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Phishing - Heather Holland
Dollars Lost: $0.0
Victim Location: Grovetown, GA, USA - 30813
Date Reported: May 11, 2026
Business Name Used: Heather Holland
Online Purchase - Likewisean Online Retail and Social Media Scam
Dollars Lost: $25
Victim Location: Valley View, TX, USA - 76272
Date Reported: May 11, 2026
Business Name Used: Likewisean Online Retail and Social Media Scam
Debt Collections
Dollars Lost: $0.0
Victim Location: Baton Rouge, LA, USA - 70817
Date Reported: May 11, 2026
Business Name Used: Frontline Asset Resolutions
Employment - Final Check Cleaning
Dollars Lost: $0.0
Victim Location: Seattle, WA, USA - 98155
Date Reported: May 11, 2026
Business Name Used: Final Check Cleaning
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: Hartford, KY, USA - 42347
Date Reported: May 11, 2026
Business Name Used: Dave Garzaz
Healthcare/Medicaid/Medicare - Centennial Med Supply LLC / Katherine J Clark
Dollars Lost: $0.0
Victim Location: Thomasville, NC, USA - 27360
Date Reported: May 11, 2026
Business Name Used: Centennial Med Supply LLC
Phishing
Dollars Lost: $0.0
Victim Location: Jackson, TN, USA - 38301
Date Reported: May 11, 2026
Business Name Used: First Step Servicing
Debt Collections - Speedy Cash Imposter Debt Collections Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Desoto, TX, USA - 75115
Date Reported: May 11, 2026
Business Name Used: Speedy Cash Imposter Debt Collections Phishing and Identity Theft Scam
Sweepstakes/Lottery/Prizes - ARB Interactive Gaming/ PCH Digital - PCH Impostor
Received a letter sent from address in New York, stating they were from "ARB Interactive Gaming/PCH Digital." The letter said I was one of their lucky winners and had won $750,000. I was asked to call the number 236-888-1406 and to ask for Mike Goodman. It also told me to keep this confidential. See attached photo of letter.
Dollars Lost: $0.0
Victim Location: Lees Summit, MO, USA - 64064
Date Reported: May 11, 2026
Business Name Used: ARB Interactive/ PCH Digital
Debt Collections - Debit Collection / PayDay Loan
Dollars Lost: $0.0
Victim Location: Meridian, ID, USA - 83642
Date Reported: May 11, 2026
Business Name Used: N/A
Credit Repair/Debt Relief - Credit Card Scam
Dollars Lost: $0.0
Victim Location: Newport News, VA, USA - 23608
Date Reported: May 11, 2026
Business Name Used: Revvi credit card
Online Purchase - Eternal Luster Jewel House
Dollars Lost: $0.0
Victim Location: Cortland, OH, USA - 44410
Date Reported: May 11, 2026
Business Name Used: Eternal Luster Jewel House
Online Purchase - The Passive PDF / Passive Biz Lucca Online Retail and AI Advertising Scam
Dollars Lost: $918
Victim Location: Plano, TX, USA - 75024
Date Reported: May 11, 2026
Business Name Used: The Passive PDF / Passive Biz Lucca Online Retail and AI Advertising Scam
Healthcare/Medicaid/Medicare - United Healthcare Imposter Calls - Phishing Scam
Dollars Lost: $0.0
Victim Location: NY, USA - 10019
Date Reported: May 11, 2026
Business Name Used: N/A
Retail Business - Apple Support Imposter
Dollars Lost: $0.0
Victim Location: Toledo, OH, USA - 43612
Date Reported: May 11, 2026
Business Name Used: Apple Support
Other - Home Warranty
Dollars Lost: $0.0
Victim Location: Mena, AR, USA - 71953
Date Reported: May 11, 2026
Business Name Used: Apollo Home Protection
Employment - Velmora Logistics
Dollars Lost: $0.0
Victim Location: Springfield, OH, USA - 45503
Date Reported: May 11, 2026
Business Name Used: Velmora Logistics
Counterfeit Product - Curve Curvy / Shape Curve Online Retail Scam
Dollars Lost: $110
Victim Location: Duncanville, TX, USA - 75137
Date Reported: May 11, 2026
Business Name Used: Curve Curvy / Shape Curve Online Retail Scam
Online Purchase - Pet Scam
Dollars Lost: $3000
Victim Location: Edenton, NC, USA - 27932
Date Reported: May 11, 2026
Business Name Used: Munchkin Kittens for Adoption
Phishing
Dollars Lost: $0.0
Victim Location: Fredericksburg, VA, USA - 22407
Date Reported: May 11, 2026
Business Name Used: Spotsylvania County
Sweepstakes/Lottery/Prizes - Lottery Scam
Dollars Lost: $0.0
Victim Location: Bay Minette, AL, USA - 36507
Date Reported: May 11, 2026
Business Name Used: USA Megamillions Lottery Sweepstakes Company
Phishing - Vehicle Warranty Mail Phishing Scam
Dollars Lost: $0.0
Victim Location: MA, USA - 01518
Date Reported: May 11, 2026
Business Name Used: N/A
Phishing - (855) 357-2205
Dollars Lost: $0.0
Victim Location: Warner Robins, GA, USA - 31093
Date Reported: May 11, 2026
Business Name Used: 855 357-2205
Online Purchase - Pearl Veil Boutique
Dollars Lost: $176
Victim Location: Portland, OR, USA - 97201
Date Reported: May 11, 2026
Business Name Used: Pearl Veil Boutique
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: MA, USA - 02180
Date Reported: May 11, 2026
Business Name Used: N/A
Online Purchase - Macy's Imposter Website - Online Retailer Scam
Dollars Lost: $52.9
Victim Location: Hempstead, NY, USA - 11550
Date Reported: May 11, 2026
Business Name Used: Coecla
Online Purchase - Online Facebook Seller Scam
Dollars Lost: $4300
Victim Location: Bronx, NY, USA - 10452
Date Reported: May 11, 2026
Business Name Used: ANTROSMAR LLE
Employment - appenusatalent.com
Dollars Lost: $200
Victim Location: Dover, TN, USA - 37058
Date Reported: May 11, 2026
Business Name Used: Appen USA Talent
Online Purchase - Online Purchase
Dollars Lost: $255
Victim Location: Rayville, LA, USA - 71269
Date Reported: May 11, 2026
Business Name Used: Savanna Skin
Identity Theft - UPS / impostor
Dollars Lost: $347.44
Victim Location: Magnolia, TX, USA - 77355
Date Reported: May 11, 2026
Business Name Used: UPS / impostor
Online Purchase - Zulily
Dollars Lost: $139.96
Victim Location: Augusta, GA, USA - 30907
Date Reported: May 11, 2026
Business Name Used: Zulily
Counterfeit Product - Alphacur
Dollars Lost: $590.5
Victim Location: Freeport, IL, USA - 61032
Date Reported: May 11, 2026
Business Name Used: Alphacur
Phishing - Mortgage Service Group LLC
Dollars Lost: $0.0
Victim Location: Wichita, KS, USA - 67226
Date Reported: May 11, 2026
Business Name Used: Mortgage Service Group LLC
Phishing - Fake loan scammer
Dollars Lost: $0.0
Victim Location: Virginia Beach, VA, USA - 23452
Date Reported: May 11, 2026
Business Name Used: Imposter Loan Website
Debt Collections - [email protected]
Dollars Lost: $0.0
Victim Location: Euclid, OH, USA - 44123
Date Reported: May 11, 2026
Business Name Used: Legal Department
Online Purchase
Dollars Lost: $360
Victim Location: Springfield, OH, USA - 45506
Date Reported: May 11, 2026
Business Name Used: ColonBroom
Online Purchase
Dollars Lost: $37
Victim Location: Saint Louis, MO, USA - 63146
Date Reported: May 11, 2026
Business Name Used: lumenpick
Online Purchase - Online Retailer Scam
Dollars Lost: $79.98
Victim Location: Purchase, NY, USA - 10577
Date Reported: May 11, 2026
Business Name Used: Ariyz Collective
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