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Tax Collection - Tax Executive

Same exact situation as others

Dollars Lost: $0.0

Victim Location: CA, USA - 95210

Date Reported: April 3, 2026

Business Name Used: Tax Executive

Online Purchase - Happy Tails Exotic

Happy tails exotic used Zelle to scam me, and created an entire fake shipping service where my package was “held at the post office” until I paid another $100. I have never been scammed before, but this is an incredibly well orchestrated scam. I was really looking forward to getting my amphibian, but here we are!

Dollars Lost: $79.98

Victim Location: WA, USA - 98229

Date Reported: April 3, 2026

Business Name Used: Happy Tails Exotic

Employment - Nexfold Transport

Recieved emails from HR at Nexfold Transit, and short after a call. Man didnt have a detectable accept but his mic quality was terrible, he discuss the position as a package quality inspector, explained it entailed receiving, inspecting, and repackaging product for direct shipment. Had me fill out a form, and then upload a front and back of my id and a selfie of me holding it.

Dollars Lost: $0.0

Victim Location: KS, USA - 67207

Date Reported: April 3, 2026

Business Name Used: Nexfold Transport

Employment - Nexfold transport LLC

Someone called saying they were HR from Nexfold Transport LLC and said they found my information on Indeed. They sent me an email asking for name, address, email and picture of my id. He said someone would contact me within 24 hours and a woman called and sent me a welcome email and called giving me a link to fill out information for “my dashboard” it was a form asking for specific information and I stated I thought it was a scam and she sent me documentation in a email stating they were a legit company. She said I had to stay on the phone with her while I filled it out but I didn’t fill it out and said I wasn’t interested anymore.

Dollars Lost: $0.0

Victim Location: WV, USA - 25309

Date Reported: April 3, 2026

Business Name Used: Nexfold transport llc

Online Purchase - Embroom

After seeing an ad for an embroidery kit on instagram, I looked them up on shopify and they appear to be legitimate according to shopify. So, via the shopify app, I purchased an embroidery kit from Embroom on December 26, 2025. The item didn't arrive three weeks later so I emailed [email protected]. They said the item was in transit. After multiple attempts to track the item with their 'support' team - they emailed me on January 30, 2026 telling me the shipping company disposed of my package. I never received the item and they took $41.35 plus my personal details. In April 2026, after I reported fraud to my bank and they reversed the charge, Embroom sent me a threat via email that they would send my $41.35 that I 'owed' them to collections because they were saying I received the package and I was the one engaged in fraud with my bank for reversing the charge. A huge lesson learned is to NEVER purchase from ads on social media. Ever!

Dollars Lost: $41.35

Victim Location: OR, USA - 97202

Date Reported: April 3, 2026

Business Name Used: Embroom

Online Purchase - WayFair Impostor

They had a AD on Facebook marketplace pretending to be WayFair and were selling a brand new lawn mower. I tried to go to their site Dealnesty.com and it doesn't exist

Dollars Lost: $77.85

Victim Location: ID, USA - 83704

Date Reported: April 3, 2026

Business Name Used: WayFair Impostor

Employment - Pinecrate

Recieving packages for other people and then relabling them to send on

Dollars Lost: $0.0

Victim Location: CO, USA - 80916

Date Reported: April 3, 2026

Business Name Used: Pinecrate

Advance Fee Loan - Compare Funding

I was called by a local number. There was a beep when I answered so I know they were recording the call. The person I spoke to called me out by name and I have never talked with them before so they have my information somehow. I told them I am not interested in loans and want to be removed from the call list. I then asked where they are located and they stated California. I proceeded to ask how they were contacting me through a local to me number then when they are based in California so I imagine they are spoofing numbers. When I mentioned they need to be reported to the BBB, they started to shut down, saying that if I am not interested in their service that they are going to hang up. I told them do not call me again and hung up.

Dollars Lost: $0.0

Victim Location: WA, USA - 98052

Date Reported: April 3, 2026

Business Name Used: Compare Funding

Phishing - Cornerstone Credit and Loan

I've received multiple voice mails from this number, claiming I've applied for a loan. I've never done that.

Dollars Lost: $0.0

Victim Location: WA, USA - 98155

Date Reported: April 3, 2026

Business Name Used: Cornerstone Credit and Loan

Credit Repair/Debt Relief - Phishing Calls

They call my phone 8-10 times a day. I have called 12 times to ask to be removed and they hang up on me.

Dollars Lost: $0.0

Victim Location: NY, USA - 11776

Date Reported: April 3, 2026

Business Name Used: Tax Specialists department

Phishing - Phishing

scammers - pretending to be "Lender Processing" but no identifiable company name provided.

Dollars Lost: $0.0

Victim Location: IL, USA - 60101

Date Reported: April 3, 2026

Business Name Used: Lender Processing Impostor

Employment - Logistive Delivery

I received a call regarding an inventory specialist position through an application I applied for on indeed. I understood that the position would require working remotely and the role would mostly involve opening customer parcels to confirm that everything matched the packing list. I would receive customer parcels through the mail and they would be delivered to my address. Once confirmed I would then deliver the parcel to the nearest USPS, UPS, or Fedex. The company then said, once I delivered the first parcel I would get payed after 30 days my salary amount of $4200. I delivered 5 packages from 2/23-3/19 and I haven't received any more customer parcels from then. The offered bonuses of $45 per parcel delivered, and an extra $100 per VIP package which would require picking up the customer's parcel from a store. Since working I have only received a payment of $100. The management gave me their emails and phone numbers but they would only respond to emails, and their phone calls would go straight to voicemail. I would receive a phone call from a different manager/supervisor, although I was only intended to connect with 3. The 3 listed were Mark Moore (Shipping Manager) 505-371-4060, [email protected], Bobbi Floyd (505) 371-4085, [email protected] (Incoming Packages Supervisor), and Adam Ford (505) 371-4789, [email protected] (Outgoing Packages Supervisor). Since 3/24, I haven't been able to log into my dashboard and none of my supervisors have been responding to emails/phone calls.

Dollars Lost: $4200

Victim Location: TX, USA - 76039

Date Reported: April 3, 2026

Business Name Used: Logistive Delivery

Counterfeit Product

They don't tell you it is China, or that you can return these lousy clothes. They give you a song and dance on email - to no avail. I hope you can warn others.

Dollars Lost: $150

Victim Location: CA, USA - 95405

Date Reported: April 3, 2026

Business Name Used: bleecker-nyc.com

Government Agency Imposter - Toll Agency Imposter - Fake Invoice Scam

Claiming traffic ticket needs to be paid or court appearance. NYS emblem looks incorrect

Dollars Lost: $0.0

Victim Location: NY, USA - 12827

Date Reported: April 3, 2026

Business Name Used: N/A

Other - CA UCC Statements Service

The Letter I received requested $98.00 for a UCC Statement by 4/10/2026. It listed a recently opened Solar Loan organization as the SECURED PARTY'S NAME. Did Not Pay.

Dollars Lost: $0.0

Victim Location: CA, USA - 92040

Date Reported: April 3, 2026

Business Name Used: CA UCC Statements Service

Advance Fee Loan - American Financial Relief

I received a voicemail from a phone number identified as 888-252-1859, leaving the following message... "Hi, this is Michelle with American Financial Relief, giving you a call. My number to my Michigan office is 616-228-0890. I'm calling with some good news. Our underwriting team has approved your file for up to $61,000 in the form of a hardship loan. This loan can be used for high interest debt, medical bills, personal or household needs. This program is designed for you to regain financial stability. According to new guidelines, there is no hard credit check and our underwriting team has approved you for same day funding. Please give me a call at 616-228-0890 again that number is 616-228-0890. You can also call to opt out. Thank you and talk to you soon."

Dollars Lost: $0.0

Victim Location: MT, USA - 59644

Date Reported: April 3, 2026

Business Name Used: American Financial Relief

Online Purchase - Julia and Anne

I recieved the product I ordered The website said it was from Nashville,TN USA. The dress does not fit and when I requested a refund they said I would have to pay a shipping fee back to China that cost more than my dress. They offered me a 20% refund with no return. I told them that is unacceptable

Dollars Lost: $0.0

Victim Location: OR, USA - 97477

Date Reported: April 3, 2026

Business Name Used: Julia and Anne

Phishing - Underwriting Department

Underwriting Department called, Offering loans and wanted my income info.

Dollars Lost: $0.0

Victim Location: KS, USA - 66109

Date Reported: April 3, 2026

Business Name Used: Underwriting Department

Bank/Credit Card Company Imposter - Fake Mortgage Lender Notice - Phishing Scam

Receiving final notice regarding my property at my address secured by my current lender. Reserve the right to revoke allocated waiver. Received a fake waiver check of 195.00.

Dollars Lost: $0.0

Victim Location: NY, USA - 11779

Date Reported: April 3, 2026

Business Name Used: N/A

Employment

Offered a packing job where i will reship items sent to my home. I refused the packages , immediately red flag.

Dollars Lost: $0.0

Victim Location: CA, USA - 94534

Date Reported: April 3, 2026

Business Name Used: Freight Monitor Group

Online Purchase - Fabian Finch

I ordered a product that I never received. The company will not respond to emails requesting an update. The order was placed in December.

Dollars Lost: $59.95

Victim Location: KS, USA - 66952

Date Reported: April 3, 2026

Business Name Used: Fabian Finch

Phishing

I received a voicemail stating there’s a legal matter tied to my ID and social

Dollars Lost: $0.0

Victim Location: OH, USA - 45373

Date Reported: April 3, 2026

Business Name Used: Ryan Webber

Advance Fee Loan - Business Loan Solicitation - Phishing Scam

Constantly calling my phone at least more than 5 times a day, have asked them to stop calling my phone. I never requested business loan nor do I need one. The call i just received they said "i'm already on the dnc list" but they keep calling from different numbers every single day.

Dollars Lost: $0.0

Victim Location: NY, USA - 10037

Date Reported: April 3, 2026

Business Name Used: N/A

Phishing - Safeway FTD Impostor

Looks like they wanted to get me to click the link.

Dollars Lost: $0.0

Victim Location: AK, USA - 99705

Date Reported: April 3, 2026

Business Name Used: Safeway FTD Impostor

Online Purchase - Raw Diamondz Creationz

I asked for a refund and she told me she will not do a refund. I asked where my package was and she keeps making up days and actually won’t tell me where my package is.

Dollars Lost: $0.0

Victim Location: IA, USA - 51501

Date Reported: April 3, 2026

Business Name Used: Raw Diamondz Creationz

Fake Invoice/Supplier Bill - Fake Car Warranty Expiration Notice - Phishing Scam

I was mailed a letter saying my warranty on my car service was going to expire and to call the number so that I don’t get penalty for a lapse in coverage

Dollars Lost: $0.0

Victim Location: NY, USA - 10940

Date Reported: April 3, 2026

Business Name Used: N/A

Online Purchase - Lucky Energy

3 companies name-Superior Construction Group INC 6 Valley Road Middletown, RI 02842 Bank of RI Rt#000005602 Account # 3081004115 fraudulent checks sent for $3,990.67. Called bank was told fraudulent check. Employment offer acceptance letter was signed by Steven Chapelle SEMPELL phone number 347-765-7559. If the job offer sounds to good it usually is.

Dollars Lost: $0.0

Victim Location: CA, USA - 91932

Date Reported: April 3, 2026

Business Name Used: Lucky Energy

Debt Collections - AJ Paul and Associates

AJ Paul and Associates have called me over and over again threatening to take legal action against a family member unless $13,000 is paid to them. They continue to harass via phone calls. When they are asked to stop or provide documentation, they get defensive and hang up and then call again.

Dollars Lost: $0.0

Victim Location: NM, USA - 87110

Date Reported: April 3, 2026

Business Name Used: AJ Paul and Associates

Fake Invoice/Supplier Bill - internet provider

Robo call said 'your payment for your internet service is overdue . . . . Press 1 to talk with ............. I then hung up.

Dollars Lost: $0.0

Victim Location: MN, USA - 55117

Date Reported: April 3, 2026

Business Name Used: just said your internet provider

Online Purchase

Placed order (order# GG5377) on March 1, 2026 and still have not received order, as of April 3, 2026. Attempted to contact company 3 times without any response.

Dollars Lost: $152.92

Victim Location: FL, USA - 33913

Date Reported: April 3, 2026

Business Name Used: GloryGearUS

Counterfeit Product - Adorelike

I ordered avon skin so soft and they gave me so other product made in china

Dollars Lost: $26.38

Victim Location: WA, USA - 99338

Date Reported: April 3, 2026

Business Name Used: Adorelike

Online Purchase - Online Purchase

I watched a 6-7 minute video on Facebook on 3/30/2026, featuring Elon Musk that claimed to have developed a product that would favorably affect lung function. The 4 ingredients were named in the video, but the product name was not given. There was a special promitional price of $39/bottle quoted. At the end one was advised to "click" on an "order now" button. When the order page came up there were three options: to the best of my memory, the quantities were 2 bottles for a reduced price of $64.99, 3 bottles for ?, and 6 bottles for ? I clicked on 2 bottles and entered my Citi visa card #. I received a confirmation of my order that specified "Glycolform blood capsule $64.99 each" but didn’t specify the # of bottles in the order. When the order came on 4/3/26, it was NOT the product described in the video and had NONE of the ingredients. It was only when i called the customer service #877-200-9723 requesting to return it and a refund that i learned I had actually been charged $129.98. The rep also claimed there was a "no return" policy when the video stated "No risk, full money back guarantee." I was first offered a 30% refund. I refused and said I'd report for fraud. Then i was offered 50%, then 70%. I kept refusing and saying I'd report for fraud and finally I was given a full refund which I have verified with Citi Visa. I feel really stupid for falling for a fake product. I feel the company fraudlently substituted a different product and the confirmation of my order didn’t specify the total i was being charged. After confirming I had received a refund on my Citi Visa, i attempted to describe the transaction to the Citi rep as a fraudulent company. I was told there was nothing they could do to flag the company to help other customers, but I could report to you.

Dollars Lost: $129.98

Victim Location: CA, USA - 95207

Date Reported: April 3, 2026

Business Name Used: Elon musk- Imposter /Glycoform

Advance Fee Loan - Advance Fee Loan

Continue to call after being asked to be put on the do not call list never applied for a loan. Advise that it’s a preapproval have asked for their corporate contact information such as an address and they say that it’s not needed if we’re not a customer continuous calls, but now blocked the call when I call back, asking for the information that they will not provide continuously hang up ask for a supervisor they won’t transfer you connect you to anywhere else

Dollars Lost: $0.0

Victim Location: UT, USA - 84074

Date Reported: April 3, 2026

Business Name Used: Executive Lending

Online Purchase - Bark Button

I asked a question about with cats. They responded and offered me one just needed to pay shipping

Dollars Lost: $14.99

Victim Location: ND, USA - 58078

Date Reported: April 3, 2026

Business Name Used: Bark Button

Advance Fee Loan - Loan Solicitation - Phishing Scam

I am getting harassed by this company. I get calls multiple times a day from several numbers: 440-527-9520, 434-867-6010, 434-538-4297, 434-532-0669, 434-253-2240. I bloc the numbers and they call me from new numbers. I am constantly asking them to put me on the do not call lid but they keep harassing me. I never made an inquiry to this company or about a loan.

Dollars Lost: $0.0

Victim Location: NY, USA - 10805

Date Reported: April 3, 2026

Business Name Used: Executive lending unit

Advance Fee Loan - Phishing

I have received multiple calls a day from multiple different "toll free" numbers claiming to be United Financial trying to contact me about a loan I apparently signed up for. I have not signed up for any loans recently and have repeatedly told this "company" to stop contacting me. I have been harassed by them for the last two months while they keep trying to get me to sign up for their debt consolidation scam. I have blocked over 100 numbers in the last week, all from this "company" and others that don't leave their name

Dollars Lost: $0.0

Victim Location: UT, USA - 84404

Date Reported: April 3, 2026

Business Name Used: United Financial Impostor

Other - Fake ID theft notice

I recd notice from (supposedly) UPS saying I owed 1,190.25 on 10 invoices dated from 11-1-25 to 1-24-26. My credit card had been fraudulently used in the fall or my # was stolen, so I presume this is from that. I’ve been sent to collections also. I’ve filed a police report last month with the Lancaster police.

Dollars Lost: $0.0

Victim Location: OH, USA - 43130

Date Reported: April 3, 2026

Business Name Used: UPS imposter

Online Purchase - Online Purchase

They advertised an interactive robot bunny for kids. Said they were located in the USA and shipping was 7-10 days. It’s been over a month and I have never received a tracking number. Their customer support was a bunch of different people, saying the exact same thing..word for word. Claiming they shipped out your package , but has no tracking number. No identifiable information as to where it is. They won’t refund your money, claiming it’s already been shipped. All email replies from them say the exact same thing..word for word. No one is responding and the phone number is not real. This company is a total international scam! Do not trust their ad.

Dollars Lost: $117

Victim Location: FL, USA - 32566

Date Reported: April 3, 2026

Business Name Used: Rabsy.com

Advance Fee Loan - Executive Lending Group IMPOSTER

I have received a call from this business for 10 days in a row now and before that they would call at least once a week. I have answered the calls for the last 10 days and every time I get a real person, I ask them to take me off their call list. Up until yesterday, they wouldn't give me a name of the business and I'm not even sure if the name they gave me yesterday is the truth. They call from all different numbers, so no matter how many numbers I block, they call with another one. The messages are the same: This is Isabelle Herera with the funding group and we received your loan application and it looks like we just need to verify income information to get you approved for X dollars. I have not applied for a loan and I stay on top of my credit report and there is nothing suspicious showing up there either. Some of the numbers they have used are: 434.888.6567; 434.645.5695; 434.538.4296; 434.252.1766; 407.258.6740; 904.579.9440; 857.587.2033; 319.733.3401; 929.251.1605; 352.772.9425; 385.346.5840

Dollars Lost: $0.0

Victim Location: MN, USA - 56352

Date Reported: April 3, 2026

Business Name Used: Executive Lending Group IMPOSTER

Counterfeit Product - Sweetrestore

Ordered 1 supplement for $59.99. Received 8 bottles, not ordered, charged $298.00.

Dollars Lost: $0.0

Victim Location: ID, USA - 83686

Date Reported: April 3, 2026

Business Name Used: Sweetrestore

Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes

Was told she won money, and will receive a car. Money won was $200,000 plus. Worked for chime. Male's, multiple men would get on the phone, one sounded jamaican,african. They gave out confirmation numbers, badge numbers, and false name. They would make sure the call was not disconnected. They called everyday.

Dollars Lost: $100

Victim Location: NV, USA - 89447

Date Reported: April 3, 2026

Business Name Used: Chime Impostor

Phishing - Phishing Calls

They say your business is not showing up on online platforms or that you will not show up on Apple voice search. I receive at least one to two calls on some days but never less than five times a week. They also go online and make fake appointments or text with the same request for appointments over and over but in the process ask identifying information about the employees or owner. I have requested multiple times that they do not call.

Dollars Lost: $0.0

Victim Location: NY, USA - 11234

Date Reported: April 3, 2026

Business Name Used: N/A

Phishing - Document Services

Sophia Marshall with document services. This call is intended for ****** ********* Or a reference number 6******. This is a formal notice regarding the non-compliance notice that is being filed against you. If you have not received the notice properly by mail, please call the litigation office immediately to request a copy to be sent out certified. Please note this complaint can move forward legally without your consent within one to 2 business days. Please feel free to contact the office with any further questions at. 888-228-6488. Please consider yourself notified. Thank you.

Dollars Lost: $0.0

Victim Location: HI, USA - 96701

Date Reported: April 3, 2026

Business Name Used: Document Services

Online Purchase

Aaron's sales and lease ownership my order as of Tuesday morning which is March 31st and I called up customer service of Aaron's sales and lease ownership and they told me that my order was cancelled and yet they took money off my debit card and then they tell me that I gotta pay double next Tuesday and still no order from them

Dollars Lost: $139.76

Victim Location: OK, USA - 74801

Date Reported: April 3, 2026

Business Name Used: Aaron's sales and lease ownership

Online Purchase - Halo Ring

Placed an order for a product back in February 2026. After several weeks of not receiving the order I reached out to customer service. Got a generic email saying they would escalate the situation to no response back from the company.

Dollars Lost: $56.95

Victim Location: MN, USA - 55032

Date Reported: April 3, 2026

Business Name Used: Halo Ring

Online Purchase - Pomlulu

This was a small bunny I ordered March 5. Today is April 3 and still have not gotten any shipping info. I have contacted them 3 times. Once in regard to refunding me. Which no one has ever responded.

Dollars Lost: $26.98

Victim Location: WA, USA - 98908

Date Reported: April 3, 2026

Business Name Used: Pomlulu

Debt Collections - Debt Collections Scam

Left this voicemail… no missed call. This is not a sales or marketing call. This is regarding an urgent legal matter that requires your immediate attention. This phone number is listed as a verified contact for. I am calling from the processor's office contacting you to discuss a matter that has been forwarded to our office for consideration of legal action, which may include the filing of a lawsuit or a complaint with the court. To discuss these pending actions being taken against you, contact the firm directly handling your file immediately at press one now or at any time to be connected to the firm's next available agent. Reference your case number. This is a time sensitive matter, failure to comply can result in further action being taken. Be advised this call is recorded and logged as proof, efforts have been made to notify you of this pending legal matter. Press one now or at any time to be connected to the firm's next available agent.

Dollars Lost: $0.0

Victim Location: OK, USA - 74727

Date Reported: April 3, 2026

Business Name Used: None listed

Phishing - Phishing

Looking for unknown person, don't know or ever heard of this person

Dollars Lost: $0.0

Victim Location: AL, USA - 35213

Date Reported: April 3, 2026

Business Name Used: N/A

Online Purchase - Top7Health/ Sweet Restore

I was to receive a product to help quit smoking. They sent me… Bundle#6SweetRestore 1xBlood,1xIron,1xCleanse,1xPotassium,2xKeto-ACV. I am on different medications from my Dr. and this company is endangering lives not knowing what their health problems are!! And they took $239.94 immediately out of my checking account putting my account in the negative at the bank. This company is nothing but a scam that robs people of their money and possibly their lives!!! It needs to be shut down!

Dollars Lost: $239.94

Victim Location: PA, USA - 17370

Date Reported: April 3, 2026

Business Name Used: Top7Health

Employment - Avera Health Impostor

Initially reached out via email about a remote job interview and sent multiple portal links including w2 and I9. There were problems with getting the check to clear at the bank so they wanted me to pay out of pocket for equipment.

Dollars Lost: $0.0

Victim Location: WV, USA - 25401

Date Reported: April 3, 2026

Business Name Used: Avera Health Impostor

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