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Credit Cards - business line of credit

Scammer calls every single day following up on my business line of credit or something similar to. I did not apply for anything.

Dollars Lost: $0.0

Victim Location: NY, USA - 14174

Date Reported: April 16, 2026

Business Name Used: business line of credit

Counterfeit Product - SP Mayberry Brugge BE

I placed 3 orders and received packages with product that was scrap not clothing. The company's policy is that with contact within 1 month of delivery, an address will be provided (out of the country) that with paying for shipping and a percent fee for re-stocking, product is returnable. I contacted the company within 1 month of delivery and was instructed to take photos of the product I was complaining about. I described that the entirety was scrap and I would not be sending photos. Instead I want to return the entire product. The company stopped corresponding with me and never provided a way to return the product - as promised.

Dollars Lost: $359.18

Victim Location: WA, USA - 98223

Date Reported: April 16, 2026

Business Name Used: SP Mayberry Brugge BE

Online Purchase - The Tailored Gents

I was searching for suite vest on Google and this website came up as a tile with a good looking vest that was in my price range. I went to the website and ordered the item. It charged my card and sent a confirmation email that a charge had been made, but it also sent an email saying I'd left items in my cart and should complete the purchase. Because my card had clearly been charged, I didn't follow through on trying to purchase it again. The confirmation email had said I should get shipping details within a day or two. Four days later, still nothing. I went to their website and filled out a contact form to try and talk to their customer support, but the form redirects to a 404 page error. I emailed the contact address asking for help getting tracking information, and all I got in response was generic responses that appear to be chat-bot generated and is likely giving me the runaround. Responses seem to take at least a day to come, further delaying the process. When I looked up the company, it looked like they had a great rating on BBB. But this seems to be something they counted on. The website I bought the vest from was "The Tailored Gents" (thetailoredgents.com). The store with great BBB rating is "Tailored Gents" (tailoredgents.com). Reviews of "The Tailored Gents" suggest that if people receive an item at all, it is very different from the advertised item.

Dollars Lost: $46.95

Victim Location: CO, USA - 80211

Date Reported: April 16, 2026

Business Name Used: The Tailored Gents

Phishing - Final Notice

I received a self-sealed "final" notice in the mail marked "time sensitive" that included what looks like a check marked "Allocation Waiver" signed by a William H. Keating. Bulk mail permit 2215 from zip code 95813. It said it was to inform me about an important matter regarding my specific property secured by my current lender. I was to call IMMEDIATELY as it would be their FINAL ATTEMPT to notify me. There is identity of sender. The number they want me to call is 1-800-380-5694. My address and the phone number or printed in a different color than the rest of the notice.

Dollars Lost: $0.0

Victim Location: NY, USA - 14760

Date Reported: April 16, 2026

Business Name Used: Final Notice

Home Improvement - JBWK Contracting

Paid in full for work on the exterior of my house and after 2 years of empty promise of finishing I took him to court where he never showed up. Still seeking legal action.

Dollars Lost: $3400

Victim Location: NY, USA - 14228

Date Reported: April 16, 2026

Business Name Used: JBWK Contracting

Phishing - Phishing - Personal Loan

I was attempting to take out a loan, they sent me a bar code and had me go to Walmart to send the money. They said they were trying to deposit $5000 into my bank but nothing ever happened. Then when I asked for my money back they said I had to pay $200, then $250 and lastly $300 in “fees” to get my money back. I wasn’t going to give them anymore money and gave up. I am 70 and can’t afford to be scammed by these people

Dollars Lost: $4000

Victim Location: AL, USA - 35404

Date Reported: April 16, 2026

Business Name Used: Prosper Loan

Charity - United Breast Cancer Federation

I received a call from a woman with a Southern accent (I do not remember the name she gave). She claimed to be calling on behalf of the United Breast Cancer Federation and was asking for a $40 donation. She referred to me by name and mentioned a $30 donation I made in the past, which I never actually made. When I declined to make a donation, she pressed again for a donation of $15-20 at which point I hung up.

Dollars Lost: $0.0

Victim Location: NY, USA - 13202

Date Reported: April 16, 2026

Business Name Used: United Breast Cancer Federation

Online Purchase - GuruGo

I bought an "split in 6 weeks course" whit my credit card in March, 12, 2026. Almost one month later they are billing my credit card with a such amount of 69 dollar. Never authorized this billing or bought the service they bill.

Dollars Lost: $69

Victim Location: CO, USA - 80246

Date Reported: April 16, 2026

Business Name Used: GuruGo

Employment - Trailzen Couriers

Been working for them since March 16th, with a payment date of April 16th , I reached out to them about my payment and now they blocked me from using the dashboard and I have not gotten any response via email

Dollars Lost: $0.0

Victim Location: TX, USA - 77086

Date Reported: April 16, 2026

Business Name Used: Trailzen Couriers

Online Purchase - Bombonds

I placed an order with a company called “Bombonds” via Facebook. After purchase, I received a tracking number that later showed the item was delivered to an address in New York, which is not my address. I also received a notification that my shipping address had been changed without my authorization. When I attempted to resolve the issue, I encountered suspicious behavior, including a phone representative asking for unrelated personal information and refusing to provide delivery details. The company has not responded to multiple contact attempts. I believe this is a company that is engaging in fraudulent business transactions.

Dollars Lost: $106.87

Victim Location: WA, USA - 99354

Date Reported: April 16, 2026

Business Name Used: Bombonds

Advance Fee Loan - Our way loan

3 or more calls automatically same message I hang up or press 9 this does not stop the calls just phone number changes please go after these guys the representative sounds like the same person I have told him I am going to report to BBB g the scam says I have been picked to get a loan of some sort

Dollars Lost: $0.0

Victim Location: WA, USA - 98837

Date Reported: April 16, 2026

Business Name Used: Our way loan

Advance Fee Loan - Our way loan

I hang up or touch 9 to take of phone list but I get 3 or more calls with same recordings so now I am going to submit each phone number to BBB it might take some effort but it needs to be done they definitely has my cell number

Dollars Lost: $0.0

Victim Location: WA, USA - 98837

Date Reported: April 16, 2026

Business Name Used: Our way loan

Counterfeit Product - Maelys

Product is incorrectly marketed. Product cause a reaction that left my skin burning. Product was marketed as try before you buy but charged full price before the product was even shipped. Company will not refund me and is only offering an in store credit for products I do want and that did not work.

Dollars Lost: $192

Victim Location: WA, USA - 99119

Date Reported: April 16, 2026

Business Name Used: Maelys

Online Purchase - Members Gain

They will tell you your routing number to your account before they even asked for that's how you know something ain't right

Dollars Lost: $0.0

Victim Location: AK, USA - 99901

Date Reported: April 16, 2026

Business Name Used: Members Gain

Online Purchase - NeedOh Brand Imposter Website - Online Retailer Scam

This website appears to be selling the most sought after Needoh toys very cheap. The payment section does not appear to be secure or promise that your information is protected.

Dollars Lost: $0.0

Victim Location: OK, USA - 74422

Date Reported: April 16, 2026

Business Name Used: N/A

Debt Collections - Heinz Consulting Solutions

These people called and claimed I owed a fictitious debt and then the guy went on a verbal tangent attack because I requested a debt valuation letter to be mailed as I refused to give out my personal information!

Dollars Lost: $0.0

Victim Location: NE, USA - 68134

Date Reported: April 16, 2026

Business Name Used: Heinz Consulting Solutions

Advance Fee Loan

Unsolicited contact: Hi {REDACTED}, Can I call you now to go over your 130000 personal loan? Or call us at (888) 479-6821. If you no longer need it, just let me know. I appreciate it

Dollars Lost: $0.0

Victim Location: MD, USA - 21776

Date Reported: April 16, 2026

Business Name Used: Lendify IMPERSONATOR

Phishing - NOAWIN

https://www.scam-detector.com/validator/noawin-com-review/ they are pretending to be Mr beast and offered a large amount of money to start out with $2500 and when you sign up, you do get the money in your account right away, so I thought it was legit because they were under the false pretense of MrBeast who has quite a bit of money and they claimed that it was a new site and that in order to get the money that you win, you have to prove that you are who you are so they needed you to invest into a wallet with cryptocurrency and then add that money to their account well, they have an AI bought that talks to you and they say OK well you had taxes taken out and it needs to be $100 exactly so you’re gonna have to do a new one and I did two of those transactions and then they were like well now it needs to be 200 and that’s when I realized it was a scam and yeah I just need other people to know

Dollars Lost: $300

Victim Location: CO, USA - 80120

Date Reported: April 16, 2026

Business Name Used: NOAWIN

Employment - Employment

I've been applying for jobs on Indeed recently. I don't remember applying to this place, but maybe they had a scam posting, and I just forgot that I applied to it. They had my phone number and my email address. I deleted the first couple emails because they looked like a scam. No professional company logo. Talking about job details, when no one had reached out about an interview even. When I got the phone call, the caller was obviously reading from a script, and not a person who sounded like a seasoned HR rep. Claimed they were an international company getting into the U.S. market., but their business model doesn't make sense. You receive packages at your home, just to ship them somewhere else? Sounds like illicit activity. Plus the pay quote was way too high for only having to receive 3-5 packages a week. They said like $5400 a week. The caller emailed me the "employment contract" while on the phone and wanted me to fill it out while still on the phone with her (weird scammer behavior), and when I opened the PDF filed they hadn't even bothered to take out the things like "insert legal name here" after their LLC, and little things like that.

Dollars Lost: $0.0

Victim Location: IL, USA - 61244

Date Reported: April 16, 2026

Business Name Used: Transit Nest

Phishing - Citibank Fraud dept / impostor

This is the city Costco card fraud department with an important message for xxxxxxx we need to verify some recent activity on your Costco anywhere Visa card by city ending in xxxx to verify this activity please sign onto the city Mobile app or at city.com if you prefer you can call us back toll-free at 844-612-6834 or TTY 711 activity may be limited until we hear from you if you wish to remove this phone number from further notifications you may contact us at the number we left in this message Goodbye

Dollars Lost: $0.0

Victim Location: OR, USA - 97127

Date Reported: April 16, 2026

Business Name Used: Citibank Fraud dept / impostor

Employment - Delivery Transport Group INC - Employment solicitation

Simple email scam with no relation to anything, seemingly fake name and company

Dollars Lost: $0.0

Victim Location: OH, USA - 44026

Date Reported: April 16, 2026

Business Name Used: Delivery Transport Group INC

Employment - Employment

They emailed the phone called for job interview. I’ve attached the contract they sent me I filled out with photo id and selfie with id.

Dollars Lost: $0.0

Victim Location: NY, USA - 13669

Date Reported: April 16, 2026

Business Name Used: TransitNest shipping llc

Employment - Sky Route Freight

I was called for a job opportunity, but the person on the line spoke very quickly and sent me a contract through the mail. There is no functional website or phone number to verify anything they've said, nor did I apply to such a place. Furthermore, the job title and description I was given do not match at all.

Dollars Lost: $0.0

Victim Location: IL, USA - 60624

Date Reported: April 16, 2026

Business Name Used: Sky Route Freight

Debt Collections - Debt Mediator

They had a previous address, my name, my last four of my ssn, bank information. Refused to verify the debt without an agreement or even identify themselves/company.

Dollars Lost: $0.0

Victim Location: ID, USA - 83709

Date Reported: April 16, 2026

Business Name Used: Debt Mediator

Tax Collection

Contacted via phone call. The phone call went to voicemail. Transcript attached.

Dollars Lost: $0.0

Victim Location: LA, USA - 70403

Date Reported: April 16, 2026

Business Name Used: Tax Mediation Relief Office

Online Purchase - supplement

I watched an info commercial with Dr. Oz and Kelly Clarkson about how to lose weight with the jelly trick so after the commercial I ordered a product called Gelatide that is supposed to help you lose weight. The ad guaranteed a full refund if not satisfied within 90 days.So I took the Gelatide as instructed for almost 2 months with no results. Now I have tried emailing them several times to get a full refund but I have not received any reply. I also a tried a phone number that is on the back of the bottle but it doesn’t work.

Dollars Lost: $429.27

Victim Location: MI, USA - 48182

Date Reported: April 16, 2026

Business Name Used: Gelatide

Online Purchase - DoClothes

DoClothes website, has a pop up in French, as you are unable to exit from it, it duplicates your order for $2.00 less. I immediately addressed the situation to no avail, until I called out their shady business. At that time they rudely( as well as misspelled )informed me it had been sent already ( within an hour of order??) Highly recommend not doing business with this poorly run scammer!

Dollars Lost: $84.27

Victim Location: MT, USA - 59937

Date Reported: April 16, 2026

Business Name Used: DoClothes

Retail Business - Walmart Scam

recieved a call from walmart fraud saying someone in albany ny tried to purchase a playstation in the amount of $919.45 using my phone number as a business number. i am in ohio and have never purchased a play station and i do not own a business

Dollars Lost: $0.0

Victim Location: OH, USA - 43933

Date Reported: April 16, 2026

Business Name Used: Walmart Scam

Online Purchase - Online Purchase

Used whimsythreads from Facebook. Looked legit but not so. Purchased 2/13 and still not received.

Dollars Lost: $84.55

Victim Location: TX, USA - 75559

Date Reported: April 16, 2026

Business Name Used: Whimsythreads.com

Online Purchase

I ordered 2 blouses from this company! They were poor quality as compared to the advertisement. Not well made at all. No way to return these items!

Dollars Lost: $76.26

Victim Location: LA, USA - 70339

Date Reported: April 16, 2026

Business Name Used: TalpnGlobal Services Co

Other

I received multiple emails and texts to verify my account. I contacted the customer service to try resolving the issue with my phone number, email, credit card information, name and address being fraudulently used and they refused to protect my identity or data. They even reached out to Stripe who agreed to allow them to continue this fraud and identity theft.

Dollars Lost: $0.0

Victim Location: NY, USA - 13208

Date Reported: April 16, 2026

Business Name Used: Link

Online Purchase - Online Purchase

Pop-up advertising their products on this elivue.com website while surfing the internet

Dollars Lost: $61.33

Victim Location: FL, USA - 32246

Date Reported: April 16, 2026

Business Name Used: Elivue.com

Healthcare/Medicaid/Medicare - Centennial Med Supply LLC

Centennial Medical Supply LLC Of Denver, CO is fraudulently Charging Medicare for Catheters ordered by Gregory W Pierce using a persons medicare number.

Dollars Lost: $0.0

Victim Location: VA, USA - 23062

Date Reported: April 16, 2026

Business Name Used: Centennial Med Supply LLC

Phishing

Pretending to be a home warranty company focused one elderly people making them think they have service with their company

Dollars Lost: $0.0

Victim Location: OH, USA - 45383

Date Reported: April 16, 2026

Business Name Used: 4ever Home Warranty

Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes

sent this as a Text after calling repeatedly,I'm JERRY HEATH, the winner of the $44.3 million dollars Golden Lantern California State Lottery on August 19, 2024. I'm blessed to have this opportunity and want to pay it forward. As a gesture of goodwill, I'm donating One Million dollars to individuals I've randomly selected, and you're one of them, chosen through a random process. I believe this is a blessing from God's grace. Kindly text my agent with your claimant code for confirmation and delivery of your winning Agent ABBOT Number: +1 (843) 377-3571 Claimant code: Y1MD$ GodBlessAmerica Text message this number +1 (843) 377-3571

Dollars Lost: $0.0

Victim Location: LA, USA - 71107

Date Reported: April 16, 2026

Business Name Used: JERRY HEALTH

Employment - Employment Scam

Multi level Pyramid type scheme. They claim to be based off of commission, but the commission that youll be earning is taken out donations for non-profits against important causes such as suicide and bullying prevention. They offer a two week safety net after that that’s where your money comes from. They expect you to drive on the clock every day with drive times as little as five mins or as long as 40mins with no mileage reimbursement. When I shared I was leaving because I didn’t realize my pay would be taken out of donations I was told this is how billionaires make money and to go look and see if best was hiring (red flag that they were trying to belittle me into taking the job.)

Dollars Lost: $0.0

Victim Location: OK, USA - 73020

Date Reported: April 16, 2026

Business Name Used: Legacy connections

Counterfeit Product - Jim's Auto Sales & Service

I contacted this "auto dealer" based on seeing a listing that they made on Craigslist. The fake dealership, which appears to be posing as one that is at 136 Freemans Bridge Rd (next to the address they used), tried to scam me out of $8,500 as a down payment for a vehicle. The contacts appear to be using the names of Jim Delfingo and Mark Hubbard to try to pose as a legitimate business. They provided a few files, linked, to prove that their auto dealer name is technically under Delfingo LLC. They have used either photoshop or AI to make fake legal forms with varying information and have refused to provide any further information. The text messages come from 929-548-1442 and the business numbers are both 518-360-1899 and 518-430-1386. They also used an email of [email protected]. The business with the correct Facility ID No of 7122393 also was contacted by this person, sent over the license, and acknowledged that they are not operating in Albany.

Dollars Lost: $0.0

Victim Location: WI, USA - 53188

Date Reported: April 16, 2026

Business Name Used: Jim's Auto Sales Service

Counterfeit Product - Jim's Auto Sales and Service of Glenville

I contacted this "auto dealer" based on seeing a listing that they made on Craigslist. The fake dealership, which appears to be posing as one that is at 136 Freemans Bridge Rd (next to the address they used), tried to scam me out of $8,500 as a down payment for a vehicle. The contacts appear to be using the names of NAMES to try to pose as a legitimate business. They provided a few files, linked, to prove that their auto dealer name is technically under Delfingo LLC. They have used either photoshop or AI to make fake legal forms with varying information and have refused to provide any further information. The text messages come from 929-548-1442 and the business numbers are both 518-360-1899 and 518-430-1386. They also used an email of [email protected]. The business with the correct Facility ID No of 7122393 also was contacted by this person, sent over the license, and acknowledged that they are not operating in Albany.

Dollars Lost: $0.0

Victim Location: WI, USA - 53188

Date Reported: April 16, 2026

Business Name Used: Jim's Auto Sales and Service of Glenville

Online Purchase

Ordered this online, saw on facebook thought I would try it. They said it was shipped but I NEVER received it, sent them emails asking to cancel order and refund my credit card for products never received. Some lady named Laura with customer service kept promising me she would turn info over to manager and they would work on my refund. That never happened either. It has been 3 months I've been trying to get this taken care of but to no avail. I was stupid to fall for this scam I am on a very strict budget and can't afford this kind of loss.

Dollars Lost: $735

Victim Location: GA, USA - 30518

Date Reported: April 16, 2026

Business Name Used: MounFit

Online Purchase

Purchased a product (pants) That was never received. Tracking number said it was delivered but nothing was ever delivered and courier never specified.

Dollars Lost: $28

Victim Location: OH, USA - 44505

Date Reported: April 16, 2026

Business Name Used: Mystoriah

Online Purchase - Succeedrit

Bought an item on line from succeedrit, paid for it never received it. Company gave me the run around and refused a refund.

Dollars Lost: $80

Victim Location: NJ, USA - 08502

Date Reported: April 16, 2026

Business Name Used: Succeedrit

Advance Fee Loan - Executive Loan Review

Had details regarding a recent loan. Letter stated “We have been trying to reach you regarding a matter of importance as it relates to your mortgage.” No business address or name. Format of mailer is deceptive and appears to be either government or bank issued. Does not state anywhere that it is a solicitation.

Dollars Lost: $0.0

Victim Location: WA, USA - 98409

Date Reported: April 16, 2026

Business Name Used: N/A

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

“Hi this is Kristen Alvarez happy Wednesday afternoon I'm with the verification desk with the tax mediation adjustment office I'm reaching out because your file has now moved into a final stage review and it's still showing items that could be handled right away at this point accounts that remain open can begin moving forward automatically which may limit what options are still available to you before that happens we're making a direct line available so you can connect immediately and get clear confirmation of your current status this only takes a couple of minutes but it's important it's handled today please call me back now at 771-247-4246 again 771-247-4246 if you receive this in error please call back and press two to be removed…”

Dollars Lost: $0.0

Victim Location: NY, USA - 11106

Date Reported: April 16, 2026

Business Name Used: N/A

Other

Hello I was applying for a job at Tonnelle tires and truck wash seems I was unfairly discriminated against I txt and emailed the job posting at 9:00pm 4/15/26 the number txt back and said they were looking for workers asap to come to their shop for an interview with Gloria they emailed back the very next morning at 7:15am 4/16/26 and said the same thing to come in between 8-5 for in interview I got there at 8:00am 4/16/26 for my interview with Gloria and she promptly said they just hired two people this seems unfair because I was available at their first available time I was going to leave and I look at the truck washing station and it seems they hired two Mexican workers I feel I was discriminated against because I’m white American and everyone else was Mexican they had quickly hired the Mexican workers and I had traveled 1 hour and would have been overqualified for their 15 per hour truck washing job thank you for your attention to this matter.

Dollars Lost: $0.0

Victim Location: GA, USA - 31063

Date Reported: April 16, 2026

Business Name Used: Tonnelle tires and truck wash

Debt Collections - Debt Collections

They have been calling my mother's phone , saying I got a loan back in 2005-2008 which isn't true because I didn't even think of loans and he threatened to take me to court.

Dollars Lost: $0.0

Victim Location: FL, USA - 32303

Date Reported: April 16, 2026

Business Name Used: Easy pay / resolution department

Home Improvement - Garage Door Service

I called a number I found online, claiming to be a local company, repairing or installing garage door opener. I was told the technician would arrive between 3-5 pm. He came at 7 pm. First, I was told the springs had broken and I needed new ones. He told me I needed to buy the kind he had which were 6x more expensive because they were for heavy goods like mine. I told him I couldn’t afford that price, so he said he would give me a discount. He charged that high price for each spring, not as a pair. Again, he tells me the coils and wires need replaced with the better merchandise he has. I tell him I can’t afford it. He tells me it’s my only choice. The story goes on with more repairs and replacements. After he says it’s all repaired, he presents me with a bill that is double what I expected it. It was 9pm by then and I’m home alone. I felt scammed but intimidated into giving my card and signing. The next day I tell my daughter and son in law what happened and they told me I had been scammed. I called the 800 number but the technician called me back and wanted to argue. My son in law called numerous times ask in to talk with a manager or supervisor. We didn’t receive any call backs. I’m disputing this overcharged scam with my credit card card company.. it’s not resolved yet.

Dollars Lost: $2110

Victim Location: IL, USA - 61874

Date Reported: April 16, 2026

Business Name Used: Garage Door Champaign

Phishing - Vehicle Warranty Mail Phishing Scam

I received a blue letter in the mail stating that my car's factory warranty has expired and I need to contact them to get my service up to date. There is no email, business name. Just the phone number 18883367071.

Dollars Lost: $0.0

Victim Location: MA, USA - 01247

Date Reported: April 16, 2026

Business Name Used: N/A

Online Purchase - PluraLiv

I ordered a product that was advertised on Facebook. It was "thyroid restoration compound". After ordering I did some research and was made a aware of the warnings of this being a scam. I did receive the item from PluraLiv (Shopify) but was afraid to try it after reading the reviews and warnings. Then I received notification that more of the product was being shipped. I made every effort to notify them that I wanted to cancel any future shipments or charges. The phone number given just said to send email. The email address given instructed to go to a specific site to cancel or make any changes. When attempting to do this, that site was never available. I have attempted numerous emails and just get the runaround, providing different email addresses. AVOID ANY INTEREACTION WITH THIS COMPANY!!

Dollars Lost: $79.99

Victim Location: MO, USA - 64076

Date Reported: April 16, 2026

Business Name Used: PluraLiv

Credit Cards - First Financial phone call scam

They use multiple phone numbers: 234-931-0664, 380-220-9628. They leave a voicemail saying I have debt with First Financial. I have never done business with or heard of First Financial.

Dollars Lost: $0.0

Victim Location: OH, USA - 43609

Date Reported: April 16, 2026

Business Name Used: First Financial

Phishing - (629) 307-6819

I work at the *** ******* *** **** **** ******** and this email and phone number was used in our "Request a Quote" system. I have since blocked this email and the IP address from any further request.

Dollars Lost: $0.0

Victim Location: AL, USA - 36854

Date Reported: April 16, 2026

Business Name Used: Mitchelle McDonald

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