I continuous receive 2-4 phone calls a day from various numbers stating that "I have a loan ready to be funded $60,000 +/- They need to confirm a few details to release the paperwork for the funding to move forward. They provide various call back numbers and they are there until 6 p.m. Or I can press 7 to opt out of future calls." I have not taken out a loan nor have I attempted to select 7 to opt out. I do not want to engage in anyway with them. I have over 20+ numbers blocked for this one message. The caller is a robot. Numbers called from: 835-251-0851, 645-213-8584, 518-309-0289, 502-925-1838, 941-940-7906, 888-766-4808, 206-453-2329, 517-350-9625, 445-315-5838, 254-505-9618, 325-326-6998, 620-997-7893, 616-374-2359, 440-372-2682, 986-800-0359, 401-267-7038, 216-537-1810, When is enough enough? Why can't I government control spam and people being taken advantage of. These people need to be fined.

Received this unsolicited text: Hello, I am Rebecca Harris, a recruitment specialist at Amazon. Your resume has been recommended by multiple online recruitment agencies. After an initial review, we would like to invite you to interview for the position of Information Systems Manager. Currently, we have five vacancies. This is an excellent remote online position where you will assist merchants with data updates and receive free training. You can work from anywhere at any time, spending only 20 to 60 minutes per day, with a daily salary ranging from $200 to $5,000. Your basic weekly salary exceeds $3,000. Paid annual leave: full-time employees enjoy 15 to 20 days of paid vacation, excluding statutory holidays (such as maternity and paternity leave). If you are interested in joining us, please send a text message to the following number:  +12138095001 (Note: You must be at least 23 years old.)

Left the following voicemail, "My name is Laura Miller with National Profit (or Process) Service. This call is intended for (my name) for reference number 147-8828. This is a formal notice regarding the noncompliance notice that has been filed against you. If you have not received the notice properly by mail, please call the litigation office immediately to request a copy to be sent out certified. Please note complaint can move forward legally without your consent within one to two business days. Please feel free to contact the office with any further questions at 866-603-5447. Please consider yourself notified. Thank you."

“Hi, this is 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 4085907061 for details.”

I receive multiple calls a day from this company. They have an option to be added to a do not call list, which i've chosen numerous times. They claim to have an offer for a loan that I never applied for. I repeatedly ask them not to call me and to remove me from their list. I've also taken to reporting their numbers they call from as fraud. This is getting to the point of harassment

On September 29th 2025, I ordered from and online company called Olympia Gold . My partner had ordered from them before two different times. There were no problems and the products ordered came from Ontario. This was my first time ordering from them and the products were supposed to be coming from Ontario. I paid the money via E transfer the same day. They took my money, including shipping immediately. Then over a week later told us, the products had to be brought via the USA . They then asked for $150 on top of what had been paid - for insurance. I could not afford to pay extra and that was not told to me at purchase. I have tried endlessly to talk to someone from the company via both the email given and the email address that took my e transfer. They also have a What’s app, I have tried all three ways to talk to them and have gotten no response. It’s now November and still no contact, no money back and no product delivered .It was supposed to be a 24-48 hr delivery.

The scammer submitted a charge of $7.55 as an Apple.com charge to my Bank of America card. I received a notice from a fake Bank of America telephone number of 800-833-6262 for me to call.to verify the charge. I initially called the number, but I hung up quickly. I immediately received a call from a publishing company, NTVB, 609-810-8156, which was blocked because I block all unknown callers on my phone. I have not approved any charges to my card from this company. I immediately called the Bank of America number on the back of my card and reported this as fraud. This happened after I used my Apple Pay at a Subway restaurant the previous day. I now have to get a new credit card. It is aggravating. I hope that anyone else receiving this type of notification will be aware that this is a scam.

Call came from 726-666-3711. Transcript is: "My name is Laura Miller with National Process Service. This call is intended for Angela all I'm on. For a reference number 213-9979. 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 o be sent out certified. please note this complaint can move forward legally without your consent within one to 2 business days. Please feel free to contact the office with any further questions at 866-603-5447. please consider yourself notified. Thank you."

From text I received: Hi, I’m Angela, HR at Universal Pictures Global Streaming. We’re hiring YouTube Content Promotion Assistants for remote part-time or full-time positions. ? Work from home ? 1-on-1 training provided ? Daily pay: 150–800 ? Monthly salary approx. 8650 (min) ? 688 bonus after 3-day paid probation Note [You must be 20 years old or older] Please send a message to this number:+ 16465760639

Ordered, got a tracking number, said it was delivered to the post office in my town never received anything have contacted them said they would resend it, never received it demanded a refund, said it would take 15 to 25 working days to receive it back still have received nothing!

Calls 10 times a day. Block the numbers they just use another. I am on the do not call list. Have asked them to remove my number both through automated and to a representative.

The letter of FINAL NOTICE Attention to me and my wife. Our property secured by "current lender" Home Point Financial. Revoke allocated waiver after 7 days... Image of allocated waiver, that looks like a check but is't

They say it is a courtesy call and act like an agent will come to the house to serve you or at your work. They imply if they do not hear back that day, they will move forward. When I reported the junk/spam call, it was a day or two later I received another one. I copied and pasted the phone number they leave for you to call back and found a BBB report of spam. One person said they had attempted to reach out to their family members and get them upset. A day after I saw this post on the BBB site, my husband walked into the room and showed me his phone. He told me to listen to the voicemail, and it was the same person, with the same verbage but this time stated it was $8,000.00 that I was responsible for paying. I told him what I discovered and to delete it. Today, I contacted the Better Business Bureau myself and spoke to someone. They suggested to put it here and thanked me for not talking to anyone that called for my safety and help others be aware of the extreme these people go to and what scam is going on in my area right now. The number they have you call back is different than the one they call from. It looks local from where they are calling from, but the call back number is 866-448-3953. Be careful and God Bless!

Received a nondescript mailer with no return address telling me that a response was needed regarding my mortgage and that it was urgent with the phone number 833 570 4667. It was sent from Daytona Beach FL and had the correct date that I closed on my house. Urgency was expressed on multiple sections of the post card. Looking up the phone number brought me here to show it was a scam which I was already certain of.

Voicemail left: My name is Sophia Marshall with National Process Service. This call is intended for (my first initial and last name) for a reference number XXXXX3. This is a formal notice regarding the noncompliance that is being filed against you. If you have not received the notice properly y mail, please call the litigation department immediately to request a copy to be sent out certified. Please note this complaint can move forward legally without your consent within one to two business days. Please feel free to contact the office with any further questions at 877-927-0803. Please consider yourself notified. Thank you.

Potential Scammer identified self as Hampton City Process Servers calling for my husband ******************. I said “He's not available, what is this about?" "That's confidential" I asked for number he could call for further information. She said call Attorney Wendy Smith at 888-409-0446 and reference Case #: 4563191CV. Upon hanging up I googled both the caller # and the Attorney Wendy Smith #, and neither turned up identifiable to the situation. I googled Hampton City Process Servers and the name did not show up. Nor did it show up on a list of process servers for Hampton, VA. What bothered me the most was that she dared say "Have a Blessed day".! I didn't get callers name, as I initially was in a state of panic. I never answer Unknown calls. In this case, since I was at an angle, instead of sliding to ignore call I slid to answer it. Maybe it was good I did because if I can stop them traumatizing someone else, good! PS. I'm a retired Paralegal, so I was tempted to call Wendy Smith and find out what I had to do to prevent my sick husband from further action, but decided I'd leave it up to the professionals. I did not contact law enforcement either. I am surprised that they didn't proceed with me as they had a live person on the line! That made me wonder if perhaps they were legit, but google proved otherwise.

Website stated to take 3-5 business days to ship. Ordered for a birthday in September. Received a tracking number that was from China and it would not say anything about where package was except in China. Did not update. Link would not work to click see more. Emailed support and asked for updated link would not give me the link. Instead I’ve been told later dates the package would arrive x 3. Today I emailed asking where package was again and I was then told it was lost. Told me they can send a replacement no cost. But in 17 days. Will not give refund.

Civil complaint over a sum of $800 in paid services that were never received. In the body of this statement is the story of my professional involvement with the defendant. On Sunday October 12th, I searched for a “spiritual guide” on Google Maps in hopes of finding clarity to uncertainties in my life. I found Sylvia Marks’ shop "Williamsburg Psychic Visions and Life Coach,” located on 494 Grand St, Brooklyn, NY 11211. I came into her office for a tarot deck reading. I saw her young child running around and I believed I could trust her because she was a woman, and a mother. When we started chatting, she discussed the prices of her services, and she recommended a psychic reading for $120 and a 3rd Party Removals for $650. She assured me with her “talents” she has helped many people improve their lives. I was hoping I would come in, find what I was looking for and move on with my life. But in me, she saw a steady income if she convinced me I needed a lot of help from her over a period of time. She said that before I am allowed to cleanse myself physically and spiritually, I needed to do a candle “lighting,” which will give her more information on my current life. She initially tried to sell me her “Full Body Cleansing for a total of $2,500. When I walked into her store I was not expecting to spend that much money so I was a little hesitant, but she said she wanted to help me and could “work out” a few “discounts” and we agreed that for 1) a reading, 2) a “cleanse” and 3) a candle lighting, she would charge me $500 if I sent her $500 through Zelle. And so, I did. She then told me I needed to go home, light the candle, take a picture and then come back to the store. I thought she would “cleanse” me then, but she said that the candle would need to finish burning for her to read into my life. Afterwards, I went home after I gave her $500. I hoped that the services would be fulfilled the next time I saw her. She also affirmed she would give me the information when the candle was done burning. So, I held tight until then. Trusting, believing, hopeful When the candle was done burning, I went to her shop on Saturday October 25th, where she said that my candle indicated that I had encountered a soulmate and in order for me to have love in my life I needed a candle to cut love ties from my past that were preventing me from succeeding. She also said that she could not do the cleansing until I do another lighting, a “love tie lighting” because “there was still so much negativity and darkness in my life.” So now I’m at a crossroads because according to her I am not apt for the cleansing I had been waiting for since October 12th. If she knew she would not be doing the cleansing since the moment I stepped in and it was a process of purification, why would she charge me for the cleaning on the first day? Why would she purposefully delay the process? Did she want me to forget what we had agreed on so that she can manipulate me with her well-practiced script? When I was already under visible stress and disappointment, she proceeded to pressure me more and told me only had “one candle left” and that someone might take it from me today. She said that she usually sells it for $650 but she would give it to me for $350. Scared and desperate, I asked her if she would help me if I sent her $300 because I wasn’t expecting to spend more money on her again. But she said I HAD to send the money that day for her to set it aside for me and so that she can start working. And so, I did and sent her proof so that she starts helping me like she promised. For this “Love Tie lighting,” she said I had to send her 7 wishes as the candle will burn for 7 days and 7 nights. I drafted my 7 wishes on Sunday, 26th, which would mean this “service” would be complete on Sunday, November 2nd. I thought that this would be the last time she would try to take more money from me, and I believed she would finally complete her duty. So, I complied with all her requests and waited for time to pass. At this moment, I was being hopeful that she was being honest and was actually working. But I began to hesitate because there was no proof of her completing this service. She would easily lie and get away with it because I wasn’t holding her accountable. But as a paying customer, I was trusting she wouldn’t drag her reputation on the floor for petty cash… Nevertheless, I waited faithfully for the week to pass and on Saturday, November 1st, I asked her when I could go see her and she told me I should go that day because she would be busy on Sunday. I proceeded to visit her shop for the third time on Saturday November 1st. During that visit, I inquired about the price breakdown, since I had already given her a sum of $800. I also wanted to see when I was going to be “ready” for the “cleansing” that I had already paid for on my very first visit on October 12th. In response, she said that there was still “darkness” in my life and needed more candles before I could do a cleansing. Additionally, she said that I still owed her another $500 for the cleansing… I felt so offended because, at that moment I knew she was trying to confuse me, and gaslight me on purpose, right in front of my face. She wanted me to doubt myself and all we had agreed on Oct. 12th. She said that I had to send her a deposit before I left the store, but I told her that I had just paid my rent and all of my bills and didn’t even have $500 on my checking account. I even showed her my banking app so that she could see that I wasn’t being cheap or lying to her. When she saw my debit card balance, she said, “you have to put some money down today, even if it’s $200, $100 or $50, if not all of the work that I have done will reverse on you.” Imagine she was instilling fear in someone even more vulnerable than me. This is textbook scamming, applying pressure and fear upon the victim. This was all on purpose. This was all a part of her tactics. She analyzed me and took advantage of me, and I am so ashamed that she got away with it. In order to prove that she wasn’t being truthful I asked her to send me evidence of the $300 “love tie lighting” she said she had done from Sunday October 25th through November 2nd. She affirmed the ritual was underway. She ignored my text all throughout Sunday and also on Monday November 3rd. Finally, that Monday I accepted that she had scammed and lied to me for the price of $800 with no respect for her “work,” her reputation and her promises. I know that these types of people love to take advantage of vulnerable souls like me, looking for answers, or meaning and this is the part that breaks my heart. I let her know that I would not like to continue my professional relationship with her because of her evident lies. I am not a bitter person because I know it destroys me first. I put out into the world what I wish to receive, which is truth and honesty. When I walked into Sylvia’s store I did not wish for our relationship to turn sour, I could not imagine that someone so dishonest could be a mother, but this is what she caused with the sloppy way she does business. However, I do believe in analyzing the circumstances that lead us to making our decisions and in learning from one’s mistakes. I have to make peace with my choices, even if they are not the wisest or the most informed. I forgive myself for not knowing better. I accept that my own judgement failed me, for I am still young and inexperienced. I learned that I should not allow myself to be consumed by my desire to know all the answers because most likely, the answers are within. Although I am brave enough to face my own shortcomings, I am exposing her from a place of respect; Respect for myself, my money, and my time. It’s not just the money I lost, it’s the lies I blindly entertained, the deceit and the manipulation she fed to me on a silver platter. Taking advantage of truth-seekers leading them into more debt and darkness and feeding her child with that same stolen money. How can she have pride in that? You cannot abuse people in the name of magic. If it happened to me, it WILL happen to others. I refused to be complicit now that I know the tactics of a scammer. Even though it is most likely that I will not receive my money back, I honor my frustration because it is my antenna which I know will only get sharper from here on. I am learning with love, I am losing with love, I am walking away with peace. Yet, I write because I am brave to fight for justice because justice is the epitome of the survival of our collective undying hope.

scam calls every day

On November 3, 2025 I received a call from a female stating the Law Firm of Jennings and Moore was looking for me to serve a summon. She gave me a case number CM12951 and that I only had until the end of this day to contact the firm to settle an agreement before they proceed. I was given phone number (888) 798-6050 (I did not call because I have nothing outstanding with the law). On November 4, 2025 I received a voicemail and they left me the same information as the day before. I called the number and a person by the name of Steve answered. I told him to contact my attorney regarding this matter. When I started to give him the attorney's phone number he hung up.

Received a letter in the mail that reads "FINAL ATTEMPT TO NOTIFY: ATTENTION: This letter is to inform you about an important matter regarding the property at *** ******** ***** secured by your current lender which is ******** ******** We reserve the right to revoke allocated waiver after 7 days of receiving this notice. Please Call RIGHT AWAY as this will be our FINAL ATTEMPT TO NOTIFY YOU (800) 260-1594" At the bottom is a fake check that says "Allocated Waiver: $199.00" and asks for my signature.

Received this notice. Called number provided and got a garbled short message and was disconnected.

Dear Customer,

Appreciate your continued support and your subscription is active!

This is an auto-renewal notification from Firewall Security Inc. As per your request, your subscription for Web Protection expired on 11/04/2025 and auto renewed for an amount of USD 475.00 for a period of 5 years as per your request.

The amount debited will reflect under your checking account as per your ACH transfer within 1 business day.

Thank you for your business. We are committed to serving you.

If you no longer wish to continue your subscription and would like to cancel and get your refund, you may simply reach our customer support team toll free for cancellation and refund.

Note: This mailbox is not actively monitored and reverting to this email may not help you cancel the subscription. Please reach out to our customer support help line.
+1 (808) 515-3660

Best Regards,
Billing Support
Help line +1 (808) 515-3660

On September 24, 2025 I purchased a baby gate on line. To this day I have not received the protected. My daughter has tried to contact them by phone which does seen legitimate and she has sent a message contact with no response. No gate and the money was not returned.

ridgegate financial calls me at least 10 times a day and even at night. I've told them I'm not interested to stop calling me and I have put myself on there. Do not call list supposedly. But it does not stop them calling me all day everyday.

?i, th?s is Grace fr?m Amazon Recruiting. W? came ?cross your ?rofile and think you ??uld be a great fit for a part-t?me remote role. Th? posit?on involves supporting Amazon mer?hants with pr?duct updates to ?mprove v?sibility. • Fl?xible h?urs: 60–90 minutes/day, 4 days a w?ek • Pay: $250–$500 per d?y (b?se $1,000 ?er 4 working days) • ?enefits: Free training + 15–20 d?y? paid vacation annually Currently, we have 20 open?ngs. If y?u’re interested ?nd 25 or older, please t?xt 9382975026 for d?tails.

Seller presented themselves as a warehouse type of storefront, selling Natural Life items at discount. On 8/13 I purchased numerous items, for myself and others. After one month of not receiving the items, I reached out to the email address provided in my receipt. They offered to re-ship my order. After two weeks I still had not received my order. Each time they have insisted that my package has been delivered, providing me with a phony tracking number. I requested a refund on 9/29, to which they said it would take 15-25 days to receive. As of 11/4, I still have not received my refund, and I don’t believe I ever will. I’m attaching an image of the most recent email from them, with another phony image of a “refund record “.

I received a document through USPS . That appeared to be a check but when I opened it, it was marked as an "Allocated Waiver" for $195.00. The only contact information given was a phone number 800 201 9452 and the check like document was signed William H. Keating. The postmark was from Portland OR. The main text of the document included my name and address. End red as follows. This letter is to inform you that an important matter regarding the property at (my address) secured by your current lender. We reserve the right to revoke allocated waiver after 7 days of receiving this notice. Please call immediately as this will be the final attempt to notify you 800 201 9452. Although my curiosity was aroused, I did NOT call the 800 number and did an internet search on William H Keating and the phone number. I found a previously reported incident on BBB

Hello, this is Rebecca Harris, a recruiting specialist at Amazon. Your resume has been recommended by several online recruitment agencies. After initial review, we have decided to invite you to an interview for the Information Systems Manager position. We currently have five openings. This is an excellent remote online position where you will assist merchants with data updates and receive free training. You can work anytime, anywhere, spending only 20 to 60 minutes per day, earning $200 to $500 per day. Your base weekly salary exceeds $2,000. Paid annual leave: Full-time employees are entitled to 15 to 20 days of paid annual leave, excluding statutory holidays (such as maternity leave and paternity leave). If you are interested in joining us, please contact us via text message to the following number: +19382974188 (Note: You must be at least 23 years old.)

There is a company called Futario on Facebook and Instagram. They also have a website. They purport to sell women's clothing. I made two separate orders from them within about a ten day time period. They immediately charged my debit card. However, over a month later and the orders still have not shipped. They appear to have a customer service email. The person, Yoni, I appear to be emailing just continued to tell me the orders were coming and continued to offer me discount codes for more orders. When I finally requested the orders be cancelled and I full refund (after reading many online reports about this company being a scam), Yoni refused and claimed that the first order shipped after I requested the full refund. I was provided with no tracking information or no evidence that the order shipped. The second order I was charged for is not even showing as in process in my account with them. They have no phone number and no address. Do not order from this company!! I reported them to META and will report them to the Attorney General's Office for my state.

Ordered 8/31. I have emailed every 10-15 days to check on status. They continue to tell me "there was a mix up" and all sales are final. It has been in transit for "52 days".

H?, th?s is Am?ra from Amazon Re?ruiting. W? ?ame ?cross your profile and think y?u could be a gr?at fit f?r ? part-time remote r?le. ?he position involv?s supporting ?mazon merchants with produ?t updates to improve visibility. • Flex?ble hours: 60–90 minut?s/day, 4 day? a week • ?ay: $250–$500 ?er day (b?se $1,000 p?r 4 working days) • ??nefits: Free training + 15–20 days p?id vacation annually ?urrently, we have 20 ?penings. If y?u’r? interested and 25 ?r older, please text 8579619658 for d?tails. After I clicked the link to see what would happen I received a text from a new number with the following message: Hello, my name is Amira and I am in charge of this recruitment.I am glad that you are interested in this position. Before I introduce this post, I would like to ask you a question. When you shop online, do you usually check what other customers have to say about a product first? Great! I believe you'll have a good understanding of this job. Next, I'll share more details about the position with you. This job is the same as your online shopping experience. This job involves logging in to Amazon’s work platform every day and providing a five-star positive evaluation of the product. Our positive comment data has improved product ranking and increased product sales, and merchants have rewarded us with generous commissions. You can easily do it on your mobile phone or computer. It‘s not difficult to understand, is it? file:///var/mobile/Library/SMS/Attachments/34/04/118773AF-0A86-43F3-AB6E-D5D83305632B/IMG_0020.JPG You don‘t need to buy anything, and you won’t receive any packages! Daily tasks will be provided in the form of visual images and text descriptions through the artificial intelligence function of Amazon‘s work platform to help employees optimize orders.

I was looking for a local service to clean my chimney, so I searched for recommendations on Facebook in a local group. In response to one post looking for a chimney cleaner, multiple people had endorsed Echo Home Service as a family company that did good work for reasonable prices. Now I see that the profiles of those "people" were suspect. So I made an appointment and the price was good. The person that I made the appointment with had a foreign accent. No one showed up the day of the appointment. I called and they apologized and rescheduled. No one showed up on that day either. The workman texted me himself and told me that they hadn't put me on his schedule, but he could come first thing on Sunday at 8am. He showed up at about 11. He and another guy who both looked like body builders. They were dressed entirely in black with nice clean athletic shoes and soft hands. Their truck was shiny, newish and had no writing on it. They used an iphone to look up my chimney. Then they went to the roof with the one ladder that they brought. They came down with good news and bad news. The chimney was clean but I had some cracks in the top part. He could fix it for a mere $800. So against my better judgment I let them go up and they smeared some mortar type caulk around on the cement around the chimney. When they came down shortly after going up, they demanded payment. I made it clear to them that I though they were defrauding me. I went in my house to call my son and in the meantime, the two Russians speeded off in their black truck. I haven't heard from them but they sawed on my chimney crown and smeared sealant around as if they were fingerpainting. They wasted my time and I'm not sure if they sabotaged my chimney when they went up in the first place. I had a home inspection before this.

I placed an order early October 2025 for discounted clothing/accessories from CHICO women's clothing store, or so I was led to believe. The order tracking system was all in Chinese but was able to do English translation. Seemed legitimate until it indicated that my order was delivered on 10/30/25, but I received nothing. I was in contact with the "company" throughout the order process, informing them the order was never delivered. I was told today that i cannot get a refund, and that the items are now out of stock, but I can pay another $15 to re order to obtain the items in 25 days. I can provide the order number if needed.

You and your spouse or significant other are cordially invited to take part in the 2025 Evansville Tour & Travel Focus Group. In exchange for your time and opinion, you will receive a complimentary 3, 5, or 7-night cruise for two adults aboard your choice of major cruise lines departing from most U.S. cruise terminals traveling to the Caribbean including complimentary airfare from most major international airports. This package includes a spacious stateroom, all meals, snacks, and on-board activities and entertainment for 2 adults. Cruise vouchers are limited, and this offer expires in 7 days, so call today and mention the RSVP code on the invitation. This is not a Timeshare or Real Estate solicitation.

I went in to Becks gas station to purchase coffee and a biscuit and gravely. They charged me for that then I left. I found out later that day that Becks had changed me again for $365.66 . It has since cleared my bank and now I have to dispute it because Becks won’t refund me in person.

I get multiple phone calls each day about a loan I do not need or want - they say they are Ridgegate financial. They say press 9 to be removed from the list - this does not work. I have tried calling back the number they leave and they don't answer the phone - this has been going on for months.

There is a Facebook Profile for "Labubu Labubu Mart" that posts Labubus that are for sale. I saw one I wanted and used Facebook Messenger to contact the person. They requested $35 for the product and $10 shipping paid through Apple Pay to the phone number 224-210-3463. After sending this they gave me a tracking number and a link to a tracking website, https://goldentracklinelogistics.com/. This website appears to be the second part of the scam. After entering the tracking number, the website said the product was coming from Pennsylvania. A few days later the product was "on hold". I received 2 emails from the website. The first said that the package had cleared customs. The second said that the product was "on hold". Using a shipping service for a Labubu that is not UPS, USPS, or FedEx was one red flag. The follow up emails that talked about customs for a product apparently coming from inside the United States was another red flag. I contacted the seller on Facebook messenger where they proceeded to say the shipping company needed $50 to release the product, and that money would be refunded after delivery. I did not pay this. They said they would pay $30 and only needed $20. I would not pay this. They gave a sob story about not having money to get the product released and that they would try to borrow $10 from their nephew so they would only need $10 from me. I asked for a refund. They said okay, then continued to ask for money to get the product released. They assured me the product would be delivered. Apple Pay could not refund the transactions because it's a peer to peer transfer. I reported this to Facebook, but there is not a place to put details. I replied to the email from the tracking company and they responded with a higher price, $105, and said it was for insurance on a discreet package. The exact wording on the email was: WE WOULD LIKE TO INFORM YOU THAT YOUR PACKAGES , TRACKING NUMBER#GTLXXXXXXXXX23-CARGO IS CURRENTLY ON HOLD AND REQUIRES INSURANCE AND DIPLOMATIC STAMPING. THIS IS DUE TO THE FACT THAT THE PACKAGE HAS BEEN REGISTERED AS A DISCREET SHIPMENT, AND WE PRIORITIZE CONFIDENTIALITY BY AVOIDING STANDARD CUSTOMS CHECKS. TO PROCEED WITH THE DELIVERY, A REFUNDABLE INSURANCE FEE OF $105 IS REQUIRED TO ENSURE THE PACKAGE CONTINUES IN TRANSIT. PLEASE NOTE; THIS FEE IS FULLY REFUNDABLE UPON DELIVERY AND SERVES AS PROTECTION AGAINST ANY UNFORESEEN CIRCUMSTANCES. THANKS YOU FOR USING OUR SERVICE

Entered to be taken off the list several timea now. I get about 5 to 10 calls a day srill from them

I receive the following text: Hello, I'm Goldie, a customer service representative from YouTube. Your resume has been recommended by multiple online recruitment platforms. High-paying position: YouTube Optimization Specialist. Remote work required. Daily salary: $200 to $600. No experience required - free training provided. Monthly salary: $6,000 - $10,000 + daily allowance (immediate payment). Long-term position with part-time or full-time options. Helps increase the exposure and views of YouTube users' videos. Company benefits: There is a 4-day paid trial period. After the probation period, you can sign a formal labor contract with the company. Enjoy statutory paid holidays, medical insurance and education subsidies. We currently have 5 vacancies. If you are 25 years old or older and interested, please send a text message to;6283068553   for more details

Hello, I'm Sophia from McCann. Your resume has been recommended to us by several online recruitment agencies. After initial review, we have decided to invite you to apply for a high-paying position: this position allows for remote work. Daily salary: $200 to $500. No experience required, free training provided. Monthly salary: $6000 to $10000 + daily allowance (paid immediately). Long-term position, part-time or full-time options available. Company benefits: 4-day paid trial period. After the trial period, you can sign a formal employment contract with the company. Enjoy statutory paid holidays, medical insurance, and education subsidies. We currently have 5 open positions. If you are 23 years of age or older, please send a text message to 7022414991 to contact us for more details.

I was approach someone named Nia Martinez to be a parcel picker and checker. I worked the job for 20 days then I all of a sudden could log in an app and can read anybody. I wanted to wait it out until payday to fully. You know believe it was a scam when that day came I reached out to you

I cannot recall who initially asked me to my resume and provided the email but I did send it along first and they came back with a job offer two days later which seemed too simple with no interview or anything and worried me that it may be a scam so I started looking online and saw another report here. I have asked the sender to call me with more details but not sure if they will.

Hello! Welcome aboard! We're thrilled to have you join our team. Here are three important rules to remember: Login Schedule: Log in to your dashboard at least three times a day on weekdays and once a day on weekends. Your first login on weekdays should be before 9:00 AM local time, but the other logins are flexible. Reporting Deliveries: Once a package is delivered, mark it as 'RECEIVED' on the dashboard and upload photos of the item and packing list/invoice within three hours. Shipping Schedule: Ship out the package on the same day the shipping label is provided. If the label is generated late, send the package first thing the next day. After shipment, obtain a receipt from the shipping center and upload a photo of it on the dashboard. When uploading photos, please include: A picture of the received product/item, showing the manufacturer's box with the item description/model number. (YOU CAN GIVE US A CALL IF YOU ARE NOT SURE HOW TO REPORT THE PACKAGE) A photo of the packing list/invoice (if available). A picture of the receipt from the shipping center as proof of shipment. YOU MAY GIVE ME A CALL WHEN YOU RECEIVE YOUR FIRST PACKAGE SO I CAN WALK YOU THROUGH THE STEPS IN REPORTING THE PACKAGE. Only open the shipping box, never the manufacturer's box, especially for electronic packages. Each package has its own prepaid shipping label, and use one label per box if there are multiple boxes. Good luck with your first package, and welcome again to the team! Thank you. --- Kind regards, Tyrone Lee | Shipping Department Direct Number: (502) 677-4714 TECHCYCLE TECHNOLOGY INC 9700 Ormsby Station Rd #23, Louisville, KY 40223 (888) 778-9722 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed

I've been getting multiple calls a day from Richgate Financial supposedly about offering a loan up to $50,000. I block them but they still come. I have tried to opt out of their supposed no call list, but they keep calling. My voicemail keeps amassing the same message over and over daily. This is harassment. I have multiple numbers from them. They call from area codes all over the map.

I attended training on telegram from a mentor with Talentium (IMPOSTER) company in Sweden. I then was given a trial distribution job I had to recharge $200. I thought this wasn't so bad. Until I gotten my 2nd 20 job. When I had to distribute 20 to a job. If I ended up with a red Immediate job I had to recharge my own money. This was never told to me when I started. When I told my mentor she stated I had to come up with the recharge in order to continue the 20 job. I ended up with 7 immediate in this 20 job. I finished my last immediate job and was going to withdraw my funds and I could not withdraw because it took me 48 days to finish my job. I was told that you need a credit score of 100 and because it took me 48 days to finish my immediate job my credit score dropped to 79 and I had to pay for credit. See attachment I lost $50,000.00

Paid for a 500 gallon propane tank including delivery charges. The shipment tracking number was sent. The day the tank was scheduled to arrive the seller texted me to pay another $800 for a clearance and tax fee for delivery on Zelle or Apple pay.

Received postcard with “2025 Chronic Health Subsidy” and “Do not discard” on the front. Font used was same as Social Security uses on official mail ,etc. Message side-T-2 Chronic Health Subsidy 2025. Text message listed: heart problems, diabetes, high blood pressure etc as qualifying for subsidy of $175.00/month. added to your Social Security. May also qualify for up to $270/ month in grocery or housing help. Call 866-421-5745 within 5 days. Printed bulk mail info (stamp) “US Postage Paid, Permit No. 634, Zip Code 94120” Assumed it was a scam so checked phone number and BBB had it listed for different scam so did not call number.

Artswardrobe had beautiful clothes in an ad online, so I purchased a few things. I waited a couple weeks and it didn’t come, so I looked it up and there were lots of complaints about them online. At this point I reached out and asked for the order to be canceled since it hadn’t been shipped yet. A few days later they emailed me, not acknowledging my cancellation request, saying they had just shipped it. When it came, it was completely different than in the pictures. I have asked them for a refund, sent pictures to them, they asked me to wait 5-7 days for them to review my refund request. They didn’t get back to me so 10 days later I reminded them that I’m still waiting and they wrote back saying I need to pay for it to be shipped back to china and would I consider a 20% coupon instead?

I was notified by someone saying I was going to be served papers from a past due debt from several years ago. They said my car would be taken after I paid it off, and they would be garnishing my wages, and checking account if I did not pay that day. They said I was going to be served papers to go to court the next day, and the total would go from $2725.72 to over $11,000 due to attorney fees, etc. After looking at my credit reports a few hours later, this so called debt isn't even on my credit reports in collections or closed. I was scammed out of the money from my credit card and debit card. They presented themselves as MSM Portfolio, and Kenswick Law Group.

I've been getting random calls from different numbers saying that I need to call immediatelly, illuding to the idea that I'll get into trouble with debt if I don't. So, I called back and let them have it and told them to not call me back because I know it's BS, but I got another call just a few days later saying the same thing but from a different number. Maybe I should not have called back, but it was a nice way to release stress :), they definently deserved it.