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Bitcoin cloud mining they want you to purchase crypto mining rigs and use your cell phone to mine bitcoin. When you reach the minimum of 0.1024 bitcoin they will not let you withdraw. They show transactions of fake users with same pictures for multiple users claiming to withdraw. It’s a scam

Dollars Lost: $8500

Unknown Location

Date Reported: April 2, 2026

Business Name Used: CRYPTO LTD - App Bitcoinmining -Crypto miner

Online Purchase

I used a public records website that advertised a $1 search. I agreed only to that one-time fee. Shortly after, my card was charged additional amounts ($9.95 and $7.00) without my clear consent. There was no transparent disclosure that I was enrolling in a subscription or authorizing recurring charges. This appears to be a deceptive billing practice designed to enroll users into paid memberships without clear, informed consent. I have requested cancellation and refunds and am disputing the charges with my bank. I am reporting this to warn others to avoid this website and to encourage further review of its billing practices.

Dollars Lost: $17

Unknown Location

Date Reported: April 2, 2026

Business Name Used: Publicrecords.us

Phishing - Phishing Call

Calling and harrassing me about something i have no idea what they are talking about that i owe

Dollars Lost: $0.0

Unknown Location

Date Reported: April 2, 2026

Business Name Used: ADR

Online Purchase - Online Purchase

Sells defective hearing and will not refund money

Dollars Lost: $159

Unknown Location

Date Reported: April 2, 2026

Business Name Used: Hearing direct club

Online Purchase - Online Purchase

I bought a final burial plan from a company named Refuge Memorial. They were suppose to take my body to the funeral home , have a viewing , a funeral, then Hurst ride to grave site then burial. The only thing I got was a life insurance policy for 9,000.00 dollars

Dollars Lost: $140.47

Date Reported: April 2, 2026

Business Name Used: Refuge Memorial

Retail Business - Unsolicited Delivery

Received a weird package in the mail that i did not order. I googled the return name and it’s a known scammer, so figured I’d send to the BBB.

Dollars Lost: $0.0

Rancho Cucamonga, CA- 91730

Date Reported: April 2, 2026

Business Name Used: Doris001 - YASFBARA

Phishing - Springfield Armory Gun

Received an email from a named Arturo Suarez claiming that there was an order placed from Springfield Armory Gun for $469.91. They included the following on the fake invoice. Bill Receipt no. ORDER-20260402-URY-710136-05855807643 Invoice no. INV-ZNN-2026-985935 Date: 20260402, Thursday, 02:16:52 Dear [my email address], Thank you for using PayPal. Your account has been charged with USD$469.91 and will be going to deduct from your account within 24 hours. If you did not recognize this transaction or want to cancel these charges. Please contact Customer Support: +1 (806) 410-6512 Transaction Details: Product: Springfield Armory Gun Total Amount: $469.91 Payment method: Online Payment Status: Processing Help | Security Center If you have any questions or need assistance, please call Customer Support at +1 (806) 410-6512 Best Regards, Billing Support Team

Dollars Lost: $0.0

Unknown Location

Date Reported: April 2, 2026

Business Name Used: Springfield Armory Gun

Phishing - Phishing Call

Left voicemail. See below: "Morgan calling from underwriting. I'm calling regarding your loan approval. Your file is in final review. If you'd prefer to speak directly with underwriting, you can reach us at 888-269-4978. 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

Unknown Location

Date Reported: April 2, 2026

Business Name Used: Loan Underwriting

Phishing - Fake Vehicle Warranty Letter

Vehicle Warranty Letter has make, model and year of car… and address. Wants VIN # and current mileage.

Dollars Lost: $0.0

Lees Summit, MO- 64086

Date Reported: April 2, 2026

Business Name Used: Fake Vehicle Warranty Letter

Other

My wife used an agency called just theirticket.com. She purchased an airline ticket and there was an agency fee. My wife was unable to keep her flight so it was extended. The agency pretended to be in contact with the airline United Airlines, but in fact was lying. There is no airline fee or difference in airfare for an extension of flight. The agency initially said $700 then said oh I’ll talk to the airline came back a few minutes later and said they’ll do it for $613.89. Contacted the airline. They said it was total fraud. They don’t charge any fee. I contacted my credit card company disputed the charge and was reimbursed. In my opinion, this was a felony because this individual impersonated an airline and took money, which was not hers. I’m reporting this so it won’t happen again. I’d like to press charges, but it would not be worth the time or the money to do so. I reported this to the FTC and I’m hoping they lose their license and are kicked out of the state. Thanks.

Dollars Lost: $613.89

Orlando, FL- 32819

Date Reported: April 2, 2026

Business Name Used: Just air ticket.com

Phishing - Employment Scam

I was notified from an application on Indeed and they texted and wanted a personal assistant and wanted me to cas a check and deduct my pay of 700$ and the remaining $ they would direct me what to do with it

Dollars Lost: $0.0

Unknown Location

Date Reported: April 2, 2026

Business Name Used: Indeed

Online Purchase - Online Purchase Scam

Purchased an Anais TV Stand for TVs up to 70" with electric fireplace for $68.25. the website showed that it was supposed to be coming from California but when I tracked it was coming from Singapore and while following the tracking tracking number using cargo van logistics I tracked it all the way to customs here in the US but it never cleared it said it never cleared customs now there's no contact with the company can't find the product online anymore nor the website. The company is using wayfarers logo as their logo.

Dollars Lost: $68.25

Unknown Location

Date Reported: April 2, 2026

Business Name Used: After-sales

Credit Cards - Home Warranty Scam

Final Notice Important matter regarding our property. Allocated waiver of 199.00 will be revoked after 7 days.

Dollars Lost: $0.0

Boca Raton, FL- 33431

Date Reported: April 2, 2026

Business Name Used: Navy Fcu

Online Purchase - Flexwrap

Ordered a flex wrap device for $9.99. Was charged $9.99 then 2 days later $49.99 and a day later $149.99. Never received the item. Contacting my CC company & disputed the charges

Dollars Lost: $0.0

Unknown Location

Date Reported: April 2, 2026

Business Name Used: Flexwrap

Online Purchase

This company’s website deliberately misleads American consumers with it is website claiming to be headquartered in Flagstaff, AZ. I placed an order but had not received a tracking number so I reached out to support. After multiple back and forths of bland reassurances from the “company” which offered no actual update on my order, only that it was “on its way”, I was finally told the items were being shipped out of Hong Kong and delivery could take 2 months. Meanwhile, this company was still offering “Easter” dresses on its website as late as 3/31/26, 4 days before Easter. What’s more unfortunate is how carefully this company worked to hide the details of their business practices. This company is fraudulently misleading American consumers, and hopefully based on the amount of complaints received March 2026, will be shut down immediately. Strongly recommend not making any purchases from this company.

Dollars Lost: $70.2

Unknown Location

Date Reported: April 2, 2026

Business Name Used: Ella Aura

Rental

crystal Ashely supposedly was renting a house. Sent “background info “ asked for cash then went mia

Dollars Lost: $300

Columbus, OH

Date Reported: April 2, 2026

Business Name Used: N/A

Retail Business - Unsolicited Delivery

I received a package with a throw blanket I never ordered. Looked it up online for the sender and found lots of reports of scam attempts coming from it.

Dollars Lost: $0.0

Rancho Cucamonga, CA

Date Reported: April 2, 2026

Business Name Used: jerry yasfbara

Fake Invoice/Supplier Bill

Received a mailer saying "Final Notice". Had my diseased brothers name and my address. Says he needs to call the number within 7 days.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 2, 2026

Business Name Used: None

Identity Theft - IronGuard LLC

IronGuard, LLC is using my personal place of business as their location. I have received mail and this company is using my address on the Kentucky Secretary of State fillings. The address (my address) they are using is 301 Washington Street, Shelbyville, Kentucky 40065. I believe my address is being targeted in a large Business Address Scam.

Dollars Lost: $0.0

Shelbyville, KY

Date Reported: April 2, 2026

Business Name Used: IronGuard LLC

Retail Business - Unsolicited Delivery

Received a package from Fed Ex I did not order. I recently read about a scam with the return address that was on my package: NSC FULFILLMENT, Ontario,Ca

Dollars Lost: $0.0

Ontario, CA- 91761

Date Reported: April 2, 2026

Business Name Used: Nsc la fulfillment

Foreign Money Exchange - Foreign Money Exchange - Inheritance - Viola Roland LLP

Viola Roland LLP indicated that a person with the same last name as mine had a life insurance policy worth $11,550,300.00 and that they would add my name to the policy if I consented. They then indicated that they would process a claim and disburse the funds as follows: 10% charity, 45% Viola Roland LLP, 45% to myself. I did not contact them or pursue further action.

Dollars Lost: $0.0

Toronto, ON- M5H 1T1

Date Reported: April 2, 2026

Business Name Used: Viola Roland LLP

Online Purchase

$300.00 was paid through Zelle for the adoption of two (2) cocker spaniel pups. They asked me to take a photo copy of the Zelle payment and send it to them. They gave me a business name of ****** ***** *** *** ******* ****** ** ************ (which is her husband’s parts store business). He would have to drive to his business to get on the computer to view the payment. About 10 mins later they asked for additional funds of $150.00 for food and a crate for the pups. I refused. We wanted to drive down to their home, visit with Anastasia and her husband, see the dogs and at that time, if we felt comfortable with everything, then we would give them the additional funds. Gave me an address of ***** ******** *** **** ****** *** ***** (which is suppose to be there home address). Asked about the vet that they have taken the pups to for their shots, gave me not just one but two incorrect vets. I called these two supposably vets and they have never heard of the dogs name nor the people. I have all the coorespondence that I had with the person and her husband.

Dollars Lost: $300

Unknown Location

Date Reported: April 2, 2026

Business Name Used: Anastasia Cocker spaniel pups

Phishing - Document Server Phone Phishing Scam

He said that he was contacting me to sign paperwork regarding pending litigation against me and would be at my home between 3 and 4 pm today. Then left a voice mail saying hanging up wont make the problem go away and he would see me this afternoon.

Dollars Lost: $0.0

North Adams, MA

Date Reported: April 2, 2026

Business Name Used: PRS

Debt Collections

Threated to garnish wages based on a payday loan that was taken out in 2019. I believe they said the company was Cashnet. The woman who called twice, her name was Susan Collins. When I asked for the information to be emailed or mailed to me, she got very rude and combative. When I asked for more details she hung up on me. So I called back and asked what happened and accusing them of trying to scam people, she continued to argue with me, hanging up again. So I called back, a different person answered and said "We took your name off our list".

Dollars Lost: $0.0

Unknown Location

Date Reported: April 2, 2026

Business Name Used: Robocall

Foreign Money Exchange - Foreign Money Exchange - Inheritance - Viola Roland LLP

Letter sent addressed to me (ie identity known therefore stolen I assume). States can inherit $11,559,300, of which 10% goes to charity and « 90% will be shared between us).

Dollars Lost: $0.0

Toronto, ON- M5H 1T1

Date Reported: April 2, 2026

Business Name Used: Viola Roland LLP

Online Purchase

Ordered Hoobs Pro with an estimated 3 months delivery. Never received product. Requested refund, they agreed but never issued.

Dollars Lost: $400

ON-

Date Reported: April 2, 2026

Business Name Used: HOOBS inc

Phishing - loan underwriting

Received a voicemail: Hello, this is Stephanie Howard with the underwriting department at American Loans. Today is Thursday, April 2nd, and I'm calling regarding your recent loan inquiry. We've reevaluated your previous request for up to $58,000 and due to recent updates to our underwriting guidelines. You may now qualify, even if you were previously declined or have lower credit. If you're still interested in a loan to help with personal expenses or debt consolidation, please give us a call back at 707-607-0819 to speak directly with our underwriting department. This preapproval is time sensitive, so we encourage you to call today. If you are no longer interested in a loan, please call the number shown on your caller ID to opt out. We look forward to assisting you. Caller ID: (888)231-0228

Dollars Lost: $0.0

Unknown Location

Date Reported: April 2, 2026

Business Name Used: American Loans

Phishing - loan underwriting

I receive at a minimum 5 calls a day from a robo caller stating it is Marissa Morgan from loan underwriting and they have approved me for a $67,000 loan. I did not apply for a loan and every time i block the contact, they call from another number. This is beyond exhausting having to block 5 numbers a day and it has been going on for several weeks.

Dollars Lost: $0.0

Date Reported: April 2, 2026

Business Name Used: Marissa Morgan

Phishing - VIOLA ROLAND

My name is Kaito Viola I am a partner at Viola Rolad LLP, Canada

It may surprise you to recieve this letter from me, since there has been no previous correspondence between us. There is an unclaimed "permanent life insurance poilicy" held by our deceased client.

The transaction pertains to an unclaimed "Payable-on-Death" ("POD") savings monetary deposit in the sum of Eleven Million, Five Hundred & Fifty Thousand, and Three Hundred United States Dollars ($11,550,300.00).

The policy holder was one of our clients, Late Eng. Robert Scheetz, who was a Real Estate Investor and precious stone dealer. He was a Covid-19 Victim, who dies about 2 years ago. Since His death no one has come forward for the claim and all our efforts to locate his relatives have proved unsuccessful.

The insurance company code stipulates that "insured permanent policies" not claimed must be turned over to the abandoned property division of the state after 10 years.

Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, in view of the face that you share the same last name and nationality with the deceased. If you permit me to add your name to the policy, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.

Dollars Lost: $0.0

Date Reported: April 2, 2026

Business Name Used: VIOLA ROLAND LLO

Online Purchase - Online Purchase Scam

They claim to network unlock phones. At first they say its $25. Nothing else then after you pay thinking tbey are going to unlock your phone they say its another $50 ontop of tbe $25 you just paid . Then say they will not refund your money for what you tbiught was the unlock.

Dollars Lost: $25

Unknown Location

Date Reported: April 2, 2026

Business Name Used: Directunlocks

Retail Business

I wanted to buy a dresser for my room and I came across a dresser on ikea that was super pretty and I like it so I bought it. Turns out it was an impersonation of the actual ikea website and it wasn’t real. I already got my card changed and everything and I’m currently opening a fraud case with my credit union

Dollars Lost: $71.08

Arcadia, CA- 91007

Date Reported: April 2, 2026

Business Name Used: IKEA - IMPOSTER

Phishing

Consistently contacts with different numbers advising about a loan approval

Dollars Lost: $0.0

Oakland, CA

Date Reported: April 2, 2026

Business Name Used: Marissa Morgan

Other - Phishing

They call constantly and say we aren't showing up on the 5 major search platforms. I have blocked dozens of numbers at this point. It is super annoying. I usually just mess with them until they hang up, but I never confirm anything.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 2, 2026

Business Name Used: Digital Marketing Department

Government Grant

Hi, this is Michelle with American Funding Relief. My office number is 866-587-2406. I'm calling with good news. Our underwriting team has approved your file for up to $61,000 through a hardship loan. These funds can be used for high interest debt, medical bills, or personal needs. There's no hard credit check and same day funding may be available. Please call me back at 866-587-2406. Again, that's 866-587-2406. One more time 866-587-2406. You can also call this number to opt out. Thank you.

Dollars Lost: $0.0

Date Reported: April 2, 2026

Business Name Used: American funding relief

Other - Flight Booking Scam

We booked travel from LAX to our hotel and then cruise terminal back to LAX. Our flight was delayed by 20 minutes. 24-7 ride reported charges that we were 183 minutes early and requested pick up early!!! We were taxing into the terminal when the driver txt me per the scheduled time of pick up and I wrote back we would need 20 minutes. I have the facts and have means to prove we were not 183 minutes early and charged $183.00 In addition, 24-7 charges for the fraudulent activities were put on my card 3-4 weeks after our trip. WE also got charged $93.00 extra on the return 4 weeks after our trip. Other customers have reported the same similar charge activities.

Dollars Lost: $275

Los Angeles, CA

Date Reported: April 2, 2026

Business Name Used: 24-7 Ride Los Angeles CA area

Travel/Vacation/Timeshare

I called what I thought was Southwest Airlines at 800 435 9792 and they answered as Southwest Airlines and said it would cost me $100-$200 per person to cancel a reservations and they attempted to help me change the flight and that is where it was going to cost me close to $300. they had me SWA account and credit card when I was suspicious and locked my credit card so the purchases would not go through and was able to get on my SWA account and change the email back to my email changed password and security word. the number that they called me back from is 312-238-0645 which I have block and I was able to contract the Real Southwest Airlines and cancel with no penalty and all my points and money was returned. The phone number I call was only 1 number off from the real SWA number

Dollars Lost: $0.0

Unknown Location

Date Reported: April 2, 2026

Business Name Used: explorenut travlr

Counterfeit Product - Passport scam

I paid this company to ‘renew’ my children’s passports, only to learn later that they DO NOT and CAN NOT renew passports. This website only provides the free government passport application on their website, and then prompts you to fill in your information. After your information is entered, then they charge $100 per application, and $25 for insurance (in case your passport doesn’t arrive). Then sends an email to the consumer with a PDF of the Pre-filled Passport with instructions for you to *print and download the attached Passport Application Package…’ which basically instructs you to take/mail the pre-filled out application and and required fees to the Passport Office/Agency to APPLY for your passport. I was scammed out of $200.00 for two free Passport applications (DS11 forms), and $51.66 for insurance.

Dollars Lost: $251.66

Unknown Location

Date Reported: April 2, 2026

Business Name Used: US Passport and Visa

Online Purchase

I initially purchased a $9.99 kneewrap using FSA funds and card. A few days later I received notification via email that additional charges were being charged to same card, when I realized this company may be fraudelent I reached out to company and they apologized for the misunderstanding meaning that this was a membership deal and thats why there were addional charges. At that point I asked to cancel the purchase and requested a reimbursement this was on March 16th. After several attempts to try and get resolution via email and phone call which there is no phone to contact directly. I have submitted a transaction dispute to my credit card and now sharing with you so that this company is investigated. Thank you.

Dollars Lost: $209.97

Unknown Location

Date Reported: April 2, 2026

Business Name Used: Flexwrapco

Online Purchase - Hager Equipment Alabama

This scam seems similar to one from a few years ago. This one is farm tractors the other being heavy equipment.

Dollars Lost: $0.0

Date Reported: April 2, 2026

Business Name Used: Hager Equipment Alabama

Identity Theft - Identity Theft

We don’t know how this started. We found this charge while investigating another fraudulent charge on our card. We did not subscribe to anything with this company.

Dollars Lost: $279.6

Reno, NV- 89506

Date Reported: April 2, 2026

Business Name Used: Ryzo Sports

Online Purchase - Cherishty.com

Purchased handbag thru Facebook advertising and was billed $41.58, which my credit card on 02/26/2026. I have not received the handbag, as of 04/02/2026. At first they kept me informed as to the status of the bag, but once they informed me it passed customs and was now in the U.S. ready for shipment to me, I have heard anything from them, no communication at all. I went online to check on the company and was overwhelmed by how many complaints there were from others who did not review merchandise ordered from this company.

Dollars Lost: $41.58

Colorado Springs, CO

Date Reported: April 2, 2026

Business Name Used: Cherishty.com

Employment - Globe Life American Income Division

I was job searching on Zip recruiter, much like the review I had read previously. This man used an invalid email known as [email protected]. Not only is his punctuation and use of capitalization poor but his website is also very illegitimate. He was very persistent on getting me to schedule an overview and even tried reassuring me in my capability to achieve this job. He continued to tell me that if the link for the zoom meeting was messing up I could tell him what was wrong and he could fix it. Call me crazy but that is a very odd. His desperation is very notable. Thank you to the woman who reported him and thank God I decided to look his name up online because I was truly convinced.

Dollars Lost: $0.0

Palm Beach County, FL

Date Reported: April 2, 2026

Business Name Used: Globe Life American Income Division

Retail Business

Received voice mail message offering to reimburse me $1600 for each "get away week" that i would purchase for $399 as a part of my RCI membership benefit. I called back and they transferred me to "Christian Broughton" who explained the program. I asked him to send me information to review, and i could call him back at his personal number 754-288-0737. He took my email and said he's send me information, but i never received an email. So i googled an "is this legit" query (before i called RCI to confirm) and the response was enough to know it was indeed "to good to be true".

Dollars Lost: $0.0

Patagonia, AZ- 85624

Date Reported: April 2, 2026

Business Name Used: RCI

Online Purchase - Mooyius

I ordered a dress on March 11th that never arrived. When contacted they asked I choose a replacement, which I tried to do twice without success. They state it's out of stock both time. They will not refund the order either. I have a second order with this site that is also in the a similar situation. I placed the customer service support request with [email protected]. However, the support email responses come from Email 12

Dollars Lost: $291.21

Unknown Location

Date Reported: April 2, 2026

Business Name Used: Mooyius

Employment - Vibliome Therapeutics / Stephanie Michaels

I have been in contact with HR at Vibliome Therapeutics for about a week now but am begining to believe it's all a scam. First: one of their reps, Stephanie Michaels appears to be also associated with a different company as well. Her name came up when I was applying at a company called Stemcell Therapeutics as the main contact. Imagine my surprise when just today I was told by my contact at Vibliome that I would be contacted by their associate, Stephanie Michaels! She must be a busy person to have two jobs like that. Second: when I went to Google Map their location at 533 E. Mendenhall in Bozeman Montana what appears is a retro record store called The Wax Museum. It's a commercial space but it's way too small to house a Medical Industry business, and it looks like it is currently open for business as a record store. Third: the assessment test site for both the Vibliome and Stemcell offers are exactly identical, asking the same childishly simple questions like "What number comes next in this sequence?" and "What will you do if you don't get this job?". Fourth: they asked what bank I use, I told them because it isn't really secret info but I have never been asked that by an employer until I'm at the Direct Deposit stage of hiring, I did not give any of my account info. Fifth, and lastly: just today they said they want me to install Telegram on my phone for communication during the initial setup phase. From what I've heard this is another red flag. So in short, I believe I will stop communicating with this company as of today and continue my job search elsewhere. I hope this helps anyone also pursuing a position for Data Entry with this entity.

Dollars Lost: $0.0

Bozeman, MT- 59715

Date Reported: April 2, 2026

Business Name Used: Vibliome Therapeutics

Phishing - Property Allocated Waiver

SHOWS US POSTAGE PAID PERMIT NO 1535 FINAL NOTICE THE LETTER IS TO INFORM YOU ABOUT AN IMPORTANT MATTER REGARDING THE PROPERTY, MY ADDRESS,SECURED BY YOUR CURRENT LENDER WHICH IS PRIVATE LENDER HAS A PROPERTY CODE NUMBER ATTACHED IS AN ALLOCATED WAIVER IN THE AMOUNT OF $199.00 PHONE NUMBER PRINTED ON FORM 1-888-801-7242

Dollars Lost: $0.0

Unknown Location

Date Reported: April 2, 2026

Business Name Used: Property Allocated Waiver

Employment - Appen USA

Applied for a remote position, took extensive screening tests, received an offer for employment. Received a letter to set up a profile on their portal. Before continuing, I checked for legitimacy and found that this company, AppenUSA or Appen USA Talent has been scamming job-seekers for years, posing as 'Appen.com' to deceive candidates. I thought the question about how I would like to receive payment (bank, credit card, check by mail, etc...) during the interview process was odd so that raised red flags. Now I wonder if I had said 'by mail' rather than direct deposit, I wouldn't have received an 'offer'. I did not proceed with the onboarding and I sent an email requesting that all of my PII be scrubbed and that I wanted my 'application' withdrawn. No response.

Dollars Lost: $0.0

Kirkland, WA- 98034

Date Reported: April 2, 2026

Business Name Used: Appen USA

Identity Theft - Fake Poshmark Verfication App Scam

I set up a Poshmark.com account to sell secondhand items online. After setup, I was tagged in a post by an official-looking Poshmark account. The post said that in order to complete any sales, I needed to go to goposhmark.com to verify my identity first. I went to goposhmark.com and supplied my name, debit card number, PayPal debit card number, copy of my government-issued ID, and a selfie. I may also have given my SSN, but can't recall. After supplying this information, I got suspicious and exited the process. Further research revealed that goposhmark.com is actually not run by Poshmark and is a high-risk site labeled as dangerous. Poshmark, when I contacted them, told me they could not take action concerning communication that occurred off their platform, but encouraged me to report future incidents to them. However, my personally identifiable and payment information is still out there, so I have had to cancel all my cards and place a security freeze on my credit.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 2, 2026

Business Name Used: **IMPOSTER** Poshmark

Online Purchase - Derostes

Derostes Store. 1-404-857-3486. This was an advertisement for a non-invasive glucose monitor. This was an advertisement for a non-invasive glucose monitor. I did not receive the product. I purchased this December 7, 2025 as a black Friday deal.

Dollars Lost: $44.97

Unknown Location

Date Reported: April 2, 2026

Business Name Used: Derostes

Phishing - Phishing

Received multiple letters in the mail and when i called they pressured me into saying i needed this and then posed as if they worked with the bank we got our mortgage through and already had information about me. The payment was aquired over the phone, i cant remember if i also gave them my SSN.

Dollars Lost: $100

Unknown Location

Date Reported: April 2, 2026

Business Name Used: HOME WARRANTY SERVICES SANTA ANACA

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