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Tax Collection - Office of Tax Abatement Mediation

Received phone call from 883-275-1743 but did not answer. Voicemail was left by a lady named Avery claiming to be from the Office of Tax Abatement Mediation asking that I call back to phone number 771-333-2237.the voice message left is as follows: "Hi this is Avery calling on this Monday afternoon from Client review desk of the Office of Tax Abatement Mediation. My direct line is 771-333-2237.I'm reaching out because your file is still on final stage review and there are a few items that need to be addressed. At this point accounts can progress automatically. It only takes a couple of minutes,.and its important please call me now at 771-333-2237 If you received this in error please call back and press 2 to be removed.

Dollars Lost: $0.0

Victim Location: OR, USA - 97223

Date Reported: April 21, 2026

Business Name Used: Office of Tax Abatement Mediation

Sweepstakes/Lottery/Prizes - Winners Circle Lottery / David Saxon

I received a letter that arrived via certified mail. The letter was titled, "Notice of Unclaimed Winnings". It went on to read that I was the cash prize winner of $1,500,000, and in order to begin the processing of my prize I had to contact a man by the name of David Saxon at: 778-793-7644 to receive further instructions on how to get my prize. I was given a prize claim number of, WC3146. The next morning I contacted this Mr. David Saxon and asked him what the next step was. He told me I needed to go to Oak Valley community Bank and open an account , and once I completed that I was to call him with the account and routing numbers for which I did . After opening the account I went home and called Mr. Saxon and gave him the information . Mr. Saxon informed me at that time that I was going to be receiving a check in the mail for up to $20,000 , and that the rest of my prize winnings would be deposited into my new bank account . On day two I went into the bank to present my identification to bank employees proving my identity, and I was informed that the account I had opened had been closed due to this being a scam. That was all the information the bank gave me. I have uploaded the original copy of the letter I received for your viewing.

Dollars Lost: $0.0

Victim Location: CA, USA - 95337

Date Reported: April 21, 2026

Business Name Used: Winners Circle Lottery

Online Purchase - faina

Ordered a food item via a web site in January 2026. Received email that order was processed and provided a tracking number. After several months, no item received and tracking number does not work. Did a search on the company and found it reported as a scam site.

Dollars Lost: $41.78

Victim Location: HI, USA - 96814

Date Reported: April 21, 2026

Business Name Used: faina

Employment - Assets Empires

So I received a call stating that they had received my job application regarding my work from home. She had asked me what time I would be able to do my interview which would be online. So I told her around 9pm tonight would be ok. . so she said that she will text me a reminder regarding my appointment with the website I need to watch my interview on. An when I'm done watching it to send her a text letting her know that I had watched.. an I did but no text or phone calls from her never came. The so called work from home business name is Asset Empires

Dollars Lost: $0.0

Victim Location: WA, USA - 98003

Date Reported: April 21, 2026

Business Name Used: Marylyn / Assets Empires

Online Purchase - Shecurve

I ordere 2 bras, they haven’t shipped weeks later. I tried to send an email and it gets rejected and the phone number is disconnected.

Dollars Lost: $59.62

Victim Location: VA, USA - 22727

Date Reported: April 21, 2026

Business Name Used: Shecurve

Online Purchase

I was looking for an outfit online, and Pinterest came up in the lineup. I saw a nice-looking blouse and pants outfit that would be suitable for the occasion that I have planned. Qizicha was the company advertising the clothing. I ended up ordering a white blouse, a cream long-sleeved blouse, a pair of wide-leg pants, and a denim dress. The price seemed to be fair. However, when I received the order, which came from California, the items were poorly made, and the pants outfit was replaced with a two-toned black and white dress. The denim dress was replaced with a thin black dress, and the white blouse was polyester instead of cotton. I could not use any of the items. The material was horrible. I immediately contacted qizicha via email. I received a response about a day later saying that I could return the items, but not to the address from which I received the merchandise. I was offered 25% of my money back, and I could keep the clothing. Now, the clothes were not worth keeping. Of course, they knew it as well. I declined and requested the entire refund of $146. I then received another email stating that I could send it to their warehouse, which is located in Shajing, Baoan, Shenzhen, Guangdong, China. (No real address)I was not to send the items to California because I would not receive my refund. I was also told that the cost of returning the items "may be very high" and was offered the 25% compromise again. I refused. If you ever see clothing on Pinterest by the company qizicha, BEWARE! THE COMPANY IS A SCAM. Please research clothing companies online before attempting to purchase merchandise or services.

Dollars Lost: $146

Victim Location: LA, USA - 70810

Date Reported: April 20, 2026

Business Name Used: Qizicha

Phishing - Home Warranty Division

Obvious scam - immediate response needed or immediate loss of "Home Warranty". It is a "final attempt" before expiration.

It is important you contact our office at 1-888-404-4504 upon receiving this notice to avoid any unnecessary delays in your coverage before 4/28/2026.

This notice is to inform you that the property’s home warranty, at **** **** ***** *** ** **** **** ******** ** **********, secured by ********* ****** MORTGAGE LLC, may be expiring or has already expired.

Our records indicate that you have not contacted us yet to get your Home Warranty up to date.

Please call immediately as this will be our final attempt to notify you about activating your Home Warranty.

Failure to call and prevent a potential lapse in coverage could result in you being liable for all costs associated with any home repairs. However, you still may have time left to activate a warranty on your home before it’s too late. No inspection will be required and final acceptance is subject to your ability to meet eligibility requirements.

We reserve the right to revoke your eligibility for service coverage after the Expiration Date of 4/28/2026. Please respond immediately by calling 1-888-404-4504.

Sincerely,
Vicky Mercer
Program Director
1-888-404-4504

Dollars Lost: $0.0

Victim Location: WA, USA - 98115

Date Reported: April 20, 2026

Business Name Used: Home Warranty Division

Online Purchase - Mirror Fashion

I ordered three bras. The bras did not arrive, but I received a cheap, gold-colored bauble, and two, very tiny plastic things that I did not order. I immediately changed my debit card number and pin number. No further funds have been withdrawn.

Dollars Lost: $18

Victim Location: HI, USA - 96749

Date Reported: April 20, 2026

Business Name Used: Mirror Fashion

Online Purchase

I received a notification from my bank of a charge for 39.99. Upon researching the charge, I learned others experienced something similar. I had no idea an account was created using my personal information at the time I purchased a study Bible. This 39.99 is apparently linked to a subscription that was not part of my ordered nor on my receipt and it was not authorized. I will be disputing this charge.

Dollars Lost: $39.99

Victim Location: PA, USA - 15044

Date Reported: April 20, 2026

Business Name Used: Tamora Books

Healthcare/Medicaid/Medicare

They used my medical insurance and billed me / Medicare Advantage plan for three different incidences of supposed medical supplies. Luckily my insurance company refuse to pay them, but I'm very concerned about the fact that they have all my information. And I'm wondering what damage they could do in the process. My secondary insurance is Medicaid and someone suddenly reported that I moved out of state and I'm presently fighting that to get my Medicaid reinstated. I don't know if this is related or just a coincidence. But my identity is obviously been stolen and I'm starting to have all kinds of different problems. So I guess beware that these companies can try to steal from your Medicare plan and be sure to read your claims. I'm going to try to find out what I need to do to regain my identity and keep it private. Thank you.

Dollars Lost: $0.0

Victim Location: CO, USA - 80909

Date Reported: April 20, 2026

Business Name Used: Bakarika Corp

Online Purchase - SheCurve

Ordered bras online and never received product. Money was taken day or purchase.

Dollars Lost: $60

Victim Location: OR, USA - 97062

Date Reported: April 20, 2026

Business Name Used: SheCurve

Online Purchase - Gearcozy

I ordered a Coca-Cola tumbler on their Gearcozy.com website on February 9th and have not received it. I have lots of emails from them saying it was the mail and they would resend it. They sent me a robe on April 15th. I yelled at them for that. They said they would resend my Coke tumbler ASAP, and I still have not received it. Now they have not replied to my last email asking them to send me a tracker. I took a chance, and I guess I got scammed, but if you could report them or talk to them, do whatever it is you do, I would really appreciate it. They have a lot of other stuff on their website, lots of Coca-Cola items, so I'm guessing other people have been scammed too.

Dollars Lost: $45.98

Victim Location: WA, USA - 98503

Date Reported: April 20, 2026

Business Name Used: Gearcozy

Online Purchase

I purchased True Keto Fusion Gummies that were supposed to be buy two get two free at $39.99 each. However, what I was charged was $189.99 for 4 bottles. They also sent two bottles of cleanse pills, which I did not order, and charged me $59.99. Total charge on my card was $249.99. I called and tried to cancel the order about 12 hours later, when I saw the wrong charge on my credit card. I was told the order could not be cancelled, that I would have to wait until I received the items, and then send them back. They told me to go to the US post office and return the item with my return reference number, PO Box 188, Garden Grove, CA 92842 on the outside of package, which I did. I looked up my tracking number 10 days after I shipped the product back. The post office shows that the package was signed for and delivered at that PO Box. So far there has been no refund on my credit card. I tried calling the phone number 877-762-8258 and emailing and [email protected]. The phone number and email address given do not reach anyone.

Dollars Lost: $249.99

Victim Location: OH, USA - 45458

Date Reported: April 20, 2026

Business Name Used: True Keto Fusion Gummies

Employment - Hans Nordelius / keyboard group

Mr. Hans Nordelius text me on indeed said he need a private driver/chauffeur to chauffeur him around in the state that I am but he never gave the state that he was wanted me to drive him around, so I just thought he was talking about the state that I was in or either Portland, Oregon since PDX is the closest to me because I live in Vancouver Washington state he said he was gonna be here for a year and he was gonna pay me $1500 a week he was gonna send me a cashier check and also he was gonna pay for all the expenses for the Rent-A-Car and the gas so I got to thinking this deal is too good to be true so I had a friend look up the number and just like it was it was a scam, but I gave him my information. I gave him my address and my phone number and I never gave him my bank information but I just gave up my bank name and so he text me this morning around 6:30 and gave me a drivers agreement and they signed their initials and I signed my initials and I sent it back to him. The email address that he gave me and also I took a picture of it and sent him the agreement through messaging so he got back with me on messages and said great. I will send you my passport in my itinerary when I get when my when I booked my reservation for my plane so he said I will see the information this time this week. He said he was gonna be in town on the on 2 May and I will have all the information that I need before then and also he was gonna have the Mercedes-Benz 2022 delivered to my house and all I had to do is pick him up and take him to where he’s gonna be staying at

Dollars Lost: $0.0

Victim Location: WA, USA - 98665

Date Reported: April 20, 2026

Business Name Used: Hans Nordelius / keyboard group

Counterfeit Product - TryVelor

The "TryVelor" website was professional, captivating and intentional, offering an entire system for baking superior sourdough bread using items and techniques imported from a small French family company. It took a couple of months to arrive after I had opened a fraud report with Bank of America. Here is what I found: A heating pad without UL certification, without instructions and a flyer in Chinese; a bread bag lined in plastic, not wax as advertised; a simple glass jar, but no sourdough starter or directions; a dangerously and cheaply-made bread knife. Nothing was labeled food safe or country of origin. There was no information for returning the items. I will have to throw everything away because I would consider every item unsafe. I am a highly educated woman, but after years of avoiding scams I was taken in by this one. The website seems to be shut down but it most likely will reemerge.

Dollars Lost: $125

Victim Location: OR, USA - 97239

Date Reported: April 20, 2026

Business Name Used: TryVelor

Home Improvement

I am filing a complaint regarding a locksmith service I found online operating under the name “Baltimore Door & Lock.” On 4.20.26, I contacted this company for a residential lockout service. Their website advertised a $29 service call, which led me to believe the service would be reasonably priced. However, after the technician arrived, I was charged $245 for a simple lockout, which I believe is excessive and not consistent with the advertised pricing. In addition to the pricing concerns, I experienced the following issues: I was pressured to pay via Zelle. When I declined and chose to pay by credit card, I was charged an additional $12 fee that was not disclosed upfront. I was required to provide my full credit card number, expiration date, and security code verbally over the phone, rather than using a secure payment method. The invoice I received lists a completely different company name, address, and phone number than the business advertised on the website. This raises serious concerns about the legitimacy and transparency of the company. Based on these factors, I believe this business is engaging in deceptive and misleading practices, including bait-and-switch pricing and misrepresentation of their identity. Desired Resolution: I am requesting a full refund of the charges ($257 total), as I would not have agreed to the service had the true pricing and business identity been disclosed upfront. I am also submitting this complaint to help prevent other consumers from experiencing similar issues. Thank you for your time and attention to this matter.

Dollars Lost: $0.0

Victim Location: MD, USA - 21234

Date Reported: April 20, 2026

Business Name Used: Baltimore Door N Lock

Travel/Vacation/Timeshare - FBC travels

I was trying to book at flight. They post the amount on the website and then then call and over double the price. When you want to cancel they say it’s close to 600 to just cancel. So you’re stuck either paying over double of what the website said or 600 with them to cancel. It’s false advertising and a scam.

Dollars Lost: $176

Victim Location: ID, USA - 83402

Date Reported: April 20, 2026

Business Name Used: FBC travels

Online Purchase - Winsor and co Sarasota

advertised sale women's clothing from sarastoa fl never received tracking number is not valid

Dollars Lost: $0.5

Victim Location: OR, USA - 97219

Date Reported: April 20, 2026

Business Name Used: Winsor and co Sarasota

Counterfeit Product - Fraudulent Online Store

Items ordered from website were not what was advertised. Different material, coloring, and quality. Refuse to refund or pay for shipping to return. Used harassment tactics to try and get me not to return.

Dollars Lost: $150

Victim Location: NC, USA - 27954

Date Reported: April 20, 2026

Business Name Used: qizicha

Phishing - Membersgain.com

I received theiir postcard via mail service and did not respond. I looked the .com up on line and saw it is/was a scam.

Dollars Lost: $0.0

Victim Location: WA, USA - 98590

Date Reported: April 20, 2026

Business Name Used: Membersgain.com

Phishing

Dynata has called and texted me many times over the past several days. They are doing a political survey and every time I get a call or text I block them. The most recent call came from someone identifying as Ian and when I stated that they needed to take me off their call list, I don’t want to participate he stated that if I would answer all their questions they wouldn’t call again. This is harassment!

Dollars Lost: $0.0

Victim Location: LA, USA - 70769

Date Reported: April 20, 2026

Business Name Used: Dynata

Employment - Skyroute Freight

They called offering me a job that I didn’t apply for

Dollars Lost: $0.0

Victim Location: KS, USA - 67801

Date Reported: April 20, 2026

Business Name Used: Skyroute Freight

Employment - Reference Check call

Asking if I knew the person (my mother) and stared she put me down as a reference. I called my mother and looked up the number. This was left on my visual voicemail.

Dollars Lost: $0.0

Victim Location: HI, USA - 96815

Date Reported: April 20, 2026

Business Name Used: N/A

Healthcare/Medicaid/Medicare - Centennial Med Supply LLC

Company is charging Medicare for urinary catheters that I never ordered or received. I have never needed or used urinary catheters. Medicare is paying this company for fraudulent charges. This has been going on for over a year. Began April 14, 2025 til current. Total charges to Medicare $15,750.00 and Medicare has paid out $8,820.00. I have contacted Medicare about these charges, but yet this company continues to be paid. I have called and left messages with the company and no one returns my calls. This is happening to a lot of Medicare patients from what I have read and it needs to stop. This company needs to be shut down.

Dollars Lost: $0.0

Victim Location: IL, USA - 61554

Date Reported: April 20, 2026

Business Name Used: Centennial Med Supply LLC

Phishing - Van Weert LLP

Received the attached letter. I do not know a Robert Wood. Website and email do not match their actual website. Phone number and gmail email account match actual website.

My name is Van Weert; I am a partner at Van Weert LLP, Canada.

It may surprise you to receive this letter from me, since there has been no previous correspondence between us. There is an unclaimed “permanent life insurance policy” 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 and Fifty Thousand, Three Hundred United States Dollars ($11,550,300.00).

The policy holder was one of our clients, Late Eng. Robert Wood, who was a Real Estate Investor and precious stone dealer. He was a Covid-19 victim, who died 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 fact 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.

This is 100% risk free. I do have all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality, and it may take up to thirty (30) business days from the date of receipt of your consent. Kindly provide a reachable contact number, for faster communication.

Contact me via email: [email protected] or [email protected] for more details on how to proceed further.

Your earliest response to this matter would be highly appreciated.

Van Weert
Attorney at Law

Dollars Lost: $0.0

Victim Location: WA, USA - 98021

Date Reported: April 20, 2026

Business Name Used: Van Weert LLP

Credit Repair/Debt Relief - Darwin Waterson

Was notifed by e mail saying my subscription was renewed for 450.00. I never joined, subscribed, or ordered anything from these people.

Dollars Lost: $452

Victim Location: OR, USA - 97470

Date Reported: April 20, 2026

Business Name Used: Darwin Waterson

Online Purchase - Fictitious Business Name Renewal Center

I was sent a notice in the mail notifying me of Fictitious Business name expiration with a QR code for Fictitious Business Name renewal. I followed the instructions and paid the $169 fee. Several months later I received mail on the county letterhead notifying me of expiration of Fictitious Business Name with instructions to go to the county website to renew with a $40 fee. This is when I realized the first letter was not a real service.

Dollars Lost: $169

Victim Location: CA, USA - 95124

Date Reported: April 20, 2026

Business Name Used: Fictitious Business Name Renewal Center

Online Purchase - NuCell

I ordered the NuCell product but cannot cancel it now.

Dollars Lost: $100

Victim Location: SC, USA - 29369

Date Reported: April 20, 2026

Business Name Used: NuCell

Employment - Branduloz clothing

Was texted about an admin job that was supposed to start right away I asked to talk to someone and they asked for my banking information so they could pay me and then they never called. Obviously I did not give out any personal information.

Dollars Lost: $0.0

Victim Location: WA, USA - 98072

Date Reported: April 20, 2026

Business Name Used: Branduloz clothing

Debt Collections

Threatening call

Dollars Lost: $0.0

Victim Location: KS, USA - 66109

Date Reported: April 20, 2026

Business Name Used: N/A

Travel/Vacation/Timeshare - Kiss&Fly

Kiss&Fly bills itself as a third party to purchase airline tickets, but the ticketing information they provided me was flagged for fraud by the airline. I later learned from the airline that someone else's miles had been stolen to purchase the ticket and that was why it had been flagged. I demanded a refund, but they told me that I was able to check-in (I wasn't, that was why I'd called the airline in the first place) so they were not responsible. Scam business.

Dollars Lost: $156

Victim Location: WA, USA - 98225

Date Reported: April 20, 2026

Business Name Used: KissFly

Phishing - Process Server / payment processing

Keep getting calls, although the phone never rings. I just all of a sudden have a voicemail. Not sure if it's my spam call filter or what, but they keep leaving a message saying the exact same thing. It is definitely an audio recording meant to sound like a real female voice, except when she is supposed to say your name, a male robotic voice comes on and says your name instead, then it goes back to a fast talking female audio recording stating the following: "Hello, this urgent message is intended for »YOUR NAME SAID BY ROBOTIC MAN«. If this is you, please press one now or hold for message. My name is Mrs. Clark with payment processing. The reason for my call today is to verify the address we have on file as we are preparing to file documentation in your case. Our department has made several attempts to get in contact with you via mail and also phone calls, both of which were unsuccessful. Our client has flagged you as evasive and noncompliant. In order to avoid further penalty, please contact us immediately at 409-761-7631. Again, you can press 1 now to be transferred to a live agent or call us back at 409-761-7631. Thank you and good luck. Who ever says "Good Luck" when trying to reach someone that works in "payment processing" in "a department", but doesn't explain the type of payment processing, or the department that is supposedly doing the payment processing?!? Red flag.

Dollars Lost: $0.0

Victim Location: WA, USA - 98388

Date Reported: April 20, 2026

Business Name Used: N/A

Online Purchase - medcare.institute

I was to pay Verizon $238.00 and every month $168 for the services, it was all a scam ..

Dollars Lost: $0.0

Victim Location: NY, USA - 14606

Date Reported: April 20, 2026

Business Name Used: medcare.institute

Phishing

Phishing scam via USPS. Received postcard to an unknown addressee at MY home address about a mortgage with a bank I do not do business with: "This notice is regarding your mortgage with SOUTHERN FIRST BANK. We need you to call us about an important matter regarding this loan. This is time sensitive so please call us at 888-362-2821 as soon as possible." Footnote on the postcard says: "All information provided by Mortgage Services Group, LLC. 877-899-1809. Not affiliated with, sponsored by, and loan information not provided by SOUTHERN FIRST BANK."

Dollars Lost: $0.0

Victim Location: VA, USA - 22911

Date Reported: April 20, 2026

Business Name Used: Mortgage Services Group LLC OR Southern First Bank

Online Purchase - Mimosa Hostilis Shop / Cargopoint Logistics

The company says the sent the package and give you a fake shipping number to a fake shipping company "cargopoint logistics", then notifies the buyer that the package needs 4 security seals to rent for an additional 356$ to enter the united states. All $ transactions are requested through chime banking

Dollars Lost: $200

Victim Location: WA, USA - 98168

Date Reported: April 20, 2026

Business Name Used: Mimosa Hostilis Shop

Tech Support

Someone called claiming to be with Quickbooks, wanted to verify the credit card on file to collect for payroll subscription services. She said she was Jennifer Smith 877-757-3351, caller ID was 805-866-0862, she sent me an email from qbcarequickbook.com trying to collect $1299.99 for payroll subscription services. This is the second time this has happened within 4 months.

Dollars Lost: $0.0

Victim Location: SD, USA - 57108

Date Reported: April 20, 2026

Business Name Used: Quickbooks - Impostor

Phishing - Mortgage Services Group

Postcard received - "IMPORTANT NOTICE: RESPONSE NEEDED BY MAY 01, 2026 NAME, This notice is regarding your mortgage with Evergreen Moneysource Mortgage Co. We need you to call us about an important matter regarding this loan This is time sensitive so please call us at 833-370-3995 as soon as possible. In small letters below it says: "All information provided by Mortgage Services Group, LLC, 877-899-1809. Not affiliated with, sponsored by, and loan information not provided by Evergreen Moneysource Mortgage Co." I have not had a loan with them since the initial home purchase in 2021, and then they sold my loan to another entity.

Dollars Lost: $0.0

Victim Location: WA, USA - 98682

Date Reported: April 20, 2026

Business Name Used: Mortgage Services Group

Phishing

Scammer pulled info from public records and referenced my credit union.

Dollars Lost: $0.0

Victim Location: WI, USA - 53711

Date Reported: April 20, 2026

Business Name Used: The Servicing Center

Home Improvement - Home Improvement

Cornerstone global construction took $90,000 in labor of my money and spent over $100k in materials, but as you can see from the demand letter gross negligence was everywhere. Here is a brief summary of the issues: • Plumbing — Incorrect Materials/Adhesive: The plumbing throughout the home was installed using the wrong type of glue/adhesive for the pipe materials used, resulting in active leaks at multiple locations throughout the property. This constitutes both a defective workmanship failure and a code violation. • Master Bathroom — Defective Tile, Shower Pan, and Waterproofing: The tile floor and shower pan in the master bathroom upstairs were installed incorrectly without proper waterproofing. As a direct result, water has been penetrating through the floor and is now causing active leaking and bubbling in the ceiling of the room directly below. The entire master bathroom tile installation must be demolished and replaced, and the ceiling below must be fully repaired. • Accordion Doors — Improper Installation: Both accordion doors installed by the Contractor were installed incorrectly. One is actively leaking at the top and bottom, allowing water intrusion into the home. This represents both a product installation failure and a potential structural and weatherproofing defect. • Electrical Work — Substandard and Unsafe Installation: The electrical work performed throughout the home was done in an extremely substandard and unsafe manner. I have already been required to hire licensed electricians on three (3) separate occasions to correct failures and safety hazards left by the Contractor. This ongoing pattern reflects a systemic failure of the Contractor to perform electrical work to any acceptable professional standard. • General Workmanship — Amateur and Non-Compliant Quality: The overall quality of work performed by the Contractor has been characterized by my licensed plumber, electrician, and tile installer — each of whom has personally inspected the work — as extremely amateur and inconsistent with professional construction standards. This assessment has been documented on video by each professional. Given the breadth of failures, I have serious concerns that the structural integrity and safety of my home may have been compromised. DO NOT DO BUSINESS WITH THESE SCAMMERS.

Dollars Lost: $0.0

Victim Location: NV, USA - 89141

Date Reported: April 20, 2026

Business Name Used: Cornerstone Global Construction LLC

Counterfeit Product - Orion New York

I ordered 2 women’s work blazers, what I received was a cheap crappy counterfeit plastic lab coat

Dollars Lost: $83.47

Victim Location: ID, USA - 83843

Date Reported: April 20, 2026

Business Name Used: Orion New York

Retail Business - veterans hemp market

Delivered Material to this business and refuses to deliver goods as indicated in a contract. Refuses to answer our inquiries and will not return the material we delivered.

Dollars Lost: $0.0

Victim Location: NY, USA - 12025

Date Reported: April 20, 2026

Business Name Used: veterans hemp market

Online Purchase - Wayfair / impostor

It was a portal through TikTok that mis-represented themselves to be Wayfair

Dollars Lost: $70.78

Victim Location: OR, USA - 97603

Date Reported: April 20, 2026

Business Name Used: Wayfair / impostor

Online Purchase - Shop vertilabs

Scam. Anything with :shopvertilabs.com,[email protected], and t.shopifyemail.com. no LP or Life Principles store.

Dollars Lost: $39.9

Victim Location: OR, USA - 97838

Date Reported: April 20, 2026

Business Name Used: Shop vertilabs

Other

Postcard received asking to call about important matter regarding my mortgage.

Dollars Lost: $0.0

Victim Location: NH, USA - 03060

Date Reported: April 20, 2026

Business Name Used: Mortgage services group llc

Other

Received a call and the woman asked for my husband by first name only. Then when I asked what it was in reference to they became very irritated and told me to take her info and have my husband call her. I said why was she contacting me and she stated to ask George (she actually said 'your husband' She also cited I was listed as another person to contact if he was unavailable. She gave my a silly case number and told me to call a law office Kleinberger and gave me an 877 number, even when she called from 603. She said it was related to property but could tell me nothing. Then she stated my full name, DOB and social security number I was quite angry and she said she was being hostile because of how I answered her on the phone call. Complete joke

Dollars Lost: $0.0

Victim Location: NH, USA - 03868

Date Reported: April 20, 2026

Business Name Used: Stated her name was Kathy Simpson used my state's area code Then stated I could let my husband call Kleinberg Law Office

Online Purchase - Fraudulent Online Store

I ordered a shirt that never arrived. I informed PayPal but they insist that the seller "said" that she received it. The seller's reply appears to be AI generated. I went to my local post office and they confirmed that I never received the item based on the fake tracking information sent by the company.

Dollars Lost: $41.22

Victim Location: VA, USA - 23666

Date Reported: April 20, 2026

Business Name Used: BallFly CO.LTD

Phishing - Legal Process Server

They called me and said that I had a lone lawsuit against me from Florida, I've never been to Florida in my whole life, and she was screaming and yelling cussing using all sorts of nasty words and saying that the put the Junction through or something like that. And I think it was just a scare camera, but she would never leave the correct phone number, she would turn the phone away, and he'd get muffled where I couldn't understand the phone number, and if it is null, it's somebody that has falsified my information and that aint my fault if a dumb bank can't figure out that it's fake, ID and fake information. Then I don't think that I should be on the line for anything.\nAnd the lady who called me did not sound like a lawyer.She was using the f-bomb, she was cussing up up-and-down.She was really frustrated that I didn't ******* want to deal with her

Dollars Lost: $0.0

Victim Location: OR, USA - 97060

Date Reported: April 20, 2026

Business Name Used: N/A

Investment

Scammer presents himself as an engineer working at coinbase and targeted new learner to guide through Coinbase base wallet and transferred the money to another website which fund cannot be returned back to coinbase base wallet

Dollars Lost: $2000

Victim Location: CA, USA - 94579

Date Reported: April 20, 2026

Business Name Used: Gain Li

Counterfeit Product - Burn gummy-support @vital healthspport,com

There are many online, same selling script, same famous people, same "amount of bottles left now- probably sold in an hour". We will be replenishing our inventory and then the web price will not be discounted-we encourage you to stock up now"., t They all offer 3 deals- buy 6/best discount -buy 3/less discount and finally you can buy 1. The discount is deceiving because you buy 6 you're getting thrèe free - but it just the reg price divided there is no "free".

Dollars Lost: $300

Victim Location: PA, USA - 17404

Date Reported: April 20, 2026

Business Name Used: Burn gummy-support @vital healthspportcom

Employment - CargoVista Logistics

Fake interview + job application. The email will come up as spam.

Dollars Lost: $0.0

Victim Location: MI, USA - 48234

Date Reported: April 20, 2026

Business Name Used: CargoVista Logistics

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