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Phishing
They have called several times. I do not answer. A voicemail is left by a computer aided voice stating Please call resolve 1st Financial about your account in our office by calling the number on your caller ID now
Dollars Lost: $0.0
Victim Location: MD, USA - 21236
Date Reported: April 15, 2026
Business Name Used: Resolve 1st Financial
Online Purchase - LINVYA
Advert says 8 dresses for $24.00. Ordered on March 9. Items were Not delivered to my US Post Office Box as per the email and tracking information the website provided. I sent an email they replied that the products had been delivered but could offer me a 20% refund. I replied I would like a full refund as my order was not fulfilled. They again replied they are so sorry and I should check with my neighbors and around the area for my package.
THIS IS ONE OF THE EMAILS:
Hi,
Thank you for contacting and supporting us.
We apologize for the inconvenience.
We've expedited your delivery and are offering a 20% refund as compensation. We hope you'll keep your order. Please let us know if this resolution is acceptable.
You can check the logistics status of your package through the following information:
Tracking number: JYGJ2308775650YQ
Please click this to track: JYGJ2308775650YQ
Looking forward to your prompt reply.
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
Dollars Lost: $30.99
Victim Location: MT, USA - 59014
Date Reported: April 15, 2026
Business Name Used: LINVYA
Online Purchase
The ad is on Facebook so it has a large viewing audience. In this case it was an advertised Next-Gen AirView Pro 4: triple camera Drone for beginners & Pro-Level Shots with 3 battery pack and was ordered in February 11 2026 and it's April 15 and still waiting
Dollars Lost: $107.98
Victim Location: FL, USA - 34476
Date Reported: April 15, 2026
Business Name Used: N/A
Online Purchase
They were on the SHOP APP advertising "person behind me" tees and sweatshirts at a discount $9.99. The more you order, the more you saved. I placed the order on April 2, 2026. I just went to check on the order and the email no longer exists.
Dollars Lost: $51.98
Victim Location: PA, USA - 15601
Date Reported: April 15, 2026
Business Name Used: vesaroshop
Online Purchase
Gave me the site to use to bet with an ai bot I payed 20 dollars just to access the site then it made me pay 50 on chime for a bet slip that never was turned in and I think it’s an illegal gambling site ran by these scammers
Dollars Lost: $70
Victim Location: FL, USA - 32839
Date Reported: April 15, 2026
Business Name Used: Hustlemantherapper
Romance
A year ago I was involved with this online person who was head of the company. The project was building solar farms in Taiwan. He needed funds to pay for invoices of the tariffs and delivery of solar equipment being delivered to Taiwan. He was there to oversee the project. Flash forward a year. After trying to get money back throughout the year, this company supposedly put the entire $108k that was sent into a crypto account called NexStocktrades .com. They assured me I’d have access to my funds after I sent another $5400 to “unlock” the account. I wired the funds to a bank in Tennessee. Wire was flagged as fraudulent and I recalled my wire transfer. The IT team then asked for gift cards to be sent as payment. I refused. Now I’m out $113,400 total from this individual.
Dollars Lost: $0.0
Victim Location: NY, USA - 11801
Date Reported: April 15, 2026
Business Name Used: N/A
Debt Collections
Contacted me claiming to be a part of the county saying that they were going to send sheriffs to my house. Called my 82-year-old grandmother with a phone number supposedly connected to myself, but it was hers. Person was very threatening and very aggressive when questioned about legitimacy.
Dollars Lost: $0.0
Victim Location: OH, USA - 45429
Date Reported: April 15, 2026
Business Name Used: N/A
Phishing
Hotels.com wit this fake e mail from s mail address……[email protected]. Several phone calls received after making reservations from the following number(s) Daniel 1 (531) 205-6120, Valerie 800) 397-3342.
and (800) 246-8357
Dollars Lost: $0.0
Victim Location: MO, USA - 64138
Date Reported: April 15, 2026
Business Name Used: Hotels.com - Impostor
Online Purchase - Online Purchase
Ironod Development Co., Ltd came thru on my checking account as “Nan Chang Hui Yun Ling Hai Ke Ji Yo”
Showing service: Restaurant and Dining but PayPal shows Mothers Day fake flower arrangement or something like that ??????
Scammers!!!!
Dollars Lost: $24.66
Victim Location: FL, USA - 32405
Date Reported: April 15, 2026
Business Name Used: Ironod Development Co. Ltd
Other - Microsoft Impostor
logo
Hi there,
Just a reminder that the "Welcome to Microsoft Successfully Re-New Your Business Standard Product stream starts in 1 day. microsoft Support at +1 802-267-7962" stream starts in 1 day.
Description
Welcome to Microsoft
Successfully Re-New Your Business Standard Yearly Package
A charge of 399.00 USD was processed on 14_Apr_2026.
Speak with Support at +1 802-267-7962
Description
Plan: Business Standard (1 Year)
Invoice ID: NFSDJF_3255415
Date: 14_Apr_2026
Amount : 699.00 USD
If you didn't give consent to this service, Speak with Support at +1 802-267-7962
Best regards,
Microsoft Team
Date and time
Thu, Apr 16, 2:35 AM GMT+6
Dollars Lost: $0.0
Victim Location: OH, USA - 44319
Date Reported: April 15, 2026
Business Name Used: Microsoft Impostor
Online Purchase - Track A Pet
Email with details about expired renewal for my digs microchip indicating that if I don't renew, my dog will not be traceable Included my phone number, email address, dogs microchip number, my home address
Dollars Lost: $0.0
Victim Location: NY, USA - 13329
Date Reported: April 15, 2026
Business Name Used: Track A Pet
Phishing
The person messaged me on Facebook stating they want my dad’s vintage boat collection. I engaged in conversation and the person seemed a little desperate of when they can pick them up and that he would send his daughter and driver. I asked him to call my father but got a cherry pit in my stomach since I could not reach his profile. I asked him many questions and red flags kept popping up. So I warned my dad the moment I felt them. I will not let anyone hurt my family. I asked him if he can friend me and he said ok but never did. That was my last red flag. I guess he thought I was stupid but I am far from that so looked up the phone number 912-301-1078 and found now they are scamming on FB. So I reported the profile and reported to government and now you. I want nonsense to be wiped from this earth. There are truly good people out there and some that don’t care at all. All they think about is screwing others over for their benefit. I won’t stand for anyone trying to do that to anyone. I need to see if someone can ping that # somehow since it’s seems a lot of people may have gotten ripped off. Find these people and put them away. I know it’s harsh but how could someone be so cruel. The name on the account was Richard Lawson, but I am sure that there are multiple accounts. I wish I could personally do more but I battle this cancer so it’s hard. I just knew in my heart to investigate.
Dollars Lost: $0.0
Victim Location: NC, USA - 28152
Date Reported: April 15, 2026
Business Name Used: N/A
Online Purchase - RootedVoyage
I made a small online purchase for $9.95 through rootedvoyage.com, in which I never received. I was later charged $149.95 for a VIP membership that I did not knowingly authorize or agree to.
At no point during checkout was it clearly disclosed that I was purchasing a prepaid membership. I did not receive any order confirmation or receipt for the transaction.
When I contacted the company, they claimed I agreed by checking a general Terms & Conditions box, but they did not provide proof of explicit authorization or clear disclosure of the $149.95 charge.
The website appears to use misleading checkout practices and unclear billing disclosure. I am requesting investigation into this business and its billing practices.
I went back into the email correspondence to check the email thread and this is the email information I retrieved from the thread. Which appears to be different from the initial email contact information. Customer Support Team. [email protected]
Dollars Lost: $159.9
Victim Location: NJ, USA - 07017
Date Reported: April 15, 2026
Business Name Used: RootedVoyage
Online Purchase - Woof Woof Pets
An ad on ***** offered personal organization & habit training with a trial. On the website, the 2-week trial was offered at $16.41. Next, additional "app" options were offered at various prices. There was no warning that clicking through would post additional charges. The "app" does have a web option, and crashes on my mobile device. I immediately cancelled the service, but their response was no refund could be given. This is a bait-and-switch scam.
Dollars Lost: $26.13
Victim Location: GA, USA - 30286
Date Reported: April 15, 2026
Business Name Used: The Fabulous
Employment
I am Nuria Tallberg from BioInvent International AB. Your resume was reviewed on the LouisianaWORKS government platform Jobs platform and your experience qualifies you for an Administrative Assistant and Data entry position at the firm. Kindly reply if you are interested in scheduling an interview.
BioInvent International AB.
BioInvent International AB. is a clinical-stage biotechnology company based in Lund, Sweden. The company specializes in the discovery and development of innovative immunomodulatory antibodies, primarily targeting cancer therapy. BioInvent operates from the Ideon Science Park and is listed on Nasdaq Stockholm. It utilizes its proprietary F.I.R.S.T technology platform to identify novel targets and generate antibodies, supporting its clinical pipeline.
BioInvent International AB. has three drug candidates in four Phase I/II clinical programs focused on hematological cancers and solid tumors. BioInvent also has a fully integrated manufacturing unit that produces antibodies for third-party clients. In addition to its clinical work, BioInvent engages in research collaborations and license agreements, contributing to its revenue streams. The company has established partnerships with major pharmaceutical firms, including Genentech and Roche, which enhance its capabilities and validate its technology.
Salary
Our starting salary for the position is $31.75 per hour during working hours and $18.75 per hour during training hours. You will be getting your payment weekly or bi-weekly via check or direct deposit while working 30 to 40 hours weekly (6 to 8 hours daily). If you are employed, you are going to be working as a permanent/full-time employee and not an independent contractor.
GENERAL QUALIFICATION GUIDELINES
Experience and Education.
Experience in clerical work or administrative support work-familiarity with data processing equipment. Graduation from a standard senior high school or equivalent is generally preferred. Education and experience may be substituted for one another.
Knowledge, Skills, and Abilities.
Knowledge of office practices and administrative procedures.
COMPENSATION AND BENEFITS
As you would expect from a world-leading organization, we will reward your contribution with a competitive salary and benefits. With all this and more, imagine what you could do.
Our benefit programs are designed for the unique needs of each employee. Benefits in our current offering are The best possible health, dental, and vision care for you and your family, Life insurance, 401(k) with 6% employer match, 10 days paid leave, Flexible work schedule, Dependent Care Account, Health Club Membership (up to $50 per Month), Accident and Critical Illness Insurance and College tuition for children of employees.
Employees also enjoy some of these great benefits!
Time off - Hard work should be rewarded. You'll receive paid vacation and a generous number of paid holidays.
Healthcare - We offer multiple options. Choose the one that fits your lifestyle. CCM picks up a generous amount of the cost.
Retirement Fund - Save for your retirement with a traditional or Roth 401k. We'll match a portion of your contribution starting on your first day of work.
Training - We believe in being lifetime learners, so we offer dozens of training programs in the classroom as well as online.
Tuition Reimbursement - Ready to get the degree? We'll pick up 90% of your tuition cost.
Idea Teams - You can be part of helping us solve some of our toughest challenges or developing the next breakthrough innovation.
BioInvent International AB. offers a comprehensive and cost-effective benefits program. Co-workers can enroll in coverage that balances the flexibility of individual value with affordability which is also important.
BioInvent International AB. is an Equal Opportunity Employer and will judge all applicants based on their qualifications for the job, regardless of race, color, sex, religion, national origin, age, disability, or any other characteristics protected by applicable federal, state, or local law.
Dollars Lost: $0.0
Victim Location: LA, USA - 70808
Date Reported: April 15, 2026
Business Name Used: BioInvent International AB
Counterfeit Product - Alaskan Brand
Owner lists a product they have listed under a tab called "honey". They market the product as locally sourced honey. They do not list any other ingredients on the link to buy this "honey". However, after purchasing two jars, both arrived with an ingredient list stating it is water, sugar, extract and alum. This is NOT honey and I was falsely mislead into believing I was buying honey.
Dollars Lost: $26.5
Victim Location: OH, USA - 44319
Date Reported: April 15, 2026
Business Name Used: Alaskan Brand
Identity Theft - passport
Website looks very similar to US gov't site for passport renewal - but I didn't realize it was not the actual government site. Was the first on the search engine. I filled out significant amounts of personal information (including spouse info - which is also required on the gov't site). Also requested parent information - which I also provided (this is not required on the gov't site). As soon as I hit submit for payment, I received a fraud alert text from my credit card company, which blocked payment. Unfortunately, I anticipate the amount of personal information I foolishly provided is retained.
Dollars Lost: $0.0
Victim Location: NY, USA - 14712
Date Reported: April 15, 2026
Business Name Used: US Passport and Visa
Foreign Money Exchange - Foreign Money Exchange - Inheritance - Van Weert LLP
Dear ,
Thanks for your response to my letter & request for more information. To highlight you on the procedure, I have perfected the modality for the claim of this claimant and since you bear the same last name with my deceased client you stand a chance of doing this transaction with me. It is important to emphasize that sincerity and confidentiality shall be paramount for transactions of this magnitude. I repose my trust in you in the hope that once we achieve our aim of securing the release of the legacy to you, the sharing ratio of 45% for you, 45% for me, and 10% to charity will not be renegotiated under any circumstance.
To achieve this objective, I will depose an Affidavit of Support before a Court of competent jurisdiction testifying that you are the next of kin to my deceased client, and with the Affidavit in support consequently apply to the Probate Registry for the letter of Administration of the deceased Estate by the inheritance law. This is necessary based on the fact that my client left behind no Will.
Secondly, I want you to know that there are legal procedures to follow in a transaction of this nature; there won’t be any problem for you or me. I am a lawyer of repute with many Years of experience so be assured that I know what to do and how to go about this transaction.
I would appreciate it if you could keep this transaction very confidential to yourself only. I believe with your cooperation and collaboration we must actualize our objective. I will proceed to the court to swear affidavits in your favor once I receive the complete information stated below.
NATIONALITY:
FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
MARITAL STATUS:
AGE:
This information will help me apply in your favor as the next of kin to my late client, for the claims I once again assure you that it is 100% Risk-free as I will be able to handle the process of this business to the conclusion.
I'll send more information to you as soon as I receive your urgent response.
Looking forward to hearing from you.
-------------------------------
VAN WEERT LLP
65 Queen St W, Toronto,
ON M5H 2M5 Canada
Tel: +1 416-273-0889
Dollars Lost: $0.0
Victim Location: WA, USA - 98052
Date Reported: April 14, 2026
Business Name Used: Van Weert LLP
Foreign Money Exchange - Foreign Money Exchange - Inheritance - Van Weert LLC
Offer from lawyer (Van Weert) regarding money from the estate of a deceased "relation" who has the same last name. "Risk free" and highly confidential.
Dollars Lost: $0.0
Victim Location: WA, USA - 98034
Date Reported: April 14, 2026
Business Name Used: Van Weert LLC
Online Purchase
The over laying website uses the overstock.com heading but in the address bar at the bottom it is crafine.shop. Thought that I was ordering from overstock but now I know my money was stolen from me by crafine.shop
Dollars Lost: $98.98
Victim Location: KS, USA - 67650
Date Reported: April 14, 2026
Business Name Used: Overstock-crafine.shop
Online Purchase
The website was portrayed as a site for yoga wear however the website changed before the ? pay payment was completed the only form of communication is the email address they take days to respond and proceeded to send a fake tracking to track a non existent package in track178.
Dollars Lost: $49.99
Victim Location: MO, USA - 64110
Date Reported: April 14, 2026
Business Name Used: Alo Yoga
Online Purchase
Contacted this company I found on Marketplace about renting water slide inflatable. Was told the company was located in Winter Springs. They told me I could send half of the $150 charge as a deposit. They accepted zelle, apple pay or chime. I wasn't aware you should never pay a business through these methods. After paying the $75, they immediately said I needed to pay another payment of $150 for insurance. I said no, then they dropped it to $75 for the insurance, too. Then when I said no, they told me to just send the rest of the payment and they would let that work unless I damaged the slide. I paid the other $75 and expected delivery at 1pm. the next day. By 1:15, my daughter messaged them to see where they were and they said they would be there in 30 minutes. That was the last we heard from them. Never arrived and stole $150 from me.
Dollars Lost: $150
Victim Location: FL, USA - 32792
Date Reported: April 14, 2026
Business Name Used: Big Events Rentals
Employment - Boardline
I received an email that looked like it could be from a recruiter, "Linda Micelli". Using information from my linkedin, they said they were looking for people with my expertise / in my field (no specifics about which company they were recruiting for) and were reaching out to see if I was interested. I immediately googled the name to get more information on the "rectuiting company" and on the "recruiter" and the first search result was another report that this was a scam (here: https://www.bbb.org/scamtracker/lookupscam/1251525?returnTo=%2Fscamtracker%2Flookupscam%3Fq%3Dall%253D%2522job%2Bopportunity%2522%2526from%253D0).
Dollars Lost: $0.0
Victim Location: NY, USA - 12345
Date Reported: April 14, 2026
Business Name Used: Boardline
Online Purchase - Woof Woof Pets
Contacted me to partner with them to promote their company and they would give me free product. I agreed and paid 40 bucks in shipping only to get half the order and crap product and now the company has gone ghost. Beware of this company /site.
Dollars Lost: $400
Victim Location: GA, USA - 31061
Date Reported: April 14, 2026
Business Name Used: Woof woof pets
Other
I purchased an article of clothing on their website, but when it arrived, it was a low quality and did not fit at all. When I tried to return it, the post office let me know that the return label was not valid. I reached out to the company to figure out how to get a new label or how to proceed with the return and have not been able to resolve this yet.
Dollars Lost: $70
Victim Location: FL, USA - 32757
Date Reported: April 14, 2026
Business Name Used: Acegolfs
Online Purchase - LinenRoots
I ordered a set of sheets that was never delivered. The tracking number for the order shows "order processed by shipper" but had no other information. The customer service email bounces back so there is no way to contact them.
Dollars Lost: $189
Victim Location: WA, USA - 98110
Date Reported: April 14, 2026
Business Name Used: LinenRoots
Online Purchase - Olm Toys
Placed an order and it never came. Someone from the company replied to emails and promised to send a replacement shipment but never did. eventually they completely stopped replying and I was out the money.
Dollars Lost: $130
Victim Location: HI, USA - 96813
Date Reported: April 14, 2026
Business Name Used: Olm Toys
Foreign Money Exchange - Foreign Money Exchange - Inheritance - Lantos George LLP
The scammer stated there was unclaimed “permanent life insurance policy” for someone with the same last name of 11,550,300.00. The letter stated 10% would go to charity and 90% would be divided equally and was 100% risk free.
Dollars Lost: $0.0
Victim Location: CA, USA - 94564
Date Reported: April 14, 2026
Business Name Used: Lantos George LLP
Employment - Bradley Berry with Beacon Hill
Scammer reached out as a recruiter for a staffing firm. Asked if I was interested in a position at [a specific company that fit my job experience; I was searching for a new job]. If interested, I was to reply "Open." Scammer then supplied the job description and asked for my resume. Upon receipt of resume, asked if I had the resume professionally reviewed and optimized. Long story short, he connected me via a Microsoft Teams link to a "professional resume writer." My gut told me this wasn't legit after several Teams interactions with the resume writer.
Both recruiter and resume writer have LinkedIn profiles that look to be believable, but the recruiter's email was a gmail account versus a company.com account. And the writer messaged me for the project deposit to be paid via an account transfer. When I declined, he offered I pay via Upwork. (I researched, it is a conceivably legitimate platform for freelance workers...?) I declined; multiple added fees to the agreed upon project cost. I continued to be suspicious, yet hopeful. Ultimately recognized that the amount of time and effort I was putting into the process was skeptical and supported my initial gut feeling of whether or not the solicitation was legitimate.
Dollars Lost: $0.0
Victim Location: CT, USA - 06340
Date Reported: April 14, 2026
Business Name Used: Bradley Berry with Beacon Hill
Travel/Vacation/Timeshare - Travel Postacard
I was promised a 3, 5, or 7 day cruise if I called to RSVP to the 2026 Cedar Falls Luxury Cruise & Travel Expo presented by Zoom. If I was one of the first 50 callers, I would also receive two nights at a Marriott, Hilton, or Hyatt hotel.
Dollars Lost: $0.0
Victim Location: IA, USA - 50613
Date Reported: April 14, 2026
Business Name Used: Travel Postacard
Online Purchase - Clivoriae
Order clothing and it’s has been a month and nothing was delivered to me, and still waiting. Tracking stating that package is here in my state. Still waiting on package
Dollars Lost: $70
Victim Location: OR, USA - 97030
Date Reported: April 14, 2026
Business Name Used: Clivoriae
Online Purchase
I ordered from ilovehue on January 1, 2026. The website claims the items will be delivered in 2-7 days. Once you order, they give no estimated delivery date. I had to manually check for when it was shipped. They gave a shady shipping website that eventually informed me that my package made it's way to my local post office, but then it was suddenly declared as lost or damaged, with no specification for which. I started looking up reviews and realized I had been scammed. I filed a dispute with my credit cart company and it was eventually reversed. Then, they had the audacity to email me to say I had a balance due, despite the fact that I never received my item and they offered no remedy for the situation. I want to make sure other people don't get scammed. See other reviews here: https://www.trustpilot.com/review/ilovehue.store
Dollars Lost: $65.55
Victim Location: LA, USA - 70578
Date Reported: April 14, 2026
Business Name Used: ilovehue
Employment
Hi ****, my name is Madi, and I’m an Organizational Recruiter with Ascend Strategy. Thank you for your application. I would love to schedule an in-person interview and have availability tomorrow between 8:00–8:30 AM. Please let me know what time works best for you. 267-916-3117
Dollars Lost: $0.0
Victim Location: LA, USA - 70808
Date Reported: April 14, 2026
Business Name Used: Ascend strategy la
Phishing - Stearns Lending LLC / impostor / Home Warranty
A very official looking white envelope with prepaid postage. Letterhead looked just like old Stearns Lending letterhead. Said my mortgage insurance was expiring and it was urgent that I call. "we have been trying to contact you and have not been able to"
Dollars Lost: $0.0
Victim Location: OR, USA - 97019
Date Reported: April 14, 2026
Business Name Used: Stearns Lending LLC / impostor
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