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Bank/Credit Card Company Imposter - catalyst capital connect
I have been applyin for business loans received their phone number. they emailed me a form to fill out that had all my info and business info like EIN and bank state account numbers.
Dollars Lost: $0.0
Victim Location: Grand Rapids, MI, USA - 49507
Date Reported: June 18, 2026
Business Name Used: catalyst capital connect
Online Purchase
An advertisement for Juneteenth apparel was shown on Facebook. I ordered and paid $57. 82, for two articles of clothing, on May 31, 2026. I received confirmation that my order was being prepared for delivery. I was given an order number, blackforac260531200558575. I tracked the confirmation number. The tracker site stated that the item was not found.
Dollars Lost: $57.82
Victim Location: Blountstown, FL, USA - 32424
Date Reported: June 18, 2026
Business Name Used: Blackforacause
Online Purchase - Online Real Estate Lead Generation Scam
My spouse and I are licensed real estate professionals operating a real estate brokerage in New York and New Jersey.
On December 22, 2025, we entered into a contract with Revaluate and paid $1,999 for their services after meeting representatives at the Realtor Expo. The company represented that its platform could identify likely home sellers within our database by monitoring consumer behavior and life events. According to their sales presentation, Revaluate assigns predictive scores to contacts, with a score of 80 or higher indicating a consumer who is highly likely to move within the next six months.
The primary value proposition presented to us was that Revaluate would provide advance notice of likely movers, allowing us to proactively reach out to potential sellers before they entered the market and before competing agents had the opportunity to secure those listings. This predictive capability was the primary reason we purchased the service.
We relied on these representations when making our purchasing decision and would not have invested $1,999 had we known the platform would fail to identify multiple consumers who subsequently listed their homes without any advance notification from Revaluate.
Unfortunately, our experience has been significantly different from what was represented.
During our use of the platform, we identified at least 100 individuals from our database who ultimately listed their homes with other real estate agents or did not want to sell. In each of those cases, Revaluate did not provide advance notification that these individuals were likely to move. When we reviewed the platform dashboard after the properties were listed, those individuals were still displaying scores below 80 and were categorized as "not likely to move."
As a result, we were not given the opportunity to engage with these potential sellers before they listed with competing agents. Based on the lost listing opportunities, we estimate that we lost several thousand dollars in potential commission income.
In addition to concerns regarding the accuracy of the predictive scoring, we experienced serious customer service issues. After enrolling in the service, features were activated on our account without our knowledge or authorization. One of these features automatically sent home valuation estimates to contacts within our database. These communications were sent without our approval and created confusion with potential clients and prospects.
When we discovered the issue, we attempted to contact Revaluate for assistance. Despite numerous phone calls and outreach attempts to multiple company representatives, it took approximately two weeks to receive a response. Once contact was established, we were provided with vague explanations and informed that staffing changes had occurred within the company. However, we never received a satisfactory explanation regarding the unauthorized communications, system issues, data inaccuracies, or the failure of the platform to perform as represented.
Our concern is that the service was marketed as a predictive tool capable of identifying likely movers up to six months in advance and proactively alerting users. In practice, we received access to a dashboard that, based on our experience, contained inaccurate predictive scores and failed to identify several consumers who ultimately listed their properties for sale.
As real estate professionals, we rely on accurate data and timely notifications when investing in lead-generation and predictive analytics services. We paid $1,999 based on representations regarding the platform's predictive capabilities and have not received the value or functionality that was promised during the sales process.
Dollars Lost: $0.0
Victim Location: Staten Island, NY, USA - 10314
Date Reported: June 18, 2026
Business Name Used: Revaluate
Phishing - Phishing Scam - Check Fraud - Intuit Impostor
We are a law office using Quickbooks/Intuit. A man calling from 858-338-7413 called on 6/1`0/26 claiming to be a representative from Intuit (our bookkeeping software company) and told us that the office subscription was overdue and that the credit card payment on file was not working. We were told that the account was delinquent and our services would be suspended. The caller gave us instructions to mail a check in the amount of $1,899.89 to cover the subscription update and overdue monthly service fees. We were instructed to mail the check to Quickbooks Account Services at 215 W. 18th Street, Deer Park, NY 11729. After the check was mailed, we looked at the address and realized it wasn't a business and put a stop pay on the check. We also contacted Quickbooks/Intuit directly and they informed us that the call was fraudulent, that they would not reach out via telephone and that our account was in good standing. Our bank rejected the check. The caller from this number attempted to call again on 6/18/26 to tell us that the check was returned and that our account was being sent to the "legal department". We informed them that they would not be receiving a replacement check because they are fraudulent and they insisted that we would be sent to "legal" for further recourse. The number has a recording that claims to be quickbooks and this person has made a company name called "Intuit Quickbooks Accounting Services" which is misleading. They are conducting these phone calls as if they are the actual Intuit/Quickbooks company.
Dollars Lost: $0.0
Victim Location: Las Vegas, NV, USA - 89121
Date Reported: June 18, 2026
Business Name Used: N/A
Debt Collections - Litigation
Contacted personal number and multiple relatives attempting to collect a debt or payment. Pretended to be a bank, stating notices about the house were mailed that were never received. When we called the number, it was for a litigation office in Los Angeles for civil cases.
Dollars Lost: $0.0
Victim Location: Sioux Falls, SD, USA - 57103
Date Reported: June 18, 2026
Business Name Used: Litigation
Counterfeit Product - Cur8trend
I saw the advertisement on instagram plug and pay driving plug in improve fuel efficiency. When I received the order it was totally different from what was advertisedi was scammed
Dollars Lost: $32.97
Victim Location: Dallas, GA, USA - 30132
Date Reported: June 18, 2026
Business Name Used: Cur8trend
Other
There are two sides. Website would only let me put one picture. The post card wants you to call for $100.00 unclaimed reward for Walmart n targets. They give you a claim number as well. Tell you forfeited it if you don't call right away.
Dollars Lost: $0.0
Victim Location: New Smyrna Beach, FL, USA - 32168
Date Reported: June 18, 2026
Business Name Used: www.membergain.com
Credit Repair/Debt Relief - Portfolio Recovery Associates - Impostor
My partner called this number to pay his collection in full. He thought it was all good but now they are charging him 90 bucks a month for their "services"
Dollars Lost: $975
Victim Location: Evergreen, CO, USA - 80439
Date Reported: June 18, 2026
Business Name Used: Portfolio Recovery Associates - Impostor
Foreign Money Exchange - Foreign Money Exchange *INHERITANCE*- Paul Davies LLP
Scammer approached with offer to unlawfully use my wife as a bogus relative of a deceased woman to obtain a large sum remaining in her estate. I do not know what expected us to put in but it was unlawful.
Dollars Lost: $0.0
Victim Location: Johns Island, SC, USA - 29455
Date Reported: June 18, 2026
Business Name Used: Paul Davies LLP
Phishing - Personal Loan Underwriter
It looks like you've looked at a few loan options before, but may not have found terms that worked for you. I was able to put together a strong approval for up to $54,000 with rate of 5.79%. Press one or call me at 833-662-5740. This is Amanda Herrera from underwriting. I was able to put together a strong approval for up to $58,000 with rate of 5.89% and payment of $680 per month or $340 biweekly. I'd like to finalize everything while these terms are still available. Give me a call back and I'll walk you through the details. My direct voicemail number is 888-912-1340. Again, 888-912-1340.
Dollars Lost: $0.0
Victim Location: Pearl City, HI, USA - 96782
Date Reported: June 18, 2026
Business Name Used: Personal Loan Underwriter
Counterfeit Product - Craft Folk
BUYER BEWARE
Purchased “Maggie’s Hand-quilted Hippie Weekender Bag” for $59.00 after reading an “article” about her retirement. The bag has been circulating the internet for years and they created a sense of urgency by claiming it was her last batch ever.
ALL of their photos of people are AI, the names used are incredibly generic, and the background of the “sellers/artists” are also AI generated. Their return address is in China despite their claims that “Maggie” is from California. I also received no confirmation email. I disputed the charge with my Bank, but please beware!! This “business” needs to be shut down.
Dollars Lost: $59
Victim Location: Yakima, WA, USA - 98902
Date Reported: June 18, 2026
Business Name Used: Craft Folk
Phishing - intimidate health and wellness
Scammer called saying they were with licensing and that they had tried reaching me serval times to pay an outstanding balance for a subscription I do not have. They said they sent it to collections and wanted to know immediately how I was going to take care of the balance (with a debit or credit card) they told me the email I would have received would have been through “intimidatehealthandwellness.com”
I have never received any emails or mail about this because I do not have any subscriptions and have never heard of this company or website.
Dollars Lost: $0.0
Victim Location: Lincoln, NE, USA - 68516
Date Reported: June 18, 2026
Business Name Used: Intimidatehealthandwellness.com
Employment - Servosity Inc
I was offered a job opportunity that I found online and was contacted to discuss further information. The employer requested I pay for the job materials and materials shipping cost. I declined and questioned the employer of this manner as it was odd for the potential employee to pay. I was told to disregard and it would be taken cared of and to look for an email confirmation. I was also asked to give my social media account information for employment purposes. I gave my social media account information and haven’t been able to gain access since than. I’ve contacted the employer via Teams messaging and was told that I would need to pay to regain access to my social media account. I questioned the employer again why I’d need to pay for my own account accessibility.
Dollars Lost: $0.0
Victim Location: Hilo, HI, USA - 96720
Date Reported: June 18, 2026
Business Name Used: Servosity Inc
Sweepstakes/Lottery/Prizes - PCH / Publishers Clearing House / impostor
They said they were from head office of publishers clearing House and that I had won 5.4 million and they were going to deliver a Mercedes I said this has to be a scam and hung up.
Dollars Lost: $0.0
Victim Location: Rigby, ID, USA - 83442
Date Reported: June 18, 2026
Business Name Used: PCH / Publishers Clearing House / impostor
Employment - DailyRemote
You pay to view a host of jobs that are either already filled or never existed. Even if you go to the company's direct website and look under careers the jobs do not exist.
Dollars Lost: $59.8
Victim Location: Wichita, KS, USA - 67230
Date Reported: June 18, 2026
Business Name Used: DailyRemote
Identity Theft - Trustcheck
I cancelled my subscription before the trial was over. I was charged anyway and have been charged $19.99/week for months. I have called and emailed numerous times with no response. I am unable to sign in to the website/my supposed account and get an error message stating there is no account with my information...
Dollars Lost: $160
Victim Location: Gresham, OR, USA - 97080
Date Reported: June 18, 2026
Business Name Used: Trustcheck
Phishing - National Document Service
Someone called me from (509) 204-4162 trying to reach my brother. They told me they had a document for him that he needed to sign and gave me a phone number (951) 878-3485 to call as well as a document number 230-13064 to mention in reference when I have my brother call him back. They had an odd accent that I could not place could’ve been from a Middle Eastern country. I told them that I thought they were a scam and I hung up the phone.
Dollars Lost: $0.0
Victim Location: Spokane, WA, USA - 99212
Date Reported: June 18, 2026
Business Name Used: National Document Service
Fake Invoice/Supplier Bill
My workplace got a call from someone asking about our printers and the model numbers. I told the caller that our corporate office handles all the printer supplies, and I didn't give any more info. Then the person asked for the name of who was answering the phone. The employee who took the call gave their name.
A few weeks later, an invoice for printer toner got emailed to my workplace. I immediately called corportate who sent me to our fraud team. This is a known scam by this company. I was told to NOT PAY anything and mail the fake cartridge back. I did as instructed and the Digital Image Supplies will not stop calling. If you don't answer they will call you repeatedly. They have been calling from a restricted and anonymous phone number so you can't block it. Once you don't pay the invoice they try to say that the individual who answered the phone, placed the "personal order". They are rude and pushy and try to make you think you are in trouble. The email was [email protected] and they listed an address in Chatsworth, CA. After the last call from them, I answered and informed them they had been reported to BBB and fraud.
Dollars Lost: $0.0
Victim Location: AR, USA - 71913
Date Reported: June 18, 2026
Business Name Used: Digital Image Supplies, Inc
Online Purchase - BabyRx
BabyRx took payment on May 26th 2026. On June 9th I contacted them because my order had not shipped. They replied that day saying they expected the order to ship that day June 9th. It did not ship. On June 16th I contacted them again to request a refund and order cancellation, no response. On June 18th I messaged their number and no response. I just requested a refund through PayPal protection service
Dollars Lost: $35
Victim Location: Salem, OR, USA - 97301
Date Reported: June 18, 2026
Business Name Used: BabyRx
Advance Fee Loan
I received 17 phone calls from a Chris Owens with NHC Capital trying to follow up about a personal loan that was extended to me back in May, the voicemail that is left is the exact same worded message every single time so I don't even know if Chris Owens is a real person. When you try calling back the number that they give, you get a different person every time claiming oh he's not available right now or he's not logged in right now Etc and as soon as you say for them to stop calling you they just hang up on you. They don't like it when you blow their number up, the hypocrisy is hilarious. But I have never ever had anything to do with this company nor would I never have I been looking for a personal loan. This is a predatory scam company and needs to be dealt with accordingly I'm sick of these phone calls. I blocked and report as spam every time and yet you keep calling me from a different number every time. When you try to call the number they called from back it says that due to high call volume they suggested call back the phone number given by the representative and that they can't transfer the call this time. Conveniently. Don't fall for it.
Dollars Lost: $0.0
Victim Location: Saint Charles, MO, USA - 63303
Date Reported: June 18, 2026
Business Name Used: NHC CAPITAL
Home Improvement - Home Improvement - Three Towers inc
I approached a contractor who was paving and installing stone in my neighborhood driveway we agreed on a total of $28k and I give him $10k cash as deposit he began removing my old stone and then disappeared without returning my calls the contractor company is called Three Towers inc and his phone number is 6477860953 and there are two other phone numbers 4378306694 & 647531827
I can provide his photos , vedi is and other things like contract paper
Dollars Lost: $10000
Victim Location: SCARBOROUGH, ON, CAN - M1C 4X2
Date Reported: June 18, 2026
Business Name Used: Three Towers inc
Employment
Over the past 2-3 months I have been in contact with an executive recruiter for a board level position. The initial ask was that to be considered for the position I would need a professional resume writer. I declined and stopped contact. The emailer, who is using the profile of a retired recruiter, Marc Tappis, has continued to engage stating that that position is going to be closing soon and given my background, am being encouraged to engage. I called the number listed on the recruiters website and it goes to a nondescript VM. Further research leads to a fake company.
Dollars Lost: $0.0
Victim Location: Chatsworth, CA, USA - 91311
Date Reported: June 18, 2026
Business Name Used: Marc Tappis from Velmora Search Partners
Phishing - TRA Tax Relief Advocates
I thought I was speaking to someone about my taxes. That would help with my taxes. He said he could help. But I would have to pay 598.00 I told him not today but on Friday. But I decided to look the coming up on your website and it came back saying no company found.
Dollars Lost: $0.0
Victim Location: Doylestown, OH, USA - 44230
Date Reported: June 18, 2026
Business Name Used: TRA tax relief advocates
Tax Collection - Tax Scam
I have been receiving robo calls for four months regarding a tax problem. It doesn't help to ask to be put on a do not call list. The calls do not stop. It doesn't matter what I do, the calls do not stop: 434-818-6304, 419-574-5758, 844-520-1488, 980-513-7521, 863-900-7321, 567-241-6029, 567-241-6029, 567-241-6029, 660-271-3583, 660-271-7856, 567-333-5207, 540-472-7503.
Dollars Lost: $0.0
Victim Location: Mansfield, OH, USA - 44904
Date Reported: June 18, 2026
Business Name Used: Tax Scam
Employment - Velmora logistics
The Pitch: Scammers contact individuals—often claiming they found a resume on sites like Indeed—offering a lucrative "work from home" job as a package inspector or freight forwarder.The Trap: They will instruct you to receive packages at your home, inspect them, repackage them, and print new shipping labels to send them elsewhere. The packages frequently contain stolen items or goods purchased with stolen credit cards.Identity Theft Risk: During the "onboarding" or interview process, they ask for highly sensitive information such as the front and back of your driver’s license, a selfie with your ID, and W-2 forms.No Pay: When it comes time to receive your first paycheck (often after a 30-day delay), the scammers will stop answering or block you entirely.
Dollars Lost: $0.0
Victim Location: Evansville, IN, USA - 47711
Date Reported: June 18, 2026
Business Name Used: Velmora logistics
Phishing
Several recent USPS mails telling me my 2017 Lincoln MKC service contract has expired and to remain covered by his insurance co, I need to reply via phone. Service code provided on doc, # SC1616204697. Sender provided OK state "look alike" insurance verification forms with my name, and fake car on it.
Dollars Lost: $0.0
Victim Location: Tulsa, OK, USA - 74137
Date Reported: June 18, 2026
Business Name Used: Thomas S. Cameron 111
Debt Collections
CBC CONTACTED ME STATING THAT I OWED A DEBT FROM CREDIT ONE BANK CARD. THIS IS A VERY OLD DEBT. THEY SAID THEY TRIED TO SERVE ME BUT I DID NOT GET ANY NOTICE FROM TRYING TO BE SERVED. THEY SAID THEY SENT ME LETTERS BUT I DID NOT RECEIVE ANY LETERS FROM THEM. THEY SAID THAT IF I DIDN’T MAKE PAYMENTS IT WOULD COST ME OVER $6000 WITH COURT COSTS. I ASKED THEM FOR A WEBSITE SO I CAN SEE THIS "ACCOUNT" AND THIS BALANCING OWONG AND THEY SAID THEY DON'T HAVE A WEBSITE FOR THIS AND I WOULD HAVE TO REQUEST A REPORT. I WAS SCARED SO I SET UP PAYMENT ARRANGEMENTS AND SO FAR THEY TOOK $55.13. I DON'T SEE THIS AS LEGITIMATE. PLEASE HELP!
Dollars Lost: $55.13
Victim Location: Saginaw, MI, USA - 48602
Date Reported: June 18, 2026
Business Name Used: CBA
Phishing
The scammers are attempting to sell you a home extended warranty under the guise that they are "United Wholesale Mortgage Company". all of their mailers give you that illusion. It convinced me to at least make the phone call due to the urgent nature of the mailers. when I called is really when the fun started. The agent I spoke with was Brandon Clarke at 888-695-1482 ext 1696. He was rude, aggressive and deceptive. He flat out told me that he worked for United Wholesale Mortgage Company and that I was late in contacting them so I had to act right away, on that phone call, or I would be reported and subjected to additional financial penalties. He also said that the warranty was a required by United wholesale Mortgage and that the home itself could be taken away from me if I didn't act right then. When I told him that I was not giving him anything prior to me doing my due diligence, he got exceptionally rude and threatening. I couldn't help but think about what my Mother or an elderly individual might do in this situation. That is why I am reporting it. I wish there was more I could do. I would like to sue these people and confront that Clarke character. Very deceptive. They should be ashamed.
Dollars Lost: $0.0
Victim Location: Howell, MI, USA - 48855
Date Reported: June 18, 2026
Business Name Used: United Wholesale Mortgage LLC
Debt Collections
They said they were with a mediation company to collect debts called “resolve financial” they said my name and date of birth. Then said they were going to file a judgement against me for a “loan” I had over 15 years ago. I was a minor at that time and I did not ever have a loan through the bank they mentioned (but I did have an account there at the time). When I mentioned that I was a minor at the time, she hung up on me.
Dollars Lost: $0.0
Victim Location: Wichita Falls, TX, USA - 76306
Date Reported: June 18, 2026
Business Name Used: Resolve Finance
Online Purchase - Online Retailer Scam
They do not take returns; the bras they sell are final sale items, but they market themselves as a brand that does returns and refunds but that is a lie. There are no full refunds so if your items don’t fit you are stuck with the item. They deliberately misrepresent their return policy online to make sales and it feels fraudulent.
It’s a total money grab for bad products as the bras are bad quality. When you reach out to their email address, they first try to say they cannot take the return because of hygienic purposes for items you try on for size once and won’t even offer a full refund for unopened items.
They may offer to give you a 30 percent refund if you email them repeatedly to complain but will not actually process the refund. They ship from China to a California initially then to your US address and if the item does not fit the company does not want to refund you for the full amount of the item as the cost to shipping it back to China is too expensive and they don’t consider the California address in the US as a return address. Do not try their products, it’s not worth the headache and to loose the money.
They are not set up to sell their products online in the US and it’s an awful experience and you will in the end felt taken advantage of.
Dollars Lost: $76.49
Victim Location: Port Washington, NY, USA - 11050
Date Reported: June 18, 2026
Business Name Used: Hilaine
Home Improvement - Home Improvement - Detailed Exteriors Inc
I had called Detailed Exteriors Inc for a job to repair my front porch, I contacted them from their first business card I had previously. Daniel R had come to my house and gave me a quote to repair the front porch and add an additional step to the front door. They required a 25% deposit in which was $600, I paid in cash on June 08, 2026 on the day Daniel started the job. During the job Daniel kept pushing me to give him the rest of the money or he would not complete the job. On June 15 2026 I had given Daniel the remainder $1800 that is supposed to be due after completion in fear as I am an elder woman and rely on my front porch to come and go. Daniel had kept pushing for more money, threatening that he would not complete the job and that he would leave the extra cement and garbage on my front lawn and threatening that he would come back and put more garbage on my property. On June 16 2026 Daniel had pushed for me to give him $300 cash more to complete the job, this is the same day I had gone to the police station and made a report, they guided me to BBB. Daniel did not finish the job, he left the remainder of the cement and heavy garbage that I now have to pay out of pocket $139 plus taxes to have removed and am afraid he will come back and leave more. he did not install the concrete step in which all was paid for. Please stay away from this fraudulent company, they are only looking for money and don’t complete the job that was paid for. Very aggressive and take advantage of those who are elder.
Dollars Lost: $2400
Victim Location: HAMILTON, ON, CAN - L8S 1Z1
Date Reported: June 18, 2026
Business Name Used: Detailed Exteriors INC
Phishing
Here’s a copy paste of text from them.
Hi William, 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 (205) 386-2616
Dollars Lost: $0.0
Victim Location: Canonsburg, PA, USA - 15317
Date Reported: June 18, 2026
Business Name Used: CSFIUSA
Fake Check/Money Order - Gaines and Sons Inc
This customer contacted us via email multiple times requesting for a quote and to send freight quote for a bulk order.
I searched online and found that there were 3 reports already.
Email Content:
At your earliest convenience, please reach out to 2M Express Logistics at [email protected] to request an express freight quote for shipping the order from your location to the address below.
Delivery Address:
Mitch Gaines
Gaines & Sons Inc
520 Mokauea St
Honolulu, HI 96819
6197962521
Since the shipment will be picked up from your facility, please include the following details in your request:
Pick-up address
Delivery address (as above)
Estimated weight and dimensions of the shipment
Feel free to copy me on the email when you send the request.
Once you’ve received their quote, please update the invoice to include the freight charges and forward it to me so I can proceed with full payment.
I look forward to your update with the shipping estimate.
Best regards.
Dollars Lost: $0.0
Victim Location: Dover, DE, USA - 19901
Date Reported: June 18, 2026
Business Name Used: Gaines and Sons Inc
Phishing - health policy Update
I received several text messages that my health policy has a balance thats outstanding requiring attention. Call 870-298-5513 to bring to proper standing. No mention of a company or other identifying information.
Dollars Lost: $0.0
Victim Location: Billings, MT, USA - 59102
Date Reported: June 18, 2026
Business Name Used: N/A
Online Purchase
Ordered pack of tee shirts from this company and they said it was delivered, not at our home. Tried to call phone disconnected, sent email came back undeliverable.
Dollars Lost: $38.33
Victim Location: Richmond Hill, GA, USA - 31324
Date Reported: June 18, 2026
Business Name Used: holmbech thomas
Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill - DOMAIN NAME SERVICES
i received this letter i know it is a fraud because i have another company and they did the same
Dollars Lost: $0.0
Victim Location: SAINT-JEAN-SUR-RICHELIEU, QC, CAN - J3A 1S7
Date Reported: June 18, 2026
Business Name Used: DOMAIN NAME SERVICES
Travel/Vacation/Timeshare - Travel/Vacation/Timeshare - Cheapvuelos
I ordered plane tickets from the cheapvuelos.com/ website. 2 tickets to Florida for 305.00,. I gave them my credit card# and personal information. They later called me to tell me that I wasnt able to bring any luggage or carry on and that they will need to find another flight that would accommodate me. They told me its now going to cost 895.00 which i agree to.
My credit card company RBC sent me a code for this transaction, and said to not give this code to anyone. So when i told the agent i wasnt able to provide him with the code, they said you have to give me the code in order to get your tickets. I told them that i needed to check with my credit card company. Long story short, RBC said they couldnt even see a transaction placed for them, and after looking it up, they said it was a scam. They canceled my credit card and blocked all transactions from them. I'm still getting calls/emails from cheapvudlos saying i owe them the total amount of 895.00 I've blocked their calls. I'm just very worried cause they have all my personal information. Don't want them to send me to the credit bureau and ruin my credit rating. I should of looked at their reviews first, they have scammed many people.
Dollars Lost: $0.0
Victim Location: GEORGETOWN, ON, CAN - L7G 6G2
Date Reported: June 18, 2026
Business Name Used: Cheapvuelos
Employment - Phishing
I would like to report what appears to be a job scam targeting individuals seeking employment.
I recently became unemployed and have been actively searching for jobs through Indeed and LinkedIn. During my search, I received an email regarding a job opportunity that appeared to be with Stride, an educational company. After applying, I was directed to complete what they called an interview process. However, instead of a traditional interview, I was asked to answer a series of written questions through a document or software platform.
Shortly afterward, I received an offer letter stating that I had been hired. The email instructed me to provide personal information, including my Social Security number, identification, and other verification documents. I was then informed that the company would send me a check to purchase my own work equipment.
This immediately raised concerns for me, as I have never worked for a legitimate employer that sends a check for equipment rather than providing the equipment directly. I began researching the situation and spoke with family members, who also agreed that it appeared suspicious and consistent with common employment scams. As a result, I did not provide any additional information or respond further.
Several days later, I received a text message on my personal phone stating that they were looking forward to me joining the company. I called the number to verify the legitimacy of the offer. The individual who answered was unable or unwilling to provide clear information about the company or hiring process. When I asked questions about the job offer and expressed concerns that it seemed unusual, the calls were repeatedly disconnected. After that, my calls were either ignored or ended without any meaningful explanation. The only explanation provided was that the company had implemented a “new process” in which employees receive a check to purchase their own equipment.
I then searched the phone number online and discovered that it had already been reported by others as being associated with fraudulent activity. I am submitting this report because it appears that this individual or group is continuing to target job seekers.
People searching for employment are often in a vulnerable position, and scams like this take advantage of individuals who are simply trying to find legitimate work. I hope this report helps prevent others from becoming victims and encourages further investigation into this activity.
Dollars Lost: $0.0
Victim Location: Las Vegas, NV, USA - 89139
Date Reported: June 18, 2026
Business Name Used: Stride
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