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Search Results (666125)
Tax Collection - Office of Tax Abatement Mediation
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
Dollars Lost: $0.0
Victim Location: CA, USA - 95337
Date Reported: April 21, 2026
Business Name Used: Winners Circle Lottery
Online Purchase - faina
Dollars Lost: $41.78
Victim Location: HI, USA - 96814
Date Reported: April 21, 2026
Business Name Used: faina
Employment - Assets Empires
Dollars Lost: $0.0
Victim Location: WA, USA - 98003
Date Reported: April 21, 2026
Business Name Used: Marylyn / Assets Empires
Online Purchase
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
Dollars Lost: $18
Victim Location: HI, USA - 96749
Date Reported: April 20, 2026
Business Name Used: Mirror Fashion
Online Purchase
Dollars Lost: $39.99
Victim Location: PA, USA - 15044
Date Reported: April 20, 2026
Business Name Used: Tamora Books
Healthcare/Medicaid/Medicare
Dollars Lost: $0.0
Victim Location: CO, USA - 80909
Date Reported: April 20, 2026
Business Name Used: Bakarika Corp
Online Purchase - Gearcozy
Dollars Lost: $45.98
Victim Location: WA, USA - 98503
Date Reported: April 20, 2026
Business Name Used: Gearcozy
Online Purchase
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
Dollars Lost: $0.0
Victim Location: WA, USA - 98665
Date Reported: April 20, 2026
Business Name Used: Hans Nordelius / keyboard group
Counterfeit Product - TryVelor
Dollars Lost: $125
Victim Location: OR, USA - 97239
Date Reported: April 20, 2026
Business Name Used: TryVelor
Home Improvement
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
Dollars Lost: $176
Victim Location: ID, USA - 83402
Date Reported: April 20, 2026
Business Name Used: FBC travels
Counterfeit Product - Fraudulent Online Store
Dollars Lost: $150
Victim Location: NC, USA - 27954
Date Reported: April 20, 2026
Business Name Used: qizicha
Phishing
Dollars Lost: $0.0
Victim Location: LA, USA - 70769
Date Reported: April 20, 2026
Business Name Used: Dynata
Employment - Reference Check call
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
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
Online Purchase - Fictitious Business Name Renewal Center
Dollars Lost: $169
Victim Location: CA, USA - 95124
Date Reported: April 20, 2026
Business Name Used: Fictitious Business Name Renewal Center
Employment - Branduloz clothing
Dollars Lost: $0.0
Victim Location: WA, USA - 98072
Date Reported: April 20, 2026
Business Name Used: Branduloz clothing
Travel/Vacation/Timeshare - Kiss&Fly
Dollars Lost: $156
Victim Location: WA, USA - 98225
Date Reported: April 20, 2026
Business Name Used: KissFly
Phishing - Process Server / payment processing
Dollars Lost: $0.0
Victim Location: WA, USA - 98388
Date Reported: April 20, 2026
Business Name Used: N/A
Phishing
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
Dollars Lost: $200
Victim Location: WA, USA - 98168
Date Reported: April 20, 2026
Business Name Used: Mimosa Hostilis Shop
Tech Support
Dollars Lost: $0.0
Victim Location: SD, USA - 57108
Date Reported: April 20, 2026
Business Name Used: Quickbooks - Impostor
Phishing - Mortgage Services Group
Dollars Lost: $0.0
Victim Location: WA, USA - 98682
Date Reported: April 20, 2026
Business Name Used: Mortgage Services Group
Home Improvement - Home Improvement
Dollars Lost: $0.0
Victim Location: NV, USA - 89141
Date Reported: April 20, 2026
Business Name Used: Cornerstone Global Construction LLC
Retail Business - veterans hemp market
Dollars Lost: $0.0
Victim Location: NY, USA - 12025
Date Reported: April 20, 2026
Business Name Used: veterans hemp market
Online Purchase - Shop vertilabs
Dollars Lost: $39.9
Victim Location: OR, USA - 97838
Date Reported: April 20, 2026
Business Name Used: Shop vertilabs
Other
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
Dollars Lost: $41.22
Victim Location: VA, USA - 23666
Date Reported: April 20, 2026
Business Name Used: BallFly CO.LTD
Phishing - Legal Process Server
Dollars Lost: $0.0
Victim Location: OR, USA - 97060
Date Reported: April 20, 2026
Business Name Used: N/A
Investment
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
Dollars Lost: $300
Victim Location: PA, USA - 17404
Date Reported: April 20, 2026
Business Name Used: Burn gummy-support @vital healthspportcom
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