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Online Purchase - Online Purchase

26.53 USD, said product was delivered, it wasn't, said they'd refund, they didn't now no contact

Dollars Lost: $26.53

Victim Location: BC, CAN - V3A 4V2

Date Reported: July 25, 2026

Business Name Used: Chicfluence

Online Purchase - Online Purchase - Dermal Filler Store Canada

Fake online website that takes orders but does not send products.

Dollars Lost: $846

Victim Location: BC, CAN - V0N 1G2

Date Reported: July 25, 2026

Business Name Used: Dermal Filler Store Canada

Online Purchase - Online Retailer Scam

ordered a product I thought originated in the USA come to find out it originate in China. It took weeks to be shipped was shipped to the wrong address now was being returned by USPS to the vendor. Vendor now claims the product is nonrefundable, including the tariff fee and the product is non-returnable. The vendor is uncommunicative.

Dollars Lost: $44.77

Victim Location: Mc Elhattan, PA, USA - 17748

Date Reported: July 25, 2026

Business Name Used: Toolsons

Counterfeit Product - Online Retailer Scam

Ordered orthopedic shoes. Shoes received didn’t meet what I expected. Several emails requesting information for returns and vendor stopped all communication. Called their number 917-724-2963 per website NO Answer!!!

Dollars Lost: $0.0

Victim Location: Thompson, PA, USA - 18465

Date Reported: July 25, 2026

Business Name Used: Harper and Wells

Online Purchase - Online Purchase - Recurring Subscription Scam

Persolabs.org was authorized to take $1. Charged my card and a week later took almost $40 unauthorized

Dollars Lost: $39.95

Victim Location: Morrisville, PA, USA - 19067

Date Reported: July 25, 2026

Business Name Used: Persolabs

Counterfeit Product - Online Retailer Scam

I ordered a set of sheets from Allaura who bragged about the quality that it was real linen from the south. When the sheets arrived to my surprise they were from China and did not include a top sheet. The state you have to order that separatly, no where in my purchase did it state that

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19114

Date Reported: July 25, 2026

Business Name Used: Allaura

Home Improvement - Home Improvement - Welland Fireplace and Chimney Service

I recently had a appointment to have my chimney inspected (repaired).It is a metal chimney. The appointment was for 10am on Friday 24th.I waited until 11:20 and no one came . I had another appointment at 11:30 so my wife was left to deal with the chimney repairman. When I arrived home I found two pieces of tape on my chimney and my wife was charged $550 cash and no receipt. The repairman told my wife he needed the $550 in cash or money transfer. The repairman said my wife agreed to the amount which she said she did. I feel we were grossly overcharged . My wife feels she was taken advantage of. I tried to fill out the other form but they do not have an address or postal code they are mobile. I do not know if anything can be done but I feel I need to report this. The business is Welland Fireplace and Chimney Service. * **** *********

Dollars Lost: $400

Victim Location: ON, CAN - L3C 5X6

Date Reported: July 25, 2026

Business Name Used: Welland Fireplace and Chimney Service

Foreign Money Exchange - Foreign Money Exchange *INHERITANCE* - Maxim Global LLP

inheritance notice of a person who died six years ago with my last name.

Dollars Lost: $0.0

Victim Location: Waterville, NY, USA - 13480

Date Reported: July 25, 2026

Business Name Used: Maxim Global LLP

Online Purchase - Online Retailer - Brushing Scam

I received a package from David/account out of Chicago. No idea how, why, or what. Never ordered anything and it appears I was not charged on any of my credit cards or pay pal yet

Dollars Lost: $0.0

Victim Location: Allentown, PA, USA - 18103

Date Reported: July 25, 2026

Business Name Used: DAVID/LC

Online Purchase - Online Purchase - Balance Inc

Purchase tickets for a toronto fifa game for my parents. As the game date got closer the tickets never came and kept getting a run around. Eg. Tickets will be released tomorrow. Give us more time for the tickets. The system is down. Was promised a full refund but has since never been recieved. Kept reminders for refund but was once again given excuses.

Dollars Lost: $1150

Victim Location: ON, CAN - N3L 0C6

Date Reported: July 25, 2026

Business Name Used: Balance Inc

Online Purchase - Online Retailer Scam

Purchased folding chairs, was emailed a fake tracking number, and nothing ever arrived.

Dollars Lost: $60

Victim Location: York, PA, USA - 17406

Date Reported: July 25, 2026

Business Name Used: 37braceletd

Counterfeit Product - Online Retailer Scam

I bought merchandise that was mostly advertised. It was a sourdough bread bowl and beeswax bread bag. I contacted the company and received no reply for the return. The merchandise was not as advertised. It had chemical smells and cheaply made material materials. Online and found numerous other people with the same complaint.

Dollars Lost: $50

Victim Location: Oakton, VA, USA - 22124

Date Reported: July 25, 2026

Business Name Used: Averia

Online Purchase - Online Purchase - Recurring Subscription Scam

The company continues to charge my despite multiple attempts to request refunds and not to charge my accounts. They constantly email and attempt to charge my card. It’s harassing and I’ve had to cancel my credit cards.

Dollars Lost: $7.99

Victim Location: Bethesda, MD, USA - 20817

Date Reported: July 25, 2026

Business Name Used: Asperian Labs

Counterfeit Product - Online Retailer Scam

They described a 1200 watt infrared laser pointer and I received a cheap LED rechargeable flashlight twice I'm a fool for going a second time I'll attach pictures.

Dollars Lost: $200

Victim Location: East Stroudsburg, PA, USA - 18302

Date Reported: July 25, 2026

Business Name Used: Worldcosmobox.com

Investment - Investment - JEH Inc

Fraudulent investment scam, fraudulent "in existent" crypto currency

Dollars Lost: $0.0

Victim Location: ON, CAN - M4C 2N1

Date Reported: July 25, 2026

Business Name Used: JEH Inc

Online Purchase - Online Retailer Scam

I ordered Beetroot capsules and I belive that I paid for 2 bottles and the gave me 2 bottles free I paid $180 + tax and sh a total amount of 200.00 plus and the reason for my issue with this company is I did not approve automatic purchases but to my surprise I came home to a pkge containing 6 bottles of Beetroot and there's no way of getting intouch to dispute it whatsoever cause they have no information about them the only information is an address on the pkge : 2407 W North Av Melrose Park IL 60160 and # 666-666-6666 & just by looking at the phone number you know something is wrong but anyway its a shipping company that ships for several different companies and they claim that you cannot return it to the shipping center and so there's no way of contacting a live person to let them know to STOP the automatic shipment if thats not a scam I don't know what is! I very dissatisfied with Rosabella Beetroot they are SCAMERS. Sorry I don't know anything about uploading anything But when you

Dollars Lost: $200

Victim Location: Philadelphia, PA, USA - 19135

Date Reported: July 24, 2026

Business Name Used: Rosabella Beetroot

Online Purchase - Online Retailer Scam

On July 11, 2026 I purchased 2 items from Syniapsebio, an online company selling 5D Night Light Holographic Projectors. Immediately after the purchase was made, I got a FRAUD ALERT from my bank telling me that another purchase was made for a different amount! However, the amount for the products that I purchased was also deducted from my credit card! So two amounts were debited from my card. The suspicious thing was the Syniapsebio purchase showed a different name instead of their company name! On July 13 I received an e-mail from them saying my order was on its way, and that I would receive it in 3-5 days. Consecutive days after that, I received more emails saying that "Your cart called! Complete your order"! "Your Cart needs attention!" Then another e-mail - "Your Shipment is on Its Way". More e-mails - "Your Cart Is Gonna Expire". "About Your Pending Cart". And the same day (July 22), I received these 2 emails from them: "Your Pending Cart" (7:25 AM), "Your Order Is On Its Way" Delivery in 3-5 Days!" (4:38 PM) This has been an ongoing loop of emails trying to get me to come back, and spend more money for something I've already paid for! Even up to this day! Most of the emails are sent on the same day; one in the morning "about the items in my cart", and the afternoon "your order is on its way"! I have kept every e-mail they have sent, and have contacted them, as well; with no response. They want you to track your order through a company known as "Shop"! Which is another site that is difficult to work with!

Dollars Lost: $50.86

Victim Location: Los Angeles, CA, USA - 90025

Date Reported: July 24, 2026

Business Name Used: Syniapsebio

Fake Invoice/Supplier Bill - Fake Home Warranty Notice Scam

Home Warranty Scam with no return address, US postage stamp in top right corner, handwritten address and a sticky note on the inside of the letter. I think the zip code on the stamp is "60221". Name used by scammer in the letter is "Laura Davis". I did not attempt to call or contact this person.

Dollars Lost: $0.0

Victim Location: Martinsburg, WV, USA - 25404

Date Reported: July 24, 2026

Business Name Used: N/A

Phishing - Phishing - Loan Solicitation Scam

SympleLending has been calling nonstop offering a fake loan that I never applied for. They offer the ability to be removed by pressing 9 - I have been verbally asking to be removed and pressing 9 for three weeks now and they are literally filling my inbox with voicemails about a fake loan.

Dollars Lost: $0.0

Victim Location: Silver Spring, MD, USA - 20910

Date Reported: July 24, 2026

Business Name Used: SympleLending

Debt Collections - Debt Collections Scam

They called and said that I never paid loan that I took out in 2014. I never seen that in my credit report And I did not receive any info about this loan. They had my social number and my banking info.

Dollars Lost: $0.0

Victim Location: North Wales, PA, USA - 19454

Date Reported: July 24, 2026

Business Name Used: Westbridge litigation

Phishing - Phishing - Loan Solicitation Scam

Good morning, Sarah Thompson calling from Ironview Financial. I work in underwriting. Sending this 1st thing so it doesn't get buried under everything else today. Trans Union and Equifax finished their mid-July update, and your file came back with a preapproval for $41,285 hardship personal loan. No hard credit check, same day funding available. Payments around $456 a month. What most people do with this preapproval is consolidate everything. Visa, store cards, any balance carrying a high rate. One payment, lower rate, cards back to 0. It's just a cleaner way to run the finances and honestly, a good move heading into the 2nd half of the year. Call me at 855-791-3468 when you get a minute. I'll give you the straight picture on exactly what you qualify for. Preapproval window closes tomorrow, Saturday at 3 p.m. Again, 855-791-3468. Have a good morning.

Dollars Lost: $0.0

Victim Location: Downingtown, PA, USA - 19335

Date Reported: July 24, 2026

Business Name Used: Ironview Financial

Online Purchase - Online Retailer Scam

I ordered an item from them which I never received. They seem legit however it has to be a scam because they took my money.

Dollars Lost: $23

Victim Location: Philadelphia, PA, USA - 19121

Date Reported: July 24, 2026

Business Name Used: Tayyib Skincare

Phishing - Phishing- Loan Solicitation Scam

I keep getting multiple calls throughout the day regarding a loan offer that they want me to “finalize”, despite never applying for one. They call from many numbers starting with an 844 area code, and each time I block one a new one calls me. They ask that I press #9 to be added to the do not call list or call 321-499-1734 to proceed. This has been going on for weeks.

Dollars Lost: $0.0

Victim Location: Arlington, VA, USA - 22204

Date Reported: July 24, 2026

Business Name Used: N/A

Online Purchase - American Legend Rider

My identity and money have been taken. No product received. SCAM!

Dollars Lost: $34.97

Victim Location: Anaconda, MT, USA - 59711

Date Reported: July 24, 2026

Business Name Used: American Legend Rider

Other - Other - Rogers *IMPOSTOR*

a scamer hacked my account and ordered 2 iphone 17 pro max from my account and my husband account and when it was delivered i was totally shocked because i didn’t do that and i received a call from scamer by the name of rogers it was looks totally real and the said there is a mistake its not yours so we will send a rogers agent to pick up package back after 10 minutes the mand come to my house and toke the packages and after fee hourse again i received a call in this time it was a real rogers agent and said he was a scamer so i was realt sceard and immediately i changed my accounts passwords and the rogers agent said now you are responsible for the payment of 2 phones how iam responsible for that thing that i didn’t do so now iam really depressed i have to pay every month up to 300$ for both so be careful guys the do in the way that u cant know its fake

Dollars Lost: $0.0

Victim Location: ON, CAN - L1L 0M7

Date Reported: July 24, 2026

Business Name Used: rogers

Travel/Vacation/Timeshare - Fake Travel Sweepstakes Scam - Viking River Cruise Impostor

Winning number for a choice of a Viking river cruise. CODE AKSC when calling.

Dollars Lost: $0.0

Victim Location: Aiken, SC, USA - 29803

Date Reported: July 24, 2026

Business Name Used: N/A

Other

https://www.eleganzecosmetic.shop was advertised on Pinterest as a legitimate company. And it sell DH gate.com items pretending to be DH gate. Next morning they tried to buy online at Walmart and Hatchery totalling in 150.00

Dollars Lost: $41.99

Victim Location: Redwood City, CA, USA - 94063

Date Reported: July 24, 2026

Business Name Used: [email protected]

Online Purchase - Online Retailer Scam

Royanusa.com website offers discounted clothing. Items are never shipped but a fake tracking number is given. Website support says to contact [email protected] but you just keep getting told they are working on it, and nothing ever happens. Price was too good to be true so shame on me for falling for it.

Dollars Lost: $36

Victim Location: Pequea, PA, USA - 17565

Date Reported: July 24, 2026

Business Name Used: Royanusa.com

Employment - CenturyMed

Received a text, went and checked out the company, and found that it was a scam

Dollars Lost: $0.0

Victim Location: Port Orchard, WA, USA - 98367

Date Reported: July 24, 2026

Business Name Used: CenturyMed

Phishing - Phishing - Loan Solicitation Scam

I am getting frequent calls from Ricky Lewis "regarding your personal loan inquiry. Hi, this is Ricky Lewis. It seems like you were looking for personal loan with one of our lending partners and wanted to let you know. The guidelines are more lenient now, and I'll get you a better term today. Call me at 888-905-1562 if we go with something around a $29,000 loan at 5.99%. Your payment would be about 499 per month. I can custom tailor it to a very manageable payment, and the funds are not tied to any collateral and can be used for anything you need. Call me at 888-905-1562 and I'll help you." I report as spam and block the calls every time and they use new phone numbers.

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19141

Date Reported: July 24, 2026

Business Name Used: Ricky Lewis

Advance Fee Loan

They call all the time and offer loans. I asked him to take my name off his list and he became very rude. Calling me over and over on different numbers

Dollars Lost: $0.0

Victim Location: Whittier, CA, USA - 90604

Date Reported: July 24, 2026

Business Name Used: N/A

Credit Cards - Ironview Financial / Sarah Thompson Underwriter

I’m getting the following daily voicemail from ‘Sarah Thompson’ or ‘Marcus Webb’ The phone numbers used have been: 844-516-1605 833-838-7697 833-966-0892 833-328-7696 833-517-5403 833-796-5372 The message is a recording. I send them straight to voicemail but it’s annoying to have to delete them every day. I searched the ‘business’ name and it’s a known scam. Good morning. Sarah Thompson calling from Ironview Financial. I work in underwriting. Sending this 1st thing so it doesn't get buried under everything else today. Trans Union and Equifax, finish their mid-July update, and your file came back with a preapproval for a $41,285 hardship personal loan. No hard credit check. Same day funding available. Payments around $456 a month. What most people do with this pre-approval is consolidate everything. Visa, store cards, any balance carrying a high rate, one payment, lower rate, cards back to 0. It's just a cleaner way to run the finances. And honestly, a good move heading into the 2nd half of the year. Call me at 877-3350398 when you get a minute. I'll give you the straight picture on exactly what you'd qualify for. Preapproval window closes tomorrow, Saturday at 3 p.m. Again, 877-3350398. Have a good morning.

Dollars Lost: $0.0

Victim Location: Parker, CO, USA - 80134

Date Reported: July 24, 2026

Business Name Used: Ironview Financial

Fake Check/Money Order - Fake Business Compliance Letter Scam

Official looking form asking for payment to file Corporate Annual report.

Dollars Lost: $0.0

Victim Location: Washington, DC, USA - 20056

Date Reported: July 24, 2026

Business Name Used: N/A

Investment

Applied for a loan searched online loans through google the website came up. I did the application it asked for the elctrpnic sign in to verify the banking information . Thwy told me they would deposit money for the insurance (they claimed i had apply for and send the money back once its deposited. They went into my account disputed charges which gave me a huge credit (which im finding out now) and gave me instructions to send the money back on cash app though bit coin. The website looke legit the number you call has a dial waiting line with music etc like its real and its not. I called the number after giving them this morning to see if it was really a scam no money /loanngot deposited they started to get smart etc once i called them out as being a scam

Dollars Lost: $683

Victim Location: Toledo, OH, USA - 43615

Date Reported: July 24, 2026

Business Name Used: Lendingfastusa

Debt Collections - Allisen Rabbinek Collections

I first received a call in 2022 saying I owed a payday loan from 2019 for $700. I have never had a payday loan in my life. They had my new address, I had just bought a house. This was before I even officially reported my new address to creditors. I asked them to mail me about the debt but nothing came. Today I received a call from ARC about the same 2019 payday loan. The said there was payment of $125 made in 2023 on the 2019 payday loan. It was now showing I owed $3,000 plus dollars. I told them this must be identity theft and they said they had a copy of my ID from the 2019 payday loan. I asked them to mail me and she said they did in June 2023, then she said I had 72 hours to pay and hung up.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97213

Date Reported: July 24, 2026

Business Name Used: Allisen Rabbinek Collections

Online Purchase - Online Retailer Scam

Scammer attempted to charge my debit account for an unauthorized transaction. Thankfully, my bank flagged it and closed the account.

Dollars Lost: $0.0

Victim Location: Honey Brook, PA, USA - 19344

Date Reported: July 24, 2026

Business Name Used: N/A

Online Purchase

7-23-26 Facebook had a video showing Elon Musk backing a product to improve your vision for $39.95 a bootleg of pills. My credit card co. alerted me of a charge for $199.95. I contacted the credit card company and told them I did not charge that amt. I contacted the product company and told them I declined payment and was given a reference number that it was handled. 7-24-26 I was alerted again about a $99.95 charge from same company. I contacted my credit card company and they filed a fraud report and will attempt to block that company. I called the 800-202-3237 and let them know I contacted my card company and will be contacting the BBB. They hung up the phone.

Dollars Lost: $199.95

Victim Location: Monroeville, AL, USA - 36460

Date Reported: July 24, 2026

Business Name Used: Getglycrr

Employment - Bull City Freight Inc.

They called me about a delivery audit work from home position. Then they sent an email with a contract. I applied for so many jobs on indeed so I didn’t think anything of it . I had to send a picture of my ID to them along with me holding my ID. I have many photos including emails and the contract link I would be willing to send the BBB.

Dollars Lost: $0.0

Victim Location: Morgan City, LA, USA - 70380

Date Reported: July 24, 2026

Business Name Used: Bull City Freight Inc.

Debt Collections

Miles from Summitt Litigation Services called regarding a collection account. He had my Social Security Number and Date of Birth. He would not confirm the debt, or any other information and wanted to verify my home address . This place called from 702-297-5512 and then was told to call 866-531-3340. They also called my place of employment. I am terrified because he had my personal information and then hung up on me.

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89123

Date Reported: July 24, 2026

Business Name Used: Summit Litigation and/or Document Services

Travel/Vacation/Timeshare - Best ticket fare.com

Tried to purcase airline ticket got call min latter and they tried to scare me in to paying more money and told me my ticket was standby and no bags as well as no refund or cancelation

Dollars Lost: $0.0

Victim Location: Hubbard, OR, USA - 97032

Date Reported: July 24, 2026

Business Name Used: Best ticket fare.com

Debt Collections - Debt Collections Scam

RECEIVED CALL FROM 844-218-6634 STATED THEY WILL BE SERVING SEALED LEGAL DOCUMENTS IN 1 HOUR CALLED COUNTY OFFICE NO DOCUMENTS CALLED THREATHING MY JOB

Dollars Lost: $0.0

Victim Location: Harriman, NY, USA - 10926

Date Reported: July 24, 2026

Business Name Used: west haven legal

Counterfeit Product - ThermoBurn Pro

Logged onto ThermoBurn website, took advantage of their current "sale price " of $49 per bottle....ordered the set of 3 bottles which came to $207,00, Taxes at 5% made it $217,35. I used Apple Pay

Dollars Lost: $217.35

Victim Location: Littleton, CO, USA - 80129

Date Reported: July 24, 2026

Business Name Used: ThermoBurn Pro

Online Purchase - Product Not Received/No Refund/Unauthorized Charges

I ordered a folding rocking chair from HOOMA. It was a ad on Tik Tok or FB. I don’t remember. It took over a month to get to delivery. Then tracking said their truck broke down. Then said it was undeliverable because of access to building code. We live in a house. Three attempts were tried to be made on the card I made the purchase with and were blocked. I had to cancel the card. It’s been over a month, I’m sure I was scammed. Do not buy anything from this company. I tried to email them with no response.

Dollars Lost: $32.98

Victim Location: Middletown, OH, USA - 45044

Date Reported: July 24, 2026

Business Name Used: HOOMA

Advance Fee Loan - Iron View Financial / Sarah Thompson Underwriter

Good morning. Sarah Thompson calling from Ironview Financial. I work in underwriting. Sending this 1st thing so it doesn't get buried under everything else today. Trans Union and Equifax finished their mid-July update, and your file came back with a pre-approval for a $41,285 hardship personal loan. No hard credit check. Same day funding available. Payments around $456 a month. What most people do with this pre-approval is consolidate everything. Visa, store cards, any balance carrying a high rate, one payment, lower rate, cards back to 0. It's just a cleaner way to run the finances. And honestly, a good move heading into the 2nd half of the year. Call me at 877-3350-398 when you get a minute. I'll give you the straight picture on exactly what you'd qualify for. Preapproval window closes tomorrow, Saturday at 3 p.m. Again, 877-3350398. Have a good morning.

Dollars Lost: $0.0

Victim Location: CO, USA - 80601

Date Reported: July 24, 2026

Business Name Used: Iron View Financial

Online Purchase - qyoneco

Tik Tok shop led us to the site for the plus size clothes- Says delivered- NOTHING, cannot get a hold of anyone at all,

Dollars Lost: $59.26

Victim Location: Redmond, OR, USA - 97756

Date Reported: July 24, 2026

Business Name Used: qyoneco

Employment - Moventra Logistics

I was called by a company identifying as moventra logistics about a job opportunity. I hadn’t put in any application for the company nor had I heard of them before. So they interviewed me asking was I able to have packages delivered and was I able to send the packages out on time. After answering yes to all these questions they then said that I would be a good fit for the company and “hired me”. They asked me to take a picture of the front and back of my ID while holding it near my face so I complied and sent it to them. After they had me set up a dashboard so I could see which packages would be coming to me. They sent me one package of a small necklace and then asked me to send it back out. I was skeptical so I held on to it until they emailed me telling me to send it out and threatened to take legal action. Being scared they had all my information I complied. I asked about how payment would work once again after first time at the beginning and they replied through the dashboard board but it was down right now. I tried a couple weeks before that and it said the same thing. They have my identification and my face, they will ask you to fill out a W-4 form for taxes, which thank god I did not do. I looked up their company and found scams connected to the company’s name and found and called someone who had this same thing happen to them the week prior. Be careful of these people.

Dollars Lost: $0.0

Victim Location: Thomaston, GA, USA - 30286

Date Reported: July 24, 2026

Business Name Used: Moventra Logistics

Credit Repair/Debt Relief - Credit Repair Scam

This was under the disguise of guarantee to have your credit to a 700+ within 90 days or your money back. They have done nothing but hurt my credit even worse. When brought to their attention that the 90days will be coming up very soon They became very argumentative and telling me that they did other things for me that i never asked for and now refuse to comply with the refund that was promised.

Dollars Lost: $650

Victim Location: Milford, CA, USA - 96121

Date Reported: July 24, 2026

Business Name Used: Full Credit Sweep

Online Purchase - Online Retailer Scam

The company claims to give you a large amount of product, but in reality they send you small packs of the product. Then they charge you a lot of money for nothing. Do not fall for the scam. It's not worth it.

Dollars Lost: $51

Victim Location: Port Washington, NY, USA - 11050

Date Reported: July 24, 2026

Business Name Used: Mogalyde

Debt Collections - Debt Collections Scam

They called from a local number and left a message. "I am calling on behalf of Document Delivery Services. We have been retained to schedule and deliver legal documents to you between the hours of 8:00 a.m. and 4 p.m. at either your home or your place of employment. We'll be making only two attempts to deliver these documents, which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to. Which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, you will need to contact our office directly at 877-819-4143...etc."

Dollars Lost: $0.0

Victim Location: Jenkintown, PA, USA - 19046

Date Reported: July 24, 2026

Business Name Used: Document Delivery Services

Employment - Employment - Fake Check Scam

I applied for the job through Indeed. They messaged me to send my resume to a separate email. Following that I got a questionnaire instead of an interview. I missed the deadline, so they reached out for me to do it again. They then provided an offer letter and details, which I had to sign and return to them by the end of the day. The next day I was emailed a check to also deposit immediately for $6,328. This was for tech for the remote job…today I’ve spent over two hours via text going through hoops of how every app they’ve asked for the money to then be sent to the alleged vendor. I finally gave up—only for them to harass me and point blame on me for doubting their legitimacy…and here we are.

Dollars Lost: $3500

Victim Location: Cordova, TN, USA - 38016

Date Reported: July 24, 2026

Business Name Used: C Watkins & Associates, Inc.

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