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Advance Fee Loan

I received 3 to 8 calls a day from different numbers claiming to be cardinal ridge funding 866-707-9584,833-568-2170,844-726-5660,866-707-9584,855-367-0784,833-363-6408

Dollars Lost: $0.0

Victim Location: Bean Station, TN, USA - 37708

Date Reported: May 21, 2026

Business Name Used: Cardinal ridge funding

Online Purchase - Online Purchase Scam

Took money for shoes never sent them.No response no customer service fake number.

Dollars Lost: $97.35

Victim Location: Saint Petersburg, FL, USA - 33716

Date Reported: May 21, 2026

Business Name Used: Glorytic they SHOP app

Government Agency Imposter

They pose as the US passport renewal website and all they do is take your personal information and fill out the form for you which would take 5 minutes or less and charge excess amounts for this service

Dollars Lost: $105

Victim Location: Louisville, KY, USA - 40222

Date Reported: May 21, 2026

Business Name Used: US Passport and Visa

Debt Collections

Attempting to collect money for a debt

Dollars Lost: $0.0

Victim Location: Goose Creek, SC, USA - 29445

Date Reported: May 21, 2026

Business Name Used: NCR

Online Purchase - Nail Fungus Treatment Scam

The fungi pens were supposed to be $9.99 each and it was buy 3 get 3. The treatment is supposed to work in three weeks. They never gave me a total. When I selected Paypal, it slammed me into Paypal and abandoned me. My card was not only charged, it was set up for a monthly subscription of $63. I was never given a total price or offered a subscription. There is no contact information on the website. I found they are wanted for other scams and it says they are in Dubai. I am guessing not. I have screen captures below. This Trusted Source Guides is also a scam.

Dollars Lost: $63

Victim Location: Spring Hill, FL, USA - 34608

Date Reported: May 21, 2026

Business Name Used: Orivelle

Identity Theft - Financial Aid Loan

The phone call came from a person that was offering to help with my financial student aid loans and reduce them. I spoke with Mohela and they said they would never call over the phone for something like that.

Dollars Lost: $1910

Victim Location: Edmond, OK, USA - 73012

Date Reported: May 21, 2026

Business Name Used: EduPrep Solutions

Phishing - Debt Collection

A law office called saying, we owe money to ace cast express which we do not.And I can't even find any information about this law group, just the name doesn't even pull up anything

Dollars Lost: $0.0

Victim Location: Stafford, VA, USA - 22554

Date Reported: May 21, 2026

Business Name Used: Elk off legal group

Government Agency Imposter

Received email stating that we had not filed our annual compliance filing with Sunbiz.org Florida Business Filing Center From: [email protected] To: CHRISITNE M HALL Thu, May 21 at 9:02 AM Click 'Show Images' to display the full email. IMPORTANT NOTICE: The documents offered by this advertisement are available to Florida consumers free of charge or for a lesser price from (Florida Department of State, 850.245.6550, 2415 N. Monroe Street, Suite 810. Tallahassee, FL 32303) (Department of Labor, 1-866-487-2365, 200 Constitution Ave., NW Washington, DC 20210). You are NOT required to purchase anything from this company and the company is NOT affiliated, endorsed, or approved by any governmental entity. The item offered in this advertisement has NOT been approved or endorsed by any governmental agency, and this offer is NOT being made by an agency of the government. TIME SENSITIVE 2026 BUSINESS RENEWALS PAST DUE NOTICE DATE: 05/21/2026 REFERENCE ID: L23000474859 TOTAL LATE FEES: $400 ATTENTION: TOWN STREET PROPERTIES, LLC As a courtesy, we are informing Florida businesses that the annual renewal deadline has passed and filings are now overdue and considered late. Businesses that have not submitted their Annual Report may be out of compliance with state requirements. Failure to complete this requirement may result in the dissolution of the business and the inability to continue operations. Additionally, Labor Law Posters may need to be updated for 2026. or visit our website at: www.RenewFL.org FREQUENTLY ASKED QUESTIONS: What is an Annual Report? An Annual Report is the required yearly filing that renews your business registration. It updates or confirms your business information with the Florida Department of State, Division of Corporations, ensuring your records reflect the most current data. Why do I need to file an Annual Report? Annual Reports must be filed each calendar year to maintain an active business status. Failure to file on time may result in state penalties and could lead to administrative dissolution, along with additional reinstatement fees. What is a Labor Law Poster? A Labor Law Poster contains federally and state-mandated employment notices that inform employees of their rights under laws such as the National Labor Relations Act (NLRA). Why do I need a Labor Law Poster? Businesses with at least one employee are required to display these notices in a visible workplace location. Noncompliance may result in fines or potential legal action. Florida Business Filing Center 400 Capital Circle SE, Suite 18 #427 Tallahassee, FL 32301 unsubscribe

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32505

Date Reported: May 21, 2026

Business Name Used: https://www.flpaynow.org/renew/

Counterfeit Product - Supplement Scam

Consumer was drawn to a video advertised as TODAY SHOW and NBC NEWS on the Jenna and Sheinelle Show using AI (non-endorsed) by Kelly Clarkson, Oprah, Dr. Steven Gundry, Dr. Ashton and Halle Berry. I was so excited to hear how it worked for Oprah that I ordered 6 months worth for myself and my daughter and added the DermaCare. Product advertised a sodium bicarbonate with Ginger root and Berberine with ceylon cinnamon. I called within 8 hours to cancel shipment as well as sent numerous emails, however 2 shipments arrived. I called and spoke to Josephine May 19th at 10AM CST Emails with SlimTide said product is Chickory Root and other ingredients I am not familiar with. Afraid to take them and shipment packages are UNOPENED. SLIMTIDE claims to have a mandatory 20% restocking fee and cosumer has to pay return shipping and TAKE THE CHANCE it will be approved for refund. HOWEVER, they love to send a small % back to consumer and consumer keeps products to avoid the 20% restock fee...All the while during video advertisement it claims to have a 60 MONEY BACK GUARANTEE. This is unclear. Some things I read and was told in email support that I have to try product for 30 days to get refund... Then states for refund it has to be sealed. VERY CONFUSING. After 2 weeks of going back and forth,, I found these were scams from the same address. PLEASE ADVISE

Dollars Lost: $1197.75

Victim Location: Trussville, AL, USA - 35173

Date Reported: May 21, 2026

Business Name Used: SLIMTIDE and DERMA CARE

Phishing - TT Warehouse 184

I keep getting an email saying my package has been shipped to an address that isn’t mine! I did not make a purchase from this business! I get these emails every few day and they say the package was shipped from several different businesses and / or persons.

Dollars Lost: $0.0

Victim Location: Greenville, SC, USA - 29617

Date Reported: May 21, 2026

Business Name Used: TT Warehouse 184

Counterfeit Product - Memory Loss Supplement Scam

Max Brain was advertised as a product that would clear brain fog and restore memory lost. It doesn’t work at all and they promise a full refund if it doesn’t work. I can’t contact them.

Dollars Lost: $200

Victim Location: Lancaster, TX, USA - 75134

Date Reported: May 21, 2026

Business Name Used: Max Brain

Charity - Helping hands Imposter

They tell you they can give financial, housing, and utility assistance. Once you sign up the call, text and email nonstop. On the website they say you qualify for financial assistance and when you press “access benefit” it redirects you to a fake loan website. They do not provide assistance of any kind and try to impersonate the real helping hands organization

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43606

Date Reported: May 21, 2026

Business Name Used: Helping hands Imposter

Online Purchase

I bought tickets by mistaken. Wrong city. But they not give me refund

Dollars Lost: $177.2

Victim Location: Mountain View, CA, USA - 94043

Date Reported: May 21, 2026

Business Name Used: Fever app

Tech Support

Dear Customer, We have received your payment of USD 506.99, and the amount has been successfully credited to your McAfee account. Account Details Customer Reference: 8481515011 Product: McAfee Cyber Threat Intelligence Total Amount: USD 506.99 If you do not recognize this transaction, please contact support immediately. McAfee Support: 1-(806) 370-8455

Dollars Lost: $0.0

Victim Location: Heber Springs, AR, USA - 72543

Date Reported: May 21, 2026

Business Name Used: Mcafee Support Imposter

Online Purchase

I purchased Tennis Shoes Brand Hoka throusgh the SHop app using Affirm for payments, I email the vendor multiple times to request an order update and tracking never responded, and then they provided a traking USPS that was fake because it showed it was delivered to my door when it wasnot, i opened a claim with Affirm and they side them because the vendor provided this fake tracking . I have screeshots of the multiple emails I sent to this vendor and never, not even once they reply to it I even requested a refund and there was zero communication. Now I have to pa for an item I never reveied , thiey are scammers

Dollars Lost: $98.44

Victim Location: Round Lake, IL, USA - 60073

Date Reported: May 21, 2026

Business Name Used: Rosscye

Advance Fee Loan

PHISHING. AFTER RESEARCHING - I LEARNED THAT THIS WAS A SCAM. THE INTERESTING THING IS THAT A FEW WEEKS AGO I HAD INQUIRED ABOUT A LOAN FROM MY CREDIT CARD COMPANY FOR THE SAME AMOUNT - $34,000.00. I THOUGHT IT MIGHT HAVE BEEN RELATED SO I CLICKED THE LINK. AFTER A COUPLE OF QUESTIONS I BECAME SUSPICIOUS AND ABANDONED IT BEFORE I PROVIDED TOO MUCH INFO.

Dollars Lost: $0.0

Victim Location: Cartersville, GA, USA - 30121

Date Reported: May 21, 2026

Business Name Used: IGNITION FINANCIAL

Online Purchase

I ordered 2 items and never received them. I paid with affirm and reach out via email numerous times and had several responses that said I would get a refund but the latest email I sent was not able to be delivered. The email address was [email protected]

Dollars Lost: $219.42

Victim Location: Frostburg, MD, USA - 21532

Date Reported: May 21, 2026

Business Name Used: Blame Flame

Advance Fee Loan

These people have been calling back to back..I am going through hard times..I googled them while on the phone..I know my credit it too low for a loan. THEY HAVE MY SOCIAL SEC NUMBER!!! I Thought I was getting HELP!! The pandemic has me STRUGGLING BAD…I work hard every day. 11hours!!! Pay everything alone. No money to eat!!! Please have them erase my personal information

Dollars Lost: $0.0

Victim Location: Atlanta, GA, USA - 30331

Date Reported: May 21, 2026

Business Name Used: Crown& Cross lending union

Identity Theft - Imposter

I received text telling me to register a web site I did not creat to sell cast iron cookware. They are using my cell phone number and home address.

Dollars Lost: $0.0

Victim Location: Fredericksburg, VA, USA - 22406

Date Reported: May 21, 2026

Business Name Used: Lodgecestiron

Online Purchase - Online Retailer - Brushing Scam

I ordered 2 live sapling plum trees, buy 1 get 1 free from ad on Facebook reel. Approximately a month later I received a small pack of seeds! I received a tracking number showing product was mailed from Italy! On the add it showed approximately a 2 foot live sapling delivered in a nicely wrapped box! **** *****

Dollars Lost: $30

Victim Location: Carencro, LA, USA - 70520

Date Reported: May 21, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Purchase

Ordered some decorative spike machine nuts online and never received them. The provided a bogus tracking number but never delivered anything.

Dollars Lost: $21.97

Victim Location: Robards, KY, USA - 42452

Date Reported: May 21, 2026

Business Name Used: Clubservive.com

Fake Invoice/Supplier Bill - Med Pulse

Received bill from Med Pulse for $358.80 for services that we never received or signed up for. Attachment included.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43227

Date Reported: May 21, 2026

Business Name Used: Med Pulse

Online Purchase - GODFAITH WEAR

CLAIM TO BE USA , NASHVILLE CHRISTIAN COMPANY WITH USA MADE GOODS AND 3-7 DAY SHIPPING IN REALITY CHINA BASED INFERIOR MATERIAL. NOW SAYING LOS ANGELIS CALIF COMPANY

Dollars Lost: $0.0

Victim Location: Simpsonville, SC, USA - 29681

Date Reported: May 21, 2026

Business Name Used: GODFAITH WEAR

Online Purchase - Online Retailer - Brushing Scam

Appears to be a Brushing Scam. I received two unsolicited packages, one containing a random tool and the other containing a piece of cardboard. Both were mailed via the USPS with tracking numbers.

Dollars Lost: $0.0

Victim Location: Viola, ID, USA - 83872

Date Reported: May 21, 2026

Business Name Used: Davve Garzaz

Phishing - Phishing Scam

This scammer calls aggressively leaving this exact voicemail: Hello, this is a very urgent and time sensitive call from Advanced Financial Servicing regarding your account that is being serviced by our team. Please contact the number shown on your caller ID now to be connected to the representative who is handling your account. Again, this call is urgent from Advance Financial Servicing. Please call now to be connected.

Dollars Lost: $0.0

Victim Location: Yukon, OK, USA - 73099

Date Reported: May 21, 2026

Business Name Used: Advanced Financial Servicing

Advance Fee Loan

Call for Personal loan approved

Dollars Lost: $0.0

Victim Location: Edgewater, MD, USA - 21037

Date Reported: May 21, 2026

Business Name Used: crown and cross lending

Employment - Dyve Biosciences

The email instructed me to click a Microsoft Teams link to connect with the hiring manager

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80226

Date Reported: May 21, 2026

Business Name Used: Dyve Biosciences

Debt Collections

A family member was called trying to collect $1,000 for a line of credit that never existed.

Dollars Lost: $0.0

Victim Location: Covington, GA, USA - 30014

Date Reported: May 21, 2026

Business Name Used: Mediation

Sweepstakes/Lottery/Prizes

A man named Dave Sayers video called my cell phone (no camera used on his side) stating I had come in 2nd place in Publishers Clearing House, winning 1.5 million and a new Ford Bronco. He gave me his employee number "DS205502" and the name of the 3 people that were going to deliver my prize—Amanda Brown, Wayne Young, and Joe Goodman. They were going to come to my house at 3 pm to deliver my check and new Bronco, and I needed to provide the verification code 876101US, for delivery. I asked him which house (implying I had 2) and he gave me an address in my neighboring town that does not exist—52621 Forest Hill Dr, Knoxville, TN (there is that same address in Chesterfield, MI, though). At this point I was getting tired of his charades and I asked if there were any fees that I may incur. He said that there is an IRS fee that they will take care of. I told him I am very familiar with the IRS, and I would pay the appropriate taxes next April. He got a bit defensive, and I was done. At that point I told him I knew this was a scam, and that I will be reporting him to the BBB and local authorities. He began yelling, and that's when I hung up on him.

Dollars Lost: $0.0

Victim Location: Maryville, TN, USA - 37804

Date Reported: May 21, 2026

Business Name Used: Publishers Clearing House

Phishing

Javier Gudino reached out using a fake number. Then tried to say he was buying a house. The house was listed on zillow and anyone could have seen it. He said he was in South Carolina. He said his wife was sick. He said he wanted to use a credit card and was very difficult to get facts out of. He had all the hallmarks of a scam. However we did talk about the contract and scope and he haggled the price with me. I researched and found the realtors involved contact info. They confirmed that this man was not the buyer or related to them. I wasted my time and this affected my projected sales and cash flow.

Dollars Lost: $18000

Victim Location: Dundalk, MD, USA - 21222

Date Reported: May 21, 2026

Business Name Used: Javier Gudino

Online Purchase - Brushing Scam

I have received 2 unsolicited small packages via usps delivered directly to my home.

Dollars Lost: $0.0

Victim Location: Boca Raton, FL, USA - 33496

Date Reported: May 21, 2026

Business Name Used: Lona

Phishing - DS Processing

They call and say they have a complaint in their office (Me) That I need to contact, I need to be home to receive the complaint documents, to prevent further action. They call everyday. They as well contacted my child looking for me. They will say this call has been logged and recorded as proof of our efforts being made to notify you. They call from a landline with various numbers however will send you to call 844 412 8393

Dollars Lost: $0.0

Victim Location: Flemington, NJ, USA - 08822

Date Reported: May 21, 2026

Business Name Used: DS Processing

Online Purchase - Fake Facebook Store

a pack of shorts

Dollars Lost: $49

Victim Location: Camden, NC, USA - 27921

Date Reported: May 21, 2026

Business Name Used: Threaduost. Co NY

Debt Collections

Threatening phone calls telling me that I have an overdue account that must be paid or I will be taken to court. Person will not give any details and says I must use a credit or debit card to pay the debt off. Abusive language used to scare me.

Dollars Lost: $0.0

Victim Location: Troy, AL, USA - 36081

Date Reported: May 21, 2026

Business Name Used: Asset Resolutions

Bank/Credit Card Company Imposter

A man called my cell phone to verify that a check that I wrote to a family member for $500 was “legit”. He had an accent and English appeared to be his second language. He asked me to verify my name and zip code that’s listed on the check, which I thought was strange. My family member banks with Chase and initially deposited the check through mobile deposit. The check cleared so I thought it was strange that Chase would call after the fact to verify the check’s legitimacy. The whole thing seemed fishy. However my family member did ultimately receive the funds but still something seems off with the whole situation.

Dollars Lost: $0.0

Victim Location: Middle River, MD, USA - 21220

Date Reported: May 21, 2026

Business Name Used: Chase Bank IMPOSTOR

Online Purchase - Fake Facebook Store

Pack of cable nit summer sweaters

Dollars Lost: $49

Victim Location: Camden, NC, USA - 27921

Date Reported: May 21, 2026

Business Name Used: OK Dresses INC

Online Purchase - Capnity store

Bought a golf cart and didn't get it

Dollars Lost: $600

Victim Location: Chesnee, SC, USA - 29323

Date Reported: May 21, 2026

Business Name Used: Capnity store

Phishing - Mediation Phishing Scam

I received the following text message " MY NAME- please call Joshua White at GSB Mediation RE: case# (used part of my social #) at 855-577-0416. Thank you"

Dollars Lost: $0.0

Victim Location: Springfield, MA, USA - 01119

Date Reported: May 21, 2026

Business Name Used: GSB Mediation

Advance Fee Loan - Crown and Cross Lending Union

Robo call, giving a call back number about a personal loan. I called the number back, which was directed to a call center, and found out the company associated with the call is Crown and Cross Lending Union. I asked the agent to remove my number once they gave me the company name and I am filing a complaint because they are unwilling to remove my number and they are recognized as not being a legitimate financial institution and is linked to widespread, fake loan and advance-fee phishing scams.

Dollars Lost: $0.0

Victim Location: CT, USA - 06378

Date Reported: May 21, 2026

Business Name Used: Crown and Cross Lending Union

Online Purchase - Craftfolk

Fake craft website saying products made in NC

Dollars Lost: $188

Victim Location: Winston Salem, NC, USA - 27103

Date Reported: May 21, 2026

Business Name Used: Craftfolk

Phishing - (888) 843-1510

Stated they had legal documents to sign for had 2 days to respond and they were going to take further action. To call them back at 888-843-1510 on recorded message. But call came from 864-664-8642. Threatening to deliver documents to job. I keep telling them that they are calling the wrong number.

Dollars Lost: $0.0

Victim Location: Walterboro, SC, USA - 29488

Date Reported: May 21, 2026

Business Name Used: 888 843-1510

Online Purchase - Cladxph.top

I purchased a product that was a fig cranberry sesame walnut pastry it was on TikTok. I emailed TikTok they said that they have nothing to do with third party accounts. Tried to email several time but seller has not responded. What they sent me was 3 and 1/2 pieces if this pastry. Def not what I ordered. Ad showed box of these.

Dollars Lost: $40.29

Victim Location: Garfield, NJ, USA - 07026

Date Reported: May 21, 2026

Business Name Used: Cladxph.top

Home Improvement - American Paving

A business card was left with my wife. I called twice and left a message to repair and sealcoat my driveway. A few days later a man (Frank) showed up and we agreed on a price of $550.00. He said that there was a one year warrantee on the work. He left a boy to fill the cracks. The boy was randomly filling the cracks. I asked why he was not filling all of them he said that the seal coat would take care of it. I had to leave for about an hour. when I returned, Frank said they were finished .I noticed several Puddles of seal coat and pointed them out to Frank. He said they would level out. I asked him who do I make the check out to. He said if I paid cash there would not be any sales tax. I paid him the cash and asked for my receipt and the warrantee statement. He said he would have to email them to me and took my email address. He said he would send it as soon as he got back to the office. That was two days ago. I called the number on his business card twice yesterday May 20,2026 and again this morning. The answering machine said to leave a message, which I did and requested a return call. No return calls and I still do not have a receipt for my payment or the warrantee. The work is terrible with several missed spots where no seal coat was applied and there are several large cracks that were not filled. I could not examine the work because the seal coat was wet but I did mention to Frank about the "puddles of seal coat" as previously explained. I tried to reach him using the emails on his business card and both do not exist. The emails are for the roofing part of his business ;americanroofingedisonnj.com and [email protected]. When I found that the emails did not exist, I realized I was Scammed. Now I am left with a total mess.

Dollars Lost: $550

Victim Location: North Brunswick, NJ, USA - 08902

Date Reported: May 21, 2026

Business Name Used: American Paving

Phishing - Loan Approval Scam

I also receive robocalls from this "company" every day, 5-10 times/day. Have unsubscribed, blocked, but they keep calling from different phone numbers impersonating a senior underwriter regarding a loan approval which I never applied for.

Dollars Lost: $0.0

Victim Location: Riverview, FL, USA - 33569

Date Reported: May 21, 2026

Business Name Used: N/A

Employment - Forwardleag

I was offered a job with the company forwardleag on May 5 2026. The job was titled as a parcel expert. The job description was to receive packages and take pictures and upload on my so called dashboard and print out a label from the dashboard and ship it out.

Dollars Lost: $0.0

Victim Location: Baytown, TX, USA - 77520

Date Reported: May 21, 2026

Business Name Used: Forwardleag

Retail Business - Retail Business

Online store that does not exist attempts to get purchases on products with credit cards information to scam money. The address of the location of the store doesn’t exist. BIG SCAM/FRAUD!!

Dollars Lost: $0.0

Victim Location: Henderson, NV, USA - 89052

Date Reported: May 21, 2026

Business Name Used: Hufford

Online Purchase

TRIED GETTING GO PRO ON PHONE, FAST ANSWER POPPED UP SAYING 4.99 GUARENTEED ANSWER, CLICKED IT AND THEN LOOKED AT CHARGE ON BANK INFO AND THEY TOOK $70

Dollars Lost: $70

Victim Location: Selma, AL, USA - 36701

Date Reported: May 21, 2026

Business Name Used: JUST ANSWER

Online Purchase

Ordered a 2 bags from this ad and it satated it shipped and arrived 5/20/2026. Nothing has arrived, tracked the shipment. They have my home address but no bank information

Dollars Lost: $29.52

Victim Location: Lexington, KY, USA - 40502

Date Reported: May 21, 2026

Business Name Used: Yemsora

Phishing - Phishing

if you follow the link it wants your SSN and birthday. If you back out of the link and then reclick into it, it will say the link is no longer available

Dollars Lost: $0.0

Victim Location: Evansville, IN, USA - 47711

Date Reported: May 21, 2026

Business Name Used: N/A

Online Purchase - Pokket

I bought the product from them. Its been 2 months. It just says label created and they wont respond to my emails

Dollars Lost: $59.99

Victim Location: Oak Harbor, WA, USA - 98277

Date Reported: May 21, 2026

Business Name Used: Pokket

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