“Jessica”?Called and said she could help avoiding tax penalties and interest and this was the last chance to do so

Jessica, the caller, states I owe back taxes---I do not owe back taxes and have NEVER owed back taxes; "Hi, this is Jessica from U S Tax Consultants, today is September 20th. I'm following up on the notice we sent out regarding your back taxes and missed filings to the account to ###-#### this may be our only attempt to reach you and it's critical that you speak with someone today. Please call 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.

Hi this is Jessica from US tax consultants today is September 15 I'm following up on the notice we sent out regarding your back taxes and missed filings for the account linked to 615-969-8343 this may be our only attempt to reach you and it's critical that you speak with someone today 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, call 833-714-4412 today

I received an e-mail from Jessica Reese HR Assistant ([email protected]) for a remote data entry job. Over the chain of emails exchanged, I was told they would send the equipment (preprogrammed computer, scanner) required for the position. I was then asked to participate in a skills assessment. I received an email with an offer letter (pdf) outlining the usual information (wage, benefits) with a twist. It was from Gradian Diagnos?cs.1815 Purdy Avenue Miami Beach, FL 33139 however, in the details it states, "complies with Employment Standards for Pennsylvania". As well as the following. (Copied from document) We are delighted to extend this offer of employment to you for the position of a Data Entry Clerk with Gradian Diagnostics. You will be required to complete the following tasks to proceed with what comes next in your hiring process. 1. You will be required to complete an identity verification process. Ms. Reese (name was in bold type) will walk you through this process 2. Before you can commence your training, you will need to obtain a personal license for the software used in transmitting data, specifically for remote work purposes. The software requires every user to upgrade their account using their personal wallet, which must match the name on their account. This is in compliance with the Know Your Customer (KYC) and Anti-Money Laundering (AML) laws. Therefore, the company will issue an expense check to you specifically for the purpose of getting started. You are expected to use the funds from the check only for the purpose of acquiring the license. Our HR assistant (Ms. Reese) will provide you with further instructions and references to assist you in getting started. Please Note: The Employment agreement can be found below this letter. Please sign and return same via email in acceptance. If you accept this offer, your start date will be 29th of September 2025 or another mutually agreed upon date Warm regards, Michelle S. Bowman. CHIEF OPERATING OFFICER, GRADIAN DIAGNOSTICS.

They sent me an email to take a test, I did so. Then I got this email Good morning Samantha, I hope this message finds you well. I am reaching out to inform you that a decision regarding your employment has been made sooner than expected. Due to the urgent need to fill the position promptly, we had to expedite the process. I have attached the terms and conditions of your employment for your review. If you decide to accept this offer, please sign the document and send back the signed copy to me via email. We look forward to having you on board and are excited to have you join our team. Best Regards, Jessica Reese | HR Assistant Gradian Diagnostics. With an attached document. I will Upload the file below, it just all seems very off, after reading the other posts about this company

“Hi this is Jessica from US tax consultants today is September 19 I'm following up on the notice we sent out regarding your back taxes and missed filing for the account linked to ************ this may be our only attempt to reach you and it's critical that you speak with someone today 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…”

Initial email sent to me by Jessica Reese/HR Assistant/ Gradian Diagnostics - I hope this message finds you well. I am reaching out to you regarding your job application for the position of a remote data entry clerk. If you are still interested in this opportunity, please respond to this email with your resume attached. Once I have received your resume, I will be able to provide you with additional information regarding the next steps in the application process. I sent my resume then was sent a reply that outlined the job, working hours and pay. Then I said sounds great and wanted to move forward. Next email from Jessica was the following - Thank you for getting back to me. As part of the hiring process, you will be required to take a web based assessment test. The assessment will take approximately 15 minutes to complete and will provide us with valuable information about your skills and abilities. Your performance on this test will help us determine if you are the right fit for the position. Please follow the test link below to complete the assessment test and interview questions. You're also required to fill out the employee form by following the employee form link below PS: some test questions are time based. You're required to complete this as soon as possible. Test Link: https://gradian-dx.careers/assessment Employee Form Link: https://forms.office.com/r/iy2egB3w0d *Consider adding my email address to your contacts list. By doing so, you can ensure that all future correspondence from me will be delivered directly to your inbox. Finally after i did that they sent me a job offer email saying "I hope this message finds you well. I am reaching out to inform you that a decision regarding your employment has been made sooner than expected. Due to the urgent need to fill the position promptly, we had to expedite the process. I have attached the terms and conditions of your employment for your review. If you decide to accept this offer, please sign the document and send back the signed copy to me via email. We look forward to having you on board and are excited to have you join our team. The offer letter attaching had the following... We are delighted to extend this offer of employment to you for the position of a Data Entry Clerk with Gradian Diagnostics. You will be required to complete the following tasks to proceed with what comes next in your hiring process. 1. You will be required to complete an identity verification process. Ms Reese will walk you through this process 2. Before you can commence your training, you will need to obtain a personal license for the software used in transmitting data, specifically for remote work purposes. The software requires every user to upgrade their account using their personal wallet, which must match the name on their account. This is in compliance with the Know Your Customer (KYC) and Anti-Money Laundering (AML) laws. Therefore, the company will issue an expense check to you specifically for the purpose of getting started. You are expected to use the funds from the check only for the purpose of acquiring the license. Our HR assistant (Ms Reese) will provide you with further instructions and references to assist you in getting started. Please Note: The Employment agreement can be found below this letter. Please sign and return same via email in acceptance. If you accept this offer, your start date will be 29th of September 2025 or another mutually agreed upon date. EMPLOYMENT OFFER LETTER Following our recent discussions, we are delighted to offer you the position of a Data Entry Clerk with Gradian Diagnostics. You are becoming part of a dedicated team focused on developing Next-Gen medical and diagnostics technologies. As a member of Gradian Diagnostics, we would ask for your commitment to deliver outstanding quality and results that meets and hopefully exceed expectations. In addition, we expect your personal accountability in all actions and results that you provide as a representative of Gradian Diagnostics. In return, we are committed to providing you with every opportunity to learn, grow and improve to the highest level of your ability and potential. We are confident that you will find this new opportunity both challenging and rewarding. The following points outline the terms and conditions we are proposing. Job Title: Data Entry Clerk Benefits & Bonuses: Medical Insurance, Life insurance, Retirement Plans and 401k Plans, Disability Insurance. Other Benefits are Benefits at work which Includes Flexible working hours, Paid Time-off and Comprehensive training programs for skill development. Benefits for health which covers your Physical, Mental and Financial wellness and Benefits such as commissions and bonuses. You will be enrolled for these benefits after a period of 1 month of working with Gradian Diagnostics. Hours of work: 35Hrs Weekly(Full-Time)/20Hrs Weekly(Part-Time) Hourly Pay: $30.00/$30.00 Weekly Pay: $1,050.00/$600.00 Monthly Pay: $4,200.00/$2,400.00 After your training period, You will be required to choose your working hours (Full-Time or Part-Time) Working hours are absolutely flexible. During your training period, you will receive detailed guidelines on how to schedule your working hours. You have the flexibility to add an extra 5 hours to your regular schedule, allowing you to reach a total of 40 hours per week or 25 hours per week with the option to work overtime. NOTE: A progression and performance review will be conducted on a quarterly basis to assess performance to-date, and to clarify or modify this arrangement, as the need may arise. This arrangement may be terminated by either party upon notice in writing to either party with notice that complies with Employment Standards (or Labor Standards) for Pennsylvania. EMPLOYMENT AGREEMENT This Agreement made as of this day, between Gradian Diagnostics [Employer], an institution incorporated under the laws of the State of Pennsylvania and Mallory Sanchez [Employee], hereby put both parties in mutual relationship, where the employer desires to obtain the benefit of the services of the Employee, and the Employee desires to render services on the terms and conditions set forth. Therefore, in Consideration the parties agree as follows: • Employment The Employee agrees that he/she will always faithfully, industriously, and to the best of his/her skill, ability, experience and talents, perform all the duties required of his/her position. In carrying out these duties and responsibilities, the Employee shall comply with all Employer policies, procedures, rules, and regulations, both written and oral, as are announced by the Employer from time to time. It is also understood and agreed to by the Employee that his/her assignment, duties and responsibilities and reporting arrangements may be changed by the Employer in its sole discretion without causing termination to this agreement. • Position Title As a Data Entry Clerk, the Employee is required to perform the following duties and undertake the following responsibilities in a professional manner. Primary Responsibilities are: 1. Accurately and efficiently enter data into the company's database. 2. Verify and validate existing data using MS Excel. 3. As a remote data entry clerk, you will be expected to adhere to strict confidentiality protocols. 4. Excellent attention to detail, strong organizational skills, and the ability to work independently are essential for this position. • Vacation The Employee shall be entitled to a maximum of 15days PTO per year. B • Performance Reviews The Employee will be open to job appraisals and will be provided with a written performance appraisal at least once per year and the said appraisal will be reviewed which in turn gives room for growth within the Company. • Termination The Employee may at any time terminate this agreement and the employee’s employment at any time, for a sufficient cause and by giving two weeks of written notice to the Employer. • Entire Agreement This agreement contains the entire agreement between the parties, superseding in all respects all prior oral or written agreements or understandings pertaining to the employment of the Employee by the Employer and shall be amended or modified only by written instrument signed by both parties and we look forward to the opportunity to work with you in an atmosphere that is successful and mutually rewarding. Michelle S. Bowman. Chief Operating Officer, Gradian Diagnostics. With the signature below, I ............................................................accept this offer of employment on this day............ of............................., 2025. ........................................................................................... SIGNATURE This message and any associated attachments may contain confidential information and must NOT be copied, disclosed or used by anyone other than the intended recipient. If you are not the intended recipient please immediately delete this attachment and any copies of it. Thank you for your assistance.

The phone call was sent to voicemail. The following message was received: “Hi this is Jessica from US tax consultants today is September 17 I'm following up on the notice we sent out regarding your back taxes and missed filing for the account linked to (the phone number the message was left on) this may be our only attempt to reach you and it's critical that you speak with someone today 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”.

This is the message: Hi this is Jessica from US tax consultants today is September 18 I'm following up on the notice we sent out regarding your back taxes and missed filings for the account linked to [my phone number] this may be our only attempt to reach you and it's critical that you speak with someone today 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.

The message stated her name was Jessica from US tax consultants and today is Sept 18 I'm following up on the notice we sent out regarding your back taxes and missed filings for the account linked to 810982791 this may be our only attempt to reach you and its critical that you speak with someone today 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

Hi this is Jessica from US tax consultants today is September 18 I'm following up on the notice we sent out regarding your back taxes and missed filings for the account linked to ###-###-#### this may be our only attempt to reach you and it's critical that you speak with someone today 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 c

Emily (Hiring Manager) For those that are still working on the form or need more time to complete it, please MAKE SURE you email us your confirmation # once done! I have your names in the system, so you should receive access to training protocol once you complete the form. Thank you and we'll see you all inside! Email us your certification # at [email protected] Nicholas (Nick) Filled it out Jacob, #42313 Emily (Hiring Manager) I will stay on the call here to help you guys out! So please make sure you complete the certification form. Marcus All set. 21912 ?? See you Jacob n Emily! Emily (Hiring Manager) Here is the form again: https://pay.thetravelcertification.com Abigail 16323, Thank you Jacob! Lee Done. Conf# 31283 Domenica finishing up here. couldn't find my wallet! Cynthia Certification #21279 Brandon Done, sry for delay! Confirmation #1632 Christopher E. Bye guys! Thank you all. John Hopping off the meeting. Thanks Emily! Bye Jacob Sarah ok got the emails! Thanks guys. ELIZABETH Found the terms service box. Thank you Quince thx guys, I will hop off and start training! Keisha J Thanks Jacob & Emily! It's been a pleasure. Will start on training now. Bye! Emily (Hiring Manager) Here is the form again: https://pay.thetravelcertification.com Ryan Confirmation #17932 Emily (Hiring Manager) For those that have completed the form, welcome to the company! ?? You should receive texts/emails shortly and can start with training right away. If you have sent me your confirmation # here - you are free to leave the meeting and start training. ?? Keisha J i think i’m all set, confirmation #17329 Quince DONE #91473 John 21782 ?? Kevin jr done 17231 Rachel Order ID #2629 - looking forward to working together Jacob! Christopher E. Completed! #19237 Mark Got the emails! All set. Thanks for this opportunity once again Jacob. Ashley thx! Got the texts & emails. So excited. Alexander Confirmation #11283 Jessica Order ID #1817, this number right? Mark Just completed, confirmation #2371 Emily (Hiring Manager) All new team members will be getting the $10K sign-on bonus! (in complimentary flights, hotels, & cruises). Make sure you complete the form so we can get you situated! ?? Ashley done! Confirmation #2675 Emily (Hiring Manager) Please send me your certification/confirmation # once you've completed the form! Looking forward to working with you. Christine L May i start part time then go full time Jacob? Emily (Hiring Manager) For those of you that are limited on funds, that's ok! You can pay in installments. Make sure you go to checkout and you will see “Klarna” as an option. ? Alexander can we start training right away? Emily (Hiring Manager) You can choose to be certified for 6 or 12 months. The 12 month plan is discounted! ?? Rachel grabbing my wallet - one moment please. Sarah ok working on it. ELIZABETH got it! Emily (Hiring Manager) Please take a moment to fill out the certification form here: https://pay.thetravelcertification.com John ?? love that Eric Weekly, that's perfect Kevin jr thank you jacob! can't wait to work together. Emily (Hiring Manager) We value and appreciate our team. ?? Therefore, we will be giving each of you a $10,000 sign-on bonus (in complimentary vacations)! ?? This includes free flights, hotels, & cruises etc. You can thank Jacob for that. ?? Sarah Ready! Send me the form plz JENNIFER yes ofc Alexander how can i get it Jacob? aaliyah r yes am familiar with E&O Christine L no Nicholas (Nick) No Jessica no Jessica oh oh :/ Christine L I am READYY! Michael P thank you for the opportunity Jacob Olivia I appreciate you having me and I'm excited to work with u Michael P That kind of pay im working overtime every day! John Yup..i need this lol Rachel learn from the best Olivia ?? Christine L I'm beyond impressed Jacob! aaliyah r really inspirational Sarah 10m..wow JENNIFER BRAVO! Alexander ?? ELIZABETH That's very impressive! Rachel Will always take best care of these clients Jessica Who doesn't love appreciative clients? Very excited! Michael P a consultant JENNIFER Consultant aaliyah r That's awesome. Sarah i will start today Alexander ?? Kevin jr Sounds great Jacob! Olivia i can do that. Emily (Hiring Manager) Noted everyone! ?? Christine L Full time Sarah Full time, can even do overtime aaliyah r Full time please. Olivia ????? Nicholas (Nick) i would like full time. Kevin jr Full time! Alexander me Rachel full time. Jessica can i start part time then go full time? Eric part time please! Michael P i am Olivia i could finish it by tomorrow. John Not a problem. aaliyah r perfect ! Nicholas (Nick) I can start training today ?? Kevin jr Thanks Jacob! I'm ready to start working today. Christine L i really needed this. Thanks! aaliyah r you're awesome, super excited Sarah Really looking forward to working with you! JENNIFER Thx so much. Alexander That's great Jacob! ELIZABETH Thank YOU Rachel Oh wow, that's awesome! Olivia YAY! ?? Michael P Yes, training is very important. Olivia I 100% agree! Rachel Yup, very excited Jacob :) JENNIFER Yes i'm ready to work! Rachel yes aaliyah r I love your mentality. Olivia it sure is. Kevin jr I agree! Rachel yup Jessica Yes Rachel us ELIZABETH travel consultants Michael P a consultant Kevin jr agents Christine L consultant Michael P 100% Olivia Definetly! John yup aaliyah r for sure Nicholas (Nick) YES Kevin jr Yes Kevin jr no. JENNIFER They don't Olivia NO Jessica nope! Sarah no ELIZABETH yes Sarah yup Michael P Yes. Rachel YES Christine L great salary JENNIFER yes Alexander yes Michael P Doctors Sarah Doctors and nurses Rachel Nurses Alexander Docs! Sarah doctors Michael P yes Nicholas (Nick) of course Jessica yup Olivia yes they do Alexander A lot. Rachel yup Kevin jr YES! Nicholas (Nick) Definetly! Jessica YES. My sister is a lawyer Sarah yes they do Michael P yup Rachel a lawyer Alexander attorneys Sarah Lawyer. Michael P clients Nicholas (Nick) attorney Jessica lawyer Olivia yes Kevin jr yup Alexander lots of it Rachel Yes Jessica YES Nicholas (Nick) yes Sarah yes Michael P oh ya Christine L no they just want to keep all the money. Rachel Ugh corporate. Hate it! JENNIFER It definetly makes sense. I appreciate the pay ?? Rachel I've been waiting for an job like this. Thank you Jacob. aaliyah r now that's a raise :) Olivia ?? Kevin jr thats a year of my salary at my current job Alexander That's HUGE Christine L wow, 30k?! ELIZABETH i love this! Eric no Kevin jr nope! Kevin jr that's a big client Kevin jr destination weddings JENNIFER wedding clients Jessica corporations Olivia groups, busineess Sarah Love that! Emily (Hiring Manager) Great job everyone! Yes, 20min. ?? Kevin jr 20 minutes Michael P 20 ELIZABETH 20 Olivia within 20min! John 20 aaliyah r 20m Nicholas (Nick) 20MINUTES Eric in 20 Sarah 20min Jessica 20 Olivia No, you care about service Nicholas (Nick) customer support John you care about how we treat clients Eric no Kevin jr No. JENNIFER customer service Alexander no Sarah nope Jessica No! Kevin jr ?? Kevin jr just got back from a cruise - I love them! Alexander oh a cruise! John ships Olivia CRUISES aaliyah r car rentals Eric Excursions and activites maybe Michael P flights/ hotels Kevin jr hotels Christine L hotels and car rentals? aaliyah r Ok I'm ready Sarah 1300 clients a DAY?! JENNIFER That's a very good pay for a simple disney booking! Alexander this is a dream job lol ELIZABETH 15 Rachel About an hour for me Olivia 30min Alexander around 10-15min Rachel my kids love it aaliyah r i am Olivia ?? Kevin jr I LOVE Disney! Alexander I go once a month ?? Christine L Just for helping service? amazing ELIZABETH wow Sarah That's awesome. Sarah yes Nicholas (Nick) Got it. ?? Kevin jr so basically all these companies pay you Michael P I love that! John that's interesting Olivia I'm not sure tbh aaliyah r mm..booking fees maybe Eric contracts? Michael P I actually am an adventure freak..lol JENNIFER a hotel John yes aaliyah r FLIGHT ELIZABETH air Michael P plane ticket Sarah ready! :) Christine L it absolutely is! Rachel A culture I would love to be part of. JENNIFER I would too! amazing Alexander A company owner that truly cares about his employees.?? Sarah Amazing Jacob, the world needs more people like you. Michael P that's huge! Kevin jr it definetly was. Olivia unlike corporate america aaliyah r Talk about client care. ?? Impressive Jacob Eric half a mil..wow Nicholas (Nick) you guys deserve the best Sarah Bravo! ?? Now this is a real company with values. Jessica I don't have words.. Christine L travel ELIZABETH def travel John Travel. Olivia TRAVEL aaliyah r travel Olivia refreshing to hear that Kevin jr I feel the same way Jacob. Rachel yes Sarah ?? Nicholas (Nick) She deserved to retire. These companies have no ethics. Alexander that is so wrong.. aaliyah r Can't believe it. ?? Michael P you're kidding.. ELIZABETH so many companies laying off today, many of my coworkers recently lost their jobs! Eric that is sad Olivia wow. JENNIFER just got laid off after 8 years working in HR..?? Alexander Couldn't have agreed more...loyalty is gone! Sarah I can attest to this. Definetly not the same today. Michael P yup, 100% John i agree! Christine L Yes Sarah I remember Christopher E. yes Olivia Have done medical billing 12yrs. Very familiar with payments. Nicholas (Nick) i agree. it's the same with my current job. Sarah ?? JENNIFER Tone and attitude always matter Rachel Got it. ?? Christine L 20min. Noted. John of course not Olivia No aaliyah r Nope! Eric no Kevin jr yup, use it always at my job JENNIFER YES John no aaliyah r yes ELIZABETH Yes. Michael P i always get insurance. it's very important! Kevin jr ?? Christine L Noted. Sarah No you can't. Christopher E. NO aaliyah r definetly not Kevin jr Nope! JENNIFER no Sarah I have! ELIZABETH ?? Nicholas (Nick) yes i've been

Female caller left voicemail message at 4:42 pm Sept. 15, 2025. “Jessica” claimed she was “following up on the notice we sent out regarding your back taxes and missed filings for the account linked to” my wife’s cell number. “Do not make another payment until we’ve spoken again.” Caller ID associated with this message: +1 (802) 396-1495. We did not respond to the voicemail message.

Saying I owed back taxes, which I do not said I would go to prison if I did not set up a payment today. Then left a voice mail that stated “Hi this is Jessica from US tax consultants today is September 15 I'm following up on the notice we sent out regarding your back taxes and missed filings for the account linked to 615-969-8343 this may be our only attempt to reach you and it's critical that you speak with someone today 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, call 833-714-4412 today…”

Messages through WhatsApp. Sent information to the immigration lawyer since husband was deported and I was finding assistance. Had voice messages between us back and forth. Went to my bank today to deposit the money and my financial advisor called the receptionist number on google the real one and was told there was no case. Her identity was robbed so whoever I was talking to on whats app is not the real Jessica Dominguez.

CALL STATING THEY WERE THE 'KNOX COUNTY DOCUMENT PROCESSING CENTER' TO STATE THEY WERE UNABLE TO DELIVER A SUMMONS. PROVIDER AN ATTORNEY NAME JESSICA MILLER AND NUMBER 877-269-0266 TO CALL. I DID NOT ANSWER THE CALL. DID NOT CALL BACK. CALLER ID ON NUMBER THEY CALLED IDENTIFIED THEM AS DOCSERVETN24

I received an email regarding a remote data entry job for Gradian Diagnostics. I responded and was sent an assessment test to take and interview questions. The email was sent from a person named Jessica Reese HR Assistant. The email stated they would provide a desk, laptop and scanner for the position. They sent an employment offer letter stating I am required to obtain a personal license for the software used in transmitting data stating This is in compliance with the Know Your Customer (KYC) and Anti-Money Laundering (AML) laws. The company information I was able to find and that was given shows the company in Florida, however the offer letter referenced employment standards and labor standards for Pennsylvania. The company shows up on the Florida State Division of Corporations website as active and under the name of Jarret Kaplan PA with the same address. However, the Gradian Diagnostics company filing shows rejected. There is no phone number associated with this company that I could find. Only after searching under the chief operating officers name on the offer letter did I find the other scam postings showing the exact same information on the data entry job but under a different company name. The names and email that were sent to me under Gradian Diagnostics are: Jessica Reese- [email protected] Michelle S Bowman- Chief Operating Officer

Call claiming to be from county process server (no county identified). I was given a case number & told I could contact atty Jessica Miller 877-869-0266 for info. I was threatened with a "failure to appear" in court.

This is an urgent message for ***** ****** regarding the delivery of legal documents at 1 6 Highway * * * In reference the file number AB – 1 0 5 0 8 5 5 2 My name is ******* and I am contacting you in regards to the complaint that has been forwarded to my office registered against you Should you wish to discuss a pending actions that may be filed? You'll need to contact the firm and control of this matter at * * ** * * ** * * * *. Failure to respond , may result in the department proceeding without your consent so please be advised at this call has been logged and submitted as proof that you have been notified of this matter again telephone number is * * * * * * ** * * * * and please do not forget to reference your file number. When calling in thank you. Have a great day.…”

Saying I owed back taxes, which I do not said I would go to prison if I did not set up a payment today. Then left a voice mail that stated “Hi this is Jessica from US tax consultants today is September 15 I'm following up on the notice we sent out regarding your back taxes and missed filings for the account linked to 615-969-8343 this may be our only attempt to reach you and it's critical that you speak with someone today 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, call 833-714-4412 today…”

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.

This guy called my phone and said he was a Minnesota Ramsey County court processor and I needed to call this Jessica Miller person at 844-569-2398 to try and stop me from having to go to court on a civil matter

Call from 212-481-0612 pretending to be Chase. Zelle accounts opened by Jessica White in Rochester. Called multiple times

Got a call claiming to be from Chase, saying someone named Jessica White was trying to withdraw stuff from my account via Zelle. They gave me cancellation codes and claimed this Jessica White was going to receive a visit from the authorities, which... yeah, that was a red flag. I also just thought to Google this because all of my fraud alerts usually come in via text. So, while the guy was about to ask me if I had gone on any unsecured Wi-Fi recently, I just hung up, googled the info, and called Chase. I found another account of this on BBB so I figured it was all BS. I still don't know what exactly they got out of this.

I ordered 2 pieces of jewelry online. Bracelet for $29 and necklace was supposed to be a free gift. However I was charged $26 for that FREE necklace. I requested to cancel my order immediately after I noticed that 2nd charge on 8/15. I spoke to their rep Jessica via text message and emailed them on 8/15. My order was NOT cancelled and it got shipped on 8/19. I was told that now I have to wait until it arrives to return it. It was delivered on 8/29. I requested a return and was offered a replacement for another jewelry instead of a return/refund. I clearly stated that this jewelry was not supposed to be shipped to me - I attempted to cancel it since 8/15 and I don't want it. I opened a dispute with my credit card company on 8/30. I received an email from Spirilet's rep Annie Smith on 8/31 that they are processing my refund since it was a mistake on their end. I saw a refund on my card on 9/2 and closed a dispute with CC company. I received an email from merchant's bank stating that I was liable for that purchase, and they charged me again on 9/3 for those 2 transactions. I have contacted a merchant several times about it but they are being unresponsive since then.

"This message is intended for K. This is a legal notification from the County Pro Service office regarding an active court summons filed under case number 4248663CR. The attorney assigned to your case, her name is Jessica Miller, and for further additional details, including the filing date and to avoid a failure to appear in court. You would need to contact the attorney at 844-569-2398. This call is to inform you that we attempted to serve you with legal documents requesting that you appear in court. However, the documents were returned from the address we have on file. In order to prevent receiving a failure to appear in court, as well as future legal complications, we strongly suggest you contact the issuing attorney, Monica Miller for additional details regarding your court summons and the filing date."

Man caller identified himself as Chase Fraud Department asking if I authorized two payments ($2000 and $3000) to Jessica White.

Received a text message: "Hi Jessica, this is Alexis from CNFI USA here. Can I call you to go over your $40,000 personal loan? If you no longer need it, just let me know. I appreciate it" two days in a row. I did not reply.

Person called from JP Morgan Chase. Claiming someone had opened up a checking account in my name. They indicated there were 2 Zelle transactions pending on my account to a Jessica White one for $2000 and another for $2500. I was given a case number and cancellation codes and then transferred to the Fraud Department. Sounded like a call center didn't ask for any personal information but they said I needed to send cancellation codes using Zelle to cancel these transactions. I was supposed to open my Zelle and send the cancellation codes. I was skeptical all along so I told the person I was going to contact Chase bank directly. That's about the time he got a little angry and I hung up. I called both of my banks to verify everything was okay just to be sure.

I was directed from the TikTok app to this website for purchase of jeans that I erroneously thought were a particular brand of jeans due to the naming of the product. When I received the email the next day to confirm my address for shipping, I promptly replied back to cancel my order, provided the Order number, and did not get my shipping address. I then put a stop on my credit card and they refunded me the money as this is a purchase, I ultimately did not confirm I notified them twice before the shipping date to cancel the order. When I provided them with these details, “ One time was on 8/13/2025 0524 and again 8/14/2025 2053 in your time zone. As the mailing notice started 8/14/2025 2243, you had plenty of time to cancel the order. ” they still told me that it was their error and they were unable to stop the tracking. They are now asking for the product back as I do not want to keep it and they have not been paid by my bank. But I am asking they provide a shipping label so that I do not have to pay shipping for a product I canceled before they shipped it out. It appears that the shipping address for the United States is in Illinois. This is their contact info I received for my return: Name: Jessica Phone: 16305963814 Address: 900 Carlow Drive, Bolingbrook City: Bolingbrook State: IL Postcode: 60490

Hi JESSICA, this is Alexis from CNFI USA here. Can I call you to go over your $48,000 personal loan? If you no longer need it, just let me know. I appreciate it

Received an email from a person identifying themselves.As jackson jessica regarding my student loans that are frozen right now. Said I needed to call the 877 number. They jad my full name and an old address.

Spam calls from a different number each time, multiple times a day for several weeks now. Different names have been used: James, Evelyn, Jessica, Lauren, Samantha, Aaron, Mary, Tiffany. Different names to refer to the organization used: Consumer lending department, loan processing team, funding qualification center, final qualification department, underwriting team, verification and funding team, lending unions west coast branch. Latest example of a voicemail left (they do not always leave voicemail but 8/10 times): "Hello, this is Lauren with the loan processing team. I wanted to reach out with a quick call before the weekend. We tried connecting with you a few times but it looks like we haven't been able to get through I have a quick update on your approval status and are making sure the information we have is current. You can also take care of this quickly online through the loan portal if you have a minute press two to connect with me or someone on the review team or if it's easier, give us a call at 877-580-0736. To stop future updates simply press seven." There is a different call back number each time as well.

Started out with an email thanking me for applying: Good morning [My Name], I hope this message finds you well. I am reaching out to you regarding your job application for the position of a remote data entry clerk. If you are still interested in this opportunity, please respond to this email with your resume attached. Once I have received your resume, I will be able to provide you with additional information regarding the next steps in the application process. I look forward to the possibility of working with you and hearing from you soon. Best Regards, Jessica Fleming | HR Assistant PG Mainstreet. They then ask for my resume. Then hiring test on their website. After test they send another email with a hiring letter which I uploaded. After I signed and returned it and they wanted me to complete the rest on Telegram. I looked the image of the HR up and found her on a scam warning on Reddit. Same picture, same scam, different company.

Look Out - Face book scam on Holy Grail Denim Jeans. No website, No phone #. Scam out of CHINA !! Of Course !!! Charged my account TWICE. I thought I was buying size 1 jeans. Size 8 arrived yesterday with a zipper that is ripped off . Only contact is email....someone named "Jessica" who is giving me a BS answer ...stating that their sizing is differnt in China vs Amaerica. Um, excuse me , these jeans would fit an OBESE person, and are no where near x-tra small as I ordered. PLUS they came with ripped zipper. I've learned my lesson here not to be fooled into a bright ad that is created by AI to look secure, american made, friendly , trust worthy merchandise. I have 4 pictures to show you the zipper rip and the size I ordered plus see the size that arrived. But I cant upload- says FILE is TOO BIG ...

Hello, this is Jessica Derrickson from Norwegian Technology. After reviewing your resume on Indeed, we believe you'd be a great fit for the CHAT REPRESENTATIVE (Remote) position. We are pleased to invite you to the next stage of our hiring process. Interview Details: Please set up Microsoft Teams and connect with our Hiring manager Mr. Anthony Rodriguez, using the following link: Kindly click the link below to proceed with the Interview process if you are not available now you can click the link and schedule for the perfect time that works for you https://teams.live.com/l/invite/FAA4AVzFvj9YqF-TgI?v=g1 Your interview job code is: NT115 Wishing you the best of luck with your interview.

I too am getting the "Jessica" scripted speech about "business" loan application loan I applied for...I don't have a business! Press 9 to be taken off call list ...that didn't work. Still got calls everyday after that. Talked to a person & told them I don't have a business & she said, will put you on "no call list". That too did not work!

I am writing to formally report an ongoing and deeply frustrating scam involving repeated phone calls from individuals claiming to represent “Lending Union West.” These calls have become a daily disruption, often occurring multiple times a day and at all hours. On some days, I’ve received up to six calls. Initially, the caller identified herself as “Evelyn,” and more recently, the name “Janet” has been used. The calls always come from different phone numbers, making it impossible to block them effectively. The messages typically reference a loan application I never submitted and request personal information under the guise of finalizing approval. I understand from your recent alert that this is a widespread scam targeting individuals across Florida and beyond. The BBB has reported over 1,500 complaints in a short period, with similar messages from “Evelyn” or “Jessica,” all attempting to collect sensitive data like Social Security numbers and bank account details 1. I have not engaged with these callers, nor have I provided any personal information. However, the frequency and persistence of these calls are unacceptable and invasive. I am concerned not only for my own privacy but also for others who may be vulnerable to these tactics. Please advise on the best course of action to formally document this harassment and help prevent further victimization. Thank you for your attention to this matter and for your continued efforts to protect consumers.

Identify themselves as if they are Barnes and noble owned to assist in self publishing. When I tried to complain to Barnes and noble they said they did not have that company. Any request for publishing comes directly through them. Using a supervisor at the company I dealt with and paid money to did not work. No follow through for resolutions and referred back to project manager who I could hardly understand. All have heavy Indian dialect when speaking English. Become rude when questioned. Did not provide terms of agreement though I paid $570. B&N Exclusive Publishing Plan: Original Price: $949.00 Chat Discounted Price: $570.00 Dedicated Project Manager, professional formatter & Consultant Comprehensive Editing Ensuring the Layout, Formatting, and Typesetting are as per International Publishing Standards (print and digital) Finalization of the publish-ready version of the book (print and digital) Publishing your book to Barnes & Noble Paperback, hardcover and eBook availability Unlimited revisions until you are 100% satisfied 100% ownership rights (all copyrights remain vested with the Author) Creation of author and book profile optimized to attract your book's relevant target audience organically ISBN Barcode NEXT STEPS Kindly download and save your invoice. If you have any concerns or issues, please don't hesitate to reach out to me. I will still be overseeing your project, but moving forward, your assigned project manager, Jessica Brown, will be your main point of contact. Together we are committed to making this project a success, and we look forward to working with you. Elena Carvallo Publishing Strategist Barnes & Noble Publishing Contact: Email: [email protected] Phone: (503) 564-7227 Website: https://barnesnoblepublishing.co/ Then paid $2890. For marketing BARNES & NOBLE PUBLISHING 830 NW 14th Ave, Portland, OR 97209 Service Contract By this contract, "**** *****" hereafter known as "Client," agrees to make payment to "Barnes & Noble Publishing", hereafter known as "recipient payee," by the following schedule in exchange for services for 6 Month Custom Marketing hereby known as ("Work") as per the package mentioned below: 6 Month Custom Marketing • Website Creation • Dedicated Website Manager • Dedicated Designer • Website SEO • Domain and Hosting (1 year) • Reviews and Ratings (10) • 1 Press release (250+ platforms) This document meets the requirements of the ESIGN Act in the United States and eIDAS in the European Union (electronic IDentification, Authentication and Trust Services), in addition to orher Mar:??21 12

Intro letter: Thank you so much for your prompt and thoughtful response. I truly appreciate the clarity you’ve provided around your availability, salary expectations, work preferences, and areas of focus. It’s helpful to know you’re open to remote, hybrid, and on-site roles and that your background spans such a broad range of industries from sports and entertainment to health, wellness, and education. Your hands-on approach and versatility across digital, print, TV, and OOH work is noted and impressive. Additionally, I’d love to better align your experience with the most suitable opportunities. May I ask What are the immediate goals or challenges that you’d ideally like your next role to help you solve within the first 6 to 12 months How would you describe your preferred team structure or working style particularly when it comes to collaborating across functions Are there any qualities or aspects of past roles that made them especially fulfilling or conversely anything you’d prefer to avoid in your next position Thank you again for your time and engagement. I look forward to hearing from you. Best regards Jessica McCullah Talent Acquisition | Allegis Group

I was on Facebook and there was a post from a Jessica Brown...this name was familiar...a friend from high school. It said she was at Target and they offered her a Bogg Bag for $10 if she compelted a short survey. She said she did it and got her bag a few days later. The post included a link to take the survey. The site looked like Target so I thought it was legit. It asked for my name, address, email, and phone. And I submitted payment via Google Pay with my credit card. The charge came across as TOPNEXTLEVELSPEEDMASTE and I realized it was a scam.

I was offered a remote data entry job from Senior Advisor Corporation. I was told to download Telegram for communication after accepting the offer. I sent my direct deposit sheet and then did not hear back from Jessica Pierce, the "companies" HR manager who I had been in communication with.

Voicemail was left for me: "Hi. This is Jessica. Martina calling from the client assistance division at Nationwide filing. Advocacy group. Today is Friday afternoon on the 18th we've reviewed your account and it appears you may have unresolved filings and growing liabilities that haven't yet been addressed? This may be your last chance before. Enforced action begins. The interest is stacking up and the window for assistance is shrinking fast. We can immediately pause collection activity and help lower what you owe but you must act now call me at 771-222-1213."

Repeated calls under different numbers, leaves same AI voice mail about a loan approval — Evelyn is current name, previously Todd, Jessica and Sarah

The person called from 448-212-0899. A caller named Jessica who claimed to be with Sterlington Point for an NOIS answered and wanted me to provide my DOB and SSN. I did not provide any. I asked what this was about and she refused to answer and became very rude. I ended the call. She then called me from phone number 888-632-9086. I did not respond.

I found a dog named Lola on a pet rehoming site and decided that I wanted her. I exchanged text messages through messenger with who I thought was Heather Miller discussing the dog and how her system worked and how much everything was. She told me it was $600.00; a $300.00 deposit and a $300.00 once I decided on date of delivery. I decided on date of delivery and I said now that’s all the money correct? No more for travel or anything? She said no no more! I kept messages. Then I got messages from the delivery company they wanted $200.00 more I said no because Heather said it was included. Talked to Heather she said it was refundable I kinda found odd but sent it. Set up delivery to come. Then woke up to another message from transportation company stating they want $2400.00 for Lola or I would not get her!! Then I figured she was a scam. I filed a police report. I filed a bank report. I filed a federal trade commission complaint (190153236), I filed with Apple Pay and nothing. These people which I finding out are a group of people are running a ring of scams of fake dog scams are getting away with it! My local cops are looking into it but I’m on disability and had saved up for that dog for support and now don’t have it. Please make sure to find them. Transportation company is Horixon global transportation and logistics 5305079705, 723301244,18432897159. [email protected] Chihuahua rehoming legacies Debra Johnson cute puppies and Heather Johnson Lovleycane Cordova puppies, litters,breedings,studs Renee Carter Chihuahua puppies for adoption and rehoming Jessica Malone

"Hi. This is Jessica. Martina calling from the client assistance division at Nationwide filing. Advocacy group. Today is Friday afternoon on the 18th we've reviewed your account and it appears you may have unresolved filings and growing liabilities that haven't yet been addressed? This may be your last chance before. Enforced action begins. The interest is stacking up and the window for assistance is shrinking fast. We can immediately pause collection activity and help lower what you owe but you must act now call me at 771-222-1213."

Man called claiming to be from US bank. Jessica Brown was trying to have two payments sent to her. 2,000 and 1,500. Gave me US Bank fraud claim number. James Joseph was his name. Transferred me to Zelle to deny the transactions. Wanted me to get on my email or to mobile account. Scammer said I would have to call back right away when I said I was hanging up.

I was very interested in the Remote cleaning company as an investment. I guess as a current business owner, I should have done my due diligence. They promised so much in sales in the first 90 days with their systems and such. None of which happened, and guaranteed money back. I do not use any of there systems, and basically paid 10,000 for a website and a additional phone number. Anytime I would need to ask a question in regards to anything, the client success manager shay and Jessica, referred me to someone else and did not help. It seems as though they are incompetent in there jobs. If someone is paying 10k for your systems and programs, the least you could do is educate yourself in how to answer various questions. This was a complete joke and waste of time and money. I am now having to take legal action in hopes of trying to get my money back

The caller stated they were a member of JP Chase Morgan in their fraud department and my account had been flagged for fraud related to two Zelle transactions in which a Jessica White had requested two large sum amounts of $800 and $1900. The call was abruptly shut off and upon review of my account, nothing of the sort occurred.