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Online Purchase - Fake Website

Placed order and never received it now the website is gone no refund no product

Dollars Lost: $14.28

Victim Location: VA, USA - 23666

Date Reported: April 7, 2026

Business Name Used: Lumi Phero

Employment - Employment Scam

Job offer after an interview via a questionnaire. $30 an hour offer for data entry. I needed to purchase software and then a check would be given to me.

Dollars Lost: $0.0

Victim Location: FL, USA - 33772

Date Reported: April 7, 2026

Business Name Used: A Clinical Trail Center

Online Purchase - Online Purchase Scam

Purchased hard to find Mobil UNIREX N 3 EU-4 0.39kg × 25 grease. Site looked legitimate and price was comparable to other sites. Placed the order and was charged the correct amount but never received the order.

Dollars Lost: $343.79

Victim Location: FL, USA - 33619

Date Reported: April 7, 2026

Business Name Used: ML Performance

Counterfeit Product

This was definitely a scam. It was for dentures but they didn’t even look like teeth at all. I’ve tried contacting them with no response at all. There is no phone number to contact them. I’ve emailed numerous times asking how to do a return for a refund. I’m not sure what to do at this point

Dollars Lost: $39

Victim Location: MO, USA - 63640

Date Reported: April 7, 2026

Business Name Used: Omoeon

Debt Collections - Debt Collection Scam

They didn't attempt to take money because I never called the number 833-795-5753. They mention "papers" and how they'll be served to your HR office, as they called my work extension. Scary "must take care of this NOW" phishing attempt. Ends with "Good Luck" like they saw the movie "Taken" one too many times. I've had the same recording with women reading the script and now with a man.

Dollars Lost: $0.0

Victim Location: FL, USA - 33765

Date Reported: April 7, 2026

Business Name Used: National

Online Purchase

I ordered your tiktok shop and it said it was a Judy blue sale. But I never received my product never received an email from them confirming anything just have proof that they took my money through my cash app. Be careful whatever you do on a lot of this site on me social media because they can totally get you easily.

Dollars Lost: $35

Victim Location: MO, USA - 65806

Date Reported: April 7, 2026

Business Name Used: Judy blue

Online Purchase - Plane Ticket Scam

I was trying to look for plane tickets and this company seemed to trustworthy. I had never gone through any ticket sites or anything before so I didn’t know that third-party sources were not as trustworthy. I got a confirmation email and felt a little bit sketched out by it so I looked into it and found out it was a scam and canceled my card immediately I got a call from some representatives that work there saying that I had purchased a ticket in the payment was gonna go through in 24 to 48 hours and that there was no way to get a refund. Luckily I canceled my card before they had gotten to taking any money and whenever they tried to take a payment and it didn’t work. They sent me an email saying that they are going to refund me because the flight that I chose got canceled even though I know that it is because my card didn’t go through because I blocked It.

Dollars Lost: $0.0

Victim Location: IL, USA - 62966

Date Reported: April 7, 2026

Business Name Used: BestTicketFare

Counterfeit Product - omoeon

crazy thing is they talked abbout scammers giving frount plates and they dont do it but you get a little better junk then the other places

Dollars Lost: $42

Victim Location: OR, USA - 97603

Date Reported: April 6, 2026

Business Name Used: omoeon

Phishing - Archer Bennett and associates

Contacted me via text and phone multiple times stating that my significant other had a loan even though we contacted the alleged original creditor and they confirmed there was no real debt owed. Threatened me multiple times

Dollars Lost: $0.0

Victim Location: TX, USA - 77007

Date Reported: April 6, 2026

Business Name Used: Archer Bennett and associates

Online Purchase - The Pine Sisters

Fake website with fake story and fake photos of the owners/business. False description of product. Lied about return policy. There is no such place as the Pine Sisters in Bend OR

Dollars Lost: $70

Victim Location: OR, USA - 97703

Date Reported: April 6, 2026

Business Name Used: The Pine Sisters

Online Purchase - Online Purchase

Ordered shoes from site then they called and pretended to be my bank Navy Federal Credit Union. They asked me to verify the purchase because it could be fraudulent. I said I did make the order then they wanted me to verify by giving them the code that would be texted to my phone. They asked for this information in the order. Cellular for text messages and sending tracking updates. They claimed that’s how they verified my account is correct. Hung up phone called bank number on card and they said they do not call customers to verify they send emails and texts it is automated not live and never to give security text messages to anyone to verify anything that is automated too. Blocked transaction by bank.

Dollars Lost: $0.0

Victim Location: VA, USA - 22980

Date Reported: April 6, 2026

Business Name Used: Hey Dudes Imposter

Other

I messaged them about and apartment. They wanted everything upfront. Then when asked for a refund they said we had to pay 6000min before a refund

Dollars Lost: $5677

Victim Location: NH, USA - 03102

Date Reported: April 6, 2026

Business Name Used: Luxe Property

Online Purchase - Online Purchase Scam

I placed an order on 01/16/2026 the information I received right after placing my order was Preparing your order Order number jivolia260116150707844 Jivolia ORDERjvolia260116150707843 Thank you for your purchase! We're getting your order ready to be shipped. We will notify you when it has been sent. View your order or View our store After receiving information that the items I purchased have been shipped & was given a tracking number the links to the store & my order did not work. There is no phone number to contact the store I've asked through email to Customer Service Team • [email protected]. I've emailed them repeatedly asking for a refund, for this to be resolved and the answer I received wasHi Mi'am, Thank you for contacting and supporting us. We’re truly sorry you haven’t received your package and understand your concern. We confirm the address provided to the carrier matches your order. Unfortunately, due to service limitations, no signed proof or photos are available, and we regret any inconvenience this causes. We’ve requested a thorough investigation from the carrier to check for misdelivery. To resolve this, we’re offering a free reshipment via expedited shipping. It should arrive within 7–15 business days. If you’d like this, please reply with “Yes, I agree with the reshipment.”; We’ll reship to your order’s default address, but if any part (e.g., state, city, ZIP, apartment) needs updating, let us know. If you’d rather not wait, reply to us for another solution. Please be advised that the goods will only be reshipped upon receipt of your explicit confirmation. We await your prompt response to proceed. 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 ToCustomer Service Team • [email protected] from me, I still have not received my order I requested my order or a refund I have not received anything Cus... Mar 19 to Hi Mi'am, Thank you for contacting and supporting us. We will arrange re-shipment according to your needs as soon as possible and ensure the wholeprocess is smooth and safe. The following is a brief description of there-shipment process: (1)Re-shipment product information The product is exactly the same as the one you originally purchased No additional charge (2)Delivery address The package will be sent to the address you filled in when placing the order (3)Logistics arrangement Delivery will be handled by a trustworthy logistics company After shipment, we will provide a new tracking number and link so that you can check the status of the package in real time (4)Estimated delivery time The package will be delivered within 7 to 15 business days (the specific time may vary by region) 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 Jivolia Then I received this email From: Jivolia [email protected] ORDER ON jivolia 260116150707843 Logistics status has been updated ?other? Tracking Information: C2S890433444CN We regret to know that you did not receive your package successfully. According to the agreement we achieved in the email, we have resent another package to you. Please wait for it patiently as the estimated delivery dates may be affected by many factors, such as traffic conditions, holidays, or weather. I clicked on the tracking number and this is what it says The website is TRACK678 The tracking information C2S890433444CN Delivered (13 Days) China United State 2026-04-05 17:58:58 Delivered Again I have not received my order. I think I saw on the first tracking website it said shipment was coming from Liucheng County I looked it up it says it is located in the north-central part of the Guangxi Zhuang Autonomous Region in southern China from

Dollars Lost: $91.21

Victim Location: FL, USA - 34689

Date Reported: April 6, 2026

Business Name Used: jivolia.com [email protected]

Travel/Vacation/Timeshare - Luxury Travel Show Postcard

I received a postcard in the mail inviting me and my partner/spouse to attend a local "Luxury Travel Show", in return for our time and opinion they offered a complimentary 3, 5, or 7 night cruise for 2 adults, with airfare aboard our choice of major cruise lines. It goes on to say the accommodations are spacious staterooms, all meals, snacks and on board activities and entertainment for 2 adults is included. No mention of taxes, fee, booking fees, luggage fees, port fees etc. It also included an incentive to call to book asap, as the first 50 callers woukd receive a $100 dining savings card.

Dollars Lost: $0.0

Victim Location: CO, USA - 80033

Date Reported: April 6, 2026

Business Name Used: Luxury Travel Show Postcard

Employment - Clavia/Nord Keyboards Group

applied on indeed three weeks ago for a driving job, got messaged through text that my resume had been reviewed and accepted through indeed. hit a link that took me to google docs explaining the position with more details. that it was a Swedish man that needed a chauffeur / personal assistant, asked for my name home address and my bank name and said he would send me a cahiers check for my first week of payment and that i would rent out the car as well. only gave my name and phone number realized it was fake and thats as far as it has gone.

Dollars Lost: $0.0

Victim Location: CO, USA - 80017

Date Reported: April 6, 2026

Business Name Used: Clavia/Nord Keyboards Group

Phishing - Washington State Department of Transportation Enforcement / impostor

URGENT: Final Enforcement Notice Washington State Department of Transportation Enforcement Division Notice Date: March 27, 2026 You have failed to settle an outstanding vehicle-related debt. Pursuant to Revised Code of Washington (RCW) 46.16A, this account is now designated for immediate enforcement action. If full payment is not received by 11:59 PM on the date of this notice, the following measures will be implemented: 1. Registration Revocation: Your vehicle will no longer be legally authorized for operation. 2. Registration Block: You will be prohibited from completing all future Department of Licensing transactions. 3. Mandatory Reinstatement Fees: Associated costs will increase substantially following suspension. 4. Credit Referral: This outstanding debt will be referred to a third-party collection agency. Please settle your outstanding balance immediately via the WSDOT Secure Portal: https://wa.gov-thd.cfd/dol?var=eTeAUmyaVH

Dollars Lost: $0.0

Victim Location: WA, USA - 98199

Date Reported: April 6, 2026

Business Name Used: Washington State Department of Transportation Enforcement / impostor

Employment - Crux Climate Inc / impostor

I received an email from an scammer impersonating a real employee at Crux Climate Inc, (they even used her linked in photo and real website) She asked when I would be available for an interview and gave me a link to connect with "David Sanchez" on teams. David responded immediately and set up a call for tomorrow but I checked with the real employee on linked in and it was not her or her email

Dollars Lost: $0.0

Victim Location: WA, USA - 99208

Date Reported: April 6, 2026

Business Name Used: Crux Climate Inc / impostor

Counterfeit Product - Nelson and Parker New York

Ordered an XL elegant pink wedding guest dress from a boutique that was advertised as being in NY. The dress I received was very low quality, see-through material, and incorrectly sized. I could not even get the sleeves over my forearms. It took 3 weeks from when I placed the order to receive the shipment because it came from China. I tried to return the item but they advised it will cost me $40 shipping to China plus customs fees. This store is a complete sham with counterfeit products.

Dollars Lost: $90

Victim Location: NY, USA - 13202

Date Reported: April 6, 2026

Business Name Used: Nelson and Parker New York

Online Purchase - Veteran Quality Wear

Purchased 3 Women’s America 250th Ann. T-shirts. Seller info. IRN HOSE MANUFACTURING CO., LTD. From Varese Italy. They claim my package was delivered by USPS to my address. No package was delivered because their tracking number is invalid in the USPS tracking system. You can track the package all the way to your address, but you’ll be lucky if you get your package.

Dollars Lost: $87.26

Victim Location: SD, USA - 57006

Date Reported: April 6, 2026

Business Name Used: Veteran Quality Wear

Phishing - Mortgage Services Group LLC / Home Warranty

Post card important notice regarding your current mortgage other side is blank

Dollars Lost: $0.0

Victim Location: ID, USA - 83716

Date Reported: April 6, 2026

Business Name Used: Mortgage Services Group LLC

Advance Fee Loan - Loan Underwriter

daily phone calls about a loan, will not take you off their call list no matter what you say

Dollars Lost: $0.0

Victim Location: OR, USA - 97003

Date Reported: April 6, 2026

Business Name Used: Loan Underwriter

Online Purchase

Credited charge for product didn’t order

Dollars Lost: $39

Victim Location: MO, USA - 63109

Date Reported: April 6, 2026

Business Name Used: PiPi tea

Online Purchase - Brnbody

I found the website on Instagram and wanted to purchase a ab machine. They took my payment and I didnt get any confirmation besides a text that it was approved. I have reached out to them 3 times on the website and nobody has got back to me.

Dollars Lost: $99.99

Victim Location: MT, USA - 59347

Date Reported: April 6, 2026

Business Name Used: Brnbody

Advance Fee Loan - Loan underwriting / Marissa Morgan

I have been receiving calls daily: Your file is in final review. If you'd prefer to speak directly with underwriting, you can reach us at 888-269-4978. If you're available now, press one and we'll connect you with an underwriter to go over your approval. Underwriter can walk you through next steps together. The approval is for $56,000, but we do need to speak with you to finalize a few remaining details. Including your loan terms and income verification. Your interest rate will vary depending on the term you choose, and each comes with different payment structures. Again, press one now to be connected. Hello, this is Marissa Morgan calling from loan underwriting. I'm reaching out regarding your loan request. We recently reviewed your file again and it looks like you may qualify for an approval. At this point, we're just missing a couple final details before everything can be completed. I did want to connect with you personally, so we can go over your options, including the different term lengths and what works best for your situation. It should be a pretty simple process once we speak. When you have a moment, please give me a call back at 888-269-4978. Again, that's 888-269-4978. I'll be available for most of the day, and I'll keep an eye out for your call.

Dollars Lost: $0.0

Victim Location: WA, USA - 98021

Date Reported: April 6, 2026

Business Name Used: Loan underwriting

Fake Check/Money Order - Property Allocated Waiver

My grandmother received the attached “final notice” in the mail. It’s an obviously a scam, my grandparents have owned their house for almost a decade now.

Dollars Lost: $0.0

Victim Location: OR, USA - 97478

Date Reported: April 6, 2026

Business Name Used: Property Allocated Waiver

Phishing - Property Allocated Waiver

Please see attached letter This is NOT who our loan is through. Another thing of note we are dealing with our credit union because we have disability insurance and BOTH my husband and I are disabled. I became disabled in 2021 and my husband in 2025. The CU is threatening to forclose on our home because we have been told conflicting things about the coverage. (we were told at the time of purchasr in 2008 that if one of us became disabled the home would be paid off by the insurance coverage. So, this letter just adds another level to that confusion. It almost feels like an attack.

Dollars Lost: $0.0

Victim Location: OR, USA - 97378

Date Reported: April 6, 2026

Business Name Used: Property Allocated Waiver

Advance Fee Loan - Melissa Morgan Underwriting

Many repeated calls with same ‘call from Melissa Morgan in underwriting’ never with a business name or any personal information such as even my first name. A total one size fits all message from numerous different called IDs. Asking me to call 888-269-4978

Dollars Lost: $0.0

Victim Location: NY, USA - 14564

Date Reported: April 6, 2026

Business Name Used: Melissa Morgan Underwriting

Online Purchase - Online Purchase

Thought I was paying for my passport renewal

Dollars Lost: $104.88

Victim Location: MS, USA - 39232

Date Reported: April 6, 2026

Business Name Used: simple sign file

Phishing - Phishing

With underwriting, you can reach us at 888-269-4978. If you're available now, press one and we'll connect you with an underwriter to go over your approval. Underwriter can walk you through next steps together. The approval is for $56,000, but we do need to speak with you to finalize a few remaining details, including your loan terms and income verification. Your interest rate will vary depending on the term you choose, and each comes with different payment structures. Again, press one now to be connected. Hello, this is Marissa Morgan calling from loan underwriting. I'm reaching out regarding your loan request. We recently reviewed your file again, and it looks like you may qualify for an approval. At this point, we're just missing a couple final details before everything can be completed. I did want to connect with you personally so we can go over your options, including the different term lengths and what works best for your situation. It should be a pretty simple process once we speak. When you have a moment, please give me a call back at 888-269-4978. Again, that's 888-269-4978. I'll be available for most of the day and I'll keep an eye out for your call.

Dollars Lost: $0.0

Victim Location: VA, USA - 24347

Date Reported: April 6, 2026

Business Name Used: N/A

Phishing - Loan Application

This woman calls me at least 5-6 times a day along with other people so for a total of 10 times a day. The say that they have my approval for a $65000 loan I applied for, which I did not apply for, I am on the Do not call but it doesn't matter. I cant even answer my phone ever and have missed so many important calls. Please help with these scammers.

Dollars Lost: $0.0

Victim Location: NY, USA - 12303

Date Reported: April 6, 2026

Business Name Used: Loan Application

Credit Cards - loan Underwriting / Marissa Morgan

Call from +1 (540) 306-9663 stating: This is Marissa Morgan calling from underwriting. I'm calling regarding your loan approval. Your file is in final review. If you'd prefer to speak directly with underwriting, you can reach us at 888-269-4978.

Dollars Lost: $0.0

Victim Location: WA, USA - 99224

Date Reported: April 6, 2026

Business Name Used: loan Underwriting

Phishing - Loan Offer Phone Phishing Scam

Brianne Schumann calling from +1 (762) 349-7516. Calling about my open loan application (which I never did) callback # 844-515-1201

Dollars Lost: $0.0

Victim Location: MA, USA - 01453

Date Reported: April 6, 2026

Business Name Used: N/A

Phishing - Phishing

Was told I had a potential relative who died without a will.....may or may not be true many people with my name immigrated to Canada after WW 1........she wished to split the inheritance.......documents arrived that said this was true but they were dated 4/6 when I recieved them on 4/4 ........

Dollars Lost: $0.0

Victim Location: FL, USA - 32566

Date Reported: April 6, 2026

Business Name Used: Viola Kaito/ Viola Roland LLC

Counterfeit Product - Presgera

I order Presgera supplement, I immediatley tried to return it. They refused to send me a return lable or even communicate with me. My bank gave me a fund, so I didn't lose money, however the time I spend reporting fraud was substantial.

Dollars Lost: $0.0

Victim Location: ID, USA - 83680

Date Reported: April 6, 2026

Business Name Used: Presgera

Phishing - FCS File Certification Services

They have left 3 voicemails saying they are calling from File Certification Services (FCS) about "pending documents" that are going to be served to me at my home address. Then they changed to saying that they have contacted my place of employment HR department to serve me there which they called "disruptive and embarrassing." Finally they end the voicemail by telling me to call (833) 697-8105 to redirect the documents being served and give me the case number 670-01065 while saying it's time sensitive and urgent I call them back today. The voice sounds robotic with an accent.

Dollars Lost: $0.0

Victim Location: OH, USA - 43567

Date Reported: April 6, 2026

Business Name Used: FCS File Certification Services

Phishing - FedEx / impostor

Impersonating FedEx to get personal information.

Dollars Lost: $0.0

Victim Location: WA, USA - 98312

Date Reported: April 6, 2026

Business Name Used: FedEx / impostor

Online Purchase - Rooted in faith

I ordered a book from RootedinFaith website. I was also charged for a membership fee that I did not sign up for. What I thought was a hardcover book was a digital copy. I’ve emailed the company without any resolution

Dollars Lost: $50

Victim Location: CA, USA - 95757

Date Reported: April 6, 2026

Business Name Used: Rooted in faith

Phishing

I received a letter from "National Publications and More" thanking me for my order of three different magazines, "Bon Appetit", "Taste of Home", and "Food and Wine", and that I had 15 Days to cancel my order. They gave a phone number to cancel, 1-800-393-0658, and to cancel, I would have to pay them a one-time charge of $1.95 to process the 'cancellation'. They were expecting me to pay them a $1.95 to 'cancel' an order that I never made! I called them on Monday, 4-06-2026, and reached a "Call Center," and I told the girl that I had NEVER ordered the magazines -- where she proceeded to tell me that, 'Yes, National Publications and More had contacted me over my unpublished landline phone number and that I agreed to order the magazines'. I asked her, since we're on a recorded line, can you please retrieve the recorded phone conversation with my voice and whoever it was that I spoke to at National Publications when I supposedly ordered the three magazines? She said that she didn't have access to those recorded calls! I live alone, I'm a disabled person, so I rarely leave my home, so her saying that I received a call from National Publications and More -- was a STRAIGHT UP LIE !! I NEVER received a call from them to subscribe to three magazines being delivered to my home for $34.95 per month!! That adds up to $420.00 per year !! No matter how many times I stated that to the girl at the call center, she came back with "Yes, National Publications and More called you and you agreed to place an order for these three magazines for 12 months!" And, I kept saying, pull up the recording of my voice, and let's hear me saying that I agree to buy the magazines? NATIONAL PUBLICATIONS AND MORE are SCAMMERS!! They send out a letter thanking you for ordering three magazines and only give you 15 days to cancel the order before they start billing you $34.95 per month for the SCAM ORDER !! And, the letter states that you have to pay a one-time fee of $1.95 to be able to cancel the order !! My guess is that they're expecting you to be dumb enough to give them your Credit Card number or your bank card number to pay the $1.95 cancellation fee?!! That $34.95 per month adds up to $420 per year for three magazines, and if they're doing this to 1000 people across the U.S., that adds up to $42,000.00 per year! If it's 2,000 people, it's $84,000.00 per year!

Dollars Lost: $0.0

Victim Location: CA, USA - 90813

Date Reported: April 6, 2026

Business Name Used: National Publications and More Impersonator

Employment

I was hired with contract to do a job , after training the owner refused to pay

Dollars Lost: $240

Victim Location: CA, USA - 92596

Date Reported: April 6, 2026

Business Name Used: My Car Corp.

Debt Collections - Johnson Group LC

The person beind the call stated they were from my local county office, but mention they were also from a mitigation office named Johnson Group Lc. They contacted my about someone from US bank was suing me. They also recorded the call. They asked me to reply to the questions with a yes or no. They had my name, address, and last 4 digits of my social. They then asked for my email, in which I gave to them. They sent my an email through DropBox with a different name, to sign.

Dollars Lost: $0.0

Victim Location: OR, USA - 97026

Date Reported: April 6, 2026

Business Name Used: Johnson Group LC

Debt Collections

The business contacted me claiming a debt that was included in my bankruptcy was sold to them and they were going to hold me accountable to a federal violation in defrauding a financial institution.

Dollars Lost: $0.0

Victim Location: WI, USA - 54124

Date Reported: April 6, 2026

Business Name Used: First Step Servicing Inc.

Advance Fee Loan - Marissa Morgan / Loan Underwriter

This is Marissa Morgan calling from underwriting. I'm calling regarding your loan approval. Your file is in final review. If you'd prefer to speak directly with underwriting, you can reach us at 888-269-4978.

Dollars Lost: $0.0

Victim Location: OR, USA - 97424

Date Reported: April 6, 2026

Business Name Used: Marissa Morgan / Loan Underwriter

Sweepstakes/Lottery/Prizes - Postcard Travel

Postcard directing me to call for zoom travel expo and in return i will get a 3, 5, or 7 night cruise

Dollars Lost: $0.0

Victim Location: IL, USA - 60103

Date Reported: April 6, 2026

Business Name Used: Postcard Travel

Counterfeit Product - Sonora

I ordered the telescope after looking at the website and visiting a website claiming this was the "best" beginner telescope. Once the item arrived it was clear it was a very cheap model. Apparently you can buy this very same telescope from walmart.com for roughly $60. This company and online website deceived me into spending $250 plus shipping to purchase a $60 product.

Dollars Lost: $120

Victim Location: OR, USA - 97701

Date Reported: April 6, 2026

Business Name Used: Sonora

Online Purchase

Seller originally told me that the cost for the product would be $150 then once that was paid, they stated they needed to have payment for insurance reasons before shipment could be made and addition $310. Once the insurance money was paid, they requested an additional $500 for any unforeseen risk during transit, ensure the safety and protection of the product, guarantee smooth and uninterrupted delivery, provide financial security in case of loss or damage. Now they are asking for an additional $1500 for: special box $100, doll registration, insolation (birth certificate) $100, insurance registration fee (already paid), carriage $100, lusporn fo (already paid), custom fee $550, city permit $550. Seller is promising to return all the money except for the initial $150 for the product. I have not received the product, and they keep harassing me for more money promising that "this will be the last fee" and that my money will be returned to me as long as I continue to pay. I requested a refund and they are refusing to issue one. When I ask for the agent's phone number, they refuse to give it same with their business address.

Dollars Lost: $960

Victim Location: IL, USA - 62226

Date Reported: April 6, 2026

Business Name Used: Reborn silicone nursery

Phishing - Viola Roland LLP

My name is Kaito Viola I am a partner at Viola Rolad LLP, Canada

It may surprise you to recieve this letter from me, since there has been no previous correspondence between us. There is an unclaimed "permanent life insurance poilicy" held by our deceased client.

The transaction pertains to an unclaimed "Payable-on-Death" ("POD") savings monetary deposit in the sum of Eleven Million, Five Hundred & Fifty Thousand, and Three Hundred United States Dollars ($11,550,300.00).

The policy holder was one of our clients, Late Eng. Robert Wurst, who was a Real Estate Investor and precious stone dealer. He was a Covid-19 Victim, who dies about 2 years ago. Since His death no one has come forward for the claim and all our efforts to locate his relatives have proved unsuccessful.

The insurance company code stipulates that "insured permanent policies" not claimed must be turned over to the abandoned property division of the state after 10 years.

Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, in view of the face that you share the same last name and nationality with the deceased. If you permit me to add your name to the policy, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.

Dollars Lost: $0.0

Victim Location: OH, USA - 44067

Date Reported: April 6, 2026

Business Name Used: Viola Roland LLP

Healthcare/Medicaid/Medicare - Centennial Med Supply LLC

Centennial Med Supply LLC, billed my Medicare for medical supplies, specifically a urinary catheter, once a month for 7 months. Totaling $15,750.00, Medicare paid $12,348.00. This is a fraud, I have reported to Medicare. They informed me that they have received several other calls with the same issue.

Dollars Lost: $0.0

Victim Location: NM, USA - 88062

Date Reported: April 6, 2026

Business Name Used: Centennial Med Supply LLC

Phishing - Loan Offer Phone Phishing Scam

I get numerous robocalls a day. I feel harassed and don’t know how to get this illegitimate company to stop calling me. This has been going on for 3 years!!! I block each number - it’s just does not stop.

Dollars Lost: $0.0

Victim Location: MA, USA - 01568

Date Reported: April 6, 2026

Business Name Used: Executive Loan Unit

Retail Business - Speedy Garage Door Repair

Called Precision Garage Door but under the list inadvertently called the number below Precision 315-969-4033 in the listing. The repair guy of the number called came within an hour, thinking it was Precision. Came in unmarked truck not Precision truck which we have our garage serviced several times by them. Guy came to the door explained what was needed and quoted us $2800. He took the garage door off the tension and said he would provide a lesser warranty for $1700. We said NO. We told him we will need to think about it and the repair guy started arguing with us and we said he would need to leave, as we were going to call another repair service. He said we needed him to pay him for the call $150. We said we didn’t have that money in cash, he wanted our credit card, He refused to leave our house. He said “you will pay me”. Husband gave him credit card for $150 because he refused to leave. We got a receipt, the receipt had a different name than the one called, the phone number called is not the same on the receipt. After he left, upon looking him up on internet, the website goes to Speedy Garage Door on Massachusetts and that number does not match any of the receipt number.

Dollars Lost: $150

Victim Location: NY, USA - 14226

Date Reported: April 6, 2026

Business Name Used: Speedy Garage Door Repair

Phishing - Auto Warranty

Called regarding a 2013 Honda accord? I don’t own a Honda it’s an Acura Hung up on me twice, I called back and man came unhinged on me

Dollars Lost: $0.0

Victim Location: HI, USA - 96746

Date Reported: April 6, 2026

Business Name Used: N/A

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