I received an email about job opportunity for Chat Customer Service Agent for Aspire Health and Rehab Ltd. matching my resume from once again indeed.com. I applied for the job. I received an email invitation with email request on Zoom workspace Messaging. I went through the interview via Zoom workspace with a HR Recruiter Dr. Benard Hemsworth. I was told they were going to give the interview questions and answers to the HR Department highly experienced in the interviewing process. A couple of hours later via Zoom messaging they informed of a score of 85% which is above average for experience for what the Company looking for the position and I'm hired for the position. Dr. Hemsworth informed the Company would email and acceptance letter along with an I-9 form and DL. I read the letter signed it and filled out the I-9 form with my personal information SSN, Address, and contact phone number. At the time not knowing they were a fake Company Falsifying information about the job description, Salary, Benefits, and Flexible hours worked at least 20 hours weekly at $30 per hour. I was targeted a victim of scamming and them my personal information as part of what I thought was the interview process. I continued messaging the recruiter listed above for next steps after the documents were signed. They said it would be one time $300 fee for what they called Automated Time Tracker software all new hires purchased to work for the Company. I was confused at the time and asked why I had to purchase anything as the Company should have a payroll set up for new hires they indicated this was software was contingent upon starting the training with their Company. Unfamiliar with a Stay at Home job opportunities I told my Financial situation and said I am seeking a job for extra money as I am single parent with one income and i would only have half of that and I would be able to pay the the other half after the week of training. They said it was fine they would work with me to go and buy $150 prepaid Apple Gift Card for them to send to the Vendors they worked with to install the software and deliver the necessary materials and equipment for me to start the job. A few hours after I scratched off the pin on the front of the Apple card so they can send it to their Vendor the recruiter proceeded to ask me if I had a Credit Card I told them know and glad I did not because they were victimizing me a part of scam. I asked why they were asking the recruiter stated we are needing it for the Time tracker to install it to send with the necessary materials and equipment to start training for Chat Customer Service Agent position. I had already purchase the gift card and given it to them and I reminded them they said they would have to work with me. The recruiter stayed silent and said he would get back to me shortly. Shortly became 24 hours and then I messaged Dr. Hemsworth via Zoom messaging to ask what the status was for my materials and equipment and he would not respond but he was still on available Via Zoom chat I do not have the email request for Dr. Benard Hemsworth was upset with the company due to no Follow-up on hiring process I messaged the Company gave them a piece of my mind. I informed them I did not appreciate their unethical behavior and they were completely unprofessional and misleading and I formally declined the job and requested my $150 be reimbursed to me and for them to Dispose of my personal information. I still did not get a response. Therefore I blocked the recruiter on my Zoom messaging. I will attach the first Page of the Acceptance letter. I hope this is enough information to report this Fake Company so others don't become a victim as myself. Thank you for your time and consideration.

This came as a text message to my phone. The text came from phone number 212-781-384-4658. I was asked to text them back at 406-410-6189.

I ordered from this website because I liked the items they were advertising. I ordered $80 worth of items and they were never delivered. I contacted the creator multiple times which I never got a helpful response or my product.

It was an ad on tiktok for a closure sale. I noticed the url was Sylorva.com so i looked yo the real zumies and there is no big sale making everything that cheap. So i didnt get scammed but if i didnt notice i would've lost a lot of money.

There was a job offer to work from home inspecting incoming packages and printing a label out for reshipment i was told after 30 days there will be a salary base pay which never came it was all a scam and nothing ever appeared into my account i was not able contact them agian the scammers stopped responding.

I went to purchase an item for a family member from this website so i did a Google search for "Magic Spoon Cereal" and this fake website showed up at the very top above the real website too. So i put in my card information and i thought "well this might be too good to be true, but just in case." Yeah well, it was too good to be true. When it went through the card said it "declined" so i called the bank and they said a charge never went though. Definitely a scam. I went to the Contact Us part of the website and did a reverse search of the Phone Number and it came back to a Louisiana and the actual company itself has their own business email.

I stupidly followed an Instagram link to buy (what looked like) a nice Charlie Kirk hat. Credit card charge went through to Hong Kong, and the hat was shipped from Ireland. After more than two weeks it arrived, and it was not at all like the picture portrayed. I have complained of my credit card company because the tags for the hat have been cut off, But the nice Chinese people have offered me two dollars compensation. As you can see in the picture this is not worth almost $40.

Got an email for an Administrator/ Data Entry position with this "company" even though I never applied to it. Weird. Dear Candidate, Thank you for your interest in joining BioVersys AG. Following a review of your qualifications, we are pleased to invite you to advance to the next stage of our recruitment process for the Administrative Assistant and Data Entry Representative positions. To proceed, please contact our Hiring Manager, Mr. Nawaz Khan, via Telegram Messenger (@nawaz_bioversys) and reference Code BVG-832 for verification. Please note: This opportunity is available exclusively to candidates currently residing in the United States. We look forward to connecting with you soon and exploring how your skills and experience can contribute to our continued success at BioVersys AG.

Hi, I'm Callie Monroe from the Lionsgate. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help update app store data, increase app views and downloads, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 4 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $250 to $500 a day. The basic salary is $1,000 per 4 days of work. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave. The company currently has 50 vacancies, if you want to join us, please send a text message to 2074513708 for more information (Note: You must be at least 25 years)

I purchased a product from them and it was the wrong item so I returned it and they charged me 40% of the retail for a restocking fee. Highway robbery.

I was attempting to buy a sweatshirt online and they claimed to be QVC.

Contacted me for a virtual interview for a job I did not apply to

Recieved multiple calls from varies phone numbers with message such as Your preapproval shows you're qualified for $63,000 with two term options either 36 or 60 months whichever works best for you everything looks great so far we just need to verify a couple of quick details before sending your paperwork over if you're still interested press two now to speak with me or someone on my team you can also call us directly at 844-509-2965 ideally before the end of this week so we can get everything finalized on time if you've already taken care of this just press seven and will remove you from future follow up“, “Tara from Underwriting”, etc

There have been massive amounts of calls and messages from numerous different phone numbers and idividuals (over ten calls per day), Their set piece goes, "Hello. This is Lauren from insurance underwriters. Your loan in the amount of $63,000 is ready for approval. We just need a few more pieces of information....." They always leave a message We block all these calls immediately, so they must have a massive phone bank.

Will not deliver products promised, and refuse to give a refund despite never delivering. Has, towards many customers, refused to respond to customer support, deliver products in a timely manner, or without defects or damage done unto the product.

They didn't give a company name or idenfity themselves which was the tip off. They answer the phone "Reservations" and they say its regarding a Viking River cruise giveaway. They're rude and don't sound professional like a real company. They claim they need my special reservation number in order to tell me anything or go forward with the call. They said "Ma'am, we represent lots of companies all over the country." 

Saw a posting on Tik Tok about cheap items for Victoria’s Secret. Decided to purchase some items and added up to $99. I have tried to email and I get no information. I would like this to be investigated and hopefully shut down so other people don’t get taken.

**** ********** *** ********* I never sign up or agreed to a membership at this company. The company charges a fee every 2 weeks to be a member. I called for a refund, that some how they got my debt card number. They don't give refunds they all give store credit, which I didn't approve.

Claining that Dixxon flannels was having a clearance sale. Too good to be true!

The person stated that he was from American Cash Awards employee calling to inform me that I was selected to win a large sum of money and asked for my citizenship. I said I needed to check the companies winner list and hung up

It was a paid Ad on Instagram. When you would click the “website“ it would open to a text message with a phone number. 2 numbers were associated with it: +1 (585) 214-9640 +1 (512) 698-5266

Was looking for a pair of Birkenstocks that were sold out on their website but supposedly Manelli had them. I ordered them and they had the size I needed and I received a confirmation as they took my money. I tried to contact the company because my order had not shipped, well the number is now not active, no return of my emails, and their chat bot is not functioning. This company and website is a scam allowing you to fill orders online that will never be filled. BE AWARE!

A company with 2 names "Air Duct Now" & "Air Duct Brothers" in Los Angeles Calif. ( this company seems to also operate in Tampa FL) offered a deal for $149 to clean the dryer vent and HVAC vent. The guy was a very aggressive Israeli who bullied me into paying $1,050. He kept coming up with complications that would make it more expensive. When I tried to speak to their manager after they left I was given the run around and now they block my calls and send them right to voicemail. He did not clean my HVAC. He pretended to do something and left.

https://contractpool753.com/??ETH?????????,??????????5ETH,??5000USDT??,???????????,???4116????????

Espresso Machine Depot is a very convincing website and they've done a good job of manipulating search engines to avoid reports of their fraudulent activity. Unfortunately, this is definitely a scam operation. If you go on their Facebook page, the business address doesn't actually exist with the US postal service. If you call their sales or service numbers, you always reach a voicemail machine saying they're busy. The chatbot on their website is most likely one of the scam artists involved in the business. They'll tell you that their credit card processing is offline, so you can only pay via Apple Cash or Zelle. Their "customer service" emails are very responsive and official-looking, but don't be fooled, it's all a scam. Once they have your payment, they tell you you'll receive your shipping info in an email to follow, but that email never arrives and you'll never get in touch with them again.

The site Lovefort.com disguises itself as a dating site but charges ridiculous fees to message with plants disguised as prospective daters who are actually plants who work for the site. Instead of charging a flat fee, the goal of the site is to keep men on the site paying for messages with the plants that work for the site. No one ever ends up meeting anyone in any way they just keep charging you to answer phony messages by phony plants created by the site. Its a romance scam and should be shut down immediately. I am not sure where this business is located. Thank you

A letter with a “check” for $199 stating “allocated waiver” was sent addressed to my name and address. In small print it says “this is not a check”. The letter states “final notice” to inform me regarding my address/property “secured by your current lender which is Pmac Lending Services Inc” which it is not. And they say they can revoke the allocated waiver in 7 days and to call immediately and that this is the final attempt to notify me. It also lists some “home owner ID”. The number listed to call for Spanish is a different number: 888-572-0611.

The specific company IF exists, created to hijack the Swiss corporation International Security Organization - ISO KLG (https://zefix.ch/de/search/entity/list/firm/1320181). The scammer worked for a period under the Swiss company and now he makes around the world "companies" to show to the public HE is the International Security Organization (or ISO-SEC as is known). ALSO, the person is a dangerous scammer. He created a fake "university" to mislead the students and pay for his "courses". The fake university imitates the US gov. acrually the Homeland Security Agency, as the fake name he used is the "HOMELAND UNIVERSITY OF INTELLIGENCE AND INVESTIGATION STUDIES". In the fake logo he created is shown the US eagle with the arrows and leaves on its legs, and on the bottom banner is noted "UNITED STATES OF AMERICA". You can find the specific logo to his brochures/flyiers, in his Nigerian website: https://homelandschool.org/ which is the website you receive whenever you type HOMELAND UNIVERSITY OF INTELLIGENCE AND INVESTIGATION STUDIES. I will attach a clear picture of the logo. The problem is that nobody knows what crimes can commit with the US company he created, and put them to the back of the Swiss legit company. Please Check The Information Which Are 100% True. The Only Issue Is That I Have Warnings That He Is A Very Dangerous Person. Can This Report Be Considered As Whistleblowing? My telephone: +41794084008

The email copied below was sent to me in April of 2024 and I responded. Later "Peter Smith" emailed and claimed to be my "project manager" He set up a phone call with me explaining how his company was sure to get my business listed in Wikipedia. There was a money back guarantee that I would get the $999.00 I paid back in full if they failed to get my business listed in Wikipedia. They began with an AI description of my company and asked me to edit it and make any changes. They strung me along for over a year. I requested a refund two months ago and they are not complying with that in any way. All my emails to them are answered by AI. From: Justin Wilson Enail: [email protected] Subject: Get A Wikipedia Page For Yourself Or For Your Company. Message Body: Wikipedia is considered to be the World’s most significant tool for reference material. The Wiki links show up on the 1st page of Google 97% of the time. With a Page on one of the most revered reference tools, you are sure to get yourself or your business noticed. So if you're thinking of getting a Wikipedia Page created, it's the best time of the year. If you are interested in getting more information just respond back to this email.

My son received this text message: State of Minnesota Department of Vehicles(DMV) Final Notice: Enforcement Penalties Begin on October 12. Our records show that as of today, you still have an outstanding traffic ticket. In accordance with State of Minnesota Administrative Code 15C-16.003, If you do not complete payment by October 11, 2025, we will take the following actions: 1. Report to the DMV violation database 2. Suspend your vehicle registration starting October 12 3. Suspend driving privileges for 30 days 4. Transfer to a toll booth and charge a 35% service fee 5. You may be prosecuted and your credit score will be affected Pay Now: https://dps.mn-yuz.bond/us Please pay immediately before enforcement to avoid license suspension and further legal disputes. (Reply Y and re-open this message to click the link, or copy it to your browser.)

I order 2 packages of nutrivora and get one free never got them, I order them last month September 9 and now it’s over a month and nothing. My tracking # Ben23631453Ben Order # 55077 MC 4964 From China BenBen

I got a pop-up ad on TikTok for a fall sale from Altar’d State (an actual clothing store) and I opened the site to check it out. The site it brought me to was not the real Altar’d State website, but the website was very well done and looked authentic. I picked out a few items and before purchasing went into my closet to check sizes of clothes I’d purchased in store from Altar’d State before to make sure I was ordering correctly. I quickly realized their sizing is displayed differently (in numbers instead of S,M,L etc.) So I looked over the site again and noticed the website name. I tried to search for any affiliation between Altar’d State, or its partner companies and “urbanliro.com” and came up blank so I didn’t go through with the order. I saw one other post on here about having this same experience so I thought I’d add mine in case others are questioning the site. I’d recommend staying away.

This website takes personal information and charges users for a free form that is on the official government site to apply for and renew passports., masks as the official site by appearing first in searches and giving a patriotic look. After paying $88 each for two passport renewal, I was emailed a PDF form that would have been free on the government site. I still have to pay money to the government to renew my passport. This company also took personal information when filling out the form.

Received postal mail claiming it is about a matter secured by a mortgage lender. Did not call them as this was clearly a scam.

I have gotten phone calls from 18335635117 14012407065 18138238378 16316597515 Leaving this exact voicemail every single time with a different phone number listed. "On your file from what I can see your application is almost fully approved. We just need to confirm your preferred terms before sending out the paperwork. If you, if you're still in need of a personal loan, press 2 now to speak with me or someone from my team, or you can call us back directly at 855-909-0899. We've already tried following up a few times, so if you're no longer interested, just press 7 and we'll go ahead and close the request." Other phone numbers left: 844-509-3329

I received a fake job offer describing everything in detail, I went through with the interview process and was sent a bonus training check that was supposed to be used for my equipment however after I received the funds I was told I needed to use the funds to send to certain people on cashapp and when the profiles on cashapp had a scam alert - the scammer pretending to be Rodrigo then tried to get me to use the funds to purchase Apple gift cards instead of the work equipment. The scammer has my personal information.

Scott said he was with Resort Access. I was dealing with them but when I called number I had they knew nothing about what Scott said. He had all my rental information. Said he was renting out my property needed $5290. To cover 5 years they will rent it. Working with Lap International To send payment. I never received any email or mail about transaction. They said I had to pay taxes to IRS First to receive rent money. Guess that's when I realized it was a Scam. He continued to call every day.

I ordered sweatshirts off a facebook add and never received them and i emailed them multiple times and they keep saying it will come but it never does. I asked for refund and they refuse to so. I did get my refund with paypal but this company is a scamming company and advertised under a different name and unfortunately i do not remeber the name but i sent the email address they emailed me from

I hired Late to the Lake for catering our wedding. I paid up front in full in two different payments but was told I could get my money back in full 60 days or more before the event. This was also listed in the contract. There were a ton of bad reviews popping up online so I decided to cancel. Alicia has refused to give me my money back and says she just does not have the money.

I ordered from bloom chic as a sale on Facebook. I have bought from them before, but on their website. It was coming from China, took forever, then said delivered and nothing was delivered. I looked up their contact info and it was flagged as a potential scammer.

?? Good morning! I'm Gina, a YouTube customer service representative. Your resume has been recommended by multiple online recruitment platforms. ?? High-paying position: YouTube Optimization Specialist ? Flexible working hours | ?? Remote work | ?? Daily salary: $50-500 ? No experience required - free training provided ? Monthly salary: $6,000-10,000 + daily salary (immediate payment) ? Long-term position, part-time or full-time options available ??? Help increase the exposure and views of YouTube users' videos ?? Company benefits: 3-day paid trial period. After the trial period, you can sign a formal W-2?? form with the company. Enjoy statutory paid holidays, medical insurance and education subsidies. The longer you work, the more welfare policies you will get. For more information, please send a message to this number: +12132357117

We responded to an online offering for pills to help people with diabetes who no longer want to be taking the RX medications the doctors have prescribed for the rest of their lives. The scammers probably used AI to generate a testimonial from a well-known natural medicine doctor, and offered quotes to support it. Pictures of the doctor are used to support the claim as well. The offering was complex, but seemed fair, and we ended up taking the additional 6 bottles to save money for a total of $294. We bought it with a Discover card. By the time we actually received the package, we were convinced this was not legit. We tried phoning CartPanda. No one returned the calls. Then we emailed them. CartPanda replied that we had to contact the maker named "Burnjaro". Sent emails to [email protected] asking how to proceed with returning the unopened package for a FULL refund. After a series of suggestions from them which were not acceptable, we have given up. All their solutions would cost us more money in the long run, and it seems like a lost cause. We refuse to contact them again. Discover card cancelled our number and re-issued a new card in the meantime, to be safe. Kindly advise if there is any recourse for us, and please make note of these things for the purpose of helping other consumers.

Website poses as legitimate Stanley brand seller. Even the confirmation email for my order shows “stanley” brand name as item I purchased. However the product is a knock-off and not the same quality as real Stanley product. Merchant would not work with me to return item and issue refund. I even requested to cancel while it was being shipped and they would not.

It said I won money, but since there is no such organization I figured I should report it.

"This is Mia from Freedom Associates. Following up on your personal loan request to assist with your finances. We want to review your approval & next steps. We can get your funds to you as soon as tomorrow, but we still eed to review some detials." Extractions from 2 of 3 texts. Text messages are now blocked.

I don’t pick there call. They always call from different number and will ask to call back on the same number. They leave voicemail too “Funds that you can use right now for school training or extra income opportunities To access the funds press one and you'll receive your secure link instantly Your balance is already waiting Don't waste time Press one to claim it If you do not want this call 833-867-3774 or text stop…”

I applied on Indeed.com in past for job search I got an email from BYK USA Company of job opportunity matching my resume posted on indeed. I sent my resume in early September. I later received an Email invitation for interview on Zoom Workspace along with an email request from a Company Recruiter named Jorge Medina. I followed up on the initial interview via Zoom chat messaging. I was told they would get back to me with results from the BYK HR department. Later that day they Followed up via Zoom messaging I scored above average for their interview process and I was the best candidate for their CSR Part time position paying $30 per hour and flexible hours were offered and I would get an Agreement letter sent via my email. I read over the agreement/Welcome letter printed it at local UPS Store signed the Letter and I-9 form with my personal information SSN, address, and contact phone number. I was completely mislead and at the time did not realize this Company was Falsifying information on the job description, Salary, work hours, and benefits. I am attaching the Agreement/Welcome letter along with I-9 form I filled out and some Zoom Screenshots of the back and forth speaking to Jorge Medina so called Recruiter for BYK USA Inc. Hope this is enough information to stop this Fake Company from Scamming other people such as myself and this enough information to track them they now have my personal information which a violation of my privacy and rights as a citizen of the US. I am victim of scamming Company who Falsified information and reporting this so I do not become a victim of identity theft. I really hope if someone was also being scammed they took the time to report them. Thank you for your time and considering in this matter.

Hi! This is Angela Lopez from Burtch Works. I’m reaching out to share a popular online part-time opportunity that has generated a lot of interest. We’re looking for part-time remote assistants aged 23 or older, who can earn $250–$500 per day, with a guaranteed $1,000 base every 4 working days. The schedule is fully flexible—you’ll only need 60–90 minutes a day, 4 days a week, and we provide complete training. Your role will be to assist merchants by updating listings and improving visibility, helping to drive more customer bookings. You can work entirely from home and set your own schedule. We also offer 15–20 days of paid vacation each year, along with standard leave benefits. We currently have a limited number of positions available. To apply, please reply “Yes” and we will provide you with the full details

Received by post an envelope with San Jose Water and the logo of the utility on the to right hand cornor making one believe it to be official communication from the utility. However, it was just solicitation for insurance with no affiliation to the utility.

Hi *****, this is Alexis from CNFI USA. You've been approved for $$50,000-perfect for simplifying your finances. No app fees, no headaches. Are you available to discuss now? You can also reach us on (844) 699-3623 Text End to opt out