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Employment - Constant Therapeutics

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

Dollars Lost: $0.0

Victim Location: Sacramento, CA, USA - 95817

Date Reported: June 18, 2026

Business Name Used: Constant Therapeutics

Sweepstakes/Lottery/Prizes - Phishing

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

Dollars Lost: $0.0

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

Date Reported: June 18, 2026

Business Name Used: Manuel/ Manual Franco

Travel/Vacation/Timeshare - Fake Travel Sweepstakes Scam

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

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11203

Date Reported: June 18, 2026

Business Name Used: N/A

Phishing - Phishing

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

Dollars Lost: $0.0

Victim Location: West Jordan, UT, USA - 84084

Date Reported: June 18, 2026

Business Name Used: Senior Connect Impostor

Online Purchase - Online Retailer - Brushing Scam

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

Dollars Lost: $0.0

Victim Location: Franklin, TN, USA - 37067

Date Reported: June 18, 2026

Business Name Used: Davve Garzaz

Online Purchase

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

Dollars Lost: $70

Victim Location: Pensacola, FL, USA - 32514

Date Reported: June 18, 2026

Business Name Used: Jujubits

Employment

I was emailed out texted by Phillip Coddy . He asked me if i wanted to be his personal assistant. Well, 2 weeks go by and he sends me a check for $2,924.20 and says to follow exactly as he says and put the money in my bank acct or atm and get a cashiers check for American cancer society for 50 dollars. I suspected it was a scam, so I am writing the BBB about this.

Dollars Lost: $0.0

Victim Location: Pocatello, ID, USA - 83204

Date Reported: June 18, 2026

Business Name Used: Phillip Coddy as La Taverna inc.

Online Purchase - Magicgearis

Purchase shirts received a false tracking number never received any package

Dollars Lost: $125.95

Victim Location: Easton, PA, USA - 18045

Date Reported: June 18, 2026

Business Name Used: Magicgearis

Debt Collections

Received phone call on 6/17/2026 stating my spouse owed a debt on an old "old store" credit card from 2013, the company identified themselves as Legacy Litigation Group. They explained they were going to put a lien on our house if the $3480 was not paid. They emailed me a PDF letter (attached) but it only has an address and company name, no telephone or website address. Phone number was given to me by the first caller who wanted to deliver a signature required letter to out home. Amount would go up to over $10k if they took the case to court to file the lien. We have researched online and this is a possible scam according to Google. Their is no company by that name by Google search at the address they provided or anywhere again per the search. However there is a Legacy Trust Group at the address, similar but not the same. We did not pay any money and did contact our local police department.

Dollars Lost: $0.0

Victim Location: Leander, TX, USA - 78641

Date Reported: June 18, 2026

Business Name Used: Legacy Litigation Group

Online Purchase - Online Lead Referral Service Scam

On February 19th I signed up for Referrals Trade. After 3 days of no contact for onboarding I tried calling the number on their website. It was disconnected. I found the number I had communicated with for the initial sale, and a number on online reviews, and I contacted both of them by calling and texting. They got on the phone with me and let me know that it would be 45 days before I started getting referrals. I received no more communication, or leads.On June 4th I requested a refund, under the 90 day failure to meet their lead commitment. They asked for a review period of 5 days, which I agreed to. I pointed out their main website phone number didn't work, and they told me they'd have it working in 3 days. It still isn't. After 7 days I asked them for my refund. They said they were still reviewing my account. My experience has been, once they have your money they will stall as long as they can to not provide refunds, or leads. Phone numbers that work still are 631-778-7690 and 314-947-5893.

Dollars Lost: $1200

Victim Location: Plano, TX, USA - 75093

Date Reported: June 18, 2026

Business Name Used: Referrals Trade

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 - EpiCooler

I ordered 2 units from EpiCooler at $60 each. They billed for products and extended Warranty. I did not order the warranty.

Dollars Lost: $241

Victim Location: Saint Joseph, MO, USA - 64501

Date Reported: June 18, 2026

Business Name Used: EpiCooler

Debt Collections

A fake 'rep' with Rosenberg and Associates left several voicemails for me regarding an outstanding debt they were trying to collect. After the third message, I contacted them, I felt like it was a scam call but I wanted to make sure my affairs were in order. The rep claimed her name was Sarah and she was with Rosenberg and Associates calling regarding an outstanding debt with Best Buy from 2009 that they were trying to collect from me - I have not purchased anything with Best Buy in at least 20 years - I told her this was clearly a fishing scam and that I had not interacted with Best Buy in over a decade, further if there was an actual debt from 2009 they would've try to collect already or contact me - I told her to stop calling me and that I would report this number and scam to the BBB. She was quiet for a while and then I hangup - not before telling her to get a real job and she should be ashamed of herself. This is not the first time I've received calls claiming to be from Rosenberg and Associates, I know that it is a scam but the fact that there is no way for us, normal civilians, to stop this harassment is criminal and unfair. I hope reporting them will help.

Dollars Lost: $0.0

Victim Location: Studio City, CA, USA - 91604

Date Reported: June 18, 2026

Business Name Used: Rosenberg and Associates

Employment - Employment Scam - Advance Fee Credit Check

Found Job for Clerk on zip recruiter for Fate Therapeutics where they ask to have my resume emailed to [email protected] and I did. A few hours later, i received the below email from Karen King [email protected] Dear Applicant, We received your application for our open job position, and we feel your background would be a good match with our company. We are in the middle of processing applications and currently have seven other applications along with yours that we are considering, so you can think of yourself on the shortlist to be hired. Please note that our company requires all potential employees to have a credit score on file for your interview. We ask for this because you will have access to company credit cards for business expenses. We request that each potential employee complete this as this ensures that our future employee is credible, trustworthy, and can be an asset to the company. Please also note that because of the new economy, we take into consideration that there may be some blemishes on a large portion of applicant scores. Rest assured that your credit scores themselves aren't significant, but our company still requires the report. Please complete and print your credit score by clicking: http://creditscore.allshifts.org/ You will need to bring a copy with you to your interview. This credit score costs you and is entirely secure from the most trusted credit score website online. Please complete this first step ASAP as we only have 48 hours to set up interviews. When you have completed the credit score, reply to this email, and we will set a time for virtual interview. I look forward to meeting you. Thank you Karen King Hiring Manager Red flags thoroughly and now they have my resume

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11234

Date Reported: June 18, 2026

Business Name Used: Fate Therapeutics,

Counterfeit Product

Saw dozens of commercials for dentures. They displayed kit with care supplies and dentures. Specifically stated easy use, high quality product, good looks, and increased ability to bite/eat. The items that came were see through, very small, and poorly colored. The cox they came in was flimsy. The directions on box state "not a denture or dental device" "do not eat with device in mouth" " not designed for chewing".

Dollars Lost: $49

Victim Location: Canyonville, OR, USA - 97417

Date Reported: June 18, 2026

Business Name Used: Yagoo

Employment

"Jenifer Lyman" impersonator with a false LinkedIn email signature and stolen headshot with the bio "As a professional recruiter and executive headhunter, I connect high performing professionals with exclusive career opportunities that are rarely advertised publicly. I help ambitious talent secure roles that increase their income, influence, and long term career growth not just another job." Scammer reached out to my personal email (tied to my LinkedIn) that essentially said that my unique executive background made me stand out for a VP position at billion-dollar global company in my field. Upon my request for role information, it was the type of offer that you could not refuse in real-life and they requested my current resume. The continuing email exchange was frequented with a sense of urgency, and that while my resume showed me to be highly qualified, this "recruiter" wanted to put me in touch with an impersonator of Talent Bridge via an email address that is a gmail-based domain (the real company does not use this). There is clear usage of AI to draft the email responses from both scammer parties (the "recruiter" and "Talent Bridge" impersonator). I suspect it is the same individual operating as both. The "recruiter" is also using a gmail account.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90028

Date Reported: June 18, 2026

Business Name Used: Talent Bridge; Jenifer Lyman ("recruiter")

Debt Collections

They said I owed money for a payday loan from 2014 and they were going to sue me or put a lien on my house and charge me for check fraud

Dollars Lost: $0.0

Victim Location: Carthage, NY, USA - 13619

Date Reported: June 18, 2026

Business Name Used: Legacy litigation group

Identity Theft

says you’re paying for your passport, then sends you instructions on how to apply for your passport.

Dollars Lost: $95

Victim Location: Dallas, TX, USA - 75201

Date Reported: June 18, 2026

Business Name Used: Passportandvisas.org

Debt Collections - Sullivan & Schwartz Associates

Individuals from Sullivan & Schwartz Associates keep calling saying they are debt collectors and will be coming to my husbands place of work to collect money that he owes

Dollars Lost: $0.0

Victim Location: Rockwall, TX, USA - 75087

Date Reported: June 18, 2026

Business Name Used: Sullivan Schwartz Associates

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

Online Purchase - Annu

I ordered a BBQ one less coach and it never came

Dollars Lost: $14.98

Victim Location: Moses Lake, WA, USA - 98837

Date Reported: June 18, 2026

Business Name Used: Annu

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

Purchased two t-shirts for the 250 year celebration of the United States. Wendlly has a very nice web site and all their clothing looks very nice. They also say they are an American company est. in 1986 in their about us statement. I received the items within 7 business days. The quality is not what they advertised it was a cheap polyester blend that felt a little like plastic, not the cotton and linen they claimed. The sizing is all wrong as well I ordered a small and it was way too big.I immediately emailed and requested a refund which they responded for me to follow up in 5 business days as they had to submit an application. They also wanted a picture of the defect, I told them there is no defect just poor quality material but sent the pictures anyway. They then send me an email stating that I, the consumer, have to ship the items back to CHINA, as it was too expensive for them to send, whaaat! Anyway after much back and forth they offered me a 10% coupon, which I said no. Then they come back and offer a 20% coupon and I could keep the items or give to a friend, whaaaaat? Again I said no. They refuse to honor their refund policy which state that you must request within 14 days of receipt, they still have not given me even a return label back to China or told me what it will cost, and definitely no refund.

Dollars Lost: $55

Victim Location: Whittier, CA, USA - 90602

Date Reported: June 18, 2026

Business Name Used: Wendlly

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

The dresses ordered were 2 to 3 too small and when I requested returning for 100% refund, I was threatened that the costs to return to China would be outrageous and they would give me a 15% discount, about 7 or 8 emails were sent and they reduced the discount to 50% off. I finally contacted me credit card company to dispute. A week or so later I was sent an address to send to China. NO receipt was enclosed in the package with account information and I was emailed a form that they wanted me to fill in my credit card account number. I then got a warning from my anti-virus program that I've been compromised in the dark web. I am waiting on the credit card company to settle the dispute until I can close the account. SO FRUSTRATING!

Dollars Lost: $152.88

Victim Location: Rockton, IL, USA - 61072

Date Reported: June 18, 2026

Business Name Used: Donnas Dresses

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 - Phishing

Nationwide state processing Lucas ** *** ****** *** ***** *** ****** **** ** ***** **** ********** ***** ********** ** ******* ** * delivery of a dunning notice, tied to your name and social security number, and on schedule to come out to the home residence tomorrow between the hours of one and 3 PM. Please make sure that you are available with 2 valid forms of state history identification. If you have any questions or concerns, either yourself or your representing attorney. Need to contact the filing party prior to my arrival. That number has been listed on all documentation as 518-861-3892.

Dollars Lost: $0.0

Victim Location: Campti, LA, USA - 71411

Date Reported: June 18, 2026

Business Name Used: Nationwide state processing

Government Agency Imposter

Scam is threatening a lawsuit and says that there are two charged pending.

Dollars Lost: $0.0

Victim Location: Saint Louis, MO, USA - 63127

Date Reported: June 18, 2026

Business Name Used: Chris Scott Agency

Debt Collections

I too have been getting phone calls from this place. I've not been taking there calls

Dollars Lost: $0.0

Victim Location: Newark, OH, USA - 43055

Date Reported: June 18, 2026

Business Name Used: N/A

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

Phishing - Phishing Call

My wife received this message, so i googled the return phone #409-761-7631 and saw others had been scammed so i blocked it.

Dollars Lost: $0.0

Victim Location: Blair, NE, USA - 68008

Date Reported: June 18, 2026

Business Name Used: N/A

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

Credit Cards

A fake check was received in the mail. I believe they hoped I would direct deposit it and somehow gain access to my routing and checking numbers.

Dollars Lost: $0.0

Victim Location: Easley, SC, USA - 29640

Date Reported: June 18, 2026

Business Name Used: N/A

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

Employment - Employment

Received a call in which the person claimed I applied for a job on Indeed. It was for a remote position with the company. They sent me an employment contract which I wasn’t comfortable filling out. I searched the phone number associated with this call, and it is flagged in the BBB system as fraudulent.

Dollars Lost: $0.0

Victim Location: Hiram, GA, USA - 30141

Date Reported: June 18, 2026

Business Name Used: Freight Steward Inc. Impostor

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

Worthless Problem-solving Service - Worthless Problem-solving Services

Wex bank is offering Fleet cards and they start charging $75.00 late fees and $10 paper statement fees while I a didn't get any statements. Thay have very bad customer service. Seems like they are out to take most money out you as much as they can. Be aware of dealing with Wex bank. It's a total scam.

Dollars Lost: $225

Victim Location: Hillside, NJ, USA - 07205

Date Reported: June 18, 2026

Business Name Used: Wex bank

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

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