Says they give out free cars to anyone needing one only to ask for a insurance fee to deliver the car

What I realized it was odd with this letter that I meed to pay for EIN# $185 (which I already had). Labor law poster $120. Certificate of status $89.95. Which as I remember I email them at first with question that, why I need EIN# when I already had, the lady was very polite, who responded to my email by a phone call and left voice mail. What really helped me, it just turned out I couldn't pay by due date, and that is when I started to feel something is off they offering me when I already had.

Mitch Kloter has been advertising his licensed & insured private transportation services across various Facebook groups. There are also several people across the posts who recommended/endorsed him. I reached out to Mitch on May 30th and requested a quote for an upcoming trip I had with my family, for a ride from Southington to JFK on 6/20/2025, and JFK to Southington on 6/29/2025, for 5 people all with large luggage. He guaranteed in a written message he had a Ford Transit (11-passenger van), we spoke on the phone, he sent me an invoice via InvoiceFly for $625 (which included his business name header “Eastern Rentals & Transportation”), and asked for payment up front through Venmo. On June 5th I Venmo'd him half ($313) and asked if I could pay the other half after he completed the first trip scheduled for June 20th. A week passed and he finally responded back, stating he needed the full payment up front. In fear he wasn’t going to pick us up for our family vacation, I Venmo'd him the other half on June 13th ($312). The morning of June 20th, he texted 20 minutes before the scheduled pick-up time (3:40 AM), that he has vehicle issues and would send a “backup driver”. A woman showed up in a Subaru SUV, and I immediately reached out to tell him we were not able to fit. He responded “it’s an 8-passenger car, everything should fit. A seat may need to be folded down”. My dad struggled to puzzle piece all the large luggage to fit, and my brother had to squish in the back with suitcases literally pressed against his face. On the ride to JFK, I texted him that we were extremely disappointed, we had specifically booked with him because he guaranteed the 11-passenger van, and he said he can work with a slight refund for the inconvenience (side note – I received several other quotes that were cheaper, but we went with Mitch so we would have a comfortable amount of space). However, we’re understanding and know vehicle issues can arise at any time, so I didn’t push the issue any further. When we arrived to JFK, the woman who drove us said it would be $200 for the ride. I told her that I already paid Mitch on Venmo, she seemed super confused but we tipped her and went along our way. By the time we landed at our destination, I received several texts from the woman who drove us (and her boss) asking for the $200 and that Mitch has not been responsive, blocked them, and explained they had no idea who Mitch was. They informed me, he had hired their company the night before claiming that it was a ride for “his own family vacation”. We both came to the realization, he hired them as a third-party company claiming they were “his backup drivers” and up-charged my family. Same day June 20th, I reached out to Mitch and cancelled our second trip coming home for June 29th, as well as reiterated the partial refund for not providing the large van as guaranteed. Mitch responded that, that is not how his refund policy works. I referred to the invoice he sent, that states at the bottom "fully refundable if traveler cancels within 72 hours of the pickup time". I screenshot and point out to him that I provided well over 72 hours in advance of our second trip scheduled for June 29th. Since June 20th, I have reached out to him almost every single day. At first he claimed he tried to Venmo me and his account was locked, followed by several other excuses. On July 9th I sent a text to Mitch stating – “Hi Mitch. If I do not receive my full refund by the end of the week, via Apple Pay or Venmo, I will be filing a policy report as well as a report to the Department of Consumer Protection.” He responded that he would meet up to give me cash. I responded – “it’s Venmo or Apple Pay. That is how I sent the money and that is how it needs to be refunded.” He insisted it needs to be cash (*my first thought was that he was going to give counterfeit money, however, that’s only an assumption). Today is now July 27th and I still have not received a refund nor has he agreed to meet me at the police station for the cash exchange. I have since researched his “business”. Nor him or his business name is licensed with the state of CT, and as I stated earlier, he is advertising across many Facebook groups in CT and MA that he is licensed and Insured.

Purchase agreement for a vehicle purchased with a wire transfer then they blocked me and never shipped me the vehicle I had purchased with a $8400 dollar wire transfer from my bank to the scammers bank account

I was on Facebook and applied for a "job" I invested my money and now they are saying I can't withdraw it unless I come up with another $9,000 I am on social Security disability, and I have no more money

Did not receive the product ordered. Received a package in the mail using shipping confirmation number but not for product ordered.

Here is the pitch I was given. We work for an international app company called ALPHA.Developers publish their applications on the ALPHA platform, and our job is to help boost their popularity and increase exposure — so that more people can discover, download, and use these apps. The system has already been set up for us by ALPHA and the developers.We just need to follow the process and submit the application data — the system will automatically upload it to the server. It also includes promotional tools for Google and Apple, so there's noneed to handle any complex operations manually.The position is called “Data Upload Specialist.”The work is easy and can be completed in your spare time. That’s a basic introduction to the position. If everything is clear so far, I can now tell you more about the compensation.Our salary structure is "fixed salary + profit commission". Every month, you will receive a base salary of $6,000, which will be paid to your work account on time. The main income comes from profitProfit: each application released by developers on the ALPHA platform has a unit price, and we can get 0.5% to 10% of the unit price of the application as Profit for each click.

I went to Amazon to check on an order and there was a message on the site that my account has been hacked and to call this number , so I did and they said someone opened bank accounts in my name and purchased thousands of dollars worth of items on Amazon , then sent call to the FTC and acted like they were investigating it , he did ask how much is usually in my bank acct that’s when I asked why do u need to know that ? And became suspicious

Never received the item after multiple contacts. It’s been a over a year.

I received an email saying that I owed $19.51 in unpaid tolls. The email stated that there would be additional fees imposed if I didn't pay the tolls. I tried to call and email the company, but I was unsuccessful in reaching anybody. I also tried paying the tolls online, but my banks blocked the transactions, thankfully.

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

Hi, this is Evelyn with Lenny Union's West Coast branch. Have been trying to reach you over the past few days. I left a voicemail and sent a text last week, but I haven't heard back, so I just wanted to follow up. I'm the one assigned to your file. It looks like we're almost there. Everything's nearly approved and ready to go. We just need to confirm a couple quick details, like an income related question and address verification. You can also take care of those online through the loan portal. If you have a moment now, +2 to speak with me or someone from the underwriting team directly, if you've already handled your funding, no worries at all, just let us know. Otherwise, this approval will likely expire in the next few days, so you're always welcome to reapply down the road. Again, to move forward, press 2 now or give us a call at 844-487-3324. To opt out of future calls press nine.

I received a statement that I Owe to BCBS of Texas, but isn’t true.

I have account of this website through my chat meet that he said he transfer money from his accounts too..that's why i created under his link.. ..they operated by digital banking system... Firstly, they asked me 550 dollar to activate my account and i able to withdraw the funds..then i did pay that time last march 2025. Then after that i made transaction but never go through to my own bank here in Australia all the transaction is rejected.. one day i contact to costumer services because the website had a live chat..when we are talking and he check my account.. he put is banned because he said all the transaction is unsupported of the bank...then they asked me to pay of 1450 USD..i paid through bank to bank because my paypal cant work that time...then I'm happy when my account is unbanned..then i started again for new transaction..i made wire transfers go through to my bank account here in Australia ????..but still rejected..they advise to me that i get a debit card because its easy to made the transfer ... Then i request to them then i paid again of 425 USD for activation of the debit card...but i really wondering why they issued to me the debit card from UNITED BANK OF AFRICA ?? ?? Then after activation they said i used the card to link my paypal...but nothing happened..after a 2 weeks they said my debit card is deactivated now because I'm not follow thier instructions ?? but i don't have done wrong of my debit card that they me through my email.. then now they said again i need to request a token and need to pay of 2650 USD dollar that ridiculous ?? ??..

Received postcard about mortgage with my lender and mortgage ID. At the top the postcard says IMPORTANT NOTICE: Response needed There is tiny print at the bottom that says not affiliated with my lender

I purchased tickets for a concert in December 2024. The concert was July 2025. The day of the concert, stubhub still hadn't delivered the tickets. When contacted they said the seller transfer didn't occur and offered a "comparable" seat. All alternate options has "limited or obstructed view" when the original seats did not. There were no comparable options so I selected one. Turns out we are sitting behind the stage with a row of lights directly in front of us. If I had bought these tickets 7.5 mos ago, I would've paid way less for the seats I got. Very disappointing.

Purchased recreational cannabis while in state of Virginia. Placed online order for delivery. Order was never received. Attempted to contact vendor, no reply. Scam alert!!!

Scammer sent a Recorded Deed Notice with correct information about my personal property. They requested that I mail them $123 (or pay via phone). I looked up the website and it appears to be scam.

Got postcard stating that there was an unclaimed $100 savings reward being held for me. Instruction was to call the 888 #; then was incessantly proded for bank info, debit card or credit card info, due to a fee to receive the reward. I did not give out any info.

?alifornia D?partment of Motor Vehicles (DMV) F?nal Not?ce: Enforcement Penalties Begin on July 29. ??cording to ?ur records, your traff?c c?tation is yet unp?id. Per C?lifornia L?w 15C-16.003, if unr?solved by July 28, 2025, the ??nalties outlined will b? enacted: 1. Violation entered ?nto DMV re?ords 2. ?us?ension of your veh?cle registration on July 29 3. 30-d?y su?pension of driver's licen?e 4. D?bt transferred to collecti?ns (+35% charge) 5. ??ssible ?ourt action and credit damage Pay imm?diately here: https://cutt.ly/Vri21KMP?BgO=HugDN?PPY=aEBX6

I got a text message saying I owed money to the DMV. They sent me a link to pay the bill and referenced some code violat?on.

I signed up for wall Pilates and they somehow said I signed up for abs and booty exercises and charge me $119.88 I never signed up for the service. They lied ..robbers. Do not trust this company.

She asked for a deposit m, wouldn’t let me see or FaceTime to see the puppies. Slow response times. And asked for additional personal information. Price was too good to be true.

A letter that keeps coming to my house. No return address. The post office said they can't do anything, which I believe is not true. The stamp says US postage paid. Mailed from 63155 permit 5497. Please find these scam artists and stop them!!!

Purchased 4 pairs of scrubs using PayPal. Days go buy with no shipping update or tracking info. I email them and receive a link for fake tracking. The link goes to a blank page that says “sorry the shop is closed”. I email them for help. They send me a new tracking link and item states delivered but hasn’t been. They have no phone number customer service and rarely reply to emails/ have offered me nothing in return for receiving no items. If you look at their instagram page the comments are full of angry customers who have also had their money stolen.

Scammer pretending to have job offer thru Temu with Kelly services

They tried to tell me that I had been scammed and to create another account with paypal on a link they provided. I didn't do it.

Told me they were from Wells Fargo and wanted to help me secure my account from fraud

Txt msg from +63 909 443 8294 California State Department of Vehicles(DMV) Final Notice: Enforcement Penalties Begin on July 28. Our records show that as of today, you still have an outstanding traffic ticket. In accordance with  California State Administrative Code 15C-16.003, If you do not complete payment by July 27, 2025, we will take the following actions: 1. Report to the DMV violation database 2. Suspend your vehicle registration starting July 28 3. Suspend driving privileges for 30 days 4. Transfer to a toll booth and charge a 35% service fee 5. You may be prosecuted and your credit score will be affected Pay Now: https://cadmv.com-bnek.men/pay Please pay immediately before enforcement to avoid license suspension and further legal disputes. (Reply Y and re-open this message to click the link, or copy it to your browser.)

The first initial contact was through the Nebula: Horoscope & Astrology app on my iPhone. On June 3rd, 2025, I agreed to start the free trial that would result in me spending $7.99/week. I tried out the app, wasn't happy, deleted the app, and forgot about the subscription. I was then charged the $7.99 promotion at that moment, and I canceled the subscription. This morning, July 27, 2025, I noticed two $45 charges on my account, which prompted me to conduct an investigation. I found that USnebulawitchpower is now charging me $45 for something I do not know of, and charged me twice, with one charge declining in my Apple Wallet, showing signs of access to my Apple Wallet. The company itself has now stolen my card information from Apple and is using it to make multiple purchases in Dover, DE. I then found an older purchase that was made on July 3rd, 2025, for $22.50. I do not have any knowledge of why I am being charged this. Some suggestions have been paying for some reading from their website that cost $1.00, but I could not find said charge whatsoever to back the standing of the $45 charge, and there is no explanation for the $22.50 charge. At this point, I'm in fear of identity theft and financial fraud. As soon as my bank opens tomorrow morning, Monday, July 28th, 2025, I will be contacting them and pressing a fraud case against the charges. At this point in time, I have done due diligence in contacting the company itself and filing a complaint formally, and requesting a full refund. I tried to upload the photo evidence I have along with the complaint, but the site could not handle a total of 6 images in the amount of 2.1MB. I am urging you to start and launch an investigation into Nebula and the USnebulawitchpower for fraud and identity theft. I am sure I am not alone in this theft. I have had an attempt from them in the amount of $112.50, in the thankfulness of only $67.50 going through. Please take this seriously. Thank you, ******* ** **

Oklahoma 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 Oklahoma Motor Vehicle Code D508-12.083, if you do not pay by July 27, 2025, we will take the following actions: 1. Report to the DMV violation database 2. Suspend your vehicle registration effective July 28th 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://oklahoma.payyccyd.cc/us 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.)

the guy said I want a million dollars and wanted me to send money to have my package delivered to my house. From the oracle foundation he's been calling me at 2:30 in the morning and texting me several times a day I'm getting a little concerned about it

An add appeared on Facebook for counting brave RSVLT, talking about a clearance sale. The shirts were listed at a very low price. I ordered a couple of them, but never got an email confirmation.

I was initially contacted by text message from 18063681808. The text said it was Madeline from Dice. The text said "We're offering an online job opportunity with daily pay ranging from $50 to $300. It's a great fit for anyone looking to earn a steady income quickly or explore new opportunities. These positions are available to individuals aged 23 and above. This opportunity was recommended via WhatsApp. Would you like to learn more about the details of this job?" I responded Yes. They said a certain Emily will contact me on WhatsApp. Emily contacted me on WhatsApp. She said she works for an app promotion company (Sensor Tower), and the role is "App Optimizer". "The main job is to use our real IP data to improve the ranking, downloads and exposure of merchant APPs in the app store. Ultimately the company gets paid and pays us salaries and commissions. You must complete 3 sets of 30 apps every day." I expressed interest. Emily walked me through the training at a training account on website at realtydady.com. It consisted of giving five-star ratings to 3 sets of 30 apps. After that, I was assigned my first task. I was told in order to start, I needed to deposit $36 to bring the account balance to $101. I was told once the task was completed, I would be able to withdraw $130. So I deposited $36 in crypto currency and completed the task. After that I was able to withdraw $132 back to my crypto wallet. All looked good on day one. On day two, I deposited $101 to get started. After completing a few tasks, the system said I needed to deposit another $121 to proceed. I was promised if I deposited $121 and completed the task, I would be able to withdraw $420-450. So I made that deposit as well. The next deposit requirement was $756. The explanation was I had received a "lucky task" with a higher bonus and commission, but I needed $756 to complete it. This was required in order to proceed or withdraw any money. Once I did that, they claimed some tasks were incomplete and I needed to add $1000 to fix them, and all my funds including the $1000 will be returned to me. I added the $1000 and then they said my credit score had dropped and I needed $2000 to repair it. I pushed back and my "trainer" Emily offered to help with $500. Within a few days, I send them the $1500 balance to "repair the credit". The assured me once the credit was repaired, I would be able to withdraw all my funds (which totaled about $4500 at this point). After sending the last $1500, I tried to withdraw the funds. They said I had made a withdrawal request in the middle of their credit repair process, it had interrupted the process, so I needed another $1000 to complete the credit score repair and withdraw about $5,500. I eventually sent the $1000. I told them I just needed to withdraw my funds, I did not need to complete any more tasks. They said that was fine. However, after the account balance reached $5,500, customer service continued to block my withdrawal request. They said the reason was that I had attained the threshold to upgrade from a VIP1 account to a VIP2 account (threshold was $5000). So they said I needed to upgrade to VIP2. I said Ok. They did the upgrade and said because I had upgraded, I needed to complete 10 more tasks as VIP tasks come in sets of 40. I told them I just wanted to withdraw my funds. They said it was not optional. So I proceeded to complete the optimization tasks on 10 more apps. On the 10th app, it said I had hit a "lucky task" and I needed to add $8860 to complete the task and withdraw my money. At this point I realized for sure that they were manipulating the system.

I thought I was buying some noodles that are going viral at this time. They are chili oil noodles (sweet & sour)

MiracleSuit website Buying a swimsuit, given a promotion code. The code was supposed to be for 50.00 off a 186.00 Swimsuit. It took the full amount off. I was only charged shipping and Wisconsin tax Given a tracking number with Veho shipping. Veho shipping said package delivered. A photo of package surrounded by black was attached to delivery notification The package was never delivered. The photo is obviously fake, the shipping label even looks faked. It has no return address.

I went online for a loan. Company got access to my bank accounts at Chase. Said rhey would ssnd me money which I had to return. Then they would send me $4000 loan. Obviously a scam. I said no thank you. Next day they ask ne to return money. None ever sent to me. I called Chase to block them. Changed password. Later in day Sat 7/26 they zelled $2900 out of my account. Thirfs. Phonr bumber 201 416 9009

Country Code: US Name: ******** * ***** Email: ***************** Phone Number (Optional): ********** Comment: **; Order #***** | I really hoped these would work for me, but I find it very difficult to wear them or put them on at all. Thank you, but I would like to return this product. Please let me know how to do so, and give me an RMA #, etc. Many thanks. My name is Riley the founder of Velleara and I wanted to apologize for the delayed response. This was escalated directly to me because this is completely unacceptable! I truly want to apologize for the delays and now this. If you would like to proceed with a return you should know since we are a small business we don't have access to prepaid return labels so you would have to pay for the return. Although with all the inconveniences I would like to know if you would be okay with keeping the product and I would personally give you a partial refund for the item? I don't want you to have to pay for the shipping so please let me know if this is okay with you. Please get back to me and let me know and if you need literally anything please reach out to me personally :) Best, Riley Riley, according to your 90 day Promise I shouldn't have to beg for the option to return these items. Moreover, it should only cost about $8 or so dollars to ship. We do larger items than this all the time. My husband has discounted shipping — this really should not be a problem dear. Please send me the destination address along with an RMA # so that we can compute shipping. 90-Day Promise Our #1 priority here at Valleara™ is your satisfaction. Which means we stand by our product 100%, no matter what, no questions asked, no holds barred, no ifs, no buts. If you have a problem, we will solve it. Refund it. Send you a replacement. Whatever it takes. Just reach out to our Customer Satisfaction Team. We're here for you. Satisfaction. Guaranteed! Thank you.

They let you win 4 times and then never let you go past 30 dollars so you can cash out

Fake scam website comes up first in Google search for Bath and Bodyworks! https://bathandbodywrx.us.com/?gad_source=1&gad_campaignid=22798685724&gbraid=0AAAABAkhCqMFoQ0ZnIw_ZEBfq83SmJK1J&gclid=Cj0KCQjwnJfEBhCzARIsAIMtfKLR48pSvC8IOJdwLDJCsRweuZosNOeQPfQmv7btJO0D4n3lgAfPjJAaAp0uEALw_wcB

Ordered 2 chairs and never received

Oklahoma 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 Oklahoma Motor Vehicle Code D508-12.083, if you do not pay by July 27, 2025, we will take the following actions: 1. Report to the DMV violation database 2. Suspend your vehicle registration effective July 28th 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://oklahoma.payycydd.cc/us 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 have received letters for multiple businesses that I own in the state of Louisiana. These letters (for each company) are stating that I need to file the business Annual Report for Louisiana. It gives a QR code or a website (busfile.org/LA25) to access, where you are asked to pay to file the annual report. It seems very real. I realized it must be a scam, after I googled this website. Please alert the public at once, as I can see people falling for it.

I get 3 calls a day from this person and I have never requested information. “Hi there, this is Evelyn from lending union West Coast branch I've been looking over your file for finding approval and And we just need to confirm two quick things if you're free right now you can press two to connect with me directly otherwise please call me back at 844-487-2090 before 5 PM today and will wrap this up together To opt out of future calls press nine…”

Saw text and researched it online to see the same scam so didn’t respond

Trying to renew my passport and directed to this website from the government site. Thought it was all legit. Ordered passports for my wife and I. They mailed us the forms and nothing else.

The text message reads:, Hi, I'm Rebecca from Klarna. 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 merchants update their data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time jobs, allowing you to work 60 to 90 minutes a day, 5 days a week, and earn extra income on weekends. You can work anytime, anywhere according to your schedule and earn $200 to $500 a day. The basic salary is $2,000+ per week. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees have 15-20 days of paid annual leave. If you would like to participate, please send a message to this number: +16462943203

Ordered clothing online and paid with debit card. Says that the items were delivered but were not. Now the website and email address are no longer valid.

The scammer uses a fake website for a passport renewal. It requires putting in a personal detail like an SSN.

Text message attempting to scam me out of unpaid traffic tickets to the Tennessee Department of motor Tennessee Department of Vehicles(DMV) Final Notice: Enforcement Penalties Begin on July 27. Our records show that as of today, you still have an outstanding traffic ticket. In accordance with  Tennessee Code 15C-16.003, If you do not complete payment by July 26, 2025, we will take the following actions: 1. Report to the DMV violation database 2. Suspend your vehicle registration starting July 26 3. Suspend driving privileges for 30 days 4. Transfer to a toll booth and charge a 35% service fee 5. You may be prosecuted and your credit score will be affected Pay Now: https://tndmv.sim-dbej.live/tn Please pay immediately before enforcement to avoid license suspension and further legal disputes. (Reply Y and re-open this message to click the link, or copy it to your browser.)