as originally of the shoes but they are replica/ fake ., they arrived and are cheap , far cry from the description. You can’t even walk in them the soles are flimsy and the elastic on the back is worn out. They are fake ! When you try to return them they give you a hard time . I’m still trying to get my money back

Dollars Lost: $64.95

Victim Location: NJ, USA - 08005

Date Reported: April 10, 2026

Business Name Used: Mary and David New York

Employment - CargoVista Logistics

I was contacted by email and didn't spot anything wrong at first. After replying to the initial email, the company sent me a video to watch and said they would be calling me for an interview. The job sounded to good to be true so I went looking on the internet to try and find more information on the company. I found a scam report on the BBB website for the same company and job. I then double checked the email address from the company and the domain name did not match between the original email and the email with the video. I figured this out before I sent them any personal information.

Dollars Lost: $0.0

Victim Location: UT, USA - 84404

Date Reported: April 10, 2026

Business Name Used: CargoVista Logistics

Phishing - Phishing

Left messa saying I owe a debt, then i called back a female answered with lies being aggressive

Dollars Lost: $0.0

Victim Location: AL, USA - 35404

Date Reported: April 10, 2026

Business Name Used: Debt collector

Phishing - Phishing - Robocalls

I am getting many calls from a company called RMS Digital Activation service for a business that I have never heard of

Dollars Lost: $0.0

Victim Location: NY, USA - 11704

Date Reported: April 10, 2026

Business Name Used: RMS

Phishing - Phishing Calls

I am gettin an OBNOXIOUS number of calls and texts from various phone numbers claiming that I have an open loan claim and that I’ve been approved for money. I have such applications open and have attempted to ask these people to stop calling, blocked numbers, etc. please make it stop! Any advice would greatly be appreciated.

Dollars Lost: $0.0

Victim Location: NJ, USA - 08054

Date Reported: April 10, 2026

Business Name Used: J. Morgan Erica Smith

Debt Collections - Debt Relief Scam

I got a phone call and it went to voicemail. The voicemail left claimed to be a woman named Tina from Williams and Peters and Associates. She said she had been trying to reach out and that I needed to call back immediately. They threatened that if I failed to respond it could result in skip tracing and forceful location. They also included a website link in the voicemail that led you to a screen where you were asked to put in your phone number to find your "case". It then gave a random name and prompted you to input the last four digits of your social security number. I did not give them the social security number and left the site after that.

Dollars Lost: $0.0

Victim Location: FL, USA - 34695

Date Reported: April 10, 2026

Business Name Used: Williams Peters and Associates

Online Purchase - Scam online store

Saw a lot of ads on instagram specifically, about a pillow from the company lumuwala, went on there page and everything looked legit. Went ahead and bought a 40$ pillow got a confirmation email that I had bought it and that they would send a tracking number email when they shipped it out. Week passed and nothing so I emailed them, no response. By almost week 3 I had emailed them 3 times and still no response. Went online and digged deeper and found out there was a lot of reviews of people buying from them and never getting what they ordered. So this is definitely a scam. They needa shut this page down for good.

Dollars Lost: $40

Victim Location: VA, USA - 23604

Date Reported: April 10, 2026

Business Name Used: Lumuwala

Investment - Investment - Chiken Road

I want to warn others about what I believe is a fraudulent scheme involving two websites: chickenroadofficial.nl and winhero.com. I first visited chickenroadofficial.nl, which redirected me to winhero.com. The platform looked legitimate, offering 24/7 support, a welcome bonus, and generally positive online reviews. Based on this, I registered and deposited 200 EUR. After some time, my balance increased to around 550 EUR. However, when I tried to withdraw my funds, I was suddenly asked to complete additional verification (phone number and passport). This requirement was not mentioned during registration or deposit. I provided all requested information, including a photo of myself holding my passport. Despite this, my withdrawal was never processed. Support responses became slow and inconsistent, and eventually I lost access to my account completely. As a result, I lost both my money and access to my account. Even more concerning is that my personal data (passport details, phone number, and banking information) is now in unknown hands, which creates a serious risk of identity theft. In my opinion, chickenroadofficial.nl acts as a redirect to a fraudulent platform, while winhero.com is directly involved in deceptive practices and financial loss. I strongly advise others to avoid these websites.

Dollars Lost: $200

Victim Location: ON, CAN - M5V 2T6

Date Reported: April 10, 2026

Business Name Used: Chiken Road

Phishing - Mortgage

Letter read: We have been trying to reach you regarding a matter of importance as it relates to your mortgage. Please call 1-833-408-1587. Thank you, The Mortgage Service Center

Dollars Lost: $0.0

Victim Location: TX, USA - 75495

Date Reported: April 10, 2026

Business Name Used: Randolph Brooks Federal Credit Union - Mortgage Service Center

Employment - Nexfild

I was called and offered a job after filling out an indeed application. They offered me the job suspiciously quickly and I filled out their employee agreement which included me uploading pictures of my driver's licence

Dollars Lost: $0.0

Victim Location: OR, USA - 97520

Date Reported: April 10, 2026

Business Name Used: Nexfild

Other

Claim to send me a free gift if I paid $2 for shipping. A month later they used my payment info to charge me for a subscription I did not agree to or sign up for

Dollars Lost: $0.0

Victim Location: SC, USA - 29464

Date Reported: April 10, 2026

Business Name Used: The kids guide part espired

Phishing - Debt Collections Phishing

Got a call from Emily in October 25. Said she had papers for 2 claims for bad check and fraud. So she set up payments of $218.14 X 8 so I could pay and get it cleared up. The she said it was for a loan I failed to pay with RSVP , which I really thought I had paid. I really should have checked but she said I had to pay that day or else they would serve me the papers. So I set up the payments. I still owe 2 more payments.

Dollars Lost: $850

Victim Location: AL, USA - 36274

Date Reported: April 10, 2026

Business Name Used: Hartford Group

Debt Collections

Scammer left z vauge voilcemajl, claimkng they received a fax about a debt that i owe. Gave a number to call 1-833-795-5753. Something about legal representation and good luck.

Dollars Lost: $0.0

Victim Location: WI, USA - 53214

Date Reported: April 10, 2026

Business Name Used: Inaudible/cut off on voicemail

Online Purchase

I order my product on Feb 23 2026 I have reached out many times but no response; and have to receive my product. Order number 1201. Today’s date is 4.10.26

Dollars Lost: $29.94

Victim Location: OH, USA - 43084

Date Reported: April 10, 2026

Business Name Used: BUNZ OUT

Phishing - Williams Peters and Associates

“Be advised this matter has been formally documented. Failure to respond promptly may result in escalation, including skip tracing efforts within your county to locate you and resolve this issue. It is in your best interest to address this immediately. Call me back as soon as possible”

Dollars Lost: $0.0

Victim Location: NY, USA - 12110

Date Reported: April 10, 2026

Business Name Used: Williams Peters and Associates

Online Purchase

Seen a TikTok ad for the Women's Two Piece Lounge Set 2026 Summer Casual Oversized Shirts Biker Shorts Matching Airport Travel Outfit and purchased for 39.99 with expedited shipping. Ordered march 6, says my item was delivered April 8th but I never received anything

Dollars Lost: $39.99

Victim Location: TN, USA - 37874

Date Reported: April 10, 2026

Business Name Used: Temsira-Tik Tok

Counterfeit Product

I ordered a “Breathing Otter” separation anxiety dog toy, but instead received a koala bear toy with a strong, unpleasant chemical odor. When I requested a return, I was instructed to ship the item back to China—even though the package I received had a U.S. return address. Returning it internationally would cost me over $30, which is unreasonable given that I received the wrong item. I also informed customer service that the product I received does not match what I ordered. Their response was: “I've checked with the team, and that is exactly what we send for otter orders. We don't have koala bears in stock, so even if we send a replacement, it will look the same as what you received.” This response is concerning, as it confirms that the item being advertised is not what customers actually receive.

Dollars Lost: $35.36

Victim Location: SC, USA - 29466

Date Reported: April 10, 2026

Business Name Used: Puptex

Tax Collection

Told me there was an update on my tax file that's needs immediate attention

Dollars Lost: $0.0

Victim Location: FL, USA - 32073

Date Reported: April 10, 2026

Business Name Used: National tax executive office

Phishing

The individual calling from 2253045721 continuously tried to get me to give a "yes" answer. When asked what company he represented, he stated "DBI LLC" . He tried again to get me to give a "yes" answer. I replied with " this is she. Whom am I speaking with and what is your business?" The caller became agitated and said "I already told you I am calling from DBI LLC but you ain't listening!" And hung up.

Dollars Lost: $0.0

Victim Location: LA, USA - 70711

Date Reported: April 10, 2026

Business Name Used: DBI LLC

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