Caller stated case 24-004675 Said there was a lien on my property because of my husband and gave my husband's name

Received small package containing 4 Gold chains with a moon and star on them - chains have no clasp so I am not sure what they are used for. Package has not business name on it but the address shows as Shipping Department, Suite 313, 20 Haypress Road, Cranbury NJ 08512-3421. I did not order these and have no idea how to return them.

I received a letter in the mail from a law firm in Ontario Canada saying that someone in my family, with the same last name, tragically died in a car accident six years ago and has an unclaimed permanent life insurance policy in the sum of $12,810,900 with a reputable bank. It closed by stating that he would like to keep communication for now strictly by email, leaving his email address for more detail details.

Random junk inside of an envelope addressed to me

I received a call from Skycrate Delivery HR offering a job that I supposedly applied for. I could not locate an application. I believe a job search site may have been compromised.

They sent me this message trying to offer me a fake remote job : Hi, I'm Mabel from the Robert Half Recruiting team. We came across your profile on several recruiting platforms and believe you’d be a great fit for our current remote part-time opportunity. This role involves assisting companies like Costco and Sam’s Club in improving product visibility and customer engagement. The schedule is extremely flexible—just 90 minutes per day, 4 days a week. You can work from anywhere, and the daily pay ranges from $200 to $350. We provide free training, along with 15 to 20 days of paid vacation per year, in addition to all standard holidays. The company currently has 35 open positions. If you're interested in joining us, please send a text message to 9204712728 for more information. Inquiries are welcome between 9:00 AM and 10:00 PM Eastern Time (EST). Note: You must be at least 25 years old and responsible.

I received the attached email. Saying that it is from PayPal. The subject line said "Payment Warning: A transaction of $473.19 to Gemini.com was detected. If this wasn't by you, Call PayPal at +1 (818 )612- 1289 for cancellation. PayPal invited you as a developer". The email appears to have come from [email protected].

Was advertising on Facebook as dicks sporting goods for discounted Berlin shoes for a discounted price

Called about contacting a firm at 833-727-9960 to complete a loan application with an underwriter.

Called requesting that i contact their underwriter at 833-727-9980 to complete loan application. I don't have a pending loan application

Call came up as a local number. Person who answered was most likely from India. This was a pretty basic Medicare part a and b scam. After initial basic (false) information was exchanged, we were passed on to his supervisor (once again Indian). The supervisor verified the information again. We were then passed to an American sounding woman. She stated she was representing Gotham Healthcare Partners. Once pressured for more information we were hung up on. I believe that they are hiring Americans working from home in order to make the Medicare scam more believable. Be cautious.

Received an email: Hello, Customer24243450 PayPal Set up your PayPal account profile PayPal Billing Team added you to the New Billing Profile:We noticed a transaction of $865.90 charge at Gemini.com made from checking account with new billing profile. If unauthorized, Call PayPal at (805) 500-3206 to cancel. If correct, no action is needed. PayPal accept automatic pending bill from this account. Your user ID: Customer24243450 Use this link to finish setting up your profile for this account. The link will expire in 24 hours. Set Up Your Profile link:Hello, Customer24243450 PayPal Set up your PayPal account profile PayPal Billing Team added you to the New Billing Profile:We noticed a transaction of $865.90 charge at Gemini.com made from checking account with new billing profile. If unauthorized, Call PayPal at (805) 500-3206 to cancel. If correct, no action is needed. PayPal accept automatic pending bill from this account. Your user ID: Customer24243450 Use this link to finish setting up your profile for this account. The link will expire in 24 hours. Set Up Your Profile link: https://www.paypal.com/idapps/secondaryUserOnboarding?ctxId=AAF1uMlLpNbfATtCko3nveSxclOg5xGGL_kuUx1AWvCwO--zFRZoXPvayy7kgLM6ZG9YLsp-q6SHnTHnuJStw_Q%3D&v=1&utm_source=unp&utm_medium=email&utm_campaign=RT000985&utm_unptid=fcf401b4-791c-11f0-b4ec-658ea33c6682&ppid=RT000985&cnac=US&rsta=en_US%28en-US%29&unptid=fcf401b4-791c-11f0-b4ec-658ea33c6682&calc=f93390172c998&unp_tpcid=UserCreatedOnboarding&page=main%3Aemail%3ART000985&pgrp=main%3Aemail&e=cl&mchn=em&s=ci&mail=sys&appVersion=1.349.0&tenant_name=&xt=145585%2C150948%2C104038&link_ref=idapps_secondaryuseronboarding

Advertised a slushy maker for $49.99 paid for it with debit card and never recived.

He was wanting me to send my DL to this phone and I did send him my email but not dl he was saying he was Eddy Rodgers from publishers clearing house and I had won 18,500,000 and a Mercedes that's when I lookup how they contact ppl that win and after they said to go get this gift card at dollar general store I knew something was up so I'm contacting y'all now the guy is still wanting me to call him this is ongoing right now

I continue to receive text messages from the scammers daily! Even though I have tried to delete and report them. They ask for personal information stating that I have applied for a large personal loan! Which is bogus! They state they are “Alexis with CNFI USA” and that they want to speak with me, I need to click a link, I need to call, etc. This has become a daily harassment to which I have not been able to stop! I have never applied for a personal loan. Nor would a reputable bank or lender reach out via text asking for personal details or information!

Text received this morning at 5:15AM, August 14, 2025… I immediately searched “Phishing scam Creative Niche”. This matches the report you have on file, but the phone number has been changed. The sender’s eMail address is: “[email protected]“ Body of text: “ Hello! My name is Dorothy from Creative Niche. 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 2136916736 to find out more.”

The products they sell are potentially dangerous and have reportedly caused burns to people. I have been alerted to the fake reviews on their website. These reviews have been stolen from other real product websites that are effective. There is also false information about the device listed on the website saying the results are clinically proven when they are not. They list fake awards they have received and a fake testimonial from a medical doctor based in Austin, TX. This business also lists fake claims on their website that their product has been featured in various well known publications including Elle, VOGUE, and Women’s Health. All lies. Their whole business model is based on false advertising. In doing so, they are taking people’s money and potentially causing real harm to people’s health. When contacted to cancel an order or request a refund due to their fraudulent products and unethical sales practices, the company is unresponsive via email ([email protected]). The phone number listed on their website doesn’t work (877-563-9636).

"This is the office of LCS mitigation group we've bee ntrying to contact you in reference to a default judgment that has your name on it. please contact the office immediately. We all will accept your refusal for not calling back as a submission of guilt.

Final Notice, Immediate Response Required is the bold header, with the targeted victims name, addeess, Name of Mortgage Company and advising the taegeted victim must respond by a timeframe. Aside from the letter..they call you and advise you HAVE to purchase their service and to call immediately..

My mother in law was grieving and dealing with depression and dementia when the phone rings and ruined her life. She followed all this person directions trusting him in her state of mind. She ran out of gas and got lost, drained her account in months, mailed gifts cards, cash, wire transfer. She wrote down every number, name and account number and kept all receipts.

Received a text from an email address: Hello! My name is Dorothy from Creative Niche. 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 2136961043 to find out more.

I get numerous robocalls calls a day from a company claiming to have a loan offer for me. They claim that they are with United Home Lending. I have repeatedly selected their option to be put on the no call list but the calls still come in. I’ve even selected the speak to someone option to tell them to stop calling. I finally lost it today.

Called very early saying that they were gonna come drop off papers for a civil case. The man said he couldnt tell me but that i could call another number to verify. A lady answered the second number. They have a case number made up. They said it was for an us bank account that was charged off but they are suing me. They also already had the last 4 digits if my social. All of this was suspicious. Told them send in the mail and hung up. Then my discover alerts me that this company did inquiry on experian. Had to put fraud on everything.

The company, supposedly United Lending Union, calls about having a solution to loan debt. The first 5 times they called, my phone carrier flagged them as a Spam call. However, I answered to 1: let them know the number was registered on the Do Not Call registry so they were in violation of that, and 2: Ask to be removed from their call list. After those FIVE times of being asked to stop calling, they proceeded to continue to all at least ONCE A DAY. Their goal is to get the caller to pay a fee in order to have their debt consolidated and removed. However, they're not a real loan consolidation company.

I received a phone call from someone pretending to be from my mortgage company - Swift Home Loans, Inc - and attempted to sell me insurance (I already have my mortgage insured). All I said in response was “no”, and “no thank you”. Then I received a postcard in the mail telling me it was urgent and I needed to call them immediately. Again making it seem they were trying to contact me from Swift Home Loans, Inc.

Hello! My name is Dorothy from Creative Niche. 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 2136916395 to find out more.

I received this text: Hello! My name is Dorothy from Creative Niche. 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 3348705104 to find out more.

PayPal Billing Team added you to the New Billing Profile:We noticed a transaction of $865.90 charge at Gemini.com made from checking account with new billing profile. If unauthorized, Call PayPal at (805) 500-3206 to cancel. If correct, no action is needed. PayPal accept automatic pending bill from this account. Your user ID: Customer54243450 Use this link to finish setting up your profile for this account. The link will expire in 24 hours.

They advertised employment of 40-45$ an hour. I don’t make nothing up to and can’t pay my bills or my apartment because of the fake scam and lies. They pay me $4.00 an hour.

Claim to take me to court for a unresolved debt

I initially ordered product and set up auto ship. When product did not work out I attempted to cancel subscription but they sent next shipment anyway even after multiple emails were sent to customer service to cancel. Now I’ve requested info on how to return for refund and they do not respond. No phone number to call! So basically they have my CC info and continue to send product and charge me when I’ve sent multiple emails to customer service to cancel

The invoice can into our office off of the fax, we have never done business with this company so looking at the flyer and seeing the scarcity of information available on the company. We decided to report it due to this company asking for funds for services never rendered. We want other businesses to be aware so that they aren't taken advantage of or possibly broadcast their financial information to a scammer who with steal.

I paid for a pair of jeans, $24.97. There was a hidden $40 charge embedded. I still haven't received the jeans nor do I expect to. I would add a phone number, country of origin, etc, but their website doesn't reveal any of that

Text message from +63 932 735 8359: 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 per day. Monthly salary is about $6,300. 3-day paid trial period, and $688 full-time employee joining bonus after the trial period. Note [You must be 20 years old or older] Please send a message to this number:+12064966478

I was shown an Instagram add for their product and purchased it. Never received it and the email address and phone number on their website are not real.

After calling the number we was prompted to give bank card info to keep coverage. After asking more questions the person seems very aggravated. We hung up and reached out to the actual homeowner insurance and the mortgage company. They both advised that nothing was wrong with any and all of our coverage.

Left voicemail: SDP is closed to notify that the attempt will be made to issue certified legal documents. If there are any changes needed regarding the time date or location of service or if you need more details please contact the issuing agent office and your case at 531-220-2581 and use your phone number as a reference number to their automated system again their number is 530-220-2581

A video was posted with a couch claiming it was discounted, I placed my order and 2 days after the website Toktrendbazaar.com no longer works.

Received this text “ Hello! My name is Dorothy from Creative Niche. 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.”

They basically call and say hi this is Janet from lending union West and there’s just a couple things that they need to get approved before they move forward with the loan approval. They say press one to call me or talk to the underwriting department. They call every other day.

THEM It's been a long time since we last got in touch. I hope everything is fine with you. ME Who are you? THEM I'm Diana, you don't have my number saved? ME Where do you know me from THEM We had a brief chat on LinkedIn before, here is my photo, I hope it reminds you of me.

Hi (name), this is Libby from the EDS Clinic (www.EDS.clinic). You've reached the front of the line in our Florida waitlist, and we have some telehealth visits available in the coming weeks. First a bit of important info: We are not able to take insurance at this time and the visit price is $460, due a week before the appointment. To book an appointment or view availability, visit our patient portal: (https://app.elationemr.com/book/TheEDSclinic). Please only chose appointments for your state. Also, please note that we aren't able to bill Medicare or Medicaid, and we generally can't see patients on these plans (even for cash pay appointments). Let me know if you have questions. it might take me a bit to respond as I'm also working with other patients and providers. After you book, please fill out these 3 forms as soon as possible so the doctor has time to prepare. If these aren't completed well in advance of your appointment, we may need to cancel your appointment. FORMS: -(1) - clinic polies form (https://form.jotform.com/25149516445916); -(2)- patient intake form (https://form.jotform.com/251035693718158); -(3) - messaging and paperwork policies (https://form.jotform.com/250377383967067

Payment Warning: A transaction of $752.84 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. Hello [email protected]

Received the following email asking for a logo and a catalog designed. They claimed the project and new website was under fabrication and would be registered soon, but it was also launching as soon as "branding was completed". Something else that just seemed of was "The full-text content and all images for the catalog will be submitted to you by the Project Consultant." Would not the person requesting the work be the one providing assets? I don't know. Something just felt off, so I did a quick Google search for the project request and came across this website, https://leighwilliamsdesign.com/scams-targeting-designers/, showing the exact email that I received. A few names were changed. Otherwise, it was the exact email template. ______________________________________________ "WOODSMORE" is the Big name. ABOUT: Woodsmore is one of those familiar-sounding names that feels like it's been around forever – a great quality when trying to get a new business established. Clearly the message is all about wood, or woods. This might refer to forestry and the growing of trees, or to the making of items and furniture from wood. And the 'more' ending could suggest a plentiful supply or activity, or even sustainability. Either way, the message suggests skilled crafts, and time-honoured tradition. Woodsmore.com is a brilliant business domain that will provide firm foundations for building a brand for the long term. All our products are shipped from Germany unlike IKEA, West Elm. Their products comes from China. MISSION: Promoting German culture and building a national brand, Undoubtedly, Germany continues to be counted among the world’s biggest furniture nations. The main reasons for its good reputation are the high standard of quality, the use of selected materials and the attractive modern design, but also the reliability and the competence of German furniture manufacturers. VISION: To become a world-class multinational company that provide our customers with high-quality home life by establishing a long-term foundation. The needs of customers are the foundation of our survival and development, our pursuit is to always meet up with our customers’ needs and expectations. PURPOSE OF BUSINESS: The purpose of my business is to bring modern furniture that will provide beauty and comfort for everyone. COMPETITORS: Alexandro Furniture & Mattress https://www.alexandrofurniture.com/ Direct Home Furniture https://www.directhomefurniturenj.com/ TARGETS: I have a wide target Age range 25-56, I would like to target their income demographics. We are focused on indoor furniture and Decor. We should be launching as soon as branding and other materials are completed so I' ll be needing brand Visuals (i.e. Logo & brand identity) My website is under fabrication which would be registered soon. Let me have your cell number so we can discuss better. Read the below details for the LOGO. COLORS: My competitors love red. Teal and Brown should be fine. Tagline: "modern home design elements" For logo inspirations, you can look at brands like America Signature Furniture https://www.americansignaturefurniture.com/ Crate&Barrel https://www.crateandbarrel.com/ West Elm https://www.westelm.com/ Williams Sonoma https://www.williams-sonoma.com/ CATALOG DETAILS: The catalog should be 32 pages including front and back cover. Texts are approved and crosschecked The size of the catalog should Be 8.5 x 11. I would be needing just the digital version. You will oversee the catalog update. Final files should be submitted in pdf. The full-text content and all images for the catalog will be submitted to you by the Project Consultant. Layout and design would be done by you. See below are few samples WEST ELM CATALOG LINK: https://www.westelm.com/pages/we-catalog/2020-03.html IKEA CATALOG LINK: https://www.ikea.com/ext/us/ikeacatalog/ Talk soon, looking forward to getting a response so we can proceed. Have a great day!

This number called my phone late last night. This call poses as a threat as a stalker call.

A person called pretending to be True Medical Supplies requesting fax number for existing patient for prescription. After looking up True medical supplies online in the official website it says they do no call or fax for prescriptions.

PayPal Billing Team added you to the New Billing Profile:We noticed a transaction of $865.90 charge at Gemini.com made from checking account with new billing profile. If unauthorized, Call PayPal at (805) 500-3206 to cancel. If correct, no action is needed. PayPal accept automatic pending bill from this account. Use this link to finish setting up your profile for this account. The link will expire in 24 hours.

I have received over 100 of these loan scam calls. They clog up my voicemail and steal my time.

Ad said would be shipped in 1-2 days. Made purchase 6 days ago and still not shipped. Contacted seller and got reply stating: “ Your order has certainly been processed through our system, we are waiting to receive the tracking number from our shipping department We will send you the tracking information once we have that in our system. We're producing and shipping them as quickly as we can and didn't want to make you wait.”

Purchased an item through their website on march 26th.. after about 2 or 3 weeks of waiting i finally reached out for a status update on my package yet no answer was given. as a matter of fact i've sent plenty of emails to this company and i haven’t heard from them once.