BBB Scam Tracker

i've been getting calls daily asking me to call back to get a loan.

https://reedwilsoncase.com/beware-recorded-deed-notice-scams-on-the-rise/

I noticed when somethi g purchased i get a email.yesterdat 39.99 was charged to our debit.card and checked further and this is the first time but i want it to be last25.99 9.99×4

I have no information. It came through to my Phone someone had charged us 19.00 for free shipping and I've never even heard of them or ever used them .they're taking money from me and I don't even know them.

They told me that the doll cost is $100 and when I paid that they then turned around and tried to get another $50 from me and when I told them no I want a refund they still tried to get the $50 . They don’t want to refund me my money

On April 10, 2026 I received the following text message from a person identifying themselves as Genesis Stallings from Evenia Health. "Good Afternoon, Mary * ****** - I hope this message finds you well. My name is Genesis Stallings, and I'm from Evenia Health Company ( the texted number is the same number listed on the web site). We've received your job application and would like to proceed with you. Please reply to this message for more information about the position and the next steps in the hiring process. This position is ideal for stay-at-home parents, retires, individuals with disabilities, students, or anyone who prefers working from home. Compensation: *$26 per hour; * Training pays $18 per hour (1-2 weeks); *Flexible Schedule Options: 4*8 hours per week (Spare Time); 8*25 hours per week Part Time; 40 hours her week (Full Time). No prior experience is required, as full training will be provided. Requirements: * Basic computer skills, Reliable internet connection; Strong attention to detail; Good written and verbal communication skills. In interested in moving forward, interviews are conducted Microsoft Teams. Please confirm whether you have access to Microsoft Teams so we can proceed with scheduling your interview. I then received an email and text stating the following: To begin your interview with Jeremy Frey at EVENIA HEALTH, please follow these steps: 1. Open Microsoft Teams on your device. 2. Search for: [email protected] 3. Select “EVENIA HEALTH” and open the chat. 4. Send your interview code: DRHR1625 Once submitted, the hiring process will continue. You may also join directly using this link: https://teams.live.com/l/invite/FAAprYHa2QIi5cJ6wM?v=g1 Please let me know if you need assistance. Jeremy Frey's Teams Interview questions were as follows: Next Steps: Getting Started Please follow the instructions below: 1. Visit our official website: eveniahealth.com 2. Review our company overview 3. Return to this message and reply with “Done” Once completed, we’ll continue with the next stage of the process. You’ll be responsible for accurately entering and updating customer and account information in our systems. This includes reviewing data for errors, correcting any discrepancies, and maintaining data confidentiality. Primary Responsibilities: • Enter customer/account data from source documents • Review and correct data as needed • Generate reports and perform backups • Scan and print files when required • Maintain confidentiality and comply with data security policies • Respond to queries and manage file access • Ensure proper use of office equipment Qualifications: • Attention to detail and accuracy • Familiarity with data entry techniques and tools • Ability to meet deadlines and work under pressure Full training will be provided to all successful candidates. 1. What data entry experience do you have, and which software are you familiar with? 2. How do you maintain accuracy and attention to detail while working remotely? 3. What is your home work environment like? How do you avoid distractions? 4. How do you ensure data confidentiality while working from home? 5. What hours are you available to work? 5A. . Are you seeking part-time or full-time? 5B. What bank do you use (for payroll compatibility only)? 6. Are you currently employed? 7. Do you have access to a printer, copier, scanner, or fax? 8. How do you stay focused and avoid procrastination when working remotely? 9. How will you communicate with the team and management? 10. What types of jobs have you previously held? 11. How would you like to be paid? Weekly or bi-weekly? Direct deposit or check? 12. What phone/network provider do you use? Prepaid or postpaid? 13. Do you have a credit card? If yes, what bank issued it, and what’s your limit? 14. Do you currently have credit card debt? (We support employees with credit-building options.) 15. Have you worked remotely before? What did you enjoy, and what challenges did you face? Thank you for taking the time to provide your responses. I will forward all the information you provided to the Hiring Department for review and evaluation. As soon as I receive feedback from them, I will reach out to you with an update on the next stage of the process. Interview Result Congratulations! After careful consideration, you’ve scored 95% in your interview responses and have officially qualified for the full-Time Data Entry Clerk role. Due to your experience and communication skills, we’re excited to bring you on board. Job Offer Summary • Pay Rate: $26/hour • Schedule: Flexible, work at your convenience • Benefits: • 401(k) retirement plan • Health, Dental, Life & AD&D Insurance • Sick leave, paid vacation & holidays • Education assistance & employee wellness programs • Generous company discounts Next Steps: Employee Registration To complete your file, please send the following to [email protected]: • Full Name • Address (City, State, Zip Code) • Mobile Number • Email Address • Clear photo of your ID (front and back) Offer Letter & Confirmation (attached) You’ll receive your employment offer letter via email shortly. Please confirm your preferred email address so we can send it to you

Loan scam

A letter arrived in the mail today, April 13, 2026, stating "Final Notice", "Response to this notice is Required". The letter informing me that my home's policy may have expired. Note: I do not have a home warranty policy. I go by my insurance company State Farm. This is a scam that more likely than not will scare unsuspecting recipients, mostly senior citizens. Please post this information to help stop this form of aggressive scamming. thank you

The man on phone claimed to be a law office chohen and levine trying to ask for my mother in law, thwy have been harassing me. Trying to get in contact with her

I placed an order through tik-tok, by pushing on a promoted item. Upon purchasing, it appears it was from a third-party company (Radartwo). The order shows that it was placed and I was provided with tracking; although, that was confusing to confirm as well, because I could not locate that tracking number on UPS or USPS website. Package states it was delivered; however, I never received the item. I have tried emailing several times with no response or attempt to contact me back. Around the same time, my debit card information was hacked and somehow "Meta" platform on Facebook stole about $100 dollars from. May have been connected or not, but definitly seems shady.

Numerous message left on my phone for one of my family members: This message is for ******** *********+regarding a complaint or the case number 795980. There is a complaint that is being filed in our office, documents regarding your file are being prepared to be sent out, and you will need to be available to sign for the delivery. The issuing agent will dispatch confirmation. If they are unable to reach you at home, they will attempt to reach you at your verified place of employment. In order to stop further action from being taken, you may contact our legal department at 888-241-9926. And this call has been logged and recorded as proof of efforts being made to notify you.

The CSR called with information about my vehicle asking me to give more information to extend my vehicle warranty. When I asked questions, the CSR got very rude, and hung up the phone.

Inbox Apr 12, 2026, 6:09?PM (15 hours ago) to info I am very interested in the opportunity to work with Evenia Health and I am currently transitioning from a truck driving role into a remote position. I have open availability and am ready to start immediately. I am especially interested in any 3rd shift remote opportunities, as I am fully available for that schedule. "Success is not just about what you achieve, but how you inspire others to achieve." Thank you, 7:05?AM (2 hours ago) to me This position is ideal for stay-at-home parents, retirees, individuals with disabilities, students, or anyone who prefers working from home. Compensation: • $26 per hour • Training pay: $18 per hour (1–2 weeks) • Weekly payments Flexible Schedule Options: • 4–8 hours per week (Spare Time) • 8–25 hours per week (Part-Time) • 40 hours per week (Full-Time) No prior experience is required, as full training will be provided. Requirements: • Basic computer skills • Reliable internet connection • Strong attention to detail • Good written and verbal communication skills If you are interested in moving forward, interviews are conducted via Microsoft Teams. Please confirm whether you have access to Microsoft Teams so we can proceed with scheduling your interview. 7:47?AM (1 hour ago) to info Good Morning, Yes I have access to teams. Thank you "Success is not just about what you achieve, but how you inspire others to achieve." Thank you, To begin your interview with Jeremy Frey at EVENIA HEALTH, please follow these steps: 1. Open Microsoft Teams on your device. 2. Search for: [email protected] 3. Select “EVENIA HEALTH” and open the chat. 4. Send your interview code: DRHR1625 Once submitted, the hiring process will continue. You may also join directly using this link: https://teams.live.com/l/invite/FAAprYHa2QIi5cJ6wM?v=g1 Please let me know if you need assistance. Replying on April 13, 2026, 10:47?AM 8:50?AM (44 minutes ago) to info Hi Jeremy, I’ve joined the Teams session and entered the code DRHR1625. I’m ready to proceed whenever you are. Thank you I shared my drivers license

I attempted an online purchase from Facebook. Upon investigating and reading reviews and comments, I reached out to the company, per their stated policy on their website, to cancel the order within 24 hours. I have been in constant communication, via email. with this company which is refusing to automatically refund the amount. The amount has gone through on my account. When attempting to contact this company, I automatically receive a warning from McAfee. This is an obvious scam and I will get my money refunded. Thank you.

I accepted Opt In Job notifications from Indeed.com and RemoteHunters.com. On Friday 4/10 I received a text message from a person identifying themselves as Genesis Stallings at (412) 452-6053 from Evenia Health Company stating they received my jo application and wanted to proceed. The contact is also the same number listed on their fake web page and unable to get a live voice or leave a message. Genesis proceeded with "This position is ideal for parents, retirees, individuals with disabilities, students or anyone who prefers working from home. Compensation: * $26 per hour; * Training Pay $18 per hour (1-2 weeks); * Weekly payments; * Flexible Schedule Options - 4-8 hours per week (Spare Time) - 8-25 hours per week (Full Time) - No prior experience is required, as full training will be provided. Requirements Basic computer skills; Reliable internet connection; Strong Attention to detail; Good written and verbal communication skills. If you interested in moving forward, interviews are conducted in Microsoft Teams. Please confirm whether you have Microsoft Teams so we can proceed with scheduling your interview. Follow-up from Genesis: To begin your interview with Jeremy **** at EVENIA HEALTH, please follow these steps: 1. Open Microsoft Teams on your device. 2. Search for: jerem*****@eveniahealth.com 3. Select “EVENIA HEALTH” and open the chat. 4. Send your interview code: DRH***25 Once submitted, the hiring process will continue. You may also join directly using this link: https://teams.live.com/l/******************i5cJ6wM?v=g1 Please let me know if you need assistance.

Contact me by phone and report that they had found me a job

Hi Megan, my name is Madi, and I'm an Organizational Recruiter with Ascend Strategy. Thank you for your application. I would love to schedule an in-person interview and have availability tomorrow between 8:00-8:30 AM. Please let me know what time works best for you. 267-916-3117

An unknown caller offering a loan for &25,000 at a rate of 4.8%. I have not been looking to borrow any money

Hi, this is Anne calling from National Document Services. This message is for —-regarding the plane —-. Or he could let her authority contact the legal department. If she's not available to call them. There is a complaint that is being filed in our office. Documents regarding your file are being prepared to be sent out. And you will need to be available to sign for the delivery. The issuing agent will dispatch confirmation. If they are unable to reach you at home, they will attempt to reach you at your verified place of employment. In order to stop further action from being taken, you may contact our legal department at ——-. And this call has been logged and recorded as proof of efforts being made to notify you.

I google searched “how to add TSA number to Swiss Air Flight. The search provided a website-https://sites.google.com/view/howtoaddtsaprechecktoswissinte/home This listed customer service number and instructions how to add TSA Pre check numbers to Swiss Air flight. I called the customer service number listed 1-866-564-8331. A person answered and identified himself as Peter. Asked who I was. I gave my name. He asked how could he help. I said I wanted to add my wife's and my TSA Pre Check #’s for an upcoming flight. He asked the booking #. I gave him that info. He found the booking info for the flight, date, time from which airport leaving to airport arriving. Asked for the TSA Pre Check #’s for both and I gave him that info. Then he said he could add both to the flight for $40 each. I questioned that then he said the charge was because the airline bookings were not confirmed but on hold. If I wanted to confirm the flights he could do that for $120 per person. I questioned that and he explained. This charge would confirm the booking because the people who booked the flights did not confirm the bookings but put on a hold. So the $120 person would confirm the booking. He kept asking me to pay and do this now or the airline bookings for us would be cancelled. I told him I needed to call Viking to discuss his information. He wanted me to keep him on the line and call Viking from another phone. I said no to that. I asked for his ID from Swiss Air he said 101P. I asked him to clarify exactly what I needed to tell Viking to solve this issue. He stated “your booking is on hold, not confirmed, if it does not get confirmed in 1 hour the booking will be cancelled or pay $120 per person to confirm the airline booking now. He gave me his direct number so you can call me back to pay to confirm the airlines booking only for $120 for all. Now I said that’s not what you said before. He kept asking me to pay to confirm the airlines booking or it would get cancelled within 1 hour. I told him I was calling Viking to discuss. He offered to call me back in 10-15 minutes. He gave me his direct line again 1-888-370-5125. I told him I was hanging up and calling Viking now. I hung up and called Viking. I explained what happened and they gave me the Swiss Air customer service telephone number. While I was on the phone with Viking. I noticed I had 2 calls from his direct line 1-888-370-5125. Unfortunately I called a different number. So I’m sure It was a scam. Hopefully this website can be removed from all search engines.

I placed the order in October 2025. I kept up with the tracking and it stopped in a nearby town. I waited a couple more months, then asked for a refund. The company said to wait a couple more weeks then they would refund if it did not arrive. The order never arrived, and I have been unable to get an answer from the company.

Multiple letters sent stating warrenty expiring, need to renew..Have told them at least 10 times We have never had this service and are not interested...Asked them to STOP with letters.

I am calling on behalf document service. We have been retained to schedule and deliver legal documents to you between the hours of 8 AM and 4 PM at either your home or your place of employment. We’ll be making two attempts to deliver these documents which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as failed action to serve, which will result in pending matter to proceed further without your consent. If you have any further question call 888-342-9218

Attempted to charge my credit card. Charge was refused by card company. There were also 2 other attempts for the same amount at the exact time.

On 4/13/2026 i put in an order for $9.99 on taste vendor. When you order, it says nothing about a subscription or credits, just the item you're ordering. They took $14.38. I contacted them today b/c i had requested a refund. They claim they can't fully refund the amount, b/c so much turns into credits to be used on the site. I want to report this site as a scam. They don't let you know any of this before you pay. I have screen shots of when the money was taken from my account, and my order number. Under the order number is when it starts talking about a gift card, and steps for that. I didn't order a gift card, i ordered a phone. I don't want others to have to deal with this scam.

Attempted to charge 34.95 to my credit card. "8446301735PAYRECOVER8". Was refused by card company. Two other attempts were made at the same time from other names.

The scammer called on my work phone with a local number, I picked up and they said they were calling because they were confirming suspicious activity on my credit card. I asked what credit card and they hesitated for quite a bit, stumbled and then eventually said Capital One. I don't have a capital one credit card so I hung up.

They attempted to charge my credit card. Charge refused by card company. There were also 2 other charges attempted at the exact same time and amount.

Ordered a sweater and a ski suit- took almost a month for package to deliver. When it showed up it was a prom dress. I asked for a refund. Refused to ship the item back to CHINA, and they said theh would still process my refund. 2 months later still no refund and almost 20 back and forth emails from likely a bot, this company uses a HOUSE IN THE US as it’s fake american address while all the while it is a CHINA BASED company. This place is an absolute SCAM. Do not order from them.

They call 4-5 times a day I have asked them to stop calling and to remove me and they just keep calling! I block the number and they call from a different number

I went on vacation to Arizona, stayed in Holiday inn. While there i signed up for a timeshare package. After I returned home, Mr. Jimmy Watson called from Verified Vacation Partners, stating that he has ability to help me pay for my timeshare and make a bit of money as well. He told me about 10 rooms, 1o weeks, $1800 potential sale , 180 days guarantee and asked if i want to activate all 10 rooms for $390 per room. So i agreed, after i gave him my credit card I had $399 froadulent charges from different states and companies that i never used.

Call left message stating that is an urgent legal matter for my daughter. She has received the same call on several occasions. Google says it is a scam

I recieved this message without having applied to anything: Hey, happy Monday, ******* We called about reviewing your resume and want to schedule a Zoom interview for our Customer Account Manager position tomorrow at 8:00 a.m. or 12:00 p.m. Let me know what time works best for you, or call us back at 216-356-6989.

They are attempting to have me contact them because I just took a HELOC with TD Bank and they are presenting as if they are TD Bank

They stated they were a job recruiter and it’s a scam

A yellow notice I received in the mail.Stipulating some extended coverage department for warranty services on my car that I did not reach out to but acting as if my warranty's gonna be canceled or what not at random.Because of this

They left message that i need to call immediately and have been contacted several times by them about debt that they are collecting. I have no debt in collection.

Ordered large super bright flashlight. Received small plastic piece of junk

Hi! found your profile a good match for the role of "Product Support Services Assistant" opportunity in Whitehouse Station, NJ, 8889, US? Reply YES to continue or NO if this role is not of interest.

I was contacted by Jessica Hollins hr assistant no info was sent in regard to equipment or any follow up. She had a check Sent.

My home in ****** WA was listed on this fake website as foreclosed upon and available for auction. There is a photo of my home, as well as address and specs. This was discovered by my son-in-law, who also lives in *****. The website does display a warning about "possible scam."

The scammer has contacted us to make payment on an outstanding balance and requested that I make payment now. They also said I can review all your unpaid invoices for your account by logging into Spaces using your email address as the 'Username'.

I did have a debt that I paid off almost exactly 10 years ago with Santander for a vehicle that was purchased by my ex-wife and surrendered. I was put on the hook to pay for the vehicle, so I made a settlement offer and paid that off. I continue to get phone calls about this debt and have gotten calls over the last 10 years about this debt stating that it was still owed by numerous debt collectors, none who sent anything through the mail to me. So today, Resolve First Financial stated, after receiving my letter of receipt of settlement, that my payment of the settlement was returned NSF. It was not a lump sum payment, it was paid over time and I have bank records to prove it. They tried to say I still owed the debt again and I stated I would not pay this again. The guy on the phone said I was being rude when they were trying to work with me. First off, who isn't going to get irritated when they are told that a settlement that was paid 10 years ago was returned as NSF, knowing full well nothing bounced in my bank account. I do believe they were trying to get more money out of me, they were not trying to work with me, they saw my letter and panicked because I had proof of payment and all I was trying to do was stop the phone calls with the letter of settlement completion. They then told me that I am responsible for the legal action that will be taken because I am being rude and hung up on me. Yes, I was angry and I have every right to be. These people really need to STOP!!!

The delivered product was similar to, but decidedly inferior product & quality.

They identified thereself as PLL Support.

The "Failed Delivery" Lure: Claimed a package previously ordered by your company failed to deliver and they need to verify your address to "make it right". The "Free Gift" Ploy: Offered "free" promotional items—such as NFL or MLB jerseys, hats, or gift cards—as a thank-you for

“Hi, my name is Valerie Jimenez with document services. This call is intended for Lisa Norwood. For a reference number ********. This is a formal notice regarding the noncompliance notice that is being filed against you. If you have not received the notice properly by mail, please call the litigation's office immediately to request a copy to be sent out certified. Please note this complaint can before legally without your consent within one of 2 business days. Please feel free to contact the office with any further questions at. 844-7860098. Please consider yourself notified. Thank you.“

I got my new phone number a few weeks ago, and mere hours after it was activated, I got my first call. Every time it's from the same area code, 502. but the last 7 digits change, so I can't simply block it. I called through to the "business loan team" and told them to stop calling and I would file harrassment charges with the police". they hung up immediately. The initial caller is an Ai generated voice that always says "My name is Anthony Schmidt. I am the senior loan specialist in working on your $250,000 business line of credit approval. You can reach me or our underwriting department directly at 855-357-2016 or you can press one now to speak to our business funding team." The call center sounds like a very busy call center and the agents always have a deep Indian accent.

Reference: Use of a parking lot at Houston and Soledad streets. I paid at a kiosk on premises, later received a notice of non-payment, sent proof of payment, received letter claiming to have paid at wrong parking lot, offered reduced fee if paid within 10 days. Had same experience in same parking lot 3 months earlier; fee was waived after protest.

This is not a real company. They attempt to strong arm you into signing a contract with the promise they will refund you if you complete all required touchpoints (which generally does not occur). They promise this refund to all but only actually refund people who make sales even though the "contract" (which is also fake) that they make you sign says otherwise. Once realized and you ask to leave, Patti and Samantha will continuously nag you to pay or they will seek legal action which is also impossible considering this company isn't even accredited with the BBB and their "contract" was written on Microsoft Word with no notarization. Steer clear of these people as you will end up in the same situation as many others working to file a class action lawsuit.