Look Up a Scam
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Online Purchase - Damour Inc
I ordered Women's Ultra Stretch Ice Silk Comfort Casual Pants on 6-29-2026 from Thread Toniction (online store front). On 6-29-2026 received an email that product had been shipped. Tracking number ZC56842277999 China Post. When I checked tracking it showed the product delivered on July 21, 2026. There was no package delivered. I have a camera on the porch an no package was delivered. After a number of emails they offered 30% reimbursement, I responded with it should be 100% I was charged for shipping insurance. No response since.
Dollars Lost: $41.96
Victim Location: Newport News, VA, USA - 23602
Date Reported: July 27, 2026
Business Name Used: Damour Inc
Employment - Fleetora Express
* Job Setup: The scam began as a work-from-home package-handling position. The victim was hired to receive packages at home, inspect them, repackage them, and ship them out to new destinations under the guise of logistics operations.
* False Promises: The operation promised a fixed monthly salary (such as $4,400) plus performance bonuses, leveraging fake professionalism and official-looking state registration documents to appear legitimate.
* The Trap: The victim completed a full month of continuous work and fulfilled all shipping duties. However, when payment day arrived, the scammers repeatedly delayed the transfer, claimed payments were "approved," and ultimately cut off communication or refused to pay once the work was complete.
* Red Flags: The operation relied on fake employer credentials, deceptive shipping schemes (often involving reshipping stolen goods), and delayed payment tactics specifically designed to extract free labor before vanishing.
Dollars Lost: $4400
Victim Location: Houston, TX, USA - 77040
Date Reported: July 27, 2026
Business Name Used: Fleetora Express
Online Purchase - Dinhnova
I ordered 5 gift sets from a company named Dinhnova on 6/15/26. What was delivered was 5 cheap cat key chains. There is no phone number to report the issue. I have left 2 email messages to their support email with no response. I am out the money without satisfaction for what I ordered.
Dollars Lost: $49.5
Victim Location: Lakeland, FL, USA - 33809
Date Reported: July 27, 2026
Business Name Used: Dinhnova
Counterfeit Product - Trending gadget
Ordered a coldezz fan that was supposed to be a portable air conditioner but when it arrives it was just a small tower fan so it was false advertising as it wasn't the same product that I saw before ordering. They then offered me an $15 dollar refund because it would cost $50-$80 dollars to send back, so is clearly a scam company, would tell everyone to AVOID THIS COMPANY AT ALLL COSTS UNLESS YOU WANT A SMALL TOWER FAN FOR £75, NOT A PORTABLE AIR CONDITIONER , and the annoying thing is I found one on Amazon and eBay for only £20 so is clearly a MASSIVE SCAM
Dollars Lost: $75
Victim Location: Honolulu, HI, USA - 96801
Date Reported: July 27, 2026
Business Name Used: Trending gadget
Phishing - Home Warranty Division / James Morris
Postal letter claiming to be "Home Warranty Division" with a property code and expiration date listed. "Final Notice" at top. The letter claims to be a notice that home warranty secured by our bank (named) may be expiring or has already expired, and that we "have not contacted us yet to get your Home Warranty up to date."
Letters like this use scare tactics, in the form of future costly home repairs, to compel a response by calling the listed number, which looks like a toll-free line (and probably is).
The name listed at bottom is James Morris, Program Director. The phone number is stated four times in the body of the ltter.
At bottom is the line "Not all consumers have previous coverage. We are not affiliated with your current mortgage holder." This is a fine-print disclaimer designed to be negligable.
The reverse side of the letter has an abbreviated form of the notice in Spanish.
Dollars Lost: $0.0
Victim Location: Waitsburg, WA, USA - 99361
Date Reported: July 27, 2026
Business Name Used: Home Warranty Division / James Morris
Online Purchase - Lenacharm
I ordered three bras and never received them in the mail disputed it with my bank and they denied it. And the company will not respond to emails other than telling me. They’re sorry that I haven’t gotten my package yet. It’s been three months. I just want my money back.
Dollars Lost: $46.18
Victim Location: Holiday, FL, USA - 34691
Date Reported: July 27, 2026
Business Name Used: Lenacharm
Phishing
Received call 7/22/26 13:39, didn’t answer, they left voicemail with the following transcript.
“Hi this is Katie with Universal tax council I'm calling today because your file came across my desk and it's still appears there may be an unresolved balance or penalty issue that needs a quick review before additional notices or collection activity move forward the review simple there's no obligation and many individuals are qualifying right now for payment reductions account adjustments or penalty relief programs depending on your situation some penalties may even qualify for full of abatement I would really like to make sure you know what options may still be available before this review period closes out please call me back today at 771-247-9291 again that 771-247-9291 if this message reached you in error or you no longer need assistance simply press two when you call back to be removed…”
Dollars Lost: $0.0
Victim Location: Baton Rouge, LA, USA - 70818
Date Reported: July 26, 2026
Business Name Used: Universal Tax Council
Employment - Sales Flow
Description
In May 2025 I was just released from a two week stay from being in the hospital. I was under heavy sedation, I was in no condition to make any job/financial decition of my own. All of us are told to not make any major decisoions or sign any finiancial documents when you have had anesthesia for 48 hours or more. I received a text msg from a man but I don’t remember his name. He told me it was in regards to an appointment setter position. He asked if I was interested I said I was. He explained the job as though it was just setting appointments for businesses that have no time to do it for themselves. Said this isn’t a sales job. He told me that there is a 60 day training period where I would have to pay $6,000 but after 60 days they’d reimburse that money back. He asked if I had 2 hours available to do a zoom call with one of the managers, I said I do and he told me I would have to do an 1 hour meeting. So during the zoom meeting, he was very nice and explained the same thing about this job, said if it was something I was interested in, I said yeah just to make a little money on the side. Again he said the same thing the first person did that all I would be doing is setting up appointments. As he is getting to know me, he’d also guide me in getting a credit card and then distracting me with questions not related to what I was doing. I ended up getting a card through American Express Gold Card. And he sent me a contract through my email to sign the agreement about completing 60 days of training and then they’ll reimburse you. He kept reiterating that and then wouldn’t let me concentrate on reading the contract. He kept pressuring me as well to distract me into signing it and I did. The charge was for $6000.00 that ended up going through. During all of that he also had me download an app called Slack which when I did get in I noticed that app is on a free trial. But it’s through there that they would send me all the info I needed to know. He had me set up another zoom call for another day with another manager who would be my one on one coach, that guys name is John Taylor who I noticed lives in Brazil. In the meantime I had 60 days to watch the modules and videos explaining what I’d be doing. I started watching the videos and began to learn that what they are teaching you is exactly what they did to me. They are teaching you to scam others. The second I realized that I immediately called my credit card company to report this as fraud and a scam. I called these scammers out on what they are doing and what they are trying to make people do is so wrong. Different people this week have been texting me and emailing me threatening me to take me to court for breaching their contract. They took my money already so what would they need to send me to court for. I don’t live in the same country or state as they all do so what court are they going to make me go to. They are trying to scare me. The first person to threaten me is Tina Helzer her number is: 928-919-8540 and her email is: [email protected]) she is supposedly from the finance department. The second person to threaten me is David (his number is: +1 (754) 247-6513) he works for a 3rd party resolution center. No email provided. The other person threatening me is Samantha G (her number is 954 - 213 - 6717) she is from the legal team. I responded to them letting them know I reported them and neither of them have responded to me at all. The charge on my credit card account says it’s from Fanbasis htseducation. When I looked that up, automatically it says it’s a scam. I’ve been disputing this with my credit card company to see if they will credit it back to me and I reported SalesFlow and the system they use Fanbasis htseduction. The card company is investigating it. In the meantime people out there need to know that this is a huge scam! It’s run by so many people at the same time. Real people too. And because you actually get to talk to real people through video, you don’t even think of this being a scam kind of job but they are. I should have known better but I fell for it. This high ticket sales scheme is so bad! This isn’t right. I don’t need this stress on me at all because they are trying to make me do the same thing they are doing to others. I didn’t sign up for that. The only way I would have known this is if I followed through with the contract that’s how you learn the true description of the job after they trap you. Then it’s too late to get out of it. I pray this helps others out there because I learned that others went through the same thing. They need to be exposed and stopped please! I’ve lost $6,000 and that’s not fair! I can’t afford that. Now this is on my credit report. It’s just not right!
Dollars Lost
$6,000
Targeted Person's Location
WA, ZIP 98117
Dollars Lost: $6000
Victim Location: Seattle, WA, USA - 98117
Date Reported: July 26, 2026
Business Name Used: Sales Flow
Sweepstakes/Lottery/Prizes - ARB Interactive/PCH Digital
Exact same as described by other person, letter enclosing a fraudulent check from REMAX Capitol Properties, 4000 Central Ave, Cheyenne, WY, for $9,800 dated 05/07/2026. They are clearly targeting seniors. Letter says you won $750,000, so go cash this check, call your claims agent Ben Goodman (LOL), and keep this strictly confidential.
Dollars Lost: $0.0
Victim Location: Toledo, OH, USA - 43614
Date Reported: July 26, 2026
Business Name Used: ARB Interactive/PCH Digital
Phishing - Disability Info Administration / Debbie Stancliff
Incessant calls daily, multiple numbers, from a Debbie Stancliff regarding whether I am retired or disabled.
Dollars Lost: $0.0
Victim Location: Portland, OR, USA - 97233
Date Reported: July 26, 2026
Business Name Used: Disability Info Administration / Debbie Stancliff
Phishing - Ravi
Multiple phone calls trying to obtain personal information such as social security number. They say they are calling about my credit card balance and I have no balance due on my credit card.
Dollars Lost: $0.0
Victim Location: Baker City, OR, USA - 97814
Date Reported: July 26, 2026
Business Name Used: Ravi
Online Purchase - Buytto.com
It was advertised on their website as two iPhone charging cables. I made the purchase on May 6th, 2026. By end of May to mid June I still had not received my products. I reached out to them twice and received a reply that I had received the product already, which I had not.
Dollars Lost: $35.97
Victim Location: Pacific, WA, USA - 98047
Date Reported: July 26, 2026
Business Name Used: Buytto.com
Online Purchase - Persolabs
I purchased an online test advertised as $1.95. I didn’t realize I was signing up for subscription and a few days later I was charged $40. I cancelled my subscription and asked for a refund, one was not provided. Then, on 7/26/26, I was charged AGAIN for $30 when I never used the site!!
Dollars Lost: $60
Victim Location: Adrian, MI, USA - 49221
Date Reported: July 26, 2026
Business Name Used: Persolabs
Travel/Vacation/Timeshare
I was trying to get a local company to sell my timeshare, and they reached out to me. After numerous attempts, I finally allowed them to speak to me. They were very convincing that they could sell my timeshare in six months. After no offers, three price reductions, and calling for almost 2 years (being ignored), I tried to use the BBB then and never got a response. I called and emailed the company numerous times, and finally a manager called me back and stated they would help me sell this timeshare. I spoke to him twice, and it was the same. I have emailed them twice asking for at lease half of my money back. Originally all but the last time due to the time lapsed I wanted $1000. 00 back. No answer from this either.
I have an email from them and contract version from them, but I was not able to upload.
Dollars Lost: $1495
Victim Location: Tampa, FL, USA - 33647
Date Reported: July 26, 2026
Business Name Used: IVR (International Vacation Resort
Online Purchase - Vital Document Mart
When I searched for how to get a copy of my marriage certificate online, the first result was Vital Documents Mart. I believed it to be the same organization that my county works with (Vital Chek) that I went through previously to get my birth certificate. Needless to say, I never received the forms I paid $109 for.
Dollars Lost: $109
Victim Location: Battle Ground, WA, USA - 98604
Date Reported: July 26, 2026
Business Name Used: Vital Document Mart
Online Purchase - Online Retailer Scam
I ordered a pair of linen shorts from this website, but they never arrived. The status shows as delivered at my mailbox, but it was never there. I contacted the USPS, and the support representative from Harold Shaw informed me that the shipping company used was from China. The tracking information seemed inconsistent with how the parcel should progress through their network. I requested a USPS tracking number, but they only had the SDH tracking number, which they claimed would be sufficient for tracking. However, USPS stated that when the package enters their network, it generates its own number. Harold Shaw refused to provide this information. I paid for an item that I didn’t receive, and now neither USPS nor Harold Shaw can assist me. This is a complete scam.
Dollars Lost: $50
Victim Location: Haymarket, VA, USA - 20169
Date Reported: July 26, 2026
Business Name Used: Harold Shaw
Online Purchase - Peartiinal
I ordered 5 pair of pants for my husband for $49.99. I got a notice on my phone they were delivered but they were not! Now im having trouble reaching out to them!
Dollars Lost: $49
Victim Location: Salem, OR, USA - 97302
Date Reported: July 26, 2026
Business Name Used: Peartiinal
Online Purchase - Online Purchase Scam
My purchase was never delivered. I reached out several times with promises it was on the way. Never arrived. Then their carrier said it was delivered...it was NOT. So i reached out to Affirm to file a dispute and they sided with the scammer. And want me to pay for something never received. I checked online and this is a pattern with this company. Im filing a complaint against affirm as well.
Dollars Lost: $56
Victim Location: Chesapeake, VA, USA - 23322
Date Reported: July 26, 2026
Business Name Used: Ahlwo
Romance - Online Relationship Scam
This impersonator keep trying to get more money and he keep changing his number to get my attention and more money. I think he has a group to collect the money because he told me that he knows and FBI agent who handle the cyber fraudulent case like mine, he wants me to contact the FBI and its ended up that the FBI also himself, i think. The FBI number is (672) 788-4643.
Dollars Lost: $80000
Victim Location: Philadelphia, PA, USA - 19145
Date Reported: July 26, 2026
Business Name Used: N/A
Online Purchase
Placed order online for product from the vendor per their website they shipped from Utah United States and shipping should take five through seven business days upon placing my order. My card was charged. I then received an order confirmation stating that it was shipping from China. I reached out several times in regards to it coming from China instead of the United States and kept receiving generic emails back requesting that I just wait for my order and give them more time after a month of not receiving my product. I was then told I was being sent a refund and a replacement shipping that would ship from one of their local warehouses again I received another tracking number stating that it was coming from China and I never received a refund I’ve been in contact with them for over two months now going back-and-forth disputing. The fact that they’re tracking is an accurate and that I also never received a refund. They keep telling me that their refund is in process and taking time and now my package shows is delivered although I have never received anything upon further investigation. I learned that the tracking information and tracking website is a non-legitimate website as well. Track678 as a known scamming logistic website, I have tried to dispute the charges with my Cash App card. I am pending to hear back from them.
The company velnovae is fraudulently advertising that they have warehouses in the United States and if they ship from within the US, they are also charging customers for orders that they never actually send out in the customers never receive they are advertised all over Facebook and Snapchat
Dollars Lost: $55
Victim Location: Herminie, PA, USA - 15637
Date Reported: July 26, 2026
Business Name Used: Velnovae
Online Purchase - MechMaxx
Facebook has a never ending number of ads for tractor implements which I receive because I belong to several tractor and equipment groups. I was caught off guard because the ads were very well done and were replicas of actual businesses. I thought I was taking advantage of a sale, so I attempted to buy an implement which was offered on a website that was well made and fully functional. I never knew I was not on the actual mfg website. Only the bank's denial of the charge saved me from the fraud. I only realized the deception once I asked AI to evaluate the site for me to see if it was legitimate. That was a close call. Now the scammers have all of my information, but at least I was able to cancel the credit card. The scammer did come back after denial trying to get the debit card numbers, at which point you have no protection.
If I had known to search, MechMaxx does provide warnings in the news section of their website: https://mechmaxx.com/blogs/news/fake-mechmaxx-websites-warning?srsltid=AfmBOorvas7LYr1SbrWHxYECOjStuAKq08wkZluJ25vzP_XutxgWv7Ps
Dollars Lost: $0.0
Victim Location: Kingston, WA, USA - 98346
Date Reported: July 26, 2026
Business Name Used: MechMaxx
Employment - DC Medical Joint Research Center (DMJRC)
Received job offer n accepted. Then received a check from Navy Federal Credit Union and advised to deposit it.
Then asked to send via Zelle to another person for computer for the job.
Since the bank was going to need 2-3 days to clear; was asked to send via apple gift cards. Thought this was extremely wrong and then was advised to send via Walmart to Walmart direct deposit.
On Friday 7/24, the WM customer service person asked me to check with my bank to make sure the check had cleared.. I did and was told it had.Douglas Guidry Jr, 2293 County Road 700, Kirbyville TX 75956.
Said the wire transfer wad complete and couldn’t. I was done dealing with them.
On Sunday 7/26, noticed my checking account had been deducted by $1563. Called BMO immediately. Thought it was a scam.
They told me to call the credit union n they confirmed I was scammed.However, needed to start the process with my bank’s fraud department. However no one works on Sunday. Will be calling on Monday 7/27.
The receiver was Zaria Lewis at 1019 Bradford Ln, Longs, SC 29568.
After sending the $1551 was told this was an error.
Wanted me to send to
Dollars Lost: $1551
Victim Location: Plainfield, IL, USA - 60586
Date Reported: July 26, 2026
Business Name Used: DC Medical Joint Research Center DMJRC
Counterfeit Product - Solene
Same as other people. Ordered a buy one get one free color coded study bible and could choose the version. What i received was a few chapters of Genesis and Matthew in a half size paper book and a fake leather book sleeve for a bigger book. Custoner service says i can ship it back to them for a full refund but ill be charged $35 (so id leave with $10) or I can get first they tried 10% then said 30% which would be ($13) and enjoy the product haha. Will try to dispute with credit card company. Wish i would have looked into thia more. I boyght from instagram that took me to the shop app so i didnt even have a business name until after and realized this was going to be a peoblem after a week went by and recieved nothing. It took 2 months to receive. You can buy a real one from Amazon. So sad.
Dollars Lost: $45
Victim Location: Parker, CO, USA - 80134
Date Reported: July 26, 2026
Business Name Used: Solene
Counterfeit Product - Online Retailer Scam
Turquoise and silver jewelry was purchased. But fake and plastic-y garbage was delivered!!!!
After contacting their customer service I quickly realized there is NO customer service. This is a SCAM!!!!
Dollars Lost: $153.96
Victim Location: Alexandria, VA, USA - 22310
Date Reported: July 26, 2026
Business Name Used: Grace Parker Jewlery
Debt Collections - Linebarger Goggan Blair & Sampson / impostor
This person or entity was using the ZOHO FORMS system to misrepresent themselves and scam people out of money using scare tactics of legal ramifications. They already scammed me out of $283.00 as a law firm performing collection and legal notifications. Offeriug one time payment options and other settlement offers. I contacted ZOHO FORMS support and reported phishing. ZOHO removed the form/site.
the emails i received were clever but never gave me real specifics and they used a gmail address when a law firm would have their own domain address. I caught several paragraph and grammar mistakes which is what made me take another look.
https://forms.zohopublic.in/capitalcollectionllp1/form/ATHORIZATIONFORM/formperma/mTlIEi2Jp0RDFzt4BusK-J2NRmcKbH90ZlleqnmcKcg
[email protected]
Dollars Lost: $283
Victim Location: Seattle, WA, USA - 98115
Date Reported: July 26, 2026
Business Name Used: Linebarger Goggan Blair Sampson / impostor
Online Purchase - Online Purchase
They took money that they were not authorized to take and when I contacted them about this, they told me that they won’t give me back my money. Even though I contacted them as soon as the charge went.
Dollars Lost: $39.55
Victim Location: BC, CAN - V5K 1H3
Date Reported: July 26, 2026
Business Name Used: Menta Labs
Other
My son went online to see about renewing his passport. He came to uspassportandvisa.org. Very professional looking website. He thought he was typing all of his personal information in to actually get his passport renewed. He entered his credit card number. A few days later he received an email with the actual government form and instructions for him to renew his passport. The same instructions the government provides for free. This company runs a deceptive website particularly for people who are new and unfamiliar to the process of getting or renewing a passport. They charged $104.88 for him to basically type his information into the government form with the idea they are processing your passport for you. Absolute scam.
Dollars Lost: $104.88
Victim Location: Merritt Island, FL, USA - 32953
Date Reported: July 26, 2026
Business Name Used: passport-assist.com AND uspassportandvisa.org
Employment - Cargovera
The scammer would send packages too my home the packages but would be repackaged and sent somewhere else this ultimately resulted in my husband being arrested he was the one that got hired on by cargo Vera they had him take a picture they had him send pictures of his identification front and back they also have his social security number and my husband is now currently incarcerated because of this scam.. he really believed this company was true and when it came time for him to receive his first paycheck they locked him out of his cargo Vera account and 4 days later a warrant was issued for his arrest for some of those packages that he sent via UPS and FedEx I have all the receipts regarding those packages that he recent he kept none how do I get my husband out of jail for this
Dollars Lost: $0.0
Victim Location: Jacksonville, FL, USA - 32209
Date Reported: July 26, 2026
Business Name Used: Cargovera
Employment - Employment Scam
It showed up as a job application on indeed for a remote assistant. They reached out very quickly and asked me to fill out a link through email. The link sent me to a website that asked me to approve a credit report. This was before any interview or accepting of my application.
Dollars Lost: $0.0
Victim Location: Newport News, VA, USA - 23602
Date Reported: July 26, 2026
Business Name Used: Appliances r us
Online Purchase
Bought a dress and paid for expedited shipping and the dress was never delivered. Attempted to context Peppamayo via email and they did not respond. Looked up the phone number and saw it was a scam.
Dollars Lost: $67
Victim Location: Slidell, LA, USA - 70458
Date Reported: July 26, 2026
Business Name Used: Peppamayo
Credit Repair/Debt Relief - Reserve credit
I saw an ad for this card and clicked the link thinking it was real. I got a phone call from them talking about a credit repair. This credit repair would start after I paid for it out of my first month balance available. I received my card and they had racked up $270 in charges. I paid it off and went to use it but it automatically denies charges. They got away with my $270 and won’t answer their phone or chat line. Total scam!
Dollars Lost: $300
Victim Location: Oregon City, OR, USA - 97045
Date Reported: July 26, 2026
Business Name Used: Reserve credit
Counterfeit Product - Online Retailer Scam
I ordered the Embroidered Patriots Hats. I did receive them, not as advertised, but wrapped in plastic and left in my mailbox. They were a very cheap rendition of the advertised hats. I contacted them ([email protected]) they requested pictures of what I received. I sent pictures, then they sent me an email saying they could send me the embroidered one with a picture of the cheap hat beside the embroidered one, but it would take some time. I asked why they didn’t send the embroidered one in the first place and requested a refund. Keep in mind they answer at night, once a day. When I asked for a refund, the conversation started over, with wanting pictures etc. The hats were ordered July 5th (I cancelled the order same day after reading reviews) they said order couldn’t be cancelled because it shipped!?! It never shipped till July 10th…I received on July 19th….still trying to get a refund ?? This is a SCAM COMPANY! Sad part is it is backed by PAY PAL… so I will no longer use PayPal either.
Dollars Lost: $37.76
Victim Location: Winchester, VA, USA - 22602
Date Reported: July 26, 2026
Business Name Used: Treethird.com
Online Purchase - Online Pet Purchase Scam
I paid for a puppy from a private breeder and when i sent a message regarding delivery information about the puppy, my message was never sent. I clicked to look at their profile and it said "page could not be found" so I proceeded to look on my boyfriends account and their page was still active. I was sent pictures of puppy beforehand. They have a facebook page and a website.
Dollars Lost: $700
Victim Location: Tunkhannock, PA, USA - 18657
Date Reported: July 26, 2026
Business Name Used: Autumn ridge golden retrievers
Online Purchase - Online Retailer Scam
I always check where the product is coming from by clicking on CONTACT US. It gave a Nashville address. So I ordered cotton beachy tshirts and a linen embroidered blouse. What I got was cheap screen printed polyester rayon, difinitely MADE IN CHINA.
Their refund was 40%, because it was going to cost me $35 to return product. So they offered me to “keep the product and receive 40%.” That was 60 days ago!
Dollars Lost: $99
Victim Location: Robesonia, PA, USA - 19551
Date Reported: July 26, 2026
Business Name Used: Artsweary
Online Purchase - Online Retailer Scam
I paid for am item and it was not shipped to me. Now they are saying that I need to pay an addional fee to have it reshipped. I didnt ever even get the item in the first place. KJUIPO is the name that appears on my credit card.
Dollars Lost: $26.99
Victim Location: Indian Head, MD, USA - 20640
Date Reported: July 26, 2026
Business Name Used: redskyesrr
Phishing - Phishing - Loan Solicitation Scam
I was contacted by Creek Lend Personal Loans for a small loan and even with bad credit they said they could help me. I really need a personal loan I am so behind on rent and other bills. I gave them my personal banking information and nothing hasn’t happened yet, I thought they were really going to help me. They actually told me they would do a test deposit in my bank account and they did but they wanted me to send the money back I didn’t think nothing of it, they ask me to send it back through cashapp and I did. They said once they got the money back that my loan amount would be deposited into my account within 24 hours. I felt funny after all of this happened but I have the transactions in my bank account and my Cash App transaction so I’m not worried. I just don’t want them taking anything from me, like I said nothing has happened yet but I will be on the look out for anything suspicious.
Dollars Lost: $0.0
Victim Location: Philadelphia, PA, USA - 19139
Date Reported: July 26, 2026
Business Name Used: Creek Lend
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