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Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: OH, USA - 43228
Date Reported: April 25, 2026
Business Name Used: Davve garzaz
Online Purchase - Online Book Publishing Scam
Dollars Lost: $0.0
Victim Location: AL, USA - 35757
Date Reported: April 25, 2026
Business Name Used: Meridian Book Publishers
Employment - Nextfold Transport
This is the email that was sent to me. They will call me from Colorado numbers. You can't get them by phone because it's disconnected but you can reach them through email which seemed unusual.
We are pleased to inform you that your dashboard has been fully activated. To complete your setup, please follow these steps carefully:
- Visit our website at
https://nexfold-dash.com/user/
and enter the username and password you previously created. - Once logged in, navigate to the "HELP" section of the dashboard. We recommend reviewing this section in detail, as it contains essential information for your role as a Delivery Quality Inspector. Please download and study the step-by-step instructions provided, which include…
Dollars Lost: $0.0
Victim Location: GA, USA - 30238
Date Reported: April 25, 2026
Business Name Used: Nextfold Transport
Debt Collections - Debt Collections - Phishing Scam
Dollars Lost: $0.0
Victim Location: NY, USA - 10312
Date Reported: April 25, 2026
Business Name Used: N/A
Online Purchase - Online Retailer Scam
Dollars Lost: $50
Victim Location: NY, USA - 10606
Date Reported: April 25, 2026
Business Name Used: emservicet
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: CA, USA - 94107
Date Reported: April 25, 2026
Business Name Used: Davve Garzaz
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: MO, USA - 63654
Date Reported: April 25, 2026
Business Name Used: Dave Garzaz
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: FL, USA - 34769
Date Reported: April 25, 2026
Business Name Used: Davve Garzaz
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: OK, USA - 73010
Date Reported: April 24, 2026
Business Name Used: DAVVE GARZAZ
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: CT, USA - 06498
Date Reported: April 24, 2026
Business Name Used: Davve Garzaz
Identity Theft - Chainanalysis Imposter - Fake Account Alert - Phishing Scam
Dollars Lost: $0.0
Victim Location: QC, CAN - J5C 1R7
Date Reported: April 24, 2026
Business Name Used: N/A
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: NC, USA - 28023
Date Reported: April 24, 2026
Business Name Used: N/A
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: FL, USA - 33810
Date Reported: April 24, 2026
Business Name Used: Davve Garzaz
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: TX, USA - 76063
Date Reported: April 24, 2026
Business Name Used: Davve Garzaz
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: IL, USA - 62010
Date Reported: April 24, 2026
Business Name Used: Davve Garzaz
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: GA, USA - 31419
Date Reported: April 24, 2026
Business Name Used: Davve Garzaz
Online Purchase - Selinlab / Judy Blue jeans / impostor
Dollars Lost: $47.61
Victim Location: WA, USA - 98273
Date Reported: April 24, 2026
Business Name Used: Selinlab
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: MN, USA - 55374
Date Reported: April 24, 2026
Business Name Used: Davve Garzaz
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: TX, USA - 77089
Date Reported: April 24, 2026
Business Name Used: Davve Garzaz
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: VA, USA - 22032
Date Reported: April 24, 2026
Business Name Used: N/A
Counterfeit Product - Online Retailer Scam
Dollars Lost: $135
Victim Location: NY, USA - 10016
Date Reported: April 24, 2026
Business Name Used: marys-closet
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: CA, USA - 92694
Date Reported: April 24, 2026
Business Name Used: Davve Garzaz
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: MI, USA - 48624
Date Reported: April 24, 2026
Business Name Used: Davve Garzaz
Employment - Evercrest Express
Dollars Lost: $0.0
Victim Location: ID, USA - 83442
Date Reported: April 24, 2026
Business Name Used: Evercrest Express
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