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Employment

I show up to the fake interview! ??

Dollars Lost: $0.0

Victim Location: Pasadena, CA, USA - 91101

Date Reported: May 26, 2026

Business Name Used: Five Star CCTV

Tax Collection

Voicemail. I never talked to her

Dollars Lost: $0.0

Victim Location: Covina, CA, USA - 91724

Date Reported: May 26, 2026

Business Name Used: Active relief center

Debt Collections

I have an unlisted phone number. Advance Financial Services Inc. may have gotten my number by random dialing. They claim I owe them money or have an account with them. They tell me to call the number shown on my caller id. No number is shown. They may have targeted me because I am 85. I know that older adults are sometimes susceptible to scams.

Dollars Lost: $0.0

Victim Location: Sun Valley, CA, USA - 91352

Date Reported: May 26, 2026

Business Name Used: Advanced Financial Services, Inc.

Online Purchase

I received duplicate USPS packages that I did not order on May 26th from Jose Mercado, 21010 Cornerstone Dr., Walnut, California. After checking my bank account, I discovered two separate unauthorized charges from Avantgarde Services. In my further investigation on Avantgarde Services, the following information was released: "If you see an unexpected 'Avantgarde' charge on your credit card, it is likely either an unauthorized phishing/scam transaction, a subscription mix-up, or confusion around how Avant processes their loan payments." I do not, nor have I ever had, any business relationship with Avantgarde Services.

Dollars Lost: $93.28

Victim Location: Shreveport, LA, USA - 71109

Date Reported: May 26, 2026

Business Name Used: Jose Mercado

Online Purchase

online store. ordered two camping chairs. never arrived. disputed on credit card and then my credit card still charged me and did not resolve.

Dollars Lost: $73.52

Victim Location: La Crescenta, CA, USA - 91214

Date Reported: May 26, 2026

Business Name Used: Suerteyay

Online Purchase

I paid for a graphic processor and he said that it was on the way. He never sent it. I met him via Offer up and he asked me to zelle him and the product never came

Dollars Lost: $255

Victim Location: Salinas, CA, USA - 93906

Date Reported: May 26, 2026

Business Name Used: N/A

Phishing - Phishing Call

they tried to call my phone number! i didn't answer since my caller id said potential spam so i don't know why or what it is about!

Dollars Lost: $0.0

Victim Location: Downs, KS, USA - 67437

Date Reported: May 26, 2026

Business Name Used: N/A

Credit Cards

This people send letters to homeowners going thru hardship in their mortgage and state false information to scare people into calling them They affirm your house has a auction date set when it is not true When I called the number on the letter the woman stated another name for the company different from the one on the letter and she hanged up on me when I told her the information was false.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90033

Date Reported: May 26, 2026

Business Name Used: Pro league group/ The subject property

Employment - Bestfix Home Solutions LLC

Got a cold call from a male at ?(469) 537-7809? requesting service for a residential address that happened to be right on the same block as our office. The call was clearly coming from an offshore call center (India). I reiterated our policy — we work direct with homeowners and rental tenants only, no third parties. He pushed back and claimed they weren't a third party but rather a platform that "connects property owners," which was an obvious non-starter. I wrapped up the call by directing their customer to book through our website if they want our services. Made it clear we're fine walking away from the business if that process doesn't work for them, and formally requested removal from their marketing list with no further contact to our business line. Heads up to the team: we've dealt with countless texts and calls from sketchy third-party outfits like this. They rarely pay without being threatened with legal action or a mechanics lien post-job. Do not engage or provide services based on leads from these operators.

Dollars Lost: $38

Victim Location: Tracy, CA, USA - 95391

Date Reported: May 26, 2026

Business Name Used: Bestfix Home Solutions LLC

Other

I received an e-mail Invoice and reference number for a Zell account I did not create.

Dollars Lost: $240.09

Victim Location: Georgetown, TX, USA - 78633

Date Reported: May 26, 2026

Business Name Used: N/A

Phishing

Romance/Business scam. The name is "The Silver Wanderers" which is an European Bus tour. The person claimed to be Ronald Klose the owner of his business that was in Germany expanding to the US. This is a scam company, please do not deal with these scammers. The fake person named Ronald Klose he pretends to date women then to run his scam company. TRINIDAD ARGUMEDO home address is the same as the business not only only that but she is actually a male. I believe this is the scammer

Dollars Lost: $20000

Victim Location: Milwaukee, WI, USA - 53220

Date Reported: May 26, 2026

Business Name Used: IMPOSTER The Silver Wanderers

Online Purchase - Online Retailer - Brushing Scam

Received 5 total packages so far all with the same name and address. These packages are either empty or contain a single small packet inside them. I didn’t order a product.

Dollars Lost: $0.0

Victim Location: Lockwood, CA, USA - 93932

Date Reported: May 26, 2026

Business Name Used: Davve Garzaz

Online Purchase - RunHe or RunHe Official

I ordered artificial outdoor flowers from runheofficial but the company name on my credit card was Avant-garde Service Temple City CA. No one answered my many calls and emails. I want to return the goods which don’t look at all like the ads I saw. The envelope came from Skyvolk, Inc in Gary IN. My Mastercard sent me an alert when the charge was made.

Dollars Lost: $192.94

Victim Location: Salina, KS, USA - 67401

Date Reported: May 26, 2026

Business Name Used: RunHe or RunHe Official

Online Purchase - Online Retailer - Brushing Scam

A random broken package came to my address out of nowhere:SAJJAD was on top followed with an address in Springfield Gardens, NY 11413

Dollars Lost: $0.0

Victim Location: Brunswick, GA, USA - 31520

Date Reported: May 26, 2026

Business Name Used: N/A

Advance Fee Loan - Kate bella

A scammer Kate Bella wanted to loan me 17k to give that person a 6k cutt. She says it’s a loan. But I heard that this person asking people for money to get the loan. And she successfully took a few. She is continuing and texting me today to pursue more of this app.

Dollars Lost: $100

Victim Location: Clovis, NM, USA - 88101

Date Reported: May 26, 2026

Business Name Used: Kate bella

Employment

I am filing this complaint because I completed what appeared to be a full hiring and onboarding process with this company, including submitting my personal information such as identification details, contact information, and other onboarding documents they requested. After they collected all of my information and I completed every required step, the company completely stopped communicating with me and essentially ghosted me without any explanation or update regarding my employment status. I attempted to follow up multiple times but received little to no response. This experience caused me serious concern because I invested significant time and provided sensitive personal information under the belief that the job opportunity was legitimate and active. The lack of communication and professionalism after onboarding is unacceptable, misleading, and raises concerns about how my information is being handled. I am requesting that the company provide a clear explanation regarding my application and onboarding status, confirm how my personal information is being stored and used, and improve communication practices so other applicants do not experience the same issue.

Dollars Lost: $0.0

Victim Location: Lynwood, CA, USA - 90262

Date Reported: May 26, 2026

Business Name Used: Transdev

Online Purchase - Online Retailer Scam

It was a notification on TikTok. I purchased the boneless chairs from lumen furniture via TikTok never received it. TikTok said they’re not responsible because it’s a third-party. It’s a scam and it’s sad that they keep allowing this to happen to their consumers. I will never purchase anything from TikTok ever again. I think they’re all fraudulent

Dollars Lost: $63

Victim Location: Jamaica, NY, USA - 11433

Date Reported: May 26, 2026

Business Name Used: Lumen

Online Purchase - Online Retailer Scam

Purchased an outfit that arrived several weeks later, i have teached out numerous times to return the product and the email comes back as invalid. There is no response when i called the numet

Dollars Lost: $50

Victim Location: Paterson, NJ, USA - 07502

Date Reported: May 26, 2026

Business Name Used: Belle boutique

Employment - Frito Lay Car Decal Impostor

they use Frito lay as a fake name to advertise decals on your car. They send a check for $3300 and they want you to deposit it into your bank account and then go to Walmart and transfer from Walmart to Walmart and from there pay the person who comes out to put the stickers on your car. Bet you will receive a check every week for $700 for the advertisement on your car.

Dollars Lost: $0.0

Victim Location: Patterson, CA, USA - 95363

Date Reported: May 26, 2026

Business Name Used: Frito Lay Car Decal Impostor

Debt Collections - Debt Collections - Process Service Impostor Scam

The scammer is a recording it’s called a few times from Element Mediation saying they’re going to serve me papers. It does not give the city they are from in the recording or what company they’re representing in this supposed law suit. I do not own money or have and pending cases against me.

Dollars Lost: $0.0

Victim Location: Chester, NY, USA - 10918

Date Reported: May 26, 2026

Business Name Used: Rebecca Ford

Phishing - Phishing

We were looking for a chimney sweep. This "company" set up two separate appointments for a technician to come out and give us a quote for a chimney cleaning. The ESL female on the phone assured us that the quote was free and that we were not obligated to have them perform the cleaning. Both days, no technician called or came to give us a quote. Twice we waited all day for someone to show up. Now, the website "cannot be found" and the phone number (1-855-701-0622) does not connect. Good riddance.

Dollars Lost: $0.0

Victim Location: Taylorsville, MS, USA - 39168

Date Reported: May 26, 2026

Business Name Used: Pro Chimney Solution

Online Purchase

Order the product that was mailed to be delivered by the USPS and it never arrived. I attempted to contact the seller about that and when I tried to do what was asked they then insulted me. Then calmed I was trying to commit wife fraud.

Dollars Lost: $40

Victim Location: Damascus, OR, USA - 97089

Date Reported: May 26, 2026

Business Name Used: Sono canna

Other - ERBT Sales

I was trying to sell my timeshare. He said if not sold he would refund the money. I have been calling him and texting for a long time and no answer. His message is still working but he does not return calls or texts.

Dollars Lost: $1650

Victim Location: Meadow Vista, CA, USA - 95722

Date Reported: May 26, 2026

Business Name Used: ERBT Sales

Online Purchase - Laddermere

I ordered clothes from Laddermere. I saw it on TikTok and my purchase was done on April 28. I received a tracking number. I was reviewing the tracking information and it looked like it was on the way to my city. However, when I look at the tracking information it will not load anymore and the website laddermere.com is not working at all.

Dollars Lost: $34.55

Victim Location: University Place, WA, USA - 98467

Date Reported: May 26, 2026

Business Name Used: Laddermere

Online Purchase - Online Retailer - Brushing Scam

I received 3 empty (or felt like empty packages) white bubble mailer. I do not know the person sending the packages. I got several others from other addess/people that I will also report. All came through the postal service.

Dollars Lost: $0.0

Victim Location: Eureka, MO, USA - 63025

Date Reported: May 26, 2026

Business Name Used: Davve Garzaz

Other

I received the following voicemail transcript, knowing that it is scam I’m reporting in it. “Did you solely intended for? Who said the in Larena? I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 AM and 4 PM at either your home or your place of employment. Will be making only 2 attempts to deliver these documents, which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will resolve in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative, or you can call the office directly at 888-843-1510 and reference your file number 2026-004843. Please be advised this call has been logged and submitted as proof you have been notified of this spending legal matter. Have a good day.”

Dollars Lost: $0.0

Victim Location: Antioch, CA, USA - 94509

Date Reported: May 26, 2026

Business Name Used: Unknown

Charity - Bobbie Washington /

Used a different phone number to try to make it seem from another person but the same as the 307-343-0019 number. Gave the name as Bobbie Washington. Called the 206-866-7449 and a man calls but when I called a woman answered with him talking in the background.

Dollars Lost: $0.0

Victim Location: Greenacres, WA, USA - 99016

Date Reported: May 26, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

Received a probe of mail with a screwdriver head in it to my address with my name on it. I’m reviewing all accounts to ensure no funds were taken.

Dollars Lost: $0.0

Victim Location: North Canton, OH, USA - 44720

Date Reported: May 26, 2026

Business Name Used: Dave Garaz

Phishing

This is a text from Steve Phillips, lawyer and a corporate Democrat DCCC/DNC donor. Apparently they think I'm Felicia and they don't want me to vote for Fiona Ma. I just blocked the number and didn't respond or click the links. I won't vote for anyone that can afford to pay for a commercial - they're all shills. I searched DuckDuckGo on the number (844-682-3438) and found it in other scams as well.

Dollars Lost: $0.0

Victim Location: Watsonville, CA, USA - 95076

Date Reported: May 26, 2026

Business Name Used: Taxpayers Against Sexual Harrassment

Tax Collection - Tax Reduction Phone Scam

This is Eric Lawson here from the tax petition and extension office. I reviewed your tax file and you are eligible for tax resolution to reduce your tax. Press one now or call me at 877-578-1798. Again, this is Eric Lawson. I reviewed your tax file. There have been some recent tax code updates that may apply to your situation, and based on the information we reviewed, I may be able to help reduce or potentially eliminate a portion of your tax balance. Call me back at 855-994-2147 and I'll go ahead and walk you through everything again 855-994-2147.

Dollars Lost: $0.0

Victim Location: Brimfield, MA, USA - 01010

Date Reported: May 26, 2026

Business Name Used: Tax petition and extension dept

Online Purchase - Vinvatiquu

Ad on Facebook for product

Dollars Lost: $42.99

Victim Location: Anchorage, AK, USA - 99501

Date Reported: May 26, 2026

Business Name Used: Vinvatiquu

Employment

I originally applied for a male position job on indeed.And then later found the position to have been removed after I tried to check my status. Then I received a phone call from a person named Kenneth.Henry , talking about a job position and interviewing. He then explained that the job is about receiving packages and checking them and sending them resending them out and emailed me a contract or something that I had to fill out with my name address and a picture of me holding my I.D. Later, he said, I'll be receiving a phone call from their HR department within 24 to 48 hours to to finish filing.My employment. I also received other emails from someone else with a video attached to it basically explaining how the job is going to work. Afterwards, I looked up the company and it seemed real.But then when I like googled further , I realized that it was a scam company that uses stolen credit cards to purchase goods and then sends them to people to basically be sent out.

Dollars Lost: $0.0

Victim Location: Madera, CA, USA - 93638

Date Reported: May 26, 2026

Business Name Used: Swiftora logistics

Phishing - Phishing Call

i had the same call as the other lady. they called me from 918-276-4399 and left the phone # to call 1-855-730-5562 with the same case # as she had 202625766. says its a legal civil matter not a scam.

Dollars Lost: $0.0

Victim Location: Coffeyville, KS, USA - 67337

Date Reported: May 26, 2026

Business Name Used: N/A

Employment

First i applied for a mailing job on Indeed, which later disappeared when i went back to check the status. Then i received a phone call about an interview. I spoke with someone named kenneth Henry who explained the job duties, then had me fill out an application with just my name number email and address, and a picture of me and my ID. After i received 3 emails one containg a video about the job and how to recieve packages and resend them.

Dollars Lost: $0.0

Victim Location: Madera, CA, USA - 93638

Date Reported: May 26, 2026

Business Name Used: Swiftoria logistics

Other

Calls daily from Tax petition and Edition office mainly Eric Lawson

Dollars Lost: $0.0

Victim Location: Gainesville, FL, USA - 32601

Date Reported: May 26, 2026

Business Name Used: Tax petition and edition office

Counterfeit Product

Items ordered were cheap and of very poor quality. Pictures on website showed a 3-dimensional V-neck dress; red, white & blue V-neck blouse was shown as blingy with glitter and sequins; cat shirt appears to be nice heavy material, like cotton. All 3 are flimsy polyester material with a cheap print design on them. Dress and RW&B shirt are not V-neck. I am so disgusted with myself for falling for this scam.

Dollars Lost: $69.07

Victim Location: Lincoln, CA, USA - 95648

Date Reported: May 26, 2026

Business Name Used: Sheen Place

Online Purchase

I went to A-maz.com and ordered two 14 Oz jars of the Water Stain Remover for 25.98 each, on March 25, 2026. I was charge another 14.47 for shipping via UPS. The total price charged was 40.45. I received am email confirming my order an was advised I would get another email once the order shipped. The email also said I could reply to the email if I had any question. When I did not receive my order or an email in reference to the shipping I did reply to the email ([email protected]) that had my order number on it (Order AMAZ3415) on May 16, 2026. When I did not get a response after 3 days I went back to the website A-maz.com and called the number listed and the option you have is to leave a message which I did, and I still have not heard anything back from A-Maz. After a few more days I went back to the website and filled in the form about why I am contacting them, and I still have not heard back from the company at all.

Dollars Lost: $40.45

Victim Location: Jacksonville, FL, USA - 32226

Date Reported: May 26, 2026

Business Name Used: A-Maz

Employment - Employment Scam

Fake job

Dollars Lost: $0.0

Victim Location: Saint Petersburg, FL, USA - 33712

Date Reported: May 26, 2026

Business Name Used: CargoVista

Online Purchase

Paid for items the off their website, never received items, ask for a refund, they said they would refund back to original payment. it's been 3 months now and every email I gets just says " Let me explain the refund process. Refunds usually take 15-25 business days to process and arrive in your account. however, it might take longer due to your bank or card issuers processing time. Our payment processor is also experiencing delays due to high transaction volume.

Dollars Lost: $50

Victim Location: Nixon, TX, USA - 78140

Date Reported: May 26, 2026

Business Name Used: Highprae.com

Online Purchase - Vital Records Direct

I ordered a birth certificate for my husband, John White, through them in February for which I paid $150. I have not received the birth certificate and they have been charging my credit card $9.99 every month since February. I am unable to contact them, nobody answers the phone. In order to no longer pay this monthly fee, I had to cancel the credit card.

Dollars Lost: $180

Victim Location: Tonganoxie, KS, USA - 66086

Date Reported: May 26, 2026

Business Name Used: Vital Records Direct

Online Purchase - PureLuxo

Purchased through Shop on Facebook. I was given a 17track tracking # from China. My order has been bounced around from China to " USPS distribution centers" in the US. I've sent an email to the store to request a refund and or provide me with a valid USPS tracking number but no response. I tried the phone number from the store website but it was invalid as well.

Dollars Lost: $54.94

Victim Location: Boise, ID, USA - 83704

Date Reported: May 26, 2026

Business Name Used: PureLuxo

Debt Collections - Debt Collections

Scammer stated they were calling on behalf of document delivery services. They stated that they have been retained to schedule and deliver legal documents to me at either my home or job. They will make two attempts and document as fail attempts that will result in a pending matter to proceed without consent. Call number 888-843-1510 and use the reference number. The voicemail message ends with have a good day.

Dollars Lost: $0.0

Victim Location: Jackson, MS, USA - 39212

Date Reported: May 26, 2026

Business Name Used: document delivery services

Online Purchase - Online Purchase

I ordered golf shirts from this company. They respond that they are resending my purchase and of the five times they have attempted to resend to me it’s not delivered. I tried ordering from them last summer too. I have a security camera on my property to track deliveries as I shop online weekly.

Dollars Lost: $55

Victim Location: MOOSE JAW, SK, CAN - S6H 7G6

Date Reported: May 26, 2026

Business Name Used: ariaxwear

Sweepstakes/Lottery/Prizes - Privacy Control Identity Theft Protection

Received a letter in the mail with phone number 8009199361 across to call 7 days a week M-Sa 8a-11:30pm Su 8a-9p, sponsored by privacy control identity theft protection, $250 in reward dollars call 8009199361. Claim your reward it and use it at places like amazon, walmart, costco, home depot and more. Second notice Claim # RW13389600

Dollars Lost: $0.0

Victim Location: Findlay, OH, USA - 45840

Date Reported: May 26, 2026

Business Name Used: Privacy Control Identity Theft Protection

Counterfeit Product - Online Retailer - Brushing Scam

I bought 2 plush bunnies for my kids for Easter they just arrived 3 months later they are not what I purchased.They are cheap.Im afraid they have my banking info.and personal info.It was sent from a known scammer using the name Dave Garzaz

Dollars Lost: $36

Victim Location: Jacksonville, FL, USA - 32256

Date Reported: May 26, 2026

Business Name Used: N/A

Online Purchase - Hair Supplement Scam

I was referred to this website by my husband in hopes it could help with my hair situation. I read the story and was thinking this is to good to be true, but then thought well, there is a 180 day money back guarantee so I placed the order. It was then that more and more products kept coming up to purchase. I didn't want them so I clicked no to pass on the offers. After the purchase I had a weird feeling. I went back to the website and scrolled through a lot of info, the story I originally read and when I got to the very very bottom it says that the story is "not real". The whole thing is fraudulent. I looked them up on TrustPilot and saw how many people were saying they couldn't stop the orders. They were automatically put on a subscription basis even though they didn't ask for that. I saw how you couldn't reach any one in customer service at the number provided. And also saw how people were trying to unsubscribe to the subscription and even though they unsubscribed, the products keep coming and their credit cards keep getting charged. Immediately, I tried to call them to cancel the order (within 30 minutes). Nobody answered and was referred to their email support. I sent multiple emails telling them not to cancel and not send the order, to cancel it all together and to remove me from any subscriptions. I received an email back the next day, a template email, telling me how to unsubscribe from automatic shipments. I followed the direction and "unsubscribed" even though I never subscribed to anything. I tried calling the phone number again multiple times to talk with a person to no avail. The message says to email them. This is a complete scam. There is no way to get in touch with a live person to stop anything!

Dollars Lost: $90.8

Victim Location: Salinas, CA, USA - 93901

Date Reported: May 26, 2026

Business Name Used: Noor

Home Improvement - Aldus Paint

Scammer said they would paint house interior and exterior house at a combo deal. They set up a date and time and did no show. Saying they were sick. They kept changing the dates of paint job. I thought I was getting a good deal. They kept screwing me and my time over and not showing. I paid half up front and half when the job was over. They didn't ever show. They just kept the money.

Dollars Lost: $2000

Victim Location: Auburn, WA, USA - 98002

Date Reported: May 26, 2026

Business Name Used: Aldus Paint Co LLC

Employment - Northera Logistics LLC

I received an email titled “Shipping Handler Application” which implies that I applied for the job and I didn’t. It said it was from someone named Ellie Bowman in the HR department and that she left me a voicemail, which I also didn’t have, so between that and the application I didn’t make, it just felt off. I looked up the company and noticed one of the first search options was “Northera Logistics scam,” so I didn’t respond or call or anything. Here’s most of the email I received: “Good day, (my name)! This is Ellie from Northera Logistics LLC. I've just left you a voicemail regarding our Shipping Handler position. I am reaching out because we think you would be a great fit for this home-based position and would like to discuss the details with you. Please give me a call at my direct number (720) 790-7652 at your earliest convenience, or feel free to reply to this email with the best time to reach you. Kind regards, Ellie Bowman | HR Department Northera Logistics LLC 1800 Glenarm Pl STE 309, Denver, CO 80202 Main: (888) 499-9563 Direct: (720) 790-7652”

Dollars Lost: $0.0

Victim Location: Surprise, AZ, USA - 85379

Date Reported: May 26, 2026

Business Name Used: Northera Logistics LLC

Employment

They said I would be a package specialist which I was skeptical about right after she said it was $4400 up to $5000 I would make which according to her I would only have to ship 3 boxes a day and who would pay that much money for an easy job. Also targeted my Id and a picture of my face so when they got caught they would use my ID and since I would’ve had no idea the goods I have been sending would incriminate me because those “goods” are stolen items bought by stolen credit cards and stolen information from other people they have scammed before

Dollars Lost: $0.0

Victim Location: Lumberton, NC, USA - 28358

Date Reported: May 26, 2026

Business Name Used: Swiftora Transport LLC scam

Phishing - Mortgage Waiver Scam

Recieved letter saying immediate action required , than mentioned mortgage company

Dollars Lost: $0.0

Victim Location: Rockville, MD, USA - 20850

Date Reported: May 26, 2026

Business Name Used: none

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