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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.
Description
On my Bank statement it names them as HUIYUNLXEYW 13073683248. The post office says this came with “fraudulent postage” so they would not deliver it. The company swears it was delivered. We went back and forth 5-7 times over it. The tracking numbers they gave me were fraudulent too.
Dollars Lost
$36.37
Targeted Person's Location
Seven Valleys, PA, USA - 17360
Scam Type
Online Purchase
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Business name
Transcenid
Date Reported
June 21, 2026
Scam ID
1329314
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