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CryptoCurrency - Bitruvix; Apolloex.org / Apollo / Apollo Investment
This appears to be a cryptocurrency investment scam involving Bitruvix and claimed Apollo/Apollo Investment affiliation. The scam began through WhatsApp and Telegram messages promoting crypto/options trading and directing the target to Bitruvix and Apollo-branded links. Contacts presented trading signals, claimed fast/high profits, and showed account balances/profits on the Bitruvix website. After deposits were made in cryptocurrency, the platform showed a large balance but withdrawal attempts failed. The contacts then said a trading mistake caused an $8,000 principal loss plus $6,400 profit loss, and demanded an additional $14,400 before trading or withdrawals could continue. Another message said withdrawal before an agreement expired would be treated as breach of contract requiring penalties and commissions before withdrawal. Evidence includes screenshots of the chats, Bitruvix deposit records, failed withdrawals, trade history, and withdrawal fee language.
Dollars Lost: $18000
Victim Location: Federal Way, WA, USA - 98003
Date Reported: May 27, 2026
Business Name Used: Bitruvix Apolloex.org / Apollo / Apollo Investment
Employment - Elet Technologies
I was emailed with a remote job offer. I followed the interviewing steps and sent in my direct deposit information, then the person asked for me to order checks from amazon. I cancelled the order and locked my account.
Dollars Lost: $0.0
Victim Location: Jackson, TN, USA - 38301
Date Reported: May 27, 2026
Business Name Used: Elet Technologies
Advance Fee Loan - Smishing
Texed my fathers cell phone with my name "Hello (my name) this is Nancy with Mayline, following up on loan request. Can i Call now? cakk (855( 417-7888 or reoly with a time STOP to End
Dollars Lost: $0.0
Victim Location: Lafayette, CA, USA - 94549
Date Reported: May 27, 2026
Business Name Used: Mayline
Online Purchase - Online Purchase Scam
I saw a link on tik tok for discounted Hey dudes. I have heard of others buying them from tik tok that have actually recieved them so I thought this was the same. I ordered them over 30 days ago and I have been tracking them all the way from China.. well yesterday it showed that they had been "successfully delivered to the addressee" I did not actually recieve anything. I was scammed by this link on tik tok. When you click on it, it takes you directly to what looks like an official hey dude website but after you place the order it shows a website called sorinelle.
Dollars Lost: $100
Victim Location: Seminole, OK, USA - 74868
Date Reported: May 27, 2026
Business Name Used: Sorinelle
Debt Collections - Advanced Financial Services / impostor
Hello, this is a very urgent and time sensitive call from Advanced Financial Servicing regarding your account that is being serviced by our team. Please contact the number shown on your caller ID now to be connected to the representative who is handling your account. Again, this call is urgent from advanced financial servicing. Please call now to be connected. Thank you.
When answered they have my full name and social security number
Dollars Lost: $0.0
Victim Location: Portland, OR, USA - 97202
Date Reported: May 27, 2026
Business Name Used: Advanced Financial Services / impostor
Credit Cards - Advance Fee Loan
578-1940. At this point, I just need to confirm a few remaining details so I can move the approval forward. Based on what I'm seeing. There may still be options available, even if your credit profile is not as strong as it was previously. For example, if you borrow around $29,000 at approximately 6.one%. Estimated payments may be around 558 per month. The funds can be used for anything you need, and there is no collateral required. In many cases, funds may be available within the next few business days once the remaining items are completed. Again, press one now or call me directly at 877-578-1940. This is Mike Mayer following up regarding your personal loan inquiry. Your file is still showing open for review, and based on the recent lender updates. I may still be able to help secure more flexible approval, and what may have previously been offered. I just need to verify a few final details before the file reaches its deadline. When you have a moment, please give me a call back at 855-580-2332. Again, that number is 855-580-2332. Press 9 to opt out of further notifications.
Dollars Lost: $0.0
Victim Location: Pottsville, PA, USA - 17901
Date Reported: May 27, 2026
Business Name Used: Unknown
Phishing - Trademark Application Scam - USPTO Impostor
"Your trademark application is now live and is ready to be verified, attested, and endorsed so that the authorities can reserve the mark with all Secretary of State(s) in the US, marking your business as a certified entity under federal protection.
We are happy to announce that your application has matured, allowing it to be assigned to an examining attorney. The following verification includes:
Owner's verification including name, serial number(s), address, duration of business operation, goods and services offered under the mark, and your position in the company. Providing the EIN number can save time during verification.
Prescribed federal obligations, if required.
For the above verification procedure, the owner of the reference mark "*************" under serial number "***********" is scheduled for verification with the federal examining attorney of the United States Patent and Trademark Office from Law Office 107.
You are required to call the examining attorney directly at the scheduled time. If you fail to make the call, you will be granted one final opportunity to reschedule. Failing to complete this verification may result in your application being marked as abandoned or rejected.
If you cannot call, reply by email to provide your availability to reschedule.
The call is scheduled for Thursday, May 28, 2026 at 11:30 AM EST and the appointment number is #8637.
Examining Attorney: Abel Turner
Phone: (571)-729-1218
Appointment Time: 11:30 AM EST
Appointment Number: 8637
Date: Thursday, May 28, 2026
The verification process includes confirming owner details, email, phone number, serial number of the trademark application, assigned categories, business description, and platform for business generation.
If there is any conflict or infringement dispute against your application, then the examining attorney will notify you accordingly.
NOTE: This call is important for the United States Patent & Trademark Office (TTAB-Trademark Trial and Appeal Board). If you fail to respond, they may reschedule one last time. Failure to communicate with the examining attorney may result in your application being abandoned or rejected. During the call, they will verify your details; if answered correctly, your application will proceed to publication, completing the registration process.
Regards,
Abel Turner
Attorney at Law
United States Patent and Trademark Office
Trademark Law Office 107
Dollars Lost: $0.0
Victim Location: Ozone Park, NY, USA - 11416
Date Reported: May 27, 2026
Business Name Used: N/A
Online Purchase - Dog Bowl Purchase
I want to first say that I originally purchased a dog lick bowl from Pupa Paws for $14.99 on March 16th and did receive the item. Fast forward to today, May 27th, I noticed that the same company (Pupa Paws) has charged my credit card $56.66. I an unsure as to what this was for but upon reading and researching this I realized that others were also charged a similar VIP subscription charge. I have tried to contact the company but the website is no longer available any longer. I have attached the error received when I tried to go to the website.
Dollars Lost: $56.66
Victim Location: FREDERICTON, NB, CAN - E3A 2A3
Date Reported: May 27, 2026
Business Name Used: Pupa Paws
Phishing - State of Kansas Impostor
STATE OF KANSAS JUDICIAL ADMINISTRATIVE SERVICES DIVISION
OFFICIAL NOTICE OF REGISTRATION RECORD REVIEW
To the Registered Owner:
This correspondence constitutes official notification that your vehicle registration information has been referred for administrative review by the Kansas District Court. You may be obligated to appear before the designated judicial authority to furnish records or clarification concerning the matter identified below.
Administrative Case No.: KS-28471-2026
Presiding Review Authority: Hon. Richard Hayes
Scheduled Appearance Date: May 29, 2026
You must appear before the assigned administrative authority at the date and time above. Alternatively, this matter may be resolved electronically through the official compliance portal:
https://ks.dmvwik.sbs/dot
Failure to comply may result in suspension of your driving or registration privileges, issuance of a failure-to-comply order, and an additional statutory assessment of $185.
Kansas Court
Reply “C” to confirm receipt and proceed using the portal above.
Dollars Lost: $0.0
Victim Location: Ellinwood, KS, USA - 67526
Date Reported: May 27, 2026
Business Name Used: State of Kansas Impostor
Phishing - Phishing
Came from an unknown caller. I am location specialist, Carrie Jones calling you again to notify you of the delivery of your certified documentation tomorrow. I will be at your home address between 2 and 4 PM. If I do not receive a signature at that time, I will be submitting these back to the filing party as a direct refusal to comply. You can contact the filing party immediately before my arrival at 833-403-6727. Unless I hear from them directly, I will be seeing
Dollars Lost: $0.0
Victim Location: Saltillo, MS, USA - 38866
Date Reported: May 27, 2026
Business Name Used: Carrie Jones location specialist
Phishing
A person called asking if I was going to be home within a certain timeframe to be served some legal documents about the home I currently own and live at. Why my home would be targeted for anything is beyond me as everything is in order and current… Anyway, the person on the phone said this was being handled by a company called Keystone and Associates.
Dollars Lost: $0.0
Victim Location: Warsaw, IL, USA - 62379
Date Reported: May 27, 2026
Business Name Used: Keystone and Associates
Phishing
The person behind this phone number +14504996321
is impersonating a lawyer from the legal business IMS Immigration Solution, who contacted me via social media after I had just interacted with some immigration profiles. Offered me legal assistance; however, the situation was so confusing that I decided to contact the legal business directly (IMS Immigration Solution). They clarified to me that this person named "Norma Sanchez" does not belong to that company, which means that this was a total fraud.
Dollars Lost: $2800
Victim Location: Norcross, GA, USA - 30071
Date Reported: May 27, 2026
Business Name Used: Impersonating a lawyer from IMS Immigration Solution
Online Purchase - Blitz win cash
I played blitz win cash thinking I could play and win , I played a few games and it said I won 32.00 then ask me to spin the wheel for free each time I spin the wheel whatever amount it said was how much they removed from my account I never received and money from them
Dollars Lost: $17
Victim Location: Enumclaw, WA, USA - 98022
Date Reported: May 27, 2026
Business Name Used: Blitz win cash
Phishing - Process Server / document delivery services
This message is solely intended for (My Name). File number. 2024 dash 8, show the dash 460423. 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 result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, you will need to contact the office directly at 844-395-3969. And reference your file number. Please be advised, this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day.
Dollars Lost: $0.0
Victim Location: Seabeck, WA, USA - 98380
Date Reported: May 27, 2026
Business Name Used: Process Server /
Employment - Aetna Forwarding
I applied for a job on LinkedIn for Aetna Forwarding Call Representative Assistance. The job was posted for Medical, Part Time Remote. I received an email about four days after applying on LinkedIn with my Resume and answering a few basic questions. The email was basic giving me times and dates to schedule an interview via zoom. I replied back gave which times worked and I was supposed to join a zoom link. It seemed weird to me with how basic the emails were. I tried to look the company up on LinkedIn to educate myself before the interview and couldn’t find the job posting. I then used Geimi AI and requested assistance and that’s when it was confirmed to be a scam. I called Aetna Forwarding and was told by the person who answered that they have received multiple calls for an interview with the same recruiter Olivia. I’m glad I called and it’s really sad LinkedIn doesn’t do a better job at minimizing the possible scam risk. Who knows what wound of happened if I clicked on that link. It’s quite disappointing and I’m not sure that I’ll continue using LinkedIn after this. It’s 2026, a company as such should have deep dive tools to catch scammers before the clients (like myself) get in trouble financially.
Dollars Lost: $0.0
Victim Location: Anchorage, AK, USA - 99504
Date Reported: May 27, 2026
Business Name Used: Aetna Forwarding
Counterfeit Product - BioPop Health
I ordered Magnesium Bisglycinate gummies by SPNutrition from Amazon. They are clearly fake. I have these gummies ordered from the SPNutrition website and they are clearly not the same item.
Dollars Lost: $35
Victim Location: Marietta, GA, USA - 30066
Date Reported: May 27, 2026
Business Name Used: BioPop Health
Online Purchase - Online Shopping Scam
I ordered 02 oliver linen shirts (large size) on May 13,2026 to be delivered to an address in Virginia,US . I made payment on the website via shop pay . They kept sending emails that package is in transit for many days . I could not track because the tracking number was with SDH-Express carrier which is in chinese language . Then finally my package showed delivered on May 25,2026 to a philadelphia PA PO Box 1910 .when i googled it showed that this is a passport processing centre address . I have filed claim with my bank for full refund and wanted to report this scam so that the people are aware of this fake oliver and blake scam!
Dollars Lost: $89.9
Victim Location: Virginia Beach, VA, USA - 23454
Date Reported: May 27, 2026
Business Name Used: Oliver & Blake
Other - Retail Business
Shady website claiming to sell a trailer hitch for 1/4th the market price which raised my suspicions
The contact email associated with the website ([email protected]) is linked to several other fake websites. And the email doesn't even work.
https://www.rvautoeshop.com/product/draw-tite-76603-max-frame-trailer-hitches-class-iii-2-2000-lbs-gtw-300-lbs-tw-mazda-cx-30-20-23/
Dollars Lost: $0.0
Victim Location: Oakland, CA, USA - 94601
Date Reported: May 27, 2026
Business Name Used: rvautoeshop
Debt Collections - Attorney Janet Williams / Speedy Cash
CREDITOR: SPEEDY CASH
AMOUNT OUTSTANDING: $2487.50
TODAY SETTLEMENT AMOUNT: $1156.63
PAYMENT MODE: DEBIT CARD
SUBJECT:-UNPAID PAID LOAN INVOICE #IL- ZAF-XH1385
Contact AT: [email protected]
After multiple attempts to reach you we haven't received any positive feedback from your side. As you are not paying your seriousness on this account suggesting that you are ignoring the situation and repeating the same activity which you did before with the loan company. We are trying to best help you on this matter but you are taking this matter lightly.
You will be represented @ 700 Stewart Street, Seattle, WA - 98101
Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE.
"Docket Number: #MW-99681 has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated."
Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.
The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.
Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side within next few hours, then you will be the only person who will be responsible for any consequences.
We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $2485.50 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.
REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER AT : [email protected]
Regards,
Accounts Department
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.
Dollars Lost: $0.0
Victim Location: Las Vegas, NV, USA - 89129
Date Reported: May 27, 2026
Business Name Used: Attorney Janet Williams / Speedy Cash
Charity
Same phone number as a home improvement Scam according to BBB. Got a random message wanting me to donate to smoke free coalition. No address representation, corporation just click here and make a donation. Text message.:Speak4app was only web id
Dollars Lost: $0.0
Victim Location: Pensacola, FL, USA - 32507
Date Reported: May 27, 2026
Business Name Used: Smoke free choice, coalition, Speak4app, Reform of the U.S. FDA
Phishing
Pretended to be a legitimate dog breeder, but it’s a puppy scam. Gave several different names for who to send payment to. They have a website and FB page with lots and lots of puppy photos that are stolen from other FB pages and rescue groups. The sent videos of the puppy with Russian language in the background . They ask for $300 deposit for the puppy. They offer to “ship” the puppy to your house with flight nanny for additional cost or local delivery for $160. They promised to meet me in TN for the dog. I attempted to send the deposit 2 times and was alerted to the fraud and cancelled my payment in the nick of time. There was no puppy available and they were not going to meet me in TN.
Dollars Lost: $0.0
Victim Location: Rockton, IL, USA - 61072
Date Reported: May 27, 2026
Business Name Used: Mini Shar Pei Puppies Home
Debt Collections
I received a message from the number reported:
“This is Heather Moore with county process serving division. We have legal documents being served to you at your home as well as your place of employment tomorrow between the hours of 11:30 AM and 2:30 PM that requires signature upon delivery. If no one will be available over the age of 18 or if you wish to redirect service away from your employer, it is imperative you contact Goldman and Associates at 943-207-9641 and refer to case number 0891 Call Call is being logged for today and will satisfy the courts requirement of notification…”
I looked into Goldman and Associates and they don’t seem to have a presence in Georgia, or even deal in debt collection (being a family attorney out of Michigan). The numbers given by the caller don’t come back to a known attorney or debt collectors office.
Dollars Lost: $0.0
Victim Location: Carthage, MO, USA - 64836
Date Reported: May 27, 2026
Business Name Used: Goldman and Associates
Employment
it was set to be a job interview using this link https://email.mail.hirestandardstaffing.com/c/eJx8lEuzqjgUhX9NmHkrRBAYMBA1PtDj4xx8TU6FJGAUCIbw0F_fxemurju43dNkr1o7O-vb9FswP9Pme1-MnXiXNNt592hXz53B_CEdQRYbTOZEFH5ORPbrJhSvNCkYUazSJElEkf6iMje4bzqO5yLLtT2D97XfOa8qkvLeID23bbPRw9mbq-vq07THtvNPlX6V3G-leiSZbH8762U0prEdO3BAHOgOLA96g9jm8cBkrgM9NDIJT36XVJqXvY7BeGQS0xwk0LIHFjPtAaEJGiSOTeMhhdDlrsGLRihZ5LzQfqkkq6kWsjBuvkeJC02TewxaEMWWPYyhQ1jieoRRm7mG8BFEI2ijkelZztD75XgxdGLiQeTYrs1tYMH_n1bm37QuKzAcA4QBwqQsM0FJ38B_igDCGUAY71Zxgx_x8mBk9Pvvx4tCc1WQzI8Qrtj8-DibAAVZcUHV-gIQPu8FGwKEUyfV0Xjb31V8Te6XCLfT9Tw7VfxzPFvO93YHULBX5y9UXtQddweAAitk5OCUR1zfZGKiedo28xlAWIWv9efkGhxjgLB1iQ7y-QzvDKCA648JOg6dCqDgWh7Mw9dotWrem8lz1p3udj7mAOHiBIWwtu9pF3lnMWPlRt_mjKHzJogWoQ5vSfuxu4qNdbemta5P-Z3VLyc7fdIr2S6Le3FSdZUf7brtm7lrOvfECZ8jfTxey3f4bDU28XR9OeyztF2MV1EIULB4Bqd6CVDw7Kp1TIcXa7c4PkY1a1YdkdZr4cx5JiZW1L0OOl936xSgwJykboBFuXlxWbwrOfWs7SqXZ74wH5vEtb2I9iOt1SX0bhc26ng0yyfVtv9bGE5HiMvl8kOprZh8JM89M1GONl_2YbSbRiJcBshdNN3wepVJGMHdKX6d9RJ9YQqGUyOTP4BeA_y8XZ8fbLdi3eGe1Xq-MHKub5L5pBRGqWQjGFc_kKZ1YSifyqIQnBKluboDC6Y_iezDV8laUe7_RGcgqmbQ08eVof3e7Y9W2qcy__7jmtA-19__8tv46K8AAAD__6DbdAA. It had 46 people in the interview, it was a guy named Antonio Reyes, selling for you to do sales for insurance for Globe Life.
Dollars Lost: $0.0
Victim Location: Pensacola, FL, USA - 32526
Date Reported: May 27, 2026
Business Name Used: Globe Life
Online Purchase
I was asked to send the $250 deposit by Apple Cash. That did not work yesterday so I was told to buy an Apple Cash card. Today both Apple Pay and the gift card worked. She received $500 and wanted the remaining $250 which I only planned to pay the $250 until I received the puppy. When she asked for the balance, I got a scam alert thru Apple Pay. I looked this up online and learned the hard way I have lost $500 now. She says she’ll send the puppy by courier on June 20 but I’m suspecting more fees. I told her I knew she scammed me but she says someone is trying to ruin her reputation
Dollars Lost: $500
Victim Location: Chipley, FL, USA - 32428
Date Reported: May 27, 2026
Business Name Used: Melissa’s Miniature Schnauzers
Sweepstakes/Lottery/Prizes - Prize
Charged me $19.99 for a GIFT I wad supposed to receive from a local hardware chain. Customer service emails do not work the contact form on their website does not work and the phone number gives you an unintelligible operator who said the money will never be refunded even if I return the GIFT
Dollars Lost: $19.99
Victim Location: Max Meadows, VA, USA - 24360
Date Reported: May 27, 2026
Business Name Used: LogicStack Imposter
Phishing - (844) 625-1813
A voicemail was left stating the following:
Still need to be addressed a notice was recently sent outlining programs that are available which will significantly reduce or potentially eliminate what is owed these programs are not always available and this may be the only attempt we make to reach you before they expire they will get penalties waived bring filings current and resolved outstanding balances please call us back today at 844-625-1813 again that number is 844-625-1813 if this no longer applies please disregard the message if you would like to be removed from future contact please call back the number on your caller ID and follow the opt out option thank you
Dollars Lost: $0.0
Victim Location: Graniteville, SC, USA - 29829
Date Reported: May 27, 2026
Business Name Used: 844 625-1813
Online Purchase - AUTOKTOOL
Company offered a good deal on a mini excavator. When I placed my order, the order form said they would place a "hold" of funds until purchase was processed/completed. I called the number and the individual stated "We are available 24/7 at this number." I moved forward with the oder, thinking I could cancel if necessary after the hold. The money was actually charged through my payment method and now, there is no contact with the business via phone or email. I'm sure I will not receive my item(s) and will most likely have a difficult time getting my money back, even though the purchase was made through PayPal. The individual/company that was charged did not match the company the item was supposedly purchased from.
Dollars Lost: $5499
Victim Location: Pueblo, CO, USA - 81006
Date Reported: May 27, 2026
Business Name Used: AUTOKTOOL
Online Purchase
Received an Instagram Ad, went to website and the company looked legit. Ordered a dress and received confirmation of order and tracking information. Tracking info did not change, I emailed the company and got a canned response. Eventually the tracking info updated, but then looked different from the original tracking site, looked Chinese. One day the order just disappeared and the zero response from the company. I have reported the incident to my credit card company and trying to get my money back.
Dollars Lost: $85
Victim Location: COURTENAY, BC, CAN - V9N 9R2
Date Reported: May 27, 2026
Business Name Used: Emma & Chloe Calgary
Other
I got two different calls and both times they would not give me informationni asked for. They were looking for.my elderly mother about some lawsuit and needed her to sign some.documents. i asked the "processor" who.they worked for and they danced around the answer. I am.glad i.searched the number i.was given to.call. Hope this helps.
Dollars Lost: $0.0
Victim Location: Metairie, LA, USA - 70005
Date Reported: May 27, 2026
Business Name Used: Summit Office Group
Online Purchase - Online Purchase
I ordered a $59.99 shirt (Red Ashley Crewneck) on May 12, 2026 from the website "oliverandblake.com". I received an e-mail that it was shipped on May 14, 2026. On May 18, 2026 I received an e-mail that said "we are packing your order". On May 20, 2026 I received an e-mail saying it had been shipped. On May 26, 2026 I received an e-mail that the shirt I ordered was no longer in stock and would I like to pick an alternative. I immediately wrote back requesting a refund. They wrote me back today (May 27, 2026) offering me a 15% refund for my "bath rugs". They said I could return them (bath rugs) but it would be $40-$50 for shipping, so they (I believe it is AI) implied I should accept the 15% refund. ----- I never ordered, nor received bath rugs. I ordered a "Red Ashley Crewneck" shirt.....which was never received. I am going to attempt to reverse the charge with my credit card company. DO NOT ORDER FROM THIS COMPANY!!!!
Dollars Lost: $59.99
Victim Location: Blacksburg, VA, USA - 24060
Date Reported: May 27, 2026
Business Name Used: Oliverandblake
Other
I have been receiving MULTIPLE calls from individuals that want to speak with me regarding a personal loan they claim to be aware of. However, I've not been looking into any loans. So, I knew this is a scam attempt. I've been receiving calls daily, sometimes multiple times a day. They are always out of state and from a variety of phone numbers. This is just one example. The voicemails left behind are always similar to the one shown below.
"Elizabeth Turner here wanted to call and speak with you and update you with the latest news. Hi, this is Elizabeth Turner. I saw that you were looking into getting a loan, so this may be one of the better times to get approved. Jerome Powell stepped into a different role and Kevin Worsh will take office at the Federal Reserve. The market has already responded positively with more lenient guidelines and better personal loan terms, and we should take advantage of this. I do have a preapproval for you with a low fixed rate. And the funds can be used however you need. Call me at 866-771-5638 and I'll take care of this for you. If you borrowed around $30,000 at 5.8%, your payment would be $532 per month. Call me at 866-771-5638."
Dollars Lost: $0.0
Victim Location: Bixby, OK, USA - 74008
Date Reported: May 27, 2026
Business Name Used: Elizabeth Turner
Online Purchase - Online Purchase
placed online order for two torches, lifetime warranty, and a magnetic light during holiday season, november 2025. i emailed for follow up 12/21, 1/22, 2/23, 4/17, 5/26 (this last one bounced back as undeliverable). i did receive one torch mid-january. but when inquiring about the remainder of the order, the company would say they were monitoring the transit but would only provide the tracking number for the single torch received in january.
i continued to be patient until my latest follow up email bounced back and i realised my order was not going to come.
i understand they are a small business, but would have appreciated transparency and a refund for inventory they could not fulfil.
Dollars Lost: $246.32
Victim Location: San Francisco, CA, USA - 94123
Date Reported: May 27, 2026
Business Name Used: Blue Flame Tools
Credit Repair/Debt Relief - HD LLC
Received a phone call from someone claiming to be from a company called HD LLC. They only let the phone ring for a second before hanging up. They then left the following message:
"Hello, this is Karen Sawyer from customer service at HD LLC 901-203-3382. Now the reason for my call is it's open enrollment for the new and updated 2027 financial hardship programs. Now it's time to enroll, OK? I told you I'd give you a call and explain a little bit about the program. So the programs offer up to $55,000 in relief or more with no interest on the payments. The payments are tailored to fit within your budget. The funds can also be used to eliminate your financial obligations such as credit cards, personal loans, medical bills, repossessions, timeshares, and even collection accounts. Now please call me so I can just so I can explain and educate you about all the programs that you do qualify for in detail. 901-203-3382 again. 901-203-3382. Now the benefits of these programs is they all help you fix your credit and you'll have an A+ rating with the BBB. So
please call me today so I can status your file before Friday, OK? 901-203-3382. If you think we made this call on error, all you gotta do is call to call you back, press number 3, and that'll take you right off. Thanks so much and have a blessed day."
Not a real business. Appears to be a phishing scam.
Dollars Lost: $0.0
Victim Location: Kalispell, MT, USA - 59901
Date Reported: May 27, 2026
Business Name Used: HD LLC
Online Purchase - Jewelry Scam
I made a purchase on 5/3/26. It's been almost 4 weeks and I haven't received anything. Every time I send an email to customer service (Sophie) I get the run around. She will not send me a tracking number for the package. She will change the status of my order on their portal every time I complain. First it's in transit, then it's in in clearance, then it's been cleared then out for delivery. I wait days and then tell her I haven't received anything and I would like the tracking number. Then she says she's researching it and doesn't send me the tracking number. She then changes it in the portal to say it's back in clearance. How can it be in clearance if it said it was out for delivery? Now she changed it again that it's on it's way to the US. I wish I did my research before purchasing from this site. There are so many complaints on line about never receiving the product. Why haven't they been shut down yet?
Dollars Lost: $57.85
Victim Location: Parrish, FL, USA - 34219
Date Reported: May 27, 2026
Business Name Used: Valerie Mason
CryptoCurrency - Cryptocurrency Scam
The scam started with Eqitou future builders chat group with over 100 members the director Mr Aaron and his assistant Talia . They gave trade signals of Altcoins on fictitious trading platforms with fake gains . Then forced people to pay for large IEO shares named Enoc then blocked the withdrawal from the trading account and asked for more advanced commissions payment . This is a true scam being investigated now by FBI , SEC and other regulatory agencies . Please don’t fall for this .
Dollars Lost: $182000
Victim Location: Fremont, CA, USA - 94539
Date Reported: May 27, 2026
Business Name Used: Eqitou ltd
Employment - Swiftora Logistics
They called me from the number (505) 578-2644 about a job offer, and told me I got accepted to the job. They sent me this pdf of sorts. I put in my name, phone number, and took a picture of myself and ID as they told me to. Later on I went to my mom about the job as it felt off. She told me to withdraw my application quickly and cancel any preorders as the whole company was a scam. Later on I looked up the company name and it got flagged instantly. Then I saw that I need to report this to fraud catchers.
Dollars Lost: $0.0
Victim Location: Tyler, TX, USA - 75701
Date Reported: May 27, 2026
Business Name Used: Swiftora Logistics
Employment
On Monday May 18, 2026 I received an unsilisited cell phone call from an Alicia Brady who claimed to be from the HR Department of "Northiva Express". The purpose for the contact was to 'follow up on my application for employment' and offer me a Cargo Compliance Auditor position with the company. The duties of the position were to include picking up parcels for international customers from local companies (ie: Best Buy, Target, Home Depot, etc.), opening the packages, inspecting the contents, repackaging the contents, attaching a company provided shipping label and delivering the package to a designated shipping carrier (ie: UPS, FedEx, etc.). For accepting this position, a promise of employment with a salary of $4,200 a month plus $35 for each package shipped (averaging three (3) packages per day) was offered to me. I asked Alicia to send me an email containing further information about the position; shortly after the call, I received an email from Alicia with a link explaining the company, position and salary structure. I responded stating that I had further questions and received no response. Nine days later, on May 27, 2026, I received another phone call from Alicia inquiring whether or not I was interested in moving forward with 'my application'. After speaking with her in great length and my asking many clarifying questions about the company, position and salary structure I expressed my concerns regarding the legitimacy of the business, position and salary and informed Alicia that I was not interested. She then told me that she would 'withdraw my application' and the phone call was concluded.
Dollars Lost: $0.0
Victim Location: Edmonton, KY, USA - 42129
Date Reported: May 27, 2026
Business Name Used: Northiva Express
Government Agency Imposter
Voice message:
Good morning, my name is Miranda Robinson. I'm calling on behalf of the state of Ohio in reference to defendant, ( My first & last name ). Notice that a formal complaint is set to be filed. Mr. (My last name ) is steps of Easter, what we will documentation and services will be attempted at any listed address on his file. Prior to him being served, he will have the legal right to contact the office at 844-778-0649 for further assistance, he will need to reference his case number 184-717. Please be aware that all tents have been exhausted and Mr. ( my full name ) has not…….
* the rest of the voice message stopped and cut off
Dollars Lost: $0.0
Victim Location: Columbus, OH, USA - 43219
Date Reported: May 27, 2026
Business Name Used: N/A
CryptoCurrency - CryptoCurrency Scam
Continuous requests to deposit crypto currency into company website account in either BTC (bitcoin), or ETH (Ethereum), promising 80% of the profit on trades, totalling over $300K.
Dollars Lost: $27000
Victim Location: New York, NY, USA - 10128
Date Reported: May 27, 2026
Business Name Used: en.divestgoal.com
Debt Collections - Vishing
Someone claiming to be Jessica Sanchez called my office at work and left the following message with my staff: "Jessica Sanchez left a voicemail for you stating that she was a process server. She mentioned that your social security number and personal information may be posted to an account and asked that you call 877-753-8851 if you would like it removed." I called the number back and spoke with someone named Sebastian, who told me "she wasn't supposed to call an office phone number." I asked what company this was and what this was about. Sebastian told me that I was calling Stanton & Stern. He said Jessica is a process server from some a company called Nationwide Process Servers, but didn't elaborate any further. When I asked why Jessica left me Sebastian's phone number to call back, he had no explanation. No mention of an account balance due or anything in collections. I explained that I have no past due accounts on my credit report, not even any unpaid student loans, so I knew the "account" and the phone calls were a scam and I would be filing a formal complaint against them. Sebastian then stated I would be removed from their call list and I ended the call.
Dollars Lost: $0.0
Victim Location: San Francisco, CA, USA - 94123
Date Reported: May 27, 2026
Business Name Used: Stanton Stern
Employment - Northera Logistics LLC
Good day, Diamond Brianna Blake!
This is Shawn 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) 790-7178 at your earliest convenience, or feel free to reply to this email with the best time to reach you.
Kind regards,
--
Shawn Anderson | HR Department
Northera Logistics LLC
1800 Glenarm Pl STE 309, Denver, CO 80202
Main: (888) 499-9563
Direct: (720) 790-7178
Mon-Fri 09:00 AM - 06:00 PM EST
Sat-Sun Closed
Dollars Lost: $0.0
Victim Location: Tampa, FL, USA - 33647
Date Reported: May 27, 2026
Business Name Used: Northera Logistics LLC
Employment
I was called randomly and foreigners answers the phone asking if I wanted to work for a shipping company and after I agreed they sent me a contract through email that I had to sign to start delivering packages that would be sent to my house. I delivered two packages and it said I made 45 dollars but afterwards I got locked out of my account and never got the money and now they aren’t answering the phone or responding to me emails
Dollars Lost: $45
Victim Location: Hiram, GA, USA - 30141
Date Reported: May 27, 2026
Business Name Used: Velmora transport
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