// Remote Report August 24, 2026 2 Findings · Marketplace Scams

Remote Scam Watch — August 24, 2026

Two FTC-confirmed scams active nationwide this week — packages you didn't order used to steal your identity, and fake bill payment websites draining your bank account. Free to read, no subscription required.

High Alert Marketplace Scam

That Random Package You Didn't Order Is a Scam — And It May Mean Someone Already Has Your Personal Information

One High-Alert Marketplace Scam confirmed active nationwide — FTC alert August 20, 2026: Receiving an unexpected package you never ordered sounds like good luck. It isn't. The FTC is warning consumers about a fast-growing scheme called a "brushing scam," where criminals use your name and address to ship cheap, random items — baby wipes, toothpaste, seeds — to your door. The goal is to fake a "verified purchase" review on a marketplace like Amazon using your name to make a scam product look legitimate. But the more alarming part: the scammers had to get your personal information from somewhere. An unsolicited package is a signal that your name, address, and possibly more of your personal data has been obtained — or is being tested before a larger theft. If you receive a package you didn't order, do not use the item, report it to the FTC at ReportFraud.ftc.gov, and immediately review your accounts and credit report for signs of unauthorized activity.
How This Scam Works

In a brushing scam, someone creates a fake seller account on a marketplace platform and ships you a cheap, lightweight item using your name and address. They then use your name to post a glowing five-star review for the product — appearing to be a "verified buyer" because a package was actually delivered to your address. The goal is to boost the product's ratings with fake verified reviews, either to increase sales of a fraudulent product or to prepare the listing for a bait-and-switch where the product is later changed.

The FTC notes that recent reports show the packages typically contain something inexpensive and random: baby wipes, seeds, face masks, cheap electronics accessories. You didn't order it and you didn't pay for it — but your name is on the label, which means the sender had your name and delivery address. How did they get it? Usually from data breaches, purchased data lists, or from scraping public records. In some cases it's a test to confirm your address is active before the same information is used in a more damaging way.

Red Flags to Watch For
What To Do
// The Defense That Matters Most

An unexpected package is a red flag, not a windfall. Report it to the FTC and check your credit report immediately — the package itself may be cheap and harmless, but what it signals about your exposed personal data is not.

Source: FTC Consumer Alert — "That unexpected package you got could be a brushing scam" (August 20, 2026) — Mandatory Source #1 · consumer.ftc.gov
High Alert Marketplace Scam

Searching Online to Pay a Utility Bill? Scam Sites Are Appearing at the Top of Results — And Taking Your Payment Without Paying the Bill

One High-Alert Marketplace Scam confirmed active nationwide — FTC alert August 17, 2026: When people search online for phrases like "pay my electric bill," "pay my gas bill online," or similar, scammers are placing fake payment websites at or near the top of search results — sometimes through paid ads, sometimes through search engine optimization. These sites look exactly like your utility company's real website, down to the logo and layout. When you enter your payment information, the scammers collect it but never forward your payment to the actual utility. You end up with money stolen, your bank or card details exposed, and a bill that's still unpaid — sometimes leading to a service cutoff before you realize what happened. Always navigate directly to your utility company's official website by typing the address yourself, and never use search engine results to find a bill payment page.
How This Scam Works

Most people search online for everything — including how to pay a bill. Scammers have spotted this habit and built convincing fake payment pages for electric companies, gas companies, water utilities, phone carriers, and other services people routinely search for online. They either pay for search engine ads that appear at the top of results (making them look official) or use SEO techniques to rank high in organic results. The fake sites are designed to look legitimate, with matching logos, color schemes, and payment form layouts.

When you enter your account number, bank details, or credit card number, the site either keeps your payment and vanishes, or in some cases processes a partial payment to maintain the illusion while pocketing a fee. Your actual utility bill remains unpaid. The FTC notes this scam is particularly effective because victims often don't realize they've been scammed until they receive a past-due notice or a shutoff warning — sometimes weeks later.

Red Flags to Watch For
What To Do
// The Defense That Matters Most

Never search for a bill payment page — type the official website address directly into your browser. A search result at the top of the page is not proof it's real. Your paper bill has the correct website address printed on it.

Source: FTC Consumer Alert — "Searching online: bill pay impersonators" (August 17, 2026) — Mandatory Source #1 · consumer.ftc.gov