This website should be shut down it's complete manipulation and deliberate acts of deception. First of all the bombard you with spam emails and notifications encouraging you to log in daily for your bonus. If you miss a day, it starts over. Each day the bonus amount of spins increases from 2 free spins on day 1 to 15 free spins on day 7. They also have a bonus wheel and several other ways where no matter what you do you can't get away from it. The popups are constant and even interrupt gameplay. NO WHERE DOES IT TELL YOU THAT EVEN IF YOU SPEND REAL MONEY if you take even one free spin then apparently they're allowed to steal all your winnings and only pay you out $25. They encourage you endlessly and relentlessly to purchase their coin packages, claiming that even if you lose it no big deal because you just need to login the next day to claim your "play back". This is where you get a percentage back of the amount you lost to retry. Again no where in any of the endless advertisements does it tell you that anything you win once accepting a free spin or any play back money that you could win thousands even a million but according to their rule, you used a free spin so they're stealing all of your winnings and only giving you $25. You'll quickly notice that any time you utilize their free spins, IS THE ONLY TIME YOU'LL ACTUALLY WIN ANYTHING. The second you spend real money, no matter how much, it's 100% loss every spin zero. There's obviously no real way to win on this site when they operate in this fashion. There are hundreds of sites and not one of em acts as o openly bogus and obviously cheating as this site. They claim to be based out of Idaho but I highly doubt that considering everything about them is illegal. Illegal gambling disguised as sweepstakes. Illegal manipulation of game play and most definitely illegal theft of funds. For me personally. I have spent roughly $100. Never win anything. Thursday December 9 I spent $20 and it was a quick and complete total loss. On December 10th and 11th I utilized their "coin back" feature I think i was given roughly $1.50 back. I them used their free spins and played 4 free spins on a game as my "daily login bonus". From those 4 free spins I won $35. But I did not get $35 because they "cap winnings from free spins at $2. Let's recap. I spent and lost 20. Next day I received $1.50 play back - lost it all Next day I played 4 free spins as my daily login bonus. I won $35 from those 4 free spins. But because of their cap of how much you can win off a free spin, I did not actually get credited the $35 that I won. I only received $2 of that $25. So they already robbed me openly to my face for $33 in winnings. I played that $2 and would get up to about $20 then come so close to losing it all over and over about 8 times before I finally played that $2 into $100. I them went to redeem. I'm already verified. Still had to reverify everything give them copies of all my debit cards and by copies I mean photos showing all numbers accept the middle 4 so showing the first 6 digits, and the last 4 digits with experation date and cvv code showing. Then i requested my redemption of $100. NO WARNING NO HEADS UP NO INDICATION THAT I'M ABOUT TO GET ROBBED FOR ANOTHER 75 DOLLARS. It tells me that my redemption request for $100 is successful. It doesn't matter that they already stole $33 from me when i used the free spin and will 35, yet they only gave me 2. I then played that over and over and over and actually get it up to 100, redeem And they only send $25 citing their bs 5.7 rule about how it doesn't matter that you spent real money to play or that they will literally use pops up while you're playing, while you have automatic spin on so you can't see what's going on until you take their stupid free spin just so that then can claim that they don't have to pay you. They give you a measly 25 dollars and steal the rest. That day in total they stole 20 + 32 + 75. And when i contacted my bank to dispute the charges that i spent because obviously no one is gonna spend real money to get blatantly robbed I want my money back... My bank said they'll open the dispute but I probably won't like the outcome because I accepted the $25. No the hell I didn't. I put in a redemption for 100 and was told my jackpot Rabbit that my 100 was on the way. But then only received 25. However, jackpot Rabbit know good and damn well that by sending that 25, your bank or credit card isn't going to honor a dispute because that's the same thing as you supposedly accepting that outcome even though you had no idea until it happens. They're a bunch of scummy thieves and you'd be an absolute fool not to take our stories as clear indication to avoid this site and all their sister sites like storm rush Scarlett Sands etc etc. Out of all of the hundreds of online social and sweepstakes casinos I can personally vouch that Wow Vegas, PlayFame, Rolling Riches. Spin Pals, Cashoomo, Hello Millions, Gold Machine, Shuffle, probably more but those off the top of my head I've played on and never spent real money only played their daily bonus coins and won at least a hundred to be able to redeem sometimes lots more and redeemed every single cent I won without any issue. So to pay on a site to then steal from me numerous times throughout the process is absolutely disgusting behavior. Also illegal doesn't matter that they made this rule up and put it in their terms and conditions. We have laws and regulations in the United States. What makes a social or sweepstakes casino legal to operate is them hiding behind their "free to play" crap. So to claim to be free to play and harass you non stop to use those free plays to then turn around and steal your winnings... You're an illegal and disgusting gambling operation claiming to be in Idaho when you're not claiming to have fair play when you don't. And you are running from the laws and regulations in order to do so and I can't wait to be the first one to sign up for the class action lawsuit when it comes. Everything about them is a lie and a scam and they have Shane because there is not a damn thing you alone can do about it.

Scammer filled our online enquiry form: My name is Logan Wimer. I'd like to request a quote for the following flyer specifications: - Size: 8.5" x 11" - Quantity: 60,000 - Printing: 1-sided, full-color with bleeds - Paper weight: 100 lb Gloss Text Could you please provide the total cost, including tax but excluding shipping charges. Additionally, what's the estimated turnaround time for printing these flyers? Best regards, Logan Wimer Wimer Group 1410 Lower Campus Rd Honolulu, HI 96822 540-744-3717

I ordered a Patriots NFL Rival Storm blue hat and received A cheap screen printed hat that looks nothing like what’s being advertised to sell. I contacted for a return via email and sent pictures of what was advertised versus what I received. The got back to me days later asking for the diffference…. I want a refund from the company . Picture shows order on top

I ordered a computer and order got canceled next day. I then reordered and paid- no issue. Next morning got an email saying my order was canceled AGAIN. Spoke to a sup over the phone about why order was canceled- was told my “account” was tagged for fraud- because it’s my first purchase with their company? Sup told me they would intercept and approve my purchase and I would get an email within 2 hours. Never got email. Reached out today- still no refund- and now being told item was canceled because it was out of stock. Nothing in their notes about my previous call and that my order was canceled for fraud. Iv been told multiple reasons now why my order was canceled. First call sup told me they never charged my card. They 100% charged my card $1300 the MOMENT I placed my order. Now sup told me they already issued a refund (even though previous person said I never even paid) Christmas is next week. This was my only gift I was purchasing for my son. And now will not have time to reorder from another company to have his gift here in time for Christmas morning - as I still have not been refunded my $1300 for this item.

I placed a order for a heated blanket. After 2 weeks i received a tracking number. On December 1st I received a picture of a box delivered to a different address than mine from UPS. I contacted UPS to file a claim. They could not locate my box I sent a text message too cozzies to tell them my package never arrived. The person responded back saying how sorry they were and would send me out a replacement as soon as possible and would put in an extra one for my troubles. After 4 days they finally sent me a tracking number it was supposed to have been delivered today to Massachusetts it was delivered to a post office box in North Dakota now I sent them another text message an emails and there's no response whatsoever it's a big scam

Ordered the product online, recieved my order tracking information the order got delivered to another address emailed and contacted. was emailed back right away stating they would resend the order and include an extra blanket. After 5 days of no contact reached out for an update and the email address was no longer valid and the site no longer exists. After doing a little digging found another site calling it the same name with the similar description https://www.hugrer.com/products/cozzies%C2%AE-electric-heated-blanket-31175093?st=&gad_source=1&gad_campaignid=23341820788&gbraid=0AAAAA9oNOPalfhIaYs6P-9LMMNfVuxGOQ&gclid=Cj0KCQiAgP_JBhD-ARIsANpEMxzhca-fkXhYcH_KsPn8TguFGUBD6xbkS6oSHoqWxUWQodkFyGyuYzsaAhDoEALw_wcB

I used a purchase link from an ad on Facebook, which included multiple comments on the ad for apparent customers remarking about their purchase and satisfaction with their orders. The site was accessed through Shop and paid from my checking account via the Shop/Shopify purchasing. I have attempted to report it through the Shop app as well as email [email protected] and [email protected] but each address returns as undeliverable. The order confirmation email also brings any clickable links to web pages that do not exist. I have never received a reply from anyone at Shop nor this vendor, it has been 41 days since I ordered the linen sheet set but does not seem to be a valid company.

I purchased product on-line with this company on 11/29/25. I was charged $25.75 for the product, which I agreed to. On 12/11/25, I was charged an additional $29.99. I immediately emailed the support email of [email protected]. I received an undeliverable email on 12/13/25. I tried to email support again on 12/15/25 and received another undeliverable email on 12/16/25. I called the support umber on 12/16/25, (828) 445-2489. After a minute of speaking to someone, she hung up on me. I called back and spoke to someone else, she said that she did not work for Jack & Jill. She worked for a support company and would cancel my membership which I did not sign up for and I would not receive a refund. She refused to let me speak. When there was finally a break from her speaking, I mentioned to her that according to the website refunds are allowable if I contacted as soon as possible within 10 days. She then hung up on me.

So they wanted a picture of my driver's license front and back. They did not ask for my banking information. They said I would be paid through PayPal or another entity such as PayPal. They said they would deliver packages to my house for me to inspect them and then take them to UPS or FedEx. They asked if I have a printer. So I can print out labels. And told me they would pay me. $4,200 and I would be expected to inspect at least three packages a day Monday through Friday. I could get a bonus for certain packages

I paid for donations in exchange for the votes on pupvote.com. my dog won 3rd place and i was told i won 50 dollars. At first the woman was in contact with me and told me 30 days for payment. After 30 days i still didnt receive anything. I reached out again and was told i would be in the next batch of payments. Its been over 2 weeks and no response. I still not have received any response or my dogs winnings.

I have e-mailed them numerous times about the boots and they keep giving me a time line of when I ordered them and so many days after you order them they ship out 10-14 days then go thru customs etc. everytime I have emailed them it’s the same email back! I told them in this last email I was reporting them to the BBB. They send me a tracking number but nothing comes up.

After making the purchase online an email was sent saying it would take 5-7 business days to ship. I began calling and emailing after 2 weeks with no response.

I was contacted on Wednesday December 10th by Liana, stating that she had received my information from a recruiter named Roger that I was looking for work. We chatted via text message and on Thursday I was on the Intuisco page doing what I was told was training. On Friday I went to log in to do my first official day of work and was told that I didn't have enough money in my deposit account and needed to deposit $100 which I did. I did have the ability to withdraw at that time but I left it for the following day. Saturday I hit what they call combination data and it required me to deposit another $94. I deposited $100 and then hit another combination data that now requires me to deposit $436. And I cannot pull my money out unless I deposit that $436. I requested a refund or to be able to skip that specific data point and have been told that my money will remain there until I deposit that money and complete that set of data, indefinitely. All transactions are made via *******. I should have seen the red flags. I'm so disappointed in myself, but I hope I can prevent somebody else from going through the same thing. My original text messages from Liana are as follows... Hello I'm Liana ?? The recruiter Roger told me that you are looking for a job. Are you available now? I will send you the details Our company is INTUISCO LTD I contacted you through a recruiter from Optomi. Are you available now? I'd like to introduce our company's job description and salary structure to you This is a remote online job that you can do with just a computer or a smartphone. No experience is required to get started! You can work anytime and anywhere. It’s a freelance position that won’t interfere with your daily schedule. You only need to work 1–2 hours a day

Did not engage with any emails/phone calls. Received but did not click on anything further.

Good Day **** *****,

Thank you for your interest in the position within our logistics department.
At Cargowell LLC, we have a new opening for a Shipments Expert.
We reviewed your application and would like to provide you with an overview of the role, work structure, available support, and growth opportunities within our organization.

The position involves coordination tasks, communication with internal departments, and workflow monitoring. Full onboarding assistance is provided by an assigned supervisor to ensure comfortable integration into the process.

Pay: $4,400/month + $30 per shipment. Avg: $5,300 monthly.

If you would like to receive detailed information regarding responsibilities and compensation terms, please reply to this message. We will promptly send you the full briefing and training materials.

We appreciate your interest and look forward to further communication.

I received a text from someone named Abhayrah Singh claiming to be a senior recruiting associate for pride health which I never applied to.I did some research and look on indeed and zip recruiter since I never heard of this company.i found similar roles and pay for the job I was told about in nearby cities from where I was told.So once that happened I texted the recruiter back saying I was interested and I had a phone call. He explained the job and role saying it's a contract job for a phlebotomy training position and their client is quest along with pay.Also I asked how did they get my information and he said on zip recruiter they have recruiter databases and my resume stood out and without me saying anything specific he read every detail mostly on my resume. ok so soon after he asked me was I willing to commit to the schedule and asking me my availability for an interview.After that he specifically and I quote said what is your date of birth only the day and month not the year. along with saying your last 4 of social not the whole thing.Affer that he said he would submit my resume to the client and that he would be my main contact from here on out and he'll update me as soon as he can now given this was on a Friday so I still haven't heard back but Im still skeptical.I did read online and did a search word for word of how my situation went down and all indicators seem to point to it being a real job offer.Especially since the recruiter specifically states to not supply him with my full date of birth or social.Im only posting here in case this can be verified further.

Saw tons of Facebook videos on this product ended up ordering one from retrosnap . They sent me an email 2 days later with a track number leaving from China that never updated. Messaged them after the 4-9 days they said it would take and no response. Left a one star review about not getting the product and they took it down immediately.

They advertised a hard to find item as in stock...something my grandson specifically requested for Christmas. I placed the order and they collected their money. Due to the hard to find nature of the item, I expected to pay more and did. Per their website, I was expecting the item to ship in 1-3 business days. It has now been 15 days. They will not answer the phone, respond to chat requests, or email. Using their tracking system, my order is still listed as unshipped. My order number is: *******

I tried to make the purchase of heated socks & my CC company denied the transaction. My CC company texted "did you make this purchase? " i respond "yes" but did not try to re-purschase the socks. 2 days later i see that the transaction went through. I called uplift deals right away & told them i didn't complete the purchase. They offered me a 40% discount to continue with their product. I said sure. 16 days later (still no product) i called again & they said the product was "in transit" & at my local post office. I asked for a tracking number & was given 2 bogus tracking numbers & then disconnected from their end. I called right back & spoke with the same woman. I asked if she could give me a full refund & if not then my CC company would be dealing with it. She said that she would issue the full refund. I haven't seen it yet.

Dear Sir or Madam, I am writing to report what I believe to be deceptive, misleading, and possibly fraudulent airfare sales practices by a company called “$1 Flight.” On 11/21/25 I purchased a ticket through this company and received a purchase confirmation. I was told by the representative that my itinerary and e-ticket would be issued four hours before departure. I questioned them about this timeline because I needed to return by Monday and asked if the ticket issuance could be guaranteed. They stated that it depended on availability and could not be guaranteed. After spending approximately 30 minutes on the phone with them, they issued what appeared to be a boarding pass. However, this was suspicious because boarding passes are normally issued directly by the airline through its official app or email, not by third-party agents. Because I felt uncertain about the legitimacy of this ticket, I contacted the actual airline directly. The airline confirmed that they had received a reservation, but informed me that it had been voided on their system because the payment method used appeared to be invalid or fraudulent on their end. I then attempted to contact “$1 Flight” again for clarification and resolution, spending over an hour trying to reach them, but they did not respond. At that point, given the risk of being stranded, I purchased a new ticket directly with the airline at significantly higher cost in order to ensure I could return on Monday. Because of this situation: • I wasted five hours attempting to resolve the issue. • My money was held for several days. • I did not receive the legitimate ticket I paid for. • The company has refused to refund me (and I am not sure the original payment was ever successfully processed). • I have documentation showing the confirmation, lack of itinerary issuance, and the airline’s statements. I do not know if this complaint is going to the correct department, but I believe this company may be engaging in unfair and deceptive practices that put consumers at risk of being stranded, losing money, and being misled about flight issuance. Please advise on how to proceed and whether this matter falls within your jurisdiction. I am attaching relevant documentation for your review. Thank you for your time and attention. Sincerely, Ibeth Lopez 619-318-2009 [email protected]

Order shoes from TheOrthoWalk.Com. Took 30 days to get to me. Emailed the company lots of times but never got an answer. Original email given to me was : [email protected] which never responded to me. Called American Express, and they were able to give me a correct email for the Nocera New York NY company. Email address given to me for that company was: [email protected]. Ph # 830-582-9060. American Express told me to forward any correspondence from Nocera to American Express. Which I have done.

The incoming phone numbers vary. Immediately after the call, a text arrives. It is the same information; a loan underwriter has a loan of roughly 57-$64,000 ready to go, but I need to talk to them to answer a few questions. I receive 1-2 calls and texts per day. Their calls are not responded to or written back to. The texts are ignored.

Placed order on 1 Dec 2025. On 4 Dec 2025 I asked when the order would ship via website chat. Company responded with 1-2 business days for my order to ship. On 8 Dec 2025 I tried calling using the number listed on their offical website. No one answered, so i used the chat again, was given an automated response stating shipping is taking longer. I asked over the next 2 weeks for an estimate of when my order would ship and to speak to a supervisor. Everytime was given a similar automated response. No one ever answers the phone. I asked to cancel the order and was informed I couldn't because it had past 4hrs since I placed the order. And that my order was being fulfilled. I then asked if it was being fulfilled on 1 Dec how come they can't give me an estimated ship date. Again recieved a similar automated response. After researching online many other have orders they have been waiting on for over a month. I believe this company to be a scam.

Received several calls every day from a different number with the same AI generated greeting “ Hello, this is Ethan Cole with the tax resolution oversight department. I'm reaching out about your unresolved tax situation. Based on the most recent records, you may qualify for the 2025 IRS liability reduction program. It's part of government backed relief effort, aimed at helping families reduce or even eliminate back taxes due to financial hardship, and I think we might be able to get you enrolled into this because your current situation. There's still budget left for your state and the window is open until the end of the year. So now is a great time to check where you stand. You can also call us back at 800-294-9424 speak with a tax resolution officer and find out if you're eligible. It could save you 1000s. We'll walk you through next steps, review your eligibility, and help you get access to your resolution portal. I'll be available until 5 PM today and I look forward to speaking with you.”

After corresponding via email for several weeks with good communication decided to purchase a refurbished tank price 550$ which included delivery and setup.. few days later was asked if I wanted tank filled and I questioned then was it ok to transport a filled tank .. no problem so was charged a 180$ for the fuel.. few days later I’m billed 450$ required but refundable after delivery to transport the tank to be in compliance with the state,,now I questioned why was I not told about add’l fees beforehand.. again was told it would be refunded.. paid again but reached out to the DOT regarding the fees and was informed the fees not intended for the customer but for the company to retain state compliance.. now they are not transporting the tank a delivery co. Is and wants 280$ cash before delivery will happen.. I have refused to pay because my initial pymt included delivery.. they wanted Zelle pymt made to a driver or purchase Apple Card.. have message cash only so they don’t have to pay taxes..I will also inform the IRS after I hear your response.. I offered to bring them cash but no location is ever provided and when I ask for refund I don’t receive any response from either the seller or the transporter.. have sent the transporter Express Logistics a couple of emails but again no response.. I can send messages to an individual but when asked location they do not reply.. I’m not sure I’m truly being scammed but not comfortable sending more funds to the seller or the transporter

Scam for a pre approved $50000 personal debt consolidation loan. Calls me all hours of day and night. Requested do not call list multiple times. They keep calling me

Made a purchase with Divine Nine Designs at the end of Nov 2025, the company charged credit card the next day and sent a receipt email and nothing else. Says package would be received in within 2 to 3 weeks. On website it states that a confirmation number and shipping email will be received, never received one. Tried reaching out via email and called phone number on website never received a call or email back. Will have to try and go through credit card company and dispute the charge if possible. Also now my mother will be out of a Christmas gift.

They litteraly say money back guarantee then refuse to refuse! At checkout it says nothing about a subscription or it costing anything it automatically checks a box that says club but it also says it 0 dollars! They will continue charging your card for a subscription you didnt sign up for and refuse to give a refund. They also do not send anything new when they charge for the subscription so your paying for nothing! There are scam alerts all over trust pilot about them doing this to people! I wish i had checked before ordering these. Then the adds on Facebook say they work immediately and they dont do anything but make you sick to your stomach! Then when you complain they say they take 60 days to start working which is not what they advertise online! They are complete fraud and scam and need to be shut down immediately! I wish i was rich i would sue them for everything they have!

An average of five or six calls a day. As soon as I answer, I informed them that I do not need their services and they hang up.

Social media post led to website to submit an order. Order was submitted and 30 days later the item was "delivered", but never came and couldn't dispute the charge.

I went online to purchase Cirkul cartridges for my Cirkul bottle. When I tried to enter my credit card information, the website said it was unable to accept the card. The next day I got an alert that there were several charges for William Hill NV Sports - Las Vegas NV on my credit card that totaled $1,720.10.

Hi, this is Natalie Grace from Amazon Recruiting. We came across your profile and think you could be a great fit for a part-time remote role. The position involves supporting Amazon merchants with product updates to improve visibility. • Flexible hours: 60–90 minutes/day, 4 days a week • Pay: 250–500 per day (base 1,000 per 4 working days) • Benefits: Free training + 15–20 days paid vacation annually Currently, we have 20 openings. If you’re interested and 25 or older, please text 18042630579 for details.

Purchased from website. Received confirmation order number and money debited from account immediately. Supposed to receive tracking number with 24 hours-never received. Followed up 3 days later received generic email that they will respond as soon as possible. Followed up again. They requested information that was already provided and paid for. Threatened legal action. No reply.

Promised a product and didnt deliver. Says give 3 days for packing but it has been 1.5 months.

I watched a video I found on Facebook and went through a funnel that upsold me four times (yes, I feel very stupid). The product was a natural supplement for dementia patients and I was feeling desperate to find something that would help my 82-year old mother with dementia. The video was 20+ minutes and was designed to look like a 60 Minutes report. There were a lot of promises made and "user testimonials". The main product was called "Neurocept" and the upsell products I also purchased were called "Night Renew", "Core Strength", and "Vital Defense". The email receipt gave a gmail address and phone number in the signature line, and provided a DHL tracking number that initially seemed to be real, but later on became invalid per DHL. Needless to day, nothing was ever delivered and no response ever came from repeated emailing and calling. In retrospect, the video did appear to be AI-generated. Sigh. I should have known better. Now you will know before you lose money like I did.

Paid $31.00 for 8 pairs of brand name work pants because the super cheap "knock off" price. After paying I got a receipt and tracking number, everything looked valid. Shipment was late, its was two weeks after it should have arrived I got the delivery notification. No package was delivered. After emailing back and forth, jumping through hoops, looking for this ghost package I was offered a replacement or 40% Discount after investigation. I took a replacement shipment, got a tracking number, waited 3 weeks, i was notified it was delivered, there was no package again. They said they would refund me 60% and will get the refund in 21 working days. ..........

“?i, th?s is Aria fr?m ?mazon Recruiting. We ?ame a?ross your ?rofile and think you could b? a gre?t fit for a p?rt-time remote role. ?he p?sition involv?s supporting Amaz?n merchants with pr?duct updates to im?rove visibility. • Fl?xible h?urs: 60–90 m?nutes/day, 4 days a week • Pay: $250–$500 per day (b?se $1,000 ?er 4 w?rking days) • ?enefits: Free training + 15–20 days paid vacation ?nnually ?urrently, we h?ve 20 ?penings. ?f you’re interested ?nd 25 ?r old?r, please text 2182751182 for detail?“

I have over 60 blocked phone numbers from the same "unsecured loan" offer. They continue to call me from different phone #'s every day for the past two months. I have pushed the 9 key to be added to their "do not call" list, but continue to receive these calls. I have subscribed to the "Do Not Call List" on line, but this continues. I feel I am being harrassed and just will not stop.

See attached: person used my mother’s phone asking for me. Once looked up this has already been reported to BBB by others:

***** ******* file number D is in Delta ** ** ***** ****** refer to the address on **** ** *** ******* *. I need is Paul Hanson I am calling on behalf of the United courier service we have been retained to schedule and deliver legal documents to you tomorrow between the hours of 8 AM and 4 PM to either your home or place of employment will only be making two attempts to deliver these documents which will require signature as proof of delivery if you are unable to deliver these documents after two attempts it will be classified as a failed action to serve what a result depending matter to proceed about your consent if you have any questions or if you need to reschedule the delivery you will need to contact the firm directly at phone number 877-234-9169 reference your file number please be advised that this called and logged and submitted as proof you have been notified of the pending legal matter have a good day…”

 

The product was suppose to reverse dementia as claimed by the likeness of Dr. Ben Carson and other celebrity like Deon Sanders

Sent text about a job offer. from Lesley Who set me up the receptionist Theresa Garcia through Telegram. Who set me up with a teacher Billy T Dotson Everything was working fine until day 3. You couldn’t opt out. They wanted more and more, then someone on your team makes a “mistake” and the only way to “unfreeze” your account is to double what you already put in

Several calls per day are received by different caller ID numbers, instructing me to call 833-487-2756 or 833-487-2758 for an approved loan for debt consolidation. It is a recorded robo-call

Hi I believed that I’ve fell victim to a packaging scam, last month ago I received an offer to do quality control for a company called vancore which specializes in a third party service for Amazon. They asked me 3 questions and I answered them and they replied back with a job offer, job description, payroll information and a link to register which I did and it took me to a site called controllpanel and everything seemed legit.. I put my bank info in and all of my information and they sent me my first package a couple days after with my name on it and they sent me their shipping label and I sent it out no problem. The next package they sent didn’t have my name on it, it was a different name but same address, and they sent me the shipping label and I still shipped it out, now they have sent me 7 packages with the same name on all of them and I was suspicious so I did a little bit of digging and I found posts with similar experiences saying about how they got the random job offer and asked similar questions and all they info they gave with very much the same. What gave it away for me is when I googled the name of the woman that emailed me and it said that she passed away 2 months ago. I’m contacting you because I do not know what to do I have the packages which is a couch and a king size mattress and I’m afraid to go to the police about this because I genuinely didn’t know this was a scam until I did my research. I just don’t know what to do with the packages, and I’m probably not going to get paid for this because it is a scam and I heard they will just pay you with a fake check and continue on, or the site and your account will get suspended they day of payment. Please let me know what I should do with this. Thank you

I am writing to report a potential case of brand and domain impersonation involving what appears to be a fraudulent vendor outreach using Hashicorp company name. I run a staffing firm based in WA, USA. Recently, we were contacted by individuals claiming to represent Hashicorp for vendor onboarding and recruitment support. All communication has been from the domain hashicorpinc.com, and our primary contact has been [email protected], [email protected] & [email protected]. Initially, the domain hashicorpinc.com appeared to redirect to hashicorp.com, which made it seem legitimate. However, on closer inspection of the email headers in Outlook we noticed that the emails were not sent through a corporate domain and all of them used VPN service. The requirements they gave were very niche and only a few resumes were available in the job portals. We found 2 candidates who were selected (Dawn Murphy and Suvarn Tateri). Both of them wanted to sign a contract with their own company - Velora works LLC (a Delaware based company) and Crenodd Inc (a NY based company) respectively. We found that both companies were opened on 10/28/2025, which was just a few days before they were approved by HashicorpInc as selected for hire. I verified the address of Velora works (8 The Green, Suite R Dover DE 19901), and found that Suite R is an office address of another business. I called them and was informed they didn't know any Velora works. Upon searching for Crenodd Inc, I found that the same person (Sharik Islam) has 3 companies registered at the same address. Sharik was the signee in our contract with Crenodd Inc. Then I started looking at the authorship of the documents shared by HashicorpInc and found one of them was authored by Dawn Murhpy (which should not be possible if they are not working altogether to commit this fraud). As per our agreement with HashicorpInc, we would get paid at net 90 days term. However, Velora Works and Crenodd didn't agree to the same terms and wanted to get paid monthly. Which means we would have paid them 3 months salary each, without getting any payment ourselves. I can share all the documents and email header data if needed.

Received this voicemail multiple days in a row: Hello, this is Ethan Cole with the tax resolution oversight department. I'm reaching out about your unresolved tax situation. Based on the most recent records, you may qualify for the 2025 IRS liability reduction program. It's part of government backed relief effort, aimed at helping families reduce or even eliminate back taxes due to financial hardship, and I think we might be able to get you enrolled into this because your current situation. There's still budget left for your state and the window is open until the end of the year. So now is a great time to check where you stand. You can also call us back at 800-294-9424 speak with a tax resolution officer and find out if you're eligible. It could save you 1000s. We'll walk you through next steps, review your eligibility and help you get access to your resolution portal. I'll be available until 5 PM today and I look forward to speaking with you.

Repeated phone calls over 7 days all from different numbers requesting call back at one specific number, talking about resolving tax burden after late filing

I received a call around 9-14-25 from someone claiming to be from Kaiser, saying my wife had been billed for a surgical procedure in China that she hadn't paid for. I told them this was false, and they said the police department would contact me. Two days later, someone called claiming to be from the Hang Zhou Police, investigating fraudulent bank accounts and money laundering using my wife's name. They requested a copy of her passport and fingerprints. They also said we would need to take a picture of ourselves and send our location every four hours for a month to prove we weren't revealing the investigation; otherwise, we would be taken to prison. They asked for wire transfers of 380000 on 9-29-25, 218500 on 10-29-25, and 53000 on 11-19-25 to investigate money laundering. They even instructed me on how to open a Kraken account and deposit 3000 into it on 11-19-25. They claimed they would return the money after the case was closed.

I received an email about a potential job. I had just finished my Wisconsin unemployment application, and I figured it was part of that. She wanted me to jump on a team's link. She offered me some low-level positions and then I said no. Then later in the day she offered me one at my level and wanted me to interview. I asked her to send me the job posting and they have not. I am not sure how she got my email.

Hello this message is solely intended for ******* ******* file number D and delta is an alpha 315521 refer to the address on **** *****. My name is Paul Hanson I am calling on behalf of the United Courier Service we have been retained to schedule and deliver legal documents to you tomorrow between the hours of 8 AM and 4 PM to either your home or place of employment will only be making tow attempts to deliver these documents which will require a signature as proof of delivery. If unable to deliver these documents after two attempts it will be classified as a failed action to serve which will result depending matter to proceed without your consent. If you have any questions or if you need to reschedule the delivery you will need to contact the firm directly at phone number 877-234-9169 reference your file number. Please be advised that this call has been logged and submitted as proof you ave been notified of the pending legal matter. Have a good day.

Placed order on website https://www.ngoisa.net/ Received tracking info from Track718 tracking. The tracking was updated every few days and after a monthy it showed it was transferred to the U.S. Postal Service for delivery. Then it showed delivered. I received nothing. Only had an email address [email protected] and sent email. Took several days and they said that they were showing it was delivered by the postal service and I should check with my neighbors or the post office. Contacted post office and they said they need a tracking number. I requested a tracking number from this company and they never replied. So they evidently provided me with fake tracking info for 1 month. I have since researched and have found multiple complaints associated with the email address they provided and the tracking system with many saying it was a scam.

Hello, this is Calista from the Robert Half hiring team. We've seen your profile on several job boards and believe you're a perfect fit for our part-time User Engagement Enhancement position on our popular mobile app. Work 60-90 minutes per day, flexible hours, daily income: $200-$500. We offer free training, 15-20 days of paid annual leave, and all public holidays. We currently have 35 open positions. If you are interested in joining us, please text “Job Details” to (2137083048) for more information. (Note: Applicants must be at least 25 years old)??