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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

Phishing - Northgate Legal

Just got an email wanting me to sign a Docusign but it seems like a scam so didn’t sign anything

Dollars Lost: $0.0

Victim Location: WA, USA - 98383

Date Reported: April 9, 2026

Business Name Used: Northgate Legal

Online Purchase - Sip and smith

Payment was made via Cash App for upgrades to class. The class was then cancelled. Money was never returned

Dollars Lost: $380

Victim Location: HI, USA - 96730

Date Reported: April 9, 2026

Business Name Used: Sip and smith

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 - Makai Jerky

Took my money, made me violently vomit & product NOT MADE in a certified kitchen.

Dollars Lost: $100

Victim Location: HI, USA - 96740

Date Reported: April 8, 2026

Business Name Used: Makai Jerky

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

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

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

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

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

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

Employment - Nexfold transport

A shipping package inspector

Dollars Lost: $0.0

Victim Location: GA, USA - 30269

Date Reported: April 8, 2026

Business Name Used: Nexfold transport

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

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

Other - Loan Underwriting

"Underwriter regarding your loan approval. Your loan is final review. If you want to speak to someone directly call us at 888-269-4978" Automated call at least twice a day from a 540 area code. Number is always different

Dollars Lost: $0.0

Victim Location: CA, USA - 95660

Date Reported: April 8, 2026

Business Name Used: Loan Underwriting

Debt Collections - Clackamas County processor services

Said the day I had a court case pending they were trying to summons my parents and I needed to call Maria Smith my attorney at Clackamas County

Dollars Lost: $0.0

Victim Location: OR, USA - 97267

Date Reported: April 8, 2026

Business Name Used: Clackamas County processor services

Online Purchase - Aurelle and Bloom

I purchased something from this company in December 2024. I did receive the cheap product. However, I did not notice for far too long that they were charging my credit card $29.99 two times a month from then on

Dollars Lost: $1049.65

Victim Location: CO, USA - 80112

Date Reported: April 8, 2026

Business Name Used: Aurelle and Bloom

Online Purchase - Aquaworldx

I placed an order through a website that appeared legitimate and trustworthy, but it turned out to be fraudulent. During checkout, my card was only pre-authorized for $146, which I approved. I then received a message stating that my transaction had failed and that I needed to provide new payment details. Despite this, my card was still charged $169.05without my authorization. I never received any confirmation email, receipt, or product, and I have been unable to get any response from the merchant. The situation is clearly deceptive, as I was charged more than the amount I initially agreed to and misled into believing the transaction had not gone through.

Dollars Lost: $169.05

Victim Location: CO, USA - 80112

Date Reported: April 8, 2026

Business Name Used: Aquaworldx

Investment - Lexunex.com

Wanted me to invest more than my initial investment. Company website and trading platform is now gone Lexunex.com

Dollars Lost: $500

Victim Location: WA, USA - 98056

Date Reported: April 8, 2026

Business Name Used: Lexunex.com

Online Purchase - Nurabeam

I ordered one item. They charged for multiple items. I called and said NO! They refunded money then. I said NO to any subscription and they said they would cancel. A month later was charged $399 for a subscription. Contacted them by email and they said they would refund in 10-14 business days. Day #15-mo refund yet!

Dollars Lost: $399

Victim Location: OR, USA - 97114

Date Reported: April 8, 2026

Business Name Used: Nurabeam

Debt Collections - National Service Bureau

The call came from our local area code. The name of the caller was Ronnie Jenkins with NSBI/National Service Bureau. He said he is a third-party company calling to collect for a car accident and that we are to pay him lump sum or in payments. The number he called from is not his number; it was a burner phone; this I found out as I called the number back and it was a non-working number. His direct number he provided as 425-800-4879. I called the number and was answered with "this is Ronnie Jenkins". I asked Mr. Jenkins who he works for and he got hostile and said you don't call me asking me questions. I said, well you called me asking me questions and I would like to know who you are and the Company you represent that is requesting me to send $24,000.00 to? He got very hostile and then called me by my name as he could see it on caller ID. I said if you are asking who I am, you are already new by caller ID. He continued to yell at me! I let him know that he called the wrong person to fall for his scam and that all numbers and business will be reported and he said do you need to talk to my Boss Tim? I said no Sir, I do not need to speak to any further scammers of this fake company. I hung up and he continues to call back and harass me for $24,000.00 DOLLARS or make it in payments on their website!

Dollars Lost: $0.0

Victim Location: FL, USA - 33973

Date Reported: April 8, 2026

Business Name Used: National Service Bureau

Counterfeit Product

Important notice saying they have been trying to contact me with at my address with my information and they have the name of my mortgage company fake owners ID fake policy fake policy expiration date final attempt to notify me official business penalty for private use $300. please contact them immediately phone number 888-508-7913 failure to call them may result in a lapse of coverage, which I do not have with them they reserve the right to revoke my eligibility contact them immediately this is the final attempt to contact me before they close the file on this property. Total scam

Dollars Lost: $0.0

Victim Location: UT, USA - 84047

Date Reported: April 8, 2026

Business Name Used: None

Online Purchase

Facebook bonniedream Faux florals Titlemedle.com I bought three fake petunia florals. Got a order number but never heard from them again. I'm out $50.

Dollars Lost: $48.57

Victim Location: WI, USA - 54002

Date Reported: April 8, 2026

Business Name Used: Titlemedle

Online Purchase - Guard.io Security

I tried the free week or two. Decided I did not want it, was informed all I had to do was uninstall and I would not be charged. That was in July, now I am still getting charged, and now they want me to pay $5, then get charged $46/monthly. If I could give negative scores I would. I cannot even reach an actual person to cancel. It would be best to find a better service than this one Scam Company please report this and take a strict actions

Dollars Lost: $318.88

Victim Location: OR, USA - 97215

Date Reported: April 8, 2026

Business Name Used: Guard.io Security

Online Purchase - Nordstrom Rack / impostor

Solicited to me as Nordstrom Rack. I buy a lot from Nordstrom and Nordstrom Rack. Selling 50% off of fashion purses. I purchased a purse and when I received the invoice I noticed that it was no longer called Nordstrom Rack but Nordstromdis. I clicked on link in invoice see attachment of what popped up on my screen. I canceled order within hours and canceled my credit card charge. They are still harassing me two weeks later stating that my product will be out for delivery in 15 days.

Dollars Lost: $193

Victim Location: WA, USA - 98664

Date Reported: April 8, 2026

Business Name Used: Nordstrom Rack / impostor

Other - Keenfootwears

Placed order online for shoes. Few days later someone tried to use my card for 700 dollars. When I tried to track my order online, its says no order associated with email and order number. So I went to website and there is an official keen footwear.com and I used Keenfootwears.company.

Dollars Lost: $58.74

Victim Location: CA, USA - 95757

Date Reported: April 8, 2026

Business Name Used: Keenfootwears

Travel/Vacation/Timeshare - Premier Real Estate Brokerage, Inc

We were contacted to sell a vacation timeshare in Mexico. We were very specific with the salesperson that we would not give him a bank account number or any money. When we got to the end of the transaction, after signing contracts and agreeing on a sales price, he requested the money to be sent to a bank in Mexico. Presumably to cover the transfer fees. Now they are threatening us with legal action because we told them we would not forward any money.

Dollars Lost: $0.0

Victim Location: VT, USA - 05059

Date Reported: April 8, 2026

Business Name Used: Premier Real Estate Brokerage Inc

Government Agency Imposter - Phishing

I was contacted last year by 2 men claiming to be from the treasury , telling me I had 3 million waiting for me I had to insure a brinx truck for it to be delivered and so I sent them money stupidly . They never got back to me now a man named Richard wealth is contacting me saying they have been waiting to give me the money it’s all lies don’t trust these men

Dollars Lost: $0.0

Victim Location: CA, USA - 95453

Date Reported: April 8, 2026

Business Name Used: American Brightfield Corporation

Phishing - Fake Unclaimied Money Scam

Voicemail: Hello, this is Lauren calling from US Claim Registry with important information. There’s an unclaimed amount of $4875 tied to your name, possibly from a past tax refund, stimulus credit, or assistance program. If it’s not claimed by April 10 it may be returned. You can look up your record at www.usclaimregistry.com

Dollars Lost: $0.0

Victim Location: VA, USA - 23704

Date Reported: April 8, 2026

Business Name Used: US Claim Registry

Other

Hello, good afternoon. This is not a sales and marketing call. This is AD or matter and my attempt to contact . My name is Samantha and I'm calling from the processor's office regarding file case number 2026 dash #####. I am contacting you to discuss a matter that has been forwarded to my office for consideration of legal action, including the filing of a lawsuit and complaint with the court, to discuss the spending actions that they may be filed against you. You will need to immediately contact the firm directly handing your file. That office number is 888-247-5906. This is a time and sensitive matter for you. If they do not receive a response, they may be forced to proceed without your participation. Again, that number to contact is 888247. 5906. Also, keep in mind my calls are being log of proof that efforts have been made to notify you, thank you.

Dollars Lost: $0.0

Victim Location: GA, USA - 30564

Date Reported: April 8, 2026

Business Name Used: Alliance Processing

Healthcare/Medicaid/Medicare - Centennial Med Supply LLC

This scam involved billing Medicare for equipment I don't need, was not prescribed for me, nor did I receive. The amount billed and paid was $15,750.00

Dollars Lost: $0.0

Victim Location: CO, USA - 80547

Date Reported: April 8, 2026

Business Name Used: Centennial Med Supply LLC

Online Purchase

I ODERED 3 PAIR OF GLASSES WHICH WERE SUPPOSED TO HAVE A 30 DAY MONEY BACK GAURANTEE.I TRIED THE GLASSES AND THEY WERE OK FOR UP CLOSE VIEWING BUT NOT FOR FAR AWAY.EVERYTHING WAS BLURRY.I CONTACTED THE COMPANY AND THEY TOLD ME IF I WANTED TO RETURN THEM I WOULD HAVE TO SEND THEM TO CHINA.THIS WOULD HAVE COST ME $40.00 TO $60.00.THEY TOLD ME IF I STAYED WITH THE PRODUCT THEY WOULD ISSUE ME A $20.00 REFUND.THIS NEVER HAPPENED.I CONTACTED THEM SEVERAL TIMES IN A TWO WEEK PERIOD AND THEY TOLD ME THEY WERE HAVING A PROBLEM WITH THEIR CREDIT DEPARTMENT.I FEEL I WAS MISLED BY THEIR AD AND THEY DID NOT HONOR THEIR STATEMENTS IN THE AD.I DO NOT THINK THEY SHOULD BE ABLE TO DO BUSINESS IN THE UNITED STATES.I HOPE THE BBB INVESTIGATES THEM AND HOLDS THEM RESPONSIBLE FOR THERE DEFRAUDING PRACTICES.I ALSO HOPE NO ONE ELSE HAS THIS EXPERIENCE WITH THEM.

Dollars Lost: $0.0

Victim Location: WI, USA - 54703

Date Reported: April 8, 2026

Business Name Used: GRISHAY

Phishing

They left a mssage on my voicemail.I didn't call back.

Dollars Lost: $0.0

Victim Location: WI, USA - 53221

Date Reported: April 8, 2026

Business Name Used: US funds registry

Online Purchase - Bee Setup

Bee setup has an instagram page (@beesetups) and a website (https://www.beesetups.com/). They emailed me about furnishing my Airbnb business. I then had a zoom meeting with someone named Jake . He had a professional PowerPoint presentation but was never on camera. His company supposedly send me a designer, helps me pick furniture and then sets everything up in my house. He had a professional contract. I looked at his portfolio online (on IG) and did a reverse google image search. I found the Airbnb listings that he was showcasing. I contacted 2 Airbnb hosts to ask about their experience with Beesetup and they told me they never used Beesetup and never even heard of the company. Beesetup is using other people’s pictures and passing as their own work. Scam!

Dollars Lost: $0.0

Victim Location: WA, USA - 98199

Date Reported: April 8, 2026

Business Name Used: Bee Setup

Employment - Nexfold transport

It’s a shipping scam and offer money to receive packages and send them out. Also to go pick up packages from stores and ship them out

Dollars Lost: $0.0

Victim Location: FL, USA - 32119

Date Reported: April 8, 2026

Business Name Used: Nexfold transport

Online Purchase

They offer helpful treatment plans but the shipment doesn’t always show up and they won’t return money. That make it impossible to retrieve lost money and say you owe them regardless.

Dollars Lost: $129

Victim Location: MO, USA - 63033

Date Reported: April 8, 2026

Business Name Used: Joyous

Home Improvement - The Construction Kings LLC

Proposed contract for remodel of patio decking and roof covering while getting lender financing approved and then obtained all the funds and stopped communication 2-3 months later when project was suppose to start. Went to their offices location and the business is no where to be found. They have also scammed 22 other clients as well in just 6 months time. They are now posing under different name and continuing to scam more people

Dollars Lost: $70000

Victim Location: WA, USA - 98466

Date Reported: April 8, 2026

Business Name Used: The Construction Kings LLC

Debt Collections - Document Delivery

This is in reference to file number 2619995621. This is an attempt to notify you of the delivery of actionable documents that are being delivered to the address attached to this phone record. You will need to contact the issuing firm immediately at 866-967-1161 to discuss these pending actions. This message is logged as proof that you have been notified.

Dollars Lost: $0.0

Victim Location: NY, USA - 13069

Date Reported: April 8, 2026

Business Name Used: Document Delivery

Counterfeit Product - lune

I ordered a hair loss shampoo advertised on TikTok through a buy-one-get-one-free offer for $44 plus tax. Once I received it, the packaging looked nothing like what was shown online, and the product did not match what was advertised — it was essentially dish soap. I immediately emailed the company to cancel my subscription and considered the matter resolved. The following month, I was charged $91.95. I contacted the company again, and they confirmed the cancellation and said they would escalate it to upper management. The month after that, I was charged $91.95 again. This is now three months of charges — $44 the first month, and $91.95 for the two months following — totaling over $227. The company also advertised on TikTok that if you did not see results within two weeks, you would receive $20,000 in compensation. I am not pursuing that claim. I simply want a full refund for all three months of charges. This needs to be resolved immediately. Please look up their tiktok account.

Dollars Lost: $235

Victim Location: HI, USA - 96792

Date Reported: April 8, 2026

Business Name Used: lune

Charity

WINNER LETTER NOTIFICATION Congratulations in advance! Something big is coming your way don't ask how, just believe! I'm Edwin Castro, the $2.04 billion Powerball jackpot winner from California. It was an incredible moment for me and my family, and since then, everything we worked hard for is no longer a problem. We're living the dream every single moment. I've always wanted to be a giver; maybe that's why I won. Winning changed my life forever, and now I give back $1 million each to 100 lucky people every year. This might be your moment; don't miss it. Your code is (GST990). To claim, text your code and full name to Agent Frederick Hayne at +1 (719) 237-0232. Don't miss it!. Congratulations again, and stay blessed!

Dollars Lost: $0.0

Victim Location: TX, USA - 76901

Date Reported: April 8, 2026

Business Name Used: WINNER LETTER NOTIFICATION Congratulations in advance! Something big is coming your way don't ask how just believe! I'm Edwin Castro the 2.04 billion Powerball jackpot winner from California. It was an incredible moment for me and my family and since then everything we worked hard for is no longer a problem. We're living the dream every single moment. I've always wanted to be a giver maybe that's why I won. Winning changed my life forever and now I give back 1 million each to 100 lucky

Online Purchase - Eluro Co

Ordered pants online from Eluro Co on March 10. Never received information that the order was shipped, so I emailed Eluro on March 22. They advised the order was supposed to ship out soon, but again never received anything. On April 7th I emailed again for an update and they claim that it was shipped by CJPacket an international shipping company, but could not provide a tracking number. I checked my order on their website and it shows that it hasn’t even been fulfilled yet alone shipped.

Dollars Lost: $61.2

Victim Location: OR, USA - 97504

Date Reported: April 8, 2026

Business Name Used: Eluro Co

Online Purchase - Online Retailer Scam

Was shopping for truck cap “toppers” and the Empire Salvage team sent me messages and multiple photos of different caps over the period of 2 days. They were responsive but not pushy - no hard sell. When we found a match, they sent additional photos with close-ups of the windows. Only P2P payment was allowed, so I paid with Zelle. Upon getting a receipt via email, I saw that Yard was spelled Yald which raised my concern. Still, a Shipment Tracking # was provided with link to a very robust website with weight’s & dimensions of the box, etc. The shipper Global Cargo Way Express then requested a 100% refundable $425 from me for insurance. Also payable with Zelle or something similar (Chime). I said that I Declined their insurance but they are insistent that they need insurance “per company policy.” After doing some deep searching, this appears to be a scam. More than one at the same address shown comes back as fraudulent …

Dollars Lost: $850

Victim Location: PA, USA - 19330

Date Reported: April 8, 2026

Business Name Used: Empire Salvage Yald or Yard

Employment - Trailzen Couriers LLC

Good day, Thank you for your interest in joining Trailzen Couriers. To continue with your application, please complete the required details using the link below: Application Form: https://bit.ly/4slMAPv If you’re unable to access the link, please let us know and we’ll provide an alternative option. For the application, you’ll be asked to provide: Full name Residential address Active email address A copy of a valid government-issued ID A verification photo (selfie holding your ID) These details are required as part of our standard applicant verification process. If you have any questions or need assistance, feel free to reply to this email. We look forward to hearing from you. Trailzen Couriers 712 W Spruce St STE 17, Missoula, MT 59802 (888) 856-0180 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed

Dollars Lost: $400

Victim Location: TX, USA - 77590

Date Reported: April 8, 2026

Business Name Used: Trailzen Couriers LLC

Other

Hi, this is Jason King. We are a pending case in our office against xxxx. They will neither offense file case number. Hi, this is Jason King. We are abandoning case in our office against xxxxxx. They will neither reference file case number 568554. Again, that is 568-554. There has been a complaint filed in our office, documents regarding your file are being prepared to be sent out. and you will need to be available to sign for the delivery. The issue an agent will dispatch confirmation if they're unable to reach you at home. They will attempt to reach you at your verified place of employment. In order to stop further action from being taken, you will need to contact the issuing agent immediately at 888-927-6572. Again, that's 888-927-6572. This call has been logged and recorded as proof of efforts made to notify you.

Dollars Lost: $0.0

Victim Location: FL, USA - 32836

Date Reported: April 8, 2026

Business Name Used: N/A

Counterfeit Product - Online Retailer Scam

Website claims a realistic, AI powered pet dog toy that moves, walks, and barks like a real dog. Listens to its owner. Knows its name. Handmade. The received item is a hand sized battery powered toy that walks in circles and squeaks. It does not have any of the advertised features and is mass manufactured

Dollars Lost: $40

Victim Location: PA, USA - 19115

Date Reported: April 8, 2026

Business Name Used: Wobble Friends

Online Purchase

I ordered a product from GODA perfumes in February and there has been no delivery and when tracked the USPS says there will be no delivery due to lack of delivery payment. I’ve requested my money be refunded but they say the email address is undeliverable.

Dollars Lost: $38

Victim Location: GA, USA - 30291

Date Reported: April 8, 2026

Business Name Used: Goda Perfumes

Online Purchase - RGB Emblem

Ordered led emblem light logo. Delivery stated 7-10 business days. After 2 weeks item never arrived. Requested full refund and tracking information. Never received either. Company stopped responding. No one ever answers phone number listed.

Dollars Lost: $177.66

Victim Location: NY, USA - 14546

Date Reported: April 8, 2026

Business Name Used: RGB Emblem

Phishing - www.usclaimregistry.com

Claimed that I had a tax return that I didnt claim yet and had 7 days or it could be returned.

Dollars Lost: $0.0

Victim Location: WA, USA - 98632

Date Reported: April 8, 2026

Business Name Used: www.usclaimregistry.com

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