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Online Purchase
I spent $29.94 on 12/3/2025 and it was billed from AWX*VTRD MISTYROVECOM http:////threaNY. They claimed that I received the order but didn't then they said they sent another one but I did not receive that either. i asked for my money back and they said they would give me $20.96 to which I agreed. I have been waiting for months BUT I dd not let this go and I have sent them at least 15-20 emails asking for my money and keep getting told the same thing. That there are "We're sorry you haven't received your refund yet. We'll actively help solve this issue.
Your refund application was approved, but due to force majeure, it didn't arrive on time. We apologize for this.
We've reapplied for your refund and will process it as soon as possible, returning it to your original payment method.
Thank you for your patience. We'll continue to monitor the refund process.
This is the same email every time but I am not letting up on them!
Dollars Lost: $29.94
Victim Location: FL, USA - 32757
Date Reported: April 9, 2026
Business Name Used: Flexmetry
Employment - Employment Scam
Was offered an "Official Offer Letter of Employment" after applying but never interviewing for a job. Then they asked me to purchase a Laptop & Ergonomic equipment" so that they can re-imburse me.
Dollars Lost: $0.0
Victim Location: AL, USA - 35406
Date Reported: April 9, 2026
Business Name Used: 180 Realty Services Online
Online Purchase
I ordered an article of clothing and never received my order,I waited the appropriate amount of time according to their website and tried contacting them via email and it said the email address was not found,and went to their website to track my package and it said their website is shut down,never received my order
Dollars Lost: $44.95
Victim Location: NH, USA - 03446
Date Reported: April 9, 2026
Business Name Used: Windsor and company
Online Purchase
I attempted to make a one-time purchase and thought I selected that option but discovered it was a subscription. When I contacted the company about this they told me that everyone who purchases from them is automatically enrolled in a subscription and would not let me cancel until I had made two payments. I never received my first order and complained when they sent an email about my second order shipping. They still would not cancel my subscription or explain why I had not received my first order. They just charged me for my second order so I have been able to cancel my subscription but I still have not received any of the product.
Dollars Lost: $114
Victim Location: VA, USA - 23229
Date Reported: April 9, 2026
Business Name Used: Glisera
Phishing
This is Tina calling from Williams Peters and Associates. We have made multiple attempts to reach you and require your immediate response today. Please contact us without delay. You may call directly at this number or visit our website Www.williamspeters.com
Dollars Lost: $0.0
Victim Location: OH, USA - 45320
Date Reported: April 9, 2026
Business Name Used: Williams peters and associates
Phishing - (678) 760-1020
I am ** yrs. old my phone rings about 20 times a day and night. I am old my health is bad these phone calls seem to upset me .because I cant speak with these people it is a recording. Flex card,ss benefits, end of life insurance. They are all robo calls .I cannot handle this.
Dollars Lost: $0.0
Victim Location: GA, USA - 31738
Date Reported: April 9, 2026
Business Name Used: 678 760-1020
Online Purchase
I ordered flowers online and got an email shortly after saying it was canceled because the address was out of the area. They said they would issue a refund, but the refund has yet to come. I've sent many emails asking about the status of my refund and I get the same things.
“I am personally working on your refund” which is obviously not true.
Dollars Lost: $59.53
Victim Location: WI, USA - 54020
Date Reported: April 9, 2026
Business Name Used: Star luck flowers
Employment - Prialto Imposter
I had to type in the Code JOB-M2A-23
Code confirmed ? by PRIALTO INC
Greetings to you, my name is KAREN SMITH
The HR Manager at the firm, PRIALTO Inc.
I am here to brief and interview you more about the opening position.
Please introduce yourself and indicate your location.
Good morning, my name is ******** I
Good morning, nice to meet you
Good morning, nice to meet you, ***** YOUR PRIMARY DUTIES INCLUDE: Preparation of Balance sheets (Mini), account balancing, invoicing, recording, proper data analysis of sales records, and recording pay slips into the accounting database.
I replied ok that sounds great :)
They replied: SECONDLY DUTIES: Now, your secondary daily duties would be to report to your supervisor, who will be online and attached to you. He/She would assign daily duty logs, and you would be required to work according to instructions, using Microsoft Office tools and accounting software. Now the function of the accounting software is to arrange, formalize, and manage the data you have processed, and send it to your supervisor via email. Can you handle the Job duties if you are trained for it?
Dollars Lost: $0.0
Victim Location: OH, USA - 43413
Date Reported: April 9, 2026
Business Name Used: Prialto
Phishing
The scam immediately asked,Can you hear me?”. I answered , yess wait a minute hesitantly and then asked who was I talking to( I was expecting a returned call from xxxxxx-from their hold a call que). The scammer replied Jum from customer Service. I hung up immediately and turned my phone off. It was not xxxxxx.. Their number is 320-990-0619
Dollars Lost: $0.0
Victim Location: FL, USA - 32773
Date Reported: April 9, 2026
Business Name Used: Jim-Customer Service
Online Purchase - Starland
I accessed the Starland and bought three pairs of shoes for $154.68 using PayPal. I got an alert from my bank with the transaction for $154.68 " You made a debit card transaction of $154.98 with PAYPAL *GUTIERREZGA", I didn't recognize this merchant GutierrezGa. Then I received the email from Bambudan confirming my order with Starland for $154.98 paid by PayPal even though the bank ran the transaction through my debit card. Then I got the invoice from PayPal for $154.98 paid to GutierrezGa. Later the same day, I get another notice from Paypal saying the charge paid to Gutierrez Ga have changed from $154,98 to $178.22 and that I have authorized the change which I didn't. And this new price was charged to my debit card which is my back up for Paypal transactions.
Dollars Lost: $174.22
Victim Location: WA, USA - 98374
Date Reported: April 9, 2026
Business Name Used: Starland
Online Purchase - Get-chillio.app
I am being charged for a service ive NEVER used. When i emailed them to cancel and get my money back they are saying i am outside the window for returned fees.... but i never signed up.....
Dollars Lost: $80
Victim Location: ID, USA - 83607
Date Reported: April 9, 2026
Business Name Used: Get-chillio.app
Online Purchase
Zabe Ameer and Hassan S. - through the Bark website to connect you with a website consultant fake who they are and try to get you to click on links and gain access in multiple ways. Dont ever fall for it. They lost interest when I didn't fall for it and they disappeared. I only gave them a small deposit and am getting it back from paypal.
Dollars Lost: $200
Victim Location: FL, USA - 33469
Date Reported: April 9, 2026
Business Name Used: best pal design and Matriarch Media Marketing and PR
Employment - Roger terry
So far he has orderd postage material and he emailed me a contract to sign witch i did but he contacted me 4 days ago so i signed it the 7th i have the text and emails
Dollars Lost: $0.0
Victim Location: WA, USA - 98270
Date Reported: April 8, 2026
Business Name Used: Roger terry
Online Purchase
I thought I was ordering hey dude shoes from the hey dude website I ordered 7 pairs on February 13th 2026…. Beginning of March reached out to the email that sent me confirmation of the sale….modedressy.com inquiring about my order was Gaven a tracking number and an off brand tracking website… it said the package was delivered but no photo was taken to confirm the delivery… requested my money back but instead they said they send out the package again n guarantee d to expedite it. Reached out beginning of this week to email because they don’t have a phone number to call….. same thing off brand tracking number n website says package is coming from china?!!! I even paid 4$ for shipping insurance …. I researched the tracking website and it says it’s a scam with several other people having the same issue!!
Dollars Lost: $39.82
Victim Location: VA, USA - 22485
Date Reported: April 8, 2026
Business Name Used: ModeDressy.com
Phishing - Phishing Scam - Process Service Impostor
The following message was left on my voicemail as well as the voicemail of 3 other relatives that I am aware of. There has been no attempt to deliver anything to my home.
Good afternoon, this message is intended for *******. So whiskey, file number D A, 868-430. My name is Arthur. I work with legal mail service. We are subcontracted out through the county, the reason for my call is there was a federal attempt, delivering certified legal mail to your residence, before the 1st proceed without your consent. This is your final notice, in regards to updating a current address or rescheduling the formal complaint notice. This notice, it gives you 24 hours as a curfee hold only. You can please reach the firm directly at 877-692-8335 and please provide them with your file number. Thank you, have a great d
Dollars Lost: $0.0
Victim Location: PA, USA - 18847
Date Reported: April 8, 2026
Business Name Used: Legal Mail Service
Counterfeit Product - Ninici.com
When you go on the website Ninici it shows the Etopian bible. So being a person going on the site you would expect a book. No where on the site mentions they will email you a digital copy of the book. That right there is a scam! For me personally I was expecting a book! When I told them I don’t want the digital copy the company would not refund my money! I had to argue with my credit union about the fraud so I could get my money back! That site is a fraud and should be checked in how they operate business! They just take money and run! It 4.90 of my money!
Dollars Lost: $26.85
Victim Location: HI, USA - 96792
Date Reported: April 8, 2026
Business Name Used: Ninici.com
Romance - Desire Zone
They promised a date with a girl I picked out if I completed a voting process and sent them a certain amount of crypto. They gave vague instructions which causes the user to mess up an answer which faults the “system”. The only way to fix it is to send more money, i did this about 5 times with the money doubling each time. No matter what I did according to the manager or the CFO instructions, the “system” would fault and not give my money back plus the girl wouldn’t go on the date because of my mistakes. The last attempt, I was told I’d have 100% compensation if I gave $10,000 in crypto and no martter what “mistakes” were made, I’d be fully compensated. It was a lie because the “system” said my score had dropped to 70/100 because of my mistakes. Thru wanted another 20,000 to get me back up to 100/100 and I quit giving money. Now they won’t refund anything and I’m out about $25,000. They were very mean about helping me too. No help whatsoever, no one else to talk to
Dollars Lost: $25000
Victim Location: OH, USA - 44240
Date Reported: April 8, 2026
Business Name Used: Desire Zone
Employment - Pharaohs Consulting
First, for legal purposes, these are my suspicions, and I am in no way accusing this company of a scam. I am just pointing out the very obvious red flags. This company has a fairly new website that was registered about a year ago. They are very vague with what they offer, and have a sense of urgency in their messages, such as "call us back by 5pm because spots are filling quick" when the actual job posting has been up for 26 days or so. Also, they do not include their full names in the email footers which is another concern. There is no digital trace to their company aside from their website, there is no public Facebook or LinkedIn account, which is another red flag for a "consulting company". There is no Apple maps location that pops up, and Google maps just zooms into Seattle, but does not resort to an actual location, proving they don't have official headquarters. Their website is very vague, and legitimate companies show some proof with the companies they work with. Also, in the initial email, the lady says I'm Alicia, when the email footer says the name "Rose". And there is a missing space in the email between "Alicia", and "with" in the start of the email. Rose when talking took seconds just to think of the next words in her sentences. Maybe she was stressed, or something else, idk. (No offense - but professional "admins" don't talk like that). After chatting with GenAI (two different models for redundancy), it seems like this may be a "devil corp" or a scam. Either this is a very terrible start up company that isn't even trying to look legit, or they are a scam. Regardless, avoid it for your own good. My details were omitted from the email for my own safety, but it was their initial reply (or automated reply) after I applied to their ZipRecruiter job, which is strangely located in Tukwila, WA, but they said it was in Bellevue, WA. Finally, what kind of name is Helal Helal? First time in my life seeing a first and last name being the same.
Dollars Lost: $0.0
Victim Location: WA, USA - 98020
Date Reported: April 8, 2026
Business Name Used: Pharaohs Consulting
Phishing - Us Claim Registry
Received a call from “Lauren” at US Claim Registry saying there was $4875 attached to my name from a tax refund, unclaimed stimulus or assistance program that I had a day to claim the money to go to the website to do so. Fortunately, this had already been reported as a scam and someone else unfortunately had lost that money and their personal information to this false business. I’m very thankful I did not, but very easily could have.
Dollars Lost: $0.0
Victim Location: WV, USA - 25951
Date Reported: April 8, 2026
Business Name Used: Usclaimregistry
Online Purchase - Online Purchase
This page is false advertisement. Then you cannot return the cheap plastic shoes that they send you. Which is NOT what on the website. Support is AI generated.
Dollars Lost: $60
Victim Location: AL, USA - 35206
Date Reported: April 8, 2026
Business Name Used: Weber Orthopedics
Rental - E Car Rental
First a man scammer Ben answered and said the rental was 290.00 but i have to get a G02Bank card i got the card gave him the number and then i got a call from a woman claiming that i didnt pay the right amount i needed to get another card with 306.00 on there and that i will get my 290.00 back in cash from the other card. i did that gave her the number she called me back and told me someone was coming to deliver the car she gave me a confirmation number but nobody showed up and the number no longer works.
Dollars Lost: $596
Victim Location: CO, USA - 80204
Date Reported: April 8, 2026
Business Name Used: E Car Rental
Online Purchase - Online Retailer Scam
I went on the website and placed an order. They emailed me and said I needed to make payment by sending Apple Cash to this number (765)-413-8431. Once I submitted payment I never heard from them again.
Dollars Lost: $125
Victim Location: VA, USA - 22033
Date Reported: April 8, 2026
Business Name Used: Camino Edibles
Other
Scratch off the play circles and if your numbers match, you have a winning card! Call 1-866-766-2430. Congratulations ( my name) you and your spouse are cordially invited to attend the luxury living and travel showcase 2026. Join us for a fun filled showcase design designed to get America cruising again. Scratch off the circle. If your number matches, you are one of the grand prize winners, and will receive one of the prizes below.
Backside: you are a finalist in our Viking river cruise giveaway +1st class airfare for two explore the world in luxury ocean expedition river
Void where prohibited. No purchase is necessary. One invitation per household. Open to legal US residence 21 years of age or older with a valid drivers license or state ID and a credit card who received an original mail piece via the US mail. Con contest begins 12/19/2025 and ends 12/19/2026. Available prizes, approximate retail value, and odds of winning. This giveaway is sponsored by PTC, which is not affiliated with a Viking river cruise?, Royal Caribbean?, Norwegian?, Carnival?, Sony?, Or Samsung?. None of those companies is a sponsor or cosponsor of this giveaway. First time visitors only. Employees of PTC, members, past visitors, male house, associated sponsors, or agencies, their family members, and members of the same household are in eligible. Sponsor, marketing company, and male house are not responsible for late, lost, misdirected, or damaged mail. In the event of print/mechanical error, errors or duplicate, winning numbers distributed an error, the number must match contest is void, and no prizes will be awarded. Winning numbers may not be released over the phone and will be displayed during normal business hours between contest dates entrance, agrees to be bound by these rules. Prize number one, three and four winners must sign a prize claim agreement and release prior to the award of their prize, consenting to the use of their name, photo, likeness, and city/state of residence for promotional purposes. All winners must accept responsibility for taxes and fees associated with their sweepstakes win. Sponsor may disqualify any entry and may modify, terminate, or suspend this promotional giveaway and sponsor? S sole discretion. Any unclaimed prizes will not be awarded copyright PTC 2026.
Dollars Lost: $0.0
Victim Location: MI, USA - 49684
Date Reported: April 8, 2026
Business Name Used: PTC
Counterfeit Product - Counterfeit Product
This website seems like the legit website to renew a passport. You pay a fee at almost near cost of a passport and provide all the information to renew. To then realize all they provide is a print out of a paperwork you can get from a local post office. It is a true scam.
Dollars Lost: $120
Victim Location: FL, USA - 32259
Date Reported: April 8, 2026
Business Name Used: https://passport.uspassportandvisa.org/passport-v3
Online Purchase - Online Fitness Coaching Scam
I was approached for a fitness service for which I was quoted $2400. The $2400 was to be paid in 3 installments of $800. I paid the last installment on 01/02/2026. However, I was charged an additional $800 on 02/06/2026. I informed the merchant the same day of the accidental charge. They informed me that it would be reversed and I should see the money in 2 days. I waited for the money and received nothing. So, on February 18th, I disputed the charge with my bank. Per my bank, the merchant never responded to any of their outreach. He has also done this to another client. So, I imagine there are others. This is illegal and very cruel. I could have been homeless due to this or plummeted into financial ruin as $800 is a lot of money.
Dollars Lost: $800
Victim Location: PA, USA - 19139
Date Reported: April 8, 2026
Business Name Used: SBG Finetics
Phishing - Loan Scam
Call me numerous times from different numbers every day. I have selected the option to opt out of calls and they still call. I have spoken with their reps and told them to remove me, and that say it won't happen again, but it never stops. Boxing the number doesn't help because they just call from a different number every time. They leave me numerous voicemails daily. It's harassment. I've never done business with this company but they constantly say I'm pre-approved for a huge loan. I want this to stop. I want my life back
Dollars Lost: $0.0
Victim Location: NC, USA - 27853
Date Reported: April 8, 2026
Business Name Used: Palm Haven Lending
Phishing - Official Business
This notice is to inform you we have been trying to contact you. You have not called us yet...your home warranty will lapse April 16. We reserve the right to revoke your insuranse on your property if you do not respond promptly
Dollars Lost: $0.0
Victim Location: CT, USA - 06460
Date Reported: April 8, 2026
Business Name Used: Official Business
Debt Collections - Debt Collections Scam
I am reporting a persistent and coordinated 'number rotation' harassment campaign. For the third time in 24 hours, I have been targeted by a robocall from a group impersonating tax officials (calling themselves 'Tax Health and Mediation Center'). This latest call came from (833) 846-2056 on April 8, 2026, at 6:30 PM EDT. The caller, 'Lauren Whitaker,' used an identical script to previous calls from 'Williams Peters and Associates' (914-465-1502 and 877-898-3365). They are making illegal threats regarding 'account escalation' and 'proprietary verification' to bypass my Do Not Call registration. This is a clear attempt at phishing for personal data via spoofed VoIP numbers
Dollars Lost: $0.0
Victim Location: VA, USA - 22191
Date Reported: April 8, 2026
Business Name Used: Williams Peters and Associates
Phishing - State of Alaska, Dept of Administration, Division of Motor Vehicles / impostor
Received the following text (though did not respond) from number 212 6 45 16 22 44 at 8:21am on April 9, 2026:
“Official Notice
State of Alaska, Department of Administration
Division of Motor Vehicles (DMV)
This official notice concerns a pending traffic violation registered in your name. Pursuant to Title 13, Section 02.010 of the Alaska Administrative Code, if you fail to settle the associated fines by April 8, 2026, enforcement actions will officially commence on April 9, 2026.
Such enforcement actions may include:
1.Reporting the violation record to the Alaska DMV's violation conviction database.
2.Suspension of your vehicle registration privileges, effective April 9, 2026.
3.Suspension of your driving privileges for a period of 30 days.
The assessment of additional administrative fees and penalties, as authorized by state law.
Referral of the case to debt collection procedures—potentially leading to legal action—which may adversely affect your personal credit record.
To properly resolve this matter and avoid suspension of privileges as well as further penalties, you may pay the outstanding fines via the official Alaska DMV online portal:
https://alaskae.life/dmv
Please ensure that you address this violation matter as soon as possible—and certainly prior to the enforcement commencement date—to avoid the suspension of your driver's license and other legal consequences.
This constitutes an official notice issued by the Alaska Division of Motor Vehicles.”
Dollars Lost: $0.0
Victim Location: AK, USA - 99801
Date Reported: April 8, 2026
Business Name Used: State of Alaska Dept of Administration Division of Motor Vehicles / impostor
Advance Fee Loan - American Funding
My grandmother was contacted through the phone by a company claiming to be a loan place. They told my grandma she could be approved for 61,000 so she agreed to join a phone call with a person from the so called company to talk about that. Grandma said he asked for the last 4 of her social so he could do a soft background check. At this point i was over hearing my grandmothers conversation annd knew something was off. so i went and intervened before she could give any other information. the guy overheard us family in the background telling her to be careful and ended up hanging up. We called her bank immediately and got into contact with all credit bureaus to protect her from anyone trying to apply with her information.
Dollars Lost: $0.0
Victim Location: CA, USA - 95621
Date Reported: April 8, 2026
Business Name Used: American Funding
Other - Shopping Reward
Our records indicate you have an un-claimed reward. We are holding a $500 shopping Reward for you! Good for savings at places like Amazon, Walmart, Costco, Home Depot and more! Please call now toll-free to Claim This Reward! 888-252-2364
Dollars Lost: $0.0
Victim Location: WV, USA - 26201
Date Reported: April 8, 2026
Business Name Used: Shopping Reward
Phishing - Tomasz & Heffelfinger
A letter was sent to me claiming that a relative or possible relative had passed and left an $11 million life insurance policy. When I googled the name of the supposed law firm, I read several BBB scam alerts that were identical to this. I did not offer my name and email address, obviously. The claims I found online stated that there was a promise of help if you split the policy with them. I am just assuming that at some point, they would've asked me for some money. Because I did not reach out to them, this has not gone any farther. The information in the letter I got is identical to the other complaints as far as the date, nature of the claim, amount of policy, etc. I have saved the letter and envelope.
The return address info is for a Richard Clark; 3500 Main Street. Amherst, NY 34226
Dollars Lost: $0.0
Victim Location: WA, USA - 98133
Date Reported: April 8, 2026
Business Name Used: Tomasz Heffelfinger
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