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03/09/2026
04/09/2026

Search Results (659366)

Retail Business - Phishing

"Delivered! We hope you enjoy your order from FTD. Thanks again!"

Dollars Lost: $0.0

Victim Location: NV, USA - 89074

Date Reported: April 9, 2026

Business Name Used: FTD


Employment - Logistive Delivery

I was offered a position as parcel distributor. I gave all my information. They contacted me off indeed.

Dollars Lost: $0.0

Victim Location: MI, USA - 49506

Date Reported: April 9, 2026

Business Name Used: Logistive Delivery


Phishing - Online Purchase scam

Will my issue refunds hung up phone on me and very rude

Dollars Lost: $59

Victim Location: NC, USA - 28215

Date Reported: April 9, 2026

Business Name Used: Kylvera


Retail Business

Charge popped up on my card that I didn't make bank can't dispute it until it's finished and is currently pending I can't contact the business it has an AI agent that runs you in circles repeats itself hangs up on you and says it's transferring you to then not do anything and ask what it can help with again I tried calling like 5 times and cannot get to a representative

Dollars Lost: $69.99

Victim Location: PA, USA - 16146

Date Reported: April 9, 2026

Business Name Used: pinkmelnight.com


Phishing - FCS

They have left 3 voicemails saying they are calling from File Certification Services (FCS) about "pending documents" that are going to be served to me at my home address. Then they changed to saying that they have contacted my place of employment HR department to serve me there which they called "disruptive and embarrassing." Finally they end the voicemail by telling me to call (833) 697-8105 to redirect the documents being served and give me the case number 670-01065 while saying it's time sensitive and urgent I call them back today. The voice sounds robotic with an accent.

Dollars Lost: $0.0

Victim Location: NC, USA - 27534

Date Reported: April 9, 2026

Business Name Used: FCS


Online Purchase - Zilobook / Renosiv

I was under the impression I was buying a paper book. Instead, I received a link for an online book that I did not trust to use. I emailed them for a refund and they refused

Dollars Lost: $10

Victim Location: OR, USA - 97068

Date Reported: April 9, 2026

Business Name Used: Zilobook


Employment

Hey (name)! My name is Madi, and I’m the Organizational Recruiter at Ascend Strategy. Thanks for applying! I’d love to schedule an IN PERSON interview. I have availability TOMORROW between 8:00AM-8:30AM—let me know what works! 267-916-3117 Hi, (name)! We received your application and tried reaching out to schedule an interview. I’d love to meet IN PERSON, TOMORROW between 8:00am-8:30am. Reply here or text me at 267-916-3117 to confirm!

Dollars Lost: $0.0

Victim Location: LA, USA - 70809

Date Reported: April 9, 2026

Business Name Used: Ascend Strategy


Online Purchase - BBQgrills.com

I purchased a Saber Grill and grill cover on Oct 29,2025 for $2028.00. I paid by credit card. I was told the item was backordered and would ship out in the next 4 weeks. 4 weeks went by and never received the item. The item is still showing on their website that it is in stock and ready to ship. I was told that I would be getting a refund about a month ago but have yet to receive it. I have been calling and emailing the company but have only gotten automated responses.

Dollars Lost: $2028

Victim Location: KY, USA - 41017

Date Reported: April 9, 2026

Business Name Used: BBQgrills.com


Government Agency Imposter

In the latter portion of March 2026 late evening an individual contacted me by my cellular phone. He identified himself as Bruce Cassidy. The person continued by saying he was an employee of the New York State Attorney Generals Office. He gave an address of 17 State Street 40th Floor Financial District NY NY 10054, He continued by saying I had been a winner of a Publishers Clearing House Prize amounting to 18 million dollars paying 10,000 Monthly. He claimed the prize won over a year ago was unclaimed and confiscated by Federal Government because Publishers Clearing House no longer in business had filed a Chapter 11 Bankruptcy in 2025. He offered me a prize listing number of 26031 HS. Package Claim Number WN579JL1. He informed me that he would contact me the next morning so as I could speak to his board of directors about this matter. He also claimed an FDIC Waiver was needed to release the funds to me. After hanging up I verified Publishers Clearing House had indeed filed Bankruptcy and are now a digital company. I also found he had given me an incorrect address of the Consumer Protection Agency. The correct address is 28 Liberty Street which varies from his address given of 17 State Street 40th Floor Financial District New York , New York 10054. I blocked his number on my phone and haven't spoken to him since

Dollars Lost: $0.0

Victim Location: VA, USA - 22546

Date Reported: April 9, 2026

Business Name Used: Consumer Protection Agency- Imposter


Debt Collections

They left a voicemail, “ This is Tina calling from Williams Peters Associates. We have made multiple attempts to reach you and require your immediate response today. Please contact us without delay. You may call directly at this number or visit our website at www.williamspeters.com. Be advised, this matter has been formally documented. Failure to respond promptly may result in escalation. Including skip tracing efforts within your county to locate you and resolve this issue. It is in your best interest to address this immediately. Call me back as soon as possible.”

Dollars Lost: $0.0

Victim Location: VA, USA - 23834

Date Reported: April 9, 2026

Business Name Used: Williams Peters Associates


Phishing

I receive the attached letter informing me that my property's home warranty was about to expire on 04/16/2026; however, the letter did not identify the name of the insurance company; nevertheless, they stated the name of my first lender was indeed *** ******* Bank. I called them and the person who answered my call was SANDS TYLER, located in MO and that the name of the company was ****** Autmotive Group... Tyler asked me for a customer ID and it was someone from Florida. As you can see the "signature" is Vicky Mercer, Program Director. So many scams and a terrible waste of time. I thought that I have forgotten to pay my insurance and was forced to contact these scammers.

Dollars Lost: $0.0

Victim Location: MD, USA - 21217

Date Reported: April 9, 2026

Business Name Used: Home Warranty Division


Other - Travel Fares

I searched up an Alaska Airlines customer service number online. I called 800-852-7522 which was listed as an Alaska number. This routed me to 833-709-1784 - Travel Fares without me knowing. The associate on the line did not indicate she was associated with another company. She led me to believe she worked for the airline. I asked her change flights for my family and I which she did. She advised me that the airline was charging me a $200/person change fee - total of $800. I advised her that the website indicated there was no change fee because I was changing travel from Puerto Vallarta (which was undergoing civil unrest at the time - Feb 2026) to Maui. She said I could call back in 2 weeks and they would waive the charges but my travel was coming up pretty soon. In order for her to make the change, she would need me to pay $200/person because I was changing from a Saver Fare to a Main Cabin Fare. She at no time indicated she was charging me for her time to change my flights. I paid the $800 and turned around and filed a complaint with Alaska. Alaska notified me they never charged me $800 and confirmed they were not charging change fees. I called the vendor back to dispute the charges. They routed me to the same agent who proceeded to try and gaslight me that she never indicated she worked for Alaska and she told me that the $200/ticket was her fee. I told her I wanted to speak with her supervisor because I wanted to have them pull the call. She said, "Let me try to find someone" and put me on hold for 45 minutes. They took PII in the form of my and my family's birthdates and my credit card number for the $800 charge.

Dollars Lost: $800

Victim Location: CA, USA - 95765

Date Reported: April 9, 2026

Business Name Used: TravelFares


Online Purchase

I placed this order on December 15, 2025, as a Christmas gift for my granddaughter. As of today, April 9, 2026 — nearly four months later — the ROLI order tracking system still shows the status as "Your order is waiting to be processed." The order has never advanced beyond that initial status. The product has never shipped, and I have received no notification, no explanation, and no refund. I have repeatedly checked the company's order tracking page and the status remains unchanged from the moment of purchase. ROLI has taken $310.99 from my American Express account and provided nothing in return — not the product, not communication, and not a refund.

Dollars Lost: $310.99

Victim Location: AR, USA - 72032

Date Reported: April 9, 2026

Business Name Used: Luminary Roli


Tax Collection

Called stating they needed to verify the account.Please return my call at 8882009843.Speak to one of my team members. We will gather all your information and let you know what your options are.

Dollars Lost: $0.0

Victim Location: FL, USA - 34432

Date Reported: April 9, 2026

Business Name Used: The tax resolution center


Phishing - Phishing

The scammer asked me for my login info and I now lost access to my money and my bank account I lost as well after saying they where going to deposit a loan of 3,000$ but I never received any of my money they also sent me the application for this loan to my email

Dollars Lost: $268

Victim Location: MS, USA - 39422

Date Reported: April 9, 2026

Business Name Used: N/A


Online Purchase - Centennial Med Supply LLC

received my medicare summary report (4/8/2026) - there were 7 fraud entries beginning in April 25 - each month till Oct 25 -- for 300 urinary catheters - medicare approved amount $2250 - paid medicare $1`764 - under doctor name * Jameson Laub * - who is NOT my doctor - $1764 x 7 is $12,348 in FRAUD - I reported this to medicare on 4/8/2026 and the claims specialist confirmd it was FRAUD - and told me I would be hearing from a claims person -

Dollars Lost: $0.0

Victim Location: CO, USA - 81321

Date Reported: April 9, 2026

Business Name Used: Centennial Med Supply LLC


Online Purchase

I placed an online order for a winter jacket. I included "Insurance" for an additional $4.95 which included: 1) Free Shipping 2) Free 30-day returns. I received the jacket on April 4, 2026. It was not at all as pictured so I followed the web site instructions that said to send email to [email protected] including the order # and why returning. I did that on April 6 assuming they would send a pre-paid postage label. I received a reply email saying I was welcome to return the jacket but international shipping was very expensive, and many times more than the cost of the item, and customer is responsible for all return shipping costs. My reply was I bought insurance that included 30 Day Free Returns. Their reply was yes I bought insurance but per their return policy, customers are responsible for return shipping costs and I could keep the jacket and they would refund me 10%. Crazy. We went back and forth and they then offered 20%, and now 30%. In their last email to me, here is part of their response "To clarify, the shipping insurance you purchased does indeed state that it includes Free 30 Day Returns. We sincerely apologize for an any confusion regarding this policy." They go on to say I can send jacket back to them, at my cost, and once received and in good shape they would provide my refund. Sorry but this is bullshit and I don't want this to happen to anyone else. They are unethical. It's not about the $$. It's about doing the right thing and standing behind their "Insurance" that I bought.

Dollars Lost: $139

Victim Location: MD, USA - 21550

Date Reported: April 9, 2026

Business Name Used: Wilfred Smith


Online Purchase - Online Purchase

I paid for a boneless couch advertised on TikTok for $9 on March 3rd, 2026. I paid $16 total with taxes and fees. I have emailed several times asking about my purchase. They emailed back on the first email sending me a link with a tracker for my product and a link for the confirmation of purchase. The confirmation of purchase link does not work, the website to the company is not avaliable and the tracking information is not up to date. I have emailed several times asking for someone to communicate with me as to the whereabouts pf my item and have yet to recieve a response. This is a total scam!!!!!!

Dollars Lost: $16

Victim Location: NV, USA - 89141

Date Reported: April 9, 2026

Business Name Used: Lumen


Credit Cards - Credit Cards charges

Charge appeared on my credit card without my having any prior knowledge of it.

Dollars Lost: $29.99

Victim Location: NC, USA - 28079

Date Reported: April 9, 2026

Business Name Used: N/A


Online Purchase - Montana Ranch appral

Ordered clothes from Montana Ranch appral order three shirts. The three shirts finally showed up they don’t fit all I keep getting is a weird text about their times for complaints but there’s no phone number. No one reaches back. All you get is a message from Zendesk and I want to send the shirts back. I want my account credited but no one contact you. You can’t call the company. I’ve looked everywhere for a phone number. It’s like they don’t wanna talk to you.

Dollars Lost: $75

Victim Location: MT, USA - 59405

Date Reported: April 9, 2026

Business Name Used: Montana Ranch appral


Other - Phishing

I just reporting that I was called by the us claims registry. They just left a voice mail.

Dollars Lost: $0.0

Victim Location: NV, USA - 89101

Date Reported: April 9, 2026

Business Name Used: US Claim Registry


Investment - Business Startup Scam

Around December of 2024, I started a Service-Disabled Veteran Owned Small Business by the name of "Future Architect", the goal of this business was to win government contracts solicited by the United States Government. I was seeking help from companies that has experience with this, I ultimately ended up with SelectGCR, and paid around $14,000 for help. I was sold into this buy a man named "Adam Moreland". He was the one that got me to sign up. However, subsequently, he was no longer apart of SelectGCR, and wanted to start his own company and was asking me to try to refund to give him money for a business he hadn't started, from some company he just left. He promised he would make me money from it. "IF you decide to do this, the ZAG agreement is $4500 and 15% of the 1st contract" this is one of dozens of "promises" he made but never delivered on. We signed a contract on March 4th of 2025, making multiple promises of financial return. He had two options, either buy out my equity of $12,500 or give me the option to continue funding. It is March 4th 2026, and I have received no response. He basically just deceived me, took my money, and ghosted me.

Dollars Lost: $19500

Victim Location: KY, USA - 40509

Date Reported: April 9, 2026

Business Name Used: Zephyr Alliance Group


Foreign Money Exchange - Foreign Money Exchange - Inheritance - Viola Roland LLP

Letter offering to split an unclaimed life insurance policy from person with same last name for $11,550,300.

Dollars Lost: $0.0

Victim Location: MI, USA - 49916

Date Reported: April 9, 2026

Business Name Used: Viola Roland LLP


Counterfeit Product - Counterfeit Product

They were selling a product for tinitius that doesn't work and they said they refunded me $161.33 but it never hit my bank account. They keep saying that they refunded that amount but it has never shown up. This product is a fraud. Do not purchase anything from them.

Dollars Lost: $322

Victim Location: NC, USA - 28043

Date Reported: April 9, 2026

Business Name Used: 4unature


Phishing - Phishing Calls

I got like a phone call on my phone, even though I shouldn’t get any scammer phone calls. And I answered it. By saying “hello?” And there was silence I immediately hung up.

Dollars Lost: $0.0

Victim Location: NY, USA - 11235

Date Reported: April 9, 2026

Business Name Used: N/A


Advance Fee Loan - GR Services- Loan

On Thursday 4/9/26 at 10:15am, I received a call from a lady stating she was calling referencing a case in my name and social security number. Her records showed I owed $1279.00 from a loan that was issued in 2019, charged off on September 21, 2019. She said her records showed that several attempts had been made to reach me in regard to this loan. I informed her that I had not gotten any information on this and asked if something could be sent to me either by mail or email, she said I would receive all the information during the court litigation. She threatened to garnish my ages, put liens against my property. I again asked her to send me some information on this loan, she again stated it would be provided the information during court litigation to my lawyer. She asked if I was denying the loan, I informed her I am not providing an answer to something I know nothing about. The Company name given was GR Services, company address 418 Bradley St Albany New York 12227 - phone name that I received the call from was 415-496-4294 location shown with the number was Corte Madre California. The loan company she stated was Cash Advance, My Cash Now Advance America, Please assist.

Dollars Lost: $0.0

Victim Location: NV, USA - 89032

Date Reported: April 9, 2026

Business Name Used: GR Services- Loan


Other - Loan Writer Scam

A Random phone number keeps calling me stating they are a Senior Loan Underwriter assigned to my file and his name is Todd. However, the number they call from changes (frequently) and the number they leave as a call back is different - it is 877-578-3533

Dollars Lost: $0.0

Victim Location: FL, USA - 33547

Date Reported: April 9, 2026

Business Name Used: Unknown


Phishing

This is a transcription of most of the voicemail. “This is Tina calling from Williams peters and associates we have made multiple attempts to reach you and require your immediate response today please contact us without delay you may call directly at this number or visit our website at www.williamspeters.com be advised this matter has been formally documented failure to respond promptly may result in escalation including Skiptracing efforts within your county to locate you and resolve this issue it is in your best interest to address this immediately call me back as soon as possible…”

Dollars Lost: $0.0

Victim Location: GA, USA - 30557

Date Reported: April 9, 2026

Business Name Used: Williams Peters


Other

I was on the internet looking for a boat motor when my computer locked up and I received a call that I needed to buy a $500.00 apple card in order to pay for them to Unlock my computer. I started to go out to buy one but I decided to stop at Best Buy and ask them. They are going to fi my computer. I did not buy the gift card.

Dollars Lost: $0.0

Victim Location: LA, USA - 70094

Date Reported: April 9, 2026

Business Name Used: Microsoft


Phishing - Phishing

“This is locator parks Bye by pretrial division and processing I received a fax order in regards to a complaint in the process of being filed this morning The attached with the phone number The national asset management 833 795 5753 The attached was also an extension of 112 The attached was also a case number 11220451 You do have to leave a right to be transferred to a case manager by pressing one You have a officially been notified Good luck“

Dollars Lost: $0.0

Victim Location: MS, USA - 39503

Date Reported: April 9, 2026

Business Name Used: national asset management


Online Purchase

I was promised Covered California come to find out I was never covered with a major plan this is a supplemental secondary plan that I would have never signed up for because I couldn't afford the premium 531 a month they wanted plus with Kaiser would have asked for through Covered California total scam

Dollars Lost: $1063

Victim Location: CA, USA - 95827

Date Reported: April 9, 2026

Business Name Used: N/A


Other

Call for payment on Items I never ordered or requested

Dollars Lost: $0.0

Victim Location: NJ, USA - 08628

Date Reported: April 9, 2026

Business Name Used: Rotech Healthcare Inc


Investment - Online Banking Scam

Grandalliancefinance.com is scamming people by asking them to pay $150 refundable to withdraw payment for fake voice over contracts using apps like telegram and whats up to target and take advantage of beginners and amateurs and professionals alike. They use AI data annotation tech to steal and distribute your personal information and sell it. Trust me, i documented my experience thoroughly and i want to make sure this doesn't happen to anyone else. If you are a beginner you will receive a message in your email from someone using a site called "gather.town" which i learned uses AI bots to lure you into using a script to gather your voice info to use for ai training, a bot named "henderson calimbbag" contacted me this way, they will say they are satisfied with your work and will lead to you to a fake banking system called "grand alliance bank" which is also used by ai to steal your bank information. Once they get you to open the "free" bank account they will say they want to send you an I.M.S code that they want you to pay $150 for to withdraw the money that you were originally going to be "paid" for from your work. NEVER PAY FOR CODES. EVER. UNDER ANY CIRCUMSTANCES. You do not need to pay for a code or anything to get paid for real work, this is another scam tactic to steal your money. Change passwords and lock your cards as soon as you can after you've already jumped through these hurdles.

Dollars Lost: $0.0

Victim Location: FL, USA - 33917

Date Reported: April 9, 2026

Business Name Used: Grand Alliance Bank


Worthless Problem-solving Service - Vehicle Warranty Final Notice Scam

Received a letter from an unidentified company. In the usual return address portion of the letter the following is listed: "Official Business, Penalty for Private Use $300, Form 9550-WARR". The letter stated it was a "FINAL NOTICE: IMMEDIATE RESPONSE NEEDED". The letter further described our vehicle and stated the following: "We need you to call today about an urgent matter regarding your vehicle. The letter also listed the following informatioon: "Notice Date: 04/08/2026; Owner's ID; Vehicle Service Dept: 10833-777-1002; Se Hobla Espanol: 1-833-777-1004; Policy Offer Expire Date: 04/17/2026" .

Dollars Lost: $0.0

Victim Location: IN, USA - 46321

Date Reported: April 9, 2026

Business Name Used: No business name used noted the following return address: Official Business Penalty for Private Use 300 Form 9550-WARR


Advance Fee Loan - Loan Scam

This is Daniel Harris. I saw you were looking for a personal loan with a lender that we work with, and I can work on this approval for you. I want to check few things to get this done. Dial one we can talk now or call me at 855-357-2024. Again, this is Daniel Harris. I saw your interest in a personal loan, shared with a financial institution that we help, and I'm confident I can work on this approval for you. I just need to check a few things so I can go over the amount rate and monthly payment with you. If you go with a $25,000 at 5.8% payments could be about $480 per month. Call me at 844-502-3272 again 844-502-3272.

Dollars Lost: $0.0

Victim Location: NC, USA - 28226

Date Reported: April 9, 2026

Business Name Used: Daniel Harris


Online Purchase - Supplement Scam

They never sent the product I ordered on 3/24 and it was supposed to ship 24-48 and it never arrived I called and messages and emailed them many many times and multiple times a day. I finally just sent them a formal letter telling them to cancel and refund my account. I’m so angry and this company needs to be shut down for false advertising and stealing.

Dollars Lost: $1438

Victim Location: FL, USA - 34608

Date Reported: April 9, 2026

Business Name Used: Trim Rx


Online Purchase - Facebook Marketplace Scam

On facebook marketplace I received a message from a connected friend Ellie who was selling a golf cart. Several texting back and forth to get a deposit before I went to pick it up. I Apple Pay $2000 to Kristem, and $1000 via venmo to MANY NAMES & EMAILS INVOLVED IN SCAM

Dollars Lost: $3000

Victim Location: NY, USA - 14428

Date Reported: April 9, 2026

Business Name Used: Facebook Marketplace Scam


Online Purchase

Was shown an add on YouTube mentioning discounted clothing. I chose clothing and entered my credit card information. My credit card was charged but the clothing was never received.

Dollars Lost: $50.91

Victim Location: MD, USA - 21090

Date Reported: April 9, 2026

Business Name Used: VPICERN JACKET NY


Government Agency Imposter

I thought I was renewing my passport with a government agency. But they are not! I provided my name, DOB, SSN, address, mother and father's names, DOBs and my passport number. All they do is provide a PDF that I mail in to get my passport and I have to still pay the $130 passport fee to the government. This is my mistake, but it is VERY concerning that my personal information is now in the hands of a potential scammer.

Dollars Lost: $111

Victim Location: WI, USA - 54482

Date Reported: April 9, 2026

Business Name Used: US Passport and Visa.org


Online Purchase - Legacy Clothing Footwear

I placed an order online & have not received my item. The store has printed a shipping label for USPS, but they have not sent the item. It's been it's been over 12 days & not a word from them. I sent an email & no response. I called the store mailbox was full. Called back the next day & the employee wasn't very coherent. I asked if they sent my item, he said it was sent yesterday. He didn't even know what the item was & said that anyway. I said I have a confirmation # he said he could not find it. He eventually called some else & the other employees said to call back later. Poor service so I would not recommend this seller. Beware & stay away of toxic business practice with no energy or will to help a customer.

Dollars Lost: $0.0

Victim Location: FL, USA - 32738

Date Reported: April 9, 2026

Business Name Used: Legacy Clothing Footwear


Counterfeit Product - Celloa

This is a product scam targeted towards women. It advertises neck patches that are touted to remove wrinkles and tighten skin. The packaging and videos on the Instagram and FB ads are nothing like what I received. The product is faulty and nothing like described.

Dollars Lost: $124.9

Victim Location: MT, USA - 59019

Date Reported: April 9, 2026

Business Name Used: Celloa


Online Purchase

I paid to get my flower bed cleaned out. He didn't finish the job.

Dollars Lost: $65

Victim Location: GA, USA - 30082

Date Reported: April 9, 2026

Business Name Used: TKO LANDSCAPING MAINTENANCE


Home Improvement - Home Improvement - Appliance Repair Team Inc

After 15 years of working well, my LG Washer gave out. I contacted Appliance Repair Team 866-840-9010, they sent a tech on March 9th. Tech stated 2 parts needed & he would be back to repair in 4 days tops. Its been 3 weeks with no Washer in the house. Called the company numerous times and got excuses..(tech is sick need to reschedule)(Parts not in, need to reschedule)On April 2nd they stated tech would out Sunday with parts; On April 5th Tech called me from "Unknown number" stating that he only had 1 part and the other was b/o, he asked "Do you want to wait and he can come out with both parts wen the other arrives". I said NO - come and install the first part. Needless to say - No one showed up! after calling the company later on Monday - they said tech had the wrong part and they would need to re-order the correct parts. I Asked for my $$ back - they stated upper management needs to handle and to email them since "Management does Not speak on the Phone" i was told. we emailed that company several times at [email protected]. NOT Impresses - Now we are dealing with our Bank's Fraud Department.

Dollars Lost: $528.4

Victim Location: ON, CAN - L6X 3E9

Date Reported: April 9, 2026

Business Name Used: Appliance Repair Team Inc


Debt Collections

"Solely intended for....  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 a.m. 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, press one now to be connected to the next available representative, or you can call the office directly at 888-342-9218 and reference your file number. 2025 0233716. 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: AR, USA - 71603

Date Reported: April 9, 2026

Business Name Used: N/A


Advance Fee Loan - Loan Solicitation - Phishing Scam

I get multiple calls a day about a loan approval from different numbers and the return number is always the same 888-269-4978

Dollars Lost: $0.0

Victim Location: NY, USA - 10552

Date Reported: April 9, 2026

Business Name Used: N/A


Online Purchase - Clothing Online Store Scam

Ordered sweaters and jogging pants and received nothing.

Dollars Lost: $34.44

Victim Location: WV, USA - 25704

Date Reported: April 9, 2026

Business Name Used: Clothing Online Store Scam


Counterfeit Product - Counterfeit Product - Nivale

I discovered this company through an online advertisement and purchased multifocal glasses from their website that were marketed for individuals in the 65+ age group. However, the product I received consisted of inexpensive, imitation reading glasses that lacked the advertised multifocal capability and photochromic features. I contacted the company’s support team multiple times to request a return and refund, but did not receive any response. While the website appears credible and professionally designed, my experience indicates that it is deceptive and operates in a manner that suggests fraudulent intent. Please be cautious of this operation and avoid making any purchases from its website.

Dollars Lost: $54

Victim Location: ON, CAN - L4K 1M7

Date Reported: April 9, 2026

Business Name Used: Nivale


Other

Loan approval (unsolicted)

Dollars Lost: $0.0

Victim Location: TN, USA - 38023

Date Reported: April 9, 2026

Business Name Used: Freedom associates


Foreign Money Exchange - Foreign Money Exchange - Inheritance - Viola Roland LLP

Received a letter at my home in USA stating an individual with my same surname who was a real estate investor and precious stone dealer had died 2 yrs earlier from COVID. There is a payable on death policy to be claimed with a monetary deposit of $11 million. Requested my contact information. 10% of $11550300.00 to go to charity and remaining 90% to be split 50/50. Letter stated that the claim requires a high level of confidentiality. Asked for consent to be in partnership with the sender of the letter and for permission for my name to be added to the policy.

Dollars Lost: $0.0

Victim Location: MI, USA - 48082

Date Reported: April 9, 2026

Business Name Used: Viola Roland LLP


Advance Fee Loan - Loan Solicitation - Phishing Scam

Adam Foster called me regarding a loan application from Capital Lending Union. He offered $62K and asked that I contact him at his direct line at 855-909-0871 but the number that had called was (855)505-8989. This was highly suspicious to me as I have not requested any lone application in some time.

Dollars Lost: $0.0

Victim Location: NY, USA - 10452

Date Reported: April 9, 2026

Business Name Used: N/A


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