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Phishing - Doximity

An email was sent from an official company address that constituted manipulative Spam, which cited an existing report where none existed as click-bait. The email linked to its app and attempted to artificially increase foot traffic to its AI chatbot by misleading the user to use it instead of presenting the promised report. Deceptive corporate practices.

Dollars Lost: $0.0

Victim Location: CT, USA - 06525

Date Reported: June 19, 2026

Business Name Used: Doximity

Employment - Gartner research

Gartner offered employment on getting secret evaluations on different stores. They sent me a letter with instructions along with a check for $1950 with somebody else’s company on the check. They asked me to deposit this check into my banking account and then send them a copy of the receipt showing I have deposited these funds and then I was to go and buy 3 $500 Apple gift cards. Take photos of them and send them back to the same number. I cannot find the company Gartner research either online or under the Better Business Bureau nor can I find the wamufat international corporation in Hawthorne, California, which is the name on the check. It sounds like other people have received the same information and were given checks from different companies. The point of contact is a text only with a phone number of 415-936-5904 and an email of GeOFFholthaus @gartnerresearch.store.

Dollars Lost: $0.0

Victim Location: Saint Robert, MO, USA - 65584

Date Reported: June 19, 2026

Business Name Used: Gartner research

Online Purchase - CALIXORVERA

I have contacted this company for damaged product and asked for a complete refund. Several emails later still nothing. After these several attempts they stopped responding. The order number is 77028. They were for the adjustable glasses. Took forever to receive and they were scratched and the cases were broken.

Dollars Lost: $47.99

Victim Location: CT, USA - 06359

Date Reported: June 19, 2026

Business Name Used: CALIXORVERA

Online Purchase - Katana US

I purchased a replica sword from this site. It was purchased on Dec 3, 2025. After months of automated emails from the company telling me that they were having issues with their logistics and not to worry my sword was on the way, I decided enough was enough and asked for a refund. They said my refund would be processed and take 5-7 business days. Then 2 weeks go by and ask for the status and they tell me it’s locked in their financial queue and was being processed. Now over a month since I initiated the refund they’re now telling me they can’t refund me because the item I bought was processed to still be shipped. I just want everyone to know what this so called company is doing to people and not to make the same mistake I did. I hope action can be taken for not only me, but others I’m sure this has happened to.

Dollars Lost: $227.98

Victim Location: Millbrook, AL, USA - 36054

Date Reported: June 19, 2026

Business Name Used: Katana US

Employment - publicis groupe

This email reached out to me regarding a “job” offer. Whereas they were infact trying to get my log in to my social media platforms and scam my contact. I have attached the email trail bellow. Dear *******, I am Christie Kovach from the Global Talent Acquisition team at Publicis Groupe. I came across your background and wanted to reach out about a Senior Digital Marketing Manager position we are currently discussing. The role would involve leading marketing strategy, working with client teams, and supporting integrated programs across multiple markets. Based on your experience, I thought it could be useful to connect briefly and share more context. Would you be open to a short conversation this week or next? If the timing is not right or this is not relevant, please just let me know. Best regards, Christie Kovach The Talent Acquisition Team at Publicis Groupe” After I messaged back that their schedule is prompting me to log in my Facebook account they said this “Dear ******** Thank you for your feedback regarding the interview scheduling process. Our scheduling portal is currently integrated with Facebook for candidate verification. This integration is part of a strategic partnership between Publicis Groupe and Meta designed to enhance the recruitment process through advanced technology. Please note that scheduling via Facebook is currently our official and only method for booking interviews. We have temporarily discontinued other options, such as Gmail, to ensure consistency and data security. We appreciate your understanding and encourage you to use the portal to finalize your session. If you encounter any further technical difficulties, please let us know. Best regards, The Talent Acquisition Team at Publicis Groupe”

Dollars Lost: $0.0

Victim Location: CT, USA - 06824

Date Reported: June 19, 2026

Business Name Used: publicis groupe

Other

The scammer sent a package with just a roll of brown paper, I didn’t expect anything or purchased anything from them.

Dollars Lost: $0.0

Victim Location: Georgetown, KY, USA - 40324

Date Reported: June 19, 2026

Business Name Used: Tasharina corp

Online Purchase - online purchase

went to website for yogalcious leggins looked real ordered 3 pair of leggings for myself and my tein daughters paid $98 never received the package so went to track it couldn’t find screenshots of receipt or tracking number… on my statement there was a merchant named Fuckery.com on the date i ordered and it said it was china

Dollars Lost: $250

Victim Location: Laurel, MS, USA - 39443

Date Reported: June 19, 2026

Business Name Used: yogalishous

Employment - Employment

got hired on as a brand ambassador through indeed paid for education required fir the job $30 loat

Dollars Lost: $30

Victim Location: Laurel, MS, USA - 39443

Date Reported: June 19, 2026

Business Name Used: Sandpiper Productions

Online Purchase - MICAS

Made an estimate of $200 in returns for poor quality clothing and had to pay additional for shipping. Sent everything in the original packaging as stated in the return policy only for them to say that they were not. The company offered me a $25 gift card when I spent $15 to return $200 “worth” of terrible quality items. Now I’m out of money and clothing items? I’m sure I’m not the first to submit a complaint but this should be illegal.

Dollars Lost: $200

Victim Location: Sandusky, OH, USA - 44870

Date Reported: June 19, 2026

Business Name Used: MICAS

Romance - Pridesdate

Pridesdate.com is presented as a LGBTQ dating website. It presents with many seemingly AI generated profiles, customer service is also seemingly AI Generated and provides no resolutions. It is very costly to communicate on the site. While it claims to be LGBTQ various “profiles” of “women” speak to female customers as if they are seeking male relationships. Many times the communication from these profiles is highly sexually explicit. Many prorate outside the USA.

Dollars Lost: $640

Victim Location: CT, USA - 06830

Date Reported: June 18, 2026

Business Name Used: Pridesdate

Employment - ForwardLeag

The scammer called me with a job offer and also took my personal information for the job, sent me packages to ship out and when it came time to payday, locked me out of my work account and stopped answering the phone and my emails

Dollars Lost: $0.0

Victim Location: CT, USA - 06051

Date Reported: June 18, 2026

Business Name Used: ForwardLeag

Online Purchase - Online Retailer Scam

Kenwoodi balloon arch. I place my order in May 1, 2026, On the May 3, 2026 I didn't receive a confirmation, So i reached out by email, they automatically email stated they close for a holiday, They emailed me back saying the was sending my order out now, They websit said 3-7 business days so on the 10th day i reached out again for my order, They claim it was in it way i never received anything from this company, I was very disappointed it was for my grandson prom night, They email and said it was delivered to my home, i have cameras so i see everything and everybody I never received anything

Dollars Lost: $62

Victim Location: Philadelphia, PA, USA - 19143

Date Reported: June 18, 2026

Business Name Used: Kenwoodi balloon Arch

Fake Invoice/Supplier Bill - Fake Vehicle Warranty Scam

I received a scam letter referring Form 9550-WARR claiming that my property home warranty was expiring. Please see the scanned & attached letter for details.

Dollars Lost: $0.0

Victim Location: Gainesville, VA, USA - 20155

Date Reported: June 18, 2026

Business Name Used: CWABS INC SERIES 2006-IM1

Online Purchase - Clearance Store

Clearance Store Order 12210 Your order is confirmed Never respond or sent item

Dollars Lost: $43.89

Victim Location: Carlsbad, NM, USA - 88220

Date Reported: June 18, 2026

Business Name Used: Clearance store

Other

I ordered a product from this company I thought was legit. I order 6 bottles for $69. When I checked my Bank account $269 it was pending cause the Credit Union was closed at time. I called to cancel but they said it was being processed. By the time I went to the ATM machine within 15 minutes they had processed it! I can’t find this advertisement nowhere on Facebook now!!

Dollars Lost: $200

Victim Location: Springfield, OH, USA - 45505

Date Reported: June 18, 2026

Business Name Used: Sweet Restore

Online Purchase - Online Retailer Scam

I purchased 2 items totaling 48.00 in May and have not received them or any of the 3 emails returned

Dollars Lost: $48

Victim Location: Fayetteville, PA, USA - 17222

Date Reported: June 18, 2026

Business Name Used: Get glocky

Phishing - (800) 410-9212

Constantly sending vehicle warranty stuff that every time say final notice and to contact them immediately

Dollars Lost: $0.0

Victim Location: Monroe, MI, USA - 48161

Date Reported: June 18, 2026

Business Name Used: N/A

Online Purchase

My credit card company texted me that there’s suspicious charges on my account. I filed a fraud report with them and they gave me their phone number. I called and told them about the fraudulent charges and I got the run around never answering my questions about what was purchased. They said they did billing for multiple businesses and didn’t have any more information. I then filed a complaint with the Federal Trade Commission for each of the three charges. I was billed on May 9, June 15 and June 18. They said I should get my refund in 3 - 5 business days but I’m not hopeful.

Dollars Lost: $119.97

Victim Location: Denham Springs, LA, USA - 70726

Date Reported: June 18, 2026

Business Name Used: Zapostore

Online Purchase - sorellawear

I ordered 8 dresses from sorellawear. I paid almost $40 they said they would be here in 3 5 days. That was over a month ago

Dollars Lost: $36

Victim Location: Pittsford, MI, USA - 49271

Date Reported: June 18, 2026

Business Name Used: sorellawear

Phishing - Phishing - Loan Solicitation Scam

Pretended to be loan company.

Dollars Lost: $12

Victim Location: Philadelphia, PA, USA - 19145

Date Reported: June 18, 2026

Business Name Used: N/A

Identity Theft - Rosabella

e-mail received today showing that an order was placed a confirmed by Rosabella - A company located in Sheridan, Wyoming. I did not request any product. My account was charged $ 107.87. I have tried to contact the company all day without any success. If it looks like a scam !..... I have contacted my bank to block this amount and report FRAUD.

Dollars Lost: $0.0

Victim Location: CT, USA - 06488

Date Reported: June 18, 2026

Business Name Used: Rosabella Company

Advance Fee Loan

A man by the name of Chris Owens called and left a message to call him back regarding a personal loan i had asked for of which i haven't applied for a loan in 3yrs and asked that i call him back @ 8339021780

Dollars Lost: $0.0

Victim Location: Hubertus, WI, USA - 53033

Date Reported: June 18, 2026

Business Name Used: NHC

Fake Invoice/Supplier Bill - Fake Vehicle Service Contract Notice Scam

Received two pieces of mail about my newly purchased vehicle. Called the number to confirm if this was about the package on my newly purchased vehicle that I purchased in addition. Woman on the line became increasingly rude when I questioned who the company was and its relation to VW. Hung up on me.

Dollars Lost: $0.0

Victim Location: King Of Prussia, PA, USA - 19406

Date Reported: June 18, 2026

Business Name Used: N/A

Phishing

Received several piece of mail in a short time span saying "We have been trying to reach you regarding a matter of importance as it relates to your mortgage with WELLSFARGOBANKNA"

Dollars Lost: $0.0

Victim Location: Neenah, WI, USA - 54956

Date Reported: June 18, 2026

Business Name Used: WELLSFARGOBANKNA

Phishing

Did not leave a voicemail this time

Dollars Lost: $0.0

Victim Location: De Pere, WI, USA - 54115

Date Reported: June 18, 2026

Business Name Used: United Partners Outreach

Credit Cards

Received several piece of mail in a short time span saying "We have been trying to reach you regarding a matter of importance as it relates to your mortgage with WELLSFARGOBANKNA"

Dollars Lost: $0.0

Victim Location: Neenah, WI, USA - 54956

Date Reported: June 18, 2026

Business Name Used: WELLSFARGOBANKNA

Phishing - Legal Litigation

Caller indicated I was facing a serious legal matter and would be issued a lien on my property from a bank I do not associate with. They said I would face serious litigation for anything above $5,000. When questioned why I would face litigation for an amount less than $5,000, they went on to say after attorney fees the cost will go above $5,000. They knew the last 4 digits of my social and my address.

Dollars Lost: $0.0

Victim Location: Santa Fe, NM, USA - 87505

Date Reported: June 18, 2026

Business Name Used: Legal Litigation

Phishing

Received several piece of mail in a short time span saying "We have been trying to reach you regarding a matter of importance as it relates to your mortgage with WELLSFARGOBANKNA"

Dollars Lost: $0.0

Victim Location: Neenah, WI, USA - 54956

Date Reported: June 18, 2026

Business Name Used: WELLSFARGOBANKNA

Phishing

Received several piece of mail in a short time span saying "We have been trying to reach you regarding a matter of importance as it relates to your mortgage with WELLSFARGOBANKNA"

Dollars Lost: $0.0

Victim Location: Neenah, WI, USA - 54956

Date Reported: June 18, 2026

Business Name Used: WELLSFARGOBANKBA

Tax Collection

This is Rebecca Morgan with the tax resolution review department. I was reviewing your file today, and I noticed there may be resolution options available that could help reduce a portion of your current tax debt. Press one or call me at 866-771-4945

Dollars Lost: $0.0

Victim Location: De Pere, WI, USA - 54115

Date Reported: June 18, 2026

Business Name Used: N/A

Phishing

Received several piece of mail in a short time span saying "We have been trying to reach you regarding a matter of importance as it relates to your mortgage with WELLSFARGOBANKNA"

Dollars Lost: $0.0

Victim Location: Neenah, WI, USA - 54956

Date Reported: June 18, 2026

Business Name Used: WELLSFARGONANKNA

Phishing - Phishing - Immigration Assistance Scam

I am reporting a suspected immigration services scam. This person or organization contacted victims using the phone number +17712204413. They defraud people by representing themselves as immigration professionals and offering immigration-related services and assistance.

Dollars Lost: $500

Victim Location: Norcross, GA, USA - 30071

Date Reported: June 18, 2026

Business Name Used: N/A

Counterfeit Product

I Ordered a Bottle of Gyogen Support Capsole Max for ( $27.95 ) - 6/13/2026 - for my leg Pain and they charged me with 2 Bottles of KETO+ACV GUMMIEs and 5 Bottles of Various Products Folic Acid , Iron, - Potassium, - Niacinamide, - Claanse, - and the one Bottle of Glycogen Support that I ordered for Nerorthorpy again for $27.95 I got the Fraud dept on my card about them. I would like to send back the product but will they give me a refund? With ending 30 Days on E- Bay - I just received this package today that is WRONG 06/18/2026

Dollars Lost: $269.98

Victim Location: Herkimer, NY, USA - 13350

Date Reported: June 18, 2026

Business Name Used: GYOGEN Support Capsole Max

Phishing - Vehicle service division Athena Protection

A letter came in the mail stating I had to confirm my mileage on my car or I could be financially liable and I had till a certain date to contact them. They have my year make and model of my car, my full name and address.

Dollars Lost: $0.0

Victim Location: Monroe, MI, USA - 48162

Date Reported: June 18, 2026

Business Name Used: Vehicle service division Athena Protection

Online Purchase - The anime empire

I ordered a $37 shirt with taxes $43 on May 24th 2026 and i never received it. I contacted them 3-4 times and they never reached back out to me. I went back on the website and put in my order number #15492 and it says no order found. 2 weeks after i ordered i put in the order # and my phone number and it said order placed and order being worked on. Now it doesn’t say anything.

Dollars Lost: $43

Victim Location: CT, USA - 06810

Date Reported: June 18, 2026

Business Name Used: The anime empire

Sweepstakes/Lottery/Prizes - Travel Sweepstakes Scam

This business advertised a Free Vacation giveaway at the Plymouth Meeting Mall. I entered the raffle and won. They told me to call and redeem my vacation to only tell me I have to pay money and asked for my credit card info and my address to redeem. the info was provided but i never received the trip information. i believe this is a scam to steal credit card info and identification info from people by tricking them into thinking they are winning a vacation. Please looking into this.

Dollars Lost: $0.0

Victim Location: Glenside, PA, USA - 19038

Date Reported: June 18, 2026

Business Name Used: Walton Vacations

Debt Collections - Debt Collections Scam

I got a call from Gary from member services telling me I had over $7,000 in balances and I said no I don’t, he repeated the same thing after I said that and I hung up

Dollars Lost: $0.0

Victim Location: Reading, PA, USA - 19601

Date Reported: June 18, 2026

Business Name Used: Member services

Employment - Job Recruitment Scam

Scam recruiter saying she represented this firm, and the legit firm is called Hire Bloom, Lehi UT

Dollars Lost: $0.0

Victim Location: Erie, CO, USA - 80516

Date Reported: June 18, 2026

Business Name Used: Hires Bloom

Debt Collections - Debt Collections Scam

Posed as a debt collector stating that they tried to contact me in January 2026 via mail. I did not respond, so they are taking me to civil court for a debt they say was from 2019. I paid off the debt to the company mentioned 25 years ago. They could not tell me when the original account was opened.

Dollars Lost: $0.0

Victim Location: Dumfries, VA, USA - 22026

Date Reported: June 18, 2026

Business Name Used: CNA Law Group

Employment - Constant Therapeutics

I received an email supposedly from Constant Therapeutics. From a hiring manager named Amanda walker, to set up a interview, I was lead into a Teams chat where I talked to Amanda only through messages, I got documents and paperwork, and all kinds of legit looking documents and things. I called the company and they had no idea what I was talking about. Which I signed, I already have a credit freeze as well as a fraud alert.

Dollars Lost: $0.0

Victim Location: Sacramento, CA, USA - 95817

Date Reported: June 18, 2026

Business Name Used: Constant Therapeutics

Home Improvement - Home Improvement Group

4 calls today from them, a typical day. I see this scam has been going on for years, but you do absolutely nothing about it. What a joke.

Dollars Lost: $0.0

Victim Location: CT, USA - 06423

Date Reported: June 18, 2026

Business Name Used: Home Improvement Group

Debt Collections - Debt Collections Scam

Contacted via phone by a “dispatcher” making sure I would be home to be served legal paperwork. I asked what legal paperwork and they said a notice to appear in court for a “complaint” filed against me. I said sure go ahead and bring the papers so I can see what the issue is. They gave me the 1-877 number to contact with a case number. I didn’t bother to call since I know for a fact this is a scam. Nobody ever showed up with the legal papers. They had my full name and address, at least,

Dollars Lost: $0.0

Victim Location: Lafayette Hill, PA, USA - 19444

Date Reported: June 18, 2026

Business Name Used: Legacy Litigation

Online Purchase - Whitebridge.AI

Keeps trying to charge me for service I cancelled costing me several overdraft fees

Dollars Lost: $0.0

Victim Location: Jefferson, NC, USA - 28640

Date Reported: June 18, 2026

Business Name Used: Whitebridge.AI

Employment - Employment Solicitation Scam

I received an email with the subject of "Update on Data Entry Position Application". I have been filling out several applications on Indeed including data entry positions so I was excited and so responded to the email from Aquacap Pharmaceuticals. I even took an on-line test/assessment that I actually thought I flunked but received the job offer email and letter the next morning. Everything seemed legit down to the actual website; however, as I moved along through the on-boarding process. HR representatives name was Rebecca who then referred me to Sophia Lucas. Sophia Lucas then emailed me and asked me to download Telegram App to my mobile device, which I did. That's when things started getting suspicious. I began researching through my email applications and I had not applied to AquaCap Pharmaceuticals for a data entry position. I called the phone number associated with AquaCap Website and it was disconnected. Sophia then began asking me if I have mobile banking and Cash App. Since, the phone number was disconnected and AI suggested that scammers have been using AquaCap Pharmacueticals to scam people out of their money by sending a fake check to "purchase equipment and software" then the sent check later bounces. I decided to to report this scam in great detail hoping to warn others.

Dollars Lost: $0.0

Victim Location: Camden, AR, USA - 71701

Date Reported: June 18, 2026

Business Name Used: Aqua Cap Pharmaceuticals

Sweepstakes/Lottery/Prizes - Phishing

On line at TicToc this guy approached and asked me if I was interested in a disbursement of power ball funds

Dollars Lost: $0.0

Victim Location: KELOWNA, BC, CAN - V1V 1S9

Date Reported: June 18, 2026

Business Name Used: Manuel/ Manual Franco

Travel/Vacation/Timeshare - Fake Travel Sweepstakes Scam

I keep getting calls from different number telling me to call 877-247-7967 tegarding an unclaimed vacation related to a timeshare tour. These calls began a few montha ago.

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11203

Date Reported: June 18, 2026

Business Name Used: N/A

Advance Fee Loan

Hi ***, Lexi here from CSFI USA. I am following up on your personal loan request for $75,000. Text END to opt out. If you no longer need the $75,000 just let me know. Otherwise, do you have a few minutes now to talk? You can also reach us by calling (860) 485-7448 Hi ***, CSFI USA checking in again regarding your personal loan options. Let me know if you no longer need $75,000, otherwise, do you have a few minutes to go over your options?

Dollars Lost: $0.0

Victim Location: Milwaukee, WI, USA - 53207

Date Reported: June 18, 2026

Business Name Used: CSFI USA

Phishing - Phishing

I receive 4 to 8 calls a day from this same company, all from different numbers, but the same "Verified" name. It is to the point of being harassment now.

Dollars Lost: $0.0

Victim Location: West Jordan, UT, USA - 84084

Date Reported: June 18, 2026

Business Name Used: Senior Connect Impostor

Online Purchase - Online Retailer - Brushing Scam

I received an empty package in.my mailbox through the USPS. The package was sent from: Davve Garzaz 70 E Hawthorne Ave Valley Stream, NY 11580 Apparently this is a scam that shows that my information has been obtained through a leak or purchased online.

Dollars Lost: $0.0

Victim Location: Franklin, TN, USA - 37067

Date Reported: June 18, 2026

Business Name Used: Davve Garzaz

Online Purchase

The company sent me a gacha. Size table top figure statue. I was expecting one about the size of a large woman softball best way to describe it. The figure is the person and the car. I put it next to my matchbox car so you would see how tiny it is how much of a rip off it was for $70.00 United States dollars I asked them to either remake the figure larger or refund my money order there choosing to do neither.

Dollars Lost: $70

Victim Location: Pensacola, FL, USA - 32514

Date Reported: June 18, 2026

Business Name Used: Jujubits

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