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Counterfeit Product - Online Shopping Scam

Fake products- poor quality- no return provided

Dollars Lost: $69.99

Victim Location: FL, USA - 34212

Date Reported: April 8, 2026

Business Name Used: Nelson Parker

Charity - Charity

Got an automated call from the Police Officers Committee from 854-977-7350. The number on the phone came up as Williams, SC. A woman's voice was on the other end of the line, which she stated she was calling from the police officers' committee. I will connect you. She connected me to an automated message where a gentleman's voice talked about the poor police officers, and they need our donation to help support them, not in those exact words.

Dollars Lost: $0.0

Victim Location: GA, USA - 31324

Date Reported: April 8, 2026

Business Name Used: Police Officer Committee

Employment - Employment Scam

Be aware that Isabella Foster is using the email [email protected]. She sent me a few fake recruitment emails. 1st email: I hope this message finds you well. I am leading a retained search for a Chief Information Officer on behalf of a next-generation global technology enterprise operating at the intersection of AI, cloud infrastructure, and cybersecurity. This organization is entering a significant phase of global expansion and platform evolution, creating a unique opportunity for a transformative technology leader. The Chief Information Officer will serve as a strategic architect of enterprise-wide technology vision, partnering closely with the CEO and Board of Directors to align technology strategy with business growth, innovation, and competitive positioning. This mandate extends well beyond traditional IT leadership, positioning the CIO as a central driver of enterprise value creation. Given your background in senior technology leadership and large-scale transformation, I would welcome a confidential discussion. Kind Regards, Isabella Foster Talent Acquisition Manager | Success Recruit ?? Long Beach, CA ?? +1 (213) 774-2189 ?? [email protected] ?? www.succesrecruit.com Confidential Search | C-Suite & Senior Leadership Placements 2nd email: I wanted to follow up regarding the Chief Information Officer opportunity and share additional perspective on the scope of the role. The Chief Information Officer will lead the definition and execution of a forward-looking enterprise technology strategy, with responsibilities including: Designing and scaling secure, resilient global infrastructure across cloud-native environments. Driving enterprise-wide digital transformation initiatives, including AI integration, automation, and advanced data platforms. Establishing cybersecurity governance frameworks to ensure robust protection across all digital assets. This role requires a visionary executive who can translate complex technology capabilities into tangible business outcomes, enabling both operational excellence and strategic growth. I would value the opportunity to explore your perspective in a confidential conversation. Kind Regards, Isabella Foster Talent Acquisition Manager | Success Recruit ?? Long Beach, CA ?? +1 (213) 774-2189 ?? [email protected] ?? www.succesrecruit.com Confidential Search | C-Suite & Senior Leadership Placements Fake ATS email scam: Thanks for the quick reply. We attempted to submit your resume, but the client’s Applicant Tracking System didn’t approve the file. This is purely a formatting issue, not a reflection of your experience. What needs to be fixed (per the client’s ATS rules): Multi-column layout/tables detected Contact details placed in header/footer Non-standard section labels and inconsistent date formats Graphics/special characters that disrupt parsing Bullets that lack concise results/metrics Required next step: Please optimize your resume using the service ATS- Compliant Resume Service You can also view the job directly on our website, as it is currently listed here. They provide validated ATS-Compliant document files that pass this client’s system. Once you send the updated version, I’ll submit immediately and move to interview scheduling.

Dollars Lost: $0.0

Victim Location: FL, USA - 34223

Date Reported: April 8, 2026

Business Name Used: Isabella Foster

Online Purchase

Ordered 2 patella knee braces for 9.99 and then also charged a membership fee of 49.99 without ever asking. Contacted them and they said I would be refunded. I wasn’t and even now their email doesn’t even exist.

Dollars Lost: $59.99

Victim Location: PA, USA - 16001

Date Reported: April 8, 2026

Business Name Used: Flex wrap co

Online Purchase

This company is falsely advertising toy items. I ordered something that was supposed to be a name brand item, that all the kids are absolutely crazy over right now. What I received was literally cheap, fake and something that I could have purchased myself from the local dollar store. Not even close to what they were advertising. Now my daughter is absolutely devastated and her birthday was ruined.

Dollars Lost: $55

Victim Location: PA, USA - 15129

Date Reported: April 8, 2026

Business Name Used: Easter Sunday

Online Purchase - Falorena / The Rack impostor

Dont buy from the rack on line unless your sure its them.

Dollars Lost: $50

Victim Location: WA, USA - 98584

Date Reported: April 8, 2026

Business Name Used: Falorena

Employment

I received an email from William Woolridge at Box Cruise LLC, offering me a position as a Remote Quality Inspector. The email stated that my CV indicated I would be a good fit for their shipping department and included a link to a job offer document and an employment application form. I do not have any experience in shipping or as a quality inspector and responded to the email stating that and clarification of the CV scammer claimed to have. I have not seen a response after that.

Dollars Lost: $0.0

Victim Location: AZ, USA - 85430

Date Reported: April 8, 2026

Business Name Used: Box Cruise LLC

Phishing

Letter mailed out, north carolina annual report, Due 4-15-26 saying it's time to file your annual report

Dollars Lost: $375

Victim Location: NC, USA - 28539

Date Reported: April 8, 2026

Business Name Used: Busfile.org/nc2026

Online Purchase - Selinlab

I first saw the ad on TikTok and clicked onto it, but it took me to a website. Then I placed a small order and didn’t think much of it until I started realizing that it was impossible for them to truly create these products at such a low price. I immediately tried to cancel the order. They told me they could not cancel it. I waited 31 days, tracking the suppose order, it said it was supposedly delivered yesterday. It wasn’t even at the correct ZIP Code. I contacted them again and said that the order was never delivered and they have told me that they will look into the matter, but I should be looking around my neighbors, even though this isn’t even the correct ZIP Code.

Dollars Lost: $27

Victim Location: WA, USA - 98155

Date Reported: April 7, 2026

Business Name Used: Selinlab

Online Purchase - Michael's imposter

On Pinterest they said Michaels was closing and all this merchandise was about 75% off. I ordered about 5-6 items. They actually had sewing machines for sale. Never got a confirmation number or order number.

Dollars Lost: $67

Victim Location: PA, USA - 15068

Date Reported: April 7, 2026

Business Name Used: Michaels craft store

Online Purchase

They portrayed an elderly lady closing this chapter of her life and selling of all of her store for 80% off in less than a month a ring band broke in half. Upon emailing them with photos they responded with extremely difficult instructions on how to send it back to CHINA with tracking #s etc. The elderly lady never existed and after almost $300 in pure junk jewelry from china, people need to know this is a scam and not to feel bad for the lady like I did.

Dollars Lost: $289.2

Victim Location: PA, USA - 15650

Date Reported: April 7, 2026

Business Name Used: Zarino Originals

Credit Repair/Debt Relief - DocPrepPay

The scammer offered forbearance on a student loan. By paying $289 per month for eight months, the loan would lead to qualifying for forbearance through a Public Service Loan Forgiveness through the federal government student aid. Needless to say, it was not the result. The money was lost.

Dollars Lost: $2312

Victim Location: OH, USA - 45807

Date Reported: April 7, 2026

Business Name Used: DocPrepPay

Phishing - Mortgage Protection Center

Mortgage mailer from Mortgage Protection. They have our bank name. Receiving 2-4 mailers from the same company name. Daily.

Dollars Lost: $0.0

Victim Location: IA, USA - 51436

Date Reported: April 7, 2026

Business Name Used: Mortgage Protection Center

Other

Website does not state there is a monthly subscription or monthly payments or even that an account was made. Tried logging into my “account” but it couldn’t be found? Tried calling to cancel my account and request a refund but there is not support service. This website should be shutdown. There has been numerous complaints about this website

Dollars Lost: $29.95

Victim Location: NH, USA - 03103

Date Reported: April 7, 2026

Business Name Used: Vin seeker

Advance Fee Loan

Notification for a loan online that I did not apply for. Wanting me to complete the application.

Dollars Lost: $0.0

Victim Location: WI, USA - 54737

Date Reported: April 7, 2026

Business Name Used: Would not provide it

Government Agency Imposter

uspassportandvisa.org comes up as the first search listing in google when searching "passport application", they take all information needed for a passport and charge $183.55 for free forms than can be printed online.

Dollars Lost: $183.55

Victim Location: PA, USA - 15626

Date Reported: April 7, 2026

Business Name Used: uspassportandvisa.org

Sweepstakes/Lottery/Prizes

Good Morning Dear Receiver, Congratulations Compliment of the season It's Javier Olivan from facebook It gives me great pleasure to inform you that you are one of our fortunate winners of SEVEN FIFTY THOUSAND DOLLARS ($750,000.00)One of the 1889 winners for this month has been chosen based on your profile winners Kindly send this code 182BL to Mike Lewis (5073632890)to claim your winnings and apply.

Dollars Lost: $0.0

Victim Location: WI, USA - 53114

Date Reported: April 7, 2026

Business Name Used: Javier olivian

Phishing - Phishing - Fake Vehicle Service Contract Notice Scam

Bright pink postcard. PRSRT First class mail St. Louis, U.S. Postage Paid, MO Permit No. 495. ' No return address or business name provided. ‘Motor Vehicle Service Notification'. Attention ____: Our records indicate that you have *not* contacted us to have your vehicle service contract activated. This notice is to inform you that the vehicle service contract on your NISSAN has expired, or will expire soon, based on the vehicle's mileage or age. *Please call us immediately at 1-866-202-1636* to activate your protection program, avoid paying out of pocket for repairs, and to ensure the continued safe operation of your vehicle. Please refer to RECORD ID VEHC***** when calling.

Dollars Lost: $0.0

Victim Location: MD, USA - 20855

Date Reported: April 7, 2026

Business Name Used: N/A

Phishing - Phishing - Loan Solicitation Scam

Here’s the copy of the text: Hi Charlotte, Alexis here from Boostify. I am following up on your personal loan request for 40000. Txt END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the 40000 just let me know. You can also reach us on (877) 353-2170

Dollars Lost: $0.0

Victim Location: VA, USA - 22151

Date Reported: April 7, 2026

Business Name Used: Boostify

Debt Collections

Debt collectors called stating that there was a cash loan taken out but couldn’t give me the exact year it was taken out. The stated it was link to me and my ip address along with my other personal information.

Dollars Lost: $0.0

Victim Location: OH, USA - 43213

Date Reported: April 7, 2026

Business Name Used: Sunrise Asset Group LLC

Employment

They contacted me regarding a data entry position. It was already mentioned the position would be free and I could work from home. Once I did most of the work and was almost ready to get my check, they blocked the data entry work I was doing and a pop up came up saying I needed to pay $75 as part of an Identity verification. They have a forum on the website where I noticed everyone had to pay different fees. Some people paid $25 for their verification others paid $65. The forum is really sketchy and it almost seems like its only two real people on it. Everyone is all glamorizing this site and saying its crazy to not feel safe with this verification process and that they legally by law have to do it to file a w-9 form. Although no fees were mentioned prior to this...MaqData also has a few credentials like a certificate through the department of labor and other realistic looking documents to get people comfortable with their scam. They have a lot of information and proof of payments to verify what they do. They also request a lot of information to get hired as well. Your id , you fill out w-9 documents , and proof of address. I've been researching them since all of this happened and found out as of April 7 their website is only 24 days old. This site is barely a month old. None of this information was available when I first started working for them.

Dollars Lost: $0.0

Victim Location: GA, USA - 30331

Date Reported: April 7, 2026

Business Name Used: MaqData

Fake Invoice/Supplier Bill - Fake Vehicle Service Contract Notice Scam

Letter arrived in the mail, claiming “FINAL NOTICE” in regards to a warranty for my vehicle that was recently registered. The letter has no identifying information other than in the top left corner that has a barcode and the words “FORM 9550-WARR.” The only reason I was able to see it was a scam was because the car listed is over 15 years old and hasn’t had a warranty on it since 2011.

Dollars Lost: $0.0

Victim Location: VA, USA - 22102

Date Reported: April 7, 2026

Business Name Used: N/A

Online Purchase

They claim to sell dumpling squishy’s. It was one of the first websites that popped up when I googled the toy.

Dollars Lost: $60

Victim Location: WI, USA - 53901

Date Reported: April 7, 2026

Business Name Used: https://dumplingssquishy.com

Other - https://bloodopticwellness.com/

My father-in-law somehow had his credit card compromised by this scam company for monthly charges for supplements. Their phone number as well as their email address is fake. They may not even be in this country but that's the information on their website.

Dollars Lost: $718.02

Victim Location: CA, USA - 91360

Date Reported: April 7, 2026

Business Name Used: Blood Optic Wellness

Online Purchase

I purchased clothing from this company. They said it was coming from China. It has been a month and I have lost all communication with them and have not received my order.

Dollars Lost: $30

Victim Location: PA, USA - 15642

Date Reported: April 7, 2026

Business Name Used: enveezy

Phishing

got letter about inheriting money

Dollars Lost: $0.0

Victim Location: OH, USA - 45430

Date Reported: April 7, 2026

Business Name Used: Viola Roland LLP

Sweepstakes/Lottery/Prizes

I received a post card in the mail saying I had a un-claimed reward for $100 good at Walmart or Target. And if I call now, and claim I'll receive an extra $50 shopping. Ironically I never received anything like this until I just recently started shopping at Walmart.

Dollars Lost: $0.0

Victim Location: OH, USA - 43130

Date Reported: April 7, 2026

Business Name Used: members gain

Phishing - National Tax Executive Office

They are calling from various numbers stating that they are giving tax forgiveness and to give them a call back. I registered for the do not call list and these calls are still coming through. Also, the other number is. 502 661. 0825.

Dollars Lost: $0.0

Victim Location: GA, USA - 30813

Date Reported: April 7, 2026

Business Name Used: National Tax Executive Office

Phishing

Received mail that I needed to contact the number listed about my vehicle (not a vehicle I own)

Dollars Lost: $0.0

Victim Location: OH, USA - 43064

Date Reported: April 7, 2026

Business Name Used: N/A

Utility - AT&T Impostor

Caller claimed to be from ATT. Said land lines would be discontinued. If I wanted to keep service I would need to switch to digital service. Quoted monthly and equpment fee.

Dollars Lost: $0.0

Victim Location: KS, USA - 66104

Date Reported: April 7, 2026

Business Name Used: ATT Impostor

Online Purchase - Online Retailer Scam

I placed an order for hair from this business and was told that my order had already been shipped. However, after checking the tracking information, it became clear that the package was never actually sent. When I contacted the seller about this issue, they continued to give misleading information and later stated that I would be receiving a refund. Despite this promise, I have not received any refund, and there has been no proof that a refund is being processed. Communication has been inconsistent, and the seller has failed to resolve the issue in a timely or honest manner. This situation appears to involve deceptive business practices, including falsely claiming that an item was shipped and failing to follow through on a promised refund. I am seeking assistance in obtaining my refund and in holding this business accountable so that others do not experience the same issue.

Dollars Lost: $573.24

Victim Location: PA, USA - 19143

Date Reported: April 7, 2026

Business Name Used: The Curly Source

Credit Cards

This national debt solution scam has called me multiple times offering a loan and stated its only available if i am receiving social security benefits or on another disability from another party but wants, social security number, bank account number, address and personal info. If you ask to speak to a supervisor they get angry and hang up on you. When i called them back they answered with a different name, hardship loans; i asked them were they got my number and that i was on the national do not call list, they told me that it doesn't apply to them, when i told them that i will report them, they said good luck finding them and hug up on me. Just another day and another failed scam.

Dollars Lost: $0.0

Victim Location: NH, USA - 03570

Date Reported: April 7, 2026

Business Name Used: National Debt solution hardship loans.

Phishing - Apple Fraud Protection Team Impostor

Significant amount processed outside normal pattern A transaction valued at $367.81, associated with activity in Orlando, Florida, has been identified as anomalous after deviating from established authentication behavior and recognized device patterns. In response to this detection, Apple Pay functionality for your Apple ID (Case ID: 781245964157) has been placed under a temporary hold as part of a risk mitigation process. The transaction is currently undergoing verification within our security framework. Access to Apple Pay will remain restricted until the review is completed and the activity is confirmed as valid. If this request was legitimate, no further steps are necessary — it will process within 24 hours. If it wasn’t you, please call Apple Support at 888-590-9352 immediately. Apple Customer Care: 888-590-9352 Billing Issues: getsupport.apple.com/ Your digital safety is our top concern. Please act promptly. With care, Apple Fraud Prevention Team

Dollars Lost: $0.0

Victim Location: CA, USA - 96002

Date Reported: April 7, 2026

Business Name Used: Apple Fraud Protection Team

Phishing - Phishing - Loan Solicitation Scam

Got a call for 67k loan that I did not ask for. The person asked for my SS number. I ended rhe call

Dollars Lost: $0.0

Victim Location: MD, USA - 20817

Date Reported: April 7, 2026

Business Name Used: N/A

Phishing - Williams Peters and Associates LLC Imposter

Some woman claiming to be named Tina who works for Williams Peters and Associates called stating they’ve made multiple attempts to reach me(they have not I’ve never even heard of them). Said to “contact without delay”. And that I could call 877-898-3372 or go to their website www.williamspeters.com. Also stated that “this matter”(whatever that means) is now formally documented. Caller also stated “failure to respond promptly may result in escalation”. The list of escalation included is as follows: skip tracing efforts within my county to locate me and resolve the issue. Also stated “it’s in your(my) best interest to address this immediately.”

Dollars Lost: $0.0

Victim Location: TX, USA - 76627

Date Reported: April 7, 2026

Business Name Used: Williams Peters and Associates LLC Imposter

Government Grant

I responded to an article on Facebook from a M. Sandmann. She posted that the SBA was approving grants and to contact her for Info. She provided contact Info for a B. Burdick. Burdick took my application via text ! (red flag). About an hour later, I got an email saying I was approved for $30K and asking me to link my business bank Acct for the transfer. (red flag). I saw that they were using a gmail account and looked further into them. "Scam Detector" reports this company as a scam w/ potential for Spam, phishng, and questionable code. I reported this to Facebook. They got my name/business/emails/phone numbers/ but NO BANKING INFORMATION. Also reporting this to the NH AG.

Dollars Lost: $0.0

Victim Location: NH, USA - 03103

Date Reported: April 7, 2026

Business Name Used: Trust Grant Organization

Online Purchase - Online Purchase

This company automatically signs you up for a membership if you order anything

Dollars Lost: $90

Victim Location: UT, USA - 84037

Date Reported: April 7, 2026

Business Name Used: Orderjolie.com

Online Purchase - Jump Peak Inflatables

I reached out to the company in hopes to rent an inflatable water slide for my kids during Spring Break. Originally I was told that only a $150 deposit was needed for them to deliver the slide and that they only accepted payment through *****. I sent the payment and then once I received the contract it then had a typed message added to it that said they also required $200 refundable deposit before the slide could be delivered. It was not an addendum it was an added typed note on the contract so this raised my guard. I have the entire conversation saved in my Facebook messenger if it is needed. I have yet to receive my $150 back at this point after they told me I would need to wait 3 days to get that back. I have rented many water slides over the past few years and have never had a company ask for more than an initial deposit. When I spoke to the person on the phone they could barely speak English and talked over me the entire time.

Dollars Lost: $150

Victim Location: GA, USA - 31793

Date Reported: April 7, 2026

Business Name Used: Jump Peak Inflatables

Phishing - Academic EDRL

Stated my child (knew her name) signed up through school for test prep course. The 249.95 was a deposit on a thumb drive to be sent.

Dollars Lost: $249.95

Victim Location: NY, USA - 14467

Date Reported: April 7, 2026

Business Name Used: Academic EDRL

Phishing

Hello, this is Lauren calling form US Claim Registry with important information. There is an unclaimed amount of $4815 tied to your name, possibly from a past tax refund, stimulus credit, or assistance program. If its not claimed by april 7th, it may be returned. You can look up your record at www.usclaimregistry.com

Dollars Lost: $0.0

Victim Location: WI, USA - 53083

Date Reported: April 7, 2026

Business Name Used: Us Claim Registry

Online Purchase - Online Retailer Scam

Sold an item then not sent after 2 months, contacted them to get a refund but nothing.

Dollars Lost: $212

Victim Location: PA, USA - 17302

Date Reported: April 7, 2026

Business Name Used: BS Squirts

Other - Redwood Forest Shop

I made a purchase from an ad on Facebook from Redwood Forest. The item arrive broken. I reached out by email to the (email provided on receipt and website), but it comes back as deliverable. The website shows a place to start a live chat, but it isn't real. There is no way to contact the company other than by email. I believe they set up the website just to sell items, but a customer has no recourse once the item is purchased.

Dollars Lost: $46.98

Victim Location: CA, USA - 95864

Date Reported: April 7, 2026

Business Name Used: Redwood Forest Shop

Other

Apparently I have a website called the stimulusprogram.com. Was told I owe $390 for 18 months of payments that I was never charged for. Had to get a check or money order within 48 hours. Was threatened to have this turned over to collections and go against my credit report.

Dollars Lost: $0.0

Victim Location: PA, USA - 16033

Date Reported: April 7, 2026

Business Name Used: T.C Solutions

Phishing - Phishing Scam

Caller called to help my daughter with her health care needs. They knew her name my name and employer, I did "confirm" her DOB. He said hold for a moment so I can get my RN on the line to help you. Her name was Lisa claiming to be employed by United health care.

Dollars Lost: $0.0

Victim Location: CO, USA - 80831

Date Reported: April 7, 2026

Business Name Used: N/A

Debt Collections

It’s a robot and when you stay on the line a human comes on from Nigeria or Pakastain or India

Dollars Lost: $0.0

Victim Location: TX, USA - 76133

Date Reported: April 7, 2026

Business Name Used: Bennett assoc

Advance Fee Loan - Kate with Lender processing

Hi “name”, This is Kate with Lender Processing. Following up about your personal loan request. Trying to connect you with our account manager regarding your approval. Txt END to opt out. Otherwise, can I call you now? If the loan is no longer needed, let me know.

Dollars Lost: $0.0

Victim Location: NY, USA - 12203

Date Reported: April 7, 2026

Business Name Used: Kate with Lender processing

Debt Collections - Debt Collection Scam

I have received numerous calls from a company called "Resolve", which apparently is some kind of foreign debt mediation company claiming that I have an outstanding debt with a Citibank Card from back in 2010. A lady identifying herself as "Lindsey May" was telling me about her claim and that the creditors just closed the case today and were planning to garnish wages and other collection methods that are not legal. I was surprised that she had all of my information including my SSN, but she apparently didn't have the information that this debt was discharged under bankruptcy in 2012. When I explained it to her, she stated that she did see that but that it did not discharge my tax debt on the amount owed. This is not correct, not to mention the statute of limitations on collecting debts. When I pointed this out and told her that I would see them in court, she became hostile and stated that she didn't understand why I was getting upset with her and said in a very hostile manner "I'm trying to help you but if you don't want it that's fine!" and hung up. I looked up the company on line and the information that I received said that they were affiliated with scams. The phone number that was used to call me was (252) 748-3968. I'm only concerned that they have my personal information and don't know how to protect myself from them.

Dollars Lost: $0.0

Victim Location: NC, USA - 27954

Date Reported: April 7, 2026

Business Name Used: Resolve

Other

I was told that i ordered a new phone today. I just got of work. I cannot use my phone at work. I have no idea how something was ordered with my phone being off.

Dollars Lost: $0.0

Victim Location: LA, USA - 70520

Date Reported: April 7, 2026

Business Name Used: Amazon imposter

Online Purchase

Order that product online pay for the product then got a confirmation number from the seller and 2 weeks later got a tracking number when start to tracking package package said that it was delivered but it was never delivered to my home when I went back in to check after they said it was delivered everything was erased as if it didn't happen

Dollars Lost: $74

Victim Location: OH, USA - 43219

Date Reported: April 7, 2026

Business Name Used: Quartzquay.top

Phishing

amy mando called offering a remote position which required auditing packages as a package audit specialist offering 4,200 to 5,000 compensation a month without interview emailed over a contract and was told i they found my application on indeed. on that contract they asked to recieve my address and a picture of my ID. i was told that someone would be calling wishing 24 hours to ask for deposit information. i WILL NOT GIVE THAT INFORMATION…. however this sounds very suspicious

Dollars Lost: $0.0

Victim Location: GA, USA - 30248

Date Reported: April 7, 2026

Business Name Used: cargo vista llc.

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