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Phishing - Jeff Morton, Program Coordinator
Letter sent about renewal of vehicle warranty. No business name listed, no address for business, no email, just a phone number. "Signed" by Jeff Morton, Program Coordinator.
Dollars Lost: $0.0
Victim Location: NE, USA - 68850
Date Reported: April 15, 2026
Business Name Used: Jeff Morton Program Coordinator
Employment - Slate Auto Impostor
I applied for a remote job for slate auto company on indeed. I had an online “text interview yesterday where I verified my personal info (excluding bank info) like verifying my ID to them. Then I got suspicious because it was only on Microsoft Teams text. I contacted the actual company who informed me that they did not do text interviews. I put a fraud alert on my credit.
Dollars Lost: $0.0
Victim Location: KS, USA - 66048
Date Reported: April 15, 2026
Business Name Used: Slate Auto Impostor
Employment
I was sent an email through my design portfolio website about a job from someone named Jasna Mitic who said they were from Toptal, LLC. It seemed sketchy from the beginning, but I did follow through with signing an online contract and employment paperwork. Sure enough, they then started asking me about my banking info and telling me they were going to send me a large "sign-on" bonus. I stopped communicating after that.
Dollars Lost: $0.0
Victim Location: VA, USA - 22902
Date Reported: April 15, 2026
Business Name Used: Toptal
Other
I purchased Lipovia 30 GP-1 patches. No subscription. However, today I received a credit card charge with a higher amount for another order, which I did not authorize. I called the number on the website which is not a working number and sent them an email indicating I did not authorize the subscription or credit card charge.
Dollars Lost: $53.89
Victim Location: FL, USA - 32826
Date Reported: April 15, 2026
Business Name Used: Lipovia
Phishing - FREDENBURG INTERIOR DESIGN SCAM
This person pretended to be interested in our products for his uncle who is a pastor, but he obviously did not do his research as we did not have any of what he asked for. I sensed a scam. I responded that we didn'thabe the products he was asking for. A couple of weeks later he wrote back saying he spoke with his uncle and asked for the products we have, again for his uncle who is a pastor.
Dollars Lost: $0.0
Victim Location: CA, USA - 92081
Date Reported: April 15, 2026
Business Name Used: Michael Fredenburg
Other - complaint
I signed up for their GLP1 program, bus was offered something entirely different. They charged me $25 for the first 2 months, now I am being charged $74 month for a service that I am not receiving. They refuse to cancel my account.
Dollars Lost: $149
Victim Location: PA, USA - 15227
Date Reported: April 15, 2026
Business Name Used: Weight Watchers
Online Purchase
They said I had to pay 24.99 for them to see if the phone could be unlocked which I did. Then they sent a email saying yes it could be then they proceed to say that they needed another payment of 54.00 dollars to complete the unlock. Then I received another email saying that they needed a another payment of 192.00 dollars which I told them I wasn't paying. Also told them I wanted my 54.00 dollars refunded since they did not unlock my phone. They said they would issue a in house credit. Not good because I will never use them again. Told them this was nothing but a big scam.
Dollars Lost: $80
Victim Location: SC, USA - 29405
Date Reported: April 15, 2026
Business Name Used: Direct Locks
Tech Support - Tech Support - Phishing Scam
They were asking to confirm who That im the owner of a business for voice activation on alexa and google. No matter what I ask about them or to be removed they kept asking for my confirmation.
Dollars Lost: $0.0
Victim Location: NY, USA - 11220
Date Reported: April 15, 2026
Business Name Used: N/A
Counterfeit Product - AI Dermatologist
I purchased a skin problem analysis for $4.99. Then when I confirmed the purchase, there was a hidden fee of $17.99 for a PDF to be sent. When I asked for a refund, I was told that I had received the PDF and they would not give a refund.
Dollars Lost: $17.99
Victim Location: KY, USA - 42064
Date Reported: April 15, 2026
Business Name Used: AI Dermatologist
Phishing
They have called several times. I do not answer. A voicemail is left by a computer aided voice stating Please call resolve 1st Financial about your account in our office by calling the number on your caller ID now
Dollars Lost: $0.0
Victim Location: MD, USA - 21236
Date Reported: April 15, 2026
Business Name Used: Resolve 1st Financial
Employment - Employment Scam
I was approached with an internship offer. However, I searched all my applications through various job seeking apps and realized I had never applied for such a company.
Dollars Lost: $0.0
Victim Location: VA, USA - 23513
Date Reported: April 15, 2026
Business Name Used: Midwest green technologies
Online Purchase - LINVYA
Advert says 8 dresses for $24.00. Ordered on March 9. Items were Not delivered to my US Post Office Box as per the email and tracking information the website provided. I sent an email they replied that the products had been delivered but could offer me a 20% refund. I replied I would like a full refund as my order was not fulfilled. They again replied they are so sorry and I should check with my neighbors and around the area for my package.
THIS IS ONE OF THE EMAILS:
Hi,
Thank you for contacting and supporting us.
We apologize for the inconvenience.
We've expedited your delivery and are offering a 20% refund as compensation. We hope you'll keep your order. Please let us know if this resolution is acceptable.
You can check the logistics status of your package through the following information:
Tracking number: JYGJ2308775650YQ
Please click this to track: JYGJ2308775650YQ
Looking forward to your prompt reply.
If you have any other questions, please feel free to reply to us, we will be happy to provide you with help and after-sales service.
Sincerely,
Customer Service Team
Dollars Lost: $30.99
Victim Location: MT, USA - 59014
Date Reported: April 15, 2026
Business Name Used: LINVYA
Employment - Rheonix, Inc
I was contacted by individuals claiming to represent Rhoenix, Inc. regarding a remote job opportunity. The process moved unusually quickly, involving a brief online interview followed by a formal-looking offer letter sent via email.
Red Flags Observed:
Payment for Equipment: The "company" instructed me that I would need to purchase home office equipment (such as a laptop and specialized software) from a specific "certified vendor."
Check Overpayment: They offered to send a check to cover these initial costs, which is a classic sign of a fake check scam. The goal is for the victim to deposit the check and send real money to the "vendor" before the bank realizes the original check is fraudulent.
Communication Methods: Most communication occurred through email addresses that looked real.
Vague Requirements: The job requirements were generic, and the salary offered was significantly higher than the market average for the tasks described.
Dollars Lost: $0.0
Victim Location: OR, USA - 97540
Date Reported: April 15, 2026
Business Name Used: Rheonix Inc
Phishing - Williams Peters
Voicemail said "This is Anne regarding a personal business matter. Our firm has made several calls and we really need to hear back from you as soon as possible, preferably today. Please call or if you prefer online options our mobile friendly site is www.williamspeters.com. You may also chat with an agent there. This communication attempt has been documented. We may be forced to take further steps and begin skip tracing in your county to get this matter resolved if no response is found. Please do the right thing and get this handled. Call me back."
Dollars Lost: $0.0
Victim Location: KY, USA - 40150
Date Reported: April 15, 2026
Business Name Used: Williams Peters
Online Purchase - Albatross America
We received a package addressed to my husband from Albatross America, Inc, on 14 Apr 2026. It contained women's XL strapless crop top in 3 colors. Neither one of us order this item. The package was delivered by USPS 9200 1903 5950 0615 4780 86. The USPS label was covering another label, so I carefully peeled it off. The second label read:
To: Shelbie Smith From Liu Sheng Tel ****9208/****7076 AP00809027610199. The rest of this label was written in Chinese, I assume.
I currently have a debit charge to our bank account for $26.99, on 6 Apr 2026, from Smrmjr. I'm calling the bank because I can find no information on this vendor. So it may be attached to our mystery package.
Dollars Lost: $26.99
Victim Location: KY, USA - 40065
Date Reported: April 15, 2026
Business Name Used: Albatross America Inc 2301 Lively Blvd Elk Grove Village IL 60007
Online Purchase
The ad is on Facebook so it has a large viewing audience. In this case it was an advertised Next-Gen AirView Pro 4: triple camera Drone for beginners & Pro-Level Shots with 3 battery pack and was ordered in February 11 2026 and it's April 15 and still waiting
Dollars Lost: $107.98
Victim Location: FL, USA - 34476
Date Reported: April 15, 2026
Business Name Used: N/A
Phishing - Loan Approval
Every day, I am getting a call from a spam number, never the same number because I block the numbers, but it's always the same message:
Smith, with the underwriting team, I'm calling regarding your loan file. After reviewing it again today, it's still showing open with an approval opportunity for about $31,000. We're basically at the final step, just need a quick verification on your end to lock this in. Please give me a quick call back when you can before the file reaches its deadline. 877-578-3842. Again, my callback number 877-578-3842. Everything looks good so far.
Dollars Lost: $0.0
Victim Location: NY, USA - 14883
Date Reported: April 15, 2026
Business Name Used: N/A
Online Purchase
They were on the SHOP APP advertising "person behind me" tees and sweatshirts at a discount $9.99. The more you order, the more you saved. I placed the order on April 2, 2026. I just went to check on the order and the email no longer exists.
Dollars Lost: $51.98
Victim Location: PA, USA - 15601
Date Reported: April 15, 2026
Business Name Used: vesaroshop
Online Purchase
Gave me the site to use to bet with an ai bot I payed 20 dollars just to access the site then it made me pay 50 on chime for a bet slip that never was turned in and I think it’s an illegal gambling site ran by these scammers
Dollars Lost: $70
Victim Location: FL, USA - 32839
Date Reported: April 15, 2026
Business Name Used: Hustlemantherapper
Online Purchase
The goods that were delivered were not as described. They were a bunch of junk. When I tried to return them, they told me to send them back to China. Although their website says they’re out of New York.
Dollars Lost: $220
Victim Location: MA, USA - 02675
Date Reported: April 15, 2026
Business Name Used: Nelson and Parker New York
Online Purchase - Online Retailer Scam
The item was paid for but not delivered. Tracking information shows that it was delivered to a post office in a different county. After repeated email contacts, the vendor told me that the item was delivered, and if it went to the wrong place, it was my responsibility and not theirs. I provided them with the correct address because a different item from the same order was delivered to my home.
Dollars Lost: $39.95
Victim Location: NY, USA - 10954
Date Reported: April 15, 2026
Business Name Used: American Irish Society
Phishing - Landlord Imposter
scammer offered house in Kenton Oh for rent on Facebook. When he realized I had limited income (SSA) then he offered to include all utilities too. Beginning offer was $850 rent and $500 deposit. After getting the amount of my monthly income, he then stated $600 rent and utilities paid by him. He wanted to sell but wife insisted to rent. At this point I told him he should sell, which he simply replied OK. He shows rentals in many states across our nation .
Dollars Lost: $0.0
Victim Location: OH, USA - 43326
Date Reported: April 15, 2026
Business Name Used: chad mott
Romance
A year ago I was involved with this online person who was head of the company. The project was building solar farms in Taiwan. He needed funds to pay for invoices of the tariffs and delivery of solar equipment being delivered to Taiwan. He was there to oversee the project. Flash forward a year. After trying to get money back throughout the year, this company supposedly put the entire $108k that was sent into a crypto account called NexStocktrades .com. They assured me I’d have access to my funds after I sent another $5400 to “unlock” the account. I wired the funds to a bank in Tennessee. Wire was flagged as fraudulent and I recalled my wire transfer. The IT team then asked for gift cards to be sent as payment. I refused. Now I’m out $113,400 total from this individual.
Dollars Lost: $0.0
Victim Location: NY, USA - 11801
Date Reported: April 15, 2026
Business Name Used: N/A
Debt Collections
Contacted me claiming to be a part of the county saying that they were going to send sheriffs to my house. Called my 82-year-old grandmother with a phone number supposedly connected to myself, but it was hers. Person was very threatening and very aggressive when questioned about legitimacy.
Dollars Lost: $0.0
Victim Location: OH, USA - 45429
Date Reported: April 15, 2026
Business Name Used: N/A
Phishing
Hotels.com wit this fake e mail from s mail address……[email protected]. Several phone calls received after making reservations from the following number(s) Daniel 1 (531) 205-6120, Valerie 800) 397-3342.
and (800) 246-8357
Dollars Lost: $0.0
Victim Location: MO, USA - 64138
Date Reported: April 15, 2026
Business Name Used: Hotels.com - Impostor
Online Purchase - Online Purchase
Ironod Development Co., Ltd came thru on my checking account as “Nan Chang Hui Yun Ling Hai Ke Ji Yo”
Showing service: Restaurant and Dining but PayPal shows Mothers Day fake flower arrangement or something like that ??????
Scammers!!!!
Dollars Lost: $24.66
Victim Location: FL, USA - 32405
Date Reported: April 15, 2026
Business Name Used: Ironod Development Co. Ltd
Employment - Imposter Business Employment Offer
I was offered a position with the company as an independent contractor, gave all personal information to obtain the job but then was never given work despite numerous discussions.
Dollars Lost: $0.0
Victim Location: MA, USA - 01201
Date Reported: April 15, 2026
Business Name Used: **IMPOSTER** New England Health and Clinical Services
Other - Microsoft Impostor
logo
Hi there,
Just a reminder that the "Welcome to Microsoft Successfully Re-New Your Business Standard Product stream starts in 1 day. microsoft Support at +1 802-267-7962" stream starts in 1 day.
Description
Welcome to Microsoft
Successfully Re-New Your Business Standard Yearly Package
A charge of 399.00 USD was processed on 14_Apr_2026.
Speak with Support at +1 802-267-7962
Description
Plan: Business Standard (1 Year)
Invoice ID: NFSDJF_3255415
Date: 14_Apr_2026
Amount : 699.00 USD
If you didn't give consent to this service, Speak with Support at +1 802-267-7962
Best regards,
Microsoft Team
Date and time
Thu, Apr 16, 2:35 AM GMT+6
Dollars Lost: $0.0
Victim Location: OH, USA - 44319
Date Reported: April 15, 2026
Business Name Used: Microsoft Impostor
Online Purchase - Track A Pet
Email with details about expired renewal for my digs microchip indicating that if I don't renew, my dog will not be traceable Included my phone number, email address, dogs microchip number, my home address
Dollars Lost: $0.0
Victim Location: NY, USA - 13329
Date Reported: April 15, 2026
Business Name Used: Track A Pet
Phishing
The person messaged me on Facebook stating they want my dad’s vintage boat collection. I engaged in conversation and the person seemed a little desperate of when they can pick them up and that he would send his daughter and driver. I asked him to call my father but got a cherry pit in my stomach since I could not reach his profile. I asked him many questions and red flags kept popping up. So I warned my dad the moment I felt them. I will not let anyone hurt my family. I asked him if he can friend me and he said ok but never did. That was my last red flag. I guess he thought I was stupid but I am far from that so looked up the phone number 912-301-1078 and found now they are scamming on FB. So I reported the profile and reported to government and now you. I want nonsense to be wiped from this earth. There are truly good people out there and some that don’t care at all. All they think about is screwing others over for their benefit. I won’t stand for anyone trying to do that to anyone. I need to see if someone can ping that # somehow since it’s seems a lot of people may have gotten ripped off. Find these people and put them away. I know it’s harsh but how could someone be so cruel. The name on the account was Richard Lawson, but I am sure that there are multiple accounts. I wish I could personally do more but I battle this cancer so it’s hard. I just knew in my heart to investigate.
Dollars Lost: $0.0
Victim Location: NC, USA - 28152
Date Reported: April 15, 2026
Business Name Used: N/A
Online Purchase - RootedVoyage
I made a small online purchase for $9.95 through rootedvoyage.com, in which I never received. I was later charged $149.95 for a VIP membership that I did not knowingly authorize or agree to.
At no point during checkout was it clearly disclosed that I was purchasing a prepaid membership. I did not receive any order confirmation or receipt for the transaction.
When I contacted the company, they claimed I agreed by checking a general Terms & Conditions box, but they did not provide proof of explicit authorization or clear disclosure of the $149.95 charge.
The website appears to use misleading checkout practices and unclear billing disclosure. I am requesting investigation into this business and its billing practices.
I went back into the email correspondence to check the email thread and this is the email information I retrieved from the thread. Which appears to be different from the initial email contact information. Customer Support Team. [email protected]
Dollars Lost: $159.9
Victim Location: NJ, USA - 07017
Date Reported: April 15, 2026
Business Name Used: RootedVoyage
Online Purchase - Woof Woof Pets
An ad on ***** offered personal organization & habit training with a trial. On the website, the 2-week trial was offered at $16.41. Next, additional "app" options were offered at various prices. There was no warning that clicking through would post additional charges. The "app" does have a web option, and crashes on my mobile device. I immediately cancelled the service, but their response was no refund could be given. This is a bait-and-switch scam.
Dollars Lost: $26.13
Victim Location: GA, USA - 30286
Date Reported: April 15, 2026
Business Name Used: The Fabulous
Employment
I am Nuria Tallberg from BioInvent International AB. Your resume was reviewed on the LouisianaWORKS government platform Jobs platform and your experience qualifies you for an Administrative Assistant and Data entry position at the firm. Kindly reply if you are interested in scheduling an interview.
BioInvent International AB.
BioInvent International AB. is a clinical-stage biotechnology company based in Lund, Sweden. The company specializes in the discovery and development of innovative immunomodulatory antibodies, primarily targeting cancer therapy. BioInvent operates from the Ideon Science Park and is listed on Nasdaq Stockholm. It utilizes its proprietary F.I.R.S.T technology platform to identify novel targets and generate antibodies, supporting its clinical pipeline.
BioInvent International AB. has three drug candidates in four Phase I/II clinical programs focused on hematological cancers and solid tumors. BioInvent also has a fully integrated manufacturing unit that produces antibodies for third-party clients. In addition to its clinical work, BioInvent engages in research collaborations and license agreements, contributing to its revenue streams. The company has established partnerships with major pharmaceutical firms, including Genentech and Roche, which enhance its capabilities and validate its technology.
Salary
Our starting salary for the position is $31.75 per hour during working hours and $18.75 per hour during training hours. You will be getting your payment weekly or bi-weekly via check or direct deposit while working 30 to 40 hours weekly (6 to 8 hours daily). If you are employed, you are going to be working as a permanent/full-time employee and not an independent contractor.
GENERAL QUALIFICATION GUIDELINES
Experience and Education.
Experience in clerical work or administrative support work-familiarity with data processing equipment. Graduation from a standard senior high school or equivalent is generally preferred. Education and experience may be substituted for one another.
Knowledge, Skills, and Abilities.
Knowledge of office practices and administrative procedures.
COMPENSATION AND BENEFITS
As you would expect from a world-leading organization, we will reward your contribution with a competitive salary and benefits. With all this and more, imagine what you could do.
Our benefit programs are designed for the unique needs of each employee. Benefits in our current offering are The best possible health, dental, and vision care for you and your family, Life insurance, 401(k) with 6% employer match, 10 days paid leave, Flexible work schedule, Dependent Care Account, Health Club Membership (up to $50 per Month), Accident and Critical Illness Insurance and College tuition for children of employees.
Employees also enjoy some of these great benefits!
Time off - Hard work should be rewarded. You'll receive paid vacation and a generous number of paid holidays.
Healthcare - We offer multiple options. Choose the one that fits your lifestyle. CCM picks up a generous amount of the cost.
Retirement Fund - Save for your retirement with a traditional or Roth 401k. We'll match a portion of your contribution starting on your first day of work.
Training - We believe in being lifetime learners, so we offer dozens of training programs in the classroom as well as online.
Tuition Reimbursement - Ready to get the degree? We'll pick up 90% of your tuition cost.
Idea Teams - You can be part of helping us solve some of our toughest challenges or developing the next breakthrough innovation.
BioInvent International AB. offers a comprehensive and cost-effective benefits program. Co-workers can enroll in coverage that balances the flexibility of individual value with affordability which is also important.
BioInvent International AB. is an Equal Opportunity Employer and will judge all applicants based on their qualifications for the job, regardless of race, color, sex, religion, national origin, age, disability, or any other characteristics protected by applicable federal, state, or local law.
Dollars Lost: $0.0
Victim Location: LA, USA - 70808
Date Reported: April 15, 2026
Business Name Used: BioInvent International AB
Counterfeit Product - mychicfit.com
I ordered two items from the website mychicfit.com and basically they advertised the items with higher quality photos and videos and shipped two completely different products to me. They do not intend to following their own return policy listed on the website because from the first email of contact they were giving excuses from it would be two weeks to handle my complaint due to do all the workers being off to the products are shipped from China and it would cost too much for them to except a return, all the while, the website states that they ship from the East coast to better serve the US. The company always offered a percentage of a refund which totally violates the company's return policy. This is a total sham of a company who does not respect consumers rights' and the fact that you can not sell poor quality items and just keep the customer's money once it's confirmed that the products are falsely advertised.
Dollars Lost: $193
Victim Location: KY, USA - 40211
Date Reported: April 15, 2026
Business Name Used: My chic fit
Counterfeit Product - Alaskan Brand
Owner lists a product they have listed under a tab called "honey". They market the product as locally sourced honey. They do not list any other ingredients on the link to buy this "honey". However, after purchasing two jars, both arrived with an ingredient list stating it is water, sugar, extract and alum. This is NOT honey and I was falsely mislead into believing I was buying honey.
Dollars Lost: $26.5
Victim Location: OH, USA - 44319
Date Reported: April 15, 2026
Business Name Used: Alaskan Brand
Identity Theft - passport
Website looks very similar to US gov't site for passport renewal - but I didn't realize it was not the actual government site. Was the first on the search engine. I filled out significant amounts of personal information (including spouse info - which is also required on the gov't site). Also requested parent information - which I also provided (this is not required on the gov't site). As soon as I hit submit for payment, I received a fraud alert text from my credit card company, which blocked payment. Unfortunately, I anticipate the amount of personal information I foolishly provided is retained.
Dollars Lost: $0.0
Victim Location: NY, USA - 14712
Date Reported: April 15, 2026
Business Name Used: US Passport and Visa
Counterfeit Product - Sherum
On February 27, 2026, I noticed an advertisement on Google in the side margin for a beautiful whiskey decanter commemorating the 250th anniversary of our nation with raised detailed design. A gift for my stepson who’s in the Navy.
I made the order for the first time ever, received a text from my bank suspecting a fraudulent purchase. I immediately did a search and realized I’d been scammed. I located a form on their website to attempt to cancel the order. Every time I typed in the order number, the box turned red and wouldn’t allow me to send. I called my bank to see if I could stop payment. Was informed the transaction was already pending and there was nothing they could do. I found an email and sent an email cancelling my order. The very next day it came back undelivered. The reviews stated by everyone that the order be returned (shipping out of my pocket) and a few said they only got $8 back. Order arrived March 10th. Product was nothing at all as advertised. A small bottle half the size with only a decal. No Liberty Cap, just black screw on lid. Very disappointed!
Dollars Lost: $63.97
Victim Location: NC, USA - 27253
Date Reported: April 15, 2026
Business Name Used: Sherum
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