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Phishing - Phishing

This is Tom Johnson, senior underwriter here. I saw that you were interested in a personal loan through one of the lending partners and it seems like they didn't provide you with his satisfactory approval. Looking at your file I can get this done for you. Press one now or call me at 866-771-6698. Again, Tom Johnson, just to summarize. I reviewed your file and it looks like I may be able to get you approved with better terms. Even if you weren't satisfied with your previous offer with the other lender. I do recommend taking a look at this sooner rather than later. The rate can change daily. Uh, when you have you have a moment, please call me back at 877-961-1177 and I'll go ahead and walk you through everything.

Dollars Lost: $0.0

Victim Location: CA, USA - 94703

Date Reported: April 29, 2026

Business Name Used: Tom Johnson senior underwriter

Employment

I watched the video and decided since Elon Musk was indorsing the program I would try it. when I got into the program the ground rules had changed it said you only had a 14 day guarantee instead of a 60 or 90 day guarantee I forget which and you couldn't take any of the money you earned out until you reached $10,000 and they could decide to terminate you at any time and you would forfeit what ever you earned.

Dollars Lost: $156.92

Victim Location: OH, USA - 43107

Date Reported: April 29, 2026

Business Name Used: Apollosystem.org

Advance Fee Loan

I received a text message from Lexi at CSFI USA stating she's following up regarding my 40000 personal loan, asking if now was a good time to talk & if not, I can call them at 844-699-3623. I have no idea who this is, I never solicited their services or filled out any type of application with them. I have no idea how they obtained my personal, unlisted telephone number.

Dollars Lost: $0.0

Victim Location: CA, USA - 90006

Date Reported: April 29, 2026

Business Name Used: CSFI USA

Employment - Employment Impersonation Scam

Advertising on Job Postings as hiring with a salary. Immediate MLM foundation upon the informational zoom session. The two names of the guys running the meeting were Tony and Mark.

Dollars Lost: $0.0

Victim Location: CA, USA - 94903

Date Reported: April 29, 2026

Business Name Used: Destination Knot Imposter

Phishing - Brushing

I received an empty package from a Davve Garzaz at 70 E Hawthorne Avenue Valley Stream, NY 11580.

Dollars Lost: $9.95

Victim Location: UT, USA - 84015

Date Reported: April 29, 2026

Business Name Used: Total integrity systemd

Online Purchase - Online Purchase

I placed an online order for a pair of orthopaedic slip-on mules on sale at 60% off from Evelyn & Grace Vancouver. The website referred to free shipping via Canada Post and a 30-day money back guarantee. It appeared to be a local company based in Vancouver. However, after an exchange of emails regarding a delay due to a "quality review check", I asked for a refund if the order could not be filled. Instead they sent me regular tracking updates showing the shoes were being shipped from China. When the shoes were eventually delivered, they were of poor quality, definitely not orthopaedic, and certainly not worth the $49.95 I paid, much less the original price. I contacted the company immediately to request a refund. Their response was to inform me that as they did not have a store in Canada, I would need to return the shoes to China at my own expense. Due to the cost, they offered a partial refund of 10% of the price ($4.95) and I could keep the shoes. However, the shoes are not wearable. I believe this business is a scam.

Dollars Lost: $49.95

Victim Location: BC, CAN - V7M 1G1

Date Reported: April 29, 2026

Business Name Used: Evelyn Grace Vancouver

Fake Invoice/Supplier Bill

"We show {EMPLOYEE NAME} as the one who placed the order with us when we were reaching out to your company to win your business. It was a “buy 3 get 1 free” deal just to try us out. We have never had nor currently have any stand alone free promo deals. When I personally spoke to {EMPLOYEE} on 10/22/25, I emailed the invoice to him on that day (check his email). We also, initially, mailed a copy to {ADDRESS} back in Augest, 2025. I explained to {EMPLOYEE} that because of some apparent misunderstanding or confusion on the front end of this order, we would further discount the invoice by knocking an additional $20.00 off of each cartridge. If you look at the bottom of all our invoices we have a return policy because our vendor has a strict 60 day return window. Now, at this late date, we can do absolutely nothing with those cartridges. Considering, please let me know what you think is a fair 2 way street resolution so we can close our files amicably. Thank you." We never received anything more than the initial free sample. The company then starts reaching out 8 months seeking payment product not ordered or received.

Dollars Lost: $0.0

Victim Location: WA, USA - 98115

Date Reported: April 29, 2026

Business Name Used: TOWER IMAGING

Phishing

I got a call from a potential spam number according to my iPhone, and they were looking for my Mother. And they wanted me to relay a message that she was supposed to receive a package but it was returned to sender, and whatever document this was for was for a law firm called TSG and to call them at (833) 587-6311. I have not given my mom this information as it sounded like a scam.

Dollars Lost: $0.0

Victim Location: CA, USA - 91204

Date Reported: April 29, 2026

Business Name Used: Didn't get business that called name but they were forwarding a message from a company called TSG - but the call was for my mother not for me.

Online Purchase - Online Purchase

Bought a dress described as having high-quality satin fabric for $116. When I received the item, it had no tags and was extremely poor quality and poorly made. Found the same dress and photos on SHEIN for $20

Dollars Lost: $0.0

Victim Location: BC, CAN - V5M 1Z1

Date Reported: April 29, 2026

Business Name Used: Soera

Advance Fee Loan

I was looking for a small loan and that # texted back they could give me a 30,000 for 375. A mon. For details they gave me this # in a text 888-702-7875 . I'm so scared of scams I don't know who is real or not anymore.

Dollars Lost: $0.0

Victim Location: CA, USA - 96059

Date Reported: April 29, 2026

Business Name Used: N/A

Phishing

My spouse received a voicemail from phone number 209-222-9936, the caller stated his name and to return his call urgently regarding a 10 digit alpha-numric case number they provided and to return the call to 877-572-3446 with no agency nor attorney information given. My spouse called the 877-572-3446 number and a lady answered and stated "thank you for calling CNA Law Group how may I help you" he gave her the case number the 1st caller provided and she then told him that they have a complaint filed against him for a debt (that was from 2007 that we paid off years ago) and that he needs to pay $1620 by 3pm today or he will be taken to court and after court fees added to the debt will have him owe $3620. He asked for proof of the debt and was asked that didn't eh sign for the documents today which he said no he is at work and hasn't signed anything so she then said well it was mailed over 40 days ago. He again advised he has not received anything and she told him well we need you to make payment today or we will take you to court. He hung up and has not called them back. My spouse did call the debtor from 2007 and they verified he has closed account with them and nothing is owed. Be careful these people had a bunch of personal info on him (his info was recently involved in a breech in California), they did not have accents, and were very convincing. They were unwilling to provide proof of the debt, demanded payment today by 3pm or owe a higher amout in court, they would not allow a payment plan, and made threats of court, garnished wages, having our house or cars taken from us over a purported $1620 debt. We can also find no law group by the name of CNA Law Group through multiple search engines.

Dollars Lost: $0.0

Victim Location: CA, USA - 96130

Date Reported: April 29, 2026

Business Name Used: N/A

Online Purchase

I ordered clothes through an add on facebook never got delivered and my card company refused my dispute

Dollars Lost: $56.14

Victim Location: AL, USA - 35490

Date Reported: April 29, 2026

Business Name Used: Clothingmall ogdolike

Phishing - Tax Mediation and Resolution

Hi this is Jessica Morgan with the office for tax mediation and resolution happy Friday I'm calling from the abatement review desk my direct line is 771-333-2040 I'm reaching out because your file is still in final stage review and there are a few items that need attention today if the account remains open it may begin moving forward automatically which could limit the options available to you we've made this direct line available so you can connect with us right away for a clear update on your current status It only takes a couple of minutes and important this is handled today you can reach me or my team at 888-515-0208 again 888-515-0208 if you receive this message in error please call back and press two to be removed

Dollars Lost: $0.0

Victim Location: CA, USA - 95726

Date Reported: April 29, 2026

Business Name Used: Tax Mediation and Resolution

Phishing

Letter of notice of data breach visit www.privacysolutionsid.com click “activate account” Enter code, complete enrollment, you will receive a separate email from [email protected] confirming your account has been set up successfully and will include an Access Your Account link in the body of th email that will direct you to the login page.

Dollars Lost: $0.0

Victim Location: CA, USA - 91423

Date Reported: April 29, 2026

Business Name Used: Conduet

Online Purchase - Online Retailer - Brushing Scam

Received an empty package via USPS from this sender. Never ordered anything from them. Read online its a common scam to use my information for product and or business reviews.

Dollars Lost: $0.0

Victim Location: TX, USA - 78703

Date Reported: April 29, 2026

Business Name Used: Davve Garzaz

Advance Fee Loan

Hi Shirly, Ignition Financial here. We noticed your interest in a 40000 personal loan. Would now be a better time to go over your options? You can also call us at (844) 959-3714

Dollars Lost: $0.0

Victim Location: CA, USA - 91780

Date Reported: April 29, 2026

Business Name Used: Ignition Financial

Online Purchase - Online Retailer - Brushing Scam

I received in the USPS mail an empty envelope. I have no idea who this person is, or why it was sent to me.

Dollars Lost: $0.0

Victim Location: PA, USA - 17202

Date Reported: April 29, 2026

Business Name Used: Davve Garzaz

Phishing

I am reporting this scam because someone texted and has previous before called my phone for ******* ******** my name is not ******* ******** and I do not know why people keep calling and texting my phone number looking for a ******* ******** (see below) on 04/29/20026 I received a text from 209-215-7113 to my phone saying (******* ********, Please return out call at 833-807-6333 with a reference #935468. we'd like to connect soon. Stop to opt out.) I do not know who these people are and why they keep calling and sending these very strange texts and message to my phone

Dollars Lost: $0.0

Victim Location: LA, USA - 70451

Date Reported: April 29, 2026

Business Name Used: N/A

Home Improvement

Qouted to our springs and change the wheels to our garage and charged 3600 bucks for 30 minutes of work and when our garage stopped working we called and its like they dont exist even though they have a 4 star on yelp and google

Dollars Lost: $3600

Victim Location: CA, USA - 90291

Date Reported: April 29, 2026

Business Name Used: Garage door repair and installation

Online Purchase - Online Retailer - Brushing Scam

Received an empty packing envelope that had USPS Tracking number on it.

Dollars Lost: $0.0

Victim Location: PA, USA - 15136

Date Reported: April 29, 2026

Business Name Used: Dave Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received an empty envelope from this person I do not know who has my complete address

Dollars Lost: $0.0

Victim Location: AZ, USA - 85251

Date Reported: April 29, 2026

Business Name Used: Davve Garzza

Phishing - Direct TV Impostor

I was called by someone who said they were from DirecTV. They said my promotion was ending and my Bill was going to be $85.00 Thats when they mentioned a promotion that was $400 a year and $35 month. The $400 was for the first year. That I was to pay 8 pm with DoorDash gift cards from Dollar General. I purchased 2 $200 door dash cards and call 855-919-8299. The gentleman asked for the PIN numbers from the gift cards. I received a text with the number 313-761-7687 to call 866-306-2542, saying the cards were malfunctioning.

Dollars Lost: $400

Victim Location: GA, USA - 31793

Date Reported: April 29, 2026

Business Name Used: Direct TV

Phishing - Home Buying Scam

I have my condo for sale. I received a call to buy it from a representative named Aron with a phone number of (917) 267-9792, in NY. He represents Goldstein and Sius, who were described as investors buying properties (having allocated 50million, per the internet) so as to “offer affordable rent to buy options to their clients”. Part of the requirement was to have it furnished for the $280K, they were offering. My condo is listed at $279,600. I gave them my email to send information. Tristan Neumann, ([email protected]), same number at “extension 155” became the contact. A Victoria Walhoff eventually sent us a “proof of funds”, which had the institution:Mercury as a subsidiary of 3F Capital Group on it, the last 3-4 digits of an EIN, an account number and various deposits with an initial deposit in the millions. Over the last week since April 3rd, their initial call, there was a lot of back and forth with Tristan, mostly through email regarding the purchase contract that they wanted us to sign, which had a “closing date” of April 24. They made a few adjustments to the contract at my request (such as adding in an 7day inspection clause), until we finally signed on April 10. They even sent a schedule of inspection appointments to which I responded that Wednesday, April 15, at 8:45am would work. Initially the contract asked for a $2800 upfront deposit to “cover their costs for title and inspection arrangements as well as confirming that we are serious and would have proper title and ownership”, but they agreed to $1500 instead. On the same day we already signed and an “Amber Sius” immersed as well, I went to our bank and actually the bank rep told me that they felt this was a scam. I wanted to stop definitively but my husband felt we should proceed based on their further email response which was worded in a very reassuring manner! I then did an online wire of $1500, which went to a “WallaceGT” company who is affiliated with Goldstein and Sius, who, like G and S, has a website. I have also found out that it seems that Goldstein and Sius got their LLC with the help of “Cindy’s New Mexico LLC”, since it appears they use “Cindy’s “ address as their address. I got one last email of reassurance from Tristan, and then nothing. I waited for the supposed inspection yesterday April 15, and of course no one from the supposed “Century Real Estate Services” came. That company is tied to this number: (786) 763-4575, a person who is a Realtor in the Miami area. I actually tried calling him and texted him, with no response. I also tried to locate Ticor Title which is supposed to be affiliated under Fidelity but called three numbers in three different parts of Florida and none were working numbers. I contacted Fidelity (Kimberly Rogers @fnf.com) but she could not locate anything in regards to our property but also said she would not be able to see anything local. I have called everyday since Sunday April 9 and sent a few emails asking about our status and no response. I am assuming we will not be able to recuperate the $1500, but I want to make sure somehow that there will be no other repercussions from this and that this company and its affiliated companies will cease and desist from doing this to other people.

Dollars Lost: $1500

Victim Location: FL, USA - 34787

Date Reported: April 29, 2026

Business Name Used: Goldstein and Sius Properties

Online Purchase - Online Retailer - Brushing Scam

I received a USPS Ground Advantage envelope, 2oz package that was empty, seemingly as part of a brushing scam as far as I can tell from Google research. This is to generate a tracking # to use for false product reviews.

Dollars Lost: $0.0

Victim Location: CO, USA - 80603

Date Reported: April 29, 2026

Business Name Used: Davve Garzaz

Phishing

Same as others. Claims to be a home warranty retailor, targetting the elderly. 4Ever Home Warranty

Dollars Lost: $0.0

Victim Location: MD, USA - 21702

Date Reported: April 29, 2026

Business Name Used: Home warranty divison

Online Purchase - Online Retailer - Brushing Scam

Received empty package...tracking no. 9202 0863 5166 8326 1676 81

Dollars Lost: $0.0

Victim Location: NC, USA - 27248

Date Reported: April 29, 2026

Business Name Used: Dave Garzaz

Online Purchase

They enrolled me for a subscription I did not authorize. There is no way of canceling. They continue to charge my account after saying they would review my account to cancel

Dollars Lost: $64

Victim Location: MO, USA - 63033

Date Reported: April 29, 2026

Business Name Used: Goda Perfume

Debt Collections - Document Delivery Services

I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 a.m. and 4 p.m. at either your home or your place of employment. We'll be making only 2 attempts to deliver these documents, which will require signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve. which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, you will need to contact the office directly at 888-342-9218 and reference your file number. 2026 146655. Please be advised this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day.

Dollars Lost: $0.0

Victim Location: CA, USA - 95661

Date Reported: April 29, 2026

Business Name Used: Document Delivery Services

Counterfeit Product

I ordered a sweater/shirt online and it was delivered by. It was poor quality and didn't fit right...very weirdly made. I emailed about the return and was given an address in China. I mailed the shirt to that address, in its original packaging, and paid for the international shipping ($35.00). I followed up in another email and was asked for the tracking information. I sent the tracking details/number. They responded that they had gotten the tracking info but then I never heard from them again.

Dollars Lost: $90

Victim Location: CA, USA - 95062

Date Reported: April 29, 2026

Business Name Used: Maggie Rose

Sweepstakes/Lottery/Prizes - Fake Prize Winner Scam

I was contacted by phone and that i won money i needed to contact clames department at 1866 944 3590 and give them a clam number

Dollars Lost: $0.0

Victim Location: NY, USA - 14094

Date Reported: April 29, 2026

Business Name Used: American gold crown corp

Online Purchase - Online Retailer - Brushing Scam

I received a package addressed in my name with an empty bag inside of it.

Dollars Lost: $0.0

Victim Location: TX, USA - 78730

Date Reported: April 29, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Receive an empty package delivered by USPS.

Dollars Lost: $0.0

Victim Location: TN, USA - 37080

Date Reported: April 29, 2026

Business Name Used: Dave Garzax

Employment - Employment

Hello Ian Casey I hope this message finds you well. My name is Melanie Melendez, and I serve as the Recruiter Sourcer Global ERG Lead at Uber. After reviewing your profile on Indeed.com, we believe your skills and experience align well with our current need for a Digital Artist. We are currently seeking a skilled, detail-oriented, and innovative Digital Artist to join our team in a remote capacity (full-time). I would like to invite you to attend an interview via Microsoft Teams to further discuss the position and get to know you better At Uber Technologies, Inc, we are committed to growing our team with talented professionals who can help us build efficient, user-friendly digital solutions that support healthcare services and patient engagement. Please let me know if you are available for an interview. If so, I would be happy to coordinate with you via Microsoft Teams at: live:.cid.4479f47e1e6f18db The working hours are Monday through Friday, 8:30 a.m. – 5:30 p.m. The position offers a competitive pay rate of $100.00 per hour, depending on experience. I look forward to your response. Sincerely, Melanie Melendez, Recruiter Sourcer Global ERG Lead at Uber.

Dollars Lost: $0.0

Victim Location: UT, USA - 84401

Date Reported: April 29, 2026

Business Name Used: Melanie Melendez

Tech Support

Scammer sent me a check for total amount with paying for a decal to be placed on my car for 12 weeks with a payment of 700.00 week for advertisement of Lucky energy drink. Initial Check was deposited and then a stop pay was placed on that check causing my account to be overdrawn.

Dollars Lost: $3990.68

Victim Location: TX, USA - 79119

Date Reported: April 29, 2026

Business Name Used: Lucky Energy Drink

Online Purchase - Online Retailer - Brushing Scam

Didn’t order anything from this party, but received an empty (basically) USPS ground advantage package weighing 0.2 ounces. The only thing inside was a crumpled up UPS thermal label backing. Took a still shot of the “package” and a video of me opening it.

Dollars Lost: $0.0

Victim Location: MO, USA - 64015

Date Reported: April 29, 2026

Business Name Used: Davve garza

Online Purchase - Simplifyal

Bought religious book and never received it. It's been 5 months.

Dollars Lost: $87

Victim Location: IN, USA - 46526

Date Reported: April 29, 2026

Business Name Used: Simplifyal

Debt Collections

This is locator parks, assigned by pretrial division and processing. I received a fax order in regards to a complaint in the process of being filed this morning. The attached was a phone number for national asset management 833-795-5753. The attached was also an extension of 112. The attach was also a case number. 228-90903. This is my final attempt to notify you via telephone. We do have the legal right to deliver your docs in person at your human resources department. You may press one now to speak to a case manager. Good luck.

Dollars Lost: $0.0

Victim Location: OH, USA - 43074

Date Reported: April 29, 2026

Business Name Used: National Asset

Phishing - Impersonation Scam

Letter supposedly from Canadian law firm says a relative passed away from Covid leaving an unclaimed life insurance policy and savings account with 10.8 million dollars, and proposes an arrangement whereby 10 percent goes to charity and the law firm and recipient will split the remainder. Seems scammer is using a legitimate law firm info as the first step and will later obtain banking information from the letter recipient.

Dollars Lost: $0.0

Victim Location: CA, USA - 94123

Date Reported: April 29, 2026

Business Name Used: AJC Law Office Imposter

Phishing

Person called my mom's phone from a 310-758-7236 number and left a voicemail saying they were calling for another person (not the correct name) with the Orange County process server. They listed a case name and said it was a legal notification from the county that an attempt was made to serve the person with legal documents requesting their appearance in court. Listed a fake case name. They said to contact the "issuing attorney Sandra Lee" at 855-581-1734.

Dollars Lost: $0.0

Victim Location: CA, USA - 91016

Date Reported: April 29, 2026

Business Name Used: Sandra Lee

Sweepstakes/Lottery/Prizes - BuyGoodsInc

The app is call lottocash and is been generated with a video clip Organize by Sylvester Stallone, yes the actor, you wach the video and click a link after the video and take you to a payment page, but in the video he guarantee if you don't heat a small jackpot he will personally pay you 30 grant, the app also says 90 day money back guarantee I'm trying to reach the website and it pop up as scam/ or website not available, there is also a phone number, so I call and the answer machines talking the website address or the [email protected] and nobody answers the phone, so that's a bunch a junk

Dollars Lost: $214.73

Victim Location: GA, USA - 31907

Date Reported: April 29, 2026

Business Name Used: BuyGoodsInc

Debt Collections - Bloomsburg services

I received a phone call which was left on the voicemail stating that a Heather laughman on 429/26 had tried to contact me by mail concerning a property lien holder and some other something I couldn't understand on my property at 27 Charlie Street or Summerville Georgia 30747 the the attorney or credit services she said either Bloomsburg or Bloomsburg I could not understand everything she said and I replayed the message the phone number is 866-804-0845 and the case number is 2024-01-8460 I call this number told the person that I received the phone call and gave them a case number I did not state who I was or my address at that time or at any time with them and I proceeded to tell them that this was BS there was no loan or is no loan or lean on my property and if and I started to say if there if you do or are this is not a scam or this is for real then you have an officer serve me and they hung up there was no reply so the call ended at that point when I confronted them about this being bullied BS. I have the saved voicemail and there was no business name attached to my caller ID from the number.

Dollars Lost: $0.0

Victim Location: GA, USA - 30747

Date Reported: April 29, 2026

Business Name Used: Bloomsburg services

Debt Collections - Debt Recovery Systems

They had my birth year and the last 4 digits of my SS number.

Dollars Lost: $0.0

Victim Location: KS, USA - 66067

Date Reported: April 29, 2026

Business Name Used: Debt Recovery System

Online Purchase

I purchased a bottle of whiskey from Liquor Us in Los Angele, CA and the product simply never came. I received the order confirmation on their own tracking page (on their website) it said it was processing for months. I tried multiple ways of contacting the company via their provided email and phone number along with trying to get ahold of them on Yelp and Facebook. After doing further digging, I notice many other people have been scammed by this company in the exact same way.

Dollars Lost: $97.99

Victim Location: IL, USA - 60188

Date Reported: April 29, 2026

Business Name Used: Liquor Us

Investment - LKLEE / Thunder

Hi there* ** **** ** **** ***** * ****** ** ******** ** ******** ***** ***** ******* *** ******** ** ****** ** ****** ******************* ** ***** ************. I was approached by someone named Chen Haimei over Whatsapp and "she" persuaded me to invest money on the platform LKLEE ( currently called Thunder). I pulled in about $800K of my retirement money. It turned out to be scam. The money was wire transferred to : 1). Kraken- web based company, with bank account number *******, routing 031302971 at Customer Bank, 237 Kearney St., #102, San Francisco, CA 94108 , Reference code AA62N84GRSZ2 7G2Q; 2). Helen H Lu, 7751 La Mesa Way, Buena Park, CA 90620, Bank of America, Account #002426803574, Bank Address: 5531 La Palma Ave, La Palma, CA 90623; 3). Mohammad Safari, 61 Locust At, Apt 429, Medford, MA02155, Bank of America, account 586033873870, Bank Address: Bank of America, N.A. 222 Broadway, NY, NY10038; 4). Martin Bennett, 221 W Hardin St. Findlay, OH 45840, JP Morgan Chase Bank, account *********, Bank Address: 500 S Main St., Findlay, OH45840

Dollars Lost: $800000

Victim Location: TX, USA - 77084

Date Reported: April 29, 2026

Business Name Used: LKLEE / Thunder

Online Purchase - Online Retailer - Brushing Scam

Received a USPS Package, Tracking Number 9202 0697 0636 6994 5469 04 - nothing was in the package, it was empty. I do not know who this person is, never ordered anything from this person or company. Tried to use Tracking Number information: none available

Dollars Lost: $0.0

Victim Location: ID, USA - 83401

Date Reported: April 29, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

A plastic bag with and empty plastic bag was mailed to me.

Dollars Lost: $0.0

Victim Location: FL, USA - 33629

Date Reported: April 29, 2026

Business Name Used: Davve Garzaz

Phishing - Resolve 1st Financial

Please call Resolve 1st Financial about your account in our office by calling the number shown on your caller ID now. Thank you. I get these all the time. At least once a day. I block the number but they just call from a different number.

Dollars Lost: $0.0

Victim Location: IL, USA - 61761

Date Reported: April 29, 2026

Business Name Used: Resolve 1st Financial

Other

i went to propertyrecord.com to find out information on a home in TN for sale and i was told it would cost 1 dollar and a 7 dollar for a pdf so i clicked ok then the next day i received a bill for the 1 dollar and 7 dollars and also a 20.00 dollar charge i did not agree to every month by accepting the 1 dollar charge they said i agreed to the 20.00 charge each month!

Dollars Lost: $20

Victim Location: FL, USA - 32908

Date Reported: April 29, 2026

Business Name Used: property record

Other

They sent me a text: *****, we regret to inform you we have no choice but to undertake a complaint against you to retrieve the account. ************ I am sure I recall from this I've spoke with them before and they hooked me once for something I did not owe. They are good at what they do. And they are indeed fraudulent. What they are doing is against the law.

Dollars Lost: $0.0

Victim Location: OK, USA - 74081

Date Reported: April 29, 2026

Business Name Used: None and are third party billing for Medical Management Associtates.

Employment - Midwest green technologies

I received two emails claiming I needed to promptly fill out onboarding paperwork for Midwest green technologies. I did not get a job offer email, nor did I accept one. I received an email from [email protected] and [email protected]. If it were real then the "employee" email would be a company email not an AOL email address. The verbage was professional but pushy. Do not give them information.

Dollars Lost: $0.0

Victim Location: CO, USA - 80237

Date Reported: April 29, 2026

Business Name Used: Midwest green technologies

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