I thought I was purchasing universal car seat gap filler strip - anti- drop pad with seatbelt slot. Buy 3 get one free. With 50 % off. So price reduced to $65.00. I ordered on line Monday Sept 22, 2025, using my credit card. As of today 10/8/2025 I have not received anything not even a confirmation of order. So I tried calling the contact phone number listed and it goes to a recorded message of university of Alabama undergraduate admissions and scholarship.

Name John Cooper Called about a debt. Stated they are working with Alabama state processing unit. Threatened to file motion for wage garnishment or a lean for a debt but didn't have any information about any debt. Stated i would get served at my job or at my home and my wages would be garnished and go to court. Also heard the background and it all sounded like recordings just like the person who called me

Scammer mailed an official appearing document congratulating a recently formed LLC on registering with the State of Alabama. The document states "Now that your filing with the Michigan Secretary of State is complete, you're eligible to obtain your elective Michigan Certificate of Good Standing." The document is a form "Form -BDC10.883(1)" that facilitates payment of the supposed certificate. The document includes the newly formed business name, address and entity number.

This man called from a 1-800 number said he was from Bank of America and asked if my name was such and such i said yes. He said they had a charge of $1700.00 to pay a utility bill in Alabama. I said i have never been to Alabama. And no i did not make that charge. He asked if my address was on Ford Rd. I said no mine was such and such. I asked if my card was going to be shut off because i had just got a new card. He said no i can still use it. I knew that was wrong. I said the bank will never call me and hung up. He then called back yest with the exact same scam and i knew it. So after acting like i was falling for his scam, i sai hey let me just give you my acct number and i said its f u c k Y o u spelling out the letters. And as i hung up i could hear him yelling fuck you into the phone.

I recieved a phone call in regard to my father, about a legal document pending for financial matters. Said they had been trying to reach him, and even provided a case number. I further questioned them about location of their office and they stated Birmingham, Alabama. I said that my father has no legal matters that I am aware of, and asked why I was being contacted. He stated that my father had "ignored" several phone calls, and they were contacting family members to pass along the message. This already seemed very suspicious, so I proceeded to ask about where is their physical address, and the man angrily stated " you can try to come to our office, but we are heavily armed with security guards" I then hung up. The voicemail I was left stated, " Hello, my name is Lisa Johnson calling from the office of Sullivan and Associates. We have received time sensitive documents regarding a pending matter involving [redacted]. Please be advised this is the final notification"

The text message stated that my refund request was processed and approved and requested that I provide a bank account to deposit my return in. It also threatened to disqualify me from receiving a refund in the future if I did not give the information by 10/03/25. It asked for me to reply Y for a link to activate the browser to put my info in. I will attach a screenshot.

This number contacted my father in law saying there was a fraudulent attempt made to access his bank account giving you 2 options if a security code by pressing 1 to enter into a website. He initially pressed one trying to get a person on the line, but promptly told him to hang up. For the next 3 minutes multiple Alabama numbers including one coming up as longleaf hospice repeatedly with the same message over and over again. As soon as one call was ignored, they cycled threw about 5 different numbers, each number with the same automated recording about a fraudulent attempt to access his banking information. I'm sure if he proceeded they would've directed him to a website to try and again financial information or to send a Trojan horse onto an unprotected computer

I’ve received multiple voice mails over the past six months with this same message. I have blocked and deleted these but just found out about reporting these calls to you. Below is the voice mail: Hi, This is Jessica with US Tax Consultants. Today is September 24th. I’m following up on the notice we sent out regarding your back taxes and missed filings for the account linked to (my Alabama phone number). This maybe our only attempt to reach you and it’s critical that you speak to someone today. “Please Please call us right away at 833-714-4412. We can bring your extensions current request penalty waivers, and review new relief programs that could significantly reduce or even eliminate what you owe with important deadlines approaching. Do not make another payment until we've spoken again please call 833-714-4412 today.…”

Scammer is claiming to sell German Shepard puppies for 700 dollars, with just a 250.00 pet nanny transfer fee for airplane shipping to your door. Their website is basic, but contains the necessary information to feel ok about the puppies' health, care, and origins. They claim to raise their puppies around other types of animals and children for socialization and provided a contract to sign outlying their certificates of health and refund policy. They asked for a Zelle transfer and we have contacted our bank and submitted all this information as well as screen shots and the contract. Right now, we have a credit while the bank investigates so it is unknown if we will get to keep the credit. They claimed the dog would be here on the 22nd and then contact messages went dead as well as the one phone number to call..Upon reverse image searching the photos of REX on the website, I located a broken site out of Alabama listed as Bellamy Shephard. I believe they used AI to make the website and contract and recycle images stolen from other breeders or image searches.

I ordered flowers on-line from a legitimate looking site, Flowers by Nora. I actually found the florist by zipcode to the area I wanted flowers to be sent. Flowers were delivered on the wrong day and were like something I could pick up at the grocery store. Some the roses were old and squashed looking. The charge had already shown up on my credit card. I did receive an email confirmation of my order with an order number. I responded to that email that I was dissatisfied. I received an email back that they were crediting my account $30. I am not sure this will happen. This email back from valerysmith that is the name mentioned by several other complaints. I discovered the problem when I went back to the Flowers by Nora site which turned out to be the real business and they had a notice about the scam. My concern is about the safety of my credit card

“The State of Alabama Uniform Commercial Code has recently filed a financing statement form in your name.”

I was messaged by text with the following message Good Day, I am Violeta Gomez from Yanmar America Corp. We received your resume through our secure applicant tracking system On Alabama works , and we believe your qualifications align with our open Customer Service and Administrative Assistant positions. This is an Online work from Home, with flexible hours. The pay is $20/hr during training and $35/hr afterward. If you’re interested, please reply with ‘YES I AM’. Looking forward to hearing from you! The hiring manager will provide you more informations about the job during the interview . This is an online interview chat with the hiring manager on Teams , are you available for the interview now ??? Upon downloading the teams app I was interviewed atleast I thought I was. And received the following messages via the teams messages Good Morning, I am Mrs Selena Galmon Hello, Welcome to Yanmar America Corporation – The Unique Alternative. I believe you are here for the online job interview and briefing. This interview and employment process will take place via instant messaging (IM). As we proceed with the briefing and interview, you will learn more about the available positions, responsibilities, and job details.  Understood? Before we begin the job briefing and interview, I apologize if this interview method feels unconventional or unfamiliar. I value staying up-to-date with industry advancements, as change is inevitable. Alright, Please pay attention & follow the job briefing then you can ask questions later when i am through. Let me know when you have finished reading and understanding every line. You will be given a chance to ask questions after the job interview and job briefing. With each line just respond with  “Done” About Us:   Yanmar America is a leading force in industrial innovation and sustainable technologies, with a proud legacy spanning over 100 years. As part of the global Yanmar Group, we deliver exceptional products and solutions across key industries including agriculture, construction, marine, energy systems, and OEM engines.     Headquartered in Adairsville, Georgia, our U.S. operations serve as a center of excellence for product development, customer support, and operational leadership. At Yanmar, we’re driven by a clear mission: to empower those who work the land, sea, and city with reliable, efficient, and forward-thinking solutions rooted in precision engineering.   But we’re more than just an equipment manufacturer—we’re part of a global movement toward a smarter, more sustainable future. From advanced marine propulsion systems and compact construction equipment to high-performance diesel engines, our innovations help shape a better world for generations to come.   Our team is made up of passionate engineers, skilled technicians, industry experts, and creative professionals who thrive on collaboration and continuous improvement. At Yanmar America, you’ll find a workplace where your ideas matter, your growth is supported, and your work makes a real-world impact.   If you're ready to build a meaningful career with a company that values innovation, sustainability, and integrity, then Yanmar America is the place for you. PERFORMANCE OBJECTIVES FOR ADMINISTRATIVE ASSISTANT:   (1) Provide administrative support to ensure efficient operation of the office.   (2) Answer and direct phone calls, emails, and other communications.   (3) Schedule meetings, appointments, and coordinate calendars.   (4) Prepare and edit documents, reports, and presentations.   (5) Maintain organized filing systems, both physical and digital.   (6) Order office supplies and manage inventory.   (7) Assist with data entry, record keeping, and database management.   (8) Coordinate travel arrangements and expense reports.   (9) Support team members with project-related tasks as needed.   (10) Uphold confidentiality and handle sensitive information with discretion.     Are you able to handle these duties effectively if being trained ? BENEFITS:   • Paid Holidays • 401(k) • 401(k) matching • Dental insurance • Employee discount • Flexible schedule • Health insurance • Paid time off • Parental leave • Professional development assistance • Referral program • Retirement plan • Vision insurance • Tuition Reimbursement • Professional Training & Development Opportunities You will be working with Yanmar America as a full-time/ part time employee. As part of our team, you will be expected to adhere to our company’s rules, regulations, privacy policies, and code of conduct.   Please note that our company uses a Pre-employment Verification System. We will verify the information and references provided in your resume, whether submitted directly by you or obtained from the job market where we post our job ads.   You will be working remotely, from home, on a full-time/ part time basis. Mon-Fri.   The full-time position requires a commitment of 30 hours per week, with the potential for overtime up to 40 hours per week. The part-time position requires a commitment of 15 hours per week. During your one-week training, you will earn $20 per hour. Once you begin working as an official employee, your hourly rate will range between $29 and $35, depending on your performance and experience I will be asking you a few questions now. Once you’ve answered all of them, please write {Done} to indicate that you have completed your responses.   I believe you are ready and prepared to answer my questions, correct? 1. Experience and Background   • Can you tell me a little about your past work experience? • Have you worked as an administrative assistant before? If yes, what were your main duties? • Have you worked from home or done remote work before?   ?   2. Daily Work and Organization   • How do you stay organized when working from home? • How do you manage your time and make sure your tasks get done on time? • What tools or apps have you used to help with your work (like email, calendars, Zoom, etc.)?   ?   3. Communication   • How do you stay in touch with your manager or team when working remotely? • What would you do if you didn’t understand a task you were given? • How do you handle emails or messages from people who are upset or confused?   ?   4. Teamwork and Support   • Do you enjoy working with a team, even if it’s online? • How do you support your coworkers or manager in their day-to-day work? • What do you do if two people ask you to do different things at the same time?   ?   5. Availability and Payment   • Are you available to work full-time or part-time? • What hours are you most available to work? • Would you prefer to be paid weekly or bi-weekly? • Do you prefer to receive payment by direct deposit or check? • What bank do you operate with? ( Note: that the company is not asking for your Bank informations but the Name of the Bank only to confirm if they are one of our Financiers ) Thank you for your interest in Yanmar America and for taking the time to submit your application and interview with us. You've done very well so far, and we believe you are a good fit for this position.   At this stage, I will need to forward our conversation to the Head Department for further review. They will assess your commitment and suitability for the role. Please hold on for the next 10-15 minutes while we complete this step.   Thank you for your patience. We will be in touch with the next steps shortly. Welcome back! I have your interview score and evaluation on my desk and am ready to share the outcome with you.   Are you ready to hear your standing? Please let me know, and we can proceed. After careful consideration of your interview responses and the qualities you've demonstrated, we are pleased to extend an offer to you for the position of Administrative Assistant at Yanmar America Corporation.   Congratulations! We believe you have the commitment, charisma, and diligence to make a positive impact here, and we are excited about the potential you bring to our team.   On behalf of myself and the entire Board of Directors, we warmly welcome you to Yanmar America Corporation. We look forward to seeing your contributions and supporting your growth within the company. We are excited to have you on board and look forward to working with you! Your hire packet will be sent to your email as soon as possible. Please complete the necessary forms and return them promptly for documentation purposes.   In the meantime, we kindly ask that you provide the following information so we can register you in the company’s database and update our records:   • Full Name: • Address (PO Box is not valid): • City: • State: • Zip Code: • Cell Phone Number: • Email Address:   Once we receive the requested details, we will proceed with the next steps. If you have any questions, feel free to reach out. We pay our employees weekly via certified check from our Financiers , We'll be switching to direct deposit soon The Pay is 20/hr during training and $35/hr during full working hour It will be Mailed to you or sent via an E-Check to deposit remotely Your work will begin once you receive your working materials and the necessary accounting software and equipment from the company's certified software vendor. You will be provided with all the tools needed to get started, and further instructions will be shared with you at that time. Yes, the company handles the paperwork and payments — we calculate how much tax you owe, withhold it from your paycheck, and send it to: • IRS (for federal taxes) • Alabama Department of Revenue (for state taxes) As part of your role, we will provide you with the necessary office equipment to set up your mini office at home. The following items will be sent to you:   • Apple MacBook Pro 2024 • BS 1 Professional Time Billing 2024.1 • MYOB Business Essentials PRO Sage 50 Premium Accounting 2024 • Norton Ghost 15.0 • Office 365 Home Premium • MYOB Business Essentials Software 2024 • US Patent Single User Pack • Simply Accounting 2024, 3.5 HD Upgrade 9.0 • Microsoft Office 2024 Standard Upgrade • Peach Tree Premium Accounting 2024 • Time-Tracker Patch v1.0 2024 • E-desk Sync v2.0  • Database Software   These tools will help you get started and ensure you have everything you need for success in your new role. Your information will be successfully enlisted and updated in the company’s system and records. Once again, we are pleased to officially welcome you to Yanmar America Corporation! Your one week orientation starts as soon as you receive your working equipments which will get to you this week We are pleased to inform you that the company will provide you with a check to cover the purchase of your work equipment. Additionally, a $100 sign-up bonus will be added to this check.   Once you receive your startup check and the funds are available to you, you will be referred to a certified vendor from whom you will purchase all your required work equipment. The vendor will also be responsible for installing the necessary software, including the time tracker, as well as any updates and patches to ensure everything runs smoothly. Yes . The start up check will cover the expenses for the purchase of your working equipments Once the check has been cleared in your account, I will refer you to the online vendor all other employees has been purchasing their working equipments from so you can purchase yours and be shipped out to you for next  day delivery This is a direct measure which requires all the employees to purchase their working equipments directly from the online vendor so their name can be written on it as the primary owner I understand you’re feeling skeptical but do not allow your skepticism affect your charisma for this job This is 100% legitimate

Someone going by the name of Jessica Holland in a GroupMe group called “Alabama Student Ticket Exchange” scammed and stole $400 from a friend of mine. I know this person is a scammer because after taking the $400 from my friend, I asked if she was still selling the same tickets and she claimed she was and would accept $350.

I contracted APS in mid-2024 for Termite Elimination Service, paying $600 upfront for inspection and treatment. After payment, APS failed to provide timely service. Months went by without proper action, and I was repeatedly told to “wait.” Eventually, APS admitted they had lost my contract and only placed a few bait traps, which were for monitoring, not elimination. They then informed me it would take additional months before applying termiticide. Despite my repeated calls, they never followed through with actual termite elimination. When I requested a refund, APS denied it and even presented a doctored (photoshopped) contract, falsely stating I had agreed to an annual plan. I would never have agreed to this, especially with an active termite infestation in my home. As of 09/12/2025, APS has not applied any termiticide. My termites remain untreated, and my $600 has essentially gone to waste. Their actions amount to bait-and-switch practices and poor business conduct.

When I picked up, it was an automated woman on the other end, talking about Medicare benefits in Alabama. Then someone who is having trouble identifying the name of their company proceeds to get on the phone and try to get personal information. They have called me every day for two weeks, 3 times a day. From multiple numbers with a 251 area code

Said I defaulted in a paycheck loan in 2014 in Alabama. I didn't live there then. Said it was charged off in 2016. Said numerous collection agency's tried to contact me. Said I would be served with a court summons. Called someone I sung with and left them a detailed message

I was trying to sell my paddleboard. They gave a number to my wife and it was an Alabama number. I asked where he was located and he asked if he could send his nephew to get the paddleboard, but only gave me the first name of his nephew. He said I could send my Venmo ID, he asked for my email address and I gave it to him. He said he just sent the money and gave me his ID number 36206782079376492. I responded that I didn't get the money so I asked him for his Venmo ID and he didn't give it. It was pending because he sent it from a business to my personal Venmo account. I got an email notification in my Spam asking did I receive the send. I found it in my Spam email and it said that the account was above my limit with them. It said to deposit an additional $500 and they would pay me back. It gave me a customer service number which is 1-951-209-7275. I told him I would contact customer service and they were trying to get me to push a link or call. This is when I thought it was a scam. I Googled the customer service number and this was not the number. I reported it to BBB.

Ivy Gardner posted on. FB mArketplace that her cousin had lost her husband and wanted to gift his prized possession—a Yamaha baby grand piano —to someone who would carry on the tradition i. their household of filling the house with music . i responded to IVY Gardner by FB messenger. she gave me her cousins phone number  and told me to text her because she would not pick up if she didn’t recognize the caller . so i tried calling and it said the mailbox was full. which seemed odd. so i texted. and Dr Melissa responded and told me she would give me the piano . she said she had moved and the piano was with the moving company .she offered to contact the moving company and tell them to deliver it to me . z. she forwarded me the moving company quote ($790 for 4 day option , $880 for 3 day option or $998 for 2 day option., including set up at the delivery site). i tried to contact them by phone . the phone number did not work. i texted the postproexpress email address and website . . they ignored my request to talk by phone . so over text they told me Dr Melissa had told them to re-route the piano to me. they asked me which delivery option i would like and said they would generate an invoice and as soon as i paid they would ship . they showed a photo of the piano in pieces wrapped in brown paper. this seemed odd to have torn the piano down into pieces this way. i asked to be able to add a violin omits case to the shipment . they said they could pick it up and asked for an address. i told the the seller would drop it off to them and asked for the facility address in Ann Arbor . the rep said the facility address is montgomery alabama 36110. i asked how the piano got to Alabama from Ann Arbor . the rep said i would have to ask Dr Melissa that question. i then thought this must be a scam and i researched it only to find out this is a common FB Marketplace scam for RVs and pianos . happy to have found out before paying them anything.

Received a T-2 2025 Benefit Information For Alabama Citizens Only Alabama residents entitled to $35,000 100% of benefits for final expenses provided by government funds.

saw the dealer on the website we had many emails and conversations salesman at american auto gary gilbert also americans and american we went back and forth on price i said no 3 times he finally met my price he sent me videos of the car in the show room he sent me live videos of the car in the show room running he told me 2 weeks it would be delivered he said he had to have money up front for title and all documentation to get the car in my name car is due 8/28 tomorrow have not heard a word all phones are not working numbers given 659-336-3182 and 659 3004594 wired money to BAILEY MOTORSAUTOSALES LLC 22000 ON 8/18

Consumer Fraud Complaint – Cryptocurrency Investment Scam 1. Summary of Complaint I am submitting this complaint regarding a fraudulent cryptocurrency investment scheme perpetrated through the websites WNCSZ.com and Robinson-ny.com. The scheme was promoted as a legitimate investment opportunity promising high returns. I have suffered a financial loss totaling approximately $1,000,000 USD due to these activities. 2. Description of the Incident Initial Contact: On July 20, 2025, I was contacted by an individual identifying herself as “Emily.” She claimed that I could recover prior investment losses and generate substantial profits through cryptocurrency trading on WNCSZ.com. Investment Solicitation: I was encouraged to invest $10,000, and also to take a $5,000 loan from Robinson-ny.com and deposit it into my WNCSZ account. Account Growth and Withdrawal Requests: By August 22, 2025, my WNCSZ account balance appeared to be $100,000. To withdraw these funds, I was instructed to: Repay the $5,000 loan. Pay a so-called “profit tax” of $5,115 in USDC. Account Freeze: After paying the requested “tax,” my WNCSZ account was frozen. Customer service and “Emily” became unreachable. Total Loss: Including multiple transactions, I lost approximately $1,000,000 USD (22,000 USDC plus other deposits). 3. Financial Transaction Details Date Amount (USD) Cryptocurrency Wallet / Transaction ID Originating Wallet Recipient Wallet ********** ***** **** ************* ************ ************ ********** ******* **** ************* ************ ************ ********** ****** **** ************* ************ ************* ********** ******* **** ************* ************ ************. Scammer Consolidation Wallet: ****************************************** Other Scammer Wallets: ******************************************* ****************************************** *. Suspected Parties Emily – Contact via WNCSZ.com / Robinson-ny.com; phone: 615-403-5660; email: [email protected] Jameson – Contact via WNCSZ.com / Robinson-ny.com; phone: 747-206-6868; email: [email protected] Websites: www.wncsz.com , www.robinson-ny.com IP Address: 104.21.112.1 Address (likely fraudulent): 225 Liberty St, 5th Floor, 510, New York, NY 10281 5. Supporting Documentation Emails and chat transcripts requesting additional deposits and “tax payments.” Screenshots of WNCSZ account balances. Etherscan transaction records for all funds transferred. IC3 Submission ID: ****************************ae9d FTC Report #*******34 6. Requested Action I respectfully request the Alabama Attorney General’s Consumer Protection Division to: Record this complaint for state-level fraud monitoring. Investigate WNCSZ.com and Robinson-ny.com for deceptive and fraudulent practices. Coordinate with federal authorities (FBI, SEC, FTC) as appropriate. Take any available actions to recover funds and hold responsible parties accountable.

Scammer claims Individual must pay 498 for a UCC filing. Of coursed, Individuals should NOT file a UCC, only loan/banking institutions wishing to obtain a lien at some point should file a UCC. And in Alabama, they should file with the State for $25. This is a total SCAM

I ordered a set of wireless magnetic trailer lights on August 1, 2025. After a few weeks of no product, I tried to contact the seller. The phone number listed on one of their pages, (205) 348-5666, belongs to the University of Alabama. I then researched this company and found out they are a scam site. I contacted Paypal, and they are looking into the situation. Funny thing....today I received ONE WIRED trailer light in the mail. The return address on the package is Keathers Fottyes, 4520 Danito Ct, Chino, CA 91710. The information pages on BBB would not allow me to put in the 2nd email address that they have [email protected]. Lots of time wasted on this order.

Claiming to be a debt collector. The lady said her name was Sarah Jones. It was in reference to my grandmother who just passed away a week and a half ago. Claimed that she had a past due amount with community Bank from an account open back in 2012 and at defaulted in 2017. Said that the dad had already been validated and it was a notice that they were attempting to put a lien on the property that she lived in at the time of death which we still own. The total for the lien was $5,059 but they made an offer to settle for just over $3,000. When I told them I would research the validity of this and if it was true and I had to pay out of pocket I would take care of it. They were never able to tell me what account it was tied to as far as if it was a certain credit card or department store card or loan or anything like that. They just claimed it was comenity bank. They also claimed that they had attempted to deliver the notice in person on two separate occasions at the correct address on July 16th and July 31st. I have cameras all around that house and I checked all of them and there was no one that attempted to come to that house those two days other than family members. It was strange that the lady was calling me back at 9:00 p.m. stating that she would gather the info to tell me more about what it was related to. The next day she called me from a different phone number that showed up Seminole Alabama. The phone number was 251-931-8607. The last conversation I had with her I had asked would they be willing to lower the amount if I paid out of pocket and she said yes she had asked her supervisor about that and they did agree to take $1,000 off which brought the new total to $2011 and some change. She said that was the original amount. The day before she stated to me that the original defaulted amount was $2,186 and some change. I told her that I was going to go to my bank and have them check her most recent credit report if they would so that I could try to validate this. Or that I would try to open a credit karma or Experian account to get a free credit report and verify myself. I had trouble trying to open both accounts and I had told the lady I would call her back within an hour. I called back no one answered and I haven't heard from anyone since. The settlement offer letter that they emailed me originally had the last four of her social incorrect and when I pointed it out she said oh that's a typo and then the new letter they sent it did have it correct. The first letter actually had her date of birth as the last four with everything exed out in front of the last four. The letter came from Justice compliance group in Burbank California and it some guy named David Brockman director of operations as the signature at the bottom of the letter. I handled her finances for the last 15 years of her life and so I felt pretty sure it was a scam but I knew it was also a possibility that it could be real.

State of Alabama State Department of Vehicles(ALDOT) Final Notice: Enforcement Penalties Begin on August 11. Our records show that as of today, you still have an outstanding traffic ticket. In accordance with  State of Alabama State Administrative Code 15C-16.003, If you do not complete payment by August 10, 2025, we will take the following actions: 1. Report to the ALDOT violation database 2. Suspend your vehicle registration starting August 11 3. Suspend driving privileges for 30 days 4. Transfer to a toll booth and charge a 35% service fee 5. You may be prosecuted and your credit score will be affected Pay Now: https://al.dot-hjq.cc/us Please pay immediately before enforcement to avoid license suspension and further legal disputes. (To activate the link, reply 'Y', close and reopen this message, or copy and paste it into your Safari browser.)

This message is intended for Lana coachman This is Sean Adams calling you on behalf of the Alabama state processing unit Higher Higher and Daniel's Today at the firm requesting if file a motion or Calhoun county for a garnishment or a lien Want some motion to sign off there? That's typically when we dispatch out one of our process servers with the sun. You You at a place of employment or the residence list Sequoia Drive And then, if you wanted to speak with the attorneys there for any of your rights before being serve The phone number for the firms office Would be 855 29 Three 107 Nine Again, it's 855293107 Nine Case number is going to be see like Charlie and like Mike 11 11 Thank you…”

This company is routinely linked to EBT card thefts and fraudulent purchases from several different victims, especially in Alabama and Georgia. There is no phone number or website available for the company however, they are somehow operating and posing as a legitimate business in Detroit, Michigan.

I received this notice in the mail yesterday. At the top of the notice is the the title: Home Warranty Division. It states that my home warranty will expire August 28th. I never opened a home warranty with this company. I called their number-888-404-4504. An older man, probably in his 70's or 80's answered. He told me that if I payed $175.00 now by visa, he could extend the warranty. He tryed very hard to get me to pay this, I did not pay it. He said if I have a claim(broken pipe, etc)I could be covered up to $15,000. He knew the age of my house(1935)so he most likely got this information off the site googlemaps. He offered no contract for me to sign, he just said pay me $175.00 right now. I noticed on your website another person had the same experience with this company. The notice this person received has a different state-Alabama on the notice. Its obvious this man is using different addresses in different states to cover his tracks. I hope you will report this to the FBI. This man will continue to steel from unsuspecting people. Again, the phone number I dialed to talk to him is 888-404-4504. The notice is signed by Vicky Mercer-Program Director

State of Alabama State Department of Vehicles(ALDOT) Final Notice: Enforcement Penalties Begin on August 19. Our records show that as of today, you still have an outstanding traffic ticket. In accordance with  State of Alabama State Administrative Code 15C-16.003, If you do not complete payment by August 18, 2025, we will take the following actions: 1. Report to the ALDOT violation database 2. Suspend your vehicle registration starting August 19 3. Suspend driving privileges for 30 days 4. Transfer to a toll booth and charge a 35% service fee 5. You may be prosecuted and your credit score will be affected Pay Now: https://al.dot-jku.cc/us Please pay immediately before enforcement to avoid license suspension and further legal disputes. (To activate the link, reply 'Y', close and reopen this message, or copy and paste it into your Safari browser.)

I was sent the following message from the number 63-948-877-1349: State of Alabama State Department of Vehicles(ALDOT) Final Notice: Enforcement Penalties Begin on August 19. Our records show that as of today, you still have an outstanding traffic ticket. In accordance with  State of Alabama State Administrative Code 15C-16.003, If you do not complete payment by August 18, 2025, we will take the following actions: 1. Report to the ALDOT violation database 2. Suspend your vehicle registration starting August 19 3. Suspend driving privileges for 30 days 4. Transfer to a toll booth and charge a 35% service fee 5. You may be prosecuted and your credit score will be affected Pay Now: https://al.dot-jkp.cc/us Please pay immediately before enforcement to avoid license suspension and further legal disputes. (To activate the link, reply 'Y', close and reopen this message, or copy and paste it into your Safari browser.)

State of Alabama State Department of Vehicles(ALDOT) Final Notice: Enforcement Penalties Begin on August 17. Our records show that as of today, you still have an outstanding traffic ticket. In accordance with  State of Alabama State Administrative Code 15C-16.003, If you do not complete payment by August 16, 2025, we will take the following actions: 1. Report to the ALDOT violation database 2. Suspend your vehicle registration starting August 17 3. Suspend driving privileges for 30 days 4. Transfer to a toll booth and charge a 35% service fee 5. You may be prosecuted and your credit score will be affected Pay Now: https://al.dot-sfv.cc/us Please pay immediately before enforcement to avoid license suspension and further legal disputes. (To activate the link, reply 'Y', close and reopen this message, or copy and paste it into your Safari browser.)

Got a call from an outside person that told us this business has our car listed for sale. It’s exact copy of one of our adds for our vehicle for less than half the price. Has all our photos and lies about the vehicle. When we said we were interested they have phone numbers in Alabama, Arkansas and said the car is being stored in a warehouse in Milwaukee and if we fill out the for and pay $19,300 they would deliver the car to us in 7-14 days and if we don’t like it we could return it. But they want us to pay the $19,300 up front. They do not even have this vehicle.

This company( Alignean) looks legit and states they are located in garland Alabama but the charge on my bank statement is under Liujun trading limit. DO NOT ORDER FROM THIS COMPANY

BBB Notes as provided by the FBI: 

WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.

I received an odd text from +63 961 494 9454 I am not sure how much money they are trying to scam me out of. I did not click on the link, reply or go to the website. State of Alabama State Department of Vehicles (ALDOG) Final Notice: Enforcement Penalties Begin on August 11. Our records show that as of today, you still have an outstanding traffic ticket. In accordance with State of Alabama State Administrative Code 15C-16.003, If you do not complete payment by August 10, 2025, we will take the following actions: 1. Report to the ALDOT violation database 2. Suspend your vehicle registration starting August 11 3. Suspend driving privileges for 30 days. 4. Transfer to a toll booth and charge a 35% service fee 5. You may be prosecuted and your credit score will be affected. Pay Now: https://al.dot-hjw.cc/us Please pay immediately before enforcement to avoid license suspension and further legal disputes (To activate the link, reply 'Y', close and reopen this message, or copy and paste it into your Safari browser.)

The text presented as if it was from Alabama DOT regarding an outstanding traffic ticket. My name nor any personal info was included in the text. In fact I received two of these text messages. I was given this URL http://al.dot-the.cc/us. It gave instructions to type Y to reopen the message in my browser. I didn’t open anything or call any number they provided which appeared exactly this way…. +63-970-792-3942

Outstanding traffic ticket scam

Message received... "State of Alabama State Department of Vehicles (ALDOT) Final Notice: Enforcement of Penalties Begin on August 8. Our records show that as of today, you still have an outstanding traffic ticket. In accordance with State of Alabama State Administrative Code 15-C-16.003, If you do not complete payment by August 7, 2025, we will take the following actions: 1. Report to the ALDOT violation database 2. Suspend your vehicle registration starting August 8 3. Suspend driving privileges for 30 days 4. Transfer to a toll booth and charge a 35% service fee 5. You may be prosecuted and your credit score will be affected Pay Now: https//al.dot-hue.cc/us Please pay immediately before enforcement to avoid license suspension and further legal disputes. (Reply Y and re-open this message to click the link, or copy it to your browser.)

Scammer claimed Outstanding Traffic Ticket. Threatened five actions, and wanted me to pay by August 6. Source text number country code was 63.

State of Alabama State Department of Vehicles (ALDOT) Final Notice: Enforcement Penalties Begin on August 7. Our records show that as of today, you still have an outstanding traffic ticket. In accordance with State of Alabama State Administrative Code 15C-16.003, if you do not complete payment by August 6, 2025, we will take the following actions: 1. Report to the ALDOT violation database 2. Suspend your vehicle registration starting August 7 3. Suspend driving privileges for 30 days 4. Transfer to a toll booth and charge a 35% service fee 5. You may be prosecuted and your credit score will be affected Pay Now: https://al.dot-hto.cc/us Please pay immediately before enforcement to avoid license suspension and futher legal disputes. (Reply Y and re-open this message to click the link, or copy it to your browser.)

Theses people are preying on disabled and elderly. Took me for $8650 and left the state to alabama. Police report has been filed.

The scammer said they were a third-party collecting taxes for the state of Alabama. I have paid all of my Property tax.

On Saturday, July 26, 2025, a friend told me to check Facebook Marketplace because they have apartments listing. I was helping my granddaughter locate an apartment because her lease was going to end on July 31, 2025. Chandrea Renne Rental Services was advertising an apartment at **** * *** ****** in Opelika Alabama so I chatted with her and asked if it was still available and she said yes. I told her it was for my granddaughter and that she would need me to co-sign with her because her credit score was only 500. She said no problem. Just have her complete the application. So she contacted me back and told me that she had been approved and it would be a $75.00 application fee. She told me to pay it on **** *** or ***** because they didn’t do credit cards. So she sent me a name that wasn’t her name and I asked her who was Thomas H*****. She replied, “that’s my husband.” I sent the money through my bank account using *****. After sending her the application fee, I asked her when could we tour the property and she replied I would have to pay $400.00. I told her no, I wasn’t paying anymore money until we were allowed to tour the property. Finally she chatted back and said she would meet us on Monday but to make sure we had the down payment. When I contacted her on Monday, I received a message that the chat couldn’t go through. I realized that I had been scammed. I would like to warned everyone not to use Facebook Marketplace when searching for an apartment. These people are scammers with fake IDs and information. I contacted my bank and hopefully they can get my money back from this Thomas H***** person. Probably doesn’t even exist. This was first and last time using Facebook Marketplace and I may even delete my Facebook account.

I received a text message: Alabama DMV Final Notice: Enforcement will begin July 24. Our records show that as of today, you still have an outstanding traffic ticket. Per Alabama Motor Vehicle Code D508-12.083, if you do not pay by July 23, 2025, we will take the following actions: 1. Report to DMV violation database 2. Suspend your vehicle registration effective July 24 3. Suspend driving privileges for 30 days 4. Go to toll booth and be charged a 40% service fee 5. You may be prosecuted and your credit score will be affected Pay Now: https://mydmv.revenue-alabama.cc/pay Please pay now before enforcement to avoid a license suspension and further legal trouble. (Reply Y and reopen this message to click the link, or copy it to your browser.)

60 Day Delinquent Notice for account 13353. Per the City of Huntsville Alarm Ordinance.

This company poses as a third-party ticket seller. They do not have access to our tickets. We are a local community theatre in Tuscaloosa, Alabama. Tickets may only be purchased via our website: www.theatretusc.com

My husband and I keep getting phone calls from people with foreign accents asking if we have received our Alabama Medicare cards for savings. All of these calls are delayed after we say hello and all of them say they are from Alabama on our phones. After hearing what they want, we hang up. These calls are getting quite annoying and we each receive an average of 7 to 10 calls daily. We are also both registered on the do not call list, but apparently they do not pay attention to it. What can we do to stop these calls? FYI, while I was writing this, I got another call from them!!!

I found Calvin Car Sales on Facebook Marketplace. I purchased a car from them, the total price of the car was $18,000 but I only had to give them $250 down. They were going to let me finance the rest through a a bank they recommended. It was Bitmora Bank, I set up my account with them. They required a $750 activation fee. But after I paid it they told me I was outside of their & day period and would have to pay another $1,200. They were going to bring the car to me. They're shop is in Alabama. We only communicated over messanger. 

My June 10 order for $41.90 from Metbrick, never shipped; no info or updates after 18 days. The receipt from Tranhieuecommerce, was supposed to deliver within 10 - 14 days. I tried contacting the seller using the email addresses provide, and the phone number, and website. The phone number didn't work, and was listed in contacts as Modafashionista Bed Sets ( north carolina). The Metbrick website is listed on the home page as being in Alabama, but the transaction receipt, and contact website is tranhiuecommerce. The tranhiueccomerce website has a login/register button, that only allows login ( no way to register). The contact link has a blank for inputting a comment, but it won't submit the comment. The suspicious aspects are numerous ( the website logo name, separate from the payment name ( seems deceptive), and the payment name website, contact, and phone do not connect to any service representatives. The Met brick website, shows a picture of guys holding a Metallica Paraguay flag; and the MetBrick company is presented as originating in Alabama, but the tranhieuecommerce only contact phone number is in north carolina. This has many factors that appear to be a scam. I never received any other messages from them; no shipping ETA, no delivery ETA, no in transit progress, or message about delay. I just wanted a T shirt after the show. [ Apparrently there are numerous scam sites that offer shirts after a big concert; Reebedo is a website that shows up as a scam in a search. ]

A facebook post appeared advertising a Stacey Lopez Cane Corso Puppy litter. That post listed a website www.StaceyLopezCaneCorsoPuppies.com. The seller, supposedly Stace Lopez reply contacted me via FB Messenger re; my availability inquiry. She said they had just relocated to Aberdeen WA and shared a 5 year certificate 2021-2026 identifying herself and her husband George as a breeding kennel (Lopez's G&S) registered with the International Cane Corso Federation. The puppy, Sasha, was listed for $500.00. I was told a deposit of $250.00 would ensure the dog was shipped to my residence and that upon receipt of the animal I would need to pay the remaining balance of $250.00. I was told that she could not accept credit cards at this time. I was presented with online options to include Apple Pay which I had used 06/24/2025. She provided cell phone number (334) 854-1129 to make that Apple Cash payment. This cell phone appears to be registered to an Aaron Pryor from Selma Alabama) then told me I would be contacted by the shipping company for itinerary and delivery times after she prepped and delivered the animal for transport. On 06/25/2025 I was contacted by (919) 346-6163 via text message with a link and a tracking number to follow the package. His number was from Fujuay Varina North Carolina. A man called from that number identifying himself as Inter State Logistics Shipping Company wanting to confirm my information. They listed Stacey Lopez by sender name only, no address, and listed a different phone number (434) 879-7791 (which is a landline in Burkeville Virginia registered to Jamorea Patricia Key). The man said I needed to rent an appropriate and safe crate to ship the animal. This crate rental was $500.00 with the promise that I would be refunded $450 CASH. He provided a cell number for the Apple Cash payment, that number was (205) 344-3299 from Tuscaloosa Arizona. I indicated I was having difficulty with that transaction and I received a money request of $500.00 from a different cell number (913) 280-1456 somewhere in Kansas. At that point I again challenged the person who was persistently seeking payment and he had abruptly hung up. At the time of this report, I have not heard back from Stacey Lopez Cane Corso Puppies for sale, but will be attempting to retrieve the $250.00 that I had submitted.

Application process was $50.00 per household over age 18. My significant other pay the online processing fees, for house at 3914 N Delaware Ave, Tulsa, OK 74110. After following a link, to process his information for new account to attach to mine that was paid prior day. Each of us had case manager mine a Sophie and his Miguel, but only an Ashton had spoke over the phone to me if I had any questions. Ashton number #+1(539)399-1624 After asking us few questions tell us it be 24-48hrs before we are notified if we are able be tenants for mentioned address. This started process was on Friday 6-20-2025, we finished up application on 6-23-2025. On 6-24-2025 woke up to notification his banking account was hit for multiple large amounts from his online vital wallet card that banks provide now in days. Only place he use it that week was through the online website and links for the application fees Total in $100 for us both at $50 dollars a person. Totally around $1,500 and plus over drafts fee they hit his account, and from Alabama. After calling Ashton, it seems no further action would take place. As, his only suggestion was we did right to report it. He verified there was Sophie and Miguel that works for the company. Which not on the website team board. If this happening now, I can't imagine what it would be like trust them with taking rent each month over their unsecured web, links, browsers. Meanwhile this makes us both homeless without a placement and funds drained that would help with an location.