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. Note [you must be 23 years old or older] If this is what you want, send a message to this WhatsApp number +12209466753

Not sure if someone applied for school loan in my name or if they are fishing for my private information. I definitely did not solicit this email.

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 +19378582032

I was texted by 91651. This text is from Shepherd Outsourcing, a debt collector regarding your MIDCOUNTRY BANK FSB (PIONEER FUNDING - for which the current creditor is JEFFERSON CAPITAL SYSTEMS LLC) account. Visit https://portal.shepherdoutsourcing.com/s/T3KYd. Reply stop to opt-out or call 888-991-5696. # of messages varies. Message & data rates may apply. This is an attempt to collect a debt and any information obtained will be used for that purpose. . SOG Ref# 1001439752 Reply STOP to opt out. I did not respond

This was what they sent to me after telling me I was accepted for the position of Executive Administrative Assistant: At Talanx Group, we believe that addressing the needs of both our customers/Clients and employees is critical to our success. A well supported team delivers exceptional service. We prioritize creating a positive and respectful work environment, where all team members feel valued and empowered. To support your setup, a check will be issued to cover the cost of essential software and company merchandise. These purchases must be made through our official sales agent, who ensures that all equipment is personalized (including your name and our company branding) and of the highest quality. Once your payment is processed, the sales agent will provide a tracking number for your order. It generally takes 24-48hrs for your equipment to be delivered to your home address upon confirming your payment.   Below is the list of office equipment required to set up your home workspace.   Apple MacBook Pro 14" (M3 Max, 1TB SSD, 36GB RAM), LG UltraFine 5K 27” Display, Ergotron LX Desk Monitor Arm, CalDigit TS4 Thunderbolt 4 Dock, Logitech MX Keys Combo (Keyboard + MX Master 3S Mouse), Samsung T7 Shield 2TB Portable SSD, Sony WH-1000XM5 or Bose 700, Headphones, Logitech Brio 4K Ultra HD Webcam, Herman Miller Aeron or Steelcase Series 2 Chair, Uplift V2 Standing Desk (60"x30"),ASUS RT-AX88U Wi-Fi 6 Router, APC Back-UPS Pro 1500VA, Baskiss Cable Organizer Set and Brother MFC-L3770CDW Wireless Printer.   I trust that you have had a chance to review the information provided, and I believe you may already be familiar with some of the listed equipment and software programs. Please note that our authorized sales agent will pre-install all necessary software on your MacBook prior to shipping the full equipment package to your home address. Kindly confirm if everything is clear on your end. If there is anything that requires further clarification, kindly let us know.

I ordered a product online June 12. Order was confirmed and money was taken from my account. I received tracking info on June 26. They told me the order was delivered, but it never showed up. Company details: Lumetra Limited Registration #78202628. They don't provide a phone number. I reached out multiple times and never received a single response

Received a text asking if I spent $300 at a store then received a phone call. 

?? FORMAL COMPLAINT – Online Fraud, Deceptive Practices & Data Misuse by Mohammed Sefraoui 1. INTRODUCTION I hereby submit this formal complaint regarding a serious case of online financial fraud, false advertising, unauthorized collection of personal data, and deceptive business practices perpetrated by Mr. Mohamed Sefraoui and his companies: LILYA BLOGGING LLC, registered in Wyoming, USA (File #: 2024-001507762) MEDSEFRAOUI LLC, registered in Montana, USA (File #: C1466567) Lilya Blogging SARLAU, based in Morocco (Commercial Registry #: 640321) Additional related entities listed below. 2. TRANSACTION DETAILS Course Name: Lilya Blogging Community Enrollment Date: September 8, 2024 Course Start: September 28, 2024 Course Exit: January 29, 2025 Amount Paid: $1,113.47 USD Payment Method: Bank transfer to CIH Bank, Morocco Recipient: MOHAMMED SEFRAOUI Bank Account: 230570382500221100840004 (CIH Bank) 3. CORE FRAUDULENT CLAIMS A. Fake Success Story – Petkeen.com Mr. Sefraoui falsely claimed in promotional videos and sales pages that he purchased Petkeen.com for $54,000 and sold it for $800,000 to validate his expertise. However, in March 2025, Mr. Simon Treulle, CEO of Pangolia Pte. Ltd., publicly denied this claim and issued a Cease & Desist notice against Mr. Sefraoui for unauthorized use of their company name. B. Fabricated Testimonials He presented fake student testimonials showcasing income from blogging, while in reality, those earnings (if any) were from Facebook Bonus programs that were not available to most students. In fact, the majority of those individuals never received that income—funds remained frozen or were inaccessible, rendering the entire claim deceptive. C. Nonexistent Program Structure Mr. Sefraoui stated the program had five progressive levels of training. However, levels 4 and 5 were never developed or made available, proving the structure was purely fictitious. D. Fraudulent SaaS Product A key selling point of the program was the promise of a SaaS automation tool to help students monetize their content. This product was promoted heavily to 14 cohorts over months, but to this day, no such tool has been released—a clear bait-and-switch tactic. 4. LOW-QUALITY TRAINING MATERIAL The actual training delivered primarily consisted of generic YouTube videos, impractical tasks such as posting 24 Facebook posts per day, and scraping images from cooking websites—all of which have no educational value or connection to legitimate blogging. 5. PERSONAL & FINANCIAL HARM Additional $512.38 USD spent on tools and advertising under misleading advice High physical and mental toll due to long working hours and emotional manipulation Abandonment of prior professional focus due to false hope created by Mr. Sefraoui’s claims 6. PERSONAL DATA VIOLATIONS Lilya Blogging SARLAU and MEDSEFRAOUI LLC collected sensitive personal data including full names, emails, phone numbers, and identification documents without proper authorization from Moroccan CNDP, violating Moroccan Law 09-08. 7. SUSPICIOUS FINANCIAL STRUCTURING Shortly after collecting funds from approximately 4,000 individuals (estimated total $4+ million), Mr. Sefraoui formed unrelated entities: Sefraoui Immo SARLAU (Morocco, Real Estate) – Reg. #: 640623 Zain Invest Locacoes LTDA (Brazil) – CNPJ: 57.932.073/0001-39 LILYA BLOGGING LIMITED (Hong Kong) – BRN: 77486938 8. REFUND ATTEMPTS I requested a refund and received only the registration fee back. The refund was minimal and does not reflect the time, money, and emotional damage suffered. 9. COMMUNITY INVOLVEMENT I am one of over 200 verified victims who are preparing a group legal action. Additional victims are joining regularly, and multiple independent reports of the same fraudulent behavior exist. 10. RELIEF SOUGHT Formal investigation into Mohamed Sefraoui and all listed entities Immediate suspension of related business activities Inclusion of this case under international fraud and cybercrime violations Public awareness notifications to prevent further victimization Restitution or compensation for all financial losses

Received an email. Here's the contents [email protected] www.paypal.com From: [email protected] To: [email protected] You have an invite from Payment Warning: A transaction of $962.17 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 6710 to stop the payment. Protecting you from fraud is our priority. Ready to get coding? Create a PayPal account to review the invite. (It expires in 30 days!) Create an Account PayPal Help & Contact | Security | Apps Twitter Instagram Facebook LinkedIn PayPal is committed to preventing fraudulent emails. Emails from PayPal will always contain your full name. Learn to identify phishing Please don't reply to this email. To get in touch with us, click Help & Contact. Not sure why you received this email? Learn more Copyright © 1999-2025 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131. PayPal RT003034:en_US(en-US):1.0.0:c95f2184e1a7c

Insisted I’m being served. Wanted to know when I’d be at my address.

I didn’t even receive an actual call it went straight to voicemail and an automated female voice claimed there was a funding ready for approval from a company called leming west coast. Said the need to confirm 2 quick things and to press 2 to speak to someone or press 9 to opt out. Also gave an additional number of 877-580-1825 which the voice stated to call if it’s easier.

I paid Joe Hoffman a $750.00 to reseal 3 window frames. He worked a bit on one and never showed up again to complete the job, nor did he return phone or email messages.

I received a text message saying Hello, I am Linda Jackson a recruiter at Amazon. Your resume has been recommended by several online recruitment companies. After preliminary review we have decided to invite you to an interview for the position of information Systems Manager. The company currently has 5 vacancies. This is a great remote online network job that can help merchants update data and provide free training. The company works 20 to 60 minutes a day (anytime, anywhere) and if you are willing, the daily salary can reach 200 to 500 US dollars. The basic salary is more than 2,000 US dollars per week. Paid annual leave: ln addition to statutory holidays such as maternity and paternity leave, ordinary employees also enjoy 15-20 days of paid annual leave. If you want to join us, please contact us via WhatsApp: +16194832551(Note: you must be at least 25 years old)

They messaged me with “ Pennsylvania Department of Motor Vehicles (DMV) Final Notice: Enforcement Begins July 15th. Our records show that as of today, you still have an outstanding traffic ticket. Pursuant to Pennsylvania Motor Vehicle Code D508-12.083, if you do not pay by July 14, 2025, we will take the following actions: 1. Report to the DMV violation database 2. Suspend your vehicle registration effective July 15th 3. Suspend driving privileges for 30 days 4. Go to a toll booth and pay a 40% service fee 5. You may be prosecuted and your credit score will be affected Pay Now: https://padmv.gov-tolnd.live/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.)” I reacted with a laughing emoji and left it at that

On June 2, 2025, I was contacted by Lisa, who offered me a position as a Quality Control Inspector. I then visited their website, as I had never heard of Reliable Runs LLC before. Everything on the website seems legitimate. I emailed Lisa back and accepted the job offer. I then received an email from Andrew Brown (Human Resources Manager), asking me to fill out an employment agreement (signnow.com) and then to fill out an official job application, which I did as requested. I received another email from Anthon Thomas (supervisor) welcoming me into the company. From there, Andrew asked me for my personal information, such as a copy of my driver's license and my address. Soon after, I received W-4 Tax Forms to fill out. Yes, I filled it out as well. I received an email from Anthon with the dashboard. The dashboard is where I would log in accept the package, track the product, receive the product, upload a photo of the product, and wait for the company to send me a pre-shipping label to send the product back out. The employment agreement stated that I was to receive my first pay 30 days from the day that I received the shipment. I had 7 packages that came to my home address, or I had to pick up the package from a shipping company. I received the first package on June 11th, which would have had my first payment (direct deposit) on July 11th. I did not receive a payment from them on July 11th. I tried logging into the dashboard, but it kept saying that my username or password was incorrect. I tried calling my supervisor (Anthon), no answer, the phone just kept ringing, and after the 3rd attempt, the phone started going to voicemail. I tried emailing everyone from the company who had previously communicated with me by email, but still no reply from anyone within the company. The company has yet to respond or contact me. I have contacted my local police office. I had to close out my bank account. I have also contacted all three credit bureaus to place a freeze on my reports. I am not sure what else I need to do or could do. If anyone comes across this company, please do not fall victim to this company's scam.

UPS® Ground Reschedule Your Shipment Delivery We attempted to deliver your UPS package on July 12 th, but were unable to contact you and the delivery could not be completed. Your package needs to be signed for in person, so please reschedule the delivery by doing the following. Reschedule Now: https://[email protected]/us Options Include: ·Selecting a new delivery date/time Just reply with 'Y', then close and reopen the message to make the link work. If that doesn’t do it, copy the link and paste it straight into Safari. Important Notice: ·Your package is secured at our local facility and will be held until July 15. ·If not rescheduled by this date, your shipment will be returned to the sender. ·Ensure your contact information is current for delivery updates via UPS My Choice®. Thank you for trusting UPS® Ground. We’re committed to delivering your shipment on time and in good condition.

They texted me this message “ I'm Darlene from Publicis Groupe's Human Resources Department. We've recently seen your excellent background and would like to recommend you a remote high-paying job opportunity! You can choose part-time or full-time, the work content is simple and can be completed at home. We will provide about 60 minutes of free training every day. The salary range is $100-500 per day, and your monthly income is guaranteed to be no less than $10,000, paid daily. In addition, regular employees can enjoy 15-25 days of paid annual leave, which is an ideal choice for you who really pursue work-life balance (recruitment requirements: over 18 years old). If you are interested, please send me a message:+18088577344”.

, this is Alexis from CNFI USA. We have not heard back from you regarding your personal loan request for $20,000. Let me know if no longer interested, otherwise, do you have 5 mins to talk now?

I received a call that went to voicemail. The caller identified herself as Citi Financial with a British accent, saying to please call back at the number on caller ID or 877-245-7020.

Posing as a landlord owner of a property we were interested in, the property is occupied by its current owner no personal information was given

Comapny poses as a fake company on Instagram. Does not allow any comments on the photos of their products. Stated their website is currently being built. Instagram refuses to remove the company despite numerous violations posted online.

Identified themselves as a police officer saying I was the emergency contact for my cousin.

Hi there, this is Evelyn from Leming West Coast branch I've been looking over your file for your funding approval and it's almost done. We just need to confirm two quick things if you have a moment right now press two to connect with me or underwriting directly. If it's easier you can also call me back at 877-580-1825 before 5 PM today and we'll wrap this up together to opt out of future calls.

I have been receiving unwanted calls and texts, even being on the do not call registry, from lending companies that are not real. This call in particular has occurred three times in the past few days. It is always sent directly to voicemail since it comes up as potential spam. The voicemail claims to be Evelyn calling about funding approval and how they need more information and provides a call back number of 877-580-1825.

Outside of the letter looks like it's from my mortgage company, correctly referring to my mortgage company. Inside the letter, it has what looks like a check in my name for $199.00, identified as "Allocated Waiver." At the very bottom of what truly looks like a check, in fine print it says "Not all consumers have previous coverage. Not affiliated with (my mortgage company) and"This is not a check". The payee line has my name/address. No sending company name is on the paperwork. It says it is a "Final Notice", includes some made up "Home Owner ID number", and requests an immediate response via calling 1-800-916-8689 and also has a Spanish speaking telephone line (888) 572-0611. "Notice date" is 7/9/2025, and was received in the mail on 7/14/2025. It dangles the lure of money to me as I have hit upon rough times and had to put my home into forbearance. The wording and dates of "notice", arrival of mail, and "threat" to "reserve the right to revoke the allocated waiver after 7 days of receiving this notice creates a sense of urgency to respond. I did not call them as I am sure this is a scam, so I cannot claim directly that they tried to steal from me. I am confident they are targeting homeowners at a vulnerable time.

I had made a purchase of discount clothing on this website and when I received confirmation of shipment and delivery, I reached out to them indicating I never received my products. They offered to reship when I complained that I wanted refund or proof of delivery, ie photo or delivery person. They wouldn’t provide these requests, then said they will resend the items. Yet again I did not receive replacements and it shows delivered. Now they will only offer 70% refund and that can take 1-2 months. Really???? Total scam

voicemail read in part: "Hi there, this is evelyn from leming west coast branch, press nine to connect with me" I had deleted the message before I thought to report it but it said that they had received my order for bitcoin and $499.99 would be taken from my paypal account today

I was called on my work phone line, couldn't get to the phone, and was given this voicemail: Hi, this is Patrice Branch calling from National Asset Management. In regards to a civil matter that has been filed against either you your social or someone associated with this phone number. I need an immediate call back from either you or your legal representative today at 833-795-5753. Again, that telephone number is 833-795-5753, good luck.

So far I have been texted 3 times from the same # about reveiwing options for my $20,000 personal loan. They want me to call them. I have reported it as junk on my phone each time.

Not totally sure it's a scam, but it matches the description of a scam I found on your website.

I have received dozens of calls and text messages in the past month or two from this group. They use a variety of phone numbers. I never answer, the calls and have saved many of the voice mails. I need this to stop.

I was contacted about being approved for a $5,000 loan. They requested $699.99 as 3 months collateral to secure the loan since I have bad credit. Apparently, my lender was in Alberta Canada and the only way to pay the money was via MoneyGram. I paid the money and MoneyGram cancelled the online transaction, so i was told to pay the money in person, which i did to Shawn Gary Henderson (the Lender Rep). I sent in the receipt and was assured the money would be in my account within 3-4 hours. Within an hour, I was told that the Lender required an additional 3 months collateral (in the contract, which i did sign, it stated that the lender could ask for additional collateral). I paid $685.00 via Western Union (to someone named Hayden Meyers) and was once again assured that my funds would be available within 3-4 hours. Within 2 hours I was told that I needed to change the receiver name on the Western Union transaction (it first went to Hayden Meyers in Alberta Canada, it was to be switched to Shawn Gary Henderson). Western Union cancelled the transaction due to Hayden Meyers not being able to get the money. So, twice already, I've been left without my collateral money (for days) and no loan money that I signed a contract for.

This person who goes by the name of David Mark says he works for money gram and is here to help you receive your funds from IMF foundation. He then asks how you'd like to receive your funds. I told him that I didn't believe him and that I'd like to have the account number and the banks name. I downloaded the bank mobile app and put my supposed account number in and it showed me exactly what he said he had for me. So I believed completely but after 7 years and every way that I could receive the funds has come to FedEx to deliver a check and package with my account details. He said that FedEx didn't receive the certification with the proper seal stamp to it. So I needed to another 300 dollars. And said he could help with 200 of the 300 and all needed to send him was a hundred dollars. And that I'd receive the package absolutely 100 percent this Time. So I sent it because I want this done with and to prove iv done everything possible to receive my very large amount of funds that Societe Generale Bank is holding. Well he didn't have the 200 like he said he had but he was able to get is 140 dollars, all I need to send him is 60 dollars. I don't have any more money to send to him and he's made so that I wasn't able to payoff loans I had received previously. I'm now gave given him well over 23,000 dollars. I done I can't afford to give him anything else.

Fake tracking number provided and since they provided this fake information to PayPal my claim was closed.

Hello, I'm Judy from the eBay 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 eBay 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. There are only 10 openings at this time, if you are interested, please text 7276449152 for more information. (Note: You must be 25 years old or older)

Followed a link through facebook. When the goods have arrived they are clearly fake Chinese copies of Lacoste items with labels sewn in to the shirt and shorts

Ernest Lockhart contacted me saying he was recommended by a company that he previous worked for that had gone out of business. I had previously encountered him through that business. He said he was starting his own business. Since I knew of him, I signed a contract with him to have him refinish my door. I also paid him a deposit through Venmo. He failed to show up for the first appointment and was not reachable for a number of hours after the time he was supposed to arrive. He said that he had a flat tire which was dubious since the photo he sent showed a dash board with a low tire where the outside temp was 45 degrees in the summer. We rescheduled. I confirmed with him the night before but he did not show up. He did not respond to text, email or phone calls. He did not return the deposit ($810).

My order was placed on 05/29/25; stated delivery was 06/12/25. Video evidence confirmed that the delivery was not made. Subsequent tracking information via the USPS was bogus.

Received a phone call from an individual claiming to be "Mark Bennett with Kevin Law Associates". Mark stated that Kevin Law Associates was representing an "applicant" that wanted to "file" for same business name. Mark requested that I confirm my phone number, business specifics, etc. by calling (201) 971-2694. My research indicates the following: there is no business record for "Kevin Law Associates" registered with New Jersey; the business address provided on Kevin Law Associates' website is not a valid business address; Kevin Law Associates' website used same stock image for both a "Customer - Emily Carter, CEO Luxe Botanicals" and a "Paralegal - Lisa Pearson"; and Kevin Law Associates' website links to "Terms" and "Privacy" were invalid; and Kevin Law Associates' website domain appears to have been registered on June 18, 2025 according to a WHOIS Domain Lookup for ID 2992766531_DOMAIN_COM-VRSN.

Hi ********, you applied for the Mailroom Clerk position on Indeed.com. Let's get to know each other better! To move forward, please fill out this form https://forms.gle/hi9zYJwHcnAzjKra8 so I can interview you and we can move to the next step. Thanks! Reply STOP to unsubscribe

I received a text from a debt collection agency pretending to represent Guitar Center. The company wanted me to click a link to resolve my alleged debt.

I made an order for a couple of shirts which they claimed that thier merchandise is American made in Tennessee. But after I ordered besides trying to overcharge me I found out that 1 tracking number was from Finland and the other 1 I got said it's from China now I haven't received my order or a refund. I saw on another site called Trustpilot that I'm not the only one that they've done this to. The American address they are using is inNashville TN, 37203. 

My checking account was scamed by reach lifestyles. Twice. And when i called all they told me was i had to close out my account. They couldn't do anything for me. Which i was like that is wrong.

WAS CALLED TO GET MY LOCATION TO SERVE ME PAPERS FROM F&L LEGAL. SAID I HAD TO SIGN FOR THEM IN PERSON. I DID CALL THE NUMBER GIVEN TO ME AND WAS NEVER ANSWERED. IT WENT TO VOICEMAIL. I DID NOT LEAVE A MESSAGE. I REFUSED TO GIVE MY LOCATION.

Asked if I could hear them so I would say "yes"

text received stating if i do not pay the fine immediately my license will be suspended for 30 days and have to pay 35% service fee. They want you to reply "Y" (yes) or go on website and pay. I have the message same in case you need to press charges.

UPS® Ground Reschedule Your Shipment Delivery We attempted to deliver your UPS package on July 14 but were unable to obtain a signature. As your shipment requires a direct or indirect signature, please reschedule your delivery using the link below: Reschedule Now: https://[email protected]/us Options Include: ·Selecting a new delivery date/time Just reply with 'Y', then close and reopen the message to make the link work. If that doesn’t do it, copy the link and paste it straight into Safari. Important Notice: ·Your package is secured at our local facility and will be held until Juli 17. ·If not rescheduled by this date, your shipment will be returned to the sender. ·Ensure your contact information is current for delivery updates via UPS My Choice®. Thank you for trusting UPS® Ground. We’re committed to delivering your shipment on time and in good condition.

NOTICE OF LEGAL PROCEEDINGS Case Number: JSNM25AY Outstanding Amount: $6766.77 Lender: Cash Advance USA Time Left: 6 hours Contact: [email protected] Basically telling me I owe them almost $7,000 to cash advance USA, which where I live they don’t offer loans. They told me how I would be charged with the following Violation of Federal Banking Regulation, Collateral Check Fraud, Theft by Deception, and Electronic Fund Transfer. Phone inquiries are discouraged because they may result in miscommunication or delays of misrouting. Using the address of 525 1st Ave S Seattle Washington 98104

Looked up the company Billabong on Google to shop for their clothes. The first result was this website that had all of their clothes for very steep sales. Did not realize something was off until I tried to pay for my order and my card kept getting declined. I tried a different card that also got declined. Then realized the URL was not correct because it said Biliabong instead of Billabong, and scrolling down to the information at the bottom of the page it had a bogus/nonsensical email listed. I eventually found the stores real website and realized what happened. I froze my accounts before any money could be taken from me but I entered my card information numerous times and it kept saying it was declined, so I am not sure what they intend to do but they now have my information and are running a completely fake website.

Product listings show potentially AI generated images of high quality looking clothing. Specific products I purchased indicated embroidered linen / cotton. What was actually delivered was extremely low quality polyester fabric with with fake linen and embroidery patterns printed on one side only. Back side of fabric was white. "embroidered" patterns were printed on rather than actually embroidered. Customer service has been responsive but evasive about issuing refund. They initially offered a discount to buy more of their garbage products and insisted I would have to pay for return shipping to China if I returned the product.