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Phishing - Skyvolk, Inc.

the scammer on my master card says Peraroam ftophelp.com, GBR SE8 3GG GBR

Dollars Lost: $42.36

Victim Location: Atkinson, NH, USA - 03811

Date Reported: June 4, 2026

Business Name Used: Skyvolk Inc.

Online Purchase - veloraradianthhair care

answered an ad for a free AAA emergency road kit. never received it. Was told some charges are billed under a difference account.

Dollars Lost: $16.64

Victim Location: Salinas, CA, USA - 93905

Date Reported: June 4, 2026

Business Name Used: veloraradianthhair care

Identity Theft - Zirconjshop

In reviewing my bank account statement there was a charge made from Zirconjshop for $44.50. I disputed this with my bank and they were not able to identify this merchant. I had to google this business as I had never heard of them nor did I order anything (or receive anything) from them. They somehow got my debit card number to assess this charge. I have always been in possession of the card. I have since closed that card and obtained a new one.

Dollars Lost: $44.5

Victim Location: Lincoln, NE, USA - 68505

Date Reported: June 4, 2026

Business Name Used: Zirconjshop

Phishing - Lexi from CSFI USA

Description I recieved the following text: Hi *name*, this is Lexi from CSFI USA. I see that you recently requested a loan for 60000. I was able to get your pre-approved. Do you have a few mins to discuss next steps? You can also reach us on (609)7620381 Text End to opt out The text

Dollars Lost: $0.0

Victim Location: Hoyt, KS, USA - 66440

Date Reported: June 4, 2026

Business Name Used: Lexi from CSFI USA

Phishing - Phishing

My business received an email that said I had a complaint with the BBB, and I called and confirmed that I do not have any complaints against my business.

Dollars Lost: $0.0

Victim Location: Harrisonburg, VA, USA - 22802

Date Reported: June 4, 2026

Business Name Used: N/A

Phishing - Mayline USA

Text message received, claiming to follow up on my loan request (never made). Asked to call me to confirm a few details. Texted from (984) 255-1226, asked me to call (855) 417-7888. Said they were Nancy, from Mayline, and wanted to go over programs tied to my info. I responded in French since I recognized it was a scam, asking them to identify themselves and then telling them to go away. They did not go further, but it was clearly an attempt to get personal info (need SSN etc. for a loan)

Dollars Lost: $0.0

Victim Location: Jersey City, NJ, USA - 07302

Date Reported: June 4, 2026

Business Name Used: Mayline USA

Phishing - Phishing Call

Scammer used my first and was trying to follow up on a loan request. 855-4117-7888 was a number they told me to call

Dollars Lost: $0.0

Victim Location: Newton, NJ, USA - 07860

Date Reported: June 4, 2026

Business Name Used: N/A

Counterfeit Product

Ordered from Mayberry NC which was not in NC was out of China. Ordered a Zara Dress in white. Arrived weeks later no brand, horrible quality, puckered threads and different colors all together. They refuse to allow for a refund beyond a store credit or 10% returned with restocking fees. Shipping on me to another country. Complete nightmare... huge scam. I see now this has happened to so many. This company should not be allowed to continue to rip people off. Purchasing complete lies...

Dollars Lost: $52

Victim Location: Chattahoochee, FL, USA - 32324

Date Reported: June 4, 2026

Business Name Used: Mayberry NC

Phishing - Skyvolk , Inc.

I received a package I know nothing about from Skyvolk Inc. As of now there is no proof of purchase on any of my credit cards. (5-3-2026). I'm pretty sure this is a scam.

Dollars Lost: $0.0

Victim Location: Leesburg, VA, USA - 20175

Date Reported: June 4, 2026

Business Name Used: skyvolk inc

Employment

Scammed to pickup and deliver packages.

Dollars Lost: $225.5

Victim Location: Romeoville, IL, USA - 60446

Date Reported: June 4, 2026

Business Name Used: Postlend

Phishing - Ultranuobody, prime health wellness, dreamy nutri vital

Reveived a phone call that i had a $386 outstanding balance for KETO AVC product made in 2024. (No idea what it is) from a company prime health wellness or dreamy nutri vital . There was charge to my credit card that was fraudulently placed on 4-18-24 to dreamynuti vital and was reported to the credit card company, disputed and closed. The lady marie jackson, calling from tekamah,ne from ultranuobody said that since no police report was filed i was going to be sent to the legal team, taken to court, and would have to pay the full amount plus all legal fees unless i settled now or 119.94 A closed dispute with the credit card company does not cancel a subscription. Im not sure how to cancel a subscription i dont know anything about. If the $119.94 was paid and not disputed for 2 full billing cycles then the debit will be cleared from collections and not go to legal department. After 60 days a hard copy would be sent to my address of the closed case file. After looking up ULTRANUOBODY. The BBB has them flagged as a scam. I called my credit card company they said to contact the better BBB, report the scam, and would be watching my account for any suspiciuos charges. Cardit card fraud agent also told me the previous dispute case was closed, the merchant trying to charge me had been contacted, and informed of the dispute, and cancelation of the charges. I have this information on file with my credit card company, and will wait to see whar happens next.

Dollars Lost: $119.94

Victim Location: Neola, IA, USA - 51559

Date Reported: June 4, 2026

Business Name Used: Ultranuobody prime health wellness dreamy nutri vital

Phishing

This number called and said it was Olivia from Walmart on a Robo call and a pre-authorized purchase for a MacBook Pro and an iPhone an amount of $2499 has been charged on a Walmart account registered to your name and phone number. If you did not authorize this purchase, call us immediately at the number listed. Call us before we dispatch the order..

Dollars Lost: $0.0

Victim Location: New Castle, PA, USA - 16101

Date Reported: June 4, 2026

Business Name Used: Walmart

Online Purchase - Nova USA - Novasense-usa.store

I recieved item that was ordered. It was made with cheap material, not what the item was described as. It said to size up for wide feet, i did and now a whole size to big. Will not exchange or return funds! Horrible experience!

Dollars Lost: $60

Victim Location: Kearney, NE, USA - 68847

Date Reported: June 4, 2026

Business Name Used: Nova USA - Novasense-usa.store

Online Purchase - Tryoutplus

I ordered the Tryoutplus in May of 2026, never received the items. I tried contacting them. And was told that my items was delivered and it was on the way.

Dollars Lost: $50.97

Victim Location: Trenton, NJ, USA - 08611

Date Reported: June 4, 2026

Business Name Used: Tryoutplus

Debt Collections

The scammer communicated that I owed a debt from My Fast Advance Financial. The debt was for a paycheck loan that was supposedly taken over 10 years ago. Allisen Rabbilek offered to pay the 950 or to pay a settlement amount of 500.

Dollars Lost: $0.0

Victim Location: Baton Rouge, LA, USA - 70806

Date Reported: June 4, 2026

Business Name Used: Allisen Rabbinek

Online Purchase - Viralaluna USA

An ad from Viralaluna USA came up on facebook for top and bottom temporary dentures I paid $45. In the ad they showed it flexible they could bend to fit your teeth. Waited one week and my product never arrived to make long story short and after one and a half month and about 15 emails me demanding what I bought or my money to be refunded and always the same response your order us in transit. Finally the day before yesterday June 1st after a long month and a half wait I received the order. It was coming from China and what a joke the dentures were hard as stone and they look like they could fit only a doll. What I rip off. I contacted Viralaluna again via email and plain and simple they said since I was dissatisfied with the product they could pay me $10 for my trouble and if I did not agreed I could send the product back to China which they provided me and address. Checked with the post office and it will cost me $35;to send the product back. So in plain English I WAS SCAMMED AND THERE IS NOTHING I COULD DO ABOUT IT

Dollars Lost: $45

Victim Location: Alamogordo, NM, USA - 88310

Date Reported: June 4, 2026

Business Name Used: viralaluna USA

Romance - mirror friends account on WHATSAPP

Scammers had mirror my friends account on WHATSAPP. I thought I was speaking to my friend. I wired transferred 61k to an account i thought was mine. But, It wasn't. Later asking about the funds they gave me the run around.

Dollars Lost: $61000

Victim Location: Honolulu, HI, USA - 96817

Date Reported: June 4, 2026

Business Name Used: N/A

Debt Collections

A phone call i did not answer but a voicemail was left by someone claiming to be with D2 Management. They wanted to call them back so they could discuss an important matter immediately with them.

Dollars Lost: $0.0

Victim Location: Tyler, TX, USA - 75701

Date Reported: June 4, 2026

Business Name Used: D2 Management

Online Purchase

I went a bought a by one get one free deal with toothpaste that they had going on. I paid $22.98 abd after almost 2 weeks i never got a new email or the product. I just went to check and see how much i was getting paid on friday and i notice that i was just charged again for $60. I have a 3 year old daughter and I now have to ask family to help pay her daycare next week so i can pay my rent. Eighty bucks 42 toothpaste that I never got is ridiculous!!

Dollars Lost: $82.98

Victim Location: Mary Esther, FL, USA - 32569

Date Reported: June 4, 2026

Business Name Used: BRIGHTORALABS

Phishing - Right Away

A mailer that looks like a check was sent and knew my address and mortgage company

Dollars Lost: $0.0

Victim Location: Thorofare, NJ, USA - 08086

Date Reported: June 4, 2026

Business Name Used: Right Away

Online Purchase

Made the order through Instagram or Snapchat placed order received receipt with tracking once supposedly delivered tracking disappeared

Dollars Lost: $30

Victim Location: Deltona, FL, USA - 32738

Date Reported: June 4, 2026

Business Name Used: N/A

Online Purchase - Lumen

I ordered products an I didn't receive it

Dollars Lost: $117

Victim Location: Macon, GA, USA - 31206

Date Reported: June 4, 2026

Business Name Used: Lumen

Phishing - Mortgage Waiver Scam

Persons stated it was required by my mortgage to have additional warranty on my home due to age of home. Told me i owed a balance of 295.00 and then 281.78 for 3 years then i would get 18 m onths free, stated this was my final notice and if i didnt pay they were going to red flag my title. And I would be billed $ 4,500 untill I paid the balance.

Dollars Lost: $0.0

Victim Location: Cabot, PA, USA - 16023

Date Reported: June 4, 2026

Business Name Used: Home Assure

Phishing

Received below email. LAWSUIT COURT CASE FILE NO: #HDJ-7462558 LAWSUIT COST - $723.37 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LOAN SETTLEMENT AMOUNT- $542.53 (Today’s Settlement Amount, 25% waived off) SUBJECT: - UNPAID INVOICE #HDJ-7462558 Contact AT: - [email protected] After multiple attempts to reach you, we haven't received any positive feedback from your side. As you are not paying your seriousness on this account suggesting that you are ignoring the situation and repeating the same activity which you did before with the loan company. We are trying to best help you on this matter but you are taking this matter lightly. You will be represented @ 700 Stewart Street, Seattle, WA - 98101 Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE. "Docket Number: #HDJ-7462558 has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated." Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized. Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side within next few hours, then you will be the only person who will be responsible for any consequences. We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $2749.53 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name. We have settlement amount for you with easy weekly/biweekly and

Dollars Lost: $0.0

Victim Location: Monaca, PA, USA - 15061

Date Reported: June 4, 2026

Business Name Used: Cash Advance Inc

Healthcare/Medicaid/Medicare

This company has been invoicing my prior health insurance company for over a year. Total billing is tens of thousands of dollars. Thankfully no payments have been made. All the invoices just say "supplies". I have filed several complaints but the invoicing continues. There is a Memphih Fox 13 news story that explains the scam.

Dollars Lost: $0.0

Victim Location: Milwaukee, WI, USA - 53215

Date Reported: June 4, 2026

Business Name Used: Memphis DME llc

Online Purchase - AC for cheap

Saw an Air Conditioner on the Tik Tok shop for a huge discount and I purchased it. It never showed up and they unlisted it from the shop so my order disappeared and couldn't be tracked.

Dollars Lost: $54.98

Victim Location: Missouri City, TX, USA - 77459

Date Reported: June 4, 2026

Business Name Used: N/A

Phishing - A&A Transport Express LLC

*********** ******* ********* *** was contacted through an email and phone-based freight load setup that appeared legitimate at first. A company representative introduced a shipper, provided load details, and sent contracts, rate confirmations, bills of lading, proof of delivery, and carrier setup paperwork. The transaction involved two freight loads from Tukwila, Washington to Miami, Florida. After the freight moved, we paid the carrier quickly based on the information provided in the setup process. Later, we were notified by DAT that the load may have been double brokered or otherwise improperly tendered. We then found that several of the phone numbers, email contacts, and documents could not be independently verified, some calls went unanswered or to voicemail, and one of the PODs did not match our system-generated documents. The shipper payment remains overdue, the carrier payment has already been made, and we believe the incident involved impersonation, unauthorized tender, document manipulation, and a compromised communication chain. This report is being filed to help other businesses avoid similar fraud.

Dollars Lost: $15000

Victim Location: Mesa, AZ, USA - 85201

Date Reported: June 4, 2026

Business Name Used: AA Transport Express LLC

Online Purchase - Sorellaedit

I placed an order online with the company name Sorellaedit. Back in April, actually it was April 2, 2026. After several weeks had passed, I contacted the company to ask for tracking number, I follow the tracking number. Unfortunately for me, the package never arrived and that was in May 2026. Once again, they sent another package out never received that pretty much. I feel they being fraudulent doesn’t take two months for a package to arrive. I’ve got another packages from overseas before never had this problem. I would like to report a claim with the Better Business Bureau.

Dollars Lost: $29

Victim Location: Plainfield, NJ, USA - 07060

Date Reported: June 4, 2026

Business Name Used: Sorellaedit

Online Purchase - Vigor Peak

They ask you to buy a product with a 60 day return with a full refund and when you attempt to cancel the order the distributor tells you that you have to contact the company itself but they give you a email address that will not accept your email, then when you try to contact the distributor again they won’t pick up the phone instead they give you another website to contact for cancellation that does not exist.

Dollars Lost: $0.0

Victim Location: Franklin Park, NJ, USA - 08823

Date Reported: June 4, 2026

Business Name Used: Vigor Peak

Phishing - Phishing Scam - Fake Fraud Alert - Walmart Impostor

And the amount of $2,499 has been charged on a Walmart account registered to your name and phone number. If you did not authorize this purchase, call us immediately at 808-312-7016. Once again this is Olivia from Walmart. A pre-authorized purchase for a MacBook Pro and iPhone in the amount of $2499 has been charged on a Walmart account registered to your name and phone number. If you did not authorize this purchase, call us immediately at 808-312-7016. Call us before we dispatch the order. Thank you.

Dollars Lost: $0.0

Victim Location: Astoria, NY, USA - 11103

Date Reported: June 4, 2026

Business Name Used: N/A

Online Purchase

Banbain Trade Co. Limited is a widely reported online retail storefront associated with scam reports and e-commerce complaints. Customers consistently flag this entity for failing to deliver goods after taking payment and providing fake tracking numbers to stall or avoid refund disputes.Common Customer ComplaintsNon-Delivery: Shoppers usually purchase discounted products via Facebook or Instagram ads. The items are frequently never shipped.Fake Tracking Data: The seller often sends weekly, automated shipping update emails that show incorrect transit locations.Dispute Evasion: Victims report that Banbain Trade uses this fake tracking information to dispute chargeback claims on platforms like PayPal, falsely claiming the item was delivered.What To Do If You PurchasedIf you have already placed an order with Banbain Trade Co. and did not receive your items, you should take action immediately:Contact Your Payment Provider: File a dispute or chargeback request directly with your bank or credit card company. If you paid via PayPal, open a claim in the PayPal Resolution Center.Report the Scam: Help warn other consumers by reporting your transaction to the BBB Scam Tracker.Save Your Evidence: Keep screenshots of all receipts, emails sent by the company, and the fake tracking information provided. This documentation is critical for getting your money back.

Dollars Lost: $19.47

Victim Location: Richmond Hill, GA, USA - 31324

Date Reported: June 4, 2026

Business Name Used: BanBain Trade Co., Limited

Debt Collections - Independent Process Servers Debt Collections Vishing and Identity Theft Scam

I was contacted by a Grand Prairie, TX number (972) 408-9757. They left a voicemail saying it was a "Mike with Independent Process Servers" trying to contact me, using a former last name, in reference to time sensitive documents. The documents needed a signature and if I needed to make changes prior to the delivery to contact an issuing firm (that was not named) at (844) 269-1309. I was to reference my case number (that I wasn't given nor did I have any pending legal actions) when contacting the firm.

Dollars Lost: $0.0

Victim Location: Plano, TX, USA - 75023

Date Reported: June 4, 2026

Business Name Used: Independent Process Servers Debt Collections Vishing and Identity Theft Scam

Phishing

This is David Dorsey. This message is being listed for *******. Your listed wages, source of income, and assets are being verified at this time. The federal law will not allow me to disclose all the

Dollars Lost: $0.0

Victim Location: San Dimas, CA, USA - 91773

Date Reported: June 4, 2026

Business Name Used: David Dorsey

Phishing - Phishing Call

On 6/4/26 I received a call at 10:56 AM about being approved for a 3 Million dollar business loan. I had no idea who this was or how they got my number. They claimed I had just spoke with someone 5 minutes prior. They were very aggressive and persistent and called me 3 times screaming at me about lying. Whether they thought I was someone else, they had the wrong number, or someone gave them my number to get them to bother someone else, this is probably not a credible business that's just looking to get people to give them personal information. I used Google to look up the number and that's how I found out the business name.

Dollars Lost: $0.0

Victim Location: Glenshaw, PA, USA - 15116

Date Reported: June 4, 2026

Business Name Used: N/A

Debt Collections - Legal Affair & Recovery Division

Urgent: Action Required to Resolve Outstanding Debt and Avoid Legal Consequences From Gideon Felipe [email protected] Date Jun 4, 2026 at 8:20 AM DEBT COLLECTION DEPT CTICC Settlement File No: SC/2025/77542/198541 From: Legal Affairs & Recovery Division ?? Email: [email protected] Civil Court Docket ID: LEG/2025/884521 Outstanding Balance: USD $2,979.61 Final Settlement Opportunity: $1,499.61 – (Valid for 48 Hours Only) --- ? IMMEDIATE LEGAL ENFORCEMENT ACTION PENDING Dear, This is to formally notify you that your defaulted account with Cash Advance USA has been advanced to legal enforcement stage. Your repeated failure to resolve this matter leaves us no choice but to proceed directly with a Civil Judgment Filing. Upon issuance of judgment, the following enforcement remedies will be imposed without further negotiation: 1. Mandatory Wage Garnishment – Up to 25% of every paycheck. 2. Immediate Bank Levy – Frozen & seized funds from all bank accounts. 3. Permanent Property Liens – Blocks sale or refinance of your real estate. 4. Court-Ordered Asset Seizure – Vehicles, valuables, and other assets auctioned to satisfy debt. --- ?? Post-Judgment Liability Once judgment is entered, you will owe not just $1,499.61, but also: Court & Attorney Filing Costs Enforcement Fees Ongoing Interest Final Liability Estimate: $5,600+ --- ?? Unavoidable Life Consequences Credit Damage: Negative reporting across all major bureaus. Employment Restrictions: Employers/government agencies review judgment records. Banking Interference: Funds withdrawn without notice, financial activity disrupted. --- ? Your Last Options Option A: Pay $1,499.61 in full within 48 hours – file closed permanently. Option B: Make an initial $300 payment today to suspend court filing and set structured payments. --- ? FINAL WARNING: No further extensions will be granted. Failure to act means judgment, garnishment, levy, and liens will be executed in full force of law. ?? Reply immediately: [email protected] Brendan Martin, Senior Legal Officer – Debt Enforcement Bureau

Dollars Lost: $0.0

Victim Location: Jeffersonville, GA, USA - 31044

Date Reported: June 4, 2026

Business Name Used: Legal Affair Recovery Division

Online Purchase - GetNovira.Com

Watched video , looked at comments. Trust pilot comments. Was just what I wanted. Keeps showing not shipped from China yet. ordered on May 22. Have sent 10 emails to enquirer about where product is. No replies.

Dollars Lost: $57.97

Victim Location: Lima, OH, USA - 45807

Date Reported: June 4, 2026

Business Name Used: GetNovira.Com

Online Purchase - Clarity md

I ran across this on Facebook did research and it seemed like it was a good product to use for the issue im dealing with! Purchased on may 19th 2026 still have not received

Dollars Lost: $29.95

Victim Location: Seattle, WA, USA - 98109

Date Reported: June 4, 2026

Business Name Used: Clarity md

Phishing - Deborah Chase with CSP

“This is Deborah Chase with CSP contacting you regarding an order that has been resubmitted to my office I verified your address to present you with your formal claim you have already been given an opportunity to contact the firm handling this matter and at this point you have to not to you would have until I reach you personally to contact the firm to discuss this matter firm can be reached at 866-202-1518 this is your final and only notification for me…”

Dollars Lost: $0.0

Victim Location: Savannah, MO, USA - 64485

Date Reported: June 4, 2026

Business Name Used: CSP

Online Purchase - Crossway Fashion

I had purchased from this company before.....they are twlling me to give the package time, as tracking says it was delivered. I called post office and neither numbers they gave me were actual tracking #'s

Dollars Lost: $160

Victim Location: Kearney, NE, USA - 68847

Date Reported: June 4, 2026

Business Name Used: Crossway Fashion

Online Purchase

Advertising a herding ball for dogs to play with. Sends a direction guide to email but no product ever sent

Dollars Lost: $89.99

Victim Location: Hagerstown, MD, USA - 21740

Date Reported: June 4, 2026

Business Name Used: Ruckus Pets

Employment - 0260 Solutions LLC

I was offered a position that is applied for on Indeed.com. I filled out onboarding documents and after submitting and being contacted by “Paul Martinez” I could tell I was being targeted by a scam.

Dollars Lost: $0.0

Victim Location: Granite Falls, WA, USA - 98252

Date Reported: June 4, 2026

Business Name Used: 0260 Solutions LLC

Phishing - David Dorsey

Below is the transcript of the scam voicemail received: This is David Dorsey. This message is being listed for ******. Your listed wages, source of income, and assets are being verified at this time. The federal law will not allow me to disclose all the details on your voicemail. However, prior to the order being completed, I will give you an opportunity to contact me directly in my office, so you can tell your side of the story. Press one and ask to speak directly to David Dorsey.

Dollars Lost: $0.0

Victim Location: Kansas City, MO, USA - 64137

Date Reported: June 4, 2026

Business Name Used: David Dorsey

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Supplier Bill Phishing and Identity Theft Scam

I received a Faz about services that I did not contracted.

Dollars Lost: $0.0

Victim Location: Culver City, CA, USA - 90230

Date Reported: June 4, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Supplier Bill Phishing and Identity Theft Scam

Online Purchase - Costco Wholesale - Impostor

Scammer weddite that claims to be a part of costco but doesn't share any actual links to the business.

Dollars Lost: $220

Victim Location: Alamogordo, NM, USA - 88310

Date Reported: June 4, 2026

Business Name Used: Costco Wholesale - Impostor

Online Purchase - Online Purchase

I ordered 2 pairs of sandals on the 2nd. Used my debit card. Then that night I got 2 fraudulent transactions on my debit card. Went and replaced my debit the next day. They continued to attempt purchases on another shoe site using my info. At least 2 more times. I have contacted them multiple times and they just tell me to "keep an eye on my tracking number", which was never provided. I never got any sort of tracking information on my order, and the company is using AI to reply to my emails. I ordered from them 33 days ago, and still get the runaround every time I contact them.

Dollars Lost: $60

Victim Location: Medina, TN, USA - 38355

Date Reported: June 4, 2026

Business Name Used: Bargain Prime

Phishing

For Your Attention, My name is Denys Bugay and I am the financial manager and personal lawyer to late Ukraine billionaire Oleksiy Vadatursky, a grain tycoon killed with his wife in a Russian strike in 2022. I need your good collaboration to talk about this and agree on terms of work and way forward. Get back for details Regards Denys Bugay

Dollars Lost: $0.0

Victim Location: Carnegie, PA, USA - 15106

Date Reported: June 4, 2026

Business Name Used: N/A

Employment - Prime Pixel Jobs

In order to pay me for a translation, they said I needed to obtain a Freelance ID. I could get it from them for $60. I refused since I never heard of this ID, and they keep insisting that they cannot pay me unless I get the ID.

Dollars Lost: $2025

Victim Location: Bayonne, NJ, USA - 07002

Date Reported: June 4, 2026

Business Name Used: Prime Pixel Jobs

Phishing - Caresource 14699825007

Received a text stating I was due for a wellness visit. I already had my wellness visit. It said it was from "me" at Caresource. The text had a number and told me to click on it. It was 14699825007. I didn't do anything except called CareSource they told me I was smart not to click on it and to call the BBB.

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44105

Date Reported: June 4, 2026

Business Name Used: CareSource

Phishing - Spam Calls

the phone number is 832 847 7622, I was unable to get a company name and I refused to verify and personal information. They have been calling my parent's home at 281-239-8289. I have not lived in Texas for over 20 years.

Dollars Lost: $0.0

Victim Location: Concord, NC, USA - 28025

Date Reported: June 4, 2026

Business Name Used: N/A

Phishing - Kelly Chen

Receiv d a box from Kelly Chen. Didn’t not order from her as far as I know it’s a watch in box. I wouldnt have never ordered this

Dollars Lost: $0.0

Victim Location: Steubenville, OH, USA - 43952

Date Reported: June 4, 2026

Business Name Used: Kelly chen

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