They asked if i purchased Gift cards? The purchase was identified as coming from Texas. They told me to download an app "anydesk remote desktop" and then asked for the access code. From there i should click "allow full access" tab to allow them to see & have full access to my device (my tablet). Then they asked me to log on to my bank to see if i recognize any unlnown transactions . I told them i accessed my bank on a diff device and i dont see anything out of the ordinary. They say that i have to sign in my bank via my tablet so THEY can help me look because they are experts in identifying transactions i may see as normal. At this point i got really suspicious and said that im sure i see no wierd transactions & again they said that the only way they can refund all those gift card purchases is by them going into my bank account. Ar this point i said-- let me call my bank and i will deal with this myself. After i call my bank i told them i will call them back. Before they could say anything else...i hung up and blocked their number and reported that call as SPAM!!!

Received email from this above information stating I must send or be willing to pay off this loan and email is the only or best way to notify them. This is a SCAM.

The company called the lending union West Coast branch called me and they were able to verify some of my information so I did give them my date of birth and Social Security number and I feel so stupid and I’m worried ?? I tried calling them back, but then I just decided to block their number and now I have to keep an eye on my credit.

I called what I thought was a direct number to the motel I was attempting to stay at in Lincoln City Oregon. I got on the phone with a gentleman that proceeded to look for rooms for me. I ended up paying to stay at the seagull motel in Lincoln City Oregon. He charged me 240 Dollars for rooms that were actually only 125 per night.

Bought parts and everything looked legitimate but now the delivery company which has a different name on their emails than the shipping company information I have, they keep texting me saying I need to buy all this refundable fees , insurance, teriff stamps, and city permits, all totaling 1100$ and then the original payment for parts of 400$, delivery company says they won't deliver it until I pay all the said fees.

NOTICE OF LEGAL PROCEEDINGS Case Number: JSNM25AY Outstanding Amount: $6766.77 Lender: Cash Advance USA Time Left: 6 hours Contact: [email protected] We are writing to address a matter of significant concern regarding an unresolved outstanding debt in the amount of $6766.77 associated with your account under Case Number:JSNM25AY. This communication marks your final opportunity to resolve this matter outside of court. You are required to take immediate action within the next five hours upon receipt of this notice. Failure to do so will result in serious consequences. Our attention has been drawn to the fact that the United Legal Investigation Bureau has levied four serious allegations against you, each carrying substantial legal implications Violation of Federal Banking Regulation Collateral Check Fraud Theft by Deception Electronic Fund Transfer It is important to note that CASH ADVANCE USA, the parent company, assumes responsibility for all outstanding debts. Regardless of the subsidiary through which the loan was acquired, such as (Speedy Cash USA, Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Radiant Cash Loans, Apache lending, Green trust Cash, Hummingbird Loans, Sierra Lending, Money Mutual, Viva Payday Loans, Bad Credit Loans, 247FastFunds, Cash USA , Loan Assist USA, Main Street Loans, Prism Loans, 247 Credit Now, PersonalLoans.com, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America, Payday Advance), the main lender retains the right to lodge a complaint and pursue legal action through appropriate channels, including the court. To prevent further legal actions, we present the following payment options requiring your immediate attention: One-Time Settlement: $2,999.99 today. – Full resolution of debt. (Savings: $3766.78) Biweekly Installments:$500.00 every two weeks’ starting today. Total repayment: $8119.20 (Additional cost: $1,353.20) Biweekly Installments:$300.00 every two weeks’ starting today. Total repayment: $9472.4 (Additional cost: $2,705.00) We urge you to comprehend the gravity of this situation and take swift action to address it. Failure to do so within the specified time frame will lead to the following severe consequences: Formal filing of the case at the local courthouse. An arrest warrant may be formally issued, which could result in immediate detention and up to 7 years of imprisonment, pursuant to applicable criminal and civil statutes. Your Social Security Number may be flagged at the federal level, causing long-term damage to your credit, disrupting financial eligibility, and suspending disbursement of federal/state benefits (including unemployment, retirement, disability, and child support payments). Notification of this matter to your employer, bank, and references. Garnishment of your wages. Initiation of a lawsuit demanding a total of $32338.00, not inclusive of attorney fees and any outstanding balance associated with your name. Reporting to all 3 major credit bureaus (TransUnion, Equifax and Experian), significantly impacting your credit score. Our investigations have indicated potential fraud, including unauthorized electronic funds transfers, linked to your IP address. To prevent immediate escalation and preserve your legal rights, you must respond directly to this notice via email at [email protected]. Your case will be immediately routed to a dedicated attorney familiar with your file. Phone inquiries are discouraged as they may result in unnecessary delays or misrouting. Email is the only guaranteed channel for expedited resolution. We strongly emphasize against underestimating the urgency and potential consequences of this situation. Failing to act promptly will lead to the swift commencement of severe legal actions against you. We recommend seeking legal advice to fully grasp the implications and potential consequences of your decisions. For further clarification or inquiries, please do not hesitate to contact our office. - ALEX TYSON LAW, PLLC 525 1st Ave S Seattle, WA 98104 (470) 222-2659 [email protected]

Placed an order on shop website for a few tshirts, gave company my email and phone number for marketing purposes in exchange for a free tee with purchase. They have not sent the purchased nor the gifted tees, however they continue to send marketing emails and messages.

I ordered clothing on May 22 2025 to be delivered to an incarcerated loved one at riverview correctional facitliy. i never received confirmation of the package so i emailed the company. had to receive updates via email about the package. the facility denied as they did not recognize the vendor and sent it back. only half of the order was delivered. i dont know if they received the returned as i can not get in touch multiple ways. i spent $252.94 and never received anything nor any way to receive the items MYSELF even. no idea what happened to the other half of the order as the facility never received it but the business said it could have been packaged separately which i was NEVER aware of. first half wasnt delivered until june 11 but order on may 22. second half is missing or gone and now the business will not respond back.

I ordered shirts for Father's day. Never came. I called the bank to do a dipute and then a couple days later it showed that it had been delivered. Was not.

Multiple phone calls as well as insurance fraud so I’m sure this is connected made multiple complaints to insurance provider about bogus charges

I receive calls daily on my personal cell phone. Each day it is a different number. They always claim that I've been appoved for a business loan. Again, this is daily. It is a robocall that tells you to press "2" for underwriting. I have not given them any information. I just want the daily calls to stop!

Adirondack chairs were advertised for a too good to be true price, but it looked legit. I really need to learn to distrust everything that I see online these days. I got an email saying my item was shipped with a tracking link. The link never showed when or where my shipment was. Now when I try to check that link it says “site is no longer available “.

A toll free number with starting with 844, 855, or 866, would leave a voicemail purporting to be Evelyn the Lending Union West Coast Branch stating that she has been trying to connect about a funding approval and the receipient of the caller's file is nearly complete. She asks the caller to press two to connet with underwriting or to call a toll free number. Scam caller has been leaving the same voicemail everday around the afternoon time for the past few weeks.

This “lending union” keeps calling me after I persistently tell them to stop. The say they are with underwriting about my loan. I don’t have a loan

Received a text message from Linda Jackson claiming to be an Amazon Recruiter.

Series of text with Republic of Philippines country code mentioning "Final Notice from California State Department of Vehicles (DMV). Refers to California civil code 15C-16.003 as reference to complete unnamed amount due by 21 July 2025 that (1) unpaid action will be reported to DMV violation database. (2) Vehicle registration suspension on 22 July 2025, (3) 30 day driving suspension, (4) 35% service fee, (5) Prosecution and credit score affected. Pay at following website: https://dmvca.com-coei.cc/portal Gives option to reply Y and re-open in another link or copy to browser

Sorry to take up a minute of your time. I'm Debra from Kelly Services. 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 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 text message to 6463797272 for more information (Note: you must be at least 25 years old)

They want me to finalize a lending that i never attempted to receive. Thwy wanted the $2500 interest paid when the loan dispersed first.

Payment Warning: A transaction of $783.59 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 6859 to stop the payment. Protecting you from fraud is our priority. invited you as a developer

I googled how to renew my passport and this was the first website that came up. I applied for a passport renewal on this website, and was charged $68.00 for a FREE service. I had to provide my SSN and now I am afraid of some type of identity theft. I am unsure how to move forward now.

This is a website on the internet advertising furniture sales with deep discount as much as 50% off. They are disguised a legitimate retailer. Definitely too good to be true comparable to other prices out there with other retailers. There are no phone numbers to contact them and when you try to contact them through their website contact, there were no replies. The address listed on the website does not show up on google maps. I should have never trusted them. There were a few red flags thinking back. The only reason I believed them to be a legitimate retailer was when I read in their "about" section and it states that they've been in business since 1990 (it's probably made up and cut&paste from another website). Fortunately, I used my credit card and PayPal account to pay. If someone were to use their card directly, they will probably have all of your information. Unfortunately though, they do have my personal address. Please, others be warned.

Hello Evelyn here with the lending union West Coast branch. I've been trying to connect with you about your funding approval. If you have a moment right now press two to speak with me or someone from underwriting directly your file is nearly complete. We just need to confirm a couple quick details. If you've already secured something elsewhere, that's totally fine. Just let us know if not this approval. It's set to expire in the next few days but you're more than welcome to reapply anytime again to move forward. Press two to connect with underwriting or call us back at 855-768-4424 .to opt out of future calls press nine

This website, among others, has stolen pictures from our company's eBay website and posted them on their own. They fail to exclude our company's information, such as business name, phone number, etc. We received a call from someone who purchased something off of the website, thinking they purchased it from us, asking when their item would ship out. This website used stolen pictures from our company's eBay listings to fraudulently advertise product as their own and stole money from a trusting customer.

Two bras were bought through instagram from tryempowerwear.com on July 10, 2025. The tracking number never existed and I have not received my merchandise. I have been emailing an AI bot who has said it is on the way and for me to be patient. When I mentioned that I will be submitting a claim to the BBB they offered a 50% discount rather than a full refund. I want a full refund

There are posts from friends with a link to take a survey to win earphones. After taking the survey wheel it shows the earphones and their features. if says you only pay $9.99. I made the payment then it directed me to a canine happy site. I called the # posted, the woman said i would get a refund, however she did not even sound convinced HA HA!!

I've been called hundreds of times with this same scam.

The money making app $crew E$cape advertises no cash out threshold and instant payout and here I am still waiting for my payout nearly two weeks later and having read some of the reviews just moments ago there are others who have been waiting for a month or more for their payouts.

“Hello Evelyn here with the lending union West Coast branch. I've been trying to connect with you about your funding approval. If you have a moment right now press two to speak with me or someone from underwriting directly. Your file is nearly complete. We just need to confirm a couple quick details. If you've already secured funding elsewhere, that's totally fine. Just let us know. It's not this approval is expire in the next few days but you're more than welcome to reapply anytime again to move forward. Press two to connect with underwriting or call us back at 855-768-4424 locked out of future calls press nine.…”

Redfin.com > showmojo.com > locayt.com > Used Redfin to find rental we were interested in. Text messaged: (562) 608-3174. Reply to text message directs to: showmojo.com showmojo.com (aka: schedule-a-showing.com) directs to key in address. Select [schedule a showing] button. Next page shows: "At Locayt we value your time and have a pre-screening process to ensure efficient scheduling. To avoid no-shows and time wastage, we kindly request serious applicants to complete a pre-screen application. Should you advance as a rental candidate, your initial fee will be credited toward the rental credit report fee. www.Locayt.com/apply" Series of information fields to fill in and payment for application.

They announced a vehicle giveaway. It was for a yellow Corvette. They never announced a winner or posted anything regarding the giveaway draw. They also deleted all the videos regarding the giveaway from their Instagram account. There are people asking in all their social media regarding who the winner was. And they never answer. This seems to be a scam just to make sales. They are not very clear about the winner or how it was decided.

I was contacted by an unknown number, but I saw it was the DMV, and that I had a fine. So I went to pay, but my card was declined. This was yesterday. After thinking about it more, I realized it was probably a scam.

“Hello Evelyn here with the lending union West Coast branch. I've been trying to connect with you about your funding approval. If you have a moment right now press two to speak with me or someone from underwriting directly your file is nearly complete. We just need to confirm a couple quick details. Popped out of Opt out of future calls press nine…”

"Check" for $199 included, "final attempt to notify"

Purchased an item on line believing it was purchased from.Laura Gellar Cosmetics. Delivery took much longer then past (legit) orders. What arrived was a sunstandard product that was sticky and gooey and solid cosmetic products were broken and unusable

I purchased a replacement battery through the website for $12. I received an order confirmation number on February 11, 2025 and by July, 21st, 2025 still haven’t received the product.

Scammer pretended to issue Final Notice regarding an “important matter” concerning our property mortgaged through JP Morgan and Chase, and referenced an “Allocated Waiver” in the amount of $199, to suggest we owe some fee.

They called and said their name was Evelyn. They offered me money like a loan and said they were waiting on me to talk to the underwriters.

I placed an order for what I thought was the drink mix I saw on Facebook. When I saw the odd email address the confirmation came from, I went to the official company page on Facebook and inquired. They confirmed that I didn’t place an order with them and that this was some kind of reseller. Every attempt at communication since placing this order has gone unanswered even though they have a return policy. I opening one of the packages, which was clearly different than the real package I did have from when someone else bought it for me, and tasted the powder. It was horrible and tasted absolutely nothing like the original. In hindsight I shouldn’t even have done that but since they weren’t answering I was hoping maybe I was wrong and the product WAS real I just went through a reseller without knowing. Wrong. They are selling counterfeit product. I immediately started getting scam texts and calls as well and I’ve been keeping an eye on my credit card for fraud.

I went thru there website bubumart.com that pulled up on shop.com looked thru items they offered, a discount on the more I ordered it seemed legit even sent internationally had a 4.8 star rating . I made my order and received an email from shop.com and from the bubumart.com sent a receipt. Then the next day I sent them an email asking about a refund and noticed that as soon as you look up the website it showed a page that said unfortunately there is no website and gave me nowhere I have a shipping tracking number but to find out that was fake as well. Fraud all the way. I have copies from my receipts and website info as well

Call from a different phone number every time. I get at least one call a day, always the same voicemail. I block every number they call from, but it's always a different number the next day. "Hello Evelyn here with the lending union west coast branch. I've been trying to connect with you about your funding approval. If you have a moment right now press two to speak with me or someone from underwriting directly. Your file is nearly complete. We just need to confirm a couple quick details. If you've already secured something elsewhere, that's totally fine. Just let us know if not this approval is set to expire in the next few days but you're more than welcome to reapply anytime again to move forward..."

BUYER BEWARe!!! I felt that this was a scam because they changed for a second additional order. They have a that hangs up and if you call again very long hold time then disconnects. Finally reach a person. They repeat the same thing over and over and even try to sell you another product. Then they hang up on you. Sent numerous emails to cancel order and they never respond. ***** * **********

The person's name is Amy with STP. This is the message to notify you that attemps will be made to issue cerfified legal documents is there any changes regarding the time date to use your phone number as reference to their automated system.

Keep getting calls every single day from Evelyn from Lending Union West Coast Branch with the same message every day but every time it comes from a different number. Message is as follows: “Hello Evelyn here with the lending union West Coast branch. I've been trying to connect with you about your funding approval. If you have a moment right now press two to speak with me or someone from underwriting directly. Your file is nearly complete. We just need to confirm a couple quick details. If you've already secured funding elsewhere, that's totally fine. Just let us know if not this approval is set to expire in the next few days but you're more than welcome to reapply anytime again to move forward. Press two to connect with underwriting. Out of Out of future calls press nine…”

Email received: -- Remittance Department. Payment Refund Commission (PRC) United Nation License Office. Attention , This is to acknowledge the receipt of our email/ message and once you get across this email do provide the information that will be listed, After verification of your details from the records of outstanding beneficiaries due for payment, you have been allocated to receive a total sum of USD$8,500,000.00 (Eight Million Five Hundred Thousand Dollar United State Dollars Only) from this Organization. Note, we have many methods of payment which you're to choose the best method of your choice. 1:Bank to Bank wire transfer 2: Customized ATM CARD 3: Bank Cheque 4:Consignment Cash delivery. However, in accordance with the law of the Payment Refund Commission sub-section 2 of the constitution that any beneficiary should submit his/her details such as. 1. Full name 2. ?Phone number 3. ?Valid Government ID 4. ?Occupation 5. ?Age 6. ?Physical address Kindly contact our independent accredited attorney Mr. Kenneth Morgan to help and direct you on how to proceed further. Looking forward to hearing from you in respect of this message. Sincere, Payment Refund Commission (PRC) United Nations License Office.

They advertise on Instagram as Title Shopping as a personal shopper who helps you find your style. Sign up was $19.99 with a money back guarantee and then monthly after that at various price points. I paid, downloaded the app and logged in. There were zero appointments available in the next month to meet with a shopper. The trial was for 7 days. So I canceled and asked for my money back. I was told that dissatisfaction with the product was not an acceptable reason under their money back guarantee. After researching it, they have taken many people for much more than me. It appears they never have appointments available and the entire thing is a scam

I ordered a dress from this company online and they signed me up automatically for a monthly subscription of 29.99 without my consent. I also did not get the dress I ordered and tried cancelling but was still charged

I ordered sneakers from [email protected] from China Post, the tracking numbers are from track 718 with tracking number, showed it landed in the US on 6/ 19/2025 somewhere in Colorado, but I live in Connecticut, I think track 718 is giving fake where abouts with fake tracking numbers.to say they don't have nothing to do with the websites. That I ordered from, they to should be held accountable.

Email contained the following: You have an invite from Payment Warning: A transaction of $783.59 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 6859 to stop the payment. Protecting you from fraud is our priority.

Left voicemail asking for more quick details to finalize a loan

I received this text: Hello, my name is Emily, recruiter at DSL, we came across your profile through several online recruitment platforms and were impressed by your background and experience, we’re currently offering a flexible part-time opportunity that you can work on in your free time. The role involves assisting TEMU merchants with product reviews. It’s a straightforward task, and we’ll provide free training to get you started. The daily salary ranges from $201 to $3000, and you can receive your commission immediately after the work is completed. All payments are made on the same day. If you would like to join us, please contact us via WhatsApp:+13393335990 (Please note that applicants must be at least 21 years old to be eligible for this role)