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Employment - nextfold

They send packages to my address with different names and ask me to send them to another address

Dollars Lost: $0.0

Victim Location: NY, USA - 10304

Date Reported: April 7, 2026

Business Name Used: nextfold

Counterfeit Product - Counterfeit Product - CA Goodshop

The article was supposed to be made in Toronto. Shipped from China. Very poor quality. No manufactures’ label. Requested a refund. Offered 10.00. Would have to ship it back to China. Fraudulent claims about being made in Canada. Many email exchanges with no satisfaction. Not sure if they were autogenerated. Did not sound like a real person. Asked for a supervisor and got no response.

Dollars Lost: $90

Victim Location: MB, CAN - R3P 0W3

Date Reported: April 7, 2026

Business Name Used: CA Goodshop

Foreign Money Exchange - Foreign Money Exchange - Inheritance - Viola Roland LLP

Letter from a supposed legal firm looking for an insurance beneficiary with the same last name. No action was taken on our part but decided to report in case others may experience the same thing from the scammer. It appears as if there has been at least one other such report.

Dollars Lost: $0.0

Victim Location: OH, USA - 44138

Date Reported: April 7, 2026

Business Name Used: Viola Roland LLP

Bank/Credit Card Company Imposter - Chase Bank Imposter - Fake Account Alert - Phishing Scam

I got a text message from Chase bank that my debit card is on hold and under revie and they ask me to call a phone number 1-850-719- 7690. When I called , I able to give my sss # and debit card #. When I called Chase , I was told that it was a scam message and chase did not send it. Can you help me about my account.

Dollars Lost: $0.0

Victim Location: NY, USA - 10302

Date Reported: April 7, 2026

Business Name Used: N/A

Online Purchase - Pet Scam

I selected two golden retriever pups to be delivered, wired the money to vendors bank and he refuses any further contact or delivery of said pups. The wired money cannot be recalled or retrieved. DO NOT do business of any kind with this website or Nicholas Casco. I have reported the wire fraud to the FBI and filed a police report on this organization.ScamAdvisor.com reports that this organization is known for ongoing, long history of fraudulent, nefarious business activity with multilayered deceit and protection.

Dollars Lost: $2050

Victim Location: CO, USA - 81504

Date Reported: April 7, 2026

Business Name Used: elitegoldenretriever.com

Employment - Employment

I was texted for a potential job offer from someone who use the name Clinton Ladd. They claimed to be offering a remote job position for a company called JLAS management group. That name didn't sound familiar to me so I googled it and saw that it was common for other people to get this scam. Text messages as well so I am now reporting it.

Dollars Lost: $0.0

Victim Location: FL, USA - 32539

Date Reported: April 7, 2026

Business Name Used: JLAS MANAGEMENT GROUP

Employment - Cargo vista

I was contacted by email in regards to a job opportunity to scan packages to see if any damages has accrued and to ship out items after inspection and was offered $4500-$5000 a month and was contacted by phone.

Dollars Lost: $0.0

Victim Location: GA, USA - 30310

Date Reported: April 7, 2026

Business Name Used: Cargo vista

Employment - TransitNest Shipping

Caller called me, named Sabrina, she asked if i was still interested in a job in package handling. Gave her credentials and email (deleted) but looked up the job history and information only to come up with nothing concrete or accurate.

Dollars Lost: $0.0

Victim Location: WA, USA - 98837

Date Reported: April 7, 2026

Business Name Used: TransitNest Shipping

Foreign Money Exchange - Foreign Money Exchange - Inheritance - Viola Roland LLP

Scammer claimed to have unclaimed life insurance policy for someone with my last name (my father’s name) and wanted to add me to the policy to claim it and share the money. Scammer asks me to contact them and asks for my contact information

Dollars Lost: $0.0

Victim Location: MI, USA - 48108

Date Reported: April 7, 2026

Business Name Used: Viola Roland LLP

Phishing

A representative named Mrs. Jones called from D2 management and said they are a debt collector. Seemed very suspicious. Then proceeded to give a call back number that didnt match the number they called from.

Dollars Lost: $0.0

Victim Location: VA, USA - 23234

Date Reported: April 7, 2026

Business Name Used: D2 management

Government Agency Imposter - Imposter

I received a voicemail from Emily Harris(son) from the Account Resolution Department of the Tass asistiance Resolution office. It was a lengthy voicemail, sounding very official looking for account verification. At any rate, my taxes have been filed and refunded. Obviously a scam.

Dollars Lost: $0.0

Victim Location: IA, USA - 52205

Date Reported: April 7, 2026

Business Name Used: Tax Assistance Resolution Office Imposter

Employment - Employment

I applied for a job on indeed. Rexieved a phone for an interview. She asked me basic quesrions if able to recieve packages at my house, ship then etc. Was told i would recieve 4400 monthly. She then asked me for a picture of the front and back of my drivers license then a picture of me holding my drivers license. I was then immediately hired which felt fishy. Immediately after hanging up i contacted BBB.

Dollars Lost: $0.0

Victim Location: GA, USA - 31605

Date Reported: April 7, 2026

Business Name Used: Nexfold

Phishing - Aetna Impostor

Received a phone call from 1-833-784-1940 on 04/06/26 and 04/07/26 claiming to be Aetna, I didn’t answer. They left an automated voicemail about “an important health reminder “, they provided a 7 digit pin# that was supposed to be provided to them when I call back to confirm it was me.

Dollars Lost: $0.0

Victim Location: KS, USA - 66049

Date Reported: April 7, 2026

Business Name Used: Aetna Impostor

Identity Theft

Phone number was stolen and ported out. They wait to port out till after phone carrier number lines are closed so you cant do anything till the next day.

Dollars Lost: $0.0

Victim Location: MD, USA - 21784

Date Reported: April 7, 2026

Business Name Used: Verizon Impersonator

Employment - Employment Scam

Hello, this is Nora from Robert Half. We are currently offering a part-time remote opportunity supporting well-known brands such as Costco and Sam’s Club by assisting with product information updates to enhance online visibility. • 30 minutes per day, 4 days per week • Flexible, fully remote work arrangement • Daily compensation: $250–$500 • $1,000 performance bonus after 3 working days • Comprehensive training provided, along with paid leave If you are interested in learning more, please contact us via SMS: +19294508053

Dollars Lost: $0.0

Victim Location: FL, USA - 34293

Date Reported: April 7, 2026

Business Name Used: Nora from Robert Half Imposter

Online Purchase - Online Purchase

Ordered a set from their website was charged for it and never received package. No response to their email or phone.

Dollars Lost: $59

Victim Location: AL, USA - 35126

Date Reported: April 7, 2026

Business Name Used: Nurtovia

Phishing - First Point Resolution Services

FINAL ULTIMATUM – PAY NOW OR FACE SEVERE CONSEQUENCES This is your LAST CHANCE to avoid CRUSHING legal action! Your blatant refusal to settle your overdue debt is nothing short of outrageous. You’ve dodged, ignored, and disrespected every attempt to resolve this matter, treating your financial obligations like a game. Let us be clear: your reckless disregard for accountability ENDS NOW. We are DONE with your excuses. Account Details – You Cannot Ignore This: Creditor: Cash Advance Inc. Total Amount Due: $2854.00 (Unpaid Loan + Penalties) Docket Number: YKL-2026-384028-294 Status: CRITICAL – Account in Collection Collection Agency: First Point Resolution Services Your balance is OVERDUE and UNPAID. You’ve been given countless opportunities to settle, and yet you persist in this shameful delinquency. As a FINAL act of leniency, we will consider a reduced payoff if you act within the next 3 HOURS. After that, NO MERCY will be shown. FAILURE TO COMPLY will result in IMMEDIATE LEGAL ACTION. We will pursue the FULL $2854.00 through the courts, piling on legal fees, penalties, and court costs that will bury you financially. You will lose ALL chances for a settlement. You have TWO choices – and the clock is ticking: PAY THE DISCOUNTED SETTLEMENT AMOUNT OF $997.45 Contact us IMMEDIATELY to negotiate a Payment Plan – this is your LAST opportunity. Time Remaining: 3 HOURS Payment Method: Online – NO EXCUSES Get in touch with our Restitution Department as soon as possible by emailing at: [email protected] This is an official debt collection notice. Continued failure to comply will result in aggressive legal recovery through court action. All rights reserved by First Point Resolution Services.

Dollars Lost: $0.0

Victim Location: SD, USA - 57701

Date Reported: April 7, 2026

Business Name Used: First Point Resolution Services

Online Purchase - Dearscloth

Ordered two shirts on line through ad on Facebook. Dearscloth pretends to be supporting US National Parks and offering high quality cotton and linen shirts. Claims to be US company. In reality the items are from China and very poor quality. When refund was requested they offered to either refund me $10.00 or allow me to return items for refund minus shipping cost toAddress: 143-1269, Nagano, Itoshima-shi, Fukuoka Zibo Area Code: 819-1153 Phone: +8157-394-3512 Someone else posted that they actually paid shipping and returned items they bought to this address and have never received their refund. This is a total scam.

Dollars Lost: $68.98

Victim Location: FL, USA - 32309

Date Reported: April 7, 2026

Business Name Used: Dearscloth

Foreign Money Exchange - Foreign Money Exchange - Inheritance - Viola Roland, Llp

Unclaimed funds of $11,550,300

Dollars Lost: $0.0

Victim Location: OH, USA - 43138

Date Reported: April 7, 2026

Business Name Used: Viola Roland Llp

Online Purchase - Makeinpoetry

Instagram advertisement but after ordered item, dug deeper and realized total scam. Emailed - only contact info provided-said already shipped and can’t cancel. Requested cancellation and refund multiple times- got a false tracking info and never received anything. Merchant gives run around.

Dollars Lost: $55.64

Victim Location: MO, USA - 64068

Date Reported: April 7, 2026

Business Name Used: Makeinpoetry

Employment - Nexfold Transport

I have been applying for WFH jobs on Indeed for the past few weeks. I received an email from Lydia Garcia ( I'm sure it's a fake name) I was offered a job. I watched the recruiting video and immediately got suspicious.

Dollars Lost: $0.0

Victim Location: LA, USA - 70601

Date Reported: April 7, 2026

Business Name Used: Nexfold Transport

Employment - Employment Scam

Reached out for an open position for a DATA ENTRY CLERK.

Dollars Lost: $0.0

Victim Location: FL, USA - 33908

Date Reported: April 7, 2026

Business Name Used: Dunavant Imposter

Other

Gelatide product with 180 day guarantee but no contract information.

Dollars Lost: $1059.3

Victim Location: IN, USA - 46157

Date Reported: April 7, 2026

Business Name Used: Gelatide

Advance Fee Loan

I received the following unsolicited text message about a loan I did not apply for: Hi *******, this is Alexis from Ignition Financial. I saw your loan request come through and it looks like you're pre-approved for 68000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (833) 601-0885. Text End to opt out

Dollars Lost: $0.0

Victim Location: WI, USA - 54952

Date Reported: April 7, 2026

Business Name Used: Ignition Financial

Debt Collections

Lisacofman [email protected]. Saying Warrant issued for immediate search and seizure recovery of property. Court proceedings had been executed and was determined I was found guilty by the state. Had to pay $3786.96 within 48 hrs.

Dollars Lost: $0.0

Victim Location: OH, USA - 43207

Date Reported: April 7, 2026

Business Name Used: CashnetUSA Impostor

Debt Collections - Debt Collections

They left a message stating they have made multiple attempts to reach me with their website. I started a chat telling them the primary person they were looking for was my ex husband of 10 years and they said I was on the account also. Even if that's correct it's way beyond any statutes of limitation and I'm sure the buy old debts and try to intimidate people into paying.

Dollars Lost: $0.0

Victim Location: FL, USA - 32224

Date Reported: April 7, 2026

Business Name Used: Williams Peters and Associated

Online Purchase - Online Purchase

Ordered clothing that was never delivered. Agreed on a 90% discounted refund. Never received that. it's been 82 days and counting. They will respond to my frequent emails but it is just always a generic reply.

Dollars Lost: $57

Victim Location: AL, USA - 36558

Date Reported: April 7, 2026

Business Name Used: Lorisea

Foreign Money Exchange - Foreign Money Exchange - Inheritance - Viola Roland LLP

Contacted by mail, never attempted to contact back as it was clear it was a scam using a deceased family member

Dollars Lost: $0.0

Victim Location: FL, USA - 34480

Date Reported: April 7, 2026

Business Name Used: Viola Roland LLP

Online Purchase - Tiny Explorings

I ordered children’s shoes on Thanksgiving of 2025. I asked about my order after a month, giving some extra time for shipping during the holiday season. I asked for a refund & they said they were going to resend my order. That second order did not arrive. I asked about a refund, they said they were escalating my issues to their shipping team. I gave them plenty of time. As I mentioned, I ordered on Thanksgiving of 2025 and Feb 17 is when they escalated the issue to the shipping team. I have the entire email thread. I’d love to share the thread but it would be a lot of screen shots. I’d rather forward the email chain if I can.

Dollars Lost: $29.99

Victim Location: GA, USA - 31822

Date Reported: April 7, 2026

Business Name Used: Tiny Explorings

Investment - Crypto/Investment Scam

I was invited to join the Bull Run Club which traded stocks. They then had me sign and profit sharing agreement and eventually start loosing money in stocks so their manager, who goes by Prof Greg McDermott, and their assistant, who goes by Erin Juliett, convinced me to move my money to a Oriellcap app which started making money. They claim the app was legit and is registered with the SEC under Oriel AI Capital Inc. Then they started to have me invest in IPOs and each time they would assign me more shares than my account had forcing me to put in more money or be fined. On the last IPO, it dragged on for 4 wks and refunded the money to the account. When I tried to withdraw money, they froze my account then they demanded their profit sharing money to be paid from an external account. Why are you not allowed to pay the profit sharing with the profits unless the profits are not real. Oriellcap app customer service said they will freeze account until dispute with Greg McDermott is resolved but will not allow withdraw of any funds to resolve the issue. I then did more research and found the Oriellcap app is a scam run by their accoplices, Greg McDermott and Erin Juliett. https://appstechreviews.com/oriellcap-review/ https://tracenreview.com/oriellcap-review/ My account is still frozen and funds still unrecoverable.

Dollars Lost: $0.0

Victim Location: IN, USA - 46142

Date Reported: April 7, 2026

Business Name Used: The Bull Run Club

Employment - American Physician Partners Employment Scam

I was approached via email with a job offer for a work from home position and was invited to attend an interview via teams. They made it all seem like a legit job opportunity. Once I signed the employment contract and everything they then proceeded to tell me they would email me a check that i would deposit to my account and ise to purchase the equipment needed for working for home. I asked numerous times why I needed to do that and why they couldn’t send the equipment and I never received a straight answer. Once I started asking questions about how legit the company was and their process I was blocked from contacting them via teams.

Dollars Lost: $0.0

Victim Location: KY, USA - 40601

Date Reported: April 7, 2026

Business Name Used: American Physician Partners

Employment - Trailzen couriers

Was offered a job and said I would be paid 4200 monthly along with bonuses for packages delivered

Dollars Lost: $768.88

Victim Location: CA, USA - 92101

Date Reported: April 7, 2026

Business Name Used: Trailzen couriers

Online Purchase - Stylevana

I placed an order on January 26, 2026, through Stylevana (Glamstar Limited), and as of today, I have not received my item after more than 70 days. The tracking information only shows "shipment information received" since January 27, 2026, with no further updates. This indicates that the item was never actually shipped. I have contacted the seller multiple times requesting a refund, but they have refused and delayed the process. They claimed my request was beyond their 14-day policy, which is unreasonable because the item was never delivered. I also filed a dispute through PayPal, but the case was not resolved in my favor. This situation is unacceptable. The seller has taken my payment but failed to deliver the product or provide a refund. I am requesting a full refund immediately. If this issue is not resolved, I will continue to pursue further action through my bank (chargeback), and report this case to consumer protection agencies. I believe this business is engaging in deceptive and unfair practices.

Dollars Lost: $88.18

Victim Location: NJ, USA - 07410

Date Reported: April 7, 2026

Business Name Used: Stylevana

Employment

This (Patricia white) contacted me with a job offer to receive packages and inspect them, send pictures on their website, then put a label on it and ship them.

Dollars Lost: $0.0

Victim Location: MD, USA - 21244

Date Reported: April 7, 2026

Business Name Used: Nexfold packaging

Retail Business - Unsolicited Delivery

Received a package at my workplace, from them which contained two USB-b to USB-a docking boards--this was unsolicited and after doing some research apparently appears to be a brushing scam.

Dollars Lost: $0.0

Victim Location: IL, USA - 62615

Date Reported: April 7, 2026

Business Name Used: Dorris 001--Yasfbara 001-Dorris Yasfbara 001

Employment - Employment Scam

I was emailed for a freight packaging inspector job. Open and exam packages for damage, repackage and forward to new address.

Dollars Lost: $0.0

Victim Location: VA, USA - 23434

Date Reported: April 7, 2026

Business Name Used: Freight monitor group

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

Employment - Employment Scam

Contacted about a job and went looking online for more information and saw the same exact emails have been sent to several others.

Dollars Lost: $0.0

Victim Location: VA, USA - 23523

Date Reported: April 7, 2026

Business Name Used: summit biomedical imaging

Online Purchase - Goodtilesupply

I ordered some flooring. Never received a confirmation or shipping information. Used their site to message them asking for information about my order but no response.

Dollars Lost: $57.75

Victim Location: CO, USA - 80031

Date Reported: April 7, 2026

Business Name Used: Goodtilesupply

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 - Delivery Issues

I purchased swimwear for my wife on 3/24/2026 using my discover card and that order was never shipped. I have tried calling their number, but it is no longer in service. I sent two emails with no response from the company and no other options for communication. The amount was for $39.00 I researched potential issues with other people having the same problem and it turns out this has been a major problem with this company. They have now changed their address to 433 NORTH CAMDEN DR ST, CA 90210 however they continue to use the address provided.

Dollars Lost: $39

Victim Location: CT, USA - 06071

Date Reported: April 7, 2026

Business Name Used: Vasaro Swimwear

Foreign Money Exchange - Foreign Money Exchange - Inheritance - Viola Roland LLP

Letter stating they were a lawyer from Viola Roland LLP asking to add my name to a life insurance policy to their deceased client, Robert ****** in hopes I could claim the policy and share the money with them.

Dollars Lost: $0.0

Victim Location: FL, USA - 33611

Date Reported: April 7, 2026

Business Name Used: Viola Roland LLP

Phishing - Loan underwriting

Phone calls from different phone numbers, multiple times daily

Dollars Lost: $0.0

Victim Location: NY, USA - 14534

Date Reported: April 7, 2026

Business Name Used: Loan underwriting

Online Purchase - Buyseaglass.com

I ordered an item on feb 28, cleared the bank on march 2. On march 8 they said it was on the way. Never got it. Now it’s April 7 th. They said it was delivered. A lie. They said my order number did not exist. Said they were in Oregon but shipped from china. They said they delivered an item that I didn’t even order. I also found this lady on 2 other sites. Fraud.

Dollars Lost: $39.86

Victim Location: SC, USA - 29410

Date Reported: April 7, 2026

Business Name Used: Buyseaglass.com

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

Online Purchase - Online Purchase Scam

They claim they offer refunds. What they did not say is that the refund address is in the Netherlands not the address on their site. My cost to ship the product back from the Netherlands was $90.60 from Florida. However, they came from China. What a scam! Let's do the math I paid $111.00 for the shoes this included tax which is nonrefundable @ $7.77. Cost 111.00 subtract 98.37 equals $12.63 would be my total refund sending them back. They offer a 25% refund to keep the shoes. If you argue you can get 30%. Plus, the shoes are not even Walmart grade! Bait and switch if I have ever seen one.

Dollars Lost: $75

Victim Location: FL, USA - 33982

Date Reported: April 7, 2026

Business Name Used: Comofeet

Online Purchase

Ordered product and never received

Dollars Lost: $44.95

Victim Location: MD, USA - 21623

Date Reported: April 7, 2026

Business Name Used: Winsor Co

Debt Collections

Received multiple text messages claiming they were owed $7,159.23 to Maryland Central Collections Unit with link & phone number to pay. Did not click any links but searched number and saw multiple others receiving same.

Dollars Lost: $0.0

Victim Location: MD, USA - 21629

Date Reported: April 7, 2026

Business Name Used: HarrisHarris Impersonator

Government Agency Imposter - Government Agency Imposter

Read carefully and see attached photos. Names removed for confidentiality.

Dollars Lost: $0.0

Victim Location: NC, USA - 28451

Date Reported: April 7, 2026

Business Name Used: FEDERAL PROCESSING REGISTRY

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