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Phishing - Phishing

verification, a pre-authorized purchase of $919.45 for a PlayStation 5 and 3D headset has recently been placed on a Walmart account registered in your name and phone number. If you did not make this purchase, press one now to cancel the order or immediately call us back on the same number to speak with our Walmart support. A pre-authorized purchase of $919.45 for a PlayStation 5 and 3D

Dollars Lost: $0.0

Victim Location: FL, USA - 32563

Date Reported: April 23, 2026

Business Name Used: N/A

Advance Fee Loan

They attempted to get personal information by offering a loan. I did not give them my date of birth or SSN as requested

Dollars Lost: $0.0

Victim Location: FL, USA - 34638

Date Reported: April 23, 2026

Business Name Used: none

Phishing - Civil Litigation

I received a phone call from someone claiming to be sending court documents to me regarding an alleged unpaid loan from July 27, 2017, supposedly with “VIP Lending” for $1,779.52. The caller identified herself as Cynthia. When I explained that I was unaware of any such loan and questioned why they had texted my husband instead of contacting me directly, she did not provide a clear answer. Immediately after the call, I checked all three of my credit reports for any record of this loan and found nothing suspicious or related to VIP Lending. I also reviewed my bank records and found no evidence of such a transaction. When I tried to call the number they provided (888-549-783), a man answered and became rude when I asked for his name and the company’s name, then abruptly hung up on me. I called back and, after some persistence, was told the company was called “Acala Law Group,” though the representative was very reluctant to share this information. He then transferred me back to Cynthia. I informed Cynthia again that my records showed no such loan and that I had never received any correspondence about this debt. She insisted I would have to wait to present my information in court, then hung up on me. This experience had multiple red flags: threats of legal action over the phone, refusal to provide basic company information, contacting a family member instead of me, and no records of the alleged debt. I want others to be aware of these warning signs and always verify claims before responding or sharing any information.

Dollars Lost: $0.0

Victim Location: OH, USA - 43606

Date Reported: April 23, 2026

Business Name Used: Civil Litigation

Phishing - Phishing Call

They left a voicemail stating that I am under investigation for money owed. I did not answer or return the call.

Dollars Lost: $0.0

Victim Location: KS, USA - 67215

Date Reported: April 23, 2026

Business Name Used: N/A

Employment - Uber Technologies

Scammer emailed me in reference to my profile on Indeed.

Dollars Lost: $0.0

Victim Location: OH, USA - 44691

Date Reported: April 23, 2026

Business Name Used: Uber Technologies Inc.

Online Purchase - Online Retailer - Brushing Scam

I received a little package in the mail that was empty. I can’t find anything I purchased with this name but I’m not 100% sure. I looked it up and found that someone else received the same package issue says 2oz weight. So I am just reporting this cause it happened to me too.

Dollars Lost: $0.0

Victim Location: FL, USA - 33912

Date Reported: April 23, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

Received a package i did not order (fake nails)

Dollars Lost: $0.0

Victim Location: WV, USA - 25878

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Phishing

I was called about not having any more coverage for my vehicle. They had the date of my car loan information and amount owed. They had my home address and pressured me to purchase additional protection coverage if something mechanical related happened to my car. They stated they mailed something to me 6-8 weeks ago(no recollection of this) and call me every other day.

Dollars Lost: $0.0

Victim Location: MA, USA - 02121

Date Reported: April 23, 2026

Business Name Used: National Protection Warranty

Online Purchase - Online Retailer - Brushing Scam

I received a package in the mail with 2 black hair ties. no information. My address was used by the sender

Dollars Lost: $0.0

Victim Location: FL, USA - 33455

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Phishing

Constant calls for a service claiming to activate voice search for the business

Dollars Lost: $0.0

Victim Location: MD, USA - 21771

Date Reported: April 23, 2026

Business Name Used: Rms digital activation department

Other

I received a text message from phone number 253–2 65–7582, telling me I had a past due balance and I needed to contact phone number 833–417–7147 and provide my account number( account number provided in message) to avoid additional fees or formal action.

Dollars Lost: $0.0

Victim Location: FL, USA - 33983

Date Reported: April 23, 2026

Business Name Used: None given

Online Purchase - Online Retailer - Brushing Scam

I received a completely empty package from this person. Never ordered anything.

Dollars Lost: $0.0

Victim Location: GA, USA - 30127

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Online Purchase

Ordered Easter needoh bundle on 3/01/26. It is 4/23/26 and has yet to come. I have emailed numerous times and get the same response. This is a scam site.

Dollars Lost: $35.99

Victim Location: NY, USA - 14425

Date Reported: April 23, 2026

Business Name Used: Toyvault LLC/ Easter Sunday Co

Online Purchase

Pricing looked to good to be true. Checking the contact us page lists the email that led me to the BBB where other accounts have used this email for scams.

Dollars Lost: $0.0

Victim Location: MD, USA - 21703

Date Reported: April 23, 2026

Business Name Used: Firearms Parts Shop

Government Agency Imposter - Passport Renewal Application Scam

Website that gathers personal information and payment to falsely supply documents that are available for free elsewhere. Specifically for passport renewal.

Dollars Lost: $99

Victim Location: MN, USA - 55423

Date Reported: April 23, 2026

Business Name Used: N/A

Debt Collections - Debt Collections - Phishing Scam

called several times from 347-428-7674 stating with a recorded message that it was James Owen from the Delivery Department of Document Procedure and Conduct. Gives a case number along with to return call

Dollars Lost: $0.0

Victim Location: NY, USA - 11237

Date Reported: April 23, 2026

Business Name Used: N/A

Online Purchase

Purchase an item off of his website. Talk to him through Facebook business account. Paid him via venmo. Been 3 weeks with little to no contact. He said it would have been shipped out within a week.

Dollars Lost: $801

Victim Location: MD, USA - 21234

Date Reported: April 23, 2026

Business Name Used: black widow welding remotes

Debt Collections

I am location specialist Carrie Jones calling you again to notify you of the delivery of your certified documentation tomorrow. I will be at your home address between 2 and 4 PM. If I do not receive a signature at that time, I will be submitted these back to the filing party as a direct refusal to comply. You can contact the filing party immediately before my arrival at 833 505-6277 unless I hear from them directly, I will be seeing you.

Dollars Lost: $0.0

Victim Location: AR, USA - 72034

Date Reported: April 23, 2026

Business Name Used: Carrie Jones

Online Purchase - Online Retailer - Brushing Scam

Received an empty package from Davve (2 v's) Garzaz. Did a little research and it seems like this is a "brushing scam."

Dollars Lost: $0.0

Victim Location: CT, USA - 06042

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Identity Theft - PDF Master

This site continues to try and charge my card $49.99 . I have had correspondence with the "support " team and sent them screen shots of the THREE attempts they keep making to charge my card. They have "assured" me that I do not have an account and are not sure why they keep trying to charge my card. The charge has been reported as fraud on my square account and luckily square is declining the charge .

Dollars Lost: $0.0

Victim Location: CO, USA - 80209

Date Reported: April 23, 2026

Business Name Used: PDF Master

Investment - AutoMagic Money Solutions

I was told they would invest my money into an automated cleaning service and never did. This was done July 2024. It’s April 2026.

Dollars Lost: $10000

Victim Location: NE, USA - 69301

Date Reported: April 23, 2026

Business Name Used: AutoMagic Money Solutions

Online Purchase - Online Retailer - Brushing Scam

I received a USPS package with an small empty envelope inside of a larger envelope from "Davve Garzaz".

Dollars Lost: $0.0

Victim Location: TX, USA - 75010

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Debt Collections - Debt Collection Phone Phishing Scam

Continuously calling about resolving a debt which does not exist. Automated message each time.

Dollars Lost: $0.0

Victim Location: MA, USA - 01420

Date Reported: April 23, 2026

Business Name Used: **IMPOSTER** Resolve First Financial

Phishing - Home Warranty Mail Phishing Scam

Received a letter in the US mail on 4/22/2026 from a Vicky Mercer Program Director phone number 1-888–559–9097. It says that I need to contact their office upon receiving this notice to “avoid any unnecessary delays in my coverage before 5/8/2026. This Notice is to inform you that your propertie’s home warranty at (address) maybe expiring or has already expired. Our records indicate that you have not contacted us yet to get your home warranty up-to-date. Please call immediately as this will be our final attempt to notify you about activating your home warranty. Failure to call and prevent a potential lapse and coverage could result in you being liable for all costs associated with any home repairs. However, you still may have time left to activate a warranty on your home before it’s too late. No inspection will be required and final acceptance is subject to your ability to meet eligibility requirements. It gives a customer ID and has my name and address. There is no official company logo or name on this letter nor did the envelope have a return address on it.” This appears to be a phishing scam. I did not call or respond.

Dollars Lost: $0.0

Victim Location: MA, USA - 01453

Date Reported: April 23, 2026

Business Name Used: Home Warranty Division

Debt Collections - Litigations Office

Voicemail: started off saying Dennis Decarlo - not sure if that was their name or if this was a wrong number, as this is not my name. Stated there was a noncompliance notice being filed against me under file #*******. If I haven't received a copy yet, I can contact the litigation office for a copy at 844-786-0098. I did NOT call the number back. The number came locally from 1-612-500-4464

Dollars Lost: $0.0

Victim Location: MN, USA - 55119

Date Reported: April 23, 2026

Business Name Used: Litigations Office

Counterfeit Product - Megan and Joy Lexington

on line clothing company, posing with high quality adds and selling items looking like Halloween costumers,

Dollars Lost: $139

Victim Location: CO, USA - 80110

Date Reported: April 23, 2026

Business Name Used: Megan and Joy Lexington

Online Purchase - Online Retailer - Brushing Scam

Got a random small usps package with a hair tie in it from davve garzaz. Completely random and weird

Dollars Lost: $0.0

Victim Location: WA, USA - 99403

Date Reported: April 23, 2026

Business Name Used: Davve garzaz

Online Purchase - Snow Plushie

Purchased what I thought was a stuffed animal from snow plushie . Com for $24.98. Charge came through with different merchant - mantheist. It set up a recurring charge every two weeks to take an additional $39.97.

Dollars Lost: $64.95

Victim Location: WA, USA - 98512

Date Reported: April 23, 2026

Business Name Used: Snow Plushie

Online Purchase - Online Retailer Scam

I purchased a product for the company called ULOOPER. I cancelled my order minutes after, following the company's instructions (notify them by email) but they claim to have not gotten the email. They sent the item anyway and I was unconcerned because of their claimed policy of free returns. The return was not free, I have to pay to ship it back to them using UPS and their exact delivery instructions. Despite providing them with proof of delivery and verifying that the address used was correct, they claim to have not received the return (despite it being signed for) and refuse to refund my money.

Dollars Lost: $125

Victim Location: NY, USA - 10025

Date Reported: April 23, 2026

Business Name Used: X-SONIC

Other - Forrest Hill Management

Dont know they give me a website Pay.forresthillmanagement.com Dont know the Amount I have a police report for idenity thieft

Dollars Lost: $0.0

Victim Location: OH, USA - 44685

Date Reported: April 23, 2026

Business Name Used: Forrest Hill management

Online Purchase - Online Retailer - Brushing Scam

A small folded gray Post Office bag showed up, with another gray bag inside of it, and absolutely nothing else.

Dollars Lost: $0.0

Victim Location: OH, USA - 44641

Date Reported: April 23, 2026

Business Name Used: N/A

Credit Cards - Citi Bank Imposter

I did not answer so they left a voicemail instructing me to call 855 805 5486 to discuss my account. I called the number on the back of my credit card and they have no such numbers in their system.

Dollars Lost: $0.0

Victim Location: OH, USA - 43560

Date Reported: April 23, 2026

Business Name Used: Citi Bank

Bank/Credit Card Company Imposter - Capital One Bank Imposter - Fake Fraud Alert - Phishing Scam

They placed 2 calls mentioning that the were claiming they were calling from the fraud department and that someone had sold my identity i hung up before they could ask any more questions

Dollars Lost: $0.0

Victim Location: NY, USA - 10028

Date Reported: April 23, 2026

Business Name Used: N/A

Advance Fee Loan - Loan Solicitation - Phishing Scam

got a text with my wifes 1st name about a 30,000 loan she wanted to take out. we did not request it. rec'd 3 texts in last 24 hours

Dollars Lost: $0.0

Victim Location: NY, USA - 11756

Date Reported: April 23, 2026

Business Name Used: N/A

Phishing

this is Kathy Yates with the Office for Tax Mediation and Abatement. Happy Thursday. I'm calling from the account review desk. My direct line is 202-649-2773. I'm reaching out because your account is still in final stage review and a few items still need attention today. If left open, the account may begin moving forward automatically, which could limit the solutions available to you. We've set up this direct line so you can speak with us right away and get a clear update on your current status. It only takes a couple of minutes and it's important this is handled today. You can reach me or my team at 888-904-1567 again 888-904-1567. If you receive this message in error, please call back and press 2 to be removed.

Dollars Lost: $0.0

Victim Location: VA, USA - 23238

Date Reported: April 23, 2026

Business Name Used: Office for Tax Mediation and Abatement

Phishing

Cloud storage claim I owe them for keeping storage on my phone they are seeking payments.I have never requested anything from them

Dollars Lost: $0.0

Victim Location: PA, USA - 15001

Date Reported: April 23, 2026

Business Name Used: Cloud storage

Online Purchase - Online Retailer - Delivery Issues

On February 27, 2026, I placed an order directly with AYN (ayntec.com) for an AYN Thor Max handheld gaming device, valued at approximately $500 USD, along with accessories and a Worry-Free Guarantee. The order was shipped and delivered on April 23, 2026, via GOFO Express. Upon opening the shipment, I found that the branded AYN product box had arrived, and all accessories were present, but the device itself was entirely absent from inside the box. The outer packaging appeared intact, consistent with the contents having been removed and the package resealed prior to final delivery. GOFO Express sent a delivery confirmation text asking whether the package had been delivered. I responded indicating it had not been delivered as expected. I then contacted both AYN and GOFO Express in writing, documenting the incident formally. This pattern — where the box and accessories arrive but the high-value device inside is missing — is consistent with reports from numerous other consumers who have used GOFO Express as their carrier. Reviews on Trustpilot, PissedConsumer, and the Better Business Bureau describe similar incidents of empty or tampered packages, particularly involving higher-value electronics. If your order is being shipped via GOFO Express, particularly from overseas retailers shipping high-value electronics, be aware of this risk. Photograph or video the unboxing process before opening, check the weight of the package against what is expected, and report any discrepancy immediately to both the seller and your payment provider.

Dollars Lost: $449

Victim Location: OH, USA - 44147

Date Reported: April 23, 2026

Business Name Used: AYN

Other

Received an email from this company with an invoice attached stating that $486.95 from Joy Lehnis Stevenes on 2026-04-23 at 05:16:06 at Greenville, SC 29609.

Dollars Lost: $0.0

Victim Location: LA, USA - 71101

Date Reported: April 23, 2026

Business Name Used: Lighthouse Tree Service Group

Online Purchase - Online Retailer - Brushing Scam

Received unsolicited USPS package that had 2 hair ties in it.

Dollars Lost: $0.0

Victim Location: OH, USA - 45013

Date Reported: April 23, 2026

Business Name Used: DAVVE GARZAZ

Online Purchase - Linvya

I've now waited three months for my funds to be refunded. No products received.

Dollars Lost: $30.99

Victim Location: NE, USA - 68504

Date Reported: April 23, 2026

Business Name Used: Linvya

Retail Business - Retail Business

Hello, I received the following copy-paste message for your investigation From: [email protected] Apple Pay Security Alert We noticed atypical activity and applied a short-term freeze on a $143.95 Apple Pay approval at Apple Store (CA). This freeze stops the approval from being completed until reviewed. If you agree with this activity, nothing is needed. If not, please reach Apple Support at + 1 833-719 6499 to review and safeguard your account. Reply STOP to opt out.

Dollars Lost: $0.0

Victim Location: FL, USA - 32065

Date Reported: April 23, 2026

Business Name Used: Apple

Phishing

I was messaged, by name, about a property I haven't owned in over 10 years. It was a very vague message that would make most people contact them for clarification.

Dollars Lost: $0.0

Victim Location: TN, USA - 37055

Date Reported: April 23, 2026

Business Name Used: N/A

Online Purchase

Credit card information stolen

Dollars Lost: $0.0

Victim Location: MA, USA - 01969

Date Reported: April 23, 2026

Business Name Used: Hot Gardening Supplies

Home Improvement - Home Improvement

He was supposed to fix my house and had me chime him the money and kept it. Didn't do any work

Dollars Lost: $7300

Victim Location: GA, USA - 30471

Date Reported: April 23, 2026

Business Name Used: Smiley's handy man contractor

Employment - Employment

I was contacted by email about n job I plied to on LinkedIn , they setup up Microsoft meet and conducted the interview , after questioning I received a offered letter back in my email and tax forms and I had to send in my id . Then they sent me 2 checks via email the first check had the wrong name and the new one my name the first check was for $2450.98 and the second check for $990 . I told them I decline and will notify you they insisted they mail the check out but I declined .

Dollars Lost: $0.0

Victim Location: NC, USA - 27127

Date Reported: April 23, 2026

Business Name Used: Payroll Consultants Group

Phishing - projecttulsagov.org

This email address sent messages to multiple high level personell in our organization, with an attachment referenced as a "list of invoices". We did not open the attachment. They included a hyperlink in the message which goes to a site that is labeled as "Global Healthcare Exchange, LLC."

Dollars Lost: $0.0

Victim Location: MN, USA - 55421

Date Reported: April 23, 2026

Business Name Used: projecttulsagov.org

Phishing - Phishing

Attempting to contact and gather information

Dollars Lost: $0.0

Victim Location: FL, USA - 32526

Date Reported: April 23, 2026

Business Name Used: Csp

Other - complaint

I have 100 emails from this person for my money and they just keep harassing me for it through out the emails but only could send this one. Please do something about this before they really get people for more

Dollars Lost: $30

Victim Location: PA, USA - 15210

Date Reported: April 23, 2026

Business Name Used: Kaplan inc

Phishing

Mailed final notice requested immediate response about auto warranty expiring or expired. Asked for name (PII), vehicle information, location...

Dollars Lost: $0.0

Victim Location: MD, USA - 21702

Date Reported: April 23, 2026

Business Name Used: Service Activation Center

Phishing

Same as previous complaints. Called every day multiple times a day offering loan I didn’t apply for

Dollars Lost: $0.0

Victim Location: MD, USA - 21040

Date Reported: April 23, 2026

Business Name Used: Unknown

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