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Advance Fee Loan - Personal Loan Underwriter

Left me 5 voicemails. If you're available now, press one and we'll connect you with an underwriter to go over your approval. Underwriter can walk you through next steps together. The approval is for $56,000, but we do need to speak with you to finalize a few remaining details, including your loan terms and income verification. Your interest rate will vary depending on the term you choose. And each comes with different payment structures. Again, press one now to be connected. Hello, this is Marissa Morgan calling from loan underwriting. I'm reaching out regarding your loan request. We recently reviewed your file again, and it looks like you may qualify for an approval. At this point, we're just missing a couple final details before everything can be completed. I did want to connect with you personally so we can go over your options, including the different term lengths and what works best for your situation. It should be a pretty simple process once we speak. When you have a moment, please give me a call back at 888-269-4978. Again, that's 888-269-4978. I'll be available for most of the day and I'll keep an eye out for your call.

Dollars Lost: $0.0

Victim Location: CO, USA - 80128

Date Reported: April 11, 2026

Business Name Used: Personal Loan Underwriter

Bank/Credit Card Company Imposter - ENT Credit Union / impostor

In June & July of 2025, and in January 2026 - they called numerous times pretending to be the bank my car is financed through attempting to 'collect a debt'.

Dollars Lost: $0.0

Victim Location: CO, USA - 80206

Date Reported: April 11, 2026

Business Name Used: ENT Credit Union / impostor

Online Purchase - Glorovax

Ordered 4 pair of jeans, when I asked for a refund had to negotiate to get a full refund which still has not shown up 4 months later

Dollars Lost: $40

Victim Location: OR, USA - 97850

Date Reported: April 11, 2026

Business Name Used: Glorovax

Online Purchase - 2 Brothers Title

This company claimed to be able to obtain titles for cars motorcycles etc. I made four different payments however all I received were continuing demands for more money allegedly for various taxes, fees, etc. After refusing to send any more payments they broke off all communication.

Dollars Lost: $757

Victim Location: WA, USA - 98043

Date Reported: April 11, 2026

Business Name Used: 2 Brothers Title

Online Purchase - Rock dark dream

I saw the business on Instagram. Interacted with the business through chat on Instagram. Was told that they would let me an ambassador of the company if I tried out their jewelery. All i had to do was cover shipping which was $45. I was supposed to receive my package on the 3rd of April, then it changed to April 7th. I've tried reaching out to Rockdarkdream by email and back on Instagram. I even reached out on Facebook. I have yet to hear anything back. I just don't want anyone else falling for this.

Dollars Lost: $45

Victim Location: WA, USA - 99207

Date Reported: April 11, 2026

Business Name Used: Rock dark dream

Online Purchase - V2 by Velare

I made a purchase on the v2 by velare website of a matching set for my son in December. I’ve never received the items purchased. Every time I try to contact them they use AI messages to respond that “the shipment is in final stages” “you will receive an update in 7 business days”. Over and over I’ve received messages saying this but no updates come and no product has come either. I just want my money back.

Dollars Lost: $120

Victim Location: OR, USA - 97233

Date Reported: April 10, 2026

Business Name Used: V2 by Velare

Phishing - Home Warranty Programs

Letter sent in the mail from Laura Davis. Letter says "Immediate Response Requested" and indicates Home Warranty coverage will lapse on your property. The letter offers a $400 credit to put towards the home warranty program and urges you to reach out immediately and call the phone number provided. Letter is signed "Laura Davis" and phone number is "1-877-239-9077". Letter also has a sticky not urging you to call and ask for Laura.

Dollars Lost: $0.0

Victim Location: CO, USA - 80224

Date Reported: April 10, 2026

Business Name Used: Home Warranty Programs

Romance - Xryptor and Luxminer

Scammer contact me through UpScrolled social media app. Moved conversation to Telegram messaging app. Telegram app failed twice then moved to Zangi. Relationship lasted for two months in which time they convinced me that we were Romantically connected and convinced me that they were orphaned in childhood and was an adult who cared deeply about the plight of orphans. Then convinced me to donate money to their charity and also convince me to invest in a fraudulent bitcoin mining company. I finally got wise to the scam after losing approximately $7500 in total as well as selling off many of my personal belongings and purchasing a plane ticket to Spain in hopes of being with the perpetrator. Only after experiencing suspicious activity on the fraudulent bitcoin mining site did I begin questioning the authenticity of the website and the perpetrator. When I attempted to withdraw the invested bitcoin from the mining company it was sent to crypto wallet other than the wallet that it was intended to go to.

Dollars Lost: $7500

Victim Location: CO, USA - 80203

Date Reported: April 10, 2026

Business Name Used: Xryptor and Luxminer

Debt Collections

I received a call from this number by a woman who claimed her name was Tina. This was the voice message she left 18337269174 Deposited a new message: "This is Tina calling from Williams Peters and Associates. We have made multiple attempts to reach you and require your immediate response today. Please contact us without delay. You may call directly at this number or visit our website at www.williamspeters.com. Be advised this matter has been formally documented. Failure to respond promptly may result in escalation. Including skip tracing efforts within your county to locate you and resolve this issue. It is in your best interest to address this immediately. Call me back as soon as possible." Click here: 14699825000 to listen to full voice message.

Dollars Lost: $0.0

Victim Location: CA, USA - 94610

Date Reported: April 10, 2026

Business Name Used: Williams Peter and Associates

Phishing - Blackrock inc

This number contacted me asking if I'm me. I uploaded his picture. I have other screenshots but was only able to do one.

"I'm kimball Charles the manger in charge of your payment, are you aware that you have pending payment in our company"

Dollars Lost: $0.0

Victim Location: WA, USA - 98387

Date Reported: April 10, 2026

Business Name Used: Blackrock inc

Phishing - Optouttoday

Spamming my work email and home address to opt out of paying union dues and supporting my union.

Dollars Lost: $0.0

Victim Location: WA, USA - 98122

Date Reported: April 10, 2026

Business Name Used: Optouttoday

Online Purchase - Pratts Doberman / Pet scam

Breeder selling puppy for $600. But later asking for me to pay $1000 for a traveling crate then another $1500 for Pet insurance. Totally scam

Dollars Lost: $1900

Victim Location: VA, USA - 22968

Date Reported: April 10, 2026

Business Name Used: Pratts Doberman

Advance Fee Loan - Open Loan Application / Erika Smith

"Erika Smith" calls me saying I have an open loan application for $31,000 that is nearly complete and "everything looks good on her end." I get a call from this robo scammer almost every day for various amounts in the many ten-thousand dollar range and have been reporting to the FTC but they keep coming.

Dollars Lost: $0.0

Victim Location: CO, USA - 80210

Date Reported: April 10, 2026

Business Name Used: Open Loan Application / Erika Smith

Phishing - Document delivery services

Phone harassment stating they have documents to deliver at my home pr work

Dollars Lost: $0.0

Victim Location: ID, USA - 83202

Date Reported: April 10, 2026

Business Name Used: Document delivery services

Phishing

This individual, identified as Michael Gomez, initially contacted me via Facebook and later communicated with me through WhatsApp and regular phone calls. He offered legal services and involved me in what I later discovered was a fake court proceeding. I eventually learned that I had been defrauded. After becoming suspicious, I contacted IMS Immigration Solution through their official website. They confirmed that this individual does not work for them and has no affiliation with their company. At that point, I realized I had been the victim of a complete fraud. This appears to be part of a scam operation that impersonates a well-known immigration attorney, Elizabeth Ann Sullivan.

Dollars Lost: $2600

Victim Location: GA, USA - 30071

Date Reported: April 10, 2026

Business Name Used: IMS Immigration Solution under the bame Elizabeth Ann Sullivan

Home Improvement - Construction kings

I signed a contract for the contractor to install a patio cover attached to my house with shingles and and electric package for 52,742.00 dollars. I gave Construction Kings a cashier check for 26371.00 dollars. They never started the install on this contract. I tried reaching them but they have not returned my calls and appeared to have disconnected their contact number.

Dollars Lost: $26371

Victim Location: WA, USA - 98499

Date Reported: April 10, 2026

Business Name Used: Construction kings

Phishing

Urgent court matter needing to pay a fine or face jail time

Dollars Lost: $0.0

Victim Location: CA, USA - 90731

Date Reported: April 10, 2026

Business Name Used: Williams and Associates 1-866-967-1161

Other

Good afternoon, this is Melissa with the National Tax Executive Office. My direct line is 833-727-4144. Hi there, this call is in reference about the new update on your tax file. Good afternoon. This is Melissa with the National Tax Executive Office. My direct line is 833-727-4144. Your tax file it's still showing a possible balance or some unfiled returns. Based on the information we have on file under the new IRS fresh start program, your household may qualify for partial forgiveness. In some cases, that can significantly reduce or even eliminate whatsoed. It's important that we speak with you before this year tax. Deadline. Whenever you get a chance to speak, please call us back so we can go over your options with you.

Dollars Lost: $0.0

Victim Location: CA, USA - 95462

Date Reported: April 10, 2026

Business Name Used: National Tax Executive Office

Online Purchase

The company lists boat engines for sale at decent prices. They accept paypal which made me believe they were legitimate, however after payment there was never a tracking number or anything to show good faith. Phone number was to nobody and address is a storage facility.

Dollars Lost: $1819.48

Victim Location: NJ, USA - 08691

Date Reported: April 10, 2026

Business Name Used: Boatenginesale

Counterfeit Product

I made an online order. The item came in. It had an odor. I sent it back as defective. When it arrived to the address given to me by the company I received a notice from usps stating that the item was rejected due to the address being expired. The company is no longer at that address.

Dollars Lost: $149

Victim Location: NE, USA - 69138

Date Reported: April 10, 2026

Business Name Used: Shayla

Credit Cards

I received a notification from my bank that there was a strange charge on my account, 7.99 being charged by PRESPSD.COM in Beverly Hills, CA. No one in my household made any purchase from such a company or website. I told my bank to block the charge and cancel the card.

Dollars Lost: $0.0

Victim Location: ME, USA - 04062

Date Reported: April 10, 2026

Business Name Used: N/A

Travel/Vacation/Timeshare

re: 2026 Travel Event. Invited to attend event and receive complimentary airline vouchers, hotel stays and cruises. Invite said to call 1-888-404-8006

Dollars Lost: $0.0

Victim Location: CA, USA - 90250

Date Reported: April 10, 2026

Business Name Used: none listed

Debt Collections - BnB

The scammer called my 82 year old mother and told her I owed money and they were going to take legal action. they called from 720-813-1298 as well. I told my mother to tell them they have been reported.

Dollars Lost: $0.0

Victim Location: CO, USA - 80239

Date Reported: April 10, 2026

Business Name Used: BnB

Phishing

Received a voice mail from 608-291-6390 asking me to call them back at 844-441-2617 and reference account number 2127340. I'm not aware of who or what this is for and that does not match any account number I have.

Dollars Lost: $0.0

Victim Location: WI, USA - 53590

Date Reported: April 10, 2026

Business Name Used: None given.

Debt Collections - Aba

They keep calling from different numbers and saying i took a 1000.00 payday loan 14 years ago and now owe 5,300.00. And will be sued.

Dollars Lost: $0.0

Victim Location: WA, USA - 98552

Date Reported: April 10, 2026

Business Name Used: Aba

Debt Collections

This message is intended for _______this is the final attempt to contact you

Dollars Lost: $0.0

Victim Location: CA, USA - 95973

Date Reported: April 10, 2026

Business Name Used: N/A

Phishing

Immediate Confirmation Requested Your file has been transferred to our office for active handling. Please log into our portal to review your options and confirm your position. Login - Management Locations Services LLC https://portal.the-mls-group.com/ Reference: 1474862 Renee M. Callahan Resolution Team The MLS Group Text "0" to Opt v Out ", Continued Silence - File Closing We've contacted you repeatedly and still haven't received confirmation. Respond today to retain control over the outcome. Natalie R. Warren Resolution Team The MLS Group

Dollars Lost: $0.0

Victim Location: WI, USA - 54971

Date Reported: April 10, 2026

Business Name Used: The mls group

Bank/Credit Card Company Imposter - Phishing Scam - Chase Bank Impostor

Phone call claiming to be Chase card services to reduce my interest rate and wanted the last 4 digits of my card to verify. I refused.

Dollars Lost: $0.0

Victim Location: NY, USA - 11570

Date Reported: April 10, 2026

Business Name Used: N/A

Online Purchase - American System

That American systems ask me to put in my name. I did and showed me the amount I was owed 2350.00 set owed 2350. Said, it would help me recover this amount

Dollars Lost: $184

Victim Location: ID, USA - 83540

Date Reported: April 10, 2026

Business Name Used: American System

Online Purchase - Schyllings / impostor

Attempted to buy a toy off of toy website (Schyllings), which turned out to be an impersonated website. When card information was entered, purchase didn’t go through. A couple days later, a phone call impersonating their credit union called alerting of fraud, requesting some info to verify their account. The next day when visiting their credit union to pick up their new card, the credit union identified two separate transfers totaling nearly $12,000 in theft.

Dollars Lost: $11900

Victim Location: OR, USA - 97391

Date Reported: April 10, 2026

Business Name Used: Schyllings / impostor

Online Purchase

they are called selinalab there phone they have on the app was disconnect

Dollars Lost: $27.66

Victim Location: TX, USA - 78242

Date Reported: April 10, 2026

Business Name Used: selinlabjudyblue

Online Purchase

I ordered merchandise online. Paid them using cash app as requested. After they received payment, they stopped answering my emails. Then about a month later they sent tracking number. Trucking number is coming from China, while they claim they are in Los Angeles. There has been no movement in the shipping since March 11th, for over 30 days now. I have been emailing merchant every day asking to resolve this or refund my money. They have not answered once.

Dollars Lost: $188.24

Victim Location: CA, USA - 91326

Date Reported: April 10, 2026

Business Name Used: LUX RACK ® www.LuxRack.com Instagram.com/Lux.Rack 403 West 12th St Los Angeles CA 90015. Los Angeles California 90017. PH

Debt Collections

Recieved multiple calls and voicemails from various agents (likely AI) that claimed to be calling in regard to an apparent legal issue that would “escalated” if I did not call back or contact them through their website. They threatened to use “skiptracing” to locate me in person if I did not contact them.

Dollars Lost: $0.0

Victim Location: MA, USA - 02108

Date Reported: April 10, 2026

Business Name Used: William Peters and Associates

Phishing

This phone number is used by a scammer who impersonates a lawyer from a legal business (IMS Immigration Solution). They request payments for supposed legal services and also collect personal identifiable information (PII). It registers under the name of Michael Gomez, and it's part of a fraud team that impersonates the lawyer Elizabeth Ann Sullivan

Dollars Lost: $2600

Victim Location: GA, USA - 30071

Date Reported: April 10, 2026

Business Name Used: IMS Immigration Solution

Debt Collections

Melissa Grivey Mike oce number, 147281. Again, 147281. This is Mike Garcia with Independent Process Services. We're calling to make our final attempt to contact you in reference to the delivery of time sensitive documents. The documents do require a signature for proper service and delivery. To make any changes on the location or to receive information prior to the delivery. You'll need to contact the issuing firm at 1877-257-9817. Reference your case number when calling in. Failure to contact the firm will result in further actions taking place without your knowledge or consent. You've been notified. + iMessage

Dollars Lost: $0.0

Victim Location: CA, USA - 90050

Date Reported: April 10, 2026

Business Name Used: Independent Process Services

Phishing - Security Tool Available

Text received from unknown number: "Due to your high-risk profile, we’ve made some security tools available that you can explore. Log-in within next 24 hours, to not have the account permanently lost. l44xjo06nc9.bxgdrxz.com" They never identified which profile/ company the text was referring to.

Dollars Lost: $0.0

Victim Location: ID, USA - 83854

Date Reported: April 10, 2026

Business Name Used: N/A

Retail Business

Online retail store selling vapes - you purchase then they scam you buy asking you to pay additional $255.00 for shipping.

Dollars Lost: $100

Victim Location: NY, USA - 10468

Date Reported: April 10, 2026

Business Name Used: hittingblinkersbrand.com

Online Purchase - WinsorandCo

I ordered two outifts from the site and gave my credit card info for the purchase. I was given an email saying when my item would be shipped and a tracking number that does not work.

Dollars Lost: $89

Victim Location: WA, USA - 98042

Date Reported: April 10, 2026

Business Name Used: WinsorandCo

Online Purchase - Vehicle Registration Scam

First chance auto scammed me for my money And Was Very disrespectful and nasty they told me i was not getting a refund because i made a review

Dollars Lost: $736

Victim Location: NY, USA - 10304

Date Reported: April 10, 2026

Business Name Used: First Chance Auto

Online Purchase

This vendor poses itself as a Boston store front. Returns are refundable if not satisfied. After receiving the merchandise, they are not at all as described on their website. In trying to return the items they state they must be shipped back to the following address: Company name: Wang Maoqin Street address: Lane 1177, Jianlan Road, Meixu Street, Yinzhou District City: Ningbo Zip code: 315100 Province: Zhejiang Country: China However their website claims they have an address here in the USA; 30 N Gould St Ste R Sheridan, WY 82801 United States They refuse to provide a US address to return items to for a full refund. After researching online, I found an abundance of people stating the same issues. Poor merchandise, requiring return shipping to Asia address at your own cost. I've tried to dispute with my credit card company however they state since I did not have a return receipt they could not do anything to assist. I've come to the conclusion I will unlikely get my money back and donate this merchandise while learning a valuable lesson to dig online for reviews prior to trusting it's a Boston (US) located store. And want to be sure in this process others do not fall victim.

Dollars Lost: $195.38

Victim Location: ME, USA - 04043

Date Reported: April 10, 2026

Business Name Used: Ellis and Porter Boston

Debt Collections - Debt Collections Scam

Phone calls from Pretrial Division and Process Center received a fax for claimant National Asset Management to call them back at 831-795-5753 x 112 Case# ####1065. I should call them as they are planning to deliver documents to my HR Dept. this morning. Press 1 to speak to a Case Mgr. Good luck! This message gets left on my personal phone once a day or every other day for an entire week. DO NOT DISCUSS ANYTHING PERSONAL WITH THEM!!! They are phishing for your information. If you do owe a debt, you will be notified in writing officially. If you request a copy be mailed/faxed to you, they will insist they have already done so and will not be doing anymore mailing. They will quote every residential address that anyone with internet access can quote to you. DO NOT FALL FOR THIS...it is a phishing expedition. You have the right to have written proof of any/all debts in your name and the right to have them shared with you in any form/fashion presentable.

Dollars Lost: $0.0

Victim Location: NY, USA - 11950

Date Reported: April 10, 2026

Business Name Used: N/A

Advance Fee Loan - Light stream financial

I tried a online loan they offered to put money in my account then wanted me to go to walmart and send money back and then would give the loan i reguested.i checked BBB After he consistently told me they were with BBB.MY Bank suspected fraud froze my account.

Dollars Lost: $0.0

Victim Location: MN, USA - 55427

Date Reported: April 10, 2026

Business Name Used: Light stream financial

Advance Fee Loan

Attempting to reach out to me to set up a 60K loan.

Dollars Lost: $0.0

Victim Location: MA, USA - 02143

Date Reported: April 10, 2026

Business Name Used: CFNI USA

Phishing - (202) 393-8000

Received blue postal card. Top contains the following: IMPORTANT NOTICE: RESPONSE NEEDED BY APRIL 20, 2026. Then name was listed. Body of card: This notice is regarding your mortgage with ROCKET MORTGAGE LLC. We need you to call us about an important matter regarding this loan. This is time sensitive so please call us at 844-543-9870 as soon as possible. In tiny print below the recipient name/address appears: All information provided by Mortgage Services Group LLC. 877-899-1809. Not affiliated with, sponsored by and loan information not provided by Rocket Mortgage LLC. In the address portion, a Mortgage ID: 61569-939-234 is bolded.

Dollars Lost: $0.0

Victim Location: TX, USA - 75216

Date Reported: April 10, 2026

Business Name Used: Mortgage Services Group LLC

Counterfeit Product - Online Retailer Scam

Ordered 2 jelly bras. Metal Parts for unidentified product received.

Dollars Lost: $53.98

Victim Location: SC, USA - 29906

Date Reported: April 10, 2026

Business Name Used: BOMBONDS

Phishing - Home Warranty Division

Received mail from "Home Warranty Division" with no return address, but shows a "Program Director" named "Vicky Mercer" with a phone number of 1-888-413-5452. The letter states that it is important that I contact their office at "1-888-413-5452" to "avoid any necessary delays" in my coverage before 5/1/2026. The letter threatens that failure to call them could result my being liable for all costs associated with any home repairs and that they reserve the right to revoke my eligibility for service coverage after the "Expiration Date of 5/1/2026"

Dollars Lost: $0.0

Victim Location: MN, USA - 56082

Date Reported: April 10, 2026

Business Name Used: Home Warranty Division

Other

My mother, who in Finnish, saw these sweaters and read the article about these women in FInland had been making sweaters by hand for many years. My mother asked me to order one for her. This website claims to be selling handmade cashmere sweaters by women in Finland. However, the sweaters are neither handmade nor are they cashmere. I ordered three sweaters, all of which the website claimed were cashmere The pictures were of beautiful handknit sweaters. The items received were clearly not handmade and actually had tags inside the garment that said "Made in China" (not Finland!) and one of them had a tag that said polyester blend. None of them were actually cashmere as advertised, and none of them were made in FInalnd. One was a kind of a thin sweatshirt looking fabric, and the other two were thin cheap sweaters, clearly not cashmere and not like the beautiful sweaters shown on the website. I ordered was the Cashmere Sweater This is the description given in the website: "This is no ordinary sweater. This is 40 years of craftsmanship in your hands." It was a cheap machine made in China sweater, definitely not worth the $50 it was selling for. I reached out to customer service for a refund, but was told they could "as a gesture of good will" refund 10% off the entire order. That was never done either. Beware, Inari Boutique is a scam, do not buy from them! From website: "Every stitch is made by hand by the women of Inari — the same hands that have been perfecting this art for nearly five decades. 100% Premium Cashmere. Handmade in Inari, Finland. Timeless geometric design. Soft, lightweight warmth." However, it is not a cashmere sweater. It is a 100% polyester top, made in China. Clearly it is not handmade. I attached a picture of the one I received as well as the one on the website. Very different. See the sweatshirt style cuffs on the one I received.

Dollars Lost: $0.0

Victim Location: PA, USA - 16020

Date Reported: April 10, 2026

Business Name Used: Inari Boutique

Online Purchase - Lunavia

First off their product didn’t work for me. A couple of months after initial treatment they said they were sending more of their product. I immediately told them no it didn’t work and that I never reordered it. They ignored that and sent it anyway. So now I’m stuck with their product that doesn’t work. The only address they put on shipping label is 365 North Avenue. No state or zip. They also felt it necessary to include my phone number on their shipping label.

Dollars Lost: $75

Victim Location: MN, USA - 55303

Date Reported: April 10, 2026

Business Name Used: Lunavia

Phishing - PayPal / impostor

Message to me: "Thank you for using PayPal. Your account has been charged with USD $351.24 and will be going to deduct from your account within 24 hours. If you didn't recognize this transaction or want to cancel these charges Please contact Toll Free " No number given. I don't have PayPal. Janet Chan Rural Wolf Accounting Brittany Decker

Dollars Lost: $0.0

Victim Location: FL, USA - 34465

Date Reported: April 10, 2026

Business Name Used: PayPal / impostor

Bank/Credit Card Company Imposter - Paypal / impostor

I received an email from this scammer saying that I had a charge from PayPal and to “contact their customer support at this phone number” I obviously didn’t call them, but one can assume what they would do once I contacted them. Standard Indian scam call center BS… Please be on the look out for emails that appear like this as I’m sure somebody who is elderly or less tech proficient might fall for it.

Dollars Lost: $0.0

Victim Location: OR, USA - 97217

Date Reported: April 10, 2026

Business Name Used: Paypal / impostor

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