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Phishing

Certificate for f status request form

Dollars Lost: $0.0

Unknown Location

Date Reported: February 8, 2026

Business Name Used: Business Resource Center

Online Purchase

Ordered product, never received. Asked for info for 3 whole months. They insist to wait. Never receive product. Never get refund

Dollars Lost: $76

Unknown Location

Date Reported: February 8, 2026

Business Name Used: CurveBaby

Online Purchase - Online Retailer Scam

I was looking for a doorbell camera and there’s was listed on a site (reviewbenchmark.com) as being an excellent item. Did order it through Mivrass site listed on the page. After I placed the order I looked up more information and realized it’s a fraudulent company. I immediately emailed them wanting to cancel. Gave all pertinent information with no reply for 3 days after multiple emails to confirm cancellation. I put a hold on my card but they mailed it out 3 days after I tried to cancel then didn’t receive it for another 5 days. They wanted me to cancel the dispute since I received the item, which I felt i had to do since i received the product. I emailed back and forth with them for a week, since they responded while it was 2am here. I wanted to return for a full refund then they said they are in China and if it got stuck in customs they wouldn’t refund me and the costs of the return would be too much to bother. I know they would have denied receipt anyway. BE CAREFUL

Dollars Lost: $159

Unknown Location

Date Reported: February 7, 2026

Business Name Used: Mivrass-us.com

Counterfeit Product - Online Retailer Scam

I ordered Base headphones. The product I received is fake. I have asked for a phone number and address to return the fake product and they have not provided. I disputed with my CC company and the company has been harassing me since, saying: This is your final warning. If the dispute regarding your order is not closed immediately, you will face permanent consequences that will affect your ability to make purchases online forever. Order number: #1192 Here’s what will happen if you don’t act now: Permanent Blocking of Payments: You will no longer be able to use online payments with Klarna, PayPal, Stripe, or any other payment provider. Taxable Fees and Administrative Charges: You will be forced to pay for additional fees and charges caused by the dispute. The situation can still be resolved easily by contacting us directly at [email protected]. Close your dispute today and avoid all the permanent negative consequences This is your last chance. Don’t let this escalate further. Resolve it now.

Dollars Lost: $100.6

Unknown Location

Date Reported: February 7, 2026

Business Name Used: Pure Tone Store

Phishing - Phishing - Loan Solicitation Scam

Received repeated phone messages from the above number for a supposed loan that I never applied for. Google search showed others reporting the same from various numbers. “My name is Vanessa Rojas. I'm the credit analyst working on your $49,000 approval. If you would like to finalize your funding call us back at 866-959-1033 to review your terms. Calling about your loan application I am with the verification department. My name is Vanessa Rojas. I'm the credit analyst working on your approval. I see that you had inquired regarding a personal line of credit or consolidation loan and well it didn't move forward at a time a few things have changed this year with rates and underwriting. Most likely we can get you approved for about $49,000 underwriting note shows just pending income verification. If you're still interested in reviewing your options, give us a call back back at 886695-5910333. I'll be happy to go over your terms with you. Looking forward to speaking with you.”

Dollars Lost: $0.0

Unknown Location

Date Reported: February 7, 2026

Business Name Used: N/A

Phishing - Phishing - Loan Solicitation Scam

I got a text message stating that i was approved for a loan of $2000 (min) - $8000(max). I was told the payments and length of the repayment. I was on the phone for over an hour. I gave bank account number and password at the person's request. At the end of the call i was told the money would be deposited at midnight and available in the morning. I woke up in the morning and checked my account and had no more money than was in there last night. I waited till around 12pm est and called. The person asked how much money was in my account. I told him $3.40 and he asked for another account number. I told him i had no more accounts. He told me to hold on. Immediately after telling me to hold on he hung up on me. I called back and the number was disconnected.

Dollars Lost: $0.0

Los Angeles, CA

Date Reported: February 7, 2026

Business Name Used: Cash Advance America

Online Purchase - Online Retailer Scam

I ordered a product from a company called Lenvoir of TikTok and my product was never delivered even though it showed that it bwas I contacted the company they resent me out another package so they say it showed that it was delivered and it never was so I reached out to the company again now we’re talking multiple multiple multiple times about them refunding my money so all they did was send me a picture saying refund successfully I have still to the state not received a refund from this company so basically they scammed me out of $39 no matter how many times I have contacted them. They take their good sweet time getting back to me. They keep telling me my refund was sent. It would take 7 to 10 business days. Well now we’re in at least two weeks over that timeframe and I still have not received my refund from them.

Dollars Lost: $39

Unknown Location

Date Reported: February 7, 2026

Business Name Used: Lanvoir

Phishing - Phishing - Loan Solicitation Scam

I get the “hello, this is Vanessa Rojas; a loan analyst, calling about your loan request…” etc… voicemails about 3-4x per day, 7 days a week. The phone number changes every call. This all started after I ran a credit check for a new apartment.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 7, 2026

Business Name Used: N/A

Employment - Employment - Task Optimization Scam - Target Impostor

Working for target processing online orders. Was never told that i had to use my own money. When i decided i no linger wanted to keep going, i have been told i cannot receive a refund until i pay another 2900.

Dollars Lost: $1365

Unknown Location

Date Reported: February 7, 2026

Business Name Used: N/A

Debt Collections - Debt Collections Scam

This is Samuel calling to follow up with a complaint Receive in our office for ****** ***** The reference number is 199–13546 I kind of one 99–1 30 546 Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery. The issue an agent will dispatch confirmation This This call has been logged and recorded as proof of efforts being made to notify you

Dollars Lost: $0.0

Unknown Location

Date Reported: February 7, 2026

Business Name Used: N/A

Phishing - Phishing - Loan Solicitation Scam

Calls at least 2- 3 times a day from multiple phone numbers from underwriting approving personal line of credit, consolidation loan or credit. Number to the scamm is 1-855-909-0822.

Dollars Lost: $0.0

Cold Spring Harbor, NY

Date Reported: February 7, 2026

Business Name Used: N/A

Counterfeit Product - Online Retailer Scam

I received a package with a different return address and name than the company I purchased from, when attempting to get a refund they provided a different return address in a different state and different name. I received the package from Galina Lomanova 5031 Walton Ave Philadelphia, PA 19143. The compant I had purchased from provided this address as their warehouse: ilovehue Returns Department 9911 Avon Lake Road Ste 550 Burbank, Ohio 44214

Dollars Lost: $28

Philadelphia, PA- 19143

Date Reported: February 7, 2026

Business Name Used: ilovehue

Employment

They had me fill out a w4 forms and a employment agreement and sent me packages that I had deliver to ups or the postal system and promised me a salary pay

Dollars Lost: $50

Unknown Location

Date Reported: February 7, 2026

Business Name Used: Flowstack transport

Phishing - Phishing - Loan Solicitation Scam

Unsolicited phone call from (716) 567 4125. The voicemail they leave is as follows: "Hello, this is Vanessa calling about your loan application. I am with the verification department. My name is Vanessa Rojas. I'm the credit analyst working on your approval. I see that you had inquired regarding a personal line of credit or consolidation loan. And while it didn't move forward at the time, a few things have changed this year with rates and underwriting. Most likely we can get you approved for about $49,000 under writing notes....Shows pending income verification. If you're still interested in reviewing your options, press one now or give us a call back at 855-909-0822. I'll be happy to go over your terms with you. Looking forward to speaking with you. "

Dollars Lost: $0.0

NY

Date Reported: February 7, 2026

Business Name Used: verification department

Phishing - Phishing - Loan Solicitation Scam

This notice is time sensitive: sent on 2/3/2026 information for this mortgagee only / Immediate response to this notice requested / Lender info: Approval pending / Mailed from zip code 95813 Permit#1935 United States Mail / Phone 1-800-201-9390 / Hours of operation Monday-Friday 9AM to 5PM CST / Allocated Waver that looked like a check but noted not a check / We reserve the right to revoke Allocated waiver after 7 days of receiving this notice. / Please call IMMEDIATELY as this will be our FINAL ATTEMP TO NOTIFY YOU: 1-800-201-9390

Dollars Lost: $0.0

Unknown Location

Date Reported: February 7, 2026

Business Name Used: William K. Keating

Online Purchase - Online Retailer Scam

I purchased hiking boots via https://trybronoir.com and never received products. I tracking number was supplied via YunExpress was emailed to me. The status never changed from "Shipping Information Received". I emailed and requested a refund with no response. The "Cancel Order" link on the Order Details was inactive.

Dollars Lost: $79.9

Unknown Location

Date Reported: February 7, 2026

Business Name Used: N/A

Counterfeit Product - Online Retailer Scam

The site described hand knitted sweaters from Finland. I ordered two and one arrived that was polyester and made in China, the second was a thin jacket that had the same sweater print both terrible quality do not order from this site. They offer a 10% refund.

Dollars Lost: $120

Unknown Location

Date Reported: February 7, 2026

Business Name Used: Inari Boutique

Phishing - Phishing - Loan Solicitation Scam

“Vanessa Rojas” cold-calls from different area codes and leaves same voice message about a $49,000 loan application … that is stalled, … rates and things have changed and … “call back to 866-959-1033“ if interested.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 7, 2026

Business Name Used: N/A

Employment - Employment Solicitation Scam

Recieved a text.......Thanks for your interest in Graham Org of PA-Benefits Rep Position! May we schedule you for a zoom interview Mon, 02/09 at 11:30AM ET?

Dollars Lost: $0.0

PA

Date Reported: February 7, 2026

Business Name Used: Graham Org of PA

Phishing - Phishing Scam

Called on a spoofed number +1 (270) 867-2911 and left a voicemail to call 866-959-1033. The person on the voicemail is an AI.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 7, 2026

Business Name Used: Verification Department

Online Purchase - Online Retailer Scam

They kept making promises and it would never get through

Dollars Lost: $222.22

Unknown Location

Date Reported: February 7, 2026

Business Name Used: Winnerclub

Counterfeit Product - Online Retailer Scam

After years of shopping on line without any issues… I fell for this FAKE AD! Please don’t waste your time and money. Review other review (I wish I did more digging-in before ordering). This seller is intentionally misleading. They claim to be a large New York retail store “going out of business,” but no such retail store exists. The website appears to be a generic template designed to create false legitimacy. The product received was extremely poor quality and looked nothing like the advertised images. Sizing was wildly inaccurate and made the item completely unwearable. This is a bait-and-switch operation selling low-grade goods under false pretenses.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 7, 2026

Business Name Used: https://watsonandjones.com/

Online Purchase - Online Retailer Scam

I ordered an item from Saint Drako. The website says a Texas address. The item doesn't fit. I sent an email to the email address for "returns" and never heard back. After 10 emails, 2 phone calls, nothing. Only after leaving a bad review did I finally get an email. I need to send the shoes to china and it would cost me more to send it back. When I sent another email inquiring I never heard back. There advertising says that I can return but it doesn't say all that hassle

Dollars Lost: $59

Unknown Location

Date Reported: February 7, 2026

Business Name Used: Saint Drako

Employment - Employment Solicitation Scam

Text message is below. Never heard of company & did noy/would not apply to a benefits rep position: Thanks for your interest in Graham Org of PA - Benefits Rep Position, Michelle! May we schedule you for a Zoom interview Mon, 02/09 at 11:30AM ET?

Dollars Lost: $0.0

PA

Date Reported: February 7, 2026

Business Name Used: Graham Org of PA

Phishing - Phishing - Loan Solicitation Scam

This is Vanessa from the Loan Cerification Department

Dollars Lost: $0.0

Unknown Location

Date Reported: February 7, 2026

Business Name Used: Loan Verification Department

Online Purchase - Facebook Ad Scam

Wife ordered clothing through a Facebook ad for clothing through a company named Neuplena. They sent shipping information, saying that the package was delivered. Wife told them it wasn't delivered, and they said they would ship again. We received an email saying it was delivered again, but we received nothing. Wife contacted them multiple times, and they were always nice, but said they didn't use the post office, they had their own shipper. The order was placed 10/16 and two months later, still haven't received what was ordered. Dollars Lost $36.64 Targeted Person's Location Fl USA- 76034 Scammer Information Scammer location logo Unknown Location Mail logo [email protected] Mobile logo Unknown Phone Number Web logo https://neuplena.com/ Scam Type Online Purchase Learn More Business name Neuplena Date Reported December 12, 2025

Dollars Lost: $340.98

CA

Date Reported: February 6, 2026

Business Name Used: Neuplina

Debt Collections - Debt Collections Scam

I received a call from Olivia Morrow about a past due debt and that my wages would be garnished by Friday if I didnt pay $300.

Dollars Lost: $0.0

FL

Date Reported: February 6, 2026

Business Name Used: Jasper and allen

Online Purchase - Welcome Baby

I made a purchase on www.welcome.baby? after seeing advertisements for a personalized baby keepsake book. The checkout experience strongly implied that I was purchasing a physical book, with the app and ebook presented as “included” or free. After completing the purchase, I did not receive a physical book, any shipping confirmation, or any tracking information. I also did not receive a digital copy of the book. The only email I received after purchase was an automated message instructing me to download the Welcome Baby app. When I contacted customer support to ask about my order, I was initially told that “digital goods were delivered,” which was used to justify denying a full refund. This was false—no digital book was ever sent, linked, or made available to me. In subsequent emails, support contradicted themselves and stated that my order did not include a physical book or an ebook at all, and that it only included app access. Despite this, the app subscription was later canceled on their end, and I never used the app. At this point: No physical book was delivered No digital book or ebook was delivered App access was revoked by the company Payment was retained Customer support refused to issue a full refund, offering only a partial refund while providing contradictory explanations about what was purchased and what was delivered. I believe this constitutes misleading advertising, a deceptive checkout process, and refusal to refund for goods and services that were never provided. The product appears to target new parents, and the lack of transparency combined with contradictory support responses is concerning.

Dollars Lost: $60.99

Unknown Location

Date Reported: February 6, 2026

Business Name Used: Welcome Baby

Advance Fee Loan - Advanced Fee Loan - crestwood loan advisors

I get a dozen calls per day about a loan that I never applied for This has been going on for months.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 6, 2026

Business Name Used: crestwood loan advisors

Employment - Value Merchants / Chris Del Grande

Recently, myself and several others have received unsolicited phone calls from 208-948-3555. The caller identifies himself as "Chris Del Grande" with a company called "Value Merchants," claiming to be calling in reference to resumes posted online. Upon looking into the contact details, I noted the following: Caller ID Number: 208-948-3555

Dollars Lost: $0.0

Boise, ID

Date Reported: February 6, 2026

Business Name Used: Value Merchants / Chris Del Grande

Sweepstakes/Lottery/Prizes - CVS loyalty program / CVS / impostor

My spam caller id blocked a high risk caller from 1-206-506-1696, it said it had 54 other reports of spam associated with it. The spam number still left a voicemail, claiming to be CVS loyalty, that I won a giveaway up to $250 worth of a prize and to contact them via the website www.cvsloyalty.com

Dollars Lost: $0.0

Seattle, WA

Date Reported: February 6, 2026

Business Name Used: CVS loyalty program / CVS / impostor

Online Purchase - Nl.Selfcarehacker

Cannot find website and cannot cancel

Dollars Lost: $100

Unknown Location

Date Reported: February 6, 2026

Business Name Used: Nl.Selfcarehacker

Credit Repair/Debt Relief

Hello this is Ava, p;lease call me because some personal information has come across my desk and I need to hear from you to discuss it

Dollars Lost: $0.0

Unknown Location

Date Reported: February 6, 2026

Business Name Used: Consumers Transparency Group

Online Purchase - Delivery Issue

At time of purchase, there is no way to find point of origin for products. I ordered an "Independent Binder" on 12-30-25. Received tracking info from Kelenny, Ireland on 1-1-26, and f/u tracking until 1-23-26, then no info with future tracking emails. Paid $15.25 postage on 2-5-26 due to "fraudulent postage". Return address on package: DAVID/LC, 3646 S. Wolcott Ave, Chicago, IL 60609.

Dollars Lost: $15.25

Unknown Location

Date Reported: February 6, 2026

Business Name Used: Independent

Debt Collections

Contacted through text message.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 6, 2026

Business Name Used: Harris Harris Debt Collector

Advance Fee Loan - Vanessa Rojas

I have been getting this same phone call for 6 months. They call every day under a different phone number, everyday I block a new phone number from them. They call on weekends, weekdays and at all hours of the day. This is the voicemail the leave everyday. Sometimes it’s different people’s names. “Hello, this is Vanessa calling about your loan application. I am with the verification department. My name is Vanessa Rojas. I'm the credit analyst working on your approval. I see that you had inquired regarding a personal line of credit or consolidation loan. And while it didn't move forward at the time, a few things have changed this year with rates and underwriting. Most likely we can get you approved for about $49,000 under writing notes. shows just pending income verification. If you're still interested in reviewing your options, press one now or give us a call back at 855-909-0822. I will be happy to go over your terms with you. Looking forward to speak with you.”

Dollars Lost: $0.0

Unknown Location

Date Reported: February 6, 2026

Business Name Used: No Business Name Provided

Online Purchase - Stailine Product never received

I had ordered clothing from this website and received a order number along with tracking number. It was past 37 days and never received my order. Tracking number can't be found and isn't a real tracking number. I was scammed out of $27.00. I contacted the support and all i get is automated messages back.

Dollars Lost: $27

Unknown Location

Date Reported: February 6, 2026

Business Name Used: Stailonline

Online Purchase - Owens tee garage

I had ordered a tee shirt from Owens tee garage October 1, 2025 but had not received the order by 10/16/26 so I reached out, in November I received a shirt were the design was printed backwards. I asked for a refund but they offered a replacement instead this is now into December so I stated “I guess, since I’m trying to get into the holiday spirit.” It is now February and no replacement shirt has been received. I asked for a refund and they state that is not their policy. So after 4 months I have not received the product I paid for and they are trying to keep my money. I have the emails for documentation.

Dollars Lost: $35.99

HK

Date Reported: February 6, 2026

Business Name Used: Owens tee garage

Phishing

I received a Final Notice letter in the mail asking me to call. It looks very official. It came in my name, but I don't own the home. Warranty Dept 1-877-337-0709. The number appears in three different places. No company name on letter or envelope.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 6, 2026

Business Name Used: N/A

Online Purchase - Recurring Payments

I received a phone call the summer of 25 saying that my child had requested ACT and SAT testing information for studying. Since my kid is age for these test, I went ahead and did it. I noticed reoccurring charges on my account between 7995 and up to $200. So I asked my kid if they received any information request requested any information for ACT and SAT study material. The answer was no. I have noticed reoccurring charges on my account for $79 as recently as today February 6, 2026. I have had my card replaced four or five times for the same charges from Academic ENRL. I have tried to call the number the Carson guy left for me at 502-900-2069 and the number is no longer in service. The bank gave me a number attached to the charge at 844-659-7459 also, no longer in service. I just want for this to stop!!

Dollars Lost: $79.95

Rancho Cucamonga, CA- 91729

Date Reported: February 6, 2026

Business Name Used: No name but guy name was Carson

Online Purchase - Product Quality

Sent several email no response. Disputed with paypal and company finally emailed back and stated they were unable to give a refund even though product was not worn and in original bag. The website also does not work and the phone number that was on their website says mail box is full. Same product, different material and cheaply made.

Dollars Lost: $49.99

Rancho Cucamonga, CA- 91730

Date Reported: February 6, 2026

Business Name Used: Sculptd

Phishing - Phishing Scam

constant spam calls

Dollars Lost: $0.0

Unknown Location

Date Reported: February 6, 2026

Business Name Used: nicole bennett

Credit Repair/Debt Relief - Meta Force Associates LLC / Outlook Consults Purdesign

They promised to build me a business. They left me in the dark, poor teaching, and left me to pay back all of these credit cards by myself.

Dollars Lost: $30000

Kent, WA- 98032

Date Reported: February 6, 2026

Business Name Used: Meta Force Associates LLC Outlook Consults Purdesign

Tax Collection - Tax Review Unit

I’ve received multiple phone calls every single day, with a new phone number every time so I cannot block them. The voicemails say: “This is Rebecca Molina, agent ID 20032 with the tax review unit. Your file still shows some back taxes or unfiled returns. You can press one to speak to your assigned tax specialist at any time with the new administration, putting extra funding into IRS relief programs to help families, and avoid a deeper recession. Your record shows that you qualify for something like the fresh start program, which helps significantly to lower what you owe, or even helps settle it completely depending on your situation. Whenever you free, call us and a tax officer or someone from our team can walk you through the next steps. My direct line is 877-580-0362 to be removed from future calls, press 9. Looking forward to speak with you soon.”

Dollars Lost: $0.0

Unknown Location

Date Reported: February 6, 2026

Business Name Used: Tax Review Unit

Phishing - All Reverse Mortgage / impostor / Property Allocated Waiver

Received a letter that appeared to be a mortgage lender recently used. Letter says they have been attempting to contact us regarding a matter of great importance. Letter lists closing date(which was wrong), loan amount (which was wrong), county, lender name, mortgage ID (which was wrong). Nearly a blank piece of paper with just the phone number in big bold type face.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 6, 2026

Business Name Used: All Reverse Mortgage / impostor

Online Purchase - Wellness baby

This website is a scam. They create fake social media posts with fake comments, but if you order they will not ship your product or reply to you. They prey on expecting parents.

Dollars Lost: $68

MT

Date Reported: February 6, 2026

Business Name Used: Wellness baby

Other

They texted saying they were from the oklahoma turnpike authority saying they are trying to collect a balance of 201.90 i checked my car on the actual website i dont owe any money.i blocked the number a day ago and they texted from a different number

Dollars Lost: $0.0

Owasso, OK

Date Reported: February 6, 2026

Business Name Used: Harris harris

Retail Business - Phishing mail

Received a letter in the mail claiming a warranty policy (that I do not have) was about to expire. This was listed as a "Final Notice" with other infllamatory language like "please call immediately as this will be our final attempt to notify you" or "failure to call and prevent a potential lapse in coverage could result in you being liable for all costs associated with any home repairs." Also "we reserve the right to revoke your eligibility." For seniors or folks that have english as a second language, this could be (at best) baffling (at worst) a complete manipulation. Disgusted by these tactics, never reported anyone to BBB before but this is ridiculous. Shut them down!

Dollars Lost: $0.0

Scottsdale, AZ- 85251

Date Reported: February 6, 2026

Business Name Used: 4ever home warranty

Advance Fee Loan - Crestwood Loan Advisers

The calls say that i have been pre approved for a loan

Dollars Lost: $0.0

CO

Date Reported: February 6, 2026

Business Name Used: Crestwood Loan Advisers

Scholarship - ACT Prep / Owen Golden

Person called, claiming my son had ordered an ACT Prep kit. They had his name, school, etc. They required a deposit. They really did send the material but my son never ordered it and I never got the deposit back.

Dollars Lost: $249

CA

Date Reported: February 6, 2026

Business Name Used: ACT Prep / Owen Golden

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