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Online Purchase

i went to purchase with apple pay and when i chose it the name changed to zirconjshop ??? the transaction went thru? looks like a jewelry shop online from the Philippines or that region.

Dollars Lost: $116

Victim Location: CA, USA - 95023

Date Reported: April 28, 2026

Business Name Used: zirconjshop

Online Purchase

Asked about an job i applied for on indeed( looked on my recent applications i never applied for it)using my email and name then asked for any identification for front and back of the card and with my face.

Dollars Lost: $0.0

Victim Location: CA, USA - 90002

Date Reported: April 28, 2026

Business Name Used: N/A

Online Purchase

I ordered supplied for my biology lab and the carrier is now trying to blackmail me trying to get me to pay a “restricted delivery” charge of $300 stating that it’s refundable and is because my package contains suspicious material. I’m almost 100% USA Chem Labs (where the order originated) is also somehow involved. I’m convinced I’ll lose all the money I’ve paid to them.

Dollars Lost: $0.0

Victim Location: WV, USA - 24740

Date Reported: April 28, 2026

Business Name Used: Swiftnav Logistics

Online Purchase

I saw a clothing store online shivery.com. Purchased clothes and shoes paid money never received my order. It’s almost been two weeks.

Dollars Lost: $43

Victim Location: CA, USA - 90803

Date Reported: April 28, 2026

Business Name Used: Chivory

Travel/Vacation/Timeshare

I google searched United Airlines on my phone, and under the main United Airlines link was a subheader for Contact Us. I called to change my flight and they charged me $180 to change my flight and my husband's flight. It turns out this wasn't United Airlines and it was actually a scam. When I noticed that our flight never changed, we called back and they told us that the original $180 never went through because the fare they sold us was actually sold out and that our original tickets were gone and then tried to charge us an additional $240 to get on a new flight. We realized at this point that it was a scam and that we still had our original tickets.

Dollars Lost: $189

Victim Location: CA, USA - 90034

Date Reported: April 28, 2026

Business Name Used: United Airlines 24/7 Customer Service - IMPOSTER

Phishing - Vehicle Service Contract

I received a pink post card regarding a vehicle service contract. It listed a number to call back of: 866-202-1636. Also indicated, "Immediate Response Requested."

Dollars Lost: $0.0

Victim Location: MO, USA - 64701

Date Reported: April 28, 2026

Business Name Used: No name posted out of St Louis Missouri permit number 495 - Vehicle Service Contract

Counterfeit Product

This company states they carry Jellycats plushies. The are fake. Unfortunately the website is very detailed and looks legit.

Dollars Lost: $53.25

Victim Location: CA, USA - 91325

Date Reported: April 28, 2026

Business Name Used: Velvet Co

Phishing

per my Iphone, I receive daily text message from 52-899-675-9915. Yuri, AT Phone service account supervision requires immediate validation

Dollars Lost: $0.0

Victim Location: CA, USA - 95011

Date Reported: April 28, 2026

Business Name Used: N/A

Online Purchase - FARMINGTON AUTO SALES LLC

The scammers have a fake website at farmingtonautosalesusa.com and try to sell fake vehicles. They sent over everything including their business license that was verified with the state of Montana. Company Number : C1221756 Then I sent a mechanic to the address and he states it was a dispensary. I just want to stop anyone else from getting scammed. Thanks Please feel free to reach out to me with questions. thanks

Dollars Lost: $120

Victim Location: IN, USA - 46307

Date Reported: April 28, 2026

Business Name Used: FARMINGTON AUTO SALES LLC

Online Purchase - Online Retailer - Brushing Scam

I received three small, empty packages (like a small envelope, but one was a small padded envelope and 2 were simply gray plastic sheeting folded up and sealed to make an envelope-type package) from this unknown name and address. All arrived the same day. I don't recall ordering anything that I haven't received yet. I have no idea what the purpose of this "scam" is.

Dollars Lost: $0.0

Victim Location: CA, USA - 95971

Date Reported: April 28, 2026

Business Name Used: Davve Garzaz

Advance Fee Loan - Loan Solicitation - Phishing Scam

Received the following text message" This is CSFI USA and we received your inquiry about a customized personal loan plan for 40000. Do you have time now to jump on a quick phone call with your assigned Consultant to discuss? or call us on (844) 699-3623"

Dollars Lost: $0.0

Victim Location: NY, USA - 11756

Date Reported: April 28, 2026

Business Name Used: CSFI USA

Employment - Interview Invitation- Data Entry Clerk Position

I received an email for a data entry clerk position. They wanted me to pay a for a credit check. I immediate put the email into the spam folder and reported it

Dollars Lost: $0.0

Victim Location: MT, USA - 59602

Date Reported: April 28, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

Received two black hair elastics by USPS in small bag addressed to me. This is very odd to say the least. Where did they get my information???

Dollars Lost: $0.0

Victim Location: GA, USA - 30144

Date Reported: April 28, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I receiv d a package that was empty. I have never heard of this person and have never ordered from them

Dollars Lost: $0.0

Victim Location: AZ, USA - 85209

Date Reported: April 28, 2026

Business Name Used: Davve Garzaz

Online Purchase - Advanquest

Received an email that I was charged $499 a one-year Norton LifeLock plan. Called the number to say I wasn't aware of any purchase. Said I have to fill out a form for reimbursement. Try to enter the code he was trying to give me. The computer flagged it. Then he needs to try something and fix the problem. Was on the phone for 40 minutes plus. But notice was trying to take control of the computer and deactivate security apps. Told I was leaving and had to go. He didn't want me to leave and was almost there. But the security app wouldn't allow him. I shut it down and turned the computer off. But the computer kept going back on. So I unplugged the computer. Three days later. I had a second email. Was charged $888.40 for two years plan. I don't know what to think if this was a scam.

Dollars Lost: $0.0

Victim Location: HI, USA - 96744

Date Reported: April 28, 2026

Business Name Used: Advanquest

Phishing

Received this voice mail: Services. We have been retained to schedule and deliver legal documents to you between the hours of 8 AM and 4 PM at either your home or your place of employment. We'll be making only 2 attempts to deliver these documents, which will require a 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. Press one now to be connected to the next available representative, or you can call the office directly at 888-342-9218 and reference your file number 2026-074264. Please be advised this call has been logged and submitted as proof you have been notified of this spending legal matter. Have a good day.

Dollars Lost: $0.0

Victim Location: CA, USA - 94002

Date Reported: April 28, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

I received a package with nothing in it

Dollars Lost: $0.0

Victim Location: KS, USA - 67144

Date Reported: April 28, 2026

Business Name Used: Dave Garzaz

Online Purchase - Online Retailer - Brushing Scam

Came home and checked mail to find two poorly wrapped USPS packages, one contained a study guide page for Tom Sawyer, the other a pair of cheap looking earrings

Dollars Lost: $0.0

Victim Location: GA, USA - 30274

Date Reported: April 28, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I was mailed an empty us postal package. Not sure why.

Dollars Lost: $0.0

Victim Location: TX, USA - 75189

Date Reported: April 28, 2026

Business Name Used: Davve Garzaz

Online Purchase

On March 16 I entered my credit card number and address into GODA.com as I attempted to buy a product through advertised social media. I quickly realized it was a scam and tried deleting the info but could not un click or delete it or cancel. They took on the spit $59 from my credit card which I did not find out until later this month since I had been in the hospital. Then they took $78 April 13 so I sent dozens of emails to their “custom support “ and were answered by bot chat they did not answer or understand I wanted my money back . Then my emails did not go through because they had too many emails and due to the volume it could not be delivered. Then yesterday I received two packages from them from their logistic warehouse one based in City of Industry California and one in Chino California. I went on line to find their return address and yesterday they listed 507 Calmview st in Baldwin Park but when I went to the post office I was told that address did not exist! So I searched again and now it lists 12050 Magnolia st in El Monte, California. I used my maps app and it is a regular residential home! Surely a scam!!! So they keep changing their addresses and chip from from different locations! And continue to scam through their false online advertising.

Dollars Lost: $137

Victim Location: CA, USA - 93536

Date Reported: April 28, 2026

Business Name Used: GODA.COM

Online Purchase - Online Retailer - Brushing Scam

Received for empty small packages with thermal label paper when I have not ordered anything from this person This might be a brushed scam

Dollars Lost: $0.0

Victim Location: IL, USA - 60148

Date Reported: April 28, 2026

Business Name Used: Davve garzaz

Employment

I was offered a remote work position for a Company Auctus Surgical, based out of California. The company specialized in Back braces for children with scoliosis. They went through the entire hiring process, getting Driver's License, social security card, Background checks, Business references, set up direct deposits so, Bank information. Then they told me that I would need office equipment and that they paid for everything, so they would be sending me a check to purchase all equipment and software needed. I received the check this morning amd went to my bank to deposit it and proceed to get the equipment. My bank immediately saw the check was fraudulent and did not allow the check to be deposited.

Dollars Lost: $0.0

Victim Location: AR, USA - 72205

Date Reported: April 28, 2026

Business Name Used: Auctus Surgical Inc

Online Purchase - Online Retailer - Brushing Scam

I got 2 USPS packages in the mail. One with a cheap pair of earrings and the other only contained 2 pieces of wax paper with the USPS logo on the back of them.

Dollars Lost: $0.0

Victim Location: OH, USA - 45371

Date Reported: April 28, 2026

Business Name Used: Dave Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received a mail from the Post office something I didn’t order but was addressed time

Dollars Lost: $0.0

Victim Location: PA, USA - 19150

Date Reported: April 28, 2026

Business Name Used: Davve Grazaz

Advance Fee Loan - KeyVest Group

They called saying I was approved for a $5,000 loan if I had a co-signer or provided a $725 collateral payment. Once I told them I had the payment, they asked me to go to Walmart or CVS and MoneyGram a Raymond Gabriel Pierce in Ontario or Toronto Canada.

Dollars Lost: $0.0

Victim Location: NC, USA - 27101

Date Reported: April 28, 2026

Business Name Used: KeyVest Group

Counterfeit Product - Lean Peak,

Lean Peak, has a AI promotion concerning a weight loss (Instagram), equally to Ozempic and other GLP-1 Rx. Endorsed by many celebrities, like Oprah. I ordered the product and then checked the next day and found out it was not legit, Contacted ClickBank the financial entity that handles the customer service and requested a refund. They opened a ticket on the purchase and said I would receive a reply within 24 hours. I received a notification next day stating the order has already been processed and unable to make changes to the pricing. Reminded me of the fully protection by our 60 day Money Back Guarantee and you may request a refund within that period. You bet I am going to contact them during that period of time! Wanted you to be aware of AI generated ad and not be fooled or lead to be something that is not real!

Dollars Lost: $318.4

Victim Location: WA, USA - 98274

Date Reported: April 28, 2026

Business Name Used: Lean Peak

Online Purchase - Online Retailer - Brushing Scam

My wife, ******* * received a small package with just a blank slip of paper inside.

Dollars Lost: $0.0

Victim Location: GA, USA - 30276

Date Reported: April 28, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received an empty package from Davve Garzaz.

Dollars Lost: $0.0

Victim Location: IL, USA - 61853

Date Reported: April 28, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received an empty package from this address.

Dollars Lost: $0.0

Victim Location: GA, USA - 31768

Date Reported: April 28, 2026

Business Name Used: DAVVE GARZAZ

Employment

I received an email from Tyler Freeman offering me a job as a DATA entry specialist for 180 Realty services. He had me do an application assessment that seemed very real. I completed the entire assessment and provided my name, phone number and address. He instructed me to keep an eye on my email as he would be reaching back out to me soon. For some reason, I got a funny feeling about the whole situation so I looked 180 Realty services up and found out that it’s a scam. I’m glad that I found out before I gave up too much information or was hired for a fake Job.

Dollars Lost: $0.0

Victim Location: CA, USA - 92028

Date Reported: April 28, 2026

Business Name Used: 180 Realty Services

Online Purchase - Online Retailer - Brushing Scam

Received an small EMPTY mailing package. Advised to report to BBB.

Dollars Lost: $0.0

Victim Location: LA, USA - 70115

Date Reported: April 28, 2026

Business Name Used: David Grazaz

Online Purchase - Online Retailer - Brushing Scam

Received a single hair tie from this person and I have no clue where it came from. I never ordered anything from this person.

Dollars Lost: $0.0

Victim Location: LA, USA - 70005

Date Reported: April 28, 2026

Business Name Used: Davve Garzaz

Online Purchase - TrailerView.com

Almost identical communication as the person reporting their interaction with the person recommending TrailerViewer. Immediately after the purchase and a web site search, I saw the BBB report of the company and tried to call to cancel and also filed a dispute claim with the credit card company. No response from any of the numbers with the same voice on all 3 w/o company identification on any of them. 336-701-5134 & 602-584-1363. Shayla Feldman 602-857-9322 got our information from RV trader and started the text.

Dollars Lost: $125

Victim Location: WA, USA - 98296

Date Reported: April 28, 2026

Business Name Used: TrailerView.com

Online Purchase - Online Retailer - Brushing Scam

Received a small package from this individual that was empty. Never heard of him before nor have I ordered anything from this city. Not sure what to think

Dollars Lost: $0.0

Victim Location: CA, USA - 92083

Date Reported: April 28, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Ordered an item, received an empty envelope via USPS GROUND ADVANTAGE

Dollars Lost: $0.0

Victim Location: FL, USA - 34203

Date Reported: April 28, 2026

Business Name Used: N/A

Online Purchase

I placed an order for a skirt over a month ago on March 14th on April 16th I emailed the company and they took a week to respond and said they were sending the order. I have never been given tracking information because they never shipped and are not going t. they have yet to respond to the second email.

Dollars Lost: $45

Victim Location: OK, USA - 73020

Date Reported: April 28, 2026

Business Name Used: Cherrybetty botique

Phishing - S K Law Group

Said that they needed info to serve legal documents, would not divulged information what it's regarding.

Dollars Lost: $0.0

Victim Location: CA, USA - 95361

Date Reported: April 28, 2026

Business Name Used: S K Law Group

Employment

I received a text 04/20/26 stating that my resume was viewed at CalJOBS with a brief description of the position and was told to respond for further details. I received the details and was told if everything look good an interview will be set up immediately and it was set up within 30 minutes of me showing interest. The interview was a text based interview on Teams, and one of the interview questions asked about banking information within another question. The next day I received an email saying I was hired to contact HR and of course I did not and received numerous calls via Teams begging me to contact HR. I quickly deleted all correspondences from this huge scam.

Dollars Lost: $0.0

Victim Location: CA, USA - 90806

Date Reported: April 28, 2026

Business Name Used: 108 Holding Company Inc.

Online Purchase - Online Retailer - Brushing Scam

Received a package with a piece of blank paper. I did not order anything from NY

Dollars Lost: $0.0

Victim Location: VA, USA - 22603

Date Reported: April 28, 2026

Business Name Used: Dave Garzaz

Phishing - Documents Delivery Services

Phone call

Dollars Lost: $0.0

Victim Location: CA, USA - 95820

Date Reported: April 28, 2026

Business Name Used: Documents Delivery Services

Online Purchase - www.michaelsingapurakittens.com

Purchased, or so I thought, Flora the Singapura Kitten on Michaels Singapura website. Sent a deposit. As soon as I paid in full... they disappeared. Never heard from them again and no Kitten, out $900! The whole situation was odd and they could not even tell me what feed the kitten was on. SCAMMERS! Also reported the theft to my Federal Savings Bank. All the similar websites that looks like the https://michaelsingapurakittens.com/ with a different name is most likely another SCAM!

Dollars Lost: $900

Victim Location: CA, USA - 95736

Date Reported: April 28, 2026

Business Name Used: www.michaelsingapurakittens.com

Online Purchase

ORDERED ON LINE. PAID AND TRACKING THROUGH SHOP.COM STILL NOT RECEIVED NO REPLY TO EMAILS INQUIRING WHERE THE ORDER. RECEIVED A TRACKING NUMBER AND WHEN ATTEMPTED TO TRACK GOT A SCAM WARNING. DOR0190577610CN IS THE TRACKING NUMBER FOR 17TRACK.NET. ORDER DETAILS: ??????? Moringa · Berberine × NAD+ ????-????-?? ???????????????? ???????? ?????????????????????? ?????????? — ???????? ??????????, ?????????????? ?????????????? ???? ?? ???????? productThumbnailQuantityLabel1 ??????? Moringa · Berberine × NAD+ ????-????-?? ???????????????? ???????? ?????????????????????? ?????????? — ???????? ??????????, ?????????????? ?????????????? ???? ?? ???????? ??4 boxes - Lose up to 40 lb $49.96 Shipping Protection productThumbnailQuantityLabel1 Shipping Protection $2.90 Order totals moneyLinesHeaderItem moneyLinesHeaderValue Subtotal · 2 items $52.86 Shipping $6.99 Total USD $59.85 RAELYS

Dollars Lost: $59.85

Victim Location: CA, USA - 94705

Date Reported: April 28, 2026

Business Name Used: TRYOURPLUS.COM

Credit Repair/Debt Relief - Fake Tax Relief Assistance - Phishing Scam

Person called claiming to be Tax mediation and Abatement office and called from +1 (866) 810-1817

Dollars Lost: $0.0

Victim Location: NY, USA - 12771

Date Reported: April 28, 2026

Business Name Used: Tax Mediation and Abatement Office

Online Purchase - Astroline

Paid $1.00 for a dumb thing on Facebook and a week later they took another $19.99 from my account.

Dollars Lost: $20.99

Victim Location: MA, USA - 02127

Date Reported: April 28, 2026

Business Name Used: Astroline

Employment - Cargo vista logistics

I apply for the job on indeed. About 2 weeks later i received a call from someone claiming to be Eric Brown. He explained the job and responsibilities etc. From there he sent over emails to sign up for background checks and work related documents. It seem to good to be true. I paused on signing up for the job and started researching about it. Found a lot of scam reports. So not im reporting as well.

Dollars Lost: $0.0

Victim Location: NY, USA - 11520

Date Reported: April 28, 2026

Business Name Used: Cargo vista logistics

Online Purchase - Online Retailer - Brushing Scam

I received a package with an empty bag. That is it. I don’t know If I purchased something that it was a scam or not.

Dollars Lost: $0.0

Victim Location: KS, USA - 66524

Date Reported: April 28, 2026

Business Name Used: Davve Garzaz

Retail Business - ADT IMPOSTOR

They called about a late ADT payment and wanting to get me caught up by phone. They had my bill info, address, and wanted me to confirm my security password by phone.

Dollars Lost: $0.0

Victim Location: MI, USA - 48198

Date Reported: April 28, 2026

Business Name Used: ADT IMPOSTOR

Online Purchase - Online Retailer - Brushing Scam

I got two packages in the mail with David Garzaz from New York boat packages were empty. The package says 0 lbs. 2 oz. the only website I can think of is Temu.

Dollars Lost: $0.0

Victim Location: LA, USA - 71456

Date Reported: April 28, 2026

Business Name Used: Davve Garzaz

Counterfeit Product - Online Retailer Scam

Item was not the material, shape or description provided online. What should have been a 3/4 length dress was balled up into a sandwich baggie for shipment. No buttons or zippers - it resembled a child’s costume vs a dress from a boutique.

Dollars Lost: $50

Victim Location: NJ, USA - 08203

Date Reported: April 28, 2026

Business Name Used: Poppy Mae Charleston

Online Purchase - Online Retailer - Brushing Scam

I received a package in the mail from this individual on April 27, 2026. Inside the package was an empty mailing pouch. I do not know this person, nor have I ordered anything from Valley Stream, NY.

Dollars Lost: $0.0

Victim Location: CO, USA - 81647

Date Reported: April 28, 2026

Business Name Used: N/A

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