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Phishing - Courier Delivery Phone Phishing Scam

Hello, ##. This is Kelly at preferred courier services. We have certified documents to be dispatched out to ##. They are time sensitive. Please return my call at 844-563-1052. Your reference number is ##. Thank you have a wonderful day. When you call the number they won’t give you any information with out yours and hang up. Called multiple family members and work.

Dollars Lost: $0.0

Victim Location: MA, USA - 01462

Date Reported: April 8, 2026

Business Name Used: N/A

Romance - Romance Scam

Random love messages like your abscences left a space. I hole can fill

Dollars Lost: $0.0

Victim Location: OK, USA - 73120

Date Reported: April 8, 2026

Business Name Used: N/A

Online Purchase - Jelly Burn Scam

The product received was broken as packaged poorly. I even cut my finger reaching in to look at the product. There are multiple addresses given every time I called for refund. Returned product to Largo FL per instructions and with tracking number and signature. Said 7-10 days to get refund now saying 30 days.

Dollars Lost: $318.26

Victim Location: TX, USA - 75238

Date Reported: April 8, 2026

Business Name Used: Jelly Burn

Counterfeit Product

I ordered from Gex. Corporation LTDA Sugar Control and cannot take it because it made Ma sick. I called them on March 4, 2026 and they said they would send me a notice to return them and get a credit. I never heard from them since and did not know if was a scam until today when I went on [email protected]. I want to file a complaint

BBB note: BBB serves USA and Canada only. Gex Corporation LTDA is a business located in Brazil. Please report foreign scam businesses to the FBI via econsumer.gov. For more information see https://www.ftc.gov/media/70962.

Dollars Lost: $311.67

Victim Location: VA, USA - 23601

Date Reported: April 8, 2026

Business Name Used: Gex. Corporation LTDA Sugar Control

Investment - Investment Phishing Scam

Letter stating recent death of a family member. left over real estate money and investments.

Dollars Lost: $0.0

Victim Location: FL, USA - 34211

Date Reported: April 8, 2026

Business Name Used: VIOLA ROLAND LLP

Online Purchase - Passport Renewal Scam

I was trying to apply for my passport. After purchasing it online, I never recieved a receipt. I called the number associated with the charge and requested a receipt, in which they complied. I emailed them last week, with no responce. I tried calling again, phone number doesn't work anymore and the website is no longer on line.

Dollars Lost: $151

Victim Location: OH, USA - 43212

Date Reported: April 8, 2026

Business Name Used: Passportsubmission.us

Debt Collections - Debt Collections scam

This company has been calling and harassing myself and family about a debt that I have never had, threated legal action against me even after I have requested for this debt to be validated. Previously told this was a card that was with Wells Fargo and then Capital One, was also provided an open date of 1997 however I was born in 1985 therefore no way this debt belongs to me and has never appeared on my credit, never done business with these banks nor do I owe any funds to them

Dollars Lost: $0.0

Victim Location: FL, USA - 33615

Date Reported: April 8, 2026

Business Name Used: Resolve First Financial

Advance Fee Loan - Loan Application Scam

Numerous voice messages from various numbers asking for callback to (888)269-4978 to complete details on various “pending loan applications.” Amount of proposed loans vary. We have not applied for any loans for years, and those loans are with our bank or other established creditors.

Dollars Lost: $0.0

Victim Location: VA, USA - 23692

Date Reported: April 8, 2026

Business Name Used: 888 269-4978

Phishing - US Claim Registry

I did not answer the phone, they left a voice mail from usregistry.com. I assumed it was a scam so i did not call them back instead I did research and found this in the BBB.

Dollars Lost: $0.0

Victim Location: GA, USA - 30241

Date Reported: April 8, 2026

Business Name Used: US Claim Registry

Online Purchase

I seen it on tiktok I had 12 minutes to place the order and it was the blow up couch set with free pillows it said it wasnonly $9.99 but then it charged me $17.98.

Dollars Lost: $17.98

Victim Location: FL, USA - 33823

Date Reported: April 8, 2026

Business Name Used: Lumen cloud couch nine

Online Purchase - Supplement Scam

I did not subscribe to receive product but they continue to charge me! When trying to email them to “cancel”, the emails are all returned as undeliverable! The website shows I am not subscribed! I have reporter the company to Shop.com who manages their store and i have contacted my bank!

Dollars Lost: $79.99

Victim Location: TX, USA - 75088

Date Reported: April 8, 2026

Business Name Used: Methodic Wellness

Counterfeit Product - Supplement Scam

GLP DRUGS I took for 6 weeks with no weight loss. I previously ordered from them and lost as prescribed. I believe I was injecting water.

Dollars Lost: $599

Victim Location: FL, USA - 33913

Date Reported: April 8, 2026

Business Name Used: Fifty410

Employment - Employment

I was I got the job without a phone interview. He sent me a check for 1980.00 which I do not think is real. He then wanted me to go to Verizon and but 2 iPad and and I phone and start an account which they would take over paying when I started. He then wanted me to mail them items somewhere for software to be added and they would send back. I asked for a phone call but he did not get on camara and I do not believe he is who he says he is.

Dollars Lost: $0.0

Victim Location: FL, USA - 32257

Date Reported: April 8, 2026

Business Name Used: CAMC

Debt Collections - Great Eastern Mediation Law Firm

I received a phone call from a gentleman claiming to be a process server for the state of Connecticut. I asked why was he serving me about something I had not prior received notice for, he responded he "thought I knew", he gave me a phone number and a case number (844-558-6352) when I called a woman answered and I asked who are they and she identified the business as "Great Eastern Mediation Law firm" she kept asking me to provide identifying information to look up my "case" and I gave her a six digit number and she pulled up a name.. that's not mine. I advised that I am not identifying anything because I don't know who they are and she said, "Good luck in court." I don't have anything that would need to be mediated in court. They do not have a website or anyone to verify business legitimacy.

Dollars Lost: $0.0

Victim Location: CT, USA - 06114

Date Reported: April 8, 2026

Business Name Used: Great Eastern Mediation Law Firm

Online Purchase - Online Purchase

Ordered three jumpsuits March 4. Two followup emails sent to them with no reply. Tracking links do not open- all are marked suspicious

Dollars Lost: $150

Victim Location: MS, USA - 39305

Date Reported: April 8, 2026

Business Name Used: Winsor

Healthcare/Medicaid/Medicare - Centennial Med Supply LLC

Billed for services never received. Never

Dollars Lost: $0.0

Victim Location: VI, USA - 00840

Date Reported: April 8, 2026

Business Name Used: Centennial Med Supply LLC

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

I received a letter from this person Kaito Viola claiming to be the lawyer/law firm processing an unclaimed "permanent life insurance policy" of someone with a last name that is the same as mine and unable to find any relatives. They want me to claim the policy benefit of $11,550,300 and send 10% to charity and split the rest with the lawyer.

Dollars Lost: $0.0

Victim Location: FL, USA - 34145

Date Reported: April 8, 2026

Business Name Used: Viola Roland LLP

Advance Fee Loan

Calls at least once a day saying my loan is almost ready to close, just need to call them back. I haven't applied for any loans.

Dollars Lost: $0.0

Victim Location: MA, USA - 01720

Date Reported: April 8, 2026

Business Name Used: N/A

Tax Collection - Tax Collection

Caller Left voice mail: hi this is Danica ****** calling on Tuesday the 10th from the eligibility verification unit at the tax filing Assistance Office I'm contacting you because your account remains listed for confirmation within an open review window where certain filing or balance matters may still need to be verified to simplify this process our office provides a direct proprietary verification line with no weight allowing you to connect immediately and receive accurate confirmation of your current status the short call Simply verifies your standing and identifies whether any assistance or resolution options may still be available please return my call today at 771-247-3525 again 771-247-3525 if you no longer need assistance please call back and press three to be removed

Dollars Lost: $0.0

Victim Location: GA, USA - 31522

Date Reported: April 8, 2026

Business Name Used: None

Other - Sweet Restore

I ordered 2 bottles from them and was told that's all I would be charged at a one time charge. They charged me the two bottles cost and $239.99 dollars more. Now today they have charged me $239.99 again even though I never authorized this transaction. What can be done?

Dollars Lost: $299

Victim Location: OR, USA - 97731

Date Reported: April 8, 2026

Business Name Used: I don't know

Employment - AO Globe Life: American Income Life

Received an identical Email to the one posted on this site with a different 'hiring manager'. I applied for jobs on Indeed.com

Dollars Lost: $0.0

Victim Location: NY, USA - 13142

Date Reported: April 8, 2026

Business Name Used: AO Globe Life: American Income Life

Debt Collections - Advanced Financial Servicing

Hello - this is a very urgent and time sensitive call from advanced financial servicing regarding your account being serviced by our team. Please contact the number shown on your caller ID to be connected to a representative who is handling your 1200$ acccount. Again this is URGENt from Advanced financial servicing.

Dollars Lost: $0.0

Victim Location: NC, USA - 27104

Date Reported: April 8, 2026

Business Name Used: Advanced Financial Servicing

Online Purchase - Online Purchase Scam

Advertisement link, went to website to order. Made payment/payment was taken, it’s been 14 days no package. Tracking link sent is inactive, no phone number to contact, emailing company as well with no response.

Dollars Lost: $54

Victim Location: OK, USA - 73095

Date Reported: April 8, 2026

Business Name Used: Clara Scrubs

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

Letter came in the mail stating that a family of mine passed away and left a life insurance policy for Eleven Million Five Hundred and Fifty Thousand Three Hundred Dollars ( 11,550,300.00)

Dollars Lost: $0.0

Victim Location: FL, USA - 34652

Date Reported: April 8, 2026

Business Name Used: Viola Roland LLP

Phishing - Phishing

They claim law suits that owe money trying to get your bank account info

Dollars Lost: $0.0

Victim Location: MS, USA - 38655

Date Reported: April 8, 2026

Business Name Used: CADA-3

Employment - Employment Scam

Thank you again for sharing your resume. I had a chance to review your background and resume. You bring a wealth of valuable experience to this role. Your career reflects the kind of executive leadership that consistently drives transformation and high-growth outcomes. The company is actively prioritising executive leaders like you, seasoned, forward-thinking, and equipped to lead large-scale transformation. When I submitted your resume to the company, the system couldn't properly process the resume format for the next interview round, not due to your experience, but because the formatting isn't fully ATS-compliant. The resume layout didn't scan cleanly (this often happens with multi-column or graphic-heavy designs). Several of our placed candidates have used Resume.Ats to modernise their formatting, and I believe it could be equally helpful for you. They do an excellent job of making executive resumes ATS-compliant without making them look generic. Once that's in place, I'll resubmit your profile right away

Dollars Lost: $0.0

Victim Location: CO, USA - 80908

Date Reported: April 8, 2026

Business Name Used: Admiral Hire

Counterfeit Product - Counterfeit Product

The scammer had a beautiful website with wonderful merchandise, mostly clothes, shoes, jewelry and a money-back guarantee. Although the website provided a detailed description of the item, the item delivered was very cheap quality and not at all what was described. When a return was attempted, they want you to ship it to China at the buyers expense.

Dollars Lost: $39.99

Victim Location: FL, USA - 32258

Date Reported: April 8, 2026

Business Name Used: Claire's Coastal Boutique

Debt Collections - Debt Scam

I received a call from an Alaska area code. I have no idea who the business is supposed to be or who the "firm" is that they speak of. The message was as follows: This is an urgent message for ***** **** regarding delivery of legal documents at your address *** ******** *****, in reference to file number CL dash 10664577. My name is Christy Miller, and I am contacting you in regard to the complaint that has been forwarded to my office registered against you. Should you wish to discuss the pending actions that may be filed, you will need to contact the firm in control of this matter at 877-783-0353. Failure to respond may result in the department proceeding without your consent. So please be advised that this call has been logged and submitted as proof that you have been notified of this matter.

Dollars Lost: $0.0

Victim Location: WV, USA - 26354

Date Reported: April 8, 2026

Business Name Used: Debt Scam

Counterfeit Product - Online Shopping Scam

Fake products- poor quality- no return provided

Dollars Lost: $69.99

Victim Location: FL, USA - 34212

Date Reported: April 8, 2026

Business Name Used: Nelson Parker

Online Purchase - Online Purchase - David and Claire Toronto

On March 22, 2026, I ordered a dress from a company advertising women's clothing on Facebook called "David & Claire Toronto." I paid $49.95 for the dress through my credit card. When the order arrived on Apil 5, 2026, the dress was of extremely poor quality, with one of the seams unravelling. There were no labels on the dress, washing instructions, etc. The company website stated it offered full refunds if the product was returned within 30 days. I emailed the contract addfress listed and the reply stated there is no such email address. Since this time, I have similar dresses advertised on Facebook, all with different company names from Toronto or Vancouver. I believe they are probably all fraudulent. Could you advise what recourse I might have? Thak you.

Dollars Lost: $49.95

Victim Location: ON, CAN - L2P 3S5

Date Reported: April 8, 2026

Business Name Used: David and Claire Toronto

Charity - Charity

Got an automated call from the Police Officers Committee from 854-977-7350. The number on the phone came up as Williams, SC. A woman's voice was on the other end of the line, which she stated she was calling from the police officers' committee. I will connect you. She connected me to an automated message where a gentleman's voice talked about the poor police officers, and they need our donation to help support them, not in those exact words.

Dollars Lost: $0.0

Victim Location: GA, USA - 31324

Date Reported: April 8, 2026

Business Name Used: Police Officer Committee

Employment - Employment Scam

Be aware that Isabella Foster is using the email [email protected]. She sent me a few fake recruitment emails. 1st email: I hope this message finds you well. I am leading a retained search for a Chief Information Officer on behalf of a next-generation global technology enterprise operating at the intersection of AI, cloud infrastructure, and cybersecurity. This organization is entering a significant phase of global expansion and platform evolution, creating a unique opportunity for a transformative technology leader. The Chief Information Officer will serve as a strategic architect of enterprise-wide technology vision, partnering closely with the CEO and Board of Directors to align technology strategy with business growth, innovation, and competitive positioning. This mandate extends well beyond traditional IT leadership, positioning the CIO as a central driver of enterprise value creation. Given your background in senior technology leadership and large-scale transformation, I would welcome a confidential discussion. Kind Regards, Isabella Foster Talent Acquisition Manager | Success Recruit ?? Long Beach, CA ?? +1 (213) 774-2189 ?? [email protected] ?? www.succesrecruit.com Confidential Search | C-Suite & Senior Leadership Placements 2nd email: I wanted to follow up regarding the Chief Information Officer opportunity and share additional perspective on the scope of the role. The Chief Information Officer will lead the definition and execution of a forward-looking enterprise technology strategy, with responsibilities including: Designing and scaling secure, resilient global infrastructure across cloud-native environments. Driving enterprise-wide digital transformation initiatives, including AI integration, automation, and advanced data platforms. Establishing cybersecurity governance frameworks to ensure robust protection across all digital assets. This role requires a visionary executive who can translate complex technology capabilities into tangible business outcomes, enabling both operational excellence and strategic growth. I would value the opportunity to explore your perspective in a confidential conversation. Kind Regards, Isabella Foster Talent Acquisition Manager | Success Recruit ?? Long Beach, CA ?? +1 (213) 774-2189 ?? [email protected] ?? www.succesrecruit.com Confidential Search | C-Suite & Senior Leadership Placements Fake ATS email scam: Thanks for the quick reply. We attempted to submit your resume, but the client’s Applicant Tracking System didn’t approve the file. This is purely a formatting issue, not a reflection of your experience. What needs to be fixed (per the client’s ATS rules): Multi-column layout/tables detected Contact details placed in header/footer Non-standard section labels and inconsistent date formats Graphics/special characters that disrupt parsing Bullets that lack concise results/metrics Required next step: Please optimize your resume using the service ATS- Compliant Resume Service You can also view the job directly on our website, as it is currently listed here. They provide validated ATS-Compliant document files that pass this client’s system. Once you send the updated version, I’ll submit immediately and move to interview scheduling.

Dollars Lost: $0.0

Victim Location: FL, USA - 34223

Date Reported: April 8, 2026

Business Name Used: Isabella Foster

Online Purchase - Tivalook

I ordered a set of clothes (20 set of tshirt and shorts combo) for 36.99 from the website on March 6th 2026. They sent me a fake tracking number with fake updates telling me that my package was on the way. I received an email today April 8th 2026 telling me that I received my package but when i checked my front and back porch nothing was delivered. I have tried reaching out twice for a refund via email and have recieved no response. I also tried calling their customer service number and it is out of service. This website is a scam.

Dollars Lost: $36.99

Victim Location: OH, USA - 45801

Date Reported: April 8, 2026

Business Name Used: Tivalook

Online Purchase - Canyonecho.shop

I placed an order through what seemed to be tik tok. I was rerouted to another site after completing my purchase for a Huawei foldable laptop. I did this back on January 4, 2026. I reported it not received. I was given a fake tracking number and told that it was delivered. I was told by my mail service that it was never received. I have been sending and receiving emails to an “ADA” for mo the, offering to resend the item but each time I needed to wait 25-30 days to get it. I played along since January. I recently asked for a full refund but Ada was insisting that she send it to me a third time. I declined the item. 24th email to me at 2am this morning telling me that I’d get my refund within 2-3 days. The bottom line? No product and they took me for $50 including tax. Buyer beware. Their tracking numbers are fake too! I can provide 24 emails if needed but here is a screenshot of my purchase

Dollars Lost: $50

Victim Location: CT, USA - 06606

Date Reported: April 8, 2026

Business Name Used: Canyonecho.shop

Online Purchase

Ordered 2 patella knee braces for 9.99 and then also charged a membership fee of 49.99 without ever asking. Contacted them and they said I would be refunded. I wasn’t and even now their email doesn’t even exist.

Dollars Lost: $59.99

Victim Location: PA, USA - 16001

Date Reported: April 8, 2026

Business Name Used: Flex wrap co

Online Purchase

This company is falsely advertising toy items. I ordered something that was supposed to be a name brand item, that all the kids are absolutely crazy over right now. What I received was literally cheap, fake and something that I could have purchased myself from the local dollar store. Not even close to what they were advertising. Now my daughter is absolutely devastated and her birthday was ruined.

Dollars Lost: $55

Victim Location: PA, USA - 15129

Date Reported: April 8, 2026

Business Name Used: Easter Sunday

Counterfeit Product

Took 29.99, then 149.00, ask for full refund. No refund yet!

Dollars Lost: $149.99

Victim Location: AL, USA - 35772

Date Reported: April 8, 2026

Business Name Used: FLEXWRAP.COM

Online Purchase - Falorena / The Rack impostor

Dont buy from the rack on line unless your sure its them.

Dollars Lost: $50

Victim Location: WA, USA - 98584

Date Reported: April 8, 2026

Business Name Used: Falorena

Online Purchase

I purchased a puppy from her giving her a deposit of $250. She used a so-called shipping company called Ace Transport and Logistics who took $1300 of mine but never delivered the dog and will not refund my money. Beware.!!

Dollars Lost: $1300

Victim Location: PA, USA - 17925

Date Reported: April 8, 2026

Business Name Used: Joanne Cassie McLaughlin

Employment - Nexfold Transport

They said i would be processing mail orders to be sent to me and asked for copies of my id info

Dollars Lost: $0.0

Victim Location: AZ, USA - 85635

Date Reported: April 8, 2026

Business Name Used: Nexfold Transport

Online Purchase - Online Purchase

Site advertises Hey Dudes on sale and accepts payments for shoes that are never delivered. 1st "shipment" tracking was through track718 said delivered and never was. They said they'd reship witb new info for tracking through track678. Kept emailing info that didnt match with track info that was available through the link provided then said delivered and was not. Customer service suddenly stopped replying when I asked for a refund since I never received my purchase. No response. Doesnt appear on bank statement as highprae like the site says but as VFANNIEY JACKET instead. Never any matching information to what the site said or tbag customer service would say. Complete scam for taking your money, sending no product, and producing fake shipping info through scam shipping sites. Blacking out my personal info on the attachment provided for privacy.

Dollars Lost: $48.5

Victim Location: LA, USA - 71052

Date Reported: April 8, 2026

Business Name Used: HIGHPRAE VFANNIEY jacket

Travel/Vacation/Timeshare

On 4/7/2026, I attempted to contact SAS customer support using a phone number I found through a Google search. The person who answered claimed to be an SAS representative and asked for my booking reference and personal details to look up my reservation. During the call, he falsely stated that my flight was not confirmed due to a “war situation” and pressured me to cancel and rebook. I became suspicious when he claimed multiple emails had been sent to me that I never received. When I asked him to resend the email, I received a message from an unrelated domain ([email protected]), which confirmed that he was not a legitimate SAS representative. I immediately ended the call and did not authorize any changes to my booking. However, shortly after ending the call, I received an official cancellation email from SAS, indicating that my booking had been canceled. This strongly suggests that the individual fraudulently accessed my reservation using the information I provided and canceled it without my consent. This unauthorized cancellation caused significant financial loss, as my ticket was non-refundable, and it disrupted a trip I had planned for over six months.

Dollars Lost: $1563.82

Victim Location: CA, USA - 95128

Date Reported: April 8, 2026

Business Name Used: galaxyescapes.com

Employment - Appen Usa

Onboarding process asked for my personal info to which I gave.

Dollars Lost: $0.0

Victim Location: AL, USA - 36608

Date Reported: April 8, 2026

Business Name Used: Appen Usa

Counterfeit Product - The Pine Sisters

Store advertised on Facebook and was interested because it was a store in Bend, Or. I went to their website thepinesisters.com (did not use Facebook link), read their now what I call a sob story about their business. I liked the products online, ordered a dress and a couple pairs of shoes. It took a long time to get the products, just received them and they are not branded, on pair of shoes is not what I ordered and the dress is not the same as the one that was pictured on the website. Now when you go to the website it is basically a shell with no products. Total scam. There are various other websites that I have now found like thepinesisters.com e.g. https://evelynjamescharleston.com/collections/all (home page has the same "Revival Sale" with the same kind of sob story to keep the family business going); https://trueformboutiquemiami.com (having a moving sale but no address and no phone number) They are all setup through Shopify.

Dollars Lost: $157.8

Victim Location: ID, USA - 83616

Date Reported: April 8, 2026

Business Name Used: The Pine Sisters

Debt Collections - Debt collectors payday

It is trying to share a document about an arrest warrant

Dollars Lost: $0.0

Victim Location: CO, USA - 80111

Date Reported: April 8, 2026

Business Name Used: Debt collectors payday

Employment

I received an email from William Woolridge at Box Cruise LLC, offering me a position as a Remote Quality Inspector. The email stated that my CV indicated I would be a good fit for their shipping department and included a link to a job offer document and an employment application form. I do not have any experience in shipping or as a quality inspector and responded to the email stating that and clarification of the CV scammer claimed to have. I have not seen a response after that.

Dollars Lost: $0.0

Victim Location: AZ, USA - 85430

Date Reported: April 8, 2026

Business Name Used: Box Cruise LLC

Phishing

Letter mailed out, north carolina annual report, Due 4-15-26 saying it's time to file your annual report

Dollars Lost: $375

Victim Location: NC, USA - 28539

Date Reported: April 8, 2026

Business Name Used: Busfile.org/nc2026

Counterfeit Product - Jelly lean

Empoweredhealthliving.com who spokesperson or owner is Jillian Michaels, claims that her recipe will give you the Jell-O diet that Serena Williams and Kelly Clarkson used to ignite their help them burn calories particularly while they slept. Turns out the gummy is nothing more than an apple cider vinegar gummy with glycerin and sugar.

Dollars Lost: $300

Victim Location: MO, USA - 64152

Date Reported: April 8, 2026

Business Name Used: Jelly lean

Online Purchase - Online Purchase

Was selling popular kid toys on TikTok shop and then made a fake ready to send out notice and never shipped the product then closed down the shop and now does not want to refund me.

Dollars Lost: $40

Victim Location: CA, USA - 93401

Date Reported: April 8, 2026

Business Name Used: MINX Impostor

Phishing - Phishing

A voicemail was left on my phone leaving me this message: I didn’t respond. I blocked the number but they use multiple numbers. So I’m sure they will try again: There's an unclaimed amount of $4875 tied to your name, possibly from a past tax refund, stimulus credit, or assistance program. If it's not claimed by April 7th, it may be returned, you can look up your record at www.usclaimregistry.com.

Dollars Lost: $0.0

Victim Location: MS, USA - 39047

Date Reported: April 8, 2026

Business Name Used: N/A

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