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Counterfeit Product - Online Retailer Scam

https://brigittedianeboutique.com/ and https://nelsonandparker.com/ advertise the same material with similar discounts. However, the clothing sent was not at all what is pictured and the sizing was not accurate. Items sent were cheap, plastic fabric that did not resemble fabric in photographs or descriptions. Two items sent were not the items ordered and 2 items sent barely resembled what was ordered. When I first asked for a refund, "Brigitte" offered me 30% more of a discount because international returns are expensive. I then asked to return the items in person to Nelson & Parker New York. "Brigitte" then offered me a larger discount. I wrote back that I did not believe "Brigitte" was real and pointed out the similarities between https://brigittedianeboutique.com/ and https://nelsonandparker.com/ . I was then given a full refund. I am filing this to help others avoid fraud.

Dollars Lost: $0.0

Victim Location: Washington, DC, USA - 20002

Date Reported: May 17, 2026

Business Name Used: Brigitte Diane Boutique

Online Purchase - Online Retailer Scam

I never got an actual receipt with prices, shipping charges, and total—just a list of what I'd ordered, a link to track718.com, and a "tracking number." After three weeks, Track718 showed a package as having arrived from Hong Kong and cleared U.S. Customs, but no city/state locations were given for Customs or further processing stations, no U.S. carrier was listed, and all I had was a tracking number ending in HK that was invalid at USPS.com. I had asked the seller a few days earlier how I'd be able to track the package stateside and was merely told to be patient. On further investigation I found the report below from 4/22/26 (Thank you!); that track718.com has also been reported to the BBB and written up elsewhere; that the seller website was registered in China only a couple of months ago (WHOIS database); and that the entity charging my card appeared to be an LLC at a residential address in Colorado, not much older though listed in "good standing" at Bizapedia. A card agent said the LLC sold women's clothing. I couldn't find anything online to prove it, but that's not a main category at the site I used. After requesting a new card and providing the above information, I was refunded the charges.

Dollars Lost: $0.0

Victim Location: Fairfax, VA, USA - 22031

Date Reported: May 17, 2026

Business Name Used: thehunplastore

Phishing - Phishing - Home Buying Scam

We got a letter from a Dale Price, Loyal Property Group, LLC, 1405 S Fern St-Unit 93479, Arlington, VA 22202, saying we had responded to a letter about the purchase of our property for a ridiculously low price. We would NEVER have done that, and we are now concerned about fraud. What can we do to protect ourselves? We normally just throw letters like this away, but the fact that they thanked us for responding (which we did not) is very unsettling. These people need to be stopped! Can you offer any help?

Dollars Lost: $0.0

Victim Location: Elizabethton, TN, USA - 37643

Date Reported: May 17, 2026

Business Name Used: Loyal Property Group LLC

Counterfeit Product - Online Retailer Scam

The merchant Queen Shaped is advertising as a US-based company with easy returns. However, I'm processing a full return. Their customer service will only accept returns to China at my expense, and if the package gets lost, I will not receive my refund. They have offered to return 35% if I keep the dresses, but I am not interested in keeping them. I have been emailing them since May 1st, 2026.

Dollars Lost: $127.92

Victim Location: Upper Marlboro, MD, USA - 20772

Date Reported: May 17, 2026

Business Name Used: Queen Shaped

Online Purchase - Online Retailer Scam

I ordered and PAID for two sets each of Outdoor/Indoor UV Resistant Artificial Flowers in two colors 40 days ago, on APRIL 7. I have yet to receive the item, and the tracking updates have completely stopped. The last update I had was on 2026-05-05 05:43:20 UTC which indicated the item was in Minneapolis. The message provided was that the shipment is IN TRANSIT in the country of United States. I have been in contact with the company and their responses are that the fault lies with "logistics carrier's end — they haven't been scanning packages as quickly as usual." and "We will ensure that you receive your package as soon as possible. We have asked the carrier to expedite transportation speed. But sometimes the logistics has some delay. Therefore, we are unable to provide you with an exact time at this time." I am totally dissatisfied with this whole process, and their responses to my concerns have been completely disingenuous. I feel scammed - I am pretty sure I will never receive the items and I will be out $148.27.

Dollars Lost: $148.27

Victim Location: Littlestown, PA, USA - 17340

Date Reported: May 17, 2026

Business Name Used: Definitivewith

Online Purchase - Online Gift Card Buying Scam

I gave them my Starbucks gift card number so that I could get cash off of it. And they took the card and used it for themselves

Dollars Lost: $250

Victim Location: Temple Hills, MD, USA - 20748

Date Reported: May 17, 2026

Business Name Used: Cash4gift

Online Purchase - Online Vehicle Purchase Scam

Sandra purcell on facebook so a black pickup told me for 1500 and I had to pay another $1,000 to have it delivered to my house but I never received it to pick up truck

Dollars Lost: $2500

Victim Location: Temple Hills, MD, USA - 20748

Date Reported: May 17, 2026

Business Name Used: Shiply

Phishing - Phishing - Trademark Application Scam

The scammer posed as an Intellectual Property attorney and advertised reviving my trademark application. He took an aggressive approach, fabricated application documents and trademark paperwork from the USPTO office. My trademark was never filed and after receiving assurances over email that it was being handled, the communication with this scammer ceased.

Dollars Lost: $3700

Victim Location: Gaithersburg, MD, USA - 20879

Date Reported: May 17, 2026

Business Name Used: Legal Filing Firm

Online Purchase - Online Retailer Scam

Ordered thinking it was a Life Principles Bible never received after 2 months and after many emails never refunded as promised either. Not associated with Life Principles Do Not use this company

Dollars Lost: $69.89

Victim Location: Quakertown, PA, USA - 18951

Date Reported: May 16, 2026

Business Name Used: ShopLifePrincipals

Romance - Online Relationship Scam

Me and the scammer first met on OkCupid, a dating site. They quickly ask to mover over to Whatsapp. There, they quickly ask me to send them money through Remitly, a financial service company, so that they can pay for their data plan, as seen in the file I attached below

Dollars Lost: $0.0

Victim Location: Bowie, MD, USA - 20721

Date Reported: May 16, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

They used online Macy’s store on Facebook. Ones $118.00 payment was made, expecting the confirmation email which never came and the order never received. They attempted to withdraw another $310.00 but the bank sent me alert which was blocked.

Dollars Lost: $118

Victim Location: Upper Marlboro, MD, USA - 20774

Date Reported: May 16, 2026

Business Name Used: Ant Merco Hongkong china

Worthless Problem-solving Service - Mobile Auto Repair Scam

I had a small dent and several scratches on my 10 year old car due to normal wear and tear. I had been meaning to get these minor repairs done, but hadn’t found the time. The scammers were driving around in a Ford Expedition with a sign on at least one side advertising mobile/on the spot repairs. The sign specifically said “Same Day Mobile Auto Body Repair” then “head light restore . rust . scratches . bumper repair”. (Attempted to upload the pic I took of the sign on the truck but it’s too large). The driver got my attention by pointing at the dent and scratches I had on my car - promising he and another guy in his vehicle could fix these things in just a few minutes. He quoted a price of $500, which he then reduced to $300 as I was about to drive away. I parked a few spots away and told them to do the work. The two guys used a tool to pull the dent out of my car right there in the parking lot, then used a handheld sander and a spray to work on the scratches. Finally, they applied a blue wax and were ready to accept payment. When I asked if they were going to wipe away the wax, they told me no and that I’d need to wait 24 hours and avoid using any soap. I paid, waited at least 24 hours, and the scratches were all made worse once the wax was wiped away. It looked like they’d just sprayed over the scratches with spray paint that did nothing to conceal the scratches, but added larger, hazy areas around each of the scratches. I called the phone number on their sign and was soon blocked. Unable to contact them after two or three days, the credit card company reversed the charges. There was no business name on the sign, but the person who charged my card was Cory Anthony Jace. When I searched for that name online, this person was arrested back in 2013 for scamming senior citizens by doing the same thing. Do not waste the two minutes they promise their work takes, or your money.

Dollars Lost: $0.0

Victim Location: Waldorf, MD, USA - 20603

Date Reported: May 16, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

TryClimb.com advertises online that they sell Mary Ruth's Lymphatic Support liquid extract for $9.95 with $4.95 shipping. When you order then they offer an irresistible upsell 2nd bottle for $4.95 saying it will be added to your original order. Shortly after you accept the upsell and submit your order you see 2 separate order charges from TheLittleVariety.com in your transaction history. One for $19.68 and another for $24.68. When you email support about the over charges, they will respond saying you misunderstood. Then shutdown the email so you can't contact them any more. The product is a straight knock off of Mary Ruth's product down to the packaging (see attached picture). When it arrives it will be in one package but you were charged for two separate orders. If they're going to send it in one package, don't charge people 2 shipping fees. Then a few days later you will see an unauthorized charge from them in the amount of $39.97 (no order number, no shipping info) on your card transaction history. Beware of these people. They are straight selling knockoffs then they will try to steal your money again.

Dollars Lost: $44.36

Victim Location: Waldorf, MD, USA - 20601

Date Reported: May 16, 2026

Business Name Used: TryClimb.com

Fake Invoice/Supplier Bill - Fake Mortgage Notice Scam

Sent an official looking letter that said failure to notify will result in loss of mortgage coverage. They had my name, address and official mortgage bank name.

Dollars Lost: $0.0

Victim Location: Falls Church, VA, USA - 22043

Date Reported: May 16, 2026

Business Name Used: N/A

Counterfeit Product - Online Purchase

As per previous reported scam, item purchased was a magnetic rooftop fan and what was delivered was a cheap, non-functional unit that was not either as advertised or acceptable.

Dollars Lost: $43

Victim Location: BC, CAN - V3C 3S7

Date Reported: May 16, 2026

Business Name Used: HONG KONG SHARPMIND RETAIL

Phishing - Phishing - Loan Solicitation Scam

953. It should be a straightforward process. And in many cases, like yours, we can have funds available within just a few days, once everything is finalised. I've built strong relationships with both prime and separate lenders over the years, and that allows me to work through approvals a bit differently, and often secure more flexible terms when needed. We also don't need any collateral for this, so the funds can be used for anything you have planned. Rates are starting to move up slightly, but we can still lock in a lower 5.75% option right now. press one now or reach me at 877-578-1953. Ellen Hopkins here, based on what I'm seeing, this personal loan should be a straightforward process, and in many cases like yours, we can have funds available within just a few days. For example, if you're looking at borrowing around $25,000 at approximately 5.75%. Your payment could be about $458 per month. We can also adjust the structure to better fit your budget. When you have a moment, please call me back at 888-310-4836 again, 888-310-4836. And I'll go ahead and walk you through everything I called back and they told me they could not tell me the name of their company or address of their company until I signed up for a loan.

Dollars Lost: $0.0

Victim Location: Ambler, PA, USA - 19002

Date Reported: May 16, 2026

Business Name Used: Helen Hopkins

Phishing - Phishing - Loan Solicitation Scam

Constantly calling claiming they want to loan me money.

Dollars Lost: $0.0

Victim Location: Rockville, MD, USA - 20852

Date Reported: May 16, 2026

Business Name Used: N/A

Home Improvement - Home Improvement - Vent Cleaning Scam

Told me it would be $249, ended up costing $650 and didnt clean the vents and also marked up the walls. Called them back to ask for an invoice, to come back or give money back and they blocked me

Dollars Lost: $645

Victim Location: Aston, PA, USA - 19014

Date Reported: May 16, 2026

Business Name Used: Fresh Air Solutions

Online Purchase - Online Purchase - Recurring Subscription Scam

I registered for what was presented as a free trial with Creative Fabrica to test their AI video generation service. After signing up, I received an invoice showing a charge of 0.00 (Reference: XPN3MTMT-0001), which led me to reasonably believe that my account was still under the free trial period. However, I later discovered that they had sent a second email within the same email thread showing that I had been charged on the same date (Reference: XPN3MTMT-0002). This paid charge was not sufficiently clear or distinguishable from the original free trial invoice, and I did not notice it at the time. Approximately two weeks later, I noticed the charge on my account. During this period, I continued using the service because I genuinely believed I was still accessing the free trial version. I had no intention of subscribing to a paid plan, and had the billing conversion been clearly disclosed, I would have cancelled immediately. When I contacted the company to request a refund, they refused, stating that I had used the service. However, my usage was based on the reasonable understanding that I was still within the trial period due to the unclear billing notification. I am reporting this as a misleading subscription billing practice and requesting review of this transaction, as the transition from free trial to paid subscription was not clearly and conspicuously communicated.

Dollars Lost: $59.88

Victim Location: Damascus, MD, USA - 20872

Date Reported: May 16, 2026

Business Name Used: Creative Fabrica

Investment - Apollo AI

Approached as a side hustle, says you can review for 60 days but for a refund you must cancel within 14 days! I started to sign up but cancelled, then I was called. I still cancelled. I watched the presentation again the next day and signed up. Is it too good to be real?

Dollars Lost: $434.26

Victim Location: Makawao, HI, USA - 96768

Date Reported: May 16, 2026

Business Name Used: Apollo AI

Bank/Credit Card Company Imposter - Becu / Boeing Employees Credit Union / impostor

Sent text claiming that someone was trying to use my debit card

Dollars Lost: $0.0

Victim Location: Bonney Lake, WA, USA - 98391

Date Reported: May 16, 2026

Business Name Used: Becu / Boeing Employees Credit Union / impostor

Online Purchase - Online Purchase - Web Designer Scam

A girlfriend told me about the website developer to create a website. I paid $40k for 2 websites. The website developer recently asked for $5k more to complete the project without warning. I paid for the website development via check which did not go directly to the girlfriend. It went to her aunt who deposited it in a credit union. The girlfriend then sent a crypto payment to the website developer.

Dollars Lost: $40000

Victim Location: Washington, DC, USA - 20020

Date Reported: May 16, 2026

Business Name Used: Professional Website Development

Fake Invoice/Supplier Bill - Fake Warranty Expiration Notice Scam

got a letter saying my warranty was up and needed to be activated so i did it like an idiot and never got anything back in the mail he said he was sending to me

Dollars Lost: $225

Victim Location: Orangeville, PA, USA - 17859

Date Reported: May 16, 2026

Business Name Used: N/A

Online Purchase - Sip and Smith Oahu

I first came saw this page on instagram and wanted to make jewelry. When I contacted her and wanted to book she said to pay her through chime or Cash App to avoid fees. Then she canceled the first class so I rescheduled then the second time she canceled because she didn’t have enough people to come. On the third time I drove all the way over there and she forgot about me so I waited for her then she finally responded and said that there was nobody going to come and she forgot about me.

Dollars Lost: $175

Victim Location: Waianae, HI, USA - 96792

Date Reported: May 16, 2026

Business Name Used: Sip and Smith Oahu

Online Purchase - Online Purchase - Recurring Subscription Scam

I signed up for a "free" trial on an annual subscription, where there was never any mention of any charges to be made to my card. After getting my paypal linked, which they asked during the "free" trial they added another subscription and charged me for the whole year. I reached out as soon as they charged me and asked for a refund because i did not want the subscription. They continually ignored my emails to refund so now i am in a dispute for the charge which they are challenging me.

Dollars Lost: $59.88

Victim Location: Bethlehem, PA, USA - 18015

Date Reported: May 16, 2026

Business Name Used: Creative Fabrica B.V.

Online Purchase - logan sweeps

Panda master account login Acc... ******* Pas....****** loaded 22 took winnings and deposit on this game

Dollars Lost: $166.37

Victim Location: Burbank, WA, USA - 99323

Date Reported: May 16, 2026

Business Name Used: logan sweeps

Debt Collections - Brookside and Becker / Process Server

Called my mother and sister and myself saying they were a courier service that failed to service papers and I need to settle with a payment plan or I’d be served the following day

Dollars Lost: $100

Victim Location: Denver, CO, USA - 80222

Date Reported: May 16, 2026

Business Name Used: Brookside and Becker

Online Purchase - Saphire

Wanted to try product advertised on IG, got product, tested, was not successful. They charged card, after unknowingly signing up for a subscription. They sent product, but upon trying to cancel, could not reach via email, phone or website for two months. Have been charged each month. Would love to return product they continue to send, but had to cancel card, and will continue the reach to return product. Ordered a book from them with initial order that was charged for but never delivered.

Dollars Lost: $90

Victim Location: Lebanon, OR, USA - 97355

Date Reported: May 16, 2026

Business Name Used: Saphire

Online Purchase - Online Purchase - Delivery Fee Scam

I purchased motorcycle parts from Nitro Cycle Works (3 parts for $660 total) and the morning of 514/26 received an email from Atlax Express saying they had my items but couldn't ship them directly to my address unless I paid $377 in insurance using the Chime app. I sent it using the Chime app. Then they told me that was a mistake and the insurance was actually $676 so I owed an extra $299. I tried agian through Chime and the payment wasn't going through. I contacted the seller (NitroCycleWorks) and the seller said Atlax Express is the shipping company they use and the money I'm being charged will be refunded as soon as the items arrive to my house. I said the payment wasn't going through and sent the seller the $299 instead, which he sent to Atlax Express. Atlax then denied both charges because they were coming from two different sources, so this morning (5/15/26) I sent the seller the full $676 to send to them directly. I recieved an email from Atlax saying the priority package insurance deposit was confirmed, however, Atlax wasn't able to pick up the package from the storage facility because it is pending a $577 demurrage clearance fee due to sitting there for 13 hours. I paid the $577 fee and recieved an email asking fot more money. I still have not received the $676 they did not accept. I contacted the seller and told them I want a full refund and they can keep the parts, but they said I wouldn't get a refund for items that they've already shipped out and all I need to do is pay the refundable shipping costs to get my items. I also told Atlax I want a refund and they told me that I just need to pay the extra fees or they will consider my package abandoned and will turn them over to the authorities who will charge me even more money for the package.

Dollars Lost: $2589

Victim Location: Dingmans Ferry, PA, USA - 18328

Date Reported: May 15, 2026

Business Name Used: Nitro Cycle Works

Online Purchase - Online Passport Renewal Scam

Attempted to access government passport renewal application, but a similar website came up. I realized after paying that it was not the government passport website. I reached out to them but they refused to refund all my money.

Dollars Lost: $1111.12

Victim Location: Laurel, MD, USA - 20708

Date Reported: May 15, 2026

Business Name Used: USA Passport ONLINE

Counterfeit Product - Online Retailer Scam

I paid for a dress I saw on Pinterest through to their store $120.00 It took forever to come and later they delivered a different low quality fabric material which is totally different from what I ordered

Dollars Lost: $120

Victim Location: Chantilly, VA, USA - 20152

Date Reported: May 15, 2026

Business Name Used: Echoswa

Online Purchase - Dritz Sewing

I ordered product off this site which never came. They didnt give me a tracking number so i emailed them and they sent a link that wouldn’t open then stopped responding to my inquiries

Dollars Lost: $52.13

Victim Location: Portland, OR, USA - 97223

Date Reported: May 15, 2026

Business Name Used: Dritz Sewing

Debt Collections - Debt Collections Scam

My sister received a voicemail from Document Services that was intended for me. The message was vague with no details about the supposed litigation against me. The message told me to call 888-615-1542 and they could pursue litigation within one to two days.

Dollars Lost: $0.0

Victim Location: Laurel, MD, USA - 20707

Date Reported: May 15, 2026

Business Name Used: Document Services

Online Purchase

I was messaged about my interest in a Bernedoodle puppy. A lady saying she was Beverly was messaging me pretending we could adopt the puppy for $750. When I asked to do a video call, she disappeared

Dollars Lost: $0.0

Victim Location: MA, USA - 01852

Date Reported: May 15, 2026

Business Name Used: Beverly’s Bernedoodles

Employment - Smart Xpress Company

I have an AI apply for all jobs pretty aggressively, so I get a lot of weird offers. This one followed up with a phone call, it was someone clearly from overseas reading from a script in a very stilted way. She described a job where they would mail me packages to then drive to various locations. There are no legit jobs that will have you receive packages at home and reship them. At best, you're assisting with moving illegal goods. At worst, they'll press you for personal identifying information or have you pay for something.

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80220

Date Reported: May 15, 2026

Business Name Used: Smart Xpress Company

Phishing - Phishing - Loan Solicitation Scam

Hello, this is Stephanie Howard with the underwriting department at American Loans. Today is Tuesday, May 11th, and I'm calling regarding your recent loan inquiry. We've reevaluated your previous request for up to $58,000 and due to recent updates to our underwriting guidelines. You may now qualify, even if you were previously declined or have lower credit. If you're still interested in a loan to help with personal expenses or debt consolidation, please give us a call back at 844-658-2484 to speak directly with our underwriting department. This preapproval is time sensitive, so we encourage you to call today. If you are no longer interested in a loan, please call the number shown on your caller ID to opt out. We look forward to assisting you.

Dollars Lost: $0.0

Victim Location: Silver Spring, MD, USA - 20910

Date Reported: May 15, 2026

Business Name Used: American Loans

Phishing - Phishing - Loan Solicitation Scam

Dollars Lost: $0.0

Victim Location: Silver Spring, MD, USA - 20910

Date Reported: May 15, 2026

Business Name Used: American Loans

Online Purchase - Online Retailer - Brushing Scam

Ordered 3 16 TB stick hard drives with logos and other info. Received plain flat drives with no info except (Type C).

Dollars Lost: $73.92

Victim Location: San Rafael, CA, USA - 94901

Date Reported: May 15, 2026

Business Name Used: William Madison

Identity Theft - PANWEIYUELI LLC / Yufeng Services LLC

PANWEIYUELI LLC was registered with the state of Colorado on 5/7/2026 using a residential address of my family member. We received documents from the state via postal mail addressed to this business at our address. This business is not associated with our address in any way and is not legitimate. The registered agent for the filing was Yufeng Services LLC, which I have discovered has a pattern of registering random businesses to un-related residential address without permission. ID Number Document Number Name Event Formation Date 20261554141 20261554141 PANWEIYUELI LLC Articles of Organization 05/07/2026

Dollars Lost: $0.0

Victim Location: Boulder, CO, USA - 80305

Date Reported: May 15, 2026

Business Name Used: PANWEIYUELI LLC

Online Purchase - Online Retailer Scam

Ordered a $105 set from their website in December 2025, in March of 2026 I still hadnt received the items so I messaged about cancelling the order and getting a refund. They refused to give me a full refund as they said it was processing and refused to cancel it. They offered a 20% refund for the trouble instead, assuming it would be fixed as it had been months I agreed. It is now mid May and I still have not received my items.

Dollars Lost: $105

Victim Location: Capitol Heights, MD, USA - 20743

Date Reported: May 15, 2026

Business Name Used: V2byvelare

Online Purchase - Craftfolk

I purchased 3 elegant, teardrop-shaped 8x5" bee houses that were prominently displayed on the website and allegedly hand made by "Dorthy 'Dot' Callaway, wild bee hotel maker, Weaverville, NC". I received 3 small, crappy, 6" octagon-shaped monstrosities that look nothing like the purchased product. Unfortunately I did not read the fine print return policy until after receiving this ridiculous bait and switch. A return requires first emailing to [email protected]. "If your return is accepted, we'll send you a return shipping label". Then the products must be mailed to "101 1st floor, Leituo Technology Second Park, No. 12, Yuandong Road, Jiahe Street, Baiyun District, Guangzhou City, Guandong Province" (China). I have emailed to the required address but I fully do not expect a response. My next move it to dispute the charge on my credit card. Le sigh.

Dollars Lost: $114.73

Victim Location: Englewood, CO, USA - 80112

Date Reported: May 15, 2026

Business Name Used: Craftfolk

Counterfeit Product - Craft-folk

website offered a Dots Wild Bee Hotel "Garden Guardian" teardrop shaped, hand-made, wild bee hotel "made by "Dot" in North Carolina by hand. They stated there was a limited quantity available as "Dot" was retiring. Website is still up and running.

Dollars Lost: $72

Victim Location: Ferndale, WA, USA - 98248

Date Reported: May 15, 2026

Business Name Used: Craft-folk

Advance Fee Loan - Heather Holland // Personal Loan Underwriter

I have never applied for or considered a loan from this company or any other company in the past 7 years. This company continues to call and leave voicemails, which i do not respond/reply to. The following is the phone message left for me: “Partners and you didn't like their offer. I can get this personal loan approved for you with better term. One or call me at 855-357-2205 and I will go over the loan conditions with you very quick. I have a couple of lenders with preapprovals ready to go for you, and I can get this loan funded within a few days. I've been working with them for years And they always get approvals that no one else can do. You don't need any collateral for this loan, and you can use it.”

Dollars Lost: $0.0

Victim Location: Boise, ID, USA - 83705

Date Reported: May 15, 2026

Business Name Used: Heather Holland // Personal Loan Underwriter

Tech Support - STYLISH TECH SECURED

CLOUD FATAL ERROR: TOTAL ASSET LIQUIDATION IN PROGRESS YOUR CLOUD ALERT HARD DRIVE FORMATTING HAS BEEN FORCE-STARTED SECURITY BREACH CONFIRMED, your subscription is dead. because you ignored our warnings, the destruction sequence has automatically started. we are now wiping your servers and devices. every single financial record, personal photo, and contact will be obliterated in seconds. this process cannot be paused without immediate payment. CATASTROPHIC LOSS IMMINENT: * ??TOTAL ERASURE OF BANKING & FINANCIAL?LOGS * ??FIREWALL DESTROYED: DEVICE OPEN TO HACKERS * ??ALL PASSWORDS & IDENTITIES: PURGED * ??DARK WEB LEAK: GUARANTEED &?UNSTOPPABLE * ??OS KERNEL: CORRUPTED & SHUTTING DOWN SYSTEM LOCKDOWN AUTHORIZED: YOUR FILES WILL BECOME PERMANENTLY UNUSABLE ON 05/15/2026. EMERGENCY STOP: SAVE MY FILES there is no undo button. failure to renew is a direct consent to data destruction. pay now or lose everything you have stored forever. PREVENT TOTAL SYSTEM FAILURE YOU MAY UNSUBSCRIBE AT ANY TIME. UNSUBSCRIBE STYLISH TECH SECURED - 1630 30TH ST BOULDER, CO 80301 US IF YOU DON'T WANT TO RECEIVE THIS TYPE OF MESSAGEL YOU CAN UNSUBSCRIBE FROM THIS LIST

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80204

Date Reported: May 15, 2026

Business Name Used: STYLISH TECH SECURED

Advance Fee Loan - Personal Loan Underwriter / Heather Holland

I have not applied for a loan in more than 7 years. This potential scammer is attempting to loan me money. “ didn't like their offer. I can get this personal loan approved for you with a better term. Press one or call me at 855-357-2205 and I will go over the loan conditions with you very quick. I have a couple of lenders with pre-approvals ready to go for you, and I can get this loan funded within a few days. I've been working with them for years. And they always get approvals that no one else can do. You don't need any collateral for this loan, and you can use it for whatever you need. If you borrow $28,000 at 5.75%. Your payment would be around $468. I can even make the payments biweekly. Press one now or you can call me at 855-357-2205. It looks like I'll be able to get you approved for a loan with better terms and potentially move this forward quickly once we confirm a few details. If you borrow $28,000 at 5.75%, your payment would be around of $468. I can also request a higher amount if you need to borrow more or a lower amount if you need lower payment. Call me back at 877-961-0995 and I'll get this approved. I'll be here rest of the day today. Ask for Heather Holland.”

Dollars Lost: $0.0

Victim Location: Boise, ID, USA - 83705

Date Reported: May 15, 2026

Business Name Used: N/A

Advance Fee Loan - Personal Loan Underwriter / Helen Hopkins

I have not applied for a loan in more than 7 years. This is the attempted scam for a loan. “ fits within a range where we can structure this better personal loan today, both in terms of rate and overall repayment. Press one now or call me at 877-578-1953. This should be a straightforward process, and in many cases like yours, we can have funds available within just a few days once everything is finalized. I've built strong relationships with both prime and subprime lenders over the years, and that allows me to work through approvals a bit differently and often secure more flexible terms when needed. We also don't need any collateral for this, so the funds can be used for anything you have planned. Rates are starting to move up slightly, but we can still lock in a lower 5.75% option right now. Press one now or reach me at 877-578-1953. Helen Hopkins here, based on what I'm seeing, this personal loan should be a straightforward process. And in many cases like yours, we can have funds available within just a few days. Example if you're looking at borrowing around $25,000 at approximately 5.75%, your payment could be about $458 per month. We can also adjust the structure to better fit your budget. When you have a moment, please call me back at 888-310-4836. Again, 888-310-4836. and I'll go ahead and walk you through everything.”

Dollars Lost: $0.0

Victim Location: Boise, ID, USA - 83705

Date Reported: May 15, 2026

Business Name Used: N/A

Online Purchase - Sophie and Grace Savannah

Purchased 2 dresses from what looked like a beautiful company out of GA, started by a Mother and Daughter. Merch portrayed as quality but in reality the Product was VERY inferior and sizing was all wrong. Web states 30-day money back guarantee. Now they will only provide a 10% "goodwill offer" refund or free additional item after requesting pictures of the items which I'm sure deters many people. I sent the pictures over and every email they send is a different offer other than the return of merch for money back. The highest refund offer is 20%. The front page also says free shipping anywhere in the U.S. leading you to believe the return shipping would be in the U.S. as well, but it is to China.

Dollars Lost: $114.9

Victim Location: Broomfield, CO, USA - 80023

Date Reported: May 15, 2026

Business Name Used: Sophie and Grace Savannah

Phishing - home title services

please pay by phone before 6/5/26 to avoid potential increase.

Dollars Lost: $0.0

Victim Location: Waldport, OR, USA - 97394

Date Reported: May 15, 2026

Business Name Used: home title services

Counterfeit Product - Online Retailer Scam

Item was described as custom and handmade but is actually a cheap resin vase that does not resemble the photos.

Dollars Lost: $29

Victim Location: Seattle, WA, USA - 98107

Date Reported: May 15, 2026

Business Name Used: Purrfect Vases

Advance Fee Loan - Crestview Finance / Michael Martinez

I have not applied for a loan in more than 7 years and I am being targeted by a potential scammer. “ Good morning, Michael Martinez, Crestwood Finance. I've got an update on your file. I wanted to get to you personally. Based on your trans union and Equifax profiles, you've been pre-selected for a hardship personal loan up to $42,200. Payments are around $467 a month. What most people do with this is consolidate everything. One payment, lower rate, card 0 out. And honestly, it's just a cleaner way to run your finances. This pre-selection is active through today at 5 pm only. Give me a call at 844-969-2790 when you get a chance. I'll be straight with you about what you actually qualify for 844-969-2790”

Dollars Lost: $0.0

Victim Location: Boise, ID, USA - 83705

Date Reported: May 15, 2026

Business Name Used: Crestview Finance

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