Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

BBB Scam Tracker

Back to search

Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Share and help us warn others

Description

was contacted by someone claiming to need painting work done. They said they found my information and wanted to hire me for a painting project. The person claimed they would pay upfront by mailing a check and said I could begin the job once I received it. The check amount was higher than the agreed project cost. The scammer then asked me to deposit the check and forward part of the funds to a “supplier” or “assistant.” This raised red flags, so I investigated further and discovered this was a fake check scam targeting painters and small contractors. The phone number they used was (407) 436-4917, and they mentioned a business name possibly connected to USMart Logistics LLC, which has been reported in similar scams. I did not deposit the check or send any money.

Targeted Person's Location

OR, USA- 97007

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(407) 436-4917

Web logo

Unknown URL

Scam Type

Employment

Learn More

Business name

USMart Logistics LLC

Date Reported

November 2, 2025

Scam ID

1093341


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?