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Phishing - Heather Holland
My father receives phone calls several times a day from "Heather Holland" saying he reached out to one of her lending partners but he didn't like her offer. She then provided the phone number (855) 357-2205 to call back for further discussion. The phone number the call comes from changes and so does the phone number to call back.
Dollars Lost: $0.0
Victim Location: Folsom, CA, USA - 95630
Date Reported: May 12, 2026
Business Name Used: Heather Holland
Phishing - Phishing
The person claimed to be from a government agency offering rebates for home improvements and energy efficient upgrades. They came to my house to look at my AC unit to see if I qualified for a rebate for a new unit but the agent did not have any credentials confirming he was from the govement and couldn't answer any of my basic questions.
He also tried to gain access to my house several times and didn’t even want to look at the AC unit until I insisted since that was the supposed purpose of his visit. He wanted me to fill out an application to see if I qualified for government rebates but would not send me a copy of the application for my review. He also wanted my social security number and ID but couldn't answer basic questions about the program.
Additionally the application on his phone did not pull up a legitimate contracting company with either the name or logo shown. He was very persistent even after I said I was no longer interested.
Dollars Lost: $0.0
Victim Location: Highland, CA, USA - 92346
Date Reported: May 12, 2026
Business Name Used: The Energy Program
Home Improvement - Home Improvement
We lost our home to a fire in Perris on 9/2/24, and had to relocate to Corona in the mean time. I was looking to get help as I don’t know anything about dealing with the county and permits. An acquaintance gave me Rita Espinoza’s information so I could hire her to help with my permits for my manufactured home replacement. All Rita does is ask for money, I have given her checks and money transfers through Zelle, with no invoices given to me, she always says she has them in a file and will give them to me once my case is done. I thought it was too long, as it’s been over a year and a half and I’m not home. She always says soon and blames it on Edison. I went to Riverside County to find out she hasn’t done much and is in hold, I come to find I have Code Violations, and I have given her money for things she said had been done and were not. Some checks were given to her written to Riverside County and when I asked for the invoice at the county, the county does not have them at all, they were cashed out but not by them. I tried going to the police to make a report and they weren’t able to help as this is considered civil. Rumors around the county are that people have had issues with her as well. She is always being rude to the workers at the county, and likes to intimidate people and act ill to get away with things. I would like to stop this business from doing this to other people and hope I get my money back. She also asked for a check that she brought back saying she didn’t cash it, and I come to find out she did, it was signed and most likely cashed out through mobile banking. I feel scammed. The county said I was supposed to be home four months after starting the process, but because of her it is taking too long as she is trying to find more ways of taking money and we come to find out she suggested getting some work done at the property that was not needed. I have proof of everything as it is a lot and I write everything down.
Dollars Lost: $25000
Victim Location: Perris, CA, USA - 92570
Date Reported: May 12, 2026
Business Name Used: Espinoza Services LLC
Online Purchase - Online Purchase
She goes through an app called vagaro which makes you put your credit card in just in case, I told her I would be paying cash and would not be using that card on file. She then has continuously charged that card over 450 through this website.
Dollars Lost: $400
Victim Location: Mesa, AZ, USA - 85202
Date Reported: May 12, 2026
Business Name Used: The Vibe Cove
Phishing - Phishing
We are pleased to inform you that your parcel handled under our Priority Mailing Doorstep Service was successfully collected from our dispatch facility in New York City, NY, and consigned by David Felix for delivery to the following address:
xxx yyyy
xxxxxx FL 33301
We confirm that the shipment has arrived at the destination sorting facility at Miami International Airport and is currently undergoing standard processing and verification procedures in preparation for final delivery.
Please be advised that the shipment is presently on temporary hold pending completion of the required internal compliance procedures associated with Discreet Priority Mailing Clearance. Our records confirm receipt of the previously requested shipment insurance and processing payment in the amount of $262.95.
In accordance with current shipping and clearance regulations, an additional Postal Clearance Fee of $475.00 is required before the parcel can be released for onward dispatch and scheduled for final delivery.
Once the outstanding clearance requirement has been completed and verified, the shipment will immediately proceed to final transit and delivery.
For further assistance regarding shipment processing or verification, please contact your assigned shipping representative.
Sincerely,
Operations & Compliance Department
Marvel Shipping Services
[email protected]
Here is our zelle Information
773-865-5120 Kaylah Richardson
This man David Eric Felix does the cheat with the company https://mshippingservices.com/
Dollars Lost: $695.12
Victim Location: Pompano Beach, FL, USA - 33060
Date Reported: May 12, 2026
Business Name Used: DAVID ERIC FELIX and MS Shipping Services
Online Purchase
The AI-generated pop-up in while I'm surfing in Yahoo. It's been using AI generated of Bill Gate to promote the product called Memopezil. Please don't listen to this video clip. It is a SCAM.
Dollars Lost: $327
Victim Location: San Jose, CA, USA - 95133
Date Reported: May 12, 2026
Business Name Used: Buygoods.com
Phishing
Left this voice mail after I declined the call:
I sent you an automated notification about the payment of $1099 for your I, phone 17 Pro. If you recognize this charge, no further action is needed. If you have questions or did not authorize this payment, please call back to connect with our customer support team on the same number.
Dollars Lost: $0.0
Victim Location: San Jose, CA, USA - 95118
Date Reported: May 12, 2026
Business Name Used: Amazon - IMPOSTER
Phishing - Phishing
Received letter. Was trying to convince me to call a number to avoid mortgage loan being dropped due to home warranty not being renewed. No company name or address on envelope or letter. They did have my address, what got my attention was it wasn't the property address. I called my mortgage company, asked if they required home warranty protection they informed me they did not and confirmed my suspicion. They also told me this happened often and to disregard it.
Dollars Lost: $0.0
Victim Location: Alamogordo, NM, USA - 88311
Date Reported: May 12, 2026
Business Name Used: none
Debt Collections - Phishing
Received a call on spouse's cell phone from this debt collector. Supposedly I had an outstanding debt to a medical lab. Caller was insistent I had to pay now or there would be a judgement against me. Caller couldn't tell me Lab name, address, account or date of service. Caller would not give me their debt collector's address or other identifying information. Caller insisted I'd been sent statements from the lab, and some were sent certified mail. Caller knew my name and address. I had never received anything. I researched my medical bills and called my providers, researched insurance provider claims, researched Medicare claims, and found nothing to indicate lab work with a balance. Under extreme duress, I paid the debt collector. Upon seeing the receipt in my email, it was immediately obvious this was fraud. The receipt came from a gmail address, with the name Aviva Industries, LLC and the name Aviva Corporation, LLC in the receipt.
Dollars Lost: $853.73
Victim Location: Cedar City, UT, USA - 84720
Date Reported: May 12, 2026
Business Name Used: Aviva
Other
I saw a blouse on Facebook that I liked. I went on The Fifth Season to find out if they were legitimate. They appeared to be so I bought 2 blouses. There was no indication that the company was in China. Pictures of a store with people shopping is on their website. It took just about three weeks for the items to be delivered. The blouses were of very poor quality fabric and poorer craftsmanship. Although they advertised that returns were easy they cautioned me about returning the blouses. Instead they offered to reimburse my credit card with $22. I accepted this and do not know if they have actually done it. I gave the blouses away and was thankful that I had not lost a larger sum of money. There wa no phone number given anywhere so I gave a phony one just to get onto your next page. We do not receive USPS mail at our residence. One must use our P.O.Box 1737 to contact us.
Dollars Lost: $92
Victim Location: El Prado, NM, USA - 87529
Date Reported: May 12, 2026
Business Name Used: The Fifth Season
Credit Cards - JP Morgan Chase Impostor
A person called "from JPMorgan Chase" and asked about 2 recent transactions to confirm their veracity. I told them they were not correct charges and I don't have a checking account with Chase. They then told me that someone opened an account in my name, and I needed to be transferred to Zelle customer service. I looked up the number while I was being transferred and found it not associated with either company. I hung up then.
Dollars Lost: $0.0
Victim Location: Citrus Heights, CA, USA - 95621
Date Reported: May 12, 2026
Business Name Used: JP Morgan Chase Impostor
Employment
Received this email today 5/11/26 from a company that I had not applied to. It said the following...
Dear Candidate,
We are pleased to inform you that, following a comprehensive review of your resume, our Talent Acquisition Team has selected you to advance to the next stage of our hiring process. Your background and experience align well with our current needs, and you are being considered for one of the following roles:
Administrative Assistant
Data Entry Representative
As part of our preliminary screening, coordinated by the Bureau of Human Resources, you will be required to complete an online interview via Telegram.
To proceed, please follow the steps below:
Download the Telegram application on your mobile device or computer by visiting telegram.org/apps
Create an account or log in if you already have one
Search for and contact our Hiring Manager, Simon Weytens, using the username (@sweytens_elindus) or via this link: https://t.me/sweytens_elindus
When reaching out, kindly include your reference code: ELUS-384 to ensure prompt processing of your application
Position Details:
Starting pay: $28.75 per hour
Work schedule: 8:00 AM – 4:00 PM, Monday through Friday
Employment type: Full-time and part-time opportunities available
Pay cycle: Weekly or bi-weekly
What We Offer:
Clear pathways for career growth and advancement
Opportunities to collaborate with experienced professionals across international markets
Flexible work arrangements to promote a healthy work-life balance
About Us:
Elindus NV is a Belgium-based company operating in the energy and utilities sector, specializing in the supply, management, and optimization of electricity and gas for businesses. The company provides fully integrated services, from energy procurement and distribution to advanced energy management solutions, delivering reliable and efficient energy services across its markets. All operations are carried out under strict regulatory frameworks, reflecting a strong commitment to sustainability, compliance, and innovation in the evolving energy landscape.
We are proud to be an equal opportunity employer, dedicated to fostering a diverse and inclusive workplace. All employment decisions are made based on merit, ensuring fairness and equal opportunity for every applicant.
Please note that this opportunity is currently open only to candidates residing within the United States.
We look forward to connecting with you. If you have any questions or need further clarification, please do not hesitate to reach out.
Kind regards,
Lead Talent Specialist
Elindus NV
Dollars Lost: $0.0
Victim Location: Catonsville, MD, USA - 21228
Date Reported: May 12, 2026
Business Name Used: Elindus NV
Online Purchase
I purchased a coat from Emilia Rose AKA Emelia-Melbourne, which presents itself as a boutique based in the Netherlands. The coat was delivered 11 days later and presented significantly different/misrepresented from what was advertised on the company's website, specifically:
- The fabric is noticeably thin and of poor quality, bearing no resemblance to the product photos
- The construction is poor throughout, including loose threads and puckered hem.
- The sleeves are too short and have elastic; the photo has long sleeves with an overlay cuff and button
- The pockets were applied sideways.
- The overall appearance is materially different from the website listing
Understanding I would pay for return shipping, I immediately requested a return as instructed per email. The company replied with complicated, detailed requirements of measurements and photos of the product.
Additionally, the company's customer service email domain is "emelia-melbourne.reamaze.com" — inconsistent spelling of the brand name (Emilia vs Emelia) and the reference to Melbourne, which is inconsistent with their claimed Netherlands location. This raises serious concerns about the true origin of this business and whether it follows the same deceptive dropshipping pattern as other similar operations. Finally the company provided the return address as Dongguan, China and instructions that I not only would be responsible for international shipping but customs fees and tariffs. International return shipping was never disclosed on the website or the purchase confirmation.
The issue is not resolved; it has been a week since a return and full refund was requested.
Dollars Lost: $81
Victim Location: Franklin, TN, USA - 37067
Date Reported: May 12, 2026
Business Name Used: Emilia Rose
Phishing - Phishing
Received a phone call and voicemail from 720-463-9482. I thought it was a scam. They then again called my mom in a different state with a different number 808-461-4367 with same message. I called the 888-215-9498 number to see what the message was all about. I asked about what it was concerning they stated it was for Everest Cash back in 2019. They wanted to schedule a time to serve me papers due to their customer wanting to sue me. They stated my last 4 of my SSN, my address and county, I did start to panic. They gave me an 2 options pay $960.00 in 2 payments or 24 payments of $115.00 ($2,760.00) I got an uneasy feeling next day that this is a real scam and looked it all up.
Dollars Lost: $0.0
Victim Location: San Antonio, TX, USA - 78201
Date Reported: May 12, 2026
Business Name Used: Brookside and Becker
Online Purchase - Online Purchase
Went to purchase the famous squishy’s on this website typed in my credit card number and the transaction would not go through. A day later I received an email that my purchase was authorized. Still never received the product and miraculously my credit card was now compromised and used at several other retailers without my authorization.
Dollars Lost: $1000
Victim Location: Glendale, AZ, USA - 85303
Date Reported: May 12, 2026
Business Name Used: Schylling toys
Advance Fee Loan
I was approved for a $2000 loan. After the approval, I received a notice indicating that my credit score was not adequate and in order to increase my score they wanted to deposit 1220 into my checking account and have me return it by taking cash from my ATM/checking account and send it to them via a barcode at a Walgreens Store. I told them that I could only take out $400 per day and that is what I sent to them. I did not send the additional funds today because I was able to confirm that they were scammers and had to shut down my account, file a report with the credit bureau and now will have to protect my identity.
Dollars Lost: $400
Victim Location: Curtis Bay, MD, USA - 21226
Date Reported: May 12, 2026
Business Name Used: Advance America
Online Purchase - Online Purchase
I made an ammo purchase online on 3/11/2026, I received a second email on 4/8/2026 that my order shipped. It's 5/12/2026 and I have yet to receive anything. I emailed and called and no answer from anyone.
Dollars Lost: $113.67
Victim Location: Hollywood, FL, USA - 33029
Date Reported: May 12, 2026
Business Name Used: FARGO BALLISTICS
Employment
Job was listed on a job board, I interviewed and onboarded. Everything looked fine AT FIRST. They want you to deposit a check into your bank account and then purchase equipment with it. I’m almost 100% certain that check will bounce as it’s difficult to verify if the account holder is actually at the financial institution they say they are.
Dollars Lost: $0.0
Victim Location: Grass Lake, MI, USA - 49240
Date Reported: May 12, 2026
Business Name Used: All Star Moving Company - IMPOSTER
Phishing - Phishing
This message is solely intended for "targeted person". I am a legal courier based out of Maricopa County. This call is to advise you of legal documentation I've been retained to issue you. This will be a final attempt to locate you. I am scheduled to deliver those document to a home at "residence" or place of employment tomorrow between 2 and 4pm. I ask that you provide 2 valid forms of ID upon my arrival and your signature will be required. If I'm unable to locate you documents will be surrendered over to Maricopa County as a direct refusal to comply and they process will proceed without you. If you have questions or concerns or need to reschedule that servicing date you may contact the plaintiff's office directly at (833) 299-2958. Your case reference numbers are F514808. I will be out tomorrow. Please plan accordingly. "targeted person" you have been legally notified in accordance with all federal and state law.
Dollars Lost: $0.0
Victim Location: Phoenix, AZ, USA - 85008
Date Reported: May 12, 2026
Business Name Used: Kayla Davis
Phishing
I get nonstop calls from different people under various fake names. They always leave a voicemail of some AI voice. I have been getting these calls nonstop for months and am done. I never have responded but they keep calling back with new names. I never gave them personal information or anything but I can see how someone more succeptable to these scams could fall for it.
Dollars Lost: $0.0
Victim Location: Annapolis, MD, USA - 21403
Date Reported: May 12, 2026
Business Name Used: Heather Holland
Phishing
I received this voicemail from “unknown” number: I am location specialist Carrie Jones calling you today to notify you of the delivery of your certified documentation. This is referring to your pending claim. Now, by law, I am required to notify you that once this is filed, it will become public record. Your name and social are affiliated to this filing. You do need to contact the filing party before my arrival at your home address for a signature. Their contact number is 833-550-6405. Good luck you've officially been notified”
Dollars Lost: $0.0
Victim Location: Beverly Hills, CA, USA - 90210
Date Reported: May 12, 2026
Business Name Used: N/A
Phishing - Phishing
I have been receiving these scam calls multiple times daily and from different phone numbers each time, all local area codes. They ask if I am the owner of my business, what my name is, and state that my business does not appear on search engines when customers look for me and that's what triggered the phone call. I tell them multiple times to stop calling and then they argue while I hang up on them. I have reported every phone number I've received a call from to the FTC and threatened to sue the scammers
Dollars Lost: $0.0
Victim Location: Tooele, UT, USA - 84074
Date Reported: May 12, 2026
Business Name Used: Digital Activation Department
Online Purchase - Lash Tech Near Me LLC Scam
Needed a lash extension fill. Found this person online with "good" reviews. Had to book online and pay online before the appointment. Booked and when I arrived to address for the appointment, the office was empty. I asked the office next door, and that merchant said she hasn't been there is a long time. I attempted to call 7x, and the mailbox is full, or she blocks my calls. No services rendered.
Dollars Lost: $47.97
Victim Location: Naples, FL, USA - 34113
Date Reported: May 12, 2026
Business Name Used: LashTech Near Me LLC
Online Purchase
I placed an order for eyeglasses with this company and financed the purchase through Affirm. The product was never delivered.
I contacted the company multiple times via email requesting assistance and a refund, but I did not receive a response or resolution.
At this point, I have paid for merchandise that I never received. Consumers should be aware of this issue, especially if there are ongoing problems with communication, fulfillment, or refunds.
Dollars Lost: $105
Victim Location: Baltimore, MD, USA - 21215
Date Reported: May 12, 2026
Business Name Used: Kira Glasses
Employment - SkyRoute Freight
This business is creating fake jobs to hire people to intercept packages and ship them to other people. In this case, a person was hired on Indeed.com. He was then sent to a package receiving location with a tracking number and told to pick up the package and send it to another state. The package was worth $57,000. The business has an active LLC in Denver, CO ID: 20261445930.
Dollars Lost: $57000
Victim Location: Fort Lauderdale, FL, USA - 33313
Date Reported: May 12, 2026
Business Name Used: SkyRoute Freight
Online Purchase
I placed the order, received a confirmation of shipment. After about 3 weeks the link in the shipment email ceased to work. I emailed the company and was told the item was in shipment. A month later I emailed and got no response. My card was charged and now the website no longer exists.
Dollars Lost: $70
Victim Location: Smithsburg, MD, USA - 21783
Date Reported: May 12, 2026
Business Name Used: Verelle FragranceLTD
Advance Fee Loan
They that they were accredited with BBB and they wanted all my information like username and password. Also that they needed this to put money like insurance money making sure that I’m the right person. I called the BBB in SanFranisco and you never heard of them also found out that they are out of business now. Is this true? I have their loan agreement that I can send to you.
Dollars Lost: $0.0
Victim Location: Midland, MI, USA - 48642
Date Reported: May 12, 2026
Business Name Used: Lending club - IMPOSTER
Other - Gelatine Sculpt Health Gummy Scam
Gelatine Sculpt order with promise of refund if not happy…can’t get an answer from emails/texts/ calls!
Tried BuyGoods who took the order for Gelatine Sculpt but they wash their hand of returns and refunds!!!
Been on computer for hours now looking for numbers, emails and anything/ anyone I can contact but looks like a BIG SCAM!!!!!
Dollars Lost: $294
Victim Location: Canonsburg, PA, USA - 15317
Date Reported: May 12, 2026
Business Name Used: Gelatine Sculpt
Online Purchase
Purchased if $148.00 on April 14 had been sending them email for status multiple times. Never received an answer. Last email send them to please refund my money on May 5th anf have not received an answer. They have no phone number or where tey are located.
Dollars Lost: $148
Victim Location: Los Angeles, CA, USA - 90059
Date Reported: May 12, 2026
Business Name Used: Simple supply
Employment
Hi , my name is Madi, and I’m an Organizational Recruiter with Ascend Strategy. Thank you for your application. I would love to schedule an in-person interview and have availability tomorrow between 8:00–8:30 AM. Please let me know what time works best for you. 267-916-3117
Dollars Lost: $0.0
Victim Location: Baton Rouge, LA, USA - 70808
Date Reported: May 12, 2026
Business Name Used: Ascend Strategies
Fake Invoice/Supplier Bill
My name is ***** ******* *** ** ****** ***. I received the attached invoice. We never authorized this. I'm not sure if someone called and scammed one of my employees. However, we never also received the toner in the invoice. Also, I'm attaching the Fed Ex tracking and shows the shipment went to someone/somewhere in FL. Please make sure this scammer is penalized and ensure that my information is not sent to collections, etc. I also called the 888-233-5243 number on invoice and it is a recorded message to call another number for billing. If you call that number, 888-456-7003 it just rings and rings. I found that this business has scammed several businesses on BBB. Thank you!
Dollars Lost: $0.0
Victim Location: Dallas, TX, USA - 75203
Date Reported: May 12, 2026
Business Name Used: Imaging Center
Other - Better Mtg Corp Isaoa Text Message Scam
This letter is to inform you about an important matter regarding the property at..... secured by your current lender which is Better Mtg Corp Isaoa. We reserve the right to revoke allocated waiver after 7 days of receiveing this notice. Please call immediately as this will be our FINAL ATTEMPT TO NOTIFY YOU 1-888-705-2171. Hours of operation :Monday- Friday 9am-6pm CST, No Saturdays. Allocated Waiver 199.00
Dollars Lost: $0.0
Victim Location: Fort Myers, FL, USA - 33905
Date Reported: May 12, 2026
Business Name Used: Better Mtg Corp Isaoa
Online Purchase - Online Purchase
Placed an order with the company and received product. Now there is recurring charges to my debit card. The charges keep increasing every month. There is zero response to calls or emails to stop the orders. I have found numerous other negative comments for the exact same reason.
Dollars Lost: $200
Victim Location: Ruskin, FL, USA - 33570
Date Reported: May 12, 2026
Business Name Used: Certified Value Store
Credit Cards - LOAN
I went on the internet to apply for a loan. I had many loan offers. I decided to google lending Trer club, but I wasn’t aware that the company who contacted me was actually Lending Tree club. I received a several calls from this number (415-474-2027) I called the number in May 11, 2026. I received a callback on May 22, 2026 from a person who identified himself gigno. Who asked me to read and sign the Lrnding club loan contract and call him back when I eas ready to sign the documents . I was very suspicious of this contract but I google the company on line and it said they were legit and had high with the BBB I felt they were safe to deal with, but when they asked for my bank account user name and password I was very uncomfortable but they were not able access my account but when they asked me to deposit $200 on my cashapp I began to question that and the man seemed to get annoyed at that tone I told him I wasn’t comfortable with getting this loan and he said if you feel that way then you can withdraw your application and now I’m trying to find out how to withdraw the application I signed. I really need this loan it was for $5,000 and I was questioning why was I able to get a $5000 loan with 7% Intreast I I can’t a $600 loan at my credit that made very suspicious of this company. I would like to have this company investigated and make others be aware of this scam they’re running by using The Lemding Tree as a cover
Dollars Lost: $0.0
Victim Location: Hampton, VA, USA - 23669
Date Reported: May 12, 2026
Business Name Used: Lendiing Club Lion - IMPOSTER
Debt Collections - Debt Collections
They claimed with an attorney office attempting to take me to court for 500 dollars for outstanding t mobile account. I do not have T mobile account never had and there is no outstanding balance for t mobile. Then they redirected call claiming sprint.. sprint went out of business years ago and have no outstanding balance for sprint
Dollars Lost: $0.0
Victim Location: Mesa, AZ, USA - 85209
Date Reported: May 12, 2026
Business Name Used: Turner and associates
Phishing - Vehicle Warranty Letter
I received several letters from them trying to seem like they were official from Chevorlet but without any actual information. Theres no website or address on the envelope. Just phrasing and stamps to make it look like somwthing from them or federal. They explain that they want you to call to activate an extended warranty, but I already have warranty repair.through the dealer when I purchased the car.
Luckily though I came across this report and nothing else on Google when searching the phone number. Thanks!
Dollars Lost: $0.0
Victim Location: Kansas City, MO, USA - 64138
Date Reported: May 12, 2026
Business Name Used: Vehicle Warranty Letter
Online Purchase
I ordered 2 shirts that I saw advertised on facebook 4/5/26. I paid for them and at first they were sending me shipping updates updates that make no sense and every time I try to contact someone I get a bogus email back -- here is the shipping updates below -- there is no way to call them and I think they are in Hong Kong but says the shipment came from Italy: So they say it has been in customs in the US since the middle of April and I keep getting the same email back with new updates
2026-05-02 02:09:02UTC
Tulsa,74108,United States,The shipment is in transit in the country of United States
2026-04-28 03:06:10UTC
Departed Shipping Partner Facility in the United States
2026-04-25 10:37:58UTC
Arrived Shipping Partner Facility in the United States
2026-04-23 07:14:01UTC
The shipment is declared at the customs clearance of United States
2026-04-20 10:59:02UTC
The shipment arrived at the customs of United States
2026-04-18 08:21:55UTC
The shipment has been shipped to United States
2026-04-15 05:39:36UTC
The shipment is being inspected at the customs of Italy
2026-04-12 10:59:00UTC
The shipment arrived at the customs of Italy
2026-04-09 07:40:17UTC
Messina,98121,Italy,The shipment is in transit in Italy
2026-04-07 04:10:50UTC
The shipment has left the sorting center
2026-04-05 06:55:50UTC
Lodi,26900,Italy,The shipment has been processed in the parcel center of origin
Dollars Lost: $51
Victim Location: Collierville, TN, USA - 38017
Date Reported: May 12, 2026
Business Name Used: Dobultess
Phishing - Phishing
Account Protection Alert
We've temporarily held a $143.95 Apple Pay payment at Apple Store (CA) because some details didn't look right. The hold stops this payment from being finalized until we can confirm things.
If this was something you authorized, simply disregard this message. If not, please get in touch with Apple Support at +1 855-618 8478 to check on this and help maintain your account's security.
Apple Support at +1 855-618 8478
Text STOP to stop receiving these alerts.
Dollars Lost: $0.0
Victim Location: Orange, CA, USA - 92865
Date Reported: May 12, 2026
Business Name Used: Apple.com - Imposter
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