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Counterfeit Product - Counterfeit Product

Predatory AI ads claiming to be needy veteran families. False address. Sob story. Fake item listings. The package arrived with a double shipping label

Dollars Lost: $215

Victim Location: Pascagoula, MS, USA - 39581

Date Reported: June 24, 2026

Business Name Used: ForUSWear.com

Phishing - National asset management

Person left VM only because I have all unknown calls blocked that said ———— Hi, this is Stacy Barber calling from National Asset Management in regards to a civil complaint that has been filed against either you, your social or someone associated with this phone number. I need an immediate call back from either you or your legal representative today at telephone number 833-795-5753 again that telephone number is 833-795-5753. Good luck.

Dollars Lost: $0.0

Victim Location: Lexington, NC, USA - 27295

Date Reported: June 24, 2026

Business Name Used: National asset management

Phishing

I believe they were foreign. I could hear a lot of people talking in the background speaking some different language. Then he started getting kind of angry with me because I was saying it wasn't me, it wasn't myself that had made this order, that I said it's a scam and I hung up. No money was sent hopefully they won't pull any of my money off of any card I did not give him a card to pull from.

Dollars Lost: $0.0

Victim Location: Little Rock, AR, USA - 72204

Date Reported: June 24, 2026

Business Name Used: Geek Squad Imposter

Debt Collections - Debt Collections

Person called my mom claiming they were looking for me because there was a claim against me. She wouldn't give them any information about me. They even had a claim number that was given to her.

Dollars Lost: $0.0

Victim Location: Clover, SC, USA - 29710

Date Reported: June 24, 2026

Business Name Used: Jonathan Morris

Investment - Fraud

On telegram, I was asked to upload money to this address bc1q5m4fcmfjl3tl03qmernnej5gxyq9kdn9uex46z then I was sent to rud.beauty. The group channel that had subscribers is called BitBaby Channel Release Group. They ask you to send a set amount and than you’re supposed to get a certain amount more in return.

Dollars Lost: $30

Victim Location: Fountain, FL, USA - 32438

Date Reported: June 24, 2026

Business Name Used: Rud.beauty

Phishing

Unanswered phone call, person did not provide company name, only stated they have documents being issued and if I didn't call back, William Addison for file and correct and documents will be issued. No one legitimate will call and threaten... especially with no prior mail or business name.

Dollars Lost: $0.0

Victim Location: Montgomery, AL, USA - 36106

Date Reported: June 24, 2026

Business Name Used: Clerk's Office on behalf of William Addison

Debt Collections

Received a voice mail stating they were attempting to serve papers for a wage garnishment due to an unpaid credit card. I called the number back. They refused to give me a business name even though I requested it several times. The lady hung up on me after stating she would record this as refusal to settle.

Dollars Lost: $0.0

Victim Location: Alexander, AR, USA - 72002

Date Reported: June 24, 2026

Business Name Used: N/A

Phishing - Spam Call

I keep getting annoying spam calls from this person

Dollars Lost: $0.0

Victim Location: Fort Mill, SC, USA - 29708

Date Reported: June 24, 2026

Business Name Used: Valerie Bennett

Online Purchase

They were selling air conditioners at $69 then they charged me 241. That was on 6/13/2026. I finally made contact today 6/24/226,. Waited on the phone total 17 min. They offered a refund. They said order was lost in transit. Refund should be received in 3 to 5 days they say. This company kept sending emails trying to charge me more money by saying they gave me credits and discounts. They were looking for more ways to get more money.

Dollars Lost: $241

Victim Location: Saint Amant, LA, USA - 70774

Date Reported: June 24, 2026

Business Name Used: EpiCooler

Employment

I was contacted by someone from swiftora for an interview and was told the process of starting and I did basically i would resend out packages that were sent to me with a new label they would send me

Dollars Lost: $0.0

Victim Location: Richmond, VA, USA - 23224

Date Reported: June 24, 2026

Business Name Used: Swiftora logistics

Other

I have no idea what this is no internet searches come up with anything except for a closed landscape business and a number that doesn't work I have no idea what the hell Urban rain is or what what thing I must have clicked on to initiate any of this but they've charged my card or my bank account $39.99 three times now and the same time that it was activated in April they charge 799 must have been some sort of free trial something that I didn't realize I was signed up for and I have no emails on this at all

Dollars Lost: $127.96

Victim Location: Alcester, SD, USA - 57001

Date Reported: June 24, 2026

Business Name Used: Urban Rain

Utility - Entergy scam

Received a call from phone number 5012027000 stating they were calling from Entergy, that our lights would be disconnected within the next hour, and to contact 18777505556. Talked to a supervisor named Sandra Smith, saying that we were two months behind in our payment on the account. asked for our account numbers. Our payments are auto-drafted to and from our accounts. Then she told me that if we got disconnected from the phone, to call her back at 8777505556 ext. 9007. We got disconnected, and I called back and was transferred to her extension. After being put on hold while she checked on everything, she came back and said the accounts payable department is giving her a hard time. She advises that I pay the accounts and that once everything is cleared up, they will reimburse us within 24 hours. I had refused and asked for a local office near me, but she gave me an address, but no city or state. and disconnected the call. I decided to call the number on my paper bill and found that our account was up to date. I was informed by customer service that I encountered a scam.

Dollars Lost: $0.0

Victim Location: Lake Charles, LA, USA - 70601

Date Reported: June 24, 2026

Business Name Used: Entergy Imposter

Employment

Shannon approached me for a job. Completed onboarding and provided access to a dashboard. Once payment was supposed to be processed I was ghosted

Dollars Lost: $0.0

Victim Location: Hull, GA, USA - 30646

Date Reported: June 24, 2026

Business Name Used: Postlend

Retail Business - Ecommerce Website

neonaboutiques, is based in San Francisco, US and we are committed to providing consumers with the best products and shopping experience. By working with the world's top designers, artists and content creators, we deliver the best products to our customers through our network of influencers. THIS A SCAM ALL OVER FACEBOOK AND TIK TOK AND WHERE EVER THEY CAN . They have a email account but i can it not real either [email protected] if you saw what they are selling and shipping out you would have a good laugh www.neonaboutiques.com please shut them down

Dollars Lost: $46.89

Victim Location: La Vergne, TN, USA - 37086

Date Reported: June 24, 2026

Business Name Used: neona boutiques

Phishing - American Income Life Insurance Imposter

I was contacted today by phone at 10:36 am from phone number 419-731-3209. This number is owned by Adrionna Williams at 4575 71st St. W Bradenton, FL 34210. She explained to me that my info was given to her from the Post 3 union hall that I work at. First of all I am fully retired and Post 3 is the American Legion Hall Post 3 in Findlay Ohio. It is not a union hall, it is a veterans service organization and they did not give out my info. This is not the only time I have been called. Its been constant harassment from this company. Every time I get a call from them its a different person calling. The first thing they ask me is for my social security number.

Dollars Lost: $0.0

Victim Location: Findlay, OH, USA - 45840

Date Reported: June 24, 2026

Business Name Used: American Income Life Insurance Imposter

Utility

Received a phone call from 828-524-7076 the man claimed the Comcast Xfinity stated my bill was not paid and my service is going to be cancelled if I don’t pay him by check by phone. I pay my bills on auto pay monthly and my bill was paid. No balance is due. I argued with him that it shows paid and he argued again. I then hung up.

Dollars Lost: $0.0

Victim Location: Mobile, AL, USA - 36609

Date Reported: June 24, 2026

Business Name Used: Comcast Xfinity

Debt Collections

text scam (no account with Spectrum).: 1st text: Welcome! You will now receive texts from Harris & Harris, a Debt Collector on behalf of Charter Comms (Spectrum) #OfMsgsVaries Msg&DataRatesMayApply Terms: https://hhcollect.co/Harris 844-908-0168 To optout reply STOP 2nd text: Beverly, Harris&Harris is a debt collector for Charter Comms (Spectrum). Balance: $282.20. To Pay: https://pay-hh.com/p/drT4KYeS or call 844-908-0168 Terms: https://hhcollect.co/Harris Reply STOP to stop.

Dollars Lost: $0.0

Victim Location: New Orleans, LA, USA - 70118

Date Reported: June 24, 2026

Business Name Used: Beverly, Harris & Harris

Online Purchase

I ordered a necklace and earrings from this merchant. Right after I placed my order, I realized I order the necklace in gold and I meant to order silver. I immediately tried to contact the merchant and was unsuccessful. I tried to cancel the order also unsuccessful. Every email comes back undeliverable. The phone number listed is an insurance company in Chicago and they have no idea who she is. I received the order and it is garbage, She is on Facebook as Susan Jewelry and everyone is commenting that it is a scam,. I want my money back!

Dollars Lost: $50.92

Victim Location: Agoura Hills, CA, USA - 91301

Date Reported: June 24, 2026

Business Name Used: Susan Jewelry Designs

Other

The owner, Robert Rush hired me as a CampHost position. He didn’t pay me but allowed me to live there and payed a fee of $125 a month. He would charge $400 if I wasn’t the CampHost. I found out that he isn’t using his well water to supply the campers, using the same clean water hose to clean septic tanks after dumping rv tanks. Allowing campers to dump and I have watched them dump grey water into the ground. He says he got all licensing done or insurance on the place or business. I don’t believe he actually did. His recklessness could get some body hurt or killed if he keeps up his charade. He has already had a notice of sanitation and septic issue, but still ongoing dumping Gray water into the ground.

Dollars Lost: $0.0

Victim Location: Lee, FL, USA - 32059

Date Reported: June 24, 2026

Business Name Used: Southern Comfort Ranch & Campground

Counterfeit Product

On May 28, I bought two blouses and two dresses from “Carol & Margaret” which purports to be in North Carolina. Here is the website: https://carolmargaret-wilmington.com/ The clothes arrived on Thursday June 18 -- with no packing slip and no form for returns. Three items were supposed to be linen and one was supposed to be cotton. In reality, they are all polyester. The two blouses have no labels other than a size label. For the two dresses, the reverse side of the size labels says they are made of polyester. On Friday June 19, when I saw the clothes weren’t what was specified, I called the phone number on the website (260) 231-3521, but it was disconnected. I sent an email asking for a return label and, after some back and forth, eventually they provided a form with a return address in China.

Dollars Lost: $159.84

Victim Location: Mountain View, CA, USA - 94040

Date Reported: June 24, 2026

Business Name Used: Carol and Margaret Wilmington

Online Purchase - Sophia Ann Martinez

I messaged her since she was a admin in a huge American bully xl group on Facebook. She seemed legit with photos back from 2015. But then she asked for a deposit to transfer the puppies into my name. I paid $600 to do so. And then she wanted $1700 more for both puppies.

Dollars Lost: $600

Victim Location: Omaha, NE, USA - 68106

Date Reported: June 24, 2026

Business Name Used: Sophia Ann Martinez

Debt Collections - Document Delivery Services

Call that was recorded, claiming to state they will deliver legal documents to my home or business between 8am and 4 pm

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43613

Date Reported: June 24, 2026

Business Name Used: Document Delivery Services

Online Purchase

I was on Pinterest and saw a website for 1.99 dresses I went to site ordered paid extra for fastest shipping and paid. Payment was taken and I was given a tracking number that has nothing attached to it.

Dollars Lost: $78

Victim Location: North Cowichan, BC, CAN - V9L 3C7

Date Reported: June 24, 2026

Business Name Used: Gridrove

Employment

Fleetora Delivery From: [email protected] Hello (name rescinded), Greetings from Fleetora Delivery! We are excited to invite you to apply for our work-from-home Parcel Expert role—an ideal opportunity for those seeking professional growth without the need for relocation or prior experience. The compensation package includes a base salary of $4400 and a bonus of $30 for each package processed, with total monthly earnings of up to $5300. In this role, you will be responsible for: - Receiving and monitoring incoming packages - Inspecting packages thoroughly - Processing them promptly - Keeping accurate records - Maintaining regular communication with your team If you are interested, we can send you a video featuring a step-by-step guide to help you get started. We are eager to welcome you to our team! For any questions, please contact us at your convenience. Kind regards, HR Department Fleetora Delivery Need help? Our email support is always online

Dollars Lost: $0.0

Victim Location: Altoona, IA, USA - 50009

Date Reported: June 24, 2026

Business Name Used: HR Department Fleetora Delivery

Counterfeit Product - Counterfeit Site

The Hills Nashville's website appears to be high quality items. The business address is in Dover, Delaware, USA. When I received the dress I had purchased, the dress looked nothing like the picture on the website. It was totally misrepresented. The dress had no label. The material felt like it was the material of a raincoat. They advertise free returns within 30 days of purchase. I emailed them requesting a refund and all they have done is offer ridiculous remedies while avoiding refunding my money. I was very clear I did not want a replacement and that I only wanted a refund. The last offer they gave was a 10% refund and not return the item, as it will cost me to ship it overseas. After reading several reviews online it appears their products come from China and all the the reviews state the quality of the items they purchased is horrible. The reviews also state getting a refund is very difficult. I don't know if anyone has been successful in actually getting a refund. This company misrepresents everything they say they are. Poor quality items, not refunding the customer's money, items are from overseas, NOT local. Total SCAM!

Dollars Lost: $49.95

Victim Location: Austin, TX, USA - 78717

Date Reported: June 24, 2026

Business Name Used: The Hills Nashville

Healthcare/Medicaid/Medicare

I am active duty military, and my wife recently gave birth to our first child. Pathology Associates of S CA billed my insurance for a total $400.00. My insurance, TriWest, paid the required due amount, and due to me being active duty, the remaining totals were listed as "No Patient Responsibility". They then attempted to charge my insurance again; which was denied by TriWest. And even though my insurance paid the due ammount, now the company is claiming I am responsible for all of these additional charges as an active duty service member. And they state they only give me 10 days before they submit it to a collections agency. I have attempted to call the company multiple times, on the number that they provide in their letters, and all it does is send me to an automated response that either tries to sell me a Life Alert or a free cellphone.

Dollars Lost: $0.0

Victim Location: El Centro, CA, USA - 92243

Date Reported: June 24, 2026

Business Name Used: Pathology Associates of S CA

Phishing

Communication to me indicated that I had purchased software in 2023 that had a 3 year life, and that it was time to renew the purchase or cancel it. I have no record of having bought or paid for any software from this company; they indicated that if I cancelled it would cost me $6800. I have talked with a few people that have called and told them that I did not buy the software. They are threatening to charge my checking account with the fees. They had an incorrect address for me in the letter that they indicated they sent in 2023.

Dollars Lost: $0.0

Victim Location: Homerville, OH, USA - 44235

Date Reported: June 24, 2026

Business Name Used: Cisco - IMPOSTER

Phishing

I am receiving multiple calls per day x 2 weeks. from 256- 391-3597, 256-391-3303,256-391-3511, 256-391-3586, 256-391-3700, 256-391-3479, 256-391-3491, 256-391-3626, 256-391-3750, 256-391-3555. All phone numbers say Sylacauga, AL I answered the first call which revealed that the caller wanted to sell me an extended warranty on my recently purchased vehicle. I told them no and that I decline the offer. They persist in calling my phone at least 2 times per day over the last 2 weeks following the initial call. I have asked them to stop calling me, I feel that it is escalating into harassment and therefore reporting this now. I have of course, deleted and report to junk via my cell phone.

Dollars Lost: $0.0

Victim Location: Gadsden, AL, USA - 35901

Date Reported: June 24, 2026

Business Name Used: N/A

Debt Collections - United Recovery

United Recovery calls periodically and states I took a payday loan with Speedy loan. This is absolutely untrue and they say I was proved with documents not true. Scammers beware. If u are not sent a valid summons it’s a scam. The women who I felt with rambled on never let me talk. Told her to blow it out her ***.

Dollars Lost: $0.0

Victim Location: Harrison, NJ, USA - 07029

Date Reported: June 24, 2026

Business Name Used: United Recovery

Phishing

Harassing calls continued

Dollars Lost: $0.0

Victim Location: CT, USA - 06051

Date Reported: June 24, 2026

Business Name Used: NA

Phishing - American Loans

I received a phone call regarding American loans. I did not answer due to having unknown callers silenced, they left this voicemail “Hello, this is Stephanie Howard with the underwriting department at American Loans. I'm calling regarding a notice that was recently sent concerning your loan review. Please call us back as soon as possible at 888-435-8370 again that number is 888-435-8370. Recent underwriting updates have resulted in additional review opportunities for certain files that may not have previously qualified, according to our records, your file remains eligible for review. However, this opportunity is time sensitive and may not remain available for long. If you're still interested in exploring your options, we encourage you to contact us today. A loan specialist will verify a few details, review your information and determine whether your file qualifies for any programs that are currently available. Because review criteria can change without notice, delaying your response could result in your file being removed from the current review cycle. Once that happens, these opportunities may no longer be available. Again, please call the underwriting department at American loans today at 888-435-8370. That's 888-435-8370. If we do not hear from you soon, your file may be closed from further consideration during this review period. Thank you and we look forward to speaking”

Dollars Lost: $0.0

Victim Location: Tennille, GA, USA - 31089

Date Reported: June 24, 2026

Business Name Used: American Loans

Online Purchase

Do not purchase anything from this website called the fleece company. It is a scam, we purchased two blankets from them and the blankets went through three different shipping companies to block where they came from. When the blankets arrived there was no invoice inside the package And no return address at all. There is no Phone number For support And the blankets shown on the website Are not What You will receive. The blankets look very fluffy on the website and substantial ...Basically you will receive Two sheets sewn together With Some fleece stuffing in between. When you try to return them, To them after you send them an email They will give you a false address to return The blankets or whatever you order from them. The address is in Germany And it is NOT a receiving company.

Dollars Lost: $92.11

Victim Location: Monroeville, PA, USA - 15146

Date Reported: June 24, 2026

Business Name Used: THE FLEECE COMPANY

Online Purchase

Item purchased was an RV door lock. Purchase looked legit with follow up emails and tracking information. Item showed delivered but nothing showed up. No contact through email or phone numbers for two associated sites. Upon review, business location was listed but shows in maps as a residence in Kentucky.

Dollars Lost: $45

Victim Location: Niceville, FL, USA - 32578

Date Reported: June 24, 2026

Business Name Used: TEAMJOY WOVEN TEXTURE LLC

Employment

I clicked on an at-home job opportunity with Amazon to assemble handicrafts. Two women, Charlotte Sinclaire (945-399-2320) by text and Lisa Smith (667-250-9208) by Telegram, said it was an Amazon job through their Handmade division. They sent me to register at handmadelane088.com/login to start working. I looked it all up after I saw it was too good to be true. By then, I had already given them my name, email, phone number, and address.

Dollars Lost: $0.0

Victim Location: Little Rock, AR, USA - 72210

Date Reported: June 24, 2026

Business Name Used: Amazon Handmade - Imposter

Other

JellyFit had a 60 day guarantee if dissatisfied for any reason. I did not lose the weight as advertised, so after 1 month I chatted with the company and said I wanted to cash in the guarantee. I was told I had not used the product long enough, and I still had more than 30 days; they said I should continue for a bit and would still qualify for the refund. On June 22 I sent a request in for the return address so that I could proceed with the guarantee return. I was put off every day until today, and then received an email (attached) saying I would probably be out of the range for the refund and made an offer that would give me back $55.37 of the $201.

Dollars Lost: $150

Victim Location: Howey In The Hills, FL, USA - 34737

Date Reported: June 24, 2026

Business Name Used: JellyFit

Phishing

I received a call AT WORK from a local area code number. I answered and they asked if it was me. I said "what is this in regards too?" And they immediately said "this is relation to a wage garnishment." We have attempted to reach you multiple times via email and mail and phone (all without mentioning a company name). They transferred me and a gentleman named Marco answered and i asked "What is this in regards too? He said "let me bring it up..." and then hung up. I called and asked our accounting office if they has gotten anything about a wage garnishment, and they said "No. I would let you know if we did." They then called back and left a voicemail on my personal phone, and work phone, and they called back again on the operator line, and she picked up and she immediately got a weird vibe. She said "Send me the info over to my email and I will be in touch." He then read back the wrong email address and hung up.

Dollars Lost: $0.0

Victim Location: West Mifflin, PA, USA - 15122

Date Reported: June 24, 2026

Business Name Used: Armstrong Bell Associates

Employment - Freight Metro

I've been kout of work about a year and been putting in applications all over on line and received a call about employment . The job was to inspect packages and ship them out . Come to find out it was a scam to ship things that were bought with stolen cards or stolen card numbers . I find out when police and customs officers showed up at my home , luckily I kept all correspondence between me and the spam company

Dollars Lost: $0.0

Victim Location: Peoria, IL, USA - 61603

Date Reported: June 24, 2026

Business Name Used: Freight Metro

Counterfeit Product - Craftfolk / ECOMCLOUD TRADING LTD

Misrepresentation about a handmade product made in Vermont by Richard Holcomb...the product was actually mass produced in China...very cheaply made and a third of the size they advertised on Google website

Dollars Lost: $80

Victim Location: Loon Lake, WA, USA - 99148

Date Reported: June 24, 2026

Business Name Used: Craftfolk

Online Purchase - Gaming App Payment Scam

I was playing in an online casino and they scammed me out of $45.00 by not letting me redeem my winnings of $90.00 they called my winnings bonus slot cash and it was all won fair and square

Dollars Lost: $45

Victim Location: Oxford, MA, USA - 01540

Date Reported: June 24, 2026

Business Name Used: Tang Luck Casino

Online Purchase - The OrthoFit

Bought a pair of shoes for $65.00. Shoes arrived in approx 4 weeks from China. Shoes ordered were Womens size 10.5. When shoes arrived, they were obviously men's size 11 and wide. They refused to take a return for charge. They advertised that returns were easy. I could receive $5.99 in cash and receive the rest in CREDIT to their store. Small print said that if the shoes were even tried on, they would be considered used and could not return. I could pay to have them shipped back to China but still no full refund.

Dollars Lost: $65

Victim Location: Kent, WA, USA - 98042

Date Reported: June 24, 2026

Business Name Used: The OrthoFit

Counterfeit Product - Counterfeit Product

I ordered online. My credit card was charged $10 more than original price for total of $52.00. I tried to contact company and received an email from another site saying how concerned they were and they’d get back to me in 48-72 hours unless it was a holiday or weekend. A full week later I still had not received an explanation and reported the issue to credit card company as fraudulent. Another week I get confirmation of the item being “in transit”. Another week still in transit. Finally get the product and it’s junk and doesn’t fit although it was ordered according to their instructions. Request a refund and get specific instructions for pictures and proof of purchase that were followed and just received this notice ….identical to another persons complaint! Thank you for reaching out and sharing your concern. We sincerely apologize that the product did not fully meet your expectations. After carefully checking your order, we confirmed that the correct style, color, and size were shipped. However, we understand that comfort and fit can vary depending on each person’s body shape. To help resolve this matter, we would like to offer you two options: Option 1 – Replacement: We can resend the item in your preferred size/color (no return needed). Please note that this one-time exchange requires a $20 fee, and we’ll cover the remaining cost. Option 2 – Partial Refund: If you prefer, we can issue a 10% refund of the product value right away, and you may keep the items. Please let us know which option works best for you, and we will proceed promptly. Best regards, Shane Support Not acceptable. Thus my complaint. And lesson learned! Sincerely, Lee Sande

Dollars Lost: $42

Victim Location: Meridian, MS, USA - 39307

Date Reported: June 24, 2026

Business Name Used: Tatacharm

Other

On June 17th I noticed two credits of $40 plus on my RBC visa credit card statement. I have no idea who Billyjogroup Ltd. is and have not purchased anything from this group on that date. I have no information on this name or have not made any purchases from this group.

Dollars Lost: $80

Victim Location: POWELL RIVER, BC, CAN - V8A 0L5

Date Reported: June 24, 2026

Business Name Used: Elaine thoma

Online Purchase - Midwest Targets

attempted to purchase ammunition online. Seller offered a discount if I paid by ZELLE. I felt unsure and searched for the business phone number. I called and the owner of Midwest Target (no S at the end) does not sell ammunition or maintain a website.

Dollars Lost: $0.0

Victim Location: Arvada, CO, USA - 80004

Date Reported: June 24, 2026

Business Name Used: Midwest Targets https://midwesttargets.com/

Other

They called to offer health care funding and wanted $500 deposit

Dollars Lost: $0.0

Victim Location: Kenner, LA, USA - 70062

Date Reported: June 24, 2026

Business Name Used: Amber coopper with health care funds

Other

These people have been calling me for over 6 months and call 3 times a day and on the weekends and leave voice mails. The call number is always different. I block their numbers but it does not do any good. They want you to call back about a pre approved loan that I applied for. I have NOT applied for any loans in the past 10 years. Their call back number is 844 515 1257. Everyone is complaining about this scam call. Please do something about it.

Dollars Lost: $0.0

Victim Location: Port Charlotte, FL, USA - 33953

Date Reported: June 24, 2026

Business Name Used: N/A

Employment - Fleetora

Was contacted by a man from ‘Fleetora’ claiming I had applied for a job that I don’t remember applying for. Had me send my id and a picture with me holding my id twice. Said that the job would be sending packages to my house and I would have to open said boxes and photograph them and then rebox and ship at local fedex or ups. Not sure what the whole point of the “job” is. They consistently call back to back if I don’t answer. Sent email to setup dashboard account. Along with a detailed download with pictures on how to take pictures. The first one is a blurry picture which looks like two old people but can’t make it out. Looks almost like my family? Want these people to just leave me alone at this point and think I will be contacting my local authorities.

Dollars Lost: $0.0

Victim Location: Waterloo, IA, USA - 50701

Date Reported: June 24, 2026

Business Name Used: Fleetora

Employment - Employment

Here’s a **short, clear IC3-ready report** you can paste (under 3,500 characters): --- I was contacted through a remote job recruitment process by individuals claiming to represent a company called “TS World Manufacturer Gloves LLC.” Communication was conducted through Microsoft Teams and email. I was told I was hired for a remote position involving order verification and customer support. During onboarding, I was asked to submit a professional headshot for an employee ID card and was told that all employees, including remote workers, require one. I was also provided a detailed job description and told I would receive equipment to begin work. Shortly after, I was informed that instead of the company directly shipping equipment, I would receive funds deposited into my personal bank account to purchase my own work equipment from an “authorized vendor.” I was told this was due to past shipping issues and company policy changes. The instructions indicated I would be responsible for purchasing equipment using these funds. I was also sent a link to a high-value workstation product (Altwork Signature Station) as part of the required equipment discussion. The individuals insisted that onboarding and equipment procurement would be handled through Teams rather than an official HR portal or payroll system. No formal HR onboarding system (such as Workday, ADP, or company portal) was ever provided. There was no verified employment paperwork, tax forms (W-4/I-9), or official corporate email setup. All communication was conducted informally through Teams chat. The request to have funds deposited into my personal bank account for equipment purchase, combined with the lack of formal onboarding procedures and pressure to proceed through chat-based instructions, led me to believe this is a fraudulent employment scam attempting to obtain personal and financial information.

Dollars Lost: $0.0

Victim Location: Greer, SC, USA - 29650

Date Reported: June 24, 2026

Business Name Used: TS World Manufacturer

Fake Invoice/Supplier Bill

Donna from US Industrial called us and asked for accounts payable. She named the previous bookkeeper as someone she knew and had worked with previously. She stated that she can send us free samples with a catalog shipped out for no charge, asked me if I wanted free calculator or free markers and because she named the previous bookkeeper, I said markers. Never did she mention a price, she went out of her way to let me know it was free. Then when the items arrived, they sent us a bill about a month later for $113.62. We never ordered anything. Now they call us asking for payment and want to do a "POD" which I assume is proof of delivery. 39 USS 3009 states mailing unordered merchandise may be treated as a gift and we have no obligation to this company. Please ignore if you get a call from these people. The entire company is a scam

Dollars Lost: $0.0

Victim Location: Orlando, FL, USA - 32810

Date Reported: June 24, 2026

Business Name Used: U.S. Office & Industrial Supply

Fake Invoice/Supplier Bill

My company received a fake faxed invoice seeking a balance due of $249.00.

Dollars Lost: $0.0

Victim Location: Owings Mills, MD, USA - 21117

Date Reported: June 24, 2026

Business Name Used: Blue Rocket SEO

Phishing - Governmental Agency Imposter

This website came up when I searched for “TSA Precheck.” It had me enter all my identifying information and submit a payment for $97, which I believed was the cost to get this government approval. I received a text and email to select the appointment time and location to have the documents verified. At no point in the process did it indicate that this $97 was ONLY to make the appointment or that I was not on a proper government site. At the appointment, I learned that this was a scam, despite the appointment having been made at a legitimate place and my information already in the system. I had to pay $76.75 in person to the actual legitimate entity. I was encouraged to call my credit card company to dispute the charge, which I did. American Best Filing charges $97 for something that could be done for free - simply filing out an application and making an appointment… and now who knows what will happen to my information. This needs to be shut down ASAP!

Dollars Lost: $97

Victim Location: Mandeville, LA, USA - 70448

Date Reported: June 24, 2026

Business Name Used: American Best Filing

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