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Advance Fee Loan - Loan Scam Calls

Called and said I received a loan of 7500$ from impact Cash that I never paid back lol I told her to have the deputies being the court paperwork and she got livid asking if I denied claim and wanted court action if not paid and I said yes send the deputies please and she hung up on me lol idiots

Dollars Lost: $0.0

Victim Location: Kannapolis, NC, USA - 28083

Date Reported: May 15, 2026

Business Name Used: Impact Cash Sophia Marshall

Other

called acting as ATT wireless and stated I had a promotion discount ending - asked if I wanted to renew it. Never could tell me which promotion was ending only if I paid 10 months upfront of a 3 year contract I could lower my monthly bill

Dollars Lost: $0.0

Victim Location: Pelham, AL, USA - 35124

Date Reported: May 15, 2026

Business Name Used: att direct tv

Retail Business

Scammer has taken over the identity of Limon Auto Solutions and attempting to sell nonexistent classic cars.

Dollars Lost: $0.0

Victim Location: Odessa, TX, USA - 79764

Date Reported: May 15, 2026

Business Name Used: Limon Auto solutions

Phishing - personal info scam

Offers fake loads and wants to obtain all your information

Dollars Lost: $0.0

Victim Location: Charlotte, NC, USA - 28215

Date Reported: May 15, 2026

Business Name Used: North America logistics

Retail Business - UPS-Impostor

Sent a text wanting me to click on a link. Sent as "UPS" delivery service and said I had a package needing delivery and please click on link.

Dollars Lost: $0.0

Victim Location: Mooresville, NC, USA - 28115

Date Reported: May 15, 2026

Business Name Used: UPS-Impostor

Credit Cards

I was mailed a letter saying I owe eleven thousand dollars and need to make a payment of 312.50 within 10 days. No official bank name just claiming to cover all the major banks. I am concerned how my mailing address was used for this scam and feel severely unsafe.

Dollars Lost: $0.0

Victim Location: Colorado Springs, CO, USA - 80925

Date Reported: May 15, 2026

Business Name Used: Negotiations Department

Online Purchase

It has been over a month since order was placed. Thought it was shipping from Arizona, wrong. Up to date tracking but yesterday it said it was delivered to mail box. Wrong again. Also, you get no response from emails that are sent through contact

Dollars Lost: $63

Victim Location: Glenshaw, PA, USA - 15116

Date Reported: May 15, 2026

Business Name Used: Pomlulu

Online Purchase - Online Purchase

I ordered on Fitband for my Fitbit. Company is advertising they are in London. Showi g bogus reviews as all positive. No communication from company after numerous email attempts and cannot find a valid phone number. Shopify will not offer help with my issue.

Dollars Lost: $35.99

Victim Location: Charlotte, NC, USA - 28227

Date Reported: May 15, 2026

Business Name Used: Fitbands on Shopify

Online Purchase

I thought I was buying silk Ferns

Dollars Lost: $140

Victim Location: Port Allegany, PA, USA - 16743

Date Reported: May 15, 2026

Business Name Used: Binzo

Online Purchase

Website requires payment and personal information to complete the service of acquiring a passport when that service is not provided and documents are free. Personal information entered into website, possible fraud, identity theft

Dollars Lost: $94.39

Victim Location: Belle Vernon, PA, USA - 15012

Date Reported: May 15, 2026

Business Name Used: US Passport and Visa

Online Purchase - Online Purchase

I ordered three dresses and was informed they only had two. They told me to choose a replacement after a lot of back and forth. Then when I got the two dresses they looked NOTHING like the pattern. They were clearly drop shipped from another country in terrible quality (I used to work with merch and tracked it back to an importer). There was no chiffon in sight, exposed hems, just TERRIBLE. Their customer service is horrendous. They shouldn’t be allowed to continue! Now I’m out a dress for a wedding this week and almost $200

Dollars Lost: $168

Victim Location: Fairview, NC, USA - 28730

Date Reported: May 15, 2026

Business Name Used: Hart Sisters Naples

Online Purchase - Retail Website Scam

I ordered two desk lamps from Peter Oliveira. I hadn't realized that they were being shipped from China, and it took a few weeks to receive them. When I did get them, I saw that they had European plugs and could not be used in the U.S. After several email exchanges, including my giving the sales rep, Anna, photographs to prove they were the incorrect plugs, she offered this: "After reviewing your request, I would like to kindly clarify that we are unable to provide a prepaid return label for this case. I truly apologize for any disappointment this may cause and appreciate your understanding. However, I would be more than happy to offer you the following options so we can resolve this in the most suitable way for you: ?? Option 1 – 15% Discount on Your Purchase You’re welcome to keep the item and receive a 15% refund back to your original payment method. No return is required. ?? Option 2 – Return for a Full Refund If you prefer a full refund, you may return the item to our international fulfillment center. Please kindly note that, as stated in our Return & Exchange Policy, return shipping costs (typically $40–$50 USD) will be the responsibility of the customer. In addition, any customs duties, import taxes, or clearance fees will not be covered by our company and must also be paid by the sender. ?? Return Address: Peter Oliveira 2nd Floor, Building 2 Hailian Industrial Zone No. 3388 Airport Road Haishu District, Ningbo Please also note that refunds can only be processed once the returned item has been delivered and received at our fulfillment center. Once received, we will promptly process your refund. ?? Option 3 – One-Time Replacement We can also offer a one-time replacement at no additional cost. If you are still not satisfied with the replacement, please note that we will no longer be able to offer another return or refund for the order. We truly hope this option provides a more comfortable solution for you. Please rest assured that we are here to support you throughout this process and will do our very best to assist you in the way that works best for you." None of these were good options. All benefit the company, not the customer. They were not here to support me in an honest way. On April 13th, Anna said she would: escalate "your concern to our management team for further review. It's now been four more weeks, and I've heard nothing back from the company or from this 'Anna.'

Dollars Lost: $94.97

Victim Location: MA, USA - 01240

Date Reported: May 15, 2026

Business Name Used: Peter Oliveira

Other

told me that i owed money and to text them asap, don’t owe anything

Dollars Lost: $0.0

Victim Location: San Francisco, CA, USA - 94122

Date Reported: May 15, 2026

Business Name Used: N/A

Phishing - Online purchase.

This company sole intention is to fool people filing to register a business in North Carolina

Dollars Lost: $167

Victim Location: Charlotte, NC, USA - 28262

Date Reported: May 15, 2026

Business Name Used: N/A

Other

I received a message that the product (Norton Life Lock 360) was out for delivery. I never even purchased this order and was told to call the number if I didn't purchase this product.

Dollars Lost: $0.0

Victim Location: CT, USA - 06850

Date Reported: May 15, 2026

Business Name Used: N/A

Online Purchase - Online Puppy Scam

Everything seemed legit until a crate payment was asked in the amount of $1400. Which 95% would be returned upon delivery. My bank notified me of potential scam and locked my funds, thank goodness. Never do business with this person, complete SCAM!!!!!!

Dollars Lost: $900

Victim Location: CT, USA - 06255

Date Reported: May 15, 2026

Business Name Used: Homeraisedgoldenretrievers

Online Purchase - Online Retailer - Brushing Scam

Sent 4 Hunmui Face Masks I didn't purchase

Dollars Lost: $0.0

Victim Location: Trenton, OH, USA - 45067

Date Reported: May 15, 2026

Business Name Used: Dave Garzaz

Online Purchase - Online Retailer - Brushing Scam

Package I did not order

Dollars Lost: $0.0

Victim Location: Houma, LA, USA - 70364

Date Reported: May 15, 2026

Business Name Used: Davvy Garzaz

Other

I received a text message saying there was an attempt to charge my apple pay account $143.95 at an Apple Store in CA using my ICLOUD account.

Dollars Lost: $0.0

Victim Location: CT, USA - 06106

Date Reported: May 15, 2026

Business Name Used: Apple Pay

Online Purchase - Online Retailer - Brushing Scam

Brushing Scam Multiple empty packages received and one with drugs in it.

Dollars Lost: $0.0

Victim Location: Fort Collins, CO, USA - 80526

Date Reported: May 15, 2026

Business Name Used: Dave Garzaz

Employment

The scammer reached out to me via handshake.com a platform encouraged by my college to be used to connect with employers. He sent me a fake job offer for a remote position. Semt me a google doc to fill out and sent me a cgeck through a website call Zil to deposit the check into my account. My bank flagged the check and i was stuck with the $1950 that bounced. He has my personal information I locked all 3 credit bureaus and put fraud alert out.

Dollars Lost: $1950

Victim Location: NY, USA - 10034

Date Reported: May 15, 2026

Business Name Used: Imposter Handshake

Other

Taxexpertnow.com has attempted to charge my credit card repeatedly for two $65.00 charges. My credit card company has blocked them and has changed my card several times but they seem to keep getting it. Apparently they think it is a recurring charge for a subscription. I have never subscribed to their service!

Dollars Lost: $0.0

Victim Location: Great Falls, MT, USA - 59404

Date Reported: May 15, 2026

Business Name Used: Taxexpertnow.com

Counterfeit Product

Purchased clothing that was advertised as boutique store in Savannah, Georgia. Website stated there was 30 day money back guarantee with no questions asked. Otherwise I would have never ordered from them. Received merchandise that was poor quality, cheap material and incorrect sizes. Tried to return a few days later and they said they would only refund 10% and that if I wanted to return merchandise would have to pay shipping to China which would exceed the price of the goods. However, Mailing address on their package was 5215 S. Boyle Ave., Vernon , CA. 90058. They also would not give me their contact number. I have filed dispute with American Express and will try to mail back merchandise to their Vernon, CA address. This is a total scam and misrepresentation of a boutique clothing shop that they state is located in Savannah.

Dollars Lost: $129.9

Victim Location: Palos Verdes Peninsula, CA, USA - 90274

Date Reported: May 15, 2026

Business Name Used: Sophie and Grace- Savannah

Employment

This was a remote data entry offer. They offered a high pay rate and made initial contact through email which then transitioned to Telegram. They said that you would receive all the equipment needed and asked if you could deposit a mobile check through your bank. I said no and after saying no they cut all contact. the website has no phone number and the lady doing the scam is a red head.

Dollars Lost: $0.0

Victim Location: Winnetka, CA, USA - 91306

Date Reported: May 15, 2026

Business Name Used: Los Angeles Eye Care Center

Phishing

An agent called my elderly mother yesterday from a number in WI. The "agent" gave her addresses of said "customers' and said her name was Pamela Crawford from the social security administration, using a slight Spanish accent. She said Walmart left a number to "authorize a purchase" and said my mother had an account there. My mom then called the number they gave and then he put her through to an "agent" who said the call was being recorded and that the US Marshals offices as well as the FBI was on the line. She said my mom's information was being used for money laundering in Mexico, with addresses in Ohio, New York, Wisconsin, and Texas. They intimidated her by saying they would "let her off the hook" if she provided information...They asked her to verify her bank account numbers and social security numbers. She said they had a very professional demeanor and sounded legitimate.

Dollars Lost: $0.0

Victim Location: Whittier, CA, USA - 90604

Date Reported: May 15, 2026

Business Name Used: US Marshals Social Security Administration Pamela Crawford Walmart - IMPOSTER

Phishing

I had gotten a email from my bank stating that a transaction was declined from this website Menhauler.com due to my card being locked. Not knowing what this transaction was for and I never heard of this company before. So unsure how they got my account information. I’ve blocked them from my account/card so no further transactions will be taken out of my account.

Dollars Lost: $0.0

Victim Location: Kirksville, MO, USA - 63501

Date Reported: May 15, 2026

Business Name Used: Menhauler.com

Online Purchase - Online Retailer - Brushing Scam

Package via USPS did not order

Dollars Lost: $0.0

Victim Location: Romeoville, IL, USA - 60446

Date Reported: May 15, 2026

Business Name Used: DAVVE GARZAZ

Employment

Hello, this is Camila from Amazon’s Recruiting Department. After reviewing your profile, our team believes you are an excellent candidate for our part-time remote role. You will support third-party merchants by updating product details to boost listing visibility and customer engagement on our platform. • Flexible hours: 60–90 minutes daily, 4 days per week • Compensation: $250–$500 daily, with a guaranteed $1,000 base pay every four working days • Benefits: Complimentary training + 15–20 days of annual paid time off We have 20 openings available. If you are 20 years of age or older, text 13322098378 for complete job information.

Dollars Lost: $0.0

Victim Location: Panama City, FL, USA - 32408

Date Reported: May 15, 2026

Business Name Used: Amazon

Credit Cards - Fraud charges

They made a transaction from a debit account and took money.

Dollars Lost: $39.67

Victim Location: Eureka, CA, USA - 95503

Date Reported: May 15, 2026

Business Name Used: Tuiren Woods Inc

Online Purchase - Michael Lowry

Was to set up on line commerce. After paying, I looked up the company and realized I made a huge mistake. They are listed as a fraud.

Dollars Lost: $10000

Victim Location: AZ, USA - 85375

Date Reported: May 15, 2026

Business Name Used: Michael Lowry

Online Purchase - Passport assist

I tried renew my passport online & this page mimics a government agency & pulled $111 out of my account when I tried to cancel

Dollars Lost: $111

Victim Location: Seattle, WA, USA - 98118

Date Reported: May 15, 2026

Business Name Used: Passport assist

Online Purchase - Online Retailer - Brushing Scam

I received an unordered package in the mail from a sender named Davve Garzaz from Valley Stream, NY. I opened the package but there was nothing inside, the envelope was empty.

Dollars Lost: $0.0

Victim Location: Hurlburt Field, FL, USA - 32544

Date Reported: May 15, 2026

Business Name Used: Dave Garzaz

Online Purchase - Online Retailer - Brushing Scam

Several empty packages sent to my name and address

Dollars Lost: $0.0

Victim Location: Long Beach, CA, USA - 90807

Date Reported: May 15, 2026

Business Name Used: Davve garzaz

Other

I consulted AI - shows Resolve First Financial is a scam. I always, delete as scam. I am receiving left messages---with the the intent to get my information. I have no business with this service.

Dollars Lost: $0.0

Victim Location: Norfolk, VA, USA - 23509

Date Reported: May 15, 2026

Business Name Used: Resolve First Financial

Debt Collections

Called and left message regarding debt collection and legal consequences

Dollars Lost: $0.0

Victim Location: Fairfield, CA, USA - 94534

Date Reported: May 15, 2026

Business Name Used: Document Services

Debt Collections

I haI have repeatedly received a text message from (213) 398-8186 that states: There is a balance on your health plan that needs attention. Please call to review and make a payment at 870-298-5513. Reply STOP to opt-out

Dollars Lost: $0.0

Victim Location: New Salem, PA, USA - 15468

Date Reported: May 15, 2026

Business Name Used: None Given

Phishing - phishing

The caller said they were trying to reach my sister, using her first and last name, who lives in another state. We have never shared a phone number. He said his name was Zach, (with a foreign accent), then said a company that sounded like "Present RMS". I couldn't tell. The caller tried my sister as well, using a different phone number. He called from 757-529-6455 using the all back number 844-750-0045 x2068.

Dollars Lost: $0.0

Victim Location: Newport News, VA, USA - 23602

Date Reported: May 15, 2026

Business Name Used: 844-750-0045 x 2068 Couldn't Understand Name

Online Purchase - Online Retailer - Brushing Scam

I did not order anything. But I received three packages in a row. Two of them had a sample packet of something in it and the other had nothing, completely empty. I've heard this is used as a brushing scam to claim your identity for reviews.

Dollars Lost: $0.0

Victim Location: Ferdinand, ID, USA - 83526

Date Reported: May 15, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received two small envelopes that contained the same trial-size facial cream. I did not order the products.

Dollars Lost: $0.0

Victim Location: Wolfe City, TX, USA - 75496

Date Reported: May 15, 2026

Business Name Used: Davve Garzaz

Phishing

scammer is posing as secretary of state Business Resource Center assists business owners in obtaining documents and compliance services. It is not a government agency. Review all information before checkout. Phone: 8887046416 | Email: [email protected] | 9618 Jefferson HWY PM# 339 Baton Rouge, LA 70809

Dollars Lost: $0.0

Victim Location: Winnsboro, LA, USA - 71295

Date Reported: May 15, 2026

Business Name Used: BUSINESS RESOURCE CENTER

Online Purchase - Online Retailer - Brushing Scam

I received a 4x6 envelope for each of two days. One envelope contained a piece of scrap paper, and the other contained a piece of cardboard. My concern is that someone knows where I live and has taken the time and spent the money to let me know. This is aggressive and unnerving.

Dollars Lost: $0.0

Victim Location: East Lansing, MI, USA - 48823

Date Reported: May 15, 2026

Business Name Used: Davve Garzaz

Online Purchase

It is an add on how to make money on line with AI just pushing button on your phone making money without doing anything

Dollars Lost: $67

Victim Location: Wichita, KS, USA - 67216

Date Reported: May 15, 2026

Business Name Used: Nexicora.com AI using your phone to make money

Online Purchase - BCN for Temu

Number provided is for Temu, transferred to Holli (BCN) Purchased something and TEMU, ordered 11 items received 1 item, needed credit card information because they needed to find the tracking number used BCN Server Google Play Store. Asked if had an android or iPhone and once all information was provided, they started moving around on application asked rep if they were moving in phone rep said its AI. Deleted credit card information, couldn't delete the expiration and security code they locked out of system.

Dollars Lost: $0.0

Victim Location: Lima, OH, USA - 45804

Date Reported: May 15, 2026

Business Name Used: BCN for Temu

Other

I found an app that was used to count your steps and you would supposedly get paid. It’s called move club and once I downloaded it it disappeared. I keep getting charged $29 a month since December 2025. I’ve tried calling to cancel with absolutely no success. The phone either rings then hangs up or I get a voice message that is not in English. I believe it’s Indian and I can’t understand what they’re saying. I’ve gone through my credit card to cancel, but somehow it keeps getting reversed and I get charged.

Dollars Lost: $145

Victim Location: Irwin, PA, USA - 15642

Date Reported: May 15, 2026

Business Name Used: Move Club

Debt Collections - (888) 299-0893

This message is intended for with a file number. There is a complaint that is being filed in our office, documents regarding your file are being prepared to be sent out, and you will need to be available to sign for the delivery. The issuing agent will dispatch confirmation. If they're unable to reach you at home, they will attempt to reach you at your verified place of employment. In order to stop further action from being taken, you may contact our legal department at 888-299-0893. This call has been logged and recorded as proof of efforts being made to notify you.

Dollars Lost: $0.0

Victim Location: Findlay, OH, USA - 45840

Date Reported: May 15, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

I merely want to know if the akemi slim patch for belly fat loss is as advertised.

Dollars Lost: $0.0

Victim Location: Arden, NC, USA - 28704

Date Reported: May 15, 2026

Business Name Used: akemi

Online Purchase - MGTTC

Seen ad to buy dwarf cherry tree for 39.95 then was offered the second tree at a discount for a total of 59.95. I ordered them on 4/1/2026 and received an order fulfilled notice on about April 22nd but never received my trees.

Dollars Lost: $59.95

Victim Location: Klamath Falls, OR, USA - 97603

Date Reported: May 15, 2026

Business Name Used: MGTTC

Online Purchase - Online Purchase Scam

This company is advertising a joint cream that is better than surgery for bone on bone knee pain.

Dollars Lost: $0.0

Victim Location: Oklahoma City, OK, USA - 73110

Date Reported: May 15, 2026

Business Name Used: Curemedici

Employment - Snagshout

This person told me it was a job and I had to use my own money to keep refilling up my account in order to complete the tasks.

Dollars Lost: $416

Victim Location: Manhattan, KS, USA - 66502

Date Reported: May 15, 2026

Business Name Used: Snagshout

Credit Cards

Contacted informed there was a log in and to contact these numbers 2019058802 (315) 663-6038

Dollars Lost: $0.01

Victim Location: San Leandro, CA, USA - 94577

Date Reported: May 15, 2026

Business Name Used: Imposter Robinhood

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