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Search Results (653570)

Advance Fee Loan

This is a company thay wont let you even find them without providing them with your contact info leading to excessive spam calls.

Dollars Lost: $0.0

Date Reported: April 1, 2026

Business Name Used: Rapid funds

Online Purchase - flex wrap

Flex wraps charged me 9.99 for knee bands that I never received. One week later, they fraudulently charged my debit card 49.99 and then 149.99 - un authorized for no reason. I emailed them twice with no response

Dollars Lost: $209.97

Unknown Location

Date Reported: April 1, 2026

Business Name Used: Flex wrap

Online Purchase - Travel Smart Travel Fast

Deceptive website advertising travel service in obtaining digital arrival cards for numerous countries...that you can obtain for FREE if you go to most of those countries' governmental travel websites. In my case, I used their service to get a ******** Digital Arrival Card for 3 travelers on March 27, 2026 and paid $65 for each person. I became suspicious when product delivery will be done on April 2 when it was all suppose to be online. When I requested for a refund on March 30, 2026 (and accepted), they only offered 30% of the paid amount ($58.50), even though none of their serivces/products were provided. I'm still waiting for that refund at this point. I went to the ******** travel gov't website and obtained those documents for free. These predatory businesses should be flagged and eventually banned from doing business again.

Dollars Lost: $136.5

Albuquerque, NM- 87110

Date Reported: April 1, 2026

Business Name Used: Travel Smart Travel Fast

Online Purchase - Online Purchase

Saw an ad on Instagram for knee supports bands that looked legit. Bought said bands for $9.99 through ad, and nothing was mentioned about a membership. 3 days later, they charged me $49.99. I emailed them immediately and was told that I signed up for a monthly subscription that was disclosed to me through the checkout of the bands. That was a lie. I was assured that everything was canceled and that a refund of the $49.99 charge was initiated. A day later, this same company attempted to charge my account $149.99! I emailed them yet again and was told that there was a glitch in there system that caused the debit attempt, and that it was being fixed, and that I was getting a refund for the $49.99 charge. It's been over 15 days, and I still haven't received that refund.

Dollars Lost: $58.98

Unknown Location

Date Reported: April 1, 2026

Business Name Used: Flexwrapco

Online Purchase - Pinbaodr.com

Advertisement of full dentures kept coming up while browsing on YouTube. Went to the Pinbaodr site to get more information which included pictures of use such as having a nice smile and the ability to eat foods especially firm surface foods such as apples, meats, etc.

Dollars Lost: $49.98

Unknown Location

Date Reported: April 1, 2026

Business Name Used: Pinbaodr.com

Online Purchase - Fashion Nova

Shows up as fashion nova they send a tracking information that doesn’t update once you contact them via email they reply and suddenly the tracking information updates

Dollars Lost: $35

Unknown Location

Date Reported: April 1, 2026

Business Name Used: Fashion Nova

Worthless Problem-solving Service

I received a parking violation and I prepaid for my parking through Ticket Master and I also registered with the Park Ministry for my parking. I also had my Receipt Clearly displayed on my dashboard. Below is the email that will explain what happened that I sent to the owner of the parking facility: After paying $55.32 to Ticketmaster to park at your facility. After properly registering with your Parkminitry.com. After clearly displaying my receipt on the dashboard of my car. After parking my vehicle was parked exactly where it was pictured on your receipt. Everyone in the parking lot that I saw, including myself, received a Parking Violation from Metropolis Parking. I don't know why your Ministry would partner with such a parasitic scam artist but it doesn't reflect well on your ministry. As a fellow Christian I would advise you cut all ties with these parasite before you damage your image further. I will upload all the pdfs and images concerning the scam and pray you do the right thing. Feel free to go online to see all the Scam reports on this company before making any decisions. P.S. Could I get a copy of where I registered with Parkministry.com please. I also filed a BBB Complaint on this company but I felt it need to be called out as a SCAM since to company ignores all evidence of legal paid rand registered parking and tickets everyone in the parking lot. That is a SCAM!

Dollars Lost: $0.0

Los Angeles, CA- 90025

Date Reported: April 1, 2026

Business Name Used: Metropolis Parking

Other - Viola Roland

Similar to previous report. Scammer said I have the same last name as someone who passed away and left $11,550,300.00 with no family to claim and offered to split the money.

Dollars Lost: $0.0

Toronto-

Date Reported: April 1, 2026

Business Name Used: Viola Roland LLP

Fake Invoice/Supplier Bill

Received letter stating we needed to renew our 2026 Annual Registration for LLC in Virginia. They had our company name and account information. They stated I could either scan the QR code and pay online or mail in the payment of 195.00 to the address. When scanning the QR code it gets your email address and credit card information. They charged our credit card 195.00 under false pretenses. This is a SCAM BEWARE!!

Dollars Lost: $195

Richmond, VA- 23219

Date Reported: April 1, 2026

Business Name Used: Fast Filing Services LLC

Online Purchase

They advertise shoes that work for worker that stand for long hours 12 hours shift/ nurses and claim all these feature that you will still see it in the face book and website for the company, shoes are every poor quality not worth any $ amount it will hurt you foot if you are able to ware them, I ware size 9 and I order 9.5 and I struggle to get them on poor quality and designer and also zero a countability , they have 45 day return grantee and they didn't even give me the return instructions. I emailed them couple of time and they still giving me run around. I would like to alert consumer not to fall for their scam.

Dollars Lost: $54.66

Unknown Location

Date Reported: April 1, 2026

Business Name Used: ComfortWear

Employment - PepsiCo Imposter - Fake Job Offer - Phishing Scam

Thank you for your application for the Call Center Representative – Remote position with PepsiCo (US). We appreciate your interest in joining our team. After reviewing your application submitted via LinkedIn, we are pleased to inform you that your qualifications align with our current requirements. We invite you to proceed to the next stage of our hiring process. Please follow the link below to continue: http://jobhiringpllc.com If you have any questions, feel free to reach out. We look forward to learning more about you. Kind regards, Carey Waye (M.Ed) Hiring Manager The next stage of the application process involved me payinging for a credit check. I thought that was odd to do before an actual interview, so I Googled the email information and found similar ones that were reported as scams.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 1, 2026

Business Name Used: N/A

Counterfeit Product - GlucoRecover

The product initially looked good, I did think the cost was too high and I told the agent I did not want the product. The product was shipped to me, I picked up the product at the post office and immediately returned the product, I have not received my money - 306 dollars

Dollars Lost: $306

Englewood, CO- 80112

Date Reported: April 1, 2026

Business Name Used: GlucoRecover

Investment - INNOVATION QUANTUM SMART IT

n late 2025, I clicked on a Facebook post about trading that directed me to a link offering “tokens” that could be exchanged for crypto assets. The platform was called Keex Pro, and the company was presented as Innovative Quantitative Smart IT, allegedly founded by “Dr. DeeWee Baker.” Shortly after, I received a phone call from an associate named Casey Miller, who invited me to test a new trading platform scheduled to launch in February 2026. Training was conducted through WhatsApp and Telegram, where “Dr. DeeWee” provided early-morning sessions. Participants were required to screen-share, which I later realized allowed them to access personal information. They initially provided trading signals using tokens converted into IQCC tokens, showing what appeared to be successful trades. After building trust, they required participants to sign a Cooperation Agreement promising 100%–200% guaranteed returns. To continue receiving signals, they demanded an initial capital of $200,000. To meet this requirement, I withdrew funds from my TSP, Roth IRA, and other retirement accounts, and transferred the assets into my Keex Pro account. During MLK weekend (January 2026), Casey Miller instructed me to execute a trade but did not provide her usual guidance. The system froze, logged me out, and my entire balance was wiped out. She blamed me for “trading incorrectly,” then later pressured me to invest more money to “recover the loss,” offering to lend me funds if I contributed $50,000. Desperate, I took out loans from SOFI and Upstart, withdrew remaining assets from Robinhood, and transferred additional crypto assets to Keex Pro. On January 27, 2026, I logged into the Keex Pro app and discovered my account had again been completely wiped out, despite not trading that day. Customer service responded that I “should have traded fairly,” and Casey Miller stopped responding entirely. I now believe the WhatsApp group participants were staged actors, the Cooperation Agreement was used to intimidate victims, and the entire operation was a coordinated cryptocurrency investment scam. I suffered significant financial losses, including retirement funds, loan proceeds, and personal assets.

Dollars Lost: $269000

Date Reported: April 1, 2026

Business Name Used: INNOVATION QUANTUM SMART IT

Counterfeit Product - True Form Boutique

Website makes it appear like it is a Miami boutique, one in fact, it comes from China and is a different material and quality than what is shown in the photos and described on the website. While they offer on their website free returns within 30 days when I contacted them they now want me to pay $30-$40 to return the items to China.

Dollars Lost: $111.92

Unknown Location

Date Reported: April 1, 2026

Business Name Used: True Form Boutique

Online Purchase - Healthy Living / Neurocept.

Phone promotion about dementia

Dollars Lost: $314.58

Englewood, CO- 80112

Date Reported: April 1, 2026

Business Name Used: Healthy Living

Online Purchase - Luminousey

I believe I was scammed because my initial order stated that I would receive the product in a couple days as they were a US shipper. They then overcharged me and I reached out about the discrepancy. The tracking they provided showed the product coming from Spain, not the US and took over three weeks to ship. I got an email three days after it was "delivered" but the tracking showed that it was still in transit at the time. I reached out again and their response was that it was delivered when it wasn't. They gave me a second tracking number. I reached out again to state that I didn't receive it and they responded with a third, different tracking number.

Dollars Lost: $28.98

Unknown Location

Date Reported: April 1, 2026

Business Name Used: Luminousey

Advance Fee Loan - Underwriting

This is Marissa Morgan calling from underwriting. I'm calling regarding your loan approval. Your file is in final review. If you'd prefer to speak directly with underwriting, you can reach us at 888-269-4978.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 1, 2026

Business Name Used: Underwriting department

Fake Invoice/Supplier Bill

This company sent me an annual registration for commercial filing service for Virginia corporate entities. There’s no phone number just a QR code for online payment and the ability to mail a check back.

Dollars Lost: $195

Midlothian, VA- 23112

Date Reported: April 1, 2026

Business Name Used: Fast filing services

Phishing

Told me my photos and videos would be deleted if I didn't make a payment. Says it's my cloud storage. The only extra storage I have is through Google One.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 1, 2026

Business Name Used: N/A

Sweepstakes/Lottery/Prizes - Luckaro.world

I won on a casino that looked and felt real was told i needed to make deposits to verify my id. They continued to ask for becuse of my sizable winnings...then nothing....i want my money back.

Dollars Lost: $2000.88

Unknown Location

Date Reported: April 1, 2026

Business Name Used: Luckaro.world

Online Purchase - Retail Website Scam

I purchased Jan 4 2026, received tracking information and no product. I reached out via email and was told package was sent there is an issue with the shipping advised to allow more time for receipt of product. It is now April1 2026 still NO PRODUCT…….????????????

Dollars Lost: $35

Unknown Location

Date Reported: April 1, 2026

Business Name Used: Klyra

Online Purchase - Online Purchase - Piano Scam

Someone posted in Nextdoor app about a piano someone wanted to give away.. I responded, they responded, money was exchanged but I never received the piano. I now know it was a SCAM. I'm usually pretty wise about these kinds of things but they got me this time .

Dollars Lost: $358

Montgomery, AL- 36109

Date Reported: April 1, 2026

Business Name Used: Midwest movers

Sweepstakes/Lottery/Prizes

I got the alert notifications I won $1,000,000.00 and a car and Ive received excuses for why im not recieving my prize cash and im being hit into the head and detoured so i don't worry about how to resolve the problem issued to me by some suspect darkening their part to immitate my presence through the living message carried out by man as the only human connection

Dollars Lost: $0.0

Santa Clara, CA

Date Reported: April 1, 2026

Business Name Used: The astrology guide dot net

Government Agency Imposter - Imposter

I was under the impression that this was a legitimate application to the government; however, I now believe this is a scam and a waste of time and lots of money. ******** **********

Dollars Lost: $250

San Francisco, CA- 94130

Date Reported: April 1, 2026

Business Name Used: US Passport and Visa Imposter

Online Purchase

I ordered an iron supplement from a company called Nivara. The order was delayed several weeks despite the website saying orders are typically processed within a few business days in the U.S.. I requested my order to be cancelled after two weeks but was assured the product was on the way - that it was "held up in the factory due to a routine inspection." I informed my credit card company (AMEX) that I had not received the order and they credited my account. When I finally received my order several weeks later, I noticed the supplemental facts label advertised on the website is inaccurate and does not depict the actual supplemental label on the physical boxes. I requested to return the product and the company gave me a physical address which appears to be a residential home: Gabbieh Medrano 748 Hilton Ave, El Paso TX 79907 United States. AMEX informed me they have charged my account again after reconciliation with the company. I have an email out to Nivara now to confirm this address including questioning why it appears to be a residential home. I also Googled their website address location and was given the information of it being located in Arizona with a telephone number of 4806242599. This telephone number appears in searched and has numerous complaints about varying types of businesses.

Dollars Lost: $0.9

Unknown Location

Date Reported: April 1, 2026

Business Name Used: Nivara

Worthless Problem-solving Service

Called for towing service and was dispatched to a company known as, CJS TOW SERVICE INC, who I didn't know held a suspended business license with The CA Secretary of State, and which became the primary reason why the towing company failed to make any attempt to call my auto insurance for towing coverage. I sent a 30 day letter to CJS Tow Service Inc, who would ignore replying but commit another crime in bypassing a suspended business license with CJS TOW SERVICE INC, and open a new business called, CJS TOW & TRANSPORT LLC. Subject to CCP, Revenue and Taxation Section Code 23301.4

Dollars Lost: $245

Glendale, CA- 91201

Date Reported: April 1, 2026

Business Name Used: CJS TOW SERVICE INC

Online Purchase

Saw the ad on YouTube, it seemed perfectly fine. Clicked, it seemed legit, and there was a promise of being reimbursed in 30 days. I went for the suggested plan, 20$ (I had a 50% reduction for 10 minutes, the timer made me forget to check beforehand, silly me). I saw that they said 92% of users stayed happily, and I fell for it. When I was logged in, there was no app as promised, and it didnt look like what was shown, only lessons which I am not interested in, and honestly are rather basic. No cancellation button, nothing to manage the subscription. I sent an email to the support team quite quickly, but seeing what others said online about it, I fear I’ll never get my money back.

Dollars Lost: $20

Unknown Location

Date Reported: April 1, 2026

Business Name Used: Chillio App

Phishing - Williams and Associates

Please return this call to avoid escalation or legal action. You are required to sign documents if you do not address further legal action can be taken without your consent. When returning call use reference number provided. You have been notified.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 1, 2026

Business Name Used: Williams and Associates

Tax Collection - National Tax Executive Office

Numerous calls about a tax balance. IRS website shows no issue on file. Scan to obtain funds or personal information.

Dollars Lost: $0.0

Date Reported: April 1, 2026

Business Name Used: National Tax Executive Office

Online Purchase - Mayberry Charlotte, NC

I ordered two vests, size L, one grey, one green. It takes almost a month for the to arrive. They're both slightly too small to wear. the next size up XL is way too large according to their dimensions. So i'm trying to return them. Every email is responded to with a form letter, and their customer service phone number is ALWAYS busy. So now I have to report them to my credit card company to try to get a refund.

Dollars Lost: $110.5

Charlotte, NC

Date Reported: April 1, 2026

Business Name Used: Mayberry Charlotte NC

Counterfeit Product - Gurvey Hair

I ordered a wig for $63.03 ( Uveous 34 Inch Nature Black Lace Front Wigs Human Hair 13x4 HD Transparent Body Wave Lace Front Wigs Human Hair Pre Plucked Human Hair Wigs For Women ) The wig came PRECUT (as if it was used and cut to fit head size of previous owner) there was barely ANY lace room to style . The hair was SYNTHETIC and not HUMAN HAIR! (as advertised) and it was supposed to be 150% density- IT WAS NOT!! It was very very thin . literally see through . Also, the wig was supposed to be 34inch and looks like an eyeballed 26 inch . I immediately threw the wig away due to hygiene purposes because someone else already wore the wig!! I reached out to the company upon unpacking the item (Monday) , submitted pictures and was told by a representative that I will receive an email within 2 days about my refund . Never received an email . I reached out again today (Wednesday) and was told that because I did not keep the wig , unfortunately I won’t receive a refund . Which was not communicated to me beforehand . Also, no where in their policy states that a return for refund was mandatory! So I’ve been scammed out of money and merchandise!! that wig was for a concert that Ill be attending at the end of the week ! Completely unacceptable and pd off!!! I read some ****** reviews on this company and it seems that a lot of people ironically are having the same issue .

Dollars Lost: $63.03

Unknown Location

Date Reported: April 1, 2026

Business Name Used: Gurvey Hair

Online Purchase - [email protected]

I ordered zone valves from their website and never received them, however they took my 319.90!!!

Dollars Lost: $319.9

Unknown Location

Date Reported: April 1, 2026

Business Name Used: Comfort Zones Heating Air Cond

Online Purchase - Online Purchase - Recurring Subscription Scam

When checking out from their store, an annual subscription was subtly pre-selected. I noticed a charge of $192 on my PayPal account. I contacted the seller via email, and they offered to refund $163, stating they would only charge me the standard $29 monthly membership fee. However, as part of this adjustment, they removed the points I had purchased under the annual plan. I agreed to the $163 refund, and they told me it would appear in my PayPal account within 2–3 days, but it never did. I filed a case with PayPal on March 15th, yet the seller has been resisting returning the money they promised. As it stands, I purchased the annual plan, the points were removed, and I never received the $163 refund. I am not concerned about the points, I just want my refund. I have all related emails to support my claims.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 1, 2026

Business Name Used: Viddo Ai

Phishing - Home Warranty Division

Letter sent in mail from "Home Warranty Division" from Vicky Mercer from 1-888-413-5452. Letter says final notice and suggests you have to call to avoid canceling of home coverage. When I called to get address removed from mailing list, the person used predatory practices: "Are you refusing property coverage on your home?" "Are you saying no on this recorded phone line?" "I can't remove your address because there is no mailing list; this is to extend the property coverage you had when you bought this house" (this suggests they are with my home insurance company, which they aren't).

Dollars Lost: $0.0

Beaverton, OR

Date Reported: April 1, 2026

Business Name Used: Home Warranty Division

Online Purchase - Online Retailer Scam

I ordered knee wrap for $29.99 on March 5, 2026 I was charged $49.99 for a warranty on March 16, 2026. Then another $149.99 on March 17, 2026. I called my bank when I saw the transaction pending for $149.99 but the said I have to wait 30 days. I sent an email to the company and was told I would get a refund in 2 to 3 days, which I never received nor did I receive the product I ordered.

Dollars Lost: $229.97

Unknown Location

Date Reported: April 1, 2026

Business Name Used: Flexwrap10

Online Purchase - Hugo Cart

I thought I was purchasing little electric carts for kids. They sent tracking info that said they had been delivered, which they were not. They will not reapond to the 3 emails i have sent throughout this ordeal.

Dollars Lost: $210

Unknown Location

Date Reported: April 1, 2026

Business Name Used: Hugo Cart

Online Purchase - Aldeahomeglo

Ordered 2 storage shelves and was supposed to receive 2 more free. I contacted the company after discovering this and that they had an old address from my PayPal account. I had multiple email exchanges regarding delivery, delays and a request for reimbursement. I have not received the product or a refund. It has been 6 months since the order was placed.

Dollars Lost: $79.8

Unknown Location

Date Reported: April 1, 2026

Business Name Used: Aldeahomeglo

Online Purchase - Ellis and Parker Boston

I saw this ad for sandals on a google online game app that I was playing on my phone. I went to my home computer to the website and ordered a pair, using my VISA card. I got an email receipt with an order # and tracking number. Eventually I got a late notice with an offer for 10% off for another item while I await my order. I tried tracking the order but the order and tracking numbers were invalid. I tried several times to reach their online customer support (no phone number given for me to call) and got vague emails stating my order is coming. I tried cancelling the order. Again, a vague answer saying it's too late to cancel. Bottom line, i will just write this off as a lesson learned. I did change my VISA pin.

Dollars Lost: $59

Boston, MA

Date Reported: April 1, 2026

Business Name Used: Ellis and Parker Boston

Tax Collection - Tax lawyer advocates

An illegitimate company fronting as a tax reconciliation business. Thankfully, no money was exchanged before the scam was revealed.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 1, 2026

Business Name Used: Tax lawyer advocates

Employment - Employment Solicitation Scam

They had a legit job offer listed. I applied online. They emailed me with legit sounding information. They had me do an online form and an interview/test. I received a job offer on official looking paperwork. I later went to go onto the website after accepting the job offer and it was flagged as a scam employment opportunity by the better business bureau

Dollars Lost: $0.0

Date Reported: April 1, 2026

Business Name Used: Stemcell therapeutic

Counterfeit Product

hand-knit sweaters directly from an all-women boutique in Finland that was closing shop after 40 years of hand-knitting cotton and cashmere sweaters. Picture of mostly elderly women sitting in a semi-circle knitting and another photo of women customers lined up outside a store (presumably the boutique in Finland). Special offer of cashmere sweaters. What arrived months later was a cheap knockoff (not cashmere) of the two sweaters ordered.

Dollars Lost: $144

Unknown Location

Date Reported: April 1, 2026

Business Name Used: Inari Boutique

Employment

I hosted a training session for Mangates on February 18, 2026. I sent my payment invoice to them on the very next day, February 19 to be paid on March 11, 2026. I received an email on March 10, which was the day before the invoice payment was due, and to be paid out to me. And now on March 10th in the email they changed the payment due date to March 23. I said okay fine. On March 23 there is still no payment even though they said they would send the payment by the end of the business day. I received an email the next morning (today 3/24) saying that payment will now be sent on Thursday, March 26, even though I explained to them that I was going through a financial emergency and needed to pay my bills immediately! I also have another recent pending invoice for a training I hosted on March 12, 2026 and that invoice hasnt been paid either. This is just not right how they do their loyal trainers. And the session participant trainees told me that you all take their company’s payment immediately. So it’s not like you are waiting for the corporate business to pay you all! Pay me my payment that is owed to me! My entire $400 balance!! This company is fraudulent and full of scammers because they have also done this to many of their other trainers! Also, many of the participants do not feel like they have truly learned anything during the session. This company is stealing people's money and operating out of India! Beware!!

Dollars Lost: $400

Unknown Location

Date Reported: April 1, 2026

Business Name Used: Mangates

Advance Fee Loan - Personal Loan Underwriter / Marissa Morgan

Hello, this is Marissa Morgan calling from underwriting. I'm calling regarding your loan approval. Your file is in final review. If you'd prefer to speak directly with underwriting, you can reach us at 888-269-4978. Hello, this is Marissa Morgan calling from loan underwriting. I'm reaching out regarding your loan request. We recently reviewed your file again, and it looks like you may qualify for an approval. At this point, we're just missing a couple final details before everything can be completed. I did want to connect with you personally, so we can go over your options, including the different term lengths and what works best for your situation. It should be a pretty simple process once we speak. When you have a moment, please give me a call back at 888-269-4978. Again, that's 888-269-4978. I'll be available for most of the day, and I'll keep an eye out for your call.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 1, 2026

Business Name Used: Personal Loan Underwriter

Online Purchase - Kenneth Rebels

I ordered a hoodie that appeared to be a textured knitted fabric in a celtic design. After a long delay I received a trashy cheap hoodie in the wrong size in a fabric with a printed design that was nothing like the photo. I immediately contacted the company and they offered to refund a small amount in lieu of a return or I could pay exorbitant charges to ship it myself to Italy.

Dollars Lost: $79.99

Unknown Location

Date Reported: April 1, 2026

Business Name Used: Kenneth Rebels

Foreign Money Exchange - Foreign Money Exchange - Inheritance - viola roland

Dear **** *******, Thanks for your response to my letter & request for more information. To highlight you on the procedure, I have perfected the modality for the claim of this claimant and since you bear the same last name with my deceased client you stand a chance of doing this transaction with me. It is important to emphasize that sincerity and confidentiality shall be paramount for transactions of this magnitude. I repose my trust in you in the hope that once we achieve our aim of securing the release of the legacy to you, the sharing ratio of 45% for you, 45% for me, and 10% to charity will not be renegotiated under any circumstance. To achieve this objective, I will depose an Affidavit of Support before a Court of competent jurisdiction testifying that you are the next of kin to my deceased client, and with the Affidavit in support consequently apply to the Probate Registry for the letter of Administration of the deceased Estate by the inheritance law. This is necessary based on the fact that my client left behind no Will. Secondly, I want you to know that there are legal procedures to follow in a transaction of this nature; there won’t be any problem for you or me. I am a lawyer of repute with many Years of experience so be assured that I know what to do and how to go about this transaction. I would appreciate it if you could keep this transaction very confidential to yourself only. I believe with your cooperation and collaboration we must actualize our objective. I will proceed to the court to swear affidavits in your favor once I receive the complete information stated below. NATIONALITY: FULL NAME: ADDRESS: PHONE NUMBER: OCCUPATION: MARITAL STATUS: AGE: This information will help me apply in your favor as the next of kin to my late client, for the claims I once again assure you that it is 100% Risk-free as I will be able to handle the process of this business to the conclusion. I'll send more information to you as soon as I receive your urgent response. Looking forward to hearing from you. ------------------------------- Viola Roland LLP Address: 120 Adelaide St W Suite 2500, Toronto, ON M5H 1T1,Canada Tel : +1 647 558 7709

Dollars Lost: $0.0

Toronto, ON- M5H 1T1

Date Reported: April 1, 2026

Business Name Used: viola roland

Online Purchase

I ordered a tredmill on 12/25/25 and tracked the order through Cargolyn Logistics. The order was shipped from Singapore and took a month to arrive to the U.S. The package did not pass customs, so I asked for a refund. I waited a few weeks, checking my account nearly everyday so I reached back out to them and we agreed for the company to resend a new tredmill. This time it was sent from Australia. No city in particular in Australia, just the country. Again, a month or so went by and the package allegedly made it the main land, however, the tracking said that the package was delivered and signed by the customer. When I contacted the business again they asked if my family or neighbors had the package. When I asked what third party they use to deliver ground shipments (UPS, Fedex, DHL) they did not answer.

Dollars Lost: $85.82

Unknown Location

Date Reported: April 1, 2026

Business Name Used: Purepromoxsale.shop

Online Purchase - Online Purchase - Ful Network

The seller advertised a 2 cup custom glassware set which is supposedly hand made. Ordered it since January.. its now April. I follow up on the status of the delivery and I receive emails giving different excuses from delay in the manufacturing to the shipping transport delays. They are unable to provide a trace on the package or provide any tracing number. No invoice sent.

Dollars Lost: $50

Unknown Location

Date Reported: April 1, 2026

Business Name Used: Ful Network

Phishing - Impactors LLC

Just got a phone call from the number this morning did not answer they did not leave a message and I googled them looks like it’s a scam

Dollars Lost: $0.0

Tampa, FL

Date Reported: April 1, 2026

Business Name Used: Impactors llc

Credit Cards - Cnfi USA

Hi ————-, this is Alexis from CNFI USA. Would now be a better time to go over your options? Or you can also reach us -(844) 699-3623

Dollars Lost: $0.0

Date Reported: April 1, 2026

Business Name Used: Cnfi USA

Credit Cards - Loan Approval Calls

poses as a bank or mortgage company (no name given) and calls 2 - 3 times a day looking for info to get a loan approved. I never applied for one. The give 866-398-3898 as a number to contact them.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 1, 2026

Business Name Used: Loan Approval Calls

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