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Online Purchase - Online Purchase

Add on facebook for a waterfall card sale. Ordered via paypal. Company sent out fake shipment updates from widelyb. Once reported to paypal as a scam they even inboxed saying package was delievered and used another scam site to show delivery. Tracking is invalid on actual sites.

Dollars Lost: $59

Victim Location: FL, USA - 32583

Date Reported: April 7, 2026

Business Name Used: widelyb

Bank/Credit Card Company Imposter

Caller claimed to be an agent #9302, Kevin Hagelberg, a senior loan processor with no business name offered. Claimed we qualified for $161k business loan, process almost complete and was requesting more details to verify revenue.

Dollars Lost: $0.0

Victim Location: WI, USA - 54401

Date Reported: April 7, 2026

Business Name Used: N/A

Online Purchase - Tiktok Shop Scam

I was on TikTok when a promotional advertisement appeared offering discounts on jeans. The advertisement included several promotional videos and looked legitimate, which caught my attention. I decided to place a small order for approximately $25 because I was a bit concerned it might be a scam; however, scams are not very common on TikTok advertisements. The advertisement redirected me to a website where I placed the order and received an order confirmation. I waited for the estimated delivery time, but the product never arrived. I later contacted the company by email to report the issue. They responded asking me to check with my neighbors to see if the package had been delivered to the wrong address. After that, they told me they would resend the order and provided a new tracking number, but the product never arrived again. Later they offered me a 70% refund, which I declined because I never received the item. Eventually they agreed to process a 100% refund, but I still have not received the refund. This situation has been ongoing since January. I believe this is a scam, as the company continues to advertise and promote their products on TikTok, Instagram, and Facebook, which may lead other people to fall victim to the same situation.

Dollars Lost: $23.45

Victim Location: FL, USA - 33565

Date Reported: April 7, 2026

Business Name Used: Jivolia FASHION NOVA

Retail Business

My washing machine broke down but was under warranty. I googled GE Appliances and found a website so called it for warranty service. They told me that GE had introduced a service charge on Jan 1,2026 for all items under warranty. If the problem was deemed a fault with the machine, parts only would be covered. I argued about this and he reduced the fee to $100. On the day of the scheduled appointment I received a phone call to confirm the time window but the person was late. In the meantime I found the real GE website who had no record of my appointment. The scam company called me again and I told them to cancel the appointment. The man called me 'stupid' over the phone. I hung up. The tech arrived and I told him to leave my property, which he did. The website looked like a real GE website. The correct phone # for GE is 1-800-432-2737. Do t be fooled by this scam company!!

Dollars Lost: $0.0

Victim Location: VA, USA - 22936

Date Reported: April 7, 2026

Business Name Used: GE Appliances- imposter

Travel/Vacation/Timeshare - Travel Scam

I contacted Qatar Airlines last October 2025 and the call was directed to Trip Help Desk and I spoke with a man named "Chad". He booked our flights and we had 24 hour to cancel it. We did cancel our flight but never received a full refund, which is $1100. He has been promising over the phone that I will be refunded in January 2026, then February 2026, then March 2026, and now it is April. I kept sending email, no one responded. Every time I called, he kept saying the refund is on the way: 7-10 business days and I still never got a refund.

Dollars Lost: $1100

Victim Location: MD, USA - 20904

Date Reported: April 7, 2026

Business Name Used: Trip Help Desk

Online Purchase - Fake Website

Placed order and never received it now the website is gone no refund no product

Dollars Lost: $14.28

Victim Location: VA, USA - 23666

Date Reported: April 7, 2026

Business Name Used: Lumi Phero

Other - Fake website

I thought I was purchasing from blackstone themselves through their website. The website looks legit and is still operating to this day. I put my personal information and payment information to complete the sale and it was declined. Something didn't sit right with it being declined for a card I rarely use. I did a little research on the website and found out that it is a scam and still operating today. Three days later I get a $559.71 charge for southwest airlines that i did not do in Dallas, Texas which I have reported to my credit card company and canceled my card. A week later I get a call from (805) 535-8043 identifying as Wells Fargo Fraud department. It seemed fishy and scripted. They were trying to take financial information for a simjlar charge in Dallas, Texas. I told them i was going to call Wells Fargo directly and hung up. They immediately called me back and threatened to k*** me.

Dollars Lost: $559.71

Victim Location: VA, USA - 23518

Date Reported: April 7, 2026

Business Name Used: Blackstone

Employment - Employment Scam

Job offer after an interview via a questionnaire. $30 an hour offer for data entry. I needed to purchase software and then a check would be given to me.

Dollars Lost: $0.0

Victim Location: FL, USA - 33772

Date Reported: April 7, 2026

Business Name Used: A Clinical Trail Center

Online Purchase - Online Purchase Scam

Purchased hard to find Mobil UNIREX N 3 EU-4 0.39kg × 25 grease. Site looked legitimate and price was comparable to other sites. Placed the order and was charged the correct amount but never received the order.

Dollars Lost: $343.79

Victim Location: FL, USA - 33619

Date Reported: April 7, 2026

Business Name Used: ML Performance

Counterfeit Product

This was definitely a scam. It was for dentures but they didn’t even look like teeth at all. I’ve tried contacting them with no response at all. There is no phone number to contact them. I’ve emailed numerous times asking how to do a return for a refund. I’m not sure what to do at this point

Dollars Lost: $39

Victim Location: MO, USA - 63640

Date Reported: April 7, 2026

Business Name Used: Omoeon

Debt Collections - Debt Collection Scam

They didn't attempt to take money because I never called the number 833-795-5753. They mention "papers" and how they'll be served to your HR office, as they called my work extension. Scary "must take care of this NOW" phishing attempt. Ends with "Good Luck" like they saw the movie "Taken" one too many times. I've had the same recording with women reading the script and now with a man.

Dollars Lost: $0.0

Victim Location: FL, USA - 33765

Date Reported: April 7, 2026

Business Name Used: National

Counterfeit Product

Ordered 6 bottles. Requested refund for 5 bottles I want to return. Many emails, no information to return, no refund.

Dollars Lost: $294

Victim Location: FL, USA - 33770

Date Reported: April 7, 2026

Business Name Used: TrimX

Online Purchase - Online Purchase

Order placed 11 March for two mushroom kits. On 25 March I contacted them to request info on order status. Erin Hamilton replied to me that she would check and update me. I’ve gotten no info , so on 31 March I requested an update. I should have noticed that the website lists no address or phone number , only an email and website. I have utilized the contact form. It has been almost a month since the order was placed. I’ve come to believe it is a scam. Order #’s 4251025 and 4251026 , for Black Pearl mushrooms x2 and Lions Mane mushrooms.

Dollars Lost: $49.9

Victim Location: AL, USA - 35210

Date Reported: April 7, 2026

Business Name Used: The Mushroom Conservatory

Online Purchase

I ordered your tiktok shop and it said it was a Judy blue sale. But I never received my product never received an email from them confirming anything just have proof that they took my money through my cash app. Be careful whatever you do on a lot of this site on me social media because they can totally get you easily.

Dollars Lost: $35

Victim Location: MO, USA - 65806

Date Reported: April 7, 2026

Business Name Used: Judy blue

Online Purchase - Plane Ticket Scam

I was trying to look for plane tickets and this company seemed to trustworthy. I had never gone through any ticket sites or anything before so I didn’t know that third-party sources were not as trustworthy. I got a confirmation email and felt a little bit sketched out by it so I looked into it and found out it was a scam and canceled my card immediately I got a call from some representatives that work there saying that I had purchased a ticket in the payment was gonna go through in 24 to 48 hours and that there was no way to get a refund. Luckily I canceled my card before they had gotten to taking any money and whenever they tried to take a payment and it didn’t work. They sent me an email saying that they are going to refund me because the flight that I chose got canceled even though I know that it is because my card didn’t go through because I blocked It.

Dollars Lost: $0.0

Victim Location: IL, USA - 62966

Date Reported: April 7, 2026

Business Name Used: BestTicketFare

Other - Bonding Agent

I was scammed out of $450.00 by a bonding rep impersonating as being a bonding agent by the company named Anyhour Bonding Company.

Dollars Lost: $450

Victim Location: AL, USA - 36526

Date Reported: April 7, 2026

Business Name Used: Any Hour Bail Bond

Online Purchase - Online Purchase Scam

ordered the item, was taken to a page where i could upgrade for extra money, said my card wouldnt be charged or my item wouldnt be shipped until i click the upgrade button, was charged for both regular and upgraded item anyway. Also text messages were mysteriously deleted from my phone and one text said it was delivered and never was. I also called 2 times and never answered my call and sent an email to customer support and never responded to me.

Dollars Lost: $237

Victim Location: PA, USA - 15650

Date Reported: April 7, 2026

Business Name Used: smoothspine

Online Purchase - Brew simply good coffee

This company has an aggressive online marketing campaign to presell coffee machines. I have heard many reviews of people never even getting them. I did receive mine but it was an absolute piece of junk. Nothing like the high quality coffee maker they claim. Clearly some factory just cranks these out and no one ever actually checked that they worked. A gram or two more coffee than “recommend” or slightly more fine ground coffee and it overflows. Then I reach out to the company and they tell me flat out they know this issue exists and proceed to tell me how to use a coffee maker as if I haven’t owened and used one for 20 years. It’s a standard drip coffee maker, doesn’t require a rocket scientist. I really tried to like the company since it was plastic free but clearly it is just a cash grab scam. Eventually it will catch up to them and they won’t be able to deliver.

Dollars Lost: $400

Victim Location: MA, USA - 01775

Date Reported: April 7, 2026

Business Name Used: Brew simply good coffee

Employment - Employment

It’s pretty much the same thing as the individual that was talking about this company. I was trying to alert us. It was a little bit too late for me because I didn’t do this investigation until now.

Dollars Lost: $4620

Victim Location: TX, USA - 78840

Date Reported: April 6, 2026

Business Name Used: Swiftden Transport

Counterfeit Product - omoeon

crazy thing is they talked abbout scammers giving frount plates and they dont do it but you get a little better junk then the other places

Dollars Lost: $42

Victim Location: OR, USA - 97603

Date Reported: April 6, 2026

Business Name Used: omoeon

Phishing - Archer Bennett and associates

Contacted me via text and phone multiple times stating that my significant other had a loan even though we contacted the alleged original creditor and they confirmed there was no real debt owed. Threatened me multiple times

Dollars Lost: $0.0

Victim Location: TX, USA - 77007

Date Reported: April 6, 2026

Business Name Used: Archer Bennett and associates

Online Purchase - The Pine Sisters

Fake website with fake story and fake photos of the owners/business. False description of product. Lied about return policy. There is no such place as the Pine Sisters in Bend OR

Dollars Lost: $70

Victim Location: OR, USA - 97703

Date Reported: April 6, 2026

Business Name Used: The Pine Sisters

Online Purchase - Online Purchase

Ordered shoes from site then they called and pretended to be my bank Navy Federal Credit Union. They asked me to verify the purchase because it could be fraudulent. I said I did make the order then they wanted me to verify by giving them the code that would be texted to my phone. They asked for this information in the order. Cellular for text messages and sending tracking updates. They claimed that’s how they verified my account is correct. Hung up phone called bank number on card and they said they do not call customers to verify they send emails and texts it is automated not live and never to give security text messages to anyone to verify anything that is automated too. Blocked transaction by bank.

Dollars Lost: $0.0

Victim Location: VA, USA - 22980

Date Reported: April 6, 2026

Business Name Used: Hey Dudes Imposter

Other

I messaged them about and apartment. They wanted everything upfront. Then when asked for a refund they said we had to pay 6000min before a refund

Dollars Lost: $5677

Victim Location: NH, USA - 03102

Date Reported: April 6, 2026

Business Name Used: Luxe Property

Online Purchase - Online Purchase Scam

I placed an order on 01/16/2026 the information I received right after placing my order was Preparing your order Order number jivolia260116150707844 Jivolia ORDERjvolia260116150707843 Thank you for your purchase! We're getting your order ready to be shipped. We will notify you when it has been sent. View your order or View our store After receiving information that the items I purchased have been shipped & was given a tracking number the links to the store & my order did not work. There is no phone number to contact the store I've asked through email to Customer Service Team • [email protected]. I've emailed them repeatedly asking for a refund, for this to be resolved and the answer I received wasHi Mi'am, Thank you for contacting and supporting us. We’re truly sorry you haven’t received your package and understand your concern. We confirm the address provided to the carrier matches your order. Unfortunately, due to service limitations, no signed proof or photos are available, and we regret any inconvenience this causes. We’ve requested a thorough investigation from the carrier to check for misdelivery. To resolve this, we’re offering a free reshipment via expedited shipping. It should arrive within 7–15 business days. If you’d like this, please reply with “Yes, I agree with the reshipment.”; We’ll reship to your order’s default address, but if any part (e.g., state, city, ZIP, apartment) needs updating, let us know. If you’d rather not wait, reply to us for another solution. Please be advised that the goods will only be reshipped upon receipt of your explicit confirmation. We await your prompt response to proceed. 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 ToCustomer Service Team • [email protected] from me, I still have not received my order I requested my order or a refund I have not received anything Cus... Mar 19 to Hi Mi'am, Thank you for contacting and supporting us. We will arrange re-shipment according to your needs as soon as possible and ensure the wholeprocess is smooth and safe. The following is a brief description of there-shipment process: (1)Re-shipment product information The product is exactly the same as the one you originally purchased No additional charge (2)Delivery address The package will be sent to the address you filled in when placing the order (3)Logistics arrangement Delivery will be handled by a trustworthy logistics company After shipment, we will provide a new tracking number and link so that you can check the status of the package in real time (4)Estimated delivery time The package will be delivered within 7 to 15 business days (the specific time may vary by region) 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 Jivolia Then I received this email From: Jivolia [email protected] ORDER ON jivolia 260116150707843 Logistics status has been updated ?other? Tracking Information: C2S890433444CN We regret to know that you did not receive your package successfully. According to the agreement we achieved in the email, we have resent another package to you. Please wait for it patiently as the estimated delivery dates may be affected by many factors, such as traffic conditions, holidays, or weather. I clicked on the tracking number and this is what it says The website is TRACK678 The tracking information C2S890433444CN Delivered (13 Days) China United State 2026-04-05 17:58:58 Delivered Again I have not received my order. I think I saw on the first tracking website it said shipment was coming from Liucheng County I looked it up it says it is located in the north-central part of the Guangxi Zhuang Autonomous Region in southern China from

Dollars Lost: $91.21

Victim Location: FL, USA - 34689

Date Reported: April 6, 2026

Business Name Used: jivolia.com [email protected]

Credit Repair/Debt Relief

Presented themselves as trusting people in Washington. The man was a senator and the lady was a business woman. She had a son who lived in another country going to school . The ladies name was Sarah. Both there There lies were trusting and believable. They lead everyone to believe what they was gospel. This nonsense continued on about 2!hours. 2 rich adults scamming people. For Shame!!

Dollars Lost: $137

Victim Location: OH, USA - 43230

Date Reported: April 6, 2026

Business Name Used: American System

Travel/Vacation/Timeshare - Luxury Travel Show Postcard

I received a postcard in the mail inviting me and my partner/spouse to attend a local "Luxury Travel Show", in return for our time and opinion they offered a complimentary 3, 5, or 7 night cruise for 2 adults, with airfare aboard our choice of major cruise lines. It goes on to say the accommodations are spacious staterooms, all meals, snacks and on board activities and entertainment for 2 adults is included. No mention of taxes, fee, booking fees, luggage fees, port fees etc. It also included an incentive to call to book asap, as the first 50 callers woukd receive a $100 dining savings card.

Dollars Lost: $0.0

Victim Location: CO, USA - 80033

Date Reported: April 6, 2026

Business Name Used: Luxury Travel Show Postcard

Employment

This scam is exactly as the other person mentioned, said they sent a check after a month and a half still have not received anything!????

Dollars Lost: $3250

Victim Location: FL, USA - 33850

Date Reported: April 6, 2026

Business Name Used: David Parker

Employment - Clavia/Nord Keyboards Group

applied on indeed three weeks ago for a driving job, got messaged through text that my resume had been reviewed and accepted through indeed. hit a link that took me to google docs explaining the position with more details. that it was a Swedish man that needed a chauffeur / personal assistant, asked for my name home address and my bank name and said he would send me a cahiers check for my first week of payment and that i would rent out the car as well. only gave my name and phone number realized it was fake and thats as far as it has gone.

Dollars Lost: $0.0

Victim Location: CO, USA - 80017

Date Reported: April 6, 2026

Business Name Used: Clavia/Nord Keyboards Group

Phishing - Washington State Department of Transportation Enforcement / impostor

URGENT: Final Enforcement Notice Washington State Department of Transportation Enforcement Division Notice Date: March 27, 2026 You have failed to settle an outstanding vehicle-related debt. Pursuant to Revised Code of Washington (RCW) 46.16A, this account is now designated for immediate enforcement action. If full payment is not received by 11:59 PM on the date of this notice, the following measures will be implemented: 1. Registration Revocation: Your vehicle will no longer be legally authorized for operation. 2. Registration Block: You will be prohibited from completing all future Department of Licensing transactions. 3. Mandatory Reinstatement Fees: Associated costs will increase substantially following suspension. 4. Credit Referral: This outstanding debt will be referred to a third-party collection agency. Please settle your outstanding balance immediately via the WSDOT Secure Portal: https://wa.gov-thd.cfd/dol?var=eTeAUmyaVH

Dollars Lost: $0.0

Victim Location: WA, USA - 98199

Date Reported: April 6, 2026

Business Name Used: Washington State Department of Transportation Enforcement / impostor

Employment - Crux Climate Inc / impostor

I received an email from an scammer impersonating a real employee at Crux Climate Inc, (they even used her linked in photo and real website) She asked when I would be available for an interview and gave me a link to connect with "David Sanchez" on teams. David responded immediately and set up a call for tomorrow but I checked with the real employee on linked in and it was not her or her email

Dollars Lost: $0.0

Victim Location: WA, USA - 99208

Date Reported: April 6, 2026

Business Name Used: Crux Climate Inc / impostor

Counterfeit Product - Nelson and Parker New York

Ordered an XL elegant pink wedding guest dress from a boutique that was advertised as being in NY. The dress I received was very low quality, see-through material, and incorrectly sized. I could not even get the sleeves over my forearms. It took 3 weeks from when I placed the order to receive the shipment because it came from China. I tried to return the item but they advised it will cost me $40 shipping to China plus customs fees. This store is a complete sham with counterfeit products.

Dollars Lost: $90

Victim Location: NY, USA - 13202

Date Reported: April 6, 2026

Business Name Used: Nelson and Parker New York

Online Purchase - Veteran Quality Wear

Purchased 3 Women’s America 250th Ann. T-shirts. Seller info. IRN HOSE MANUFACTURING CO., LTD. From Varese Italy. They claim my package was delivered by USPS to my address. No package was delivered because their tracking number is invalid in the USPS tracking system. You can track the package all the way to your address, but you’ll be lucky if you get your package.

Dollars Lost: $87.26

Victim Location: SD, USA - 57006

Date Reported: April 6, 2026

Business Name Used: Veteran Quality Wear

Phishing - Mortgage Services Group LLC / Home Warranty

Post card important notice regarding your current mortgage other side is blank

Dollars Lost: $0.0

Victim Location: ID, USA - 83716

Date Reported: April 6, 2026

Business Name Used: Mortgage Services Group LLC

Online Purchase

I purchases a lip product from their website https://glass-skin-lab.com/ the tracking by said on the way as of March 22nd. It’s now April 5th and the order never arrived. When I co tasted them at their listed email address [email protected] the email bounced back. Upon researching this it seems like a major scam/ghost company. There is no phone number and no address listed on the website. I would like my money back.

Dollars Lost: $25.72

Victim Location: MD, USA - 21093

Date Reported: April 6, 2026

Business Name Used: Glass skin lab

Advance Fee Loan - Loan Underwriter

daily phone calls about a loan, will not take you off their call list no matter what you say

Dollars Lost: $0.0

Victim Location: OR, USA - 97003

Date Reported: April 6, 2026

Business Name Used: Loan Underwriter

Online Purchase

Credited charge for product didn’t order

Dollars Lost: $39

Victim Location: MO, USA - 63109

Date Reported: April 6, 2026

Business Name Used: PiPi tea

Online Purchase - Brnbody

I found the website on Instagram and wanted to purchase a ab machine. They took my payment and I didnt get any confirmation besides a text that it was approved. I have reached out to them 3 times on the website and nobody has got back to me.

Dollars Lost: $99.99

Victim Location: MT, USA - 59347

Date Reported: April 6, 2026

Business Name Used: Brnbody

Advance Fee Loan - Loan underwriting / Marissa Morgan

I have been receiving calls daily: Your file is in final review. If you'd prefer to speak directly with underwriting, you can reach us at 888-269-4978. If you're available now, press one and we'll connect you with an underwriter to go over your approval. Underwriter can walk you through next steps together. The approval is for $56,000, but we do need to speak with you to finalize a few remaining details. Including your loan terms and income verification. Your interest rate will vary depending on the term you choose, and each comes with different payment structures. Again, press one now to be connected. Hello, this is Marissa Morgan calling from loan underwriting. I'm reaching out regarding your loan request. We recently reviewed your file again and it looks like you may qualify for an approval. At this point, we're just missing a couple final details before everything can be completed. I did want to connect with you personally, so we can go over your options, including the different term lengths and what works best for your situation. It should be a pretty simple process once we speak. When you have a moment, please give me a call back at 888-269-4978. Again, that's 888-269-4978. I'll be available for most of the day, and I'll keep an eye out for your call.

Dollars Lost: $0.0

Victim Location: WA, USA - 98021

Date Reported: April 6, 2026

Business Name Used: Loan underwriting

Fake Check/Money Order - Property Allocated Waiver

My grandmother received the attached “final notice” in the mail. It’s an obviously a scam, my grandparents have owned their house for almost a decade now.

Dollars Lost: $0.0

Victim Location: OR, USA - 97478

Date Reported: April 6, 2026

Business Name Used: Property Allocated Waiver

Phishing - Property Allocated Waiver

Please see attached letter This is NOT who our loan is through. Another thing of note we are dealing with our credit union because we have disability insurance and BOTH my husband and I are disabled. I became disabled in 2021 and my husband in 2025. The CU is threatening to forclose on our home because we have been told conflicting things about the coverage. (we were told at the time of purchasr in 2008 that if one of us became disabled the home would be paid off by the insurance coverage. So, this letter just adds another level to that confusion. It almost feels like an attack.

Dollars Lost: $0.0

Victim Location: OR, USA - 97378

Date Reported: April 6, 2026

Business Name Used: Property Allocated Waiver

Advance Fee Loan - Melissa Morgan Underwriting

Many repeated calls with same ‘call from Melissa Morgan in underwriting’ never with a business name or any personal information such as even my first name. A total one size fits all message from numerous different called IDs. Asking me to call 888-269-4978

Dollars Lost: $0.0

Victim Location: NY, USA - 14564

Date Reported: April 6, 2026

Business Name Used: Melissa Morgan Underwriting

Online Purchase - Online Purchase

Thought I was paying for my passport renewal

Dollars Lost: $104.88

Victim Location: MS, USA - 39232

Date Reported: April 6, 2026

Business Name Used: simple sign file

Phishing - Phishing

With underwriting, you can reach us at 888-269-4978. If you're available now, press one and we'll connect you with an underwriter to go over your approval. Underwriter can walk you through next steps together. The approval is for $56,000, but we do need to speak with you to finalize a few remaining details, including your loan terms and income verification. Your interest rate will vary depending on the term you choose, and each comes with different payment structures. Again, press one now to be connected. Hello, this is Marissa Morgan calling from loan underwriting. I'm reaching out regarding your loan request. We recently reviewed your file again, and it looks like you may qualify for an approval. At this point, we're just missing a couple final details before everything can be completed. I did want to connect with you personally so we can go over your options, including the different term lengths and what works best for your situation. It should be a pretty simple process once we speak. When you have a moment, please give me a call back at 888-269-4978. Again, that's 888-269-4978. I'll be available for most of the day and I'll keep an eye out for your call.

Dollars Lost: $0.0

Victim Location: VA, USA - 24347

Date Reported: April 6, 2026

Business Name Used: N/A

Phishing - Loan Application

This woman calls me at least 5-6 times a day along with other people so for a total of 10 times a day. The say that they have my approval for a $65000 loan I applied for, which I did not apply for, I am on the Do not call but it doesn't matter. I cant even answer my phone ever and have missed so many important calls. Please help with these scammers.

Dollars Lost: $0.0

Victim Location: NY, USA - 12303

Date Reported: April 6, 2026

Business Name Used: Loan Application

Credit Cards - loan Underwriting / Marissa Morgan

Call from +1 (540) 306-9663 stating: This is Marissa Morgan calling from underwriting. I'm calling regarding your loan approval. Your file is in final review. If you'd prefer to speak directly with underwriting, you can reach us at 888-269-4978.

Dollars Lost: $0.0

Victim Location: WA, USA - 99224

Date Reported: April 6, 2026

Business Name Used: loan Underwriting

Phishing - Loan Offer Phone Phishing Scam

Brianne Schumann calling from +1 (762) 349-7516. Calling about my open loan application (which I never did) callback # 844-515-1201

Dollars Lost: $0.0

Victim Location: MA, USA - 01453

Date Reported: April 6, 2026

Business Name Used: N/A

Phishing - Phishing

Was told I had a potential relative who died without a will.....may or may not be true many people with my name immigrated to Canada after WW 1........she wished to split the inheritance.......documents arrived that said this was true but they were dated 4/6 when I recieved them on 4/4 ........

Dollars Lost: $0.0

Victim Location: FL, USA - 32566

Date Reported: April 6, 2026

Business Name Used: Viola Kaito/ Viola Roland LLC

Counterfeit Product - Presgera

I order Presgera supplement, I immediatley tried to return it. They refused to send me a return lable or even communicate with me. My bank gave me a fund, so I didn't lose money, however the time I spend reporting fraud was substantial.

Dollars Lost: $0.0

Victim Location: ID, USA - 83680

Date Reported: April 6, 2026

Business Name Used: Presgera

Phishing - FCS File Certification Services

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: OH, USA - 43567

Date Reported: April 6, 2026

Business Name Used: FCS File Certification Services

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