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Other - AG & Associates

Called trying to get in contact with a family member. They said I was listed as a secondary contact as there was no way to leave a voice mail. They stated they were attempting to deliver documents. When asked what their company name was and what documents were being delivered, they said “AG & Associates” and didn’t know what type of documents needed to be delivered. No further information was provided regarding their location and services. The number they called from was 1-800-450-1673. Caller was very vague. No personal identifying information was provided; they only confirmed the full name of my family member. They requested my family member call them back to deliver the time-sensitive documents.

Dollars Lost: $0.0

Victim Location: CA, USA - 95380

Date Reported: April 23, 2026

Business Name Used: AG Associates

Phishing - Legal Process Server

• The phone number: 888-342-9218 • The fake case number: 2026-115717 • origination number 720-206-2338 • fake “document delivery” or “legal notice” scam Targeting my deceased dad Transcript: It is solely intended for. I am calling on behalf of document delivery services. You've been retained to schedule and deliver legal documents to you between the hours of 8 AM and 4 p.m. at either your home or your place of employment. You'll be making only 2 attempts to deliver these documents, which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative, or you can call the office directly at 888-342-9218 and reference your file number. 2026- 115717. Please be advised this call has been logged and submitted as proof you have been notified of sending legal matter. Have a good day.

Dollars Lost: $0.0

Victim Location: CO, USA - 80110

Date Reported: April 23, 2026

Business Name Used: Legal Process Server

Debt Collections

Someone named Donovan Monroe calling about some legal documents tied to my social. Did say the company he was with or any other info.

Dollars Lost: $0.0

Victim Location: LA, USA - 70836

Date Reported: April 23, 2026

Business Name Used: N/A

Online Purchase - International Automobile Authority

I searched for a website where I could get an IDP. I came across instantdrivingagency.com. I filled out all the required info for the application. I paid. I found out later the company International Automobile Authority is not a legitimate business. I received fake documents via email. I am suppose to receive a paper document in the mail.

Dollars Lost: $127

Victim Location: MT, USA - 59105

Date Reported: April 23, 2026

Business Name Used: International Automobile Authority

Phishing - Document services / Sophia Marshall

Sophia Marshall with document services. This call is intended for *******. For reference number 96197. This is a formal notice regarding the noncompliance notice that is being filed against you. If you have not received the notice properly by mail, please call the litigation's office immediately to request a copy to be sent out certified. Please note this complaint can move forward legally without your consent within one to 2 business days. Please feel free to contact the office with any further questions at. 888-371-2793. Please consider yourself notified. Thank you

Dollars Lost: $0.0

Victim Location: OR, USA - 97201

Date Reported: April 23, 2026

Business Name Used: Document services

Advance Fee Loan - Community Lending Union

I have been called 2-4 times a week over the last year from multiple numbers, generally from my home area code informing me that the "business loan that I applied for" has been approved and just needs to be finalized for 250,000. I have ignored most of these but one time I called back and said I wanted to be on their no call list and asked their name, I was hung up on. The second time I sounded interested and asked their name and was told it was Community Lending Union. When asked to be put on no call list he said he could not do that and hung up.

Dollars Lost: $0.0

Victim Location: CO, USA - 80026

Date Reported: April 23, 2026

Business Name Used: Community Lending Union

Government Agency Imposter - www.publicrecords.us

I was trying to search for California's public records page and mistakenly clicked on publicrecords.us site. It said $1 for a report which I agreed to. After checking my bank statement there was a $1 charge along with a $20 charge. I contacted the business right away and was told they were refunding all of my money. We will see. They now have my credit card info. I can imagine all of the other people using their site not checking the extra charges.

Dollars Lost: $20

Victim Location: ID, USA - 83616

Date Reported: April 23, 2026

Business Name Used: www.publicrecords.us

Other - Sleep Study Scam

My doctor asked whether I would be interested in a sleep study device from Blackstone medical services. Believing that it would be covered by Insurance 100%, I said sure. Blackstone contacted me and congratulated me on being approved by insurance. Then, the representative said that it would be over $200 after insurance. I told him that I could not afford that amount and would not want the device either way. He said he would contact me later in the year after I had perhaps reached my deductible; I told him that I still wouldn’t be interested. Despite the fact that I declined the service, I received another phone call and went through the same process…Today I saw that they charged me anyways. My account went negative by $100. I called Blackstone and waited 30 minutes to speak to an agent, it sounded as though it was one of many on a switchboard. I told her the situation. I detailed the date and contents of the phone call and email messages that I had received from the company. She looked it up on her end and saw that I did not want the device. I was put on hold again. She said they would give me a refund, but of course it will not go through for the next few days. In the meantime, since I live paycheck to paycheck, I do not have a penny to my name. I called my doctor and left a detailed message. I thought it was odd in the first place that she suggested this because I have Sjogren’s syndrome and we know why I am tired all the time. Online, I saw that others have also filed complaints against Blackstone for this reason and others, such as bait and switch.

Dollars Lost: $209.3

Victim Location: FL, USA - 33444

Date Reported: April 23, 2026

Business Name Used: Blackstone medical services

Tech Support

Received text notifying of false subscription and then responded by phone. Duped into sharing screen and pc and phone screens.

Dollars Lost: $0.0

Victim Location: MA, USA - 02139

Date Reported: April 23, 2026

Business Name Used: Impersonating Apple Computer

Online Purchase - Online Retailer - Brushing Scam

I received an empty package that was labeled as 2oz. I did not order anything from this individual.

Dollars Lost: $0.0

Victim Location: NY, USA - 11234

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Employment - New York Eye Care Center

My daughter is actively seeking full-time employment, so her info is out there as a job seeker, and she's applied to a lot of jobs. She received an email about a data entry job. They communicated only by email - 1st red flag. She was sent a typing test, and a questionaire test. Then was told it was $30 an hour - 2nd red flag. Then was told that she was hired - 3rd red flag, she hadn't even spoken to a live person. She would need to complete a form confirming her interest and that they would send her a stipend for a license she'd need to acquire - 4th red flag. I don't have copies of the emails, as they were sent to my daughter. I told her to report this too, so I hope she does. I looked into who registered the domain name and found it was only registered a few weeks ago. And did they ever put together a beautiful website. No phone number on it though!! Another RED FLAG! Here's what I found on GoDaddy's WHOIS site: Name ? Organization Privacy service provided by Withheld for Privacy ehf Phone tel:+354.4212434 Fax ? Email [email protected] Mailing Address Kalkofnsvegur 2, Reykjavik, Capital Region, 101

Dollars Lost: $0.0

Victim Location: MI, USA - 48170

Date Reported: April 23, 2026

Business Name Used: New York Eye Care Center

Online Purchase - Online Retailer - Brushing Scam

Similar to the other person reporting this same scam incident, the person mailed me a package weighing 2 oz and it was empty. I never requested anything or ordered anything from this individual so I have no clue how my information was retrieved. I'm not sure what kind of scam they are trying to run and what they are trying to get from me. I'm unable to upload the image of the package.

Dollars Lost: $0.0

Victim Location: TX, USA - 77003

Date Reported: April 23, 2026

Business Name Used: Davve Garza

Tax Collection - Tax Mediation

18332029728 Deposited a new message: "Hi, this is Danica Foster. Happy Thursday, calling from the account resolution desk with the Tax mediation relief office. I'm reaching out because your file is still showing in a final stage review. There are a few items that need to be addressed right away. At this point, accounts that remain open can begin moving forward automatically, which may limit what options are still available to you. Before that happens, we're making a direct line available so you can connect immediately and get a clear understanding of your current status. It only takes a couple of minutes, but it's important this is handled today. Please call me back now at 888-709-2131. Again, 888-709-2131. If you received this in error, please call back and press 2 to be removed."

Dollars Lost: $0.0

Victim Location: MN, USA - 55378

Date Reported: April 23, 2026

Business Name Used: Tax Mediation

Online Purchase - SeesePro / Klaast

Bought the Seesepro and they sent me the Klaast hand blower. I told them that it was not what I expected and wanted a refund but they didn’t send me the return label and policy. The blower is not as advertised. Ii told them that I have a Milwaukee blower that is bettered and quieter. Also it is overpriced. I see on other sites that the same item is for $40 and they charged &129,

Dollars Lost: $129.95

Victim Location: HI, USA - 96704

Date Reported: April 23, 2026

Business Name Used: SeesePro / Klaast

Online Purchase - Online Retailer - Brushing Scam

Received a USPS package from Davve Garzaz that was empty.

Dollars Lost: $0.0

Victim Location: UT, USA - 84074

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Online Purchase - Generouslyed or Generouslyed.USA

Generouslyed showed an Ad on Facebook for Valentines date gift for kids classmates - the gift was a clicker shaped in a heart with a saying on top. The ad said made in the USA so since I ordered in early January I assumed I would receive by Feb 14. However, the company took WEEKS to ship and when it did, the tracking number went to a generic website that said the goods were shipping gout of Portugal, which was a lie. These shipped from China to a warehouse in Chicago (according to shipping labels on the package). When the goods did not arrive in time for Valentines Day I asked for a refund. The company refused to give me any money while my package was "in-transit" and kept telling me to wait and see the product. It arrived 2 months after I placed the order - in March, 2026. I emailed the company again and said I wanted a refund but they said they could only give me $6 to keep the product. I stated I would send the product back to the Chicago address on the label but the company said no goods could be accepted there and if I wanted to return the product I would have to pay for shipping to China myself. Their offer of $ back kept going up with the max offer of $23. They sent me this address to return the goods to in China: No. 123, Yinying Road, Mingguang Road Street 518099 Yaohai District, Hefei, Anhui,China I have no faith that I will actually receive a credit for returning the product

Dollars Lost: $61.09

Victim Location: MN, USA - 55438

Date Reported: April 23, 2026

Business Name Used: Generouslyed or Generouslyed.USA

Online Purchase - Online Retailer - Brushing Scam

I got two packeges in mail, jewelry. That i did not order, fake of corse

Dollars Lost: $0.0

Victim Location: NM, USA - 88242

Date Reported: April 23, 2026

Business Name Used: Davve garzaz

Online Purchase - Online Retailer - Brushing Scam

Received a mailing envelope, small, from USPS in my name and address. Inside the envelope was another empty crumpled up mailing bag. That’s it.

Dollars Lost: $0.0

Victim Location: ME, USA - 04974

Date Reported: April 23, 2026

Business Name Used: DAVVE GARZAZ

Online Purchase - Online Retailer - Brushing Scam

Received a small package weighing 2 ounces containing what appears to be two hair scrunchies, dark, brown in color.

Dollars Lost: $0.0

Victim Location: GA, USA - 30152

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Other - Complaint Scam

I have been called several times by Rhianna from RD Processing stating that there has been a complaint filed against me and I need to be available for them to deliver documents to me at my home or they will come to my employment address. They have stated that they are proceeding with the case against me. I have a few voicemails saved but I am unsure as how to get to you. They have now started calling my husband and are leaving messages for me.

Dollars Lost: $0.0

Victim Location: FL, USA - 33919

Date Reported: April 23, 2026

Business Name Used: Rhianna from RD Processing

Online Purchase - Online Retailer - Brushing Scam

I received a package in my mailbox with USPS tracking number **** **** **** **** **** ** - looks like it was shipped by “shippo”. See attached. No idea what that is. The package was empty but I am concerned that a stranger has my information and saw that this person has scammed others as well. This seems to be a new targeted scam called “brushing”. Reference BBB scam ID is 1259377.. I have not lost any money at this time but I am concerned about my personal information being held by a scammer. Please contact me at your earliest convenience.

Dollars Lost: $0.0

Victim Location: NY, USA - 11364

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Counterfeit Product - Online Retailer Scam

Kiera Simone advertises as a business located in Hudson Valley NY. They advertised a beautifully crafted cardigan, but the item received was a cheap polyester item, not at all like the advertised item. They refused to refund my money and did not want the item back.

Dollars Lost: $46.99

Victim Location: NY, USA - 12538

Date Reported: April 23, 2026

Business Name Used: Kiera Simone

Phishing - Hsbc

Hello User, This Is a Final Notice for Processing Your Payment. We Have Found That a Charge of 728.99 USD Made on Our Portal via Your PayPal. If You Did Not Authorize, Contact PayPal at 1-983-220-2770, Thank you for joining our Talent Network You’ll now hear about new job opportunities with us, with emails straight to your inbox. When you’re searching for roles on our career site, relevant jobs will show as a ‘good match’ or ‘strong match’ based on what you’ve told us in your profile. Thank you, HSBC Group Talent Acquisition Team?

Dollars Lost: $0.0

Victim Location: MN, USA - 55340

Date Reported: April 23, 2026

Business Name Used: Hsbc

Online Purchase - Online Retailer - Brushing Scam

I received a package from Davve Garzaz with just two hair elastics in it. I dont know this person and never ordered something from them, certainly not two loose hair elastics with no note or receipt or anything. So strange and creepy. It was addressed to me with my name and everything.

Dollars Lost: $0.0

Victim Location: CA, USA - 90401

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received a package in the mail from Davve Garzaz 70 E Hawthorne Ave, Valley Stream NY 11580. The package was empty...nothing but an empty plastic bag. It was shipped via the United States Postal Service. When I researched this via Google, it came up as a scam warning.

Dollars Lost: $0.0

Victim Location: TX, USA - 75025

Date Reported: April 23, 2026

Business Name Used: N/A

Phishing - Donavan Monroe / Legal Process Server

Hey, this is Donovan Monroe, I called your phone twice but for some reason your phone is going straight to voicemail. The reason why I'm calling is because I have some documents that are being tied to directly to your social and all state issued ID's that you may possess. It also says on here that an asset search is also being conducted too. So if you have received this message and you have not received a red folder or green folder of documents in the mail you need to contact me in my office as soon as possible. Now, I will have a notary in the office later today to sign and stamp all paperwork now I do understand that this message is somewhat vague but at the same time I don't feel comfortable leaving results of a private matter on voicemail box that can be overheard by a 3rd party or another person. Once again this is Donovan I'm leaving the office about 90 min earlier than usual today for my daughters soccer tournament which actually begins later this afternoon so again when you receive this message just reach out to me and I'm gonna explain everything to you in simple way for you to understand and obviously make the best decision. Take care.

Dollars Lost: $0.0

Victim Location: LA, USA - 70126

Date Reported: April 23, 2026

Business Name Used: Donavan Monroe / Legal Process Server

Online Purchase - Online Retailer - Brushing Scam

Received a small package. Nothing inside.

Dollars Lost: $0.0

Victim Location: MN, USA - 55317

Date Reported: April 23, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

It was a package that contained 1 black hair tie

Dollars Lost: $0.0

Victim Location: TX, USA - 78248

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Rec'd a plastic shipping bag via USPC. Upon opening the bag there was second empty bag inside. Since I am not familiar with this scam I have no idea if they are trying to hack my personal info, take $$ something else.

Dollars Lost: $0.0

Victim Location: OH, USA - 44281

Date Reported: April 23, 2026

Business Name Used: DAVVE GARZAZ

Online Purchase - Online Retailer - Brushing Scam

I received an empty envelope via USPS ground advantage. 2oz package - gray envelope within another gray envelope. Package from Davve Garzaz (yes - two “V”s). Appears to be a brushing scam. Haven’t identified any other connections to this as of yet.

Dollars Lost: $0.0

Victim Location: TX, USA - 75068

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Not really sure. I received a package with nothing in it from davve garzaz. I didn’t order anything from him

Dollars Lost: $0.0

Victim Location: IL, USA - 60123

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Online Purchase - Avery & Maren

Ordered 2 dresses online from what appeared to be a legitimate website (see photos). The items are made of very cheap material with no embellishments or embroidery as they appeared. They charged my credit card the day I ordered instead of when it shipped. I’m so disappointed. I’ve emailed them 3 times to start a return and have received no response.

Dollars Lost: $107

Victim Location: MT, USA - 59106

Date Reported: April 23, 2026

Business Name Used: Avery Maren

Counterfeit Product - Susan's Jewelry

I was scammed into believing I was buying a handmade ring by a woman named Susan who was going out of business in order to spend more time with her daughter. There is an image of her and her daughter on the home page. When I purchased the ring, I tracked it and found it was coming from China. I contacted the company and asked for my money back, they refused. The told me lots of conflicting information, first that they use the images of the women as a marketing strategy, then that there really is a woman named Susan going out of business then that they are not going out of business, etc. The ring arrived and it was cheap, chipped and of terrible quality. The person I emailed asked for photos, which I sent, then she said they would give me a full refund, now they are saying that was also wrong and they will only give me 40% of the total price. They are a total scam!

Dollars Lost: $24.95

Victim Location: WA, USA - 98349

Date Reported: April 23, 2026

Business Name Used: Susan's Jewelry

Online Purchase - Online Retailer - Brushing Scam

I received a small mailer from Davve Garzaz, 70 E Hawthorne Ave, Valley Stream, NY 11580 and it has a single hair tie in it. I did not order anything from this person especially a single hair tie. Beware. Not sure what this is about.

Dollars Lost: $0.0

Victim Location: TX, USA - 75230

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Tax Collection - The Office for Tax Mediation and Evadment

202-649-2773 Direct Phone Line for "Kathy" or call 888-904-1567 to call her or her team. Called from 626-500-0875 stating they are with the office for tax mediation and evadement - calling form the review desk saying my account is still in final stage review - stating if i don't call back today it will risk options for resolution. they also say if you received the message in error to call back and press 2 to be removed. I did not call back.

Dollars Lost: $0.0

Victim Location: MN, USA - 55033

Date Reported: April 23, 2026

Business Name Used: The Office for Tax Mediation and Evadment

Online Purchase - Online Retailer - Brushing Scam

Received weight management pills in mail

Dollars Lost: $0.0

Victim Location: CA, USA - 91977

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Online Purchase - Restural

I ordered the Restural EMS pad. The “pad” came (very cheap, and the box was damaged slightly), but I didn’t get a controller or a charger cable, so it is useless.

Dollars Lost: $65

Victim Location: MN, USA - 55403

Date Reported: April 23, 2026

Business Name Used: Restural

Online Purchase - Imposter Site

Not domiciled in US in China make “no hassle” refunds within 30 days impossible. You must request info 4 times which eats into the 30 days.

Dollars Lost: $234.8

Victim Location: MD, USA - 21093

Date Reported: April 23, 2026

Business Name Used: Jennifer and John Charleston

Online Purchase - Online Retailer - Brushing Scam

Received a small package, inside was another empty package. Basically a bag shipped in a bag with nothing inside.

Dollars Lost: $0.0

Victim Location: TX, USA - 76092

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received a small package shipped USPS Priority mail. It had two black hair ties in it. It came from Davve Garzaz, 70 E Hawthorne Ave, Valley Stream, NY 11580. I have no idea who he is or why this was sent to me.

Dollars Lost: $0.0

Victim Location: AZ, USA - 85308

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Online Purchase - Renew Salvage LLC

Purchased a RawMaxx 5X10 7K Powder Coated Dump Trailer from Renew Salvage. The web site was very well designed, and they sold other items specifically containers and trailers. Address of the company is J57+7F3 Meridian, Idaho, 83646 phone number +1(986)-273-1368/+1 (208)-543-5355. Once the money was received $4,040.00 the waited 7-10 days to contact me regarding shipment of the trailer. I was then contact by Urban Service Logistics Victor Gabriel who was a party to the fraud requesting additional money to ship the item. Freight was already included in the sale but tried to extort more money for additional freight costs. I filed a complaint with Internet Crime Complaint (IC3) FBI. I also tried to recover the funds from Wells Fargo Bank where the funds were wired. I was informed that Renew Salvage had closed their account and no funds were available. I have also learned they have multiple web sites selling the same items in different states. Here is the image that was purchased and was also sold on the different web site using the same fraudulent tactics. 2024 RawMaxx 5X10 7K Powder Coated Dump Trailer w/Tarp Kit – renewsalvage.org https://r-hcontainerservice.com/ Renew Bank Account: Bank Name: Wells Fargo Bank Business Name: Renewsalvage llc Account Number: 5809645244 Routine Number : 121000248 Bank Address: 1682 N Main St, Meridian, ID 83642

Dollars Lost: $4040

Victim Location: CA, USA - 93460

Date Reported: April 23, 2026

Business Name Used: Renew Salvage LLC

Online Purchase - Online Retailer - Brushing Scam

I received a package envelope shipped USPS Ground Advantage. Said 2oz weight but it was completely empty. Came from Davve Garzaz, 70 E Hawthorne Ave, Valley Stream, NY 11580. Have no idea who he is. I have not ordered anything online recently and to my knowledge haven't lost any money but will be watching my account.

Dollars Lost: $0.0

Victim Location: NE, USA - 68601

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Phishing - National Process Service / Sophia Marshall

They called and left the following message: My name is Sophia Marshall with National Process Service. This call is intended for Jxxxx Cxxxxxx. Your reference number is 986xxx This is a formal notice regarding the noncompliance notice that is being filed against you. If you have not received the notice properly by mail, please call the litigations office immediately to request a copy to be sent out certified. Please note this complaint can move forward legally without your consent within one to two business days. Please feel free to contact the office with any further questions at 855-371-2793. Please consider yourself notified. Thank you.

Dollars Lost: $0.0

Victim Location: CO, USA - 80233

Date Reported: April 23, 2026

Business Name Used: National Process Service

Online Purchase - Online Retailer - Brushing Scam

I received a piece of mail (it was a package) that only had what can only be described as a hair band in it. That's it. However, I don't know the sender nor did I order a headband. The tracking number was real, because I checked on that, but there was nothing else to inquire about. I googled the sender's address only to find that the scammer (i.e. Davve Garzaz) to have already been identified in the scam reported here. Also, who the heck spells Dave with two "v's", I mean come on. What's concerning is that this person specifically sent me the package, including my name and correct address. However, it's unclear what the nature of the scam is.

Dollars Lost: $0.0

Victim Location: CO, USA - 80204

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Online Purchase - Goodwatch

Targeted ad on Facebook aimed at parents looking for wholesome, safe, educational animated series for their children. Appears very polished, attractive, takes consumer through quiz to personalize or tailor the content recommendations that will most interest the children, and invites consumer to receive a lifetime subscription by being one of the first 1000 people to join. Claims to release new series every week, with full library of content being released in May 2026. Also claims to be part of a small group of creators out of Los Angeles who care about making good content for kids. Asks first for email, and then later for payment. Website does not include a menu or an option to learn more or contact anyone. Just a series of click throughs. Google AI search indicates there is no information to be found about this company online, they have no presence, and is very likely a scam.

Dollars Lost: $0.0

Victim Location: HI, USA - 96793

Date Reported: April 23, 2026

Business Name Used: Goodwatch

Other

I received the attached letter after buying a new car. It says "Final Notice" and tells me I must renew my vehicle's auto warranty. Has scam written all over it.

Dollars Lost: $0.0

Victim Location: WI, USA - 53583

Date Reported: April 23, 2026

Business Name Used: N/A

Phishing - Property Allocated Waiver

A postal letter saying "FINAL ATTEMPT TO NOTIFY". Says this letter is to inform you about an important matter regarding (my property in the USA) secured by your current lender which is a private lender. We reserve the right to revoke allocated waiver after 7 days of receiving this notice. Please call 800.407.3544 right away with our final attempt to notify you. And it had a $199 appearance of a check attached (but then the fine print says it isn't a check and I can see it isn't signed. On other parts of the letter it says this is time sensitive and immediate response to this notice is requested.

Dollars Lost: $0.0

Victim Location: WA, USA - 98103

Date Reported: April 23, 2026

Business Name Used: Property Allocated Waiver

Online Purchase - Online Retailer - Brushing Scam

I received two hair scrunchies from Davve Garzaz that I did not order.

Dollars Lost: $0.0

Victim Location: GA, USA - 30126

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Advance Fee Loan - Advance america Imposter

Offered a loan and sent money to my account to transfer to cashapp and buy bitcoin

Dollars Lost: $0.0

Victim Location: OH, USA - 43449

Date Reported: April 23, 2026

Business Name Used: Advance america

Online Purchase

I received a product but it wasn't what I wanted. I contacted them for a refund. I sent the product back and kept getting the run around for my refund.

Dollars Lost: $239.94

Victim Location: WI, USA - 54937

Date Reported: April 23, 2026

Business Name Used: Healthy Flow

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