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Tax Collection - Brian Lopez with a special resolution unit.

They left a partial voicemail: Hi, this is Brian Lopez with a special resolution unit. I'm reaching out about a tax matter. That's both time sensitive and important. I really need to speak with you before your file moves into final collections.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Brian Lopez with a special resolution unit.

Counterfeit Product - Online Retailer Scam

On the merchant’s website, they explicitly claim that their leather products are handmade by the Bellatorri family, specifically a father and daughter. However, the items I received are clearly mass-produced, extremely poorly made, and appear to be fake synthetic leather at a very low quality level. The stitching is crude and uneven, and the products are close to unusable. In addition, the items have an overwhelming chemical/glue odor. The smell is so strong that I felt uncomfortable even handling the products up close. This is not consistent with legitimate handcrafted leather goods and raises safety concerns. Based on the website’s claims and what was delivered, I believe this is not a simple quality issue. It is fraudulent misrepresentation. I am also seriously considering pursuing legal action regarding this scam.

Dollars Lost: $518

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Bellatorri.com

Counterfeit Product - Counterfeit Product

The seller claimed the shoes were designed and made in the USA However they were shipped from Shenzhen in China The quality is exceptionally poor The seller repeatedly claimed the shoes were made in the USA but could not provide me any evidence of this such as a manufacturing address or certificate of origin (If they had been made in the USA and illogically sent to Shenzhen in China for distribution, they would most certainly have had to have had a certificate of origin for the shipment) The shoes are completely neutral of all manufacturing marks, brand name or origin. The size ordered was a 10.5 but a European size 45 arrived I contacted Dallader and they offered me a 10% discount on my next order but did not offer or accept the shoes to be returned I therefore made a chargeback on my credit card

Dollars Lost: $45.23

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Dallader

Healthcare/Medicaid/Medicare - Phishing Scam

Requested contacting the phone number provided re: health information needed for Medicare’s next physical exam. The person it was addressed to on my phone was my dead husband.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: N/A

Debt Collections - Office of Debt Litigation & Arbitration

from: Elara Quinn [email protected] to: [email protected] date: Feb 13, 2026, 12:48?PM subject: Settlement Required to Avoid Escalation Dear, This communication serves as the FINAL ATTEMPT to reach you before an immediate legal escalation is initiated against your file. As per our internal records, you currently owe an outstanding balance of USD2499.75 associated with Cash advance USA, a registered payday loan affiliate. Despite several documented attempts to contact you, no resolution has been made from your end. Your account has now been forwarded to the Office of Debt Litigation & Arbitration, and your file has been tagged for immediate court action. You are being held liable under the following legal statutes: Breach of Loan Agreement (U.S. Code 15 § 1592) Intentional Check Fraud Misrepresentation and Deceptive Conduct Deliberate Default and Negligent Liability Settlement Opportunity (Deadline: 72 Hours from Receipt of Notice): Option 1- We are offering you a one-time chance to settle your outstanding account for USD1299.75, which will prevent further legal escalation and immediate filing with the Superior Civil Court. Option 2- Installment Resolution Plan: Pay USD300.00 today as a goodwill token. The remaining balance is to be paid for USD300.00 weekly installments until the full debt is cleared. This will temporarily pause legal action for 14 days. To activate the settlement: Email our office at [email protected] Include your CASE NUMBER: DCL-0923-AGV-4596 Indicate your preferred payment method (Debit, Credit or Online). Failure to respond within the stipulated time frame will result in: Filing of civil litigation and garnishment actions Employer contact and wage deduction processing Immediate account freeze notifications to your banking institution Notification to credit bureaus and potential impact to your FICO credit rating This is your legal obligation. Ignoring this notice is not an option. Sincerely, Cash Advanced debt collection department.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Office of Debt Litigation Arbitration

Online Purchase - Online Retailer Scam

Purchased bed sheet holders. Nothing. No response to emails. Phone number seems fake.

Dollars Lost: $33

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Daphtora

Advance Fee Loan - Loan Solicitation - Phishing Scam

I keep receiving a call from an AI saying their name is Kiana Navarro on the executive loan review team and that I can complete a loan application after "reviewing my file" and to call back 866-959-1606. Every time the call comes in it is from a different phone number on the caller ID, and I have asked to be taken off this call list at least three times.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: N/A

Advance Fee Loan - Business Loan Solicitation - Phishing Scam

They constantly call from several (800) numbers attempting to get me to get a business loan.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Crestwood Loan Advisors

Online Purchase - Online purchase

I placed an order for the Zeta Phi Beta tumbler January 15, 2026 and as of today, February 13, 2026, I have not received my order. There is no contact number listed for the vendor. I sent an email requesting an estimated delivery date for the item but no one has responded.

Dollars Lost: $55.9

Unknown Location

Date Reported: February 13, 2026

Business Name Used: EROVI

Online Purchase - Voutfitpicern

I ordered online boots and never got them on Jan27th 2026

Dollars Lost: $33

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Voutfitpicern

Debt Collections - Chase Bank Imposter - Debt Collections - Phishing Scam

The person called pretending to be chase said I owe 10,000 dollars wanted my social

Dollars Lost: $0.0

NY

Date Reported: February 13, 2026

Business Name Used: Chase

Employment - CrateRise

I was approached from a company called CrateRise about a job opportunity through indeed.com which I thought was legit about a shipping job. Basically they reached out and said my job was to be a middleman and assure quality and confirm packages and send them out for a base salary of $4300 plus bonuses and such. They start you off by setting a 30 day probationary period and this how they get you. I unfortunately fell for it but found out quickly after a week or so of working with them digged deeper and realized this company does not exist. I checked the address they based their "company" from and it was just an office space for rent. I informed them immediately that I quit and do not send me further packaged but they keep doing so and threaten to do police reports and say your stealing and such even after I told them not to. This confirmed for me that these guys are just looking to abuse people and take advantage of good citizens to more then likely do some illegal shipping with something they stole like credit cards and such. Be aware of these type of jobs and do lots of research before ever trying. I learned my lesson and they are still annoying me even now.

Dollars Lost: $0.0

CO

Date Reported: February 13, 2026

Business Name Used: CrateRise

Bank/Credit Card Company Imposter - Car Loan

This company is a loan company for a fraudulent car company. What they do is ignore text so they can repo your car and charge you $450 ontop of your car payment so it is harder to get back, in hopes that you cant pay it and they can take it back and resell it to another venerable customer. They have poor communication, do not give a heads up, like if you dont pay by this date we will repo. And they also make you pay the next month before the due date if they repo you. Because you are in a terrible position, you have no choice and they give no options because they can, and thats how they carry it. Like they can do what ever they want and you cant say a word or they become vindictive. Drivers financial is in cahoots with car time, they work together to scam customer's. The car's are not as they appear. This buisness also operates as a pawn shop, you do not find that out until later, and that alone shows their mentality.

Dollars Lost: $1173

Seaford, VA- 23696

Date Reported: February 13, 2026

Business Name Used: Driver's financial

Phishing - Mortgage protection Center

A letter from a company posing as my mortgage lender trying to pressure me into buying “mortgage protection” Addressed from Re: My Mortgage Lender’s name The text reads “PLEASE CALL UPON RECEIPT OF THIS NOTICE” “We have been trying to reach you regarding a matter of importance as it relates to your mortgage. Please call 1-833-402-0148 Thank you, The Mortgage Service Center” In very small text on the back of the page it says it’s not *actually* your lender and that my information was accessed by them via public records. Came in a paper form with perforated edges that you fold to tear open. Paid for with presorted first class US postage.

Dollars Lost: $0.0

Jacksonville, FL- 32245

Date Reported: February 13, 2026

Business Name Used: Re: First Merchants Bank - Mortgage protection Center

Online Purchase - Steam / Gaming

Game was sold to us on steam with 1 month free of service once released , weeks later game studio closes, steam will not refund even though it was clear scam, not a rich person so so this was blatant scam.

Dollars Lost: $50

Bellevue, WA- 98004

Date Reported: February 13, 2026

Business Name Used: Steam

Phishing - Mortgage Protection Center

Mail formatted to seem official regarding my loan with Suncoast Credit Union. Attempted information phishing.

Dollars Lost: $0.0

Jacksonville, FL- 32245

Date Reported: February 13, 2026

Business Name Used: Mortgage Protection Center The Mortgage Service Center

Advance Fee Loan - Loan Review Team

I am getting calls DAILY from various U.S. based numbers, they do come up as "potential spam". I don't answer and every day it is the same stupid fake caller going by the name of "Kiana" or "Kim Navarro" and they say "I'm calling with an update regarding your personal loan. I am with the executive loan review team. I wanted to reach out because we just finished reviewing your file and I do have a status update for you based on teh underwriting notes that I see here. It looks like we should be able to move forward with your approval. If you're still looking to wrap this up you can do that now or give us a call back at 866-959-1606" For the first time today I called the number back to ask them to TAKE ME OFF OF THEIR LIST. It sounded like the call was answered by someone in the Phillipines. She still kept trying to tell me "about our offers we have available" I replied with "TAKE ME OFF OF YOUR LIST" and she hung up on me.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Loan Review Team

Employment - Employment Solicitation - Phishing Scam

Interview invitation sent to my email.. interview conducted through teams via text only .. next morning called to offer the job..

Dollars Lost: $0.0

New, NY

Date Reported: February 13, 2026

Business Name Used: Caracol am

Online Purchase - Online Retailer Scam - TikTok Seller

I ordered an item through the TikTok shop at a discounted (too good to be true) price. The Item shipped from china. I was issued a tracking number "LXGYL************" which led to a site named track718.com. there were several updates ending in my package allegedly being delivered on Feb 12, 2026 at 07:01A. It was never delivered.

Dollars Lost: $14.56

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Euniralook

Advance Fee Loan - Loan Approval

They left a message saying that my loan was approved and a callback number of (866) 959-1606.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Loan Approval

Advance Fee Loan - Loan Solicitation - Phishing Scam

I am getting constant phone calls from scammers about loan approvals I never applied for

Dollars Lost: $0.0

BAGWELL, TX

Date Reported: February 13, 2026

Business Name Used: N/A

Advance Fee Loan - Loan Solicitation - Phishing Scam

This is Kiana Navarro with the executive loan review unit. I wanted to reach out because we've just finished reviewing your file, and I do have a status update. You're showing an approval for $39,000 with a 60 month term. 855-909-0914. Based on the underwriting notes, that's I see here, it looks like we should be able to move with your approval forward. If you're still looking to wrap this up, you can press 2 now or call us back at 855-909-0914. And if you did receive a personalized approval notice already from us, just have that reference number handy when you speak with underwriting. Since the approval is time sensitive, we do need to hear from you by the end of this week, February 14th. Otherwise, you have to reapply.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Executive Loan Review

Online Purchase - LashAurus.com

I ordered a boneless couch that was supposed to cost $14.95 over a month ago. Never received an order. Never received a shipping confirmation number. The email they gave me for questions doesn't work. If you call the phone number during business hours it goes to voicemail saying that no one is available and every few days they attempt to take $49.95 out of my account.

Dollars Lost: $14.95

NY

Date Reported: February 13, 2026

Business Name Used: LashAurus.com

Employment

I applied on ziprecruiter after they sent me a targeted email saying i should apply. I completed a skill assessment on test gorilla following my expression of interest for employment and then they offered me an employment contract. I have not spoken to a live person.

Dollars Lost: $0.0

Richmond Hill, ON-

Date Reported: February 13, 2026

Business Name Used: CarolXpert Consulting

Debt Collections - Shepard Outsourcing

Text saying this - Visit https://portal.shepherdoutsourcing.com/s/GeQhr or call 888-251-9830 to take advantage of payment options on your outstanding balance of $1,410.96 for your FIRST NATIONAL BANK OF OMAHA (MGM REWARDS - for which the current creditor is JEFFERSON CAPITAL SYSTEMS LLC) account. Pay: - $705.48 in up to 10 monthly payments. 50% off, that's a savings of $705.48! - One time payment of $1,410.96 This text is from Shepherd Outsourcing, a debt collector. License Number 10916-99. Reply stop to opt-out

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Shepard Outsourcing

Healthcare/Medicaid/Medicare

On February 06, 2026 I called Covered California for an insurance family plan information and they told me the enrollment for 2026 was closed on January. A few minutes later I received a call from someone who told me that Covered California had given them my information to help me find insurance with Blue Shield. He mentioned personal information like my address, my name, and my phone number. That made me believe he was from this company . Them he ask me for more information to filled the insurance application, and I gave my family personal information like names, dates of birth and social security numbers. And also paid $452.00 to get the insurance Covered . Instantly they send me a email with a fake members cards , under the name of Good Health Insurance Partners LLC . It was only then that I realized I had been the victim of a scam and the theft of my family personal information.

Dollars Lost: $452

West Palm Beach, FL

Date Reported: February 13, 2026

Business Name Used: Good Health Distribution Partners Llc

Credit Cards

A man with a European sounding accent attempted to call me and say i redeemed a coupon. I tried talking to him and he continued to talk over me until i got agitated and had a confrontational discussion and ended witg asking to be removed from their call list.

Dollars Lost: $0.0

Omaha, NE

Date Reported: February 13, 2026

Business Name Used: Credit One Bank - Impostor

Phishing - Crestwood Loan Advisors

I’m getting called multiple times a day from a crossword plan advisor for a pre approved loan. They keep changing numbers and it’s disruptive.

Dollars Lost: $0.0

NY

Date Reported: February 13, 2026

Business Name Used: Crestwood loan advisor

Debt Collections - Archer Bennett & Associates

This place calls multiple times a day for my husband saying my number is the number they have listed for him. When they call they always call from a local area code (531). It is either an automated message which says please hold for next representative, or it says press 0 to be connected to next available representative. Always sounds like the same guy on the other end of the line. He always asks how they can help me & tell him I don't know, since you keep calling me and he asks for my husband. I told them yesterday they needed to remove my number from their system, since it does not belong to him. He told me since this is the number they have for him, until they get in contact with him, they can't. I told them this was a scam and that they were harrassing me, and they would quickly hang up. I would block that number, but what happened just 10-15 minutes ago, they called yet again from a different local area code number. I went out and Googled the 844 number he gave me and the website looks like it was it was just thrown together.

Dollars Lost: $0.0

Bellevue, WA- 98004

Date Reported: February 13, 2026

Business Name Used: Archer Bennett Associates

Tech Support - Norton by Symantec - Impostor

I got an email from an email address: [email protected] with a pdf of an invoice for $327.89. The invoice has today's date and an invoice number stating "thank you for your purchase and the transaction may take several hours to appear in my account. If you wish to discontinue the service please call us within 12 hours. Our support team will be happy to assist you with all your queries." The phone number at the bottom of the page is 1-804-566-6743 - I called from a landline in an office building, the people who answered definitely sounded like they are from/in *****. I was hung up on when inquiring about the invoice I received and then the 3rd time I called back the male I spoke to said "if you give me a kiss, I will get you the refund and I will give you my cell phone number"

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Norton by Symantec - Impostor

Phishing - Apex Trade

Responding to an ad that I had posted for an RV. The buyer requested a report from website thevehicleevaluation.com. The paypal bill says Apex Trade 92 3092294085, email [email protected]. The site didn't respond properly, but upon checking my paypal account, I found 2 charges for $49.99. I am requesting a refund from paypal. Have not heard from the individual since I paid for the report. I supplied the vin no. of my RV

Dollars Lost: $99.98

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Apex Trade

Online Purchase

FB ad was for JoAnn Fabric going out of business sale, goods never recieved

Dollars Lost: $37.3

Unknown Location

Date Reported: February 13, 2026

Business Name Used: JoAnn Fabrics - Impostor

Other

Said important matter regarding my property, secured by current lender. Reserve right to revoke allocated waiver.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: No name on it

Phishing - Juniper (813) 540-9269

"I'm Arthur from Juniper Inc. We got opening for Personal Assistant and we l . . ." I did not open the text message, so the above is all I viewed before blocking and deleting the message.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Juniper 813 540-9269

Advance Fee Loan - Fresh Start Union

Fresh Start has been calling me relentlessly for months, multiple times a day. I have asked to speak with a manager, they hang up. I have tried blocking their number, they use a different one. I’ve asked the representative to remove me from their calling lists more times than I can’t count, they continue to call 2-3 times per day at the same exact time. I am so over them calling me and really at my wits end. This has been going on for 4 months since I purchased a new car. HELP!! I do not know their location and not spending more time on this company to look it up.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Fresh Start Union

Online Purchase

Peak Form Thyroid Supplement 3 month pack. Ordered off Facebook ad. Product took weeks to arrive. Looks off market, tiny writing. Will toss and chalk it up to hopeful naivety.

Dollars Lost: $55

Sacramento, CA- 95825

Date Reported: February 13, 2026

Business Name Used: Peak Form

Phishing

I received a call on Feb 9 from someone named Kyle who said he had a place coming up Mar 1 through bc housing. When I called the number left it was a wrong number. I called bc housing and was told they didn't have a Kyle working there and there were no notes on my file. How this person knew to call me I don't know. I have a feeling because I am disabled and over 55 there might have been a chance for me to act quickly (Mar 1) to put down a deposit. He hasn't contacted me since. But it begs the question how this person knew I am looking for housing.

Dollars Lost: $0.0

BC-

Date Reported: February 13, 2026

Business Name Used: BC Housing Imposter

Home Improvement

I got the contractor off the google we arranged for him to come to my house to install a cabinet and utility sink he said I needed a plumber and that he would come back to finish the job after I got the plumber for a pee trap do I paid him the total $300 with the stipulation that he would come back and finish the job I called him back he would not answer the phone and when I texted him he pretended he would come back when the day finally came for him to come back he said he had a plumbing emergency so he never came back and I told him I would report him to BBB

Dollars Lost: $300

Saint Louis, MO- 63108

Date Reported: February 13, 2026

Business Name Used: House Accounts

Phishing - Phishing - Home Buying Scam

Have received multiple text messages saying ‘This is Tom with UHB Investments. Would you consider selling (my address) in the $158,000-$190,000 range? Reply yes if so, or STOP to end. These amounts have all varied with each message received.

Dollars Lost: $0.0

Feasterville Trevose, PA- 19053

Date Reported: February 13, 2026

Business Name Used: UHB Investments

Credit Cards

I received a text message on 02/13/2026 at 1:10pm from phone number given above that said Listerhill Credit Union Alert: Alert New sign in with a new device. Location: El Paso, Tx Device*** if this was you REPLY (YES) if not you REPLY (NO) or STOP to end text. I responded NO They replied with Listerhill Credit Union Alert: Thank you for verifying this activity. No further action is needed. One of our representatives will be contacting you shortly. Then I got a phone call from that number, the caller did not give a name only that they were calling regarding the activity on my account and wanted to confirm that it was either me or not me and said the name attached to the phone trying to log in was "Deven R" I explained I did not know anyone with that name and they asked if I use a *** phone I said no I only use my ***and they asked if I use any other devices to log in and I said yes my computer, then he said he was going to send me a message that I needed to respond to in order to verify my identity and account. I got a text message that said: Listerhill Credit Union Alert: One Time Identity Check to RESTRICT Digital/Online Banking Services. Please verify Compromised ONLINE ID Via Automated Text System. So I asked the person what this message meant and he said I needed to respond with my affected account information and I said but I am on the phone with you now, why do I need to text it, he said so it could go through the automated system since they do not ask account information on the phone for security, I at that point knew something seemed off, I told him I did not recognize the phone number he texted and called me from and that nothing in my google search said it was connected to my bank, he said he worked in a call center who handles these calls for the bank but could hang up and call me back using the bank phone number, I said I prefer to call the bank myself and he said that since he is the one handling this matter they would only route me back to him, I said that is fine but I prefer to call myself as this seems suspicious and I hung up. He began calling me from actual banks phone number of 800-239-6033 HOWEVER it came up as UNKNOWN CALLER POSSIBLY SPAM, even though I have that number saved in my phone for my bank. So I called Listerhill Credit Union and was told that it was ABSOLUTELY NOT THEM that called and that it was definitely a scammer and told I needed to report this as we have recently found fraudulent activity on my account with my checking account being charged twice a month for over a year for *** when I only have ONE account with them.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Listerhill Credit Union IMPOSTER

Identity Theft - Mass Mutual imposter

they said they were a financial agent from mass mutual fro life insurance asked asked for my social security number age DOB over the phone and said fill out the info on the follow up email but the email domain was @pipeline.com

Dollars Lost: $0.0

Lexington, NC

Date Reported: February 13, 2026

Business Name Used: Mass Mutual imposter

Advance Fee Loan

I get multiple calls daily that i've been approved for my personal loan. i've never applied for a personal loan. Even when i answer these calls, it's a recording and you can press 9 to be removed from their list but they still dont' stop calling and they call from all different numbers and area codes.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: N/A

Phishing - Phishing - Loan Solicitation Scam

CONSTANT CALLS AND VOICEMAILS: "Hello this is Kiana calling with the update regarding your personal loan this is a Kiana Navarro I'm with the executive loan review unit I wanted to reach out because we just finished reviewing your file and I do have a status update for you based on the underwriting notes that's I see here it looks like we should be able to move with your approval forward if you're still looking to wrap this up you can press two now or call us back and if you did receive a personalized approval notice already from us just have that reference number handy when you speak with underwriting since the approval is time sensitive we do need to hear from you by the end of this week February 14 otherwise you have to reapply if you are still pursuing your loan request press two now and if you wish to stop future updates press nine to be removed..."

Dollars Lost: $0.0

PA

Date Reported: February 13, 2026

Business Name Used: executive loan review unit

Phishing - Phishing - Loan Solicitation Scam

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. 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 in underwriting. Most likely we can get you approved for about $49,000. Underwriting notes shows just pending income verification. If you're still interested in reviewing your options, give us a call back at 866-959-1033. I'll be happy to go over your terms with you. Looking forward to speak with you.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Vanessa Rojas

Phishing - Phishing - Loan Solicitation Scam

Everyday, if not multiple times a day, I am called by a recorded AI voice claiming that they want to give me a loan. It sounds like a real person, until they tell me to “press 1” to be redirected to a loan officer. Once I do that, I am connected to a live person. As soon as I start asking questions, they hang up on me. It’s annoying and interrupting my life/work day!

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Fresh Start Union

Online Purchase - Godfullness

I ordered a bracelet with the name and date of my husband death. 8 days ago I received an email showing me it was being shipped. I checked the tracking. It says and still says a label was created. Nothing has showed up.

Dollars Lost: $58.79

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Godfullness

Phishing - Phishing - Loan Solicitation Scam

The caller/message, Kiana Navarro, leaves the same voicemail every time from multiple different phone numbers and locations.

Dollars Lost: $0.0

Rochester, NY

Date Reported: February 13, 2026

Business Name Used: Kiana Navarro

Online Purchase - Online Vehicle Purchase Scam

I was trying to buy a car and I sent the money and never got the car

Dollars Lost: $2000

Philadelphia, PA- 19125

Date Reported: February 13, 2026

Business Name Used: N/A

Online Purchase

Online purchase- I purchased clothing and wanted to return. Website states easy returns and website states New York USA. I was offered a 10% refund or 50% store credit or to ship to China at my expense. Email stated- 3. Return for Full Refund If you still prefer to return your order instead, please note that our U.S. warehouse is currently under renovations. Return Address: Name: Wu Xi Address: Building 4, 4th floor, 58 Baiye Road City: Dongguan Province: Guangdong Country: China Postal Code: 523000 Phone: +86 19329021556 Return shipping fees are fully determined by the courier you choose and must be paid by you directly to the courier. The return process may take 4–6 weeks, including quality checks and refund processing.

Dollars Lost: $1.15

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Grayson Porter

Phishing - Executive Loan Review

I am receiving at least three calls daily from "Kiana Navarro" at "Executive Loan Review."

Dollars Lost: $0.0

NJ

Date Reported: February 13, 2026

Business Name Used: Executive Loan Review

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