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Phishing
Dollars Lost: $0.0
Victim Location: MA, USA - 01850
Date Reported: April 21, 2026
Business Name Used: N/A
Online Purchase - Online Purchase
Dollars Lost: $120
Victim Location: FL, USA - 33559
Date Reported: April 21, 2026
Business Name Used: Xara shilajit
Online Purchase
Dollars Lost: $74
Victim Location: MD, USA - 21742
Date Reported: April 21, 2026
Business Name Used: Anorak
Online Purchase
Dollars Lost: $2
Victim Location: MD, USA - 21665
Date Reported: April 21, 2026
Business Name Used: Egoscience
Debt Collections - Debt Collections
Dollars Lost: $0.0
Victim Location: VA, USA - 24022
Date Reported: April 21, 2026
Business Name Used: Harris and Harris Imposter
Employment
Dollars Lost: $0.0
Victim Location: TX, USA - 79110
Date Reported: April 21, 2026
Business Name Used: Easyboxshippingllc
Other - Phone Call Scam
Dollars Lost: $0.0
Victim Location: MI, USA - 49221
Date Reported: April 21, 2026
Business Name Used: PLL Support
Employment - Employment Scam
Dollars Lost: $0.0
Victim Location: MT, USA - 59405
Date Reported: April 21, 2026
Business Name Used: SCA Healthcare
Retail Business
Dollars Lost: $0.0
Victim Location: LA, USA - 70560
Date Reported: April 21, 2026
Business Name Used: Toyota imposter
Online Purchase - Oracle Ring - Online Purchase
Dollars Lost: $50
Victim Location: OH, USA - 44060
Date Reported: April 21, 2026
Business Name Used: Oracle Ring
Tax Collection - Office of Tax Abatement Mediation
Dollars Lost: $0.0
Victim Location: OR, USA - 97223
Date Reported: April 21, 2026
Business Name Used: Office of Tax Abatement Mediation
Online Purchase - quartzquay
Dollars Lost: $55
Victim Location: OH, USA - 44094
Date Reported: April 21, 2026
Business Name Used: quartzquay
Sweepstakes/Lottery/Prizes - Winners Circle Lottery / David Saxon
Dollars Lost: $0.0
Victim Location: CA, USA - 95337
Date Reported: April 21, 2026
Business Name Used: Winners Circle Lottery
Online Purchase - faina
Dollars Lost: $41.78
Victim Location: HI, USA - 96814
Date Reported: April 21, 2026
Business Name Used: faina
Employment - Assets Empires
Dollars Lost: $0.0
Victim Location: WA, USA - 98003
Date Reported: April 21, 2026
Business Name Used: Marylyn / Assets Empires
Online Purchase
Dollars Lost: $146
Victim Location: LA, USA - 70810
Date Reported: April 20, 2026
Business Name Used: Qizicha
Phishing - Home Warranty Division
Obvious scam - immediate response needed or immediate loss of "Home Warranty". It is a "final attempt" before expiration.
It is important you contact our office at 1-888-404-4504 upon receiving this notice to avoid any unnecessary delays in your coverage before 4/28/2026.
This notice is to inform you that the property’s home warranty, at **** **** ***** *** ** **** **** ******** ** **********, secured by ********* ****** MORTGAGE LLC, may be expiring or has already expired.
Our records indicate that you have not contacted us yet to get your Home Warranty up to date.
Please call immediately as this will be our final attempt to notify you about activating your Home Warranty.
Failure to call and prevent a potential lapse in coverage could result in you being liable for all costs associated with any home repairs. However, you still may have time left to activate a warranty on your home before it’s too late. No inspection will be required and final acceptance is subject to your ability to meet eligibility requirements.
We reserve the right to revoke your eligibility for service coverage after the Expiration Date of 4/28/2026. Please respond immediately by calling 1-888-404-4504.
Sincerely,
Vicky Mercer
Program Director
1-888-404-4504
Dollars Lost: $0.0
Victim Location: WA, USA - 98115
Date Reported: April 20, 2026
Business Name Used: Home Warranty Division
Online Purchase - Mirror Fashion
Dollars Lost: $18
Victim Location: HI, USA - 96749
Date Reported: April 20, 2026
Business Name Used: Mirror Fashion
Online Purchase
Dollars Lost: $39.99
Victim Location: PA, USA - 15044
Date Reported: April 20, 2026
Business Name Used: Tamora Books
Healthcare/Medicaid/Medicare
Dollars Lost: $0.0
Victim Location: CO, USA - 80909
Date Reported: April 20, 2026
Business Name Used: Bakarika Corp
Employment - [email protected]
Dollars Lost: $0.0
Victim Location: CT, USA - 06103
Date Reported: April 20, 2026
Business Name Used: [email protected]
Online Purchase - Gearcozy
Dollars Lost: $45.98
Victim Location: WA, USA - 98503
Date Reported: April 20, 2026
Business Name Used: Gearcozy
Debt Collections - Monroe County Warrants Scam
Dollars Lost: $0.0
Victim Location: NY, USA - 14580
Date Reported: April 20, 2026
Business Name Used: Monroe County Warrants Scam
Online Purchase
Dollars Lost: $249.99
Victim Location: OH, USA - 45458
Date Reported: April 20, 2026
Business Name Used: True Keto Fusion Gummies
Employment - Hans Nordelius / keyboard group
Dollars Lost: $0.0
Victim Location: WA, USA - 98665
Date Reported: April 20, 2026
Business Name Used: Hans Nordelius / keyboard group
Counterfeit Product - TryVelor
Dollars Lost: $125
Victim Location: OR, USA - 97239
Date Reported: April 20, 2026
Business Name Used: TryVelor
Home Improvement
Dollars Lost: $0.0
Victim Location: MD, USA - 21234
Date Reported: April 20, 2026
Business Name Used: Baltimore Door N Lock
Travel/Vacation/Timeshare - FBC travels
Dollars Lost: $176
Victim Location: ID, USA - 83402
Date Reported: April 20, 2026
Business Name Used: FBC travels
Online Purchase - Ballbella
Dollars Lost: $239
Victim Location: CT, USA - 06610
Date Reported: April 20, 2026
Business Name Used: Ballbella
Fake Invoice/Supplier Bill
Dollars Lost: $79.95
Victim Location: GA, USA - 30683
Date Reported: April 20, 2026
Business Name Used: Zeely Inc.
Phishing - Jackpot Go
Dollars Lost: $60000
Victim Location: NC, USA - 27265
Date Reported: April 20, 2026
Business Name Used: Jackpot Go
Counterfeit Product - Fraudulent Online Store
Dollars Lost: $150
Victim Location: NC, USA - 27954
Date Reported: April 20, 2026
Business Name Used: qizicha
Phishing
Dollars Lost: $0.0
Victim Location: LA, USA - 70769
Date Reported: April 20, 2026
Business Name Used: Dynata
Employment - Reference Check call
Dollars Lost: $0.0
Victim Location: HI, USA - 96815
Date Reported: April 20, 2026
Business Name Used: N/A
Healthcare/Medicaid/Medicare - Centennial Med Supply LLC
Dollars Lost: $0.0
Victim Location: IL, USA - 61554
Date Reported: April 20, 2026
Business Name Used: Centennial Med Supply LLC
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