Look Up a Scam
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Online Purchase - Online Purchase Scam
The initial advertisement was for tinnitus relief with, of course, "verified persons" stating how this product had helped them. An order was made on 1Jul2026 and received on 6Jul2026 a product called Blood Optimizer. The shipment package has been unopened as I felt I had been duped.
The product was for one bottle for $29.95 with one bottle free. After checking my credit card history, I found the charge on 7Jul2026 for $119.85 from Sheridan, United States (no state given).
Dollars Lost: $119.85
Victim Location: New Iberia, LA, USA - 70563
Date Reported: July 7, 2026
Business Name Used: GlycoResult
Retail Business
I purchased an outfit from Barbara Dever Boutique and I paid $74.00 for it and received merchandise that did not look or feel like $74.00 worth. Now I cannot get them to respond for a return to refund me. They are scammers! Cannot get emails to go through anymore!
Dollars Lost: $74
Victim Location: Saint Louis, MO, USA - 63129
Date Reported: July 7, 2026
Business Name Used: Barbara Dever Boutique
Employment - IDgenomics
I have been applying for remote jobs to work from home.... to bring in additional income.. l'm a home health aide that's based in NYC that's been trying to get into customer service representative or date entry clerk.
I applied to this job on either zip recruiter or Indeed.. I sent them all documents including I9 documents, copy of my State ID, my direct deposit to begin working with them as a data entry clerk for IDgenomics. I have been texting someone named Brenda Stiles who is a recruiting manager, who told me on the Meets app to speak to my training manager Davis Tompson, the company claimed to paying for devices to work with them, like a MacBook, iPhone, printer and software, stating they would send a check to my account... I questioned it as to why they don't use zoom, and why would they need to deposit a check into my account for devices that they are paying for.... I googled their address, but then I went onto the Better Business Bureau, I found no company listed as the IDgenomics located at Seattle, Washington and when I look at the business website, it said temporary closed, when I tried to call Ms. Brenda Stiles and Davis Tompson both parties have turn off their chat to offline.... I locked my bank account and now... im here reporting.. all I was trying to do is get a job to work from home
Dollars Lost: $0.0
Victim Location: Hollis, NY, USA - 11423
Date Reported: July 7, 2026
Business Name Used: IDgenomics
Online Purchase - Wearshes
Items on Wearshes online web page are not even close to what they mailed me. They mailed me garbage nothing to what they pictured and described on their web site. They need to be stopped. No when else should get scammed from Wearshes.com
Dollars Lost: $118.46
Victim Location: CO, USA - 80601
Date Reported: July 7, 2026
Business Name Used: Wearshes
Phishing
This entity is creating apps promising people large payouts even going as far as hiking up your balance in the beginning to reel you in. Once you get $10 from the minimum cashout it gives you 2 cent at a time!
Dollars Lost: $0.0
Victim Location: Winter Park, FL, USA - 32792
Date Reported: July 7, 2026
Business Name Used: Rahat Social Media Marketing Co
Advance Fee Loan
I am receiving faxes at least 1 or more a week. All having to do with funding. I have never responded to these requests. I would like to know how to get them to stop.
Dollars Lost: $0.0
Victim Location: New Albany, IN, USA - 47150
Date Reported: July 7, 2026
Business Name Used: Business Funding
Online Purchase - Mystylea
I ordered 5 pairs of shorts from Mystylea. I never received an email or any order confirmation. I looked the company up & its on a scam list. Contacting this company is impossible also.
Dollars Lost: $31.99
Victim Location: Hogansville, GA, USA - 30230
Date Reported: July 7, 2026
Business Name Used: Mystylea
Other - Apple Impostor
On 7/7/26 at 7:31 AM I received a text from Apple Store in Orlando Florida. We did not make any purchases. See text below:
Apple ID Account Alert (Case ID: 789145)
A security notice has been placed on your Apple ID regarding a $427.78 Apple Pay pre-authorization associated with an Apple Store in Orlando, FL. This transaction is currently under review, and additional unusual sign-in and device setup attempts have been detected from unrecognized devices.
As a precaution, all related activity has been temporarily paused pending verification. If this transaction was authorized by you, it will be processed automatically within 24 hours once verification is complete.
If you do not recognize this activity, please contact Apple Support immediately to secure your account and prevent any unauthorized access.
Support Required Immediately:
Apple Support: +1(888) 467-4630
Billing Assistance: +1(888) 467-4630
Failure to respond promptly may result in additional security limitations on your account.
Apple Security Division
Dollars Lost: $0.0
Victim Location: Uniontown, OH, USA - 44685
Date Reported: July 7, 2026
Business Name Used: Apple Impostor
Other
Company offered a 75% discount on 3 boxes of the coffee booster, totaling $29.99. Once transaction was completed, they charged a $125 to my account. This company has no way of canceling the order. Nor contacting to receive a reimbursement.
Dollars Lost: $125
Victim Location: Early, TX, USA - 76802
Date Reported: July 7, 2026
Business Name Used: Wellaray® Slim Coffee BoosterAdlibris USA
Debt Collections
From:
Cash Advanced Debt Collection Department
Email: [email protected]
warrant I’d: - CNU-15-A-356987
Please Read This Carefully
This is the last and final chance for you. You Do not need to reply to this email. If you would like to make the payment than you would have to send email to our email address at [email protected]
This Legal Proceeding is issued on your Docket Number WM- 65484655 with one of Cash Advance Inc. Company to notify you that after making calls to you on your phone number we were not able to get hold of you. So, the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
CASE NO: CNU-15-A-356987
Amount Pending: USD 2,979.61
(SETTLEMENT AMOUNT) onetime payment: USD 1,499.61
We have sent you this warning notification about legal proceedings of 2025, but you did not respond on time so now it’s high time and if you fail to respond in the next 72 HOURS, we will be file this case in court. Consider this as a Last Notice. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.
Do revert if you want to get rid of these legal consequences and make a payment arrangement today or else we will be proceeding legally against you. And we apologies that this notification will also send to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step, which is a Lawsuit against you, but to do so you must have to take immediate action.
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.
We Can Report Information About Your Account To Credit Bureaus. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS On Your Account May Be Reflected In Your Credit Report.
TERMS & CONDITIONS YOU AGREED.
By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
Cash Advance Inc.
38215 Eden Landing Rd
Stockport
CA 94545
United States
Gilbert Law Firm LLC.
Copyright © 2025 Gilbert Law Firm LLC | Privacy | Terms of Use
Dollars Lost: $260
Victim Location: Dothan, AL, USA - 36303
Date Reported: July 7, 2026
Business Name Used: Cash Advance Inc.
Charity - fake Powerball winner
Hi, Congratulations to you! This is Linda Grizzle and Shannon Farthing, We are the recent Powerball winners in Kentucky.
The day we won has been the greatest moment of our lives, and it's a day we will never forget and cherish the most, both for us and for our whole family and everyone around us. We are truly grateful for the amazing surprise that God has given to our family. We won $167.3 million and have decided to share some of our winnings randomly with those selected, giving each person $500,000. As the Bible says,
"givers never lack." This is a great opportunity for you and for everyone who receives this message. Don't miss or neglect your opportunity the way I didn't miss mine.
Here is your winning code : TYM336. To proceed, kindly send your winning code and your full name to Agent Thomas fisher
Text +1 (347) 397-1900 He is the agent in charge and will guide you on how to receive your winnings. Congratulations once again!! This is the entire text
Dollars Lost: $0.0
Victim Location: Graham, NC, USA - 27253
Date Reported: July 7, 2026
Business Name Used: N/A
Investment
I was contacted by a representative from Vigora partners after I clicked a link off Facebook offering to teach me how to earn money using crypto currency. First they ask for $250 usd to start then ask for another deposit to make trades with. Through the process it appeared to be working..The trades being made showed I was making a profit but he was asking for more money to trade with, when I started questioning the reality of this and requesting a refund to my account as he stated I could be refunded anytime, the rep Oliver Jacob’s became frustrated with me. I asked for a refund of the money I put towards the platform and he would come up with more ways to try and have me send more money. I have lost $20700 Canadian dollars in an attempt to make more and get myself ahead.
Dollars Lost: $20700
Victim Location: WINDSOR, ON, CAN - N8W 3V6
Date Reported: July 7, 2026
Business Name Used: Vigora partners
Counterfeit Product - Counterfeit Product
Ordered a few outfits. I received an outfit that was completely and totally different than what I ordered. Not even the same design or pattern. They just sent whatever they felt like. The other outfit was to have bell bottoms, which were NOT on the pants, and the onesie I ordered was to be a size 18-24 months and it’s totally a 4T. When reaching out to the company, they basically shrugged it off as it was my issue, offered a $3 compensation on a $90 order or if I wanted a refund I needed to pay to return the items. Buyer beware. Do not order from this company!
Dollars Lost: $92.96
Victim Location: Sarasota, FL, USA - 34236
Date Reported: July 7, 2026
Business Name Used: Pawlulu
Counterfeit Product - Northend
The product was not as described on their website!
I’ve made several attempts to contact them to return their product for a full refund!
My bank has stopped paying but, Shopify is still trying to collect the money. They keep telling me to contact Northend. Who in turn won’t answer my attempts!
Your website is unable to attach the photos of the product and all shipping information!
Dollars Lost: $59.96
Victim Location: Menomonee Falls, WI, USA - 53051
Date Reported: July 7, 2026
Business Name Used: Northend
Phishing - German shepards puppies
I tried to adopt a puppy and put a deposit for 250.00 and they said it was refundable and decided against it.and they said they would give me the money back and did not.
Dollars Lost: $250
Victim Location: Buffalo, NY, USA - 14219
Date Reported: July 7, 2026
Business Name Used: German shepards puppies
Employment - Handmade
The scam involves having you invest money with the promise of a 30% reward on your investment. They lead you to believe you will become an employee and be sent materials with a set price per piece completed. That is not the case.
They lead you through this charade of small tasks that pay out $4 to $8 per task. Upon the last task, you are required to invest $100.00 and complete a merchant task to continue, supposedly to receive a code for a refund, a $500.00 VIP employee bonus, 30% of that amount, plus your original investment.
It is fraud because they never pay out the incentive. Instead, they continue to make you jump through hoops until you can no longer continue paying the requested investment fees. They build you up with small payouts in order to gain larger amounts through merchant fees.
Dollars Lost: $5065.6
Victim Location: Seattle, WA, USA - 98148
Date Reported: July 7, 2026
Business Name Used: Handmade
Employment
I was offered a job as a Data Entry Clerk for $30/hr although I will only be given $28/hr during training, which is supposed to be on the 13th of July, good fpr 2 weeks. After the 2 weeks training, that's the time the $30/hr would start. I was advised that I will be given a free laptop and a work setup and that I would need to purchase a software for data privacy purposes. I was given a $960 check which then I was asked to download cashapp since the website https://www.blockchaindatamgmt.com/ only accepts payments via cashapp. I then transferred $900 from my bank acct to cashapp then the HR (SARAH GOLDBERG) told me she'll contact me again once it's done. Upon checking today, the check bounced and she's not replying to my messages anymore.
Dollars Lost: $960
Victim Location: Abilene, TX, USA - 79602
Date Reported: July 7, 2026
Business Name Used: Cancer Care Associates
Counterfeit Product - Ellie Seattle
This was a pop up ad stating the company owned by two sisters were having a “Farewell Sale “.
Their website states ‘ELLIE SEATTLE creates timeless stained-glass animal lamps designed to bring warmth, character, and meaning into the home. Each piece blends traditional craftsmanship with thoughtful design, focusing on quality, durability, and lighting that transforms everyday spaces into something truly special.’
The pictures on their website made the dachshund lamp that I ordered look like a beautiful stained glass lamp and appeared to be a large size. However what I received was a small cheap plastic lamp that looks like a child’s toy and nothing like a dachshund. Plus it had a crack in it so I immediately contacted them by email with photos of the damaged lamp and said I wanted to return it for a full refund. They responded with an offer to refund 25% of the purchase price and I declined because I wanted the full refund. Turns out I would have to pay for it to be shipped to China and the cost of shipping would have been more than what I paid for this cheap lamp. In the end I accepted the 25% refund which came to $13.74. The total I paid was $54.95 plus a $5.50 tip which I added because I wanted to support a home grown family business. Little did I know that it was a total scam! The item I received looked nothing like the pictures on the website. I would attach them all if I could but it only allows one photo.
This is totally false advertising, and I was robbed!!
Dollars Lost: $46.71
Victim Location: Bismarck, ND, USA - 58503
Date Reported: July 7, 2026
Business Name Used: Ellie Seattle
Advance Fee Loan
Hey Marcus Webb, I'm from Liberty Point Finance. I'm an underwriting and I did reach out recently, jumping in before the Independence Day weekend and Saturday closure. I just want to make sure that message actually landed. Trans Union and Equifax still have your file showing a pre-selection for a $40,500 hardship personal loan. No hard credit check, same day funding available, payments around $433 a month, and look. I know it's summer in July, now things get busy. I'm not trying to pile on. I just didn't want your pre-approval to sit in a voicemail folder and expire without you knowing what was actually in it. One payment, lower rate, cards back to zero. That's the whole thing. Call me back at 855-497-0198. Me or anyone on my team can pull your pre-selection right now closes today Thursday at 5 PM. 855-4970198. Hope to hear from you.
Dollars Lost: $0.0
Victim Location: Columbia, MO, USA - 65203
Date Reported: July 7, 2026
Business Name Used: Liberty point finance
Employment - Employment Scam
I was invited to work with Jones Way Enterprises LLC. and was informed that i would get paid $4,000 a week for a Team Position as a CDL Class A Driver, but never received the payment after 2 weeks of work, than this company made an attempt to withdraw $5,000 from my Bank Account, which is fraud. So i mentioned this to the Co - Owners Curtis Jones and Monica Jones about this matter and they said that they would look into it, but never did, than fired me. Also $2,500.00 was withdrawn from my account, and never returned. Than Monica Jones no longer answered my phone calls .....
Dollars Lost: $4000
Victim Location: Boca Raton, FL, USA - 33428
Date Reported: July 7, 2026
Business Name Used: Jones Way Enterprises LLC
Employment - Freight Metro Inc
About a month ago I was contacted via email for a job offer but the email was actually from my junk mail but i didn't think anything of it because some of my deleted correspondence ends up in the junk file and I had reactivated my Indeed, LinkedIn, and ZipRecruiter notifications. so I contacted "Freight Metro Inc", Emily Slater HR Hiring Manager, via phone number and then through email. All onboarding for the job was done on the 4th and 5th of June 2026. On the 6th of June my first assignment was delivered by Fedex which was a"test package" to train me on how to handle and ship packages. i followed all instructions which were to check to make sure the package was in good condition and to upload pictures of the packing list and item without opening the manufacturer's' packaging. I received a total of 8 package throughout the month of June. As of July 6, which is supposed to be payday, attempting to contact a manager, accounting department and HR, I got no response. When I went to login to my work dashboard I wasn't able to login anymore. Kept getting a invalid username or password. I haven't changed anything as for a login credentials, I still attempted to contact someone even via phone call and I got no answer. My suspicions were through the roof so I google remote job scams and the company - Freight Metro were on the list of scam remote jobs, then the prompts and links lead me to the BBB.
Dollars Lost: $0.0
Victim Location: Miami Gardens, FL, USA - 33056
Date Reported: July 7, 2026
Business Name Used: Freight Metro Inc
Online Purchase - Force Gear
I ordered ratchet straps for a Christmas gift. They did not arrive as promised and never responded to multiple emails. I tried finding a phone number but could not.
Dollars Lost: $64.08
Victim Location: Kelso, WA, USA - 98626
Date Reported: July 7, 2026
Business Name Used: Force Gear
Advance Fee Loan - Iron view financial
Marcus Webb from Iron View Financial keeps calling and leaving recorded voice message. Multiple attempts have been made and different numbers have been used.
Also looks to have fake LinkedIn and Instagram profiles.
Dollars Lost: $0.0
Victim Location: Hayden, ID, USA - 83835
Date Reported: July 7, 2026
Business Name Used: Iron view financial
Online Purchase - Online Purchase
I was looking at UTube, when an ad came up about COPD,with Laura In Graham and Elon Musk and Sam Elliott so I decided to order one bottle but was billed for 239.95 and another bottle of Glykonex Detox for 59.95. When I tried to cancel they didn't want to refund my money, but said maybe in 3 to 10 business days. I don't want maybe
Dollars Lost: $299.99
Victim Location: Saint Petersburg, FL, USA - 33705
Date Reported: July 7, 2026
Business Name Used: Glykonex Nutrients
Counterfeit Product - Carmel by The Sea
I saw an ad on Facebook and it showed a picture of several items and also a story about two sisters who after 11 years they were closing their boutique and everything was on sale. See attachment below. I placed an order on June 16 and didn't receive the items until July 1. I looked up tracking information when I was waiting for the items to be delivered and saw that the package was coming from China, so I did some more researching. When I received the items they didn't look like the pictures and the quality of the material was not good. I knew right away they were from China. I tried to find am phone number to call them but there was only an e-mail address so I e-mailed them and told them the items did not match the pictures or the descriptions and the material was not quality material. Also the only tag on the clothing was the size and i wanted nmy money back. Please see below the response I received from the company.
Thank you for reaching out and I'm truly sorry to hear the items didn't meet your expectations!
As covered under our 30-day money back guarantee, you are of course always welcome to return the items to our warehouse in Asia for a full refund. As outlined in our return policy, return shipping is at your expense and a $10 administration fee per item will be deducted from your refund. Depending on your location, international return shipping can be quite costly.
Since we're committed to reducing our environmental footprint, here's what I can offer instead:
Option 1: 100% store credit, valid for 12 months and usable on any item in our store.
Option 2: A 15% refund back to your original payment method, and you keep the items.
Both options can be processed within 12 to 24 hours. Which works best for you?
Best regards,
Dollars Lost: $172.35
Victim Location: Oak Harbor, WA, USA - 98277
Date Reported: July 7, 2026
Business Name Used: Carmel by The Sea
Counterfeit Product - Counterfeit Product - The Ordinary *IMPOSTOR*
The website https://theoridarny.shop/ is impersonating a real skincare business, The Ordinary, whose real website is https://theordinary.com/en-us . The fraudulent site has deliberately tried to make their web address close to the real company's site address and has managed to get indexed above the real site on Google Search when searching "The Ordinary."
The fraudulent site appears exactly as the real The Ordinary online site, with their products, product pages, a functional shopping cart, branding, logos, trademarks, etc. The website lists The Ordinary's products as on sale, encouraging purchase from site visitors.
I only realized the site was fraudulent during checkout when my credit card continually declined in their system when trying to purchase $107 worth of merchandise. I have since changed my card numbers.
The impersonating site is an excellent dupe of the real site, and particularly dangerous due to its placement in Google searches for the brand's name above the real brand's website.
Dollars Lost: $0.0
Victim Location: Roanoke, VA, USA - 24012
Date Reported: July 7, 2026
Business Name Used: The Ordinary
Online Purchase - Groves Motorsports
Will ask for advanced payments on truck equipment and then either give you something less than what you paid for or will give you used and old truck parts that will destroy your vehicle.
Dollars Lost: $2500
Victim Location: Morgantown, WV, USA - 26501
Date Reported: July 7, 2026
Business Name Used: Groves Motorsports LLC
Online Purchase
I parchases from Blisser a product to shape my nose. I paid with my Bank card $56.00 dollars. I purchased this ítem on 6/20/2026 and I have not had an update on my product i purchased. I have sent 2 emails requesting an update and to be contacted. I have no phone number to contact someone. It is on my Shop app and still no update.
Dollars Lost: $56
Victim Location: Sunset, LA, USA - 70584
Date Reported: July 7, 2026
Business Name Used: Blisser
Investment - Clarity Capital Invest
I was contacted by this guy telling me about a company called Clarity Capital Invest. I was told if we both invest 25k we would receive 120K. Now I'm being told I have to pay 11.1% of the bonuses I received in order to purchase a Withdrawal Certificate in order to receive my funds
Dollars Lost: $25000
Victim Location: Suffolk, VA, USA - 23435
Date Reported: July 7, 2026
Business Name Used: Clarity Capital Invest
Online Purchase - Cartpanda Inc./ 4U Nature Online Supplement Retail Social Media AI Imposter Celebrity Deepfake Scam
Product was initially ordered, returned for refund, no refund as yet, only excuses!
Dollars Lost: $488.4
Victim Location: CALGARY, AB, CAN - T2W 3M4
Date Reported: July 7, 2026
Business Name Used: Cartpanda Inc./ 4U Nature Online Supplement Retail Social Media AI Imposter Celebrity Deepfake Scam
Online Purchase - Holmbechthomas
I saw a website for several pairs of capris for a very low price. Thinking it’s a great deal, I ordered them. Now I find that there was no such thing because my package never was delivered. Though they said it was delivered.
Dollars Lost: $41.47
Victim Location: Winter, WI, USA - 54896
Date Reported: July 7, 2026
Business Name Used: Holmbechthomas
Online Purchase - SheCurve
I sent my money to Oder bras and they sent a confirmation number and tracking number. I emailed them when I didn’t receive my product in a generous amount of time, and they emailed me back and said it was on the way. But I never received my product. I ordered two+ months ago on 5-9-26.
Dollars Lost: $59.47
Victim Location: Milwaukee, WI, USA - 53209
Date Reported: July 7, 2026
Business Name Used: SheCurve
Online Purchase
I had contacted them about adopting a cocktail. We chose which one we wanted. They told us the price and the deposit amount... They said fully refundable. I tried to have them verify it wasn't a scam. They wrote my name in the date when a piece of paper and sent two pictures with the bird beside it. We kept in contact for 2 weeks after I paid them the $300 they were supposed to ship me the bird. The airline wound up wanting more money saying it was for insurance and refundable as well. When the airline asked for money the second time I told them no I would not pay anymore. The aviary still kept in contact with me. We decided that I would come get the bird personally. And then they slowed down response and now they have blocked me. I was convinced they were a real business.
Dollars Lost: $250
Victim Location: Clarksville, IN, USA - 47129
Date Reported: July 6, 2026
Business Name Used: Royal parrots aviary
Employment - Handmade Goods
Scammer tells you communicate with them through Telegram Lisa Smith tells you to do mini tasks you buy things and you make a small percentage yes they refund you but the amount keeps going up and they have you send money through cashapp Using BTC if you tell them you don’t have the cash they tell you to ask friends or family to loan you the money. This is supposed to be a crafting side hustle.
Dollars Lost: $388
Victim Location: Portland, OR, USA - 97217
Date Reported: July 6, 2026
Business Name Used: Handmade Goods
Online Purchase - Jetterix
On May 30th I went searching for a high powered garden hose nozzle and ran across the Jetterix website. I watched a couple videos that confirmed the company's claim for a pressure washer nozzle that fits on a standard garden hose that works as well as pressure washer. Based on this information, along with the fact Jetterix was offering 60% discount and 30-day, money back guarantee, I decided to purchase the Jetterix pressure washer nozzle for the $65.94 via PayPal. PayPal charged my account the same day and I was suppose to receive an email with shipping information, but never received. So, I reached out to the company asking them to cancel and refund me the purchase price, however I was told that my order couldn't be canceled because it was in transit, this was on June 20th. I also, inquire about the tracking information that I was suppose to receive within 24-48 hours of when the order was placed (never received). It is now July 6th and I still have not received the item or a shipping confirmation.
Dollars Lost: $65.94
Victim Location: Oak Harbor, WA, USA - 98277
Date Reported: July 6, 2026
Business Name Used: Jetterix
Identity Theft - FrostBuddy
The website is a copycat of legitimate websites. I entered payment information and received a notification my card was added to an apple wallet. I had to replace my cards.
Dollars Lost: $0.0
Victim Location: Spokane, WA, USA - 99218
Date Reported: July 6, 2026
Business Name Used: Frost Buddy Drinkware
Employment - Acadia Healthcare Impostor
was told remote scheduler was available for remote work at $30 per hour with a flexible schedule. was given a teams id link to contact - in which i did - conducted an online interview where I was told I met criteria and then was forwarded an application which i filled out then was sent a w4 form to fill out. I send my driver's license with the application along with my phone number. Not sure now what to do. I went on the page and found two acadia health sites but now they have my driver's license picture. Be careful.
Dollars Lost: $0.0
Victim Location: Capon Bridge, WV, USA - 26711
Date Reported: July 6, 2026
Business Name Used: Acadia Healthcare
Phishing - International Settlement Unit
Re: Pending Settlement of Fund
From Mr. Gabriel Brian [email protected]
Reply To [email protected]
Bcc [email protected]
Date Jul 6, 2026 at 9:21 PM
Valued Attention,
Re: Pending Settlement of Fund
This email is being sent to you as a result of a single matching drawn numbers found in our database system registered in your favor under your email address with indication that you are eligible to receive the payment of €700.000.00 Euros (Seven Hundred Thousand Euros) been your unpaid entitlement which has been delayed by some incompetent officials.
The above mentioned sum which has been pending for payment is reviewed and approved for payment to you as the rightful beneficiary upon your response and re-confirmation of your details to validate your payment file and procession of your payment voucher for the first batch of beneficiaries.
Please note: For a swift conclusion of this transaction you are to confirm your readiness to come up for your claim in order to enable us immediately go ahead with the validation of your payment file.
Thanks for your understanding as we believe this is in order.
Yours Sincerely,
Mr. Gabriel Brian.
Verification Inspection Officer
International Settlement Unit
Email: [email protected]
Dollars Lost: $0.0
Victim Location: Jeffersonville, GA, USA - 31044
Date Reported: July 6, 2026
Business Name Used: International Settlement Unit
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