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Online Purchase

I was really excited to try this Goda perfume (body oil) endorsed by J. Anniston which now I’m shocked she Would back this company up . Instagram was offering a buy 1 bottle for a certain price , i was not subscribing at all . When scrolling to check out it said i could get 1 more bottle for a certain price , so i did add it . My credit card info had been put in and when i added the second bottle it automatically filled the order but charged the wrong price and it was set as a subscription . I immediately sent an email to them letting them know of the error and to please make it right or cancel my order . Said it takes 3-5 days to ship & process so i had alerted them in time . I did get a response within a few hours and said they were taking car of it !!! I was so impressed with their customer support and thanked them . They reassured me my order was cancelled and i wouldn’t be charged . Guess what ? Roughly 8-10 days later my bill came and i had 2 charges !!!! AND NO PRODUCT What kind of company does that , charges people before they even ship the product . And there rep named Christian sent multiple emails asking me to reconsider , she would give me 50off my order but the point was I didn’t even have the product . If i had agreed . She would have charged me again . So very disappointing to say the least , how do these people sleep at night knowing they have stolen from customers. Please don’t fall for this scam , I’m out 118.23 and learned my lesson.

Dollars Lost: $118.23

Victim Location: TX, USA - 77406

Date Reported: April 9, 2026

Business Name Used: Goda perfume

Online Purchase

I purchased the Needoh Easter bundle for my kids on March 20th through a FB advertisement. I received them April 9th they are fake counterfeit and so small I am extremely upset what a waste of money and I want a refund but I can't seem to get anywhere

Dollars Lost: $75

Victim Location: NJ, USA - 08087

Date Reported: April 9, 2026

Business Name Used: Easter sunday toy vault

Phishing - Document Services

Received a call that went to voice mail from Valerie Jimenez stating that she is with document services. They gave a reference number and states that this was a formal notice regarding the noncompliance notice that is being filed and against me asking me to call the litigations office at 844-786-0098. The number that was used to call me is spoofed and stolen from someone else.

Dollars Lost: $0.0

Victim Location: NM, USA - 87123

Date Reported: April 9, 2026

Business Name Used: Document Services

Debt Collections

Called saying I owed money and they were a collection service

Dollars Lost: $0.0

Victim Location: CA, USA - 91768

Date Reported: April 9, 2026

Business Name Used: N/A

Online Purchase - SP Woodly Imposter

Bought the teakwood kitchen utensils online from what I believed to be a Canadian company (Woodly/SP Woodly). I purchased it on March 10, 2026. I emailed them on March 31, 2026 to ask what the delay was and request the tracking number. I haven't received a reply and emailed them again today April 9, 2026.

Dollars Lost: $80.33

Victim Location: BC, CAN - V9G 1Z8

Date Reported: April 9, 2026

Business Name Used: SP Woodly

Travel/Vacation/Timeshare

I had contacted booking.com and spoke to someone pretending to be an agent. He arranged flights and a rental car and charged my credit card. He emailed me the itinerary and and tickets under booking.com. Only later I found out it was a scam- The business was Airfare in Iowa not an agent in Manila, the flights didn’t exist, nor were there legitimate reservations. The credit company, Citi, couldn’t reach them and I’m out the money. Now,, trying to sue!

Dollars Lost: $4626.8

Victim Location: CA, USA - 91302

Date Reported: April 9, 2026

Business Name Used: Booking.com - IMPOSTER

Online Purchase

SCAM company selling Volufiline. Website says they are "rebranding" and now go by Volumize.us I purchased a bottle of Volumize in January 2026 on sale for $30.00. No product every arrived. Since then, this SCAM has been charging my credit card $39.99 a month. I have called twice and emailed dozens of times. Each email reply by "Vy" says they are looking into it. Total scam. Credit card company got involved but this SCAM company is still active. Reviews are on Instagram which I do not have. Family and friends have shown me how legit it looks online but reviews are terrible.

Dollars Lost: $39.99

Victim Location: CA, USA - 90638

Date Reported: April 9, 2026

Business Name Used: Volufiline

Phishing - Credit Collection Services

Text message claiming to be credit collection for *** **** where I have a valid account in good standing.

Dollars Lost: $0.0

Victim Location: NM, USA - 87124

Date Reported: April 9, 2026

Business Name Used: Credit Collection Services

Debt Collections

Debt collection for money by phone that I have never used. Left voice message on my phone with the following: This is an urgent contact for xxxxxxx. File number,xxx-xxx from your local department of documents, procedures, and conduct regarding the absence of your response to the notice previously mailed to you, please contact 424-224-5279. Your immediate attention is required. Press one now to be connected to a live agent. Failure to respond to this notice will result in the hand delivery of documents to your primary residence or place of employment, which can be considered a failure to comply. If you have any questions or concerns. You can contact the issuing office directly at 424-224-5279. I called back because I heard lawsuit and person picked up saying they can reduce it down to $1200 that I can owe. I asked him to send me over any documentation and they sent me documentation with my name address and a file number. They wanted me to sign and say that I would give them $100 a month. I never returned the phone call or sign the documentation and now they are calling me from random New Jersey numbers. 848-202-8987, 732-538-2982 and now leaving the following voicemails: This is an urgent message, intended for xxxxxx. This is Robert Green. I'm contacting you regarding the case number xxx-xxx. The firm does have a record of you contacting them and discussing terms of a resolution. However, your hold for resolution has expired today. You now have 24 hours to contact the firm at 424-224-5279 with your case number xxxxxx. Otherwise, they will be proceeding without you, just to serve as your 24 hour notification.

Dollars Lost: $0.0

Victim Location: NJ, USA - 08901

Date Reported: April 9, 2026

Business Name Used: BAR AND ASSOCIATES BRENTON ASSET RECOVERY

Phishing - Anthony Schmidt

Caller with this name continues to call multiple times daily from multiple numbers with this message: My name is Anthony Schmidt. I am the senior loan specialist in working on your $250,000 business line of credit approval. You can reach me or our underwrite department directly at 855-357-2016. Or you can press one now to speak to our business funding team. Based on the underwriting notes and your strong track record with your existing loan. It looks like we may actually be able to renew your loan for a higher amount. At this point, we're just pending revenue verification to activate your line of credit. And we need your updated revenue for the past 3 months. Again, to speak to the underwriting and to finalize your funding press one now. Um, once we speak, we should be able to move forward with the next steps. I have NEVER inquired about a loan and have blocked each number but they continue to call from new numbers. This needs to stop!!!!

Dollars Lost: $0.0

Victim Location: NE, USA - 68652

Date Reported: April 9, 2026

Business Name Used: Anthony Schmidt

Phishing - Scam Call

Left a voicemail for my daughter and then my daughters ex. No one has tried to reach me but reached my child... Odd The first call came from 816-265-9952 I called the number back and someone answered and when I asked who they were they hung up on me. Then I called the number listed in the voice mail which was 409-761-7631 I talked to a man who was so rude. When I asked if he could provide me with details of what he is collecting on he told me no I already know and I am just playing dumb. If I don't want to settle my debt he will just file for litigation on me. I said again I of course want to pay any debt however I need to understand what I am paying on and he hung up. When I called the 409-761-7631 several times before and no one answered there was a message that said Resolve. I searched for a Resolve and found one out of Canada. I called them and she advised that they do not have any USA debt. I explained to her what happened and she said that she hears this same thing daily from people in the US and it's a scam. I do not understand how so many people have the same issue and nothing is ever done about it!

Dollars Lost: $0.0

Victim Location: MO, USA - 64014

Date Reported: April 9, 2026

Business Name Used: N/A

Phishing - Document Services

Relative received a similar message that I attached here. ID themselves from Document Services and trying to serve something for non-compliance.

Dollars Lost: $0.0

Victim Location: NE, USA - 68154

Date Reported: April 9, 2026

Business Name Used: Document Services

Online Purchase

Tried to obtain my child’s birth certificate, this was the first website that appeared and they said they worked with the county’s office. After payments were made I received initial forms to fill out quickly then after submitting these I stopped receiving communication and have not received the documents. I have even requested a refund and have not received that either.

Dollars Lost: $108

Victim Location: CA, USA - 90815

Date Reported: April 9, 2026

Business Name Used: Vital direct online application forms

Phishing - Warranty Scam

Unsolicited mail received. Form made to look as if it's a government form. Has "Official Business; Penalty for Private Use, $300; FORM 9550-WARR". Claims to be "Final Notice", "Property Code: JH018898", "MUST RESPOND BY: 04/27/2026", "Home Warranty Dept.: 1-888-222-1793" Claimed to be some sort of home warranty extension coverage. "Operating Hours: Monday - Friday 7:00 am to 5:00 pm PST Saturdays 9:00 am - 2:00 pm"

Dollars Lost: $0.0

Victim Location: IL, USA - 60115

Date Reported: April 9, 2026

Business Name Used: None

Employment - Employment Solicitation - Reshipping Scam

Hello xxxxxxx, Box Cruise LLC is pleased to offer you the position of Remote Quality Inspector. Your professional summary demonstrates that your qualifications could be an ideal fit for our shipping department. If you choose to take up this opportunity, please comply with the instructions represented in the Job Offer document here: https://docs.google.com/document/d/17SWVOvTH4GR6oPdEt0****************************************** Also, please follow the link and fill out the Employment Application Form. We trust you'll join our company. Please let me know if you have any questions or you need any further information. With best regards, William Woolridge Phone: +1 (315) 840-3807 Box Cruise LLC. Business hours: Monday-Friday 9AM-6PM EST

Dollars Lost: $0.0

Victim Location: CA, USA - 93003

Date Reported: April 9, 2026

Business Name Used: Box Cruise LLC

Debt Collections

This message is for .... This is the final attempt to contact you regarding a complaint that requires your immediate response. Mulitple attempts have been made to contact you and there has been no communication. As of today we will assume that you are forfeit your right to handle this complaint voluntarily. As a result your case will be escalated for further legal action. If these are not your intentions and you would like to handle this complaint voluntarily please contact our office immediately. Please press 1 to speak to a live representative or you may contact our agency at 833-987-0997. This communication serves as your final opportunity to respond prior to the initiation of formal proceedings.

Dollars Lost: $0.0

Victim Location: TX, USA - 79106

Date Reported: April 9, 2026

Business Name Used: Unknown

Online Purchase

Described as a USA business going out of business and having a farewell sale. Not item received for several weeks and no response from seller

Dollars Lost: $44.95

Victim Location: CA, USA - 91205

Date Reported: April 9, 2026

Business Name Used: Ellie Seattle

Debt Collections

I made the mistake in logging on to their website using my phone number and last 4 digits of my social. They have not tried any other scams to steal from me. No money has been lost, they simply report I owe $XXX.00

Dollars Lost: $0.0

Victim Location: CA, USA - 90502

Date Reported: April 9, 2026

Business Name Used: Williams Peters and Associates

Online Purchase

I've attached a picture of the order that was sent to me. They never responded or returned calls. The package comes from Michigan but this guy Lorenzo Tomas has a Los Angeles, CA address. It was sent by USPS. Tracking number: DOR0187785828CN

Dollars Lost: $77.94

Victim Location: TX, USA - 77071

Date Reported: April 9, 2026

Business Name Used: Nexapt

Online Purchase

I paid for testing services. I never received results so i asked for refund. They never refunded.

Dollars Lost: $370

Victim Location: NY, USA - 14224

Date Reported: April 9, 2026

Business Name Used: My lab box

Other

I was applying for loans . They sent me documentation I was approved . It seemed sketch , but then Nancy Barker text me then called me . I got on Lending Club website and applied then, I was denied . I told her I didn’t want to speak with her again that it was sketchy. She was texting and tried everything she could to get me to call her. They sent documents for me to sign by email and all

Dollars Lost: $0.0

Victim Location: IN, USA - 46140

Date Reported: April 9, 2026

Business Name Used: Imposter Lending LLC / Lending Club/Payday loan servicing

Employment

Contacted regarding an employment opportunity, asked to forward my resume to the recruiter at the email address. When I forwarded my resume they stated that it was not in ATS format and was given a link to have it put into the proper format. When I followed the directions on the link I was instructed to use another link to pay for the proper formation

Dollars Lost: $0.0

Victim Location: CA, USA - 94621

Date Reported: April 9, 2026

Business Name Used: [email protected]

Debt Collections

Text Message: This is a message from File Certification Services on behalf of T.S.G. (name) contact 833-697-8105 regarding file 657-***** to prevent escalation. Stop2End Upon calling I was connected with T.S.G. and they refused to validate the debt. Multiple agents were hostile and they said I would lose in court. A male agent said I wanna 3 octaves to high and that I was choking on dicks.

Dollars Lost: $0.0

Victim Location: CA, USA - 90805

Date Reported: April 9, 2026

Business Name Used: File Service Certifications

Online Purchase - Outdoorxgear

Outdoorxgear.com advertises itself as being located in Albuquerque, New Mexico. However, when I ordered a product from their site, I got an email with what I believe was a fraudulent tracking number from a Chinese shipping company. Nowhere on the site is there an indication that products would come from China. I did not receive the product, and the site says it would be delivered in two days. Fraud site!

Dollars Lost: $40

Victim Location: NY, USA - 10901

Date Reported: April 9, 2026

Business Name Used: Outdoorxgear

Phishing

Received an email from this person stating it was a receipt from PayPal

Dollars Lost: $0.0

Victim Location: NY, USA - 12960

Date Reported: April 9, 2026

Business Name Used: Paypal - IMPOSTER

Retail Business - Phishing

"Delivered! We hope you enjoy your order from FTD. Thanks again!"

Dollars Lost: $0.0

Victim Location: NV, USA - 89074

Date Reported: April 9, 2026

Business Name Used: FTD

Employment - Logistive Delivery

I was offered a position as parcel distributor. I gave all my information. They contacted me off indeed.

Dollars Lost: $0.0

Victim Location: MI, USA - 49506

Date Reported: April 9, 2026

Business Name Used: Logistive Delivery

Phishing - Online Purchase scam

Will my issue refunds hung up phone on me and very rude

Dollars Lost: $59

Victim Location: NC, USA - 28215

Date Reported: April 9, 2026

Business Name Used: Kylvera

Retail Business

Charge popped up on my card that I didn't make bank can't dispute it until it's finished and is currently pending I can't contact the business it has an AI agent that runs you in circles repeats itself hangs up on you and says it's transferring you to then not do anything and ask what it can help with again I tried calling like 5 times and cannot get to a representative

Dollars Lost: $69.99

Victim Location: PA, USA - 16146

Date Reported: April 9, 2026

Business Name Used: pinkmelnight.com

Employment - Employment

Signed employment contract around 3/24/26, W-4, and Direct Deposit Info (Regions Bank). Contact w all supposed staff has been frequent up until 2 days ago ( contact through phone and emails), so I didn’t expect it to a scam since I filled application on Indeed.com.

Dollars Lost: $0.0

Victim Location: MS, USA - 38862

Date Reported: April 9, 2026

Business Name Used: Dropmill

Phishing

An elderly women by the name of Sylvia took down wrong information then hatefully said she couldn't help me..then another old lady that sounded black answered with a kind voice and in hypocrisy hung up the phone. This must be a fraudulent law firm. Please be careful with these phony people.

Dollars Lost: $0.0

Victim Location: CA, USA - 91746

Date Reported: April 9, 2026

Business Name Used: k altman Law

Phishing - FCS

They have left 3 voicemails saying they are calling from File Certification Services (FCS) about "pending documents" that are going to be served to me at my home address. Then they changed to saying that they have contacted my place of employment HR department to serve me there which they called "disruptive and embarrassing." Finally they end the voicemail by telling me to call (833) 697-8105 to redirect the documents being served and give me the case number 670-01065 while saying it's time sensitive and urgent I call them back today. The voice sounds robotic with an accent.

Dollars Lost: $0.0

Victim Location: NC, USA - 27534

Date Reported: April 9, 2026

Business Name Used: FCS

Advance Fee Loan

Been recieving calls from this company stating that they have an offer status pending in their underwriting review. However I did not request a loan from this organization. Message reads "This is Andrew Adams with Liberty Lending. Um, we have your $40k offer status as pending in our underwriting review, and I wanted to connect before the window closes. A lot of people using this option to consolidate into low paymeent. This will help lower interest and help you keep more money in your pocket. When you have a moment, please give me a call toll-free at 877-275-3957.

Dollars Lost: $0.0

Victim Location: OH, USA - 45424

Date Reported: April 9, 2026

Business Name Used: Liberty Lending

Online Purchase - Zilobook / Renosiv

I was under the impression I was buying a paper book. Instead, I received a link for an online book that I did not trust to use. I emailed them for a refund and they refused

Dollars Lost: $10

Victim Location: OR, USA - 97068

Date Reported: April 9, 2026

Business Name Used: Zilobook

Counterfeit Product

These people advertise real Needoh Easter Golden Egg Hunt squishies. They are not authentic and are tiny and in a fake package.

Dollars Lost: $54.49

Victim Location: MS, USA - 39120

Date Reported: April 9, 2026

Business Name Used: Easter Sunday Co

Other

Michael James Fucci pretended to be a lawyer helping clients recover stolen crypto currency. he sent me a contract from Venable Law , for his fee and services. he has assured me that he will recover the funds if i pay the processing fee. i contacted Venable law and they said there is no such person working in the law firm, and this is a person impersonating to be a lawyer of Venable law firm

Dollars Lost: $315000

Victim Location: CA, USA - 90731

Date Reported: April 9, 2026

Business Name Used: Imposter Venable Law

Employment

Tell me that I have a job to work and scamming me

Dollars Lost: $390

Victim Location: CA, USA - 90804

Date Reported: April 9, 2026

Business Name Used: Multicoin Capital

Counterfeit Product - American Airline Imposter

While searching online for the customer service phone number for American Airlines, I called a number that appeared in search results and was presented as an official contact. The representative I spoke with claimed to be affiliated with American Airlines and assisted me with what I believed was a legitimate flight change for myself and another traveler. During the call, I was informed that there would be a $400 fee to make the changes. Trusting that I was speaking with American Airlines, I provided my credit card information to proceed with the transaction. The number was not associated with American Airlines and was instead part of a scam operation impersonating the company. The charge and interaction were unauthorized under false pretenses, as the company misrepresented itself as a legitimate airline representative.

Dollars Lost: $400

Victim Location: IL, USA - 60642

Date Reported: April 9, 2026

Business Name Used: American Airlines

Online Purchase

On March 5, 2026 I purchased a smart ring with charging case through haloring.us I received my confirmation email and it said I could track my order through the Shop app. It has since stated that it is awaiting tracking info. I have tried to email 3 times with no response and no package received nor refund.

Dollars Lost: $82.8

Victim Location: NY, USA - 14715

Date Reported: April 9, 2026

Business Name Used: Halo

Employment - Employment

I’ve was/ am working for them since 3/24/26 and do remember filling out job online on Indeed.com for position. I did contract and completed profile online, including my direct deposit information for payroll and my W-4. I have received 2 packages

Dollars Lost: $0.0

Victim Location: MS, USA - 38862

Date Reported: April 9, 2026

Business Name Used: Dropmill

Employment

Hey (name)! My name is Madi, and I’m the Organizational Recruiter at Ascend Strategy. Thanks for applying! I’d love to schedule an IN PERSON interview. I have availability TOMORROW between 8:00AM-8:30AM—let me know what works! 267-916-3117 Hi, (name)! We received your application and tried reaching out to schedule an interview. I’d love to meet IN PERSON, TOMORROW between 8:00am-8:30am. Reply here or text me at 267-916-3117 to confirm!

Dollars Lost: $0.0

Victim Location: LA, USA - 70809

Date Reported: April 9, 2026

Business Name Used: Ascend Strategy

Online Purchase - BBQgrills.com

I purchased a Saber Grill and grill cover on Oct 29,2025 for $2028.00. I paid by credit card. I was told the item was backordered and would ship out in the next 4 weeks. 4 weeks went by and never received the item. The item is still showing on their website that it is in stock and ready to ship. I was told that I would be getting a refund about a month ago but have yet to receive it. I have been calling and emailing the company but have only gotten automated responses.

Dollars Lost: $2028

Victim Location: KY, USA - 41017

Date Reported: April 9, 2026

Business Name Used: BBQgrills.com

Phishing

Fake loan approval notification. Scammer said I was approved for a loan I never requested

Dollars Lost: $0.0

Victim Location: CA, USA - 91355

Date Reported: April 9, 2026

Business Name Used: N/A

Government Agency Imposter

In the latter portion of March 2026 late evening an individual contacted me by my cellular phone. He identified himself as Bruce Cassidy. The person continued by saying he was an employee of the New York State Attorney Generals Office. He gave an address of 17 State Street 40th Floor Financial District NY NY 10054, He continued by saying I had been a winner of a Publishers Clearing House Prize amounting to 18 million dollars paying 10,000 Monthly. He claimed the prize won over a year ago was unclaimed and confiscated by Federal Government because Publishers Clearing House no longer in business had filed a Chapter 11 Bankruptcy in 2025. He offered me a prize listing number of 26031 HS. Package Claim Number WN579JL1. He informed me that he would contact me the next morning so as I could speak to his board of directors about this matter. He also claimed an FDIC Waiver was needed to release the funds to me. After hanging up I verified Publishers Clearing House had indeed filed Bankruptcy and are now a digital company. I also found he had given me an incorrect address of the Consumer Protection Agency. The correct address is 28 Liberty Street which varies from his address given of 17 State Street 40th Floor Financial District New York , New York 10054. I blocked his number on my phone and haven't spoken to him since

Dollars Lost: $0.0

Victim Location: VA, USA - 22546

Date Reported: April 9, 2026

Business Name Used: Consumer Protection Agency- Imposter

Debt Collections

They left a voicemail, “ This is Tina calling from Williams Peters Associates. We have made multiple attempts to reach you and require your immediate response today. Please contact us without delay. You may call directly at this number or visit our website at www.williamspeters.com. Be advised, this matter has been formally documented. Failure to respond promptly may result in escalation. Including skip tracing efforts within your county to locate you and resolve this issue. It is in your best interest to address this immediately. Call me back as soon as possible.”

Dollars Lost: $0.0

Victim Location: VA, USA - 23834

Date Reported: April 9, 2026

Business Name Used: Williams Peters Associates

Phishing

I receive the attached letter informing me that my property's home warranty was about to expire on 04/16/2026; however, the letter did not identify the name of the insurance company; nevertheless, they stated the name of my first lender was indeed *** ******* Bank. I called them and the person who answered my call was SANDS TYLER, located in MO and that the name of the company was ****** Autmotive Group... Tyler asked me for a customer ID and it was someone from Florida. As you can see the "signature" is Vicky Mercer, Program Director. So many scams and a terrible waste of time. I thought that I have forgotten to pay my insurance and was forced to contact these scammers.

Dollars Lost: $0.0

Victim Location: MD, USA - 21217

Date Reported: April 9, 2026

Business Name Used: Home Warranty Division

Online Purchase - Pet Scam

Initially purchased a dog training program for $40 from PawChamp. 6 months later a charge tried to appear on my credit card for two weeks before the $95.99 officially posted. When I contacted the company they said I signed up for a membership when I bought the program. There was nothing listed about this in the purchase, or any future emails, etc. No warning was given before the $96 was charged. They would not issue a refund. Beware of purchasing anything from these pet companies via socials. I also purchased from PupaPaws a $20 item and then less than 2 weeks later, a $40 membership fee was charged.

Dollars Lost: $95.99

Victim Location: IL, USA - 60448

Date Reported: April 9, 2026

Business Name Used: PawChamp / V Champ Paws

Identity Theft

Returned check that was used for training and equipment

Dollars Lost: $1950

Victim Location: CA, USA - 95012

Date Reported: April 9, 2026

Business Name Used: Manuel Mellot

Phishing - aca

Person says they are from aca and i am eligile for benefit card. When i say im not interested they cuss at me calling me bitch or other osenities. They keep calling back with a different phone number. They sound like they are foreign like pakistan or arabian

Dollars Lost: $0.0

Victim Location: MN, USA - 56058

Date Reported: April 9, 2026

Business Name Used: ACA

Online Purchase - Online Retail Scam

I bought a legit item from PupaPaws paying with "Shop" for $19.95. Less than 2 weeks later there was a charge from them for $39.99. When I contacted them they said this was for a membership I had agreed to when I made the purchase. I do not recall seeing anything like this, or else I wouldn't have purchased, or I would have canceled the membership before. They would not refund the $40. This is the 2nd pet company I have purchased from that advertised on social media that has done this (the other was Paw Champs for a $96 membership). Beware of purchasing from these companies and/or make sure you check deeply if there is a future membership fee.

Dollars Lost: $39.99

Victim Location: IL, USA - 60448

Date Reported: April 9, 2026

Business Name Used: Pupa Paws

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