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Online Purchase - Online Retailer Scam

Placed an order. The order shipping was promised within 5-6 business days. I never received confirmation email for order but was charged immediately. I did not receive a shipping update until i reached out to the merchant. I was sent a fake tracking number that had not updated in 4 days now.

Dollars Lost: $79.48

Victim Location: Montgomery, AL, USA - 36108

Date Reported: May 7, 2026

Business Name Used: Urban Hollis

Online Purchase - Fake Passport Website

Posed as the U.S. Government Passport site

Dollars Lost: $185.12

Victim Location: Virginia Beach, VA, USA - 23462

Date Reported: May 7, 2026

Business Name Used: U.S. Passport Visa

Employment

Texted my personal cell "Hello there! I go by Emily. Linked under Mitsui & Co Ltd. We are calling for remote participants to participate in AI data projects. The arrangement content covers evaluation and marking with instructions offered. Do you want to learn about the arrangement details? If you are attracted to this, send "ok"".

Dollars Lost: $0.0

Victim Location: Hilliard, OH, USA - 43026

Date Reported: May 7, 2026

Business Name Used: N/A

Phishing - DIRECTV - ATT - Impostor

I was contacted through a number that showed a t and t in directv. They said that my fifty dollar promo from doordash had expired because of the federal u s federal government, and that for me to maintain my bill, the way that it is now, I would have to pay for a year in advance to have eighty five dollars a month as my bill. The first thing that alerted me is that I asked, well, if I don't do the $50 promo of DoorDash, then I'll just pay my bill regular. So I really don't want to do it. The second thing that alerted me is that I don't do DoorDash. I don't have a DoorDash account. I don't live in an area that can do DoorDash. So it's silly to me. The third thing that alerted me is they wanted me to drive to Price, chopper and get six DoorDash cards. And put a thousand dollars on the doordash cards and call them back with the numbers.And then the threatening started.They threatened me verbally over the phone, and they threatened me through voicemails.And I have those voicemails, you will send one of them to you.

Dollars Lost: $0.0

Victim Location: Cleveland, MO, USA - 64734

Date Reported: May 7, 2026

Business Name Used: DIRECTV ATT

Debt Collections - Debt Collections

This person left me a message that said this..... Assigned for pretrial divison and processing. I received a fax order in regards to a complaint in the process of being filed this morning. The attach was a phone number for national asset management 833-795-5753. The attached was also an extension of 112 the attached was also a case number 235-6048.

Dollars Lost: $0.0

Victim Location: Brandon, MS, USA - 39042

Date Reported: May 7, 2026

Business Name Used: N/A

Phishing

Got a call asking for specific information about my ex husband stating I was a listed contact on file and received a voicemail stating they would arrive at his home address with documents if a call is not returned.

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15211

Date Reported: May 7, 2026

Business Name Used: CDL also mentioned “Newport agencies” or something

Online Purchase

They advertising like brend clothing sent miserably quality. And when you returned they refused refused just offered gift card for same amounts for they're shopp. And you has to buy clothing for 100$ pic what don't valued 10$.

Dollars Lost: $195

Victim Location: Mauldin, SC, USA - 29662

Date Reported: May 7, 2026

Business Name Used: EMPRADA

Government Agency Imposter - GoChecks

Wanted to confirm my name, phone, age, address, etc. pretended to be regarding a plan to be used since I’m ineligible for Medicare, six security or Medicaid. The phone ID said Musicians Friend, but he claimed to be from a government agency to help me.

Dollars Lost: $0.0

Victim Location: Kansas City, MO, USA - 64116

Date Reported: May 7, 2026

Business Name Used: GoChecks

Phishing - Phishing

There was a phone call to my ex mother-in-law saying i was involved in a civil suit from 12 years ago, could not even provide me with the name of the company filing the suit. I have not even been married to this man in around 12 years.

Dollars Lost: $0.0

Victim Location: Belmont, MS, USA - 38827

Date Reported: May 7, 2026

Business Name Used: The Johnson Group

Debt Collections - Debt Collections Scam

This so called company with five people name's trying to get money from me for a company I filed bankruptcy on in 2012 my phone has been hacked Data stolen

Dollars Lost: $0.0

Victim Location: Oklahoma City, OK, USA - 73128

Date Reported: May 7, 2026

Business Name Used: V.A Associates Resolution service

Phishing - Motor Vehicles Phishing Scam

On May 7, 2026, right after having my vehicle inspected for renewal of car tag (TX), I Received text from 1-956-298-2841 stating I have an overdue fine for traffic violation and to click on link to prevent several punitive actions which consist of: 1. transcription of violation on official DMV record, 2. Legal termination of vehicle registration validity, 3. Jurisdictional suspension of driver's license, 4. Referral of default to debt recovery agents, subject to fee totaling up to 35%, 5. possible initiation of legal action & negative impact on credit rating. link used: https://txtagetin.help/txtagstore?var=BOTiUhJmdm

Dollars Lost: $0.0

Victim Location: El Paso, TX, USA - 79932

Date Reported: May 7, 2026

Business Name Used: Texas Department of Motor Vehicles

Debt Collections

Cash advance inc Threatens legal action if I don’t Pay. I have 3 hrs or they will charge me full amount

Dollars Lost: $0.0

Victim Location: Santa Clarita, CA, USA - 91350

Date Reported: May 7, 2026

Business Name Used: Cash advance

Online Purchase - Online Retailer Scam

Was told this product by the company on InstaGram from their promotions that these gummies would help with fertility and that they were a preorder. Preorder would take 3-4 weeks to be sent out. I purchased back on March 12, 2026 and as of May 7, 2026 i have yet to receive any tracking number of the shipment and when i email them from the provided email, it takes them a couple days to respond or not replying at all because I did try to get an update after the first email and nothing.

Dollars Lost: $89.19

Victim Location: Cypress, TX, USA - 77433

Date Reported: May 7, 2026

Business Name Used: Sperm Worms

Online Purchase - Nicole's Coastal Boutique Nantucket - VEVA Ecommerce

On 4/8/26 I purchased online clothing from Nicole's Coastal Boutique Nantucket. The descriptions of shirts and sizing advise were inaccurate. On arrival it was very evident that the clothing materials and design did not match what was advertised online and indicated in the description of the clothing or photos. I tried to initiate a return and was only sent an email that indicated that I could receive a discount on future purchases instead of a return and refund. I contacted them again asking for information on a return and refund and was once again given a greater discount for a future purchase. I sent a 3rd email asking for the return address and information and including I wanted only to return clothing and have a refund. Nicole's then sent a long email including info on avoiding actual customs fee value they recommended $5.00), limited refund etc. The address is apparently in China, adding time and the possibility of nothing arriving there or me getting a refund.

Dollars Lost: $89.92

Victim Location: Wichita, KS, USA - 67230

Date Reported: May 7, 2026

Business Name Used: Nicole's Coastal Boutique Nantucket - VEVA Ecommerce

Phishing - Litigations

Call to my cell phone was received. Used the call screen robot to filter. Caller reported it was 'litigations' and that a lawsuit was going to be filed. I called the number back from a different phone and someone answered 'hello litigations' and kept repeating the same, 'hello, litigations.'

Dollars Lost: $0.0

Victim Location: Milford, NE, USA - 68405

Date Reported: May 7, 2026

Business Name Used: Litigations

Phishing

Received an automated call utilizing a 412 area code (412-284-1027) saying that they are calling on behalf of document delivery services. They stated that they have been retained to schedule and deliver legal documents to me between the hours of 8a.m - 4 p.m to my home and/or my place of employment. They stated that they'll make 2 attempts and then I'll be deemed a "failed action to serve" and the pending matter will be pursued without my consent. They left a call back number that was different than the number they utilized to call me.

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15204

Date Reported: May 7, 2026

Business Name Used: Document Delivery

Phishing - Debt Relief Phone Phishing Scam

A person called from 252 530 2883 and left several voicemails: Hi, this is Mary from the National Assistance center. I hope all is well with you. Um, please just go ahead and give me a call back at 877-730-1826. Um, I'm reaching out to let you know that you qualify for up to $50,000 through the alternative debt hardship programs that went into effect in September of 2025. A lot of people are taking advantage of these programs that are available for you. So, give me a call and you can speak to me or one of my associates to see which programs will be best for you. Again, the number is 877-730-1826. Thank you.

Dollars Lost: $0.0

Victim Location: CT, USA - 06255

Date Reported: May 7, 2026

Business Name Used: National Assistance Center

Credit Cards

Received several others from this same number

Dollars Lost: $0.0

Victim Location: San Jose, CA, USA - 95125

Date Reported: May 7, 2026

Business Name Used: CSFI USA

Identity Theft - Suspicious Online Store

told me my credit card did not work please enter another.. and another ...... I became suspicious especially when I noted spelling mistakes.and grammatical errors. I immediately canceled the involved credit cards.

Dollars Lost: $0.0

Victim Location: Yorktown, VA, USA - 23693

Date Reported: May 7, 2026

Business Name Used: Hotgardeningsuplies.com

Other - Test Library

This website charged a $1.95 fee to receive results of a personality test. A few days later, I was charged $39.99. The website did not make clear that it was a subscription "service."

Dollars Lost: $39.99

Victim Location: Loomis, CA, USA - 95650

Date Reported: May 7, 2026

Business Name Used: Test Library

Online Purchase

I ordered a product on 2026 april 03 and haven't received it yet. Advertisement states 4-7 days and it's been over a month. Once a week or so I get a text or email stating product is on the way and it's never made. The email came from supportreasedition.com. The order is caught up in paypal also

Dollars Lost: $47.94

Victim Location: Saint Gabriel, LA, USA - 70776

Date Reported: May 7, 2026

Business Name Used: Yield Mark Agricultural Co.

Employment

It’s a fake job offer linked to an eye care center site it’s shares a similar name to real companies but their doctors are not real and I could find no info on them outside of the site, there’s no real certifications and the site itself was created in April 2026, I applied on a job board and was contacted by a person Jessica Myles the process was quick and I was already getting a job offer without any interview which is a red flag, the wording was off to me they asked for a Hippaa certification which is not real and we’re going to send a check, I already knew this was a scam technique to get bank info and stopped communicating, I’m just hoping enough people file so others won’t get duped

Dollars Lost: $0.0

Victim Location: Daytona Beach, FL, USA - 32124

Date Reported: May 7, 2026

Business Name Used: Newyorkeyecarecenter

Sweepstakes/Lottery/Prizes

Received a call through Google Meet from someone claiming to be "Dave Andersonn" from Publishers Clearing House. They claimed my phone number came back for their 1st place prize and asked if I wanted to claim it. After declining, the person hung up immediately. the email address was " [email protected] " and I can only assume this is a giveaway scam to pay for "shipping" or "taxes" for a fake sweepstakes.

Dollars Lost: $0.0

Victim Location: Everett, PA, USA - 15537

Date Reported: May 7, 2026

Business Name Used: Publishers Clearing House

Identity Theft

OBTUVE UNA PÓLIZA DE SEGUROS PARA MIS CARROS LO PAGUE CON MI TARJETA Y LA SEÑORA QUE ME HIZO EL TRÁMITE NO SE DE QUE MANERA OBTUVO LA INFORMACIÓN DE MI CUENTA BANCARIA Y AHORA ESTA PAGANDO UNA PÓLIZA DE SEGUROS QUE NO ES MÍA LA PRIMERA VEZ FUE DE 57.55 DOLARES EN MARZO 5 DEL 2026 Y EL MÁS RECIENTE FUE EN MAYO 6 DEL 2026 Y ESTA VEZ YA FUE MÁS GRANDE LA CANTIDAD FUE DE 128.76 DOLARES HE HABLADO CON LA ASEGURADORA PERO NO ME DAN SOLUCIONES LO PEOR ES QUE NO TENGO FONDOS EN MI CUENTA Y YA EL BANCO ME ESTA COBRANDO 35 DOLARES PORQUE MI CUENTA YA ESTA BAJO CERO.

Dollars Lost: $186.31

Victim Location: Los Angeles, CA, USA - 90002

Date Reported: May 7, 2026

Business Name Used: Aspire General Insurance

Advance Fee Loan

They keep calling saying I’m approved for a loan that I never applied for. I’ve gotten at least 3 calls every day for several months.

Dollars Lost: $0.0

Victim Location: Canyon Country, CA, USA - 91351

Date Reported: May 7, 2026

Business Name Used: CARDINAL RIDGE FUNDING

Family/Friend Emergency - Bail Bondsman Impersonator

Any Hour Bail Bonds will never initiate unsolicited calls to request payments. Any payment will be handled through official channels only, ensuring your security. The Scammer pretended to be an employee from Any Hour Bail Bonds or from a different company, please do not send any payments unless you have directly initiated contact with our official office. We will never ask for money (cash app/ Venmo/ apple pay/ cash cards.) via unsolicited calls.

Dollars Lost: $500

Victim Location: Pensacola, FL, USA - 32501

Date Reported: May 7, 2026

Business Name Used: ANYHOURBAILBONDS

Sweepstakes/Lottery/Prizes

winner in the golden harvest sweepstakes giveaway. Hello, the prize patrol unit team is pleased to officially announce you as the 2nd place winner in the Golden Harvest voice message left Sweepstakes giveaway, sponsored by Publishers Clearing House and Readers Digest. As the 2nd place winner, you will be awarded $5.500, $5000 every month for

Dollars Lost: $0.0

Victim Location: Long Beach, CA, USA - 90815

Date Reported: May 7, 2026

Business Name Used: Publishers clearing house - IMPOSTER

Online Purchase - Online Retailer Scam

I placed a dress order on 11Apr2026. On 22Apr2026, I wrote in the chat on the website and received this update, "We really appreciate you reaching out. First, to share a clear update: this item is currently out of stock but is in production, and we expect it to be ready for shipping on Apr 16th. When it's shipped you will receive a tracking number. Thanks for your patience in advance." I reached out again on 07May2026 and received this message, "We really appreciate you reaching out. First, to share a clear update: this item is currently out of stock but is in production, and we expect it to be ready for shipping on May 16. When it's shipped you will receive a tracking number. Thanks for your patience in advance." I have also followed up via email and called the customer service number during their business hours but have received no response. I have only received delayed responses via the chat feature on their website.

Dollars Lost: $149.9

Victim Location: Poughkeepsie, NY, USA - 12601

Date Reported: May 7, 2026

Business Name Used: Mooyius

Online Purchase - Online Purchase

I was ripoff by by this fraudulent company name 4U Nature. I returned the product by requesting sent to their email. They answered back with a happy to honor my request with a refund and was contacted by then with a return shipping address. I returned product name "Tinnitus Fix " to this address Return66- 682572 11870 62nd St N ,Largo, Fl, 33773. The return # was 682572. They accepted my return and gave them post tracking number per there request . They sent me their return address by email. I sent the package and waited for my refund which never was debited to my Discover never heard anything back from them. so I called their customer Support on May 4. 2026. Their associate at Cart Panda said my return was too late ( per their 60 return policy). That was a lie because I sent their product back well within that time frame. Another email I received from one of their con- man was Dr. Sanjay Gupta. congratulating on my purchase. Here is his email address. [email protected]. I'm reporting this mail fraud because they are misrepresenting their 60 day money back guarantee. Beware..................................

Dollars Lost: $239

Victim Location: New Brockton, AL, USA - 36351

Date Reported: May 7, 2026

Business Name Used: CartPanda

Phishing - Litigations - (888) 549-7839

Called about my old acct from fifth third which i paid off a long time ago saying ill be sent court documents to appear in court

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44111

Date Reported: May 7, 2026

Business Name Used: Litigations

Debt Collections

Some guy who says his name is Mario Garcia with LCS is claiming to be a process servicer called asking for my mom. He said he’s trying to serve her legal documents with a pending “MDU” status and then states to call him back at 888-550-1291

Dollars Lost: $0.0

Victim Location: Mission Hills, CA, USA - 91345

Date Reported: May 7, 2026

Business Name Used: LCS

Employment - Employment

Person was asking for $395.00 upfront

Dollars Lost: $0.0

Victim Location: Santa Monica, CA, USA - 90405

Date Reported: May 7, 2026

Business Name Used: Triangle J Brokerage

Online Purchase - Online Retailer - Brushing Scam

I received a white envelope in the mail with a USPS ground advantage tracking system to my name and address. The package was from a DAVVE GARZAZ

Dollars Lost: $0.0

Victim Location: VT, USA - 05761

Date Reported: May 7, 2026

Business Name Used: Davve Garzaz

Employment - Employment Scam

I was Sent an email for interview for a job opportunity even though I had not applied for it so I research company name and was unable to locate any pertinent information on why I would have been selected after future investigation I found that a similar situation mentioned by BBB dated for 04/30/2026 so I also listed my experience about this being a scam

Dollars Lost: $0.0

Victim Location: Chesapeake, VA, USA - 23324

Date Reported: May 7, 2026

Business Name Used: Auctus Surgical Inc

Online Purchase - Jell Fit

This company did an AI and i was led to believe that dr. Sanjay Gupta endirsed this product. I cancelled the order before it shipped but it shipped anyway. I cancelled the paypal payment andxwas issued a credit by PayPal. My credit card has a credit so i am not out any money at this point. I took the parcel to the post office unopened and returned it. I have a tracking number. The company repeatedly contacts me because i evidently didnt follow their return policy.

Dollars Lost: $0.0

Victim Location: Berea, OH, USA - 44017

Date Reported: May 7, 2026

Business Name Used: Jelly Fit

Online Purchase - Online Retailer - Brushing Scam

I am receiving small packages through the mail. I have received 8 so far this week. How do I get this stopped? There are small cheap items in each package but I have not ordered anything from this person. Not sure how he got my address.

Dollars Lost: $0.0

Victim Location: York, SC, USA - 29745

Date Reported: May 7, 2026

Business Name Used: Davve Garzaz

Phishing

voicemail left: This is locator parks, assigned by pretrial division and processing. I received a fax order in regards to a complaint and the process of being filed this morning. The attach was a phone number for national asset management, 833-795-5753. The attach was also an extension of 112. The attached was also a case number, 235-88558. You do have the legal right to be transferred to a case manager by pressing one you have officially been notified. Good luck." This is the message transcribed by my voicemail.

Dollars Lost: $0.0

Victim Location: Electra, TX, USA - 76360

Date Reported: May 7, 2026

Business Name Used: national asset management

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

The scam frames itself as being from the "Business Resource Center." It is a certificate of status request form. It gives me two weeks from the notice date to respond, acting as if it is urgent and penalizing if not replied to in a timely manner. It has my newly registered LLC, my address, and a document number (not fully clear to me). It is seeking to have me purchase a certificate of status and a labor law poster (I have no employees).

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11226

Date Reported: May 7, 2026

Business Name Used: N/A

Online Purchase - Inevitablybrg

This is on Facebook. Its buy one get one free plum trees.

Dollars Lost: $38.97

Victim Location: Wichita Falls, TX, USA - 76309

Date Reported: May 7, 2026

Business Name Used: Inevitablybrg

Debt Collections

Said there’s civil litigation pending against elderly family, as they hadn’t responded to 30 day notice. When I called the number given, they gave an address and name, I called their corporate said there’s no one with that name. Called back she said her number is the corporate office she said she’s Addison Parks

Dollars Lost: $0.0

Victim Location: Bakersfield, CA, USA - 93308

Date Reported: May 7, 2026

Business Name Used: United Legal Johnson and Johnson 8882361361

Advance Fee Loan

I received the same text message about a loan posted on your website. I did not respond, but will block this number.

Dollars Lost: $0.0

Victim Location: Julian, PA, USA - 16844

Date Reported: May 7, 2026

Business Name Used: CSFI USA

Employment - Strive

I received an email from "Strive" for a remote data entry position. I knew off the cuff this was a scam, as I hadn't applied to any jobs with this company name. I decided to Google the company and the person I would be "interviewing" with, Dr. Grace Clayton and found this connected to other scams.

Dollars Lost: $0.0

Victim Location: Covington, KY, USA - 41014

Date Reported: May 7, 2026

Business Name Used: Strive

Phishing - Phishing

I received and alert on my apply pay. I called the number from another number without verifying anything they were able to tell me the amount. They just wanted to know was I from Alabama

Dollars Lost: $0.0

Victim Location: Mobile, AL, USA - 36607

Date Reported: May 7, 2026

Business Name Used: Apply pay

Other

Purchased curriculum for children and it arrived nothing like the advertisement. Made multiple attempts to contact for a return with no response via email and their business phone is a fake number. Multiple reviews are pouring in from other people saying the same situation has happened to them.

Dollars Lost: $85

Victim Location: Hilton, NY, USA - 14468

Date Reported: May 7, 2026

Business Name Used: Your Little Explorer

Counterfeit Product - Counterfeit Products Online

I purchased 6 bottles of what was advertised to be "KittyJoy Silver Vine Fruit Extract", pictured in a glass 20 ml bottle. What I received was "Yegbong Catnip Spray" in a 100 ml plastic bottle, and it was absolutely a different product. My cats went crazy for the Silver Vine Fruit Extract spray, and this product does not contain any silver vine fruit extract. It contains castor oil and peppermint extract, which is not catnip or silver vine. I did absolutely nothing. I contacted the company right away and asked to return the product for a refund as it was completely misadvertised. I also sent them a screenshot from their website showing they are advertising a different product than the one they delivered. I was offered a $20 refund of the $60.04 I spent. I responded that while I appreciated the concession, it was not acceptable since I have no use for what they sent, and I reiterated that I didn't receive what was advertised. They responded that if I shipped the product back to their location in China at my expense, they would refund the purchase price. I pressed them for a shipping label, but they didn't respond. When I asked again, they again told me I would have to ship the product back to China before I could receive a refund. I am nervous about spending the money to ship the product back, given their promise of a refund. Not only should they pay for return shipping since they misadvertised and sent a significantly subpar product, but I am also nervous about spending more money and never receiving a refund.

Dollars Lost: $60.04

Victim Location: Hampton, VA, USA - 23669

Date Reported: May 7, 2026

Business Name Used: Joypolly

Online Purchase - Online Retailer - Brushing Scam

Received several small empty packages that were not ordered.

Dollars Lost: $0.0

Victim Location: Stephenson, VA, USA - 22656

Date Reported: May 7, 2026

Business Name Used: Davve Garzaz

Phishing

I TRANSFERED $231.00 TO COINBASE VORPORATION.WILL BE ON MY STATEMENT. CALL +1 (803)398-4348. IT WAS GIR COFFEE MAKER

Dollars Lost: $0.0

Victim Location: Lincoln, NE, USA - 68508

Date Reported: May 7, 2026

Business Name Used: Pay pal - IMPOSTER

Employment - Employment Scam

Received an email from submittable regarding a job interview, said they only did text interviews over Microsoft Teams and they were quick to respond with paragraph long messages. They asked me a few questions about my experience then immediately gave me the job with an offer letter that didn’t say my name but said “dear employee” and was asking me to complete a w2. Asked the representative on teams for a meeting and never heard back

Dollars Lost: $0.0

Victim Location: Oklahoma City, OK, USA - 73120

Date Reported: May 7, 2026

Business Name Used: Submittable Holdings LLV

Phishing - (239) 508-7723

Pretending to be debt collection, lists my name but not business name or specific debt it's referring to.

Dollars Lost: $0.0

Victim Location: Evans, GA, USA - 30809

Date Reported: May 7, 2026

Business Name Used: 239 508-7723

Advance Fee Loan - Loan Scam

The scam was fraudulent checks deposited to my bank account. Which is now closed. They said they were trying to boost my credit score for a loan. They where requesting me to send them the money back via cash app in Bitcoin.

Dollars Lost: $499

Victim Location: Theodore, AL, USA - 36582

Date Reported: May 7, 2026

Business Name Used: Nexa financial

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