They called and left a message on my voicemail saying that their record shows that I have $680.53 owed to me and to go visit their site to claim it. Their site sent me to another site that wanted a lot of my information and a fee to look up my name and how much money was owed to me

So far I have received at least 50 phones calls from different numbers and I blocked every single one of them but each time they use a different number and always leave the same voice message below: “Hello, this is Vanessa with the small business unions West Coast branch I've been trying to connect with you or someone from your finance team over the past few days regarding your business funding approval I left a voicemail and even sent a text last week but haven't been able to get in touch If you have a moment now, press two to connect with me or someone from underwriting directly your file has been reviewed. We just need to confirm a couple quick details and you can go ahead and select your preferred terms on the loan portal. Your approval is only valid through the end of July so that means this Thursday is the last day to wrap things up. You're always welcome to reapply down the road, but I'd love to help you finalize it now if we can. Otherwise Otherwise, feel free to give us a call back 833-727-6090 and ask for me or anyone on the underwriting team You no longer interested just press nine and will update your file…”

I received a piece of mail outlining mine and my finances name with our newly purchased home address saying FINAL NOTICE. Giving our lender information of NVR mortgage finance saying there is an important matter to discuss in regards to our address secured by our current lender. It says to call IMMEDIATELY at 1-888-801-8190. Then includes a fake check of $199.00 for an allocated wavier. And says not affiliated with NVR and “this is not a check”

Letter in the mail saying it’s informing us about our property (they had our address) regarding our allocated waiver.

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 17282318377

Ordered cooling blankets. Paid about 110$ CAD -website was in US$. Received small pieces of fleece in lieu of blankets. Company now charging card again after delivery made without permission.

Daily calls for months with the same or similar scamming voicemails. Here is a transcript from one of the voicemails: “ 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 files the 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. Had At a future call press nine”

Trying to purchase a car from Craigslist sight unseen. Sent fraudulent check from a stolen account. Wanted me to pay for shipping of car or pay person picking up car. Sent more than car was agreed upon.

A carousel ad on a news site highlighted a 'rare' 1969 Pontiac Firebird available immediately. Their escrow link mirrored a known service but had a hyphenated domain. Tracking numbers they issued belonged to parcels already delivered months ago. Live chat reps dodged video calls, feeding me pre-shot clips looped from other auctions. Persuaded, I sent 32,330 USD via a cryptocurrency payment. The tracking portal froze at 'label created', and nothing else moved—except my cash.

Recibí una llamada desde el número +1 (813) 497-4516. El nombre de la empresa no fue claro. Me pidieron mis datos personales: nombre completo, dirección y los últimos dígitos de mi número de seguro social (SSN). No se identificaron correctamente ni explicaron la razón del contacto. La conversación fue confusa y evasiva. Sospecho que es un intento de fraude para recolectar información personal. me preocupa que otras personas puedan caer en esta estafa.

 

I received a call from this number 1 (813) 497-4516. The business name was not clear. They asked me for my personal information: full name, address and the last 4 digits of my Social Security Number. They did not identify themselves correctly nor explain the reason they called. The conversation was confusing and evasive. Suspicious that in one attempt of fraud to collect personal information. I am worried that other people can fall for this Scam. 

This is Jack Williams contacting you from UnitedHealth Group. In regards to your resume which has been reviewed by our appropriate department, Due to your resume information, you have the required qualifications to proceed. There is an organized training program for hired applicants, and the working hours are flexible, This position is available for Full-Time and Part-Time candidates. To know more about our company, Kindly visit our company website for more details (https://www.unitedhealthgroup.com) The positions available are (Customer Service Representative, Administrative Assistant, Data Entry, Payroll Clerk and Medical Assistant). The Job briefing and interview session will be conducted online via Microsoft Teams Here is your Hiring Code - HR/PR/0126 * Job Location: ONLINE * Hourly salary $30 * Paid Training provided (25$ per Hour) * Interview Date: 07-31-2025 * Time: 8 am OR 9 am NOTE: Your swift response matters a lot in this position, Kindly reply indicating your interest to proceed further and for more detailed information, Thank you.

The website https://myhathaven.com/ uses false advertising to lure unsuspecting customers into purchasing high-quality headgear, i.e., hats, etc. I made an order on June 12 for three hats totaling $180.20. The retailer responded that handling time can take up to 10-30 business days. I followed up with them on July 4 to get an estimated delivery date. They responded on July 6 that the products would be mailed within 24-48 hours. I responded on July 7 that I would appreciate receiving the hats as soon as possible. They did not respond. I reached out again on July 17 after not receiving the hats and asked that they refund my money since the hats had not arrived. MyHatHaven responded on July 24 that the products were on the way. I followed up again on August 1, asking for a refund. I'm awaiting a response. I also filed a claim with PayPal since that's the method I used to pay the retailer. I do not expect to hear back from the retailer. They are a scam.

I received a message as follows: Hello. Vanessa here, with the small business unions West Coast branch, I've been trying to connect with you or someone from your finance team for the past few days. I left a voicemail and even sent a text in the middle of last week, but I haven't been able to get in touch. If you have a moment right now, press two to connect with me or someone from underwriting directly I've been reviewing your file and you're right at the final stage for approval. We just need to confirm a couple quick details to finalize it but just a heads up grades are changing daily and your approval is about to expire if you're ready to move forward press two now to connect with underwriting or give me a call back when you have a moment at 833-727-4098 and ask for me or anyone on the underwriting team to opt out of future contact just press nine… Pressing nine hasn't worked. They continue to call. For the last month, I've been getting at least one call every day. From a different number every time, so blocking doesn't help.

They call say i was approved for a loan and then send the money then they start asking me to send money to them and when i refused until i talk to my bank about this they treatment to hurt and kill me i have vocie mail recording on them

Got a message on my cell phone saying to please call Apple Pay at 815-296-5006 about a charge from Electronic Hub USA for 216.45 in San Diego ,CA . I don’t use Apple Pay . I called that number and they gave me a ticket number #A785102 and keep asking for my serial number of my cell phone. I hung up and didn’t give it to them

I continue to receive automated calls from various phone numbers. Each time I request to be removed and they continue to call or hang up on me. They keep switching phone numbers so I'm unable to block them including: 502-824-8022, 813-824-3099, 943-276-0651, 573-376-2633, 833-472-4989, 929-747-1158, 833-563-9717 and more. It's a different number each time and multiple calls a day wanting me to get a loan and give them my information

Fraudulent sight for passport renewal. It looked legitimate but was not.

I spotted a tidy 1954 Chevrolet Bel Air with fresh chrome and period hubcaps, priced like a quick sale. The seller promised overnight paperwork and a couriered title once funds cleared. They pushed crypto because “banks were slow this week.” I paid in digital currency and received a PDF bill of sale that referenced an address which didn’t exist on any map. The shipper name was real, but the booking number wasn’t. Every breadcrumb led to nothing, and I learned the hard way how easily a believable story can empty your account. 

Reporting cryptocurrency complaints and scams

If you believe you have been a victim of a cryptocurrency scam or fraud, here's how you can file a complaint and seek assistance:

1. Stop communication and transactions
Immediately stop sending any money or cryptocurrency to the suspected criminals. Do not notify the suspected criminals of any reports made to law enforcement, as this may compromise their ability to investigate. 

2. File a report with relevant agencies; FBI Internet Crime Complaint Center (IC3): This is a key resource for reporting cryptocurrency investment fraud and other cyber-enabled crimes. You can file a report at ic3.gov. Federal Trade Commission (FTC): Report cryptocurrency scams to the FTC at ReportFraud.ftc.gov. Commodity Futures Trading Commission (CFTC): File a complaint with the CFTC at CFTC.gov/complaint. U.S. Securities and Exchange Commission (SEC): You can submit a tip or complaint to the SEC at sec.gov/tcr. Local Law Enforcement: Report the crime to your local police department, including details like your wallet address, the scammer's wallet address, and transaction hashes. Cryptocurrency Exchange: Contact the cryptocurrency exchange you used to send the money and report the fraudulent transaction.

3. Provide comprehensive information: When filing reports, include as much information as possible, including: Scammer Details: How they contacted you, identifying information (name, phone, address, email, usernames). Transaction Information: Dates, amounts, types of cryptocurrency involved, account numbers (including cryptocurrency wallet addresses), receiving financial institution details, and receiving cryptocurrency addresses. Transaction IDs (hash): These are important for tracking cryptocurrency transactions. 

4. Be cautious of recovery services: Be extremely wary of any service claiming to recover lost cryptocurrency, especially those that demand an upfront fee, as these are often scams themselves. 
Common cryptocurrency complaints and scams: Some common types of cryptocurrency complaints and scams include: Imposter Scams: Scammers impersonate legitimate businesses or individuals to gain access to your accounts or information. Investment Scams: These often promise high returns with low risk and rely on funds from new investors to pay earlier investors. These include "pig butchering" scams, where scammers build relationships with victims and then lure them into fake investments. Phishing Scams: Scammers use fake emails, websites, or messages to trick you into revealing sensitive information like private keys or passwords. Pump and Dump Schemes: Artificially inflating the price of a cryptocurrency and then selling off the holdings, causing the price to crash.
Fake ICOs and Exchanges: Bogus Initial Coin Offerings (ICOs) and platforms that mimic legitimate ones to steal funds. Liquidity Mining/Yield Farming Scams: Fraudulent investment opportunities promoted through private messaging platforms. Giveaway/Airdrop Scams: Impersonating public figures or companies offering free crypto, often using social media or websites. Romance Scams: Scammers develop relationships with victims through dating apps or social media and then introduce them to fraudulent investment opportunities. 

Additional considerations: Cryptocurrency transactions are generally not reversible, making it difficult to recover funds once they are sent.
Government agencies like the FDIC do not insure cryptocurrency accounts. Always exercise caution, research thoroughly before investing, and be suspicious of anyone guaranteeing high or quick returns.
If you are 60 or older, you can contact the National Elder Fraud Hotline (833-372-8311) for assistance with filing an IC3 complaint. 

I chased a dream listing for a 1965 Ford Mustang—clean paint, tidy engine bay, “garage kept.” The seller said the car sat in storage and couldn’t be shown, but inspection photos would follow. The VIN looked plausible until a decoder spit back mismatched trim details. A “shipping coordinator” promised pickup as soon as funds hit. I initiated a bank wire transfer after being told card payments weren’t possible. All I got afterward were recycled emails and a tracking link that never populated. Days of promises turned into silence, and I was left with an empty account and no Mustang.

received text mesage Hi, I'm Jasmine Martine, HR Customer Service Representative at WBD Global Streaming. We got your number by working with multiple HR platforms. So, our company has a position for you as a Content Promotion Assistant. This is a great remote part.\-time/full time online job with one-on-one mentoring to help you get started. Salary is paid on a daily basis. If you like, you can earn from $100 to $500 a day. Monthy salary is about $63--. 3-day trial period is $688 full-time employee joining bonus after the trial period. Note (you must be wo years old or older). Please send a message to this number 1-2136572441.

Selling cheap hey dudes. Advertising on youtube shorts. Linked to a website. Ordered shoes which were never delivered. Customer service doesnt respond.

I have received several letter in the mail from this company for a car that I do not have.

Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote position, you would assist merchants by updating their data, improving their visibility, and managing books effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don't miss out on limited availability! Text 'Yes' to 3055131510 to find out more.

Received Text message saying following: Hi, my name is Karina-Jo and I'm a Recruiter. We are currently looking for a part-time assistant to join our team. The online work hours are flexible and you can work remotely. This job only takes 1 hour per day to complete, can be done at any time and place, and the daily salary ranges from $100 to $300. You will be paid immediately at the end of each workday. All you need is a smartphone or computer to start working. You can even work on weekends or any free time. If you are interested, please contact me via WhatsApp: +12137226760 Note: You must be 22 years old or above

Searching for a chainsaw online, this site came up along with sites from walmart, home depot etc. Price was decent so i ordered it. Order was placed 6/1/25, tracking showed it being delivered but i never received it. Contacted customer service they reissued another order. Now its 8/1/25 and tracking shows the saw being delivered. No saw was delivered. This is track17 app, they must be in on the scam too.

Received this unsolicited text: Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 3472519904 to find out more.

I was misrouted to this phone number thinking it was Duke Energy. The person speaking repeatedly told me I had the correct phone number for Duke Energy and he was going to help me set up my electrical services. He collected my personal information including email, phone #, SS# and Drivers license #. He wanted a substantial deposit $375 and was very pushy with a sales pitch stating if I also signed up for the alarm system for the home they would cover the deposit. Upon continued questioning if this was Duke Energy the rep continued to say yes and did not identify that they were a separate company. He then transferred me to another "supervisor" who also claimed this was Duke Energy and continued to be pushy to the sale of the alarm system. I did not proceed giving them any financial information. I was able to sign up on line at Duke Energy official website for $0 deposit. This company is not truthful and it is concerning what they will do with my personal information.

They texted me a job offer and asked me to reply “yes” for more info

Hello! I'm Sophia from the Human Resources team at BambooHR, and your resume has been recommended by several online recruiting companies, so we're now recommending a high-paying remote job opportunity for you! This job requires no education or experience and can easily be done from home, working approximately 1 hour per day and paying $250-$3,000 per day and paid daily. Free training and health insurance are provided upon hire, as well as 15 to 30 days of paid annual leave (hiring requirements: age 23+). If you are interested, please write to me via WhatsApp or Telegram! WhatsApp :+13653635895 Telegram : @A462611

Deceptive marketing, hidden contracts, failure to deliver on service promises

I have gotten upwards of 100 phone calls and messages from multiple numbers telling me that one of our finance team members needs to call 833-727-6090 because we’ve been chosen for approval for something. When I call and asked to be taken off of the list it says that I will be taken off, but I’ve continued to get calls from this number from multiple numbers every day, all day. It sounds like a real person if I answer and when I call back.

Scammer started off by advertising an Air B&B online assistant hourly remote job, but when I was contacted through what’s app it wasn’t at all that job. It was actually uploading reviews for cars for commission which was limited to 33 generated cars a day. If you get into the negative they want you to use your own money to get out of the negative to continue to generate the rest of your reviews before they will pay you a $200 salary plus your measly little commission a day and they pay with crypto. So since I’m trying to earn money because I’m broke, I could and wouldn’t use my own money to get out of the negative. So basically that was the end of that. I paid them $20 through cashapp which did come up scam but was told that that’s how cashapp is. So these people are ripping people off that like me can’t even afford to live in this damn state and will be homeless soon. It was definitely too good to be true.

Remote job offer.

Kulani Kini ad on Instagram brought me to a website where they were having a bathing suit sale. I bought some bathing suits, and they were never delivered. I tried contacting the company and had no luck. I believe it was a scammer imitating the real Kulani Kini brand.

I gound a job listing to get paid to put a frito lay decal on my car so i applied. I got accepted then a couple days later which is today 07/31/2025 i received a check for 2400 i was to keep 1000 and send the rest via apple pay, zelle, bitcoin or cvs giftcard in order to pay for decal then the decal would be sent to me

LEGAL THREAT PHONE CALL!! I’ve been getting a lot of phone calls that I don’t answer cause I don’t know the number and this is the voicemail he left: My name is Bruce Eckford This is your official notification that you have been placed on my schedule to be served court sale documents You will be served either at your place of employment or place of residence Signature and two forms of identification will need to be presented For questions or to place a stop Action action Want to connect Phone operator or contact Filing party at 430-236-1327…”

Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2623819768 to find out more.

we bought something that was not as the pictures made it look. it looks 3D  in the picture but it was just a flat plastic piece of a printed bird, not at all what we thought we were getting. when we tried to return it, it would cost us more then the object was worth because it would need to be sent to china.  when we wrote support they said they could send us $8 instead of the full amount

Seems like a legit site. Promoted by Google. After preorder product not shipped the link to track is no longer valid. Searching the company brings up multiple other scam complaints.

Email received: Wednesday, July 23, 2025 Bill Number: UNZ22660FT2663 McAfee Hey Info, This is your invoice for USD 387.44 regarding your upcoming McAfee plan renewal for the 36 Months subscription term. Invoice for Your Order- Item: FullScope Shield (865472) - Qty: x1 - Period: 36 Months - Billed Amount: USD 387.44 If you have questions, we're here at (865) 24O-5857. Thanks Gratitude,, McAfee, LLC.

I purchased a pair of sweatpants from this website that I never received it’s been over 5 months and I still haven’t gotten a single update

Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 3472514518 to find out more.

Text message job offer, too good to be true, so researched and realized it is a scam.

they advertise a beautiful wood production which has both names of the couple on it. the picture of the product was a solid wood carving of a couple and the base was also part of it. All varnish very nice. What you get was a cheap plastic production, in which you can't even read the names and you slip into a unfinish wood base. If you contact the company they won't respond back. but the website tells you, that you can return the product. It is all a scam.

Ad promised app, personalized system with tracking of progress. None of that was provided. Website only All info generic and same for all No progress tracker.

I was presented with a facebook ad from a clothing company Faherty. I went to the site and purchased items, then needed to use paypal to pay. I then realized after the payment was processed that it was a false site and not the true brand.

I just bot Very I received this text and it did not sound real so I googled it and found this information on it. I did not respond to it. But I am reporting it now. Thank you.

sold withe the advance logo, products not delivered as promised, 80% refund offered, just want product

foaec.store is a fake / scam website that is not safe to purchase from.

Cam to the house to look at roof put hole in roof with hamer. Showed pictures. Came the next day claim that the rafters where damaged and rotten and want $ 7000 cash to fix it