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Identity Theft - Identity Theft
Dollars Lost: $0.0
Victim Location: VA, USA - 23185
Date Reported: April 24, 2026
Business Name Used: Easy box shipping llc
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: FL, USA - 33980
Date Reported: April 23, 2026
Business Name Used: Davve Garzaz
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: MD, USA - 20759
Date Reported: April 23, 2026
Business Name Used: DAVVE GARZAZ
Travel/Vacation/Timeshare - Tourist Attraction Tickets Scam
Dollars Lost: $58
Victim Location: NY, USA - 11211
Date Reported: April 23, 2026
Business Name Used: Feel the City
Fake Invoice/Supplier Bill - Fake Car Coverage Expiration Notice - Phishing Scam
Dollars Lost: $0.0
Victim Location: NY, USA - 10022
Date Reported: April 23, 2026
Business Name Used: N/A
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: FL, USA - 34112
Date Reported: April 23, 2026
Business Name Used: Davve Garzaz
Employment
Dollars Lost: $0.0
Victim Location: GA, USA - 30126
Date Reported: April 23, 2026
Business Name Used: Boral ltd.
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: WI, USA - 53154
Date Reported: April 23, 2026
Business Name Used: N/A
Online Purchase - Flex wrap
Dollars Lost: $55
Victim Location: CT, USA - 06840
Date Reported: April 23, 2026
Business Name Used: Flex wrap
Online Purchase - Online Retailer - Brushing Scam brushing, phishing, unordered merchandise, unsolicited package delivery, ID Theft, Davve Garzaz, Valley Stream empty package
Dollars Lost: $0.0
Victim Location: MD, USA - 20817
Date Reported: April 23, 2026
Business Name Used: Ecom Fulfillment Center
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: NH, USA - 03301
Date Reported: April 23, 2026
Business Name Used: David Garzaz
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: FL, USA - 32908
Date Reported: April 23, 2026
Business Name Used: Davve Garzaz
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: GA, USA - 31820
Date Reported: April 23, 2026
Business Name Used: Davve Garzaz
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: SC, USA - 29650
Date Reported: April 23, 2026
Business Name Used: Davve Garza
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: WA, USA - 99354
Date Reported: April 23, 2026
Business Name Used: N/A
Counterfeit Product - Online Retailer Scam
Dollars Lost: $60
Victim Location: NY, USA - 10021
Date Reported: April 23, 2026
Business Name Used: Harper and Rowe Chicago
Online Purchase
Dollars Lost: $120
Victim Location: CA, USA - 91601
Date Reported: April 23, 2026
Business Name Used: Imposter Docusign Inc.
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: TN, USA - 38141
Date Reported: April 23, 2026
Business Name Used: Davve Garzaz
Romance - Romance Scam
Dollars Lost: $400
Victim Location: NY, USA - 11758
Date Reported: April 23, 2026
Business Name Used: Travel with Collins Fisher
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: IN, USA - 46167
Date Reported: April 23, 2026
Business Name Used: Davve Garzaz
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: NC, USA - 27919
Date Reported: April 23, 2026
Business Name Used: Davve Garzaz
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $17.5
Victim Location: NC, USA - 27958
Date Reported: April 23, 2026
Business Name Used: David Garzaz
Advance Fee Loan - Loan Scam
I called the number on the letter 888-448-9920 and was introduced to Sean Porter who told me to call him at 888-695-1482 if I had any problems. He got my address and asked me to read the customer ID which was HWW4063492. He told me he was giving me a senior discount for my home insurance coverage for electrical and plumbing that needs to be reinstated, and the reinstatement fee was $295.00. He said my coverage was from May 2026 to May 2027 and that he was giving me a senior discount for 18 installments for 287.78 and I needed to do this so my house would not be red flagged. I told him I would call Movement MTG LLG to see if they were legit. He put his financial manager on the line and who said if I did not pay, he would red flag my house. I told him that I have never had to do this in the 10 years that I have own my home and that I would need to verify. I called Movement Mortgage company, and they told me they were a scam. Please do what you can to catch them.
Mail stated: Official Business Penalty for Private Use 300 Form 9550-Warr Secured by: Movement MTG LLL Property Code HWW4063492 Sean Porter 888-695-1482
Dollars Lost: $0.0
Victim Location: VA, USA - 23601
Date Reported: April 23, 2026
Business Name Used: Sean Porter 888-695-1482 Pretending to be from Movement Mtg
Credit Cards
Dollars Lost: $0.0
Victim Location: GA, USA - 30041
Date Reported: April 23, 2026
Business Name Used: Loan Review Team
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: NC, USA - 28098
Date Reported: April 23, 2026
Business Name Used: Davve Garzaz
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