SCAMMER WITH A TEXAS PHONE NUMBER APPEARS TO BE IN BRAZIL AS INDICATED ON THE EMAIL ADDRESS SHOWN. OFFERED ME AS A REALTOR A LEAD FOR A NEW CUSTOMER. MESSAGE BELOW FROM EMAIL I RECEIVED. NOTE: THE REALTOR REFERENCED IS LISTED AS IN FLORIDA AND ACCORDING TO GOOGLE A REALTOR WITH THAT NAME DOES EXIST IN FLORIDA AND WITH THAT COMPANY. HAVE SENT HER A MESSAGE TO EMAIL LISTED ON GOOGLE SEARCH. HAVE NOT HEARD FROM HER. I RECEIVED A SIMILAR EMAIL (SAME WORDS) ABOUT TWO WEEKS AGO WITH A REFERRAL FROM A REAL ESTATE AGENT IN CALIFORNIA. DELETED THAT ONE AS IT LOOKED LIKE SOME KIND OF SCAM. Good morning! I hope this message finds you well. My name is ******** ** ******* and I am a realtor with Coldwell Banker Realty in Lakewood Ranch, FL. I have a client interested in purchasing a property in your area of expertise. If you're available, I would appreciate your assistance in guiding them through the process. Once I receive your confirmation, I will send over their contact details and the specific listings they are considering. Thank you for your attention, and I look forward to collaborating with you soon. Thank you, ******** ** ****** Coldwell Banker Realty 8334 Market St. | Lakewood Ranch, FL 34202 C. 817.528.8643

While watching something online, an ad popped up. It was a video about earning $ remotely by working with YouTube and its advertisers. The video explained how the remote platform worked and why YouTube was willing to pay people for participating in various market research. It all sounded completely realistic and within reason. In order to keep people from abusing their system by making up a bunch of fake accounts, they charge what they promised was fully refunded later, a $24.00 fee to register/ start earning. They state that once you start working with them, that $24 is refunded. I took a chance and paid with my credit card the $24. As soon as I did, the screen jumped to an information page about what exactly to do next. At the bottom of the page I clicked next and then my screen went blank. Dummy me should have researched this company prior, but I foolishly didn't. Online, Facebook, and on Instagram, there are hundreds of people complaining that Hotmart not only scammed them about the $24, but then continued to charge their credit cards random amounts without authorization by the customer involved. Immediately, I longed into my account and sure enough, Hotmart had charged me the $24 and a 2nd fee of $12.90 that I did not authorize. I called my bank and canceled my credit card. As soon as the pending charges go through, I'll be disputing them.

I’ve never been to New York but Elis deli and grocery stole all my ebt benefits!

Although you are encouraged to contact the company should a return be necessary, this is the response received: We have received your return request and would like to assist you. However, we regret to inform you that we do not offer free return shipping as stated on our Delivery and Returns page. As a customer, you are responsible for the cost of return shipping to our warehouse in China. We recommend that you send the return with Track & Trace, as we cannot take responsibility for lost returns. In addition, there is a good chance that your package will be detained by customs and additional charges will be incurred before your order can reach our warehouse in China. However, we are not responsible for these costs. When the package arrives at our warehouse in China after 14 to 21 business days, we will check it for damage and general condition. If everything is fine, we will refund 100% of the purchase price to your account within 5 business days of receipt. We will try to offer you a suitable solution and make you an attractive offer. You will receive 20% of the total amount back and may also keep the received product. If you still want to return the goods to our warehouse in China, please send us an e-mail and ask for the procedure, return address and return label. We look forward to your positive response. Kind regards, Customer Service Team

I work in a supermarket flower shop Tuesday (7/8/2025) we get a call from a repeat caller (came through caller ID as a local hospital) wanting to place a delivery, and upon transferring them to the office to pay, they disconnect. I call them back an hour later, and the person left the office, but would call me back. When they called, she said that she needed to get more money on her card and would call the next day. I have yet to hear from them, and their calls come through as local hospitals and churches. They have used 3 different call back numbers so far (855)-874-4763, (424)-230-8357, and (424)-274-7030. Its gotten to the point where I recognise their voice on the phone.

It was a fake job offer scam for a remote data entry clerk. They then claimed that they would send me a check to deposit into my personal account to start a two-week certification program in accordance with the KYC and AML laws. However from my experience, companies don’t send checks to deposit, they pay for the training themselves.

I order the product on 6/22/25. I was given an order number and a tracking number. I was emailed saying that the product will be delivered to me on 6/30. I never received the product and I reached out to the company on 3 occasions and have yet to hear back from them. I also put in the tracking number on the post office website and it states the delivery date is unknown.

Unpaid Ticket Notice – Final Enforcement Warning You have an unpaid traffic citation on record. If not paid by July 11, 2025, we will begin enforcement under Administrative Code D508-12.083: DMV will log your violation Registration will be suspended Driving privileges revoked for 30 days A 35% enforcement fee will apply Legal and credit consequences may follow Act now to avoid suspension. Pay immediately: https://ksdot.com-efr.date/pay   (Reply “Y” to reopen and access the link, or paste it into your browser.)

Said it was big lots clear out sale everything was 75-85% off

I placed an order through the website LabuBoxes and received a fake tracking number that never showed any valid shipping activity. When I contacted the company to cancel the order and request a refund, they refused. As a result, I contacted my bank and filed a chargeback for the transaction. Since then, the company has repeatedly emailed me asking that I cancel the chargeback before they will either ship the order or issue a refund — which is not standard or trustworthy business practice. After researching the company, I discovered multiple reports from other customers stating similar issues: fake tracking, no delivery, and pressure to cancel chargebacks. I believe this is a fraudulent operation and should be investigated.

Priority mail, sent a check for $1474.32 appears to be fake. Asking me to deposit it and buy 2 $500 gift cards and keep the rest for an evaluation of a walgreens or a cvs store.

they are a pre-recorded video call or webinar that you sit in and at the end they claim that you need an errors and omission certificate in order to be a travel agent and charge you $97 which is monthly

I thought I was on the IRS website and somehow I got switched over to this, their website. And when I tried to cancel it they wouldn’t let me. When I call no one is there and they hang up. When I email them, they email back and say it can’t be canceled.

I applied on Indeed thinking it was an actual dog walking company like Wag but then got an email that said the same thing or similar as others who’ve reported this have: Thank you for your interest for our Dog Walker Position. To build a diverse pool of candidates, our recruitment team sourced applicants from well-regarded job platforms, including Indeed, ZipRecruiter, LinkedIn, and other industry-specific sites. Your application stood out to us and we would like to get started with you as soon as possible. You are to contact BRIAN LANG on email at [email protected] to confirm your interest in the role. NOTE: Kindly ignore the webEx meeting date/time, meeting link. Looking forward to hearing from you. Best regards. -~-~-~-~-~-~-~-~-~-~-~-~-~-~-~-~-~-~-~-~-~-~-

somewhat famous tik toker w his own brand, bought a zip up bc it was on sale was promised next day shipping, it has now been 3 1/2 weeks no emails, no updates, no tracking info, i’ve emailed 2 separate emails no response, dms, and even commented on post

Text message received: Hello. I'm Lena, a recruiter at Amazon. Your resume has been recommended by several online recruiting companies. After an initial review, we have decided to invite you to interview for the Information Systems Manager position. The company currently has 5 openings. This is a great remote online networking job that helps merchants update data and offers free training. Work 20 to 60 minutes a day (anytime, anywhere) and earn $200 to $500 a day if you want. Weekly base pay is $2,000+. Paid annual leave: In addition to maternity and paternity leave, regular employees receive 15-20 days of paid annual leave. If you would like to join us, please contact us at this number: 12136196037 (Note: You must be of the age of 25 to join us. (Note: You must be at least 25 years old)

OnTrac is a carrier service nationwide, but the location in Jacksonville, FL is stealing packages and won't respond to claims via email. You can see all the reviews people have posted on Google https://g.co/kgs/gaNQYpT, and it's the same thing happening over and over and they need to be looked into. My package was out for delivery 7/4/25 and the driver stated it couldn't be delivered. OnTrac has delivered to my address 3 times a month for a while now with zero issues, and now suddenly they can't deliver to my address? And they've had my package for an entire week now and won't deliver it or respond to any of my claims. Whoever is managing this business needs to be investigated.

This company keeps emailing my e-mail address with no name to who it is for demanding money or face legal consequences. Ive never used the company they are saying the represent, Cash Net, Check n go and several other loan companies. Please look into this lawyer and I am making a police report and will press charges if i can.

I though I was applying for a $5000.00 loan but after giving the ASSHOLE my Bank Login information for them to deposit the Funds, they in turn requested and got a provisional credit of $204.00 and $254.00 and then before I could realize it had me send them that money. I thought it was them who made the deposit but it was not. It was A FALSE CLAIM done on my account by them. He said he was Alex Dawson at 209 268 5387the card they used was **** **** **** ****  07/29 208 https://cashinleandingclub.com/faqs/ Both of my US Bank and Cash App accounts were affected. Both banks are reporting them and helping me

The Company Chicos is a very high end company that sells very nic clothing. This is why i went to the web site. I had no idea this was a scam. I need people to know not to use this site because it is not Chico's. I am saddened that i could not receive the discount that was promised. How dare they use Chico's name.

Emailed about walking dogs

This company reached out to me via email and also through the phone number. They attempted me multiple times in the beginning pursuing with numerous emails numerous calls. I eventually gave in thinking it was an opportunity to make some extra money outside of my full-time job. One day I did not answer the phone because I was at work. They got upset said that they are to pursue legal actions if I do not respond and deliver the packages and upload pictures as agreed supposedly. Once I eventually reached out and explain to them that I have a full-time job I then attempted to complete the assigned task not knowing that this is all a scam. It has been a scam the entire time once I try to log into the dashboard that they provided. I was unable to login. I’ve tried to call numerous of times. This is going on day four now I have tried to reach out to them. This company is a scam. They go by the identity names Ashely Coleen, and Beverly. They all work for this scam company by the name of ParcelBloom. This is an outright scam. Do not partake in any investment with this. They made me submit my personal information that I am now seeking to protect luckily I didn’t send off the packages. I immediately reported them as of July 10, 2025 . This company is a scam. This company is a scam. This company is a scam. This company is a scam.

Andy and Richard calling to offer me up to 10,000 loan , one said 6.5% interest the other said 7%. I tried to give them my online banking information for deposit, which was an old empty account I was giving them. When I told them Venmo, they either hung up or said they want a normal bank like Wells Fargo or BOA. I told them I only do online banking. They kept hanging up. I called them back numerous times. They would answer hello. When I ask for one by name, they would pass the call to the other. This was supposed to be a large company in Brooklyn, NY. The last time I called they said,”oh, you said your bank was Venmo.” I had not given the bank name on that particular call. They also had foreign accents, East Indian? If this was a large company, you should not be able to call directly in, much less keep getting the same person. And they were not calling from an 800 number.

Immediate email after clicking "apply": You are receiving this correspondence because you applied for a position via a job search on social or a job board. I'm excited to be able to offer you the position of Focus Group Panelist provided by Maxion Research for those living in the United States. We require all applicants to fill out our online application and be a resident of the United States. Go here to apply. or copy and past this link into your browser: https://register.maxionresearch.com/z Once you have answered the profile questions you will then be taken to a page with more detailed instructions on what to do and expect next. We really appreciate you taking the time to apply and consider our company. Thanks for your time & take care, Lisa Maxion Research

A caller with a foreign sounding voice said they were from US Document Services. They threaten to come to my job if I don’t call the issuing complainer. I did dial the so-called issuer phone number from another phone. Goes to voicemail. When a company doesn't identify itself in the voicemail greeting - it sends up red flags.

3rd mail notice about an LLC fee from Virginia. I verified with the SEC of Virginia that this is not real.

I have been looking for jobs on Indeed for a couple of years. I got an email from Bytes. I don't remember applying for a job with them. They are insistent that I am perfect for the job. The job was $32 an hour to do data entry. They sent me an application and asked me sign with Docusign. I couldn't do it, so I printed it off and signed and saved and sent on to them. They were not interested in direct depositing my paycheck. They asked for a $200 Walmart gift card so I could start my work at home job. I purchased an Apple gift card from Walmart, but have not shared the number with the company.

I received this text message: Hi, I'm a recruiter at TARGET, my name is Elowen. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help TARGET merchants update data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 4 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $250 to $500 a day. The basic salary is $1,000 per 4 days of work. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave. The company currently has 50 vacancies, if you want to join us, please send a text message to 2138815464 for more information (Note: You must be at least 28 years old) I did not respond to it but got on the computer & checked it out & found info at the BBB site I'm sending this too.

Unsolicited iMessage received on 7/10/2025 from [email protected]: Hi, I'm a recruiter at TARGET, my name is Elowen. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help TARGET merchants update data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 4 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $250 to $500 a day. The basic salary is $1,000 per 4 days of work. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave. The company currently has 50 vacancies, if you want to join us, please send a text message to 9203055475 for more information (Note: You must be at least 28 years old)

In October 2021, I entered into a written mobile home purchase agreement with Maria Rita Martinez, who claimed to be the legal owner of a mobile home located in Greeley, Colorado. She accepted a $5,000 deposit and then collected $550 monthly payments from me for 41 months, totaling $27,550. She assured me I would receive the title once the balance was paid. All payments were made in good faith. I also went through the formal park application and background check process and believed I was the legal leaseholder. I later discovered that Maria had intentionally kept herself listed as the primary tenant on the lease without my knowledge, giving herself legal control while collecting money from me and exposing me to housing instability. In 2025, I attempted to sell the home and discovered Maria never had legal ownership. The home was still under the name of a third party, Christopher Lee, who had a separate contract with Elizabeth Haggins — Maria’s daughter. I have a copy of a check made out directly to Elizabeth early in the transaction that she cashed and reinforces her knowledge me about the situation. Based on this, it appears the property was never paid off or legally transferred between parties Christopher Lee himself still owes that same property to a mortgage company so legally nobody had the right to sell me this home, and I was misled from the beginning. When I questioned the situation, Maria became hostile and threatened to charge me back taxes and interest. While I was relocating some of my belongings to a different state (having left someone in charge of the home), Maria entered the property without legal eviction, changed locks, and reclaimed control. She then placed a “For Sale” sign on the property and appeared to be preparing to sell it again. Additionally, the written agreement Maria Martinez provided falsely stated that the mobile home was a 2018 model, when the vin number later confirmed it is a 2016. This false representation of a key detail further misled us and may have affected the value, resale potential, and legal enforceability of the contract. This raises serious concerns about deceptive practices toward consumers. Maria Martinez also referred to as: Maria Rita Botello, Rita Martinez, Maria Botello, Rita Botello, Maria Martinez, Maria Rita Martinez, and may go by other informal or alias names in her dealings. Elizabeth Haggins also referred to as Elizabeth Higgins, Elizabeth Martinez, Elizabeth Haggis. Any aliases used are being reported to help prevent further confusion or misrepresentation. I have lost over $59,000 in total, including payments, lot rent, renovations, and a blocked home sale. I am pursuing legal action and reporting this in good faith to prevent this from happening to anyone else. I believe this was a pattern of coordinated misrepresentation between both Maria Martinez and Elizabeth Haggins.

Hello, this is Jasmine Martine, HR Client Service Representative at WBD Global Streaming. We have obtained your phone number by working with multiple HR platforms. As a result, our company has a job for you as a content promotion assistant, which is a great remote part-time/full-time online job with one-on-one coaching to get you started. Paychecks are billed daily. You can earn anywhere from $100 to $500 per day if you wish. Monthly pay is around $6,300. 3-day paid trial period with a $1,000 newbie bonus at the end of the trial period. If this is what you want, send a message to this WhatsApp number +13183092593

Same exact scenario as someone else reported. Purchased birkenstock sandals from qvcdaily.com. Thought they were QVC. Received confirmation email, but never any products and their website has been taken down.

Type: Whaling Date: 7/7/2025 Time: 10:15 AM Time Zone: ET Phone Extracted: (347) 413-3124 (Caller) Summary On 7/7/2025, the recipient (Victor) received a suspicious text message from an unknown number impersonating my company's CEO, identifying as '******* ****** (Spoofed Texter). The conversation began with a vague request for availability and quickly escalated into a social engineering scam requesting the purchase of Apple or Google gift cards. I reported the incident to the company and blocked the number.

I was on facebook and used their link to purchase a product. It went to UpCentralStore or UC Store. I purchased the product and I received a confirmation email. However the tracking number provided went to some Chinese tracking system. Then it said two weeks later that it delivered the product to a mailbox in Oakville, WA. It was not my town or my address. I went back and forth via email to [email protected]. They kept stringing me along. Unknown to me at the time was that they also started taking a membership fee from me for two months. I had cancel my credit card to stop additional fraudulent charges. Emily at their support email said that they couldn't refund me my money because it was delivered. But they would offer me a 25% refund. No help at all.

I ordered a xl baby basket for 255.00 and they send me a tracking number then delivered to Texas other then to me in colorado

I purchased an item through Instagram links in December 2024. It automatically subscribed me to a membership. I tried calling multiple times to cancel and could not get through. I emailed their [email protected] address and finally received confirmation of full membership cancellation in mid-March. They have continued to charge my card at least two times a month.

I responded to a rental listing on rent.com and was contacted by “Adam” who told me to fill out a $49 pre-screening application and get a renters insurance quote on Locayt.com. I should’ve known not to pay anything for a place I haven’t seen and the deal was too good to be true. Adam is a bot and I got scammed.

Unpaid Ticket Notice – Final Enforcement Warning You have an unpaid traffic citation on record. If not paid by July 11, 2025, we will begin enforcement under Administrative Code D508-12.083: DMV will log your violation Registration will be suspended Driving privileges revoked for 30 days A 35% enforcement fee will apply Legal and credit consequences may follow Act now to avoid suspension. Pay immediately: https://ksdot.com-efr.date/pay   (Reply “Y” to reopen and access the link, or paste it into your browser.)

The scammer sent Invoices approx every 4 months for Xerox Toner. A Tracking number was provided on the Invoices. The Invoices looked legitimate and had the name of our purchasing officer on the Invoices. The Invoices would come in around the times that we had actually ordered toner.

I ordered two supplements. They have my credit card information plus my address and Gmail address. They issued a confirmation email with an order #. Expected delivery 2 weeks to a month, which I thought was an unusually long time. Never received a tracking #. Checked website to track order and the page was gone! Phone Number is in the state of SC. Looked like a legitimate website with an https protocol. Scammed!

Recent daily calls from several females calling from "underwriting". QUOTE: "Calling about a time sensitive personal matter. Your file has been reviewed and is almost approved. We're just waiting on the final steps to verify some details. Please call us at 866-878-1552 or press two to speak with an underwriter now to decline future contact press nine." Other numbers they called from 518-889-6906/Ballston NY, 502-796-7894/Louisville KY and 917-516-1322.

Hello, I'm Gianna from the Costco Recruiting team. Your profile caught our attention through multiple recruiting platforms and we believe you'd be a good fit for our current part-time remote job opportunity. This position focuses on helping merchants on Costco manage and update their product information to increase visibility and engagement. The hours are very flexible - just 60 to 90 minutes per day, 4 days per week. You can work anywhere and will be paid between $250 and $500 per day. The base pay is $1,000 per 4 working days. We also offer free training and 15 to 20 days of paid vacation per year in addition to all standard vacation days. The company currently has 20 vacancies, if you want to join us, please send a text message to 6464895087 for more information (Note: You must be 25 years old or older)

Text and call saying it an old debt from a Bonding Company for my daughter. This bond I signed for over 8yrs ago were paid in full.

This Adam guy … nice try . Asked I pay $49 to view an apartment ? No thank you. I’ve never ever paid for an apartment viewing … it’s a 1200 sq ft loft looking apartment for $1795 close to the beach … I pay $1750 for 450 sq ft …

I came across a TikTok user named (safecreditclub IamFatima), who promotes a business offering subleasing services for rental properties, targeting individuals with less than perfect credit. She claimed her business was legal, and that she could assist people in securing rental housing through her subleasing program for a fee of $850. I paid her the full amount with the understanding that she would assist me in securing a rental property. However, after I submitted my payment, she provided no further communication or assistance. Shortly thereafter, she blocked me on TikTok, cutting off all contact. She never delivered any services as promised and offered no explanation or refund. I now believe this to be a scam targeting vulnerable renters, especially those who may be struggling with credit issues.

Hello, I'm Maya from TARGET. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you an excellent remote online part-time job to help TARGET merchants update their data, increase exposure and bookings, and provide you with free training. Flexible working hours, both part-time and full-time are available, working 60 to 90 minutes a day, 4 days a week, and earning extra income on weekends. You can work anytime, anywhere according to your own schedule and earn $100 to $500 a day. The basic salary is $950 for every 4 days of work. Paid annual leave: In addition to statutory holidays such as maternity leave and paternity leave, ordinary employees also enjoy 5 to 15 days of paid annual leave. If you want to join us, please send a message via SMS to 6467739334 for more information (Note: you must be at least 25 years old)

I ordered from this company online and they never delivered the product. There is no working number or website for them.

Scammed: Russell T ABERCROMBIE III Phone: 4175011640

Scammer sent a text message: Hi J. this is Alexis from CNFI USA. Following up on your personal loan request for 20,000 to assist.......Can i call you now to discuss further?

I tried to apply online for a loan.  I got a call from this Advance America loan company imposter from Matt Morgan at 312-566-7167.  He said that in order to get my credit score up, I would have to pay him $299 and then he would give me the loan.  So I knew it was a scam and called the BBB.  I'm tired of people being taken by these scammers.