2036701497 this number contacted me about a civil case summons. I had no knowledge of a case pending or any legal issues or debts unpaid. I asked for more info and the told me to call Stratton law firm for more info. I called 8775520409 was transferred to someone handling my "case" they told me they are suiing for a debt from 2008? Not on my credit report. Not a debt I'm familiar with. Said they are going to sue to have it put back on my credit report for double the amount. Stupid. I worked in collections. I get how it all works. Let's give them some leeway and say the debt is 2010 since last payment or contact-that's a 15 year old debt. A lawsuit is outside the statute of limitations-usually 6 years to file suit. These people survive off creating fear. They had my ss number, address, phone number. The woman at the law firm just talked over me in lawyer mumbo jumbo, threatening me if I don't go court they will rule against me and I'll owe double. And the snarky "yeah we knew you'd say that miss ______." When I said I don't know anything about this debt, the company or the amount they're saying I owe. Don't give them anything. Look up your "case" on the county website... weirdly not there... they're full of *****-pardon the language

Scammer pretended to be from JP Morgan Chase Fraud department. They provided falsified incident numbers. They transferred me to another scammer who pretended to be a manager. they attempted to trick me into sending the money to the following Zelle account ZFD 484-387-8912. at this point I hung up on them.

Text came in from Adeline, a recruiter from Indeed. Text came from 91-97588-45109, which is India's country code. Said to text message 337-442-4414 for more information

###-###-#### Ex 370868 Also called from ###-###-####

Try to say they were with Norton Lifelock.com that my bank account will be charged . I didn't let it get that far i told them i was going to call bbb they i don't have to call anyone that it will be removed from my email.

Nothing was ever shipped, I waited over a month then finally asked for the order to be canceled. Waited another month and never received my refund so had to dispute it. When I reached out to their support I was told two separate times that IF the dispute was in my favor then I would receive a refund. My order never even shipped why wouldn't my refund be guaranteed? Apparently they have 75 days to process that dispute...

Woo Jeans advertised their business on instagram (@woojeans_) I went to their website and they had a sale for buying two pairs of jeans and getting one free. Two jeans took 30 days to arrive. When the jeans finally arrived, they were not as advertised and when I messaged their customer support, they told me that they updated the jean look and they "apologized" for the inconvenience. However, I was not allowed to return or exchange the pants per their "policy" and when I inquired about my "free" pair of jeans they said it is on its way. Well, 30 days later, it did not get here. I reported to their customer service, who told me they will refund me. Well, when I inquired about my refund they said they couldnt refund me because its been over 30 days. They are crooks. Scammers. And are still scamming vulnerable people on social media.

Two to three calls per day from different phone numbers but all same message. They ask to press 2 to speak with a loan representative. They refuse to give any information other than they are from Nationwide Lending Services. Have asked to be removed from call list multiple times.

I was supposed to have my phone unlocked over a week ago. I paid the $25 at first. They “scanned” my imei and said it is available to be unlocked. Then charged me $68 on top of the initial $25. Eight days later the phone is still not unlocked and I am told that it will be another $174 to ATTEMPT to unlock my phone, but to be warned that too many unlocking attempts will permanently lock me out of my phone. I asked for a refund days ago and I am still going back and forth with “Anna” who advised me to NOT report them or she won’t help me. She has been of no help anyway and I had to shut my card off to stop the unauthorized charges from piling up.

flight was purchased with down payment, but no flight confirmation or information was received

With a check attached

fake voice keeps calling me about a personal loan. have asked them to remove me multiple times. Calls daily for a month.

I got a letter in the US Mail from Peter Abbott LLP.  The letter said there was an unclaimed life insurance policy from Maria Stockmann.  Shel left a payable on death amount of $10,800,000 and the proposal is that 10% would go to a charitable donation and the other 90% would be shared with us and the attorney.  We were given 30 days to respond.  Then I called the BBB to report it.

They text offering a job opening, do not continue the conversation. They will steal personal information

My house is in *********** and I received a telephone call from a potential buyer that later sent me a contract requesting my information and consent forms to receive information about the bank. I felt this wasn't legit and had my real estate agent t look it over. She informed me that it looked suspicious and to contact them and inquire. I contacted them and was told that they would look into it and then the next day I sent an email and received a message that they were no longer interested. Two days later I was contacted by Experian and a couple other credit bureaus saying that my info had been compromised.

Original text message from +63 908-947-2530 Unverified Apple Pay Usage Your Apple ID (Case ID: 64918273676) has triggered a security warning. A pending $287.99 charge at “APPLE STORE – Orlando, FL” was detected via Apple Pay Pre-Authorization. Additionally, multiple unauthorized sign-in attempts and Apple Pay setup requests from unknown devices have been flagged. These actions are temporarily blocked, and the charge is under investigation. If this activity is familiar, no action is required, and the transaction will proceed within 24 hours. If not, contact Apple Support immediately at +1-888-649-7971 for assistance. Need Assistance? Apple Support: +1-888-649-7971 Billing Help: https://getsupport.apple.com/ Responding quickly can help prevent further issues. Stay secure, Apple Security Division

I submitted an online application for employment and provided personal information such as my name, address, email address, DOB, and SSN .

Received several text messages similar to: Tina, Last Opportunity Before Transfer Tina, We've contacted you repeatedly and still haven't received confirmation. Respond today to retain control over the outcome. - Todd Steele MLS File Desk The MLS Group Googled the company abd read that this is a scam

Saw a clearance sale supposedly from At Home USA and placed an order. After several weeks received an email with a tracking number from Sprinter Shipping saying my order was shipped from China. After several more weeks and shipping updates it stated my order had been delivered. Nope no order received. Tried to contact the company and now get website not found messages. Total scam. Beware. Disputing through my credit card company.

I got a call from someone who said they were from Chase that 2 zelle transactions were being sent from my account and then insisted I send zelle money to an unrecognizable number in order to cancel the transaction. They said to send money to the "Case number" ********** which when I input it on my phone was someone name Jean.

They call me and they say they are the billing department and that I owe them 1200 they never put me in contact with a human

Looking for Maine Coon cat rescue. Filled out easy application, got approval days later, wanted to deliver days later. I said I could do venmo, they preferred Zelle. I tried to call the number and got a generic voicemail. They both texted and emailed me. Wanted $750.00.

I ordered from this company on Facebook, they advertise as a Toronto Boutique. Shipping comes from China. The products were not made well, proportions were terrible, sleeves too short. I requested a return, only to find out that they only do returns if you pay the shipping which was going to be $95, not worth sending back. The company is not in Toronto at all, but overseas. I have reported them on Facebook as well.

Offered a job that was weekly pay and 100% remote work. It felt too good to be true. They wanted me to watch a video

A notice popped up in Instagram that Oasis Live 25 tour merchandise was restocked—I clicked because it appeared to be from the official online store. I have been wanting to buy some things. I attempted to buy them but my card had insufficient balance (luckily). When I went back to the ACTUAL Oasis Live 25 site, I saw that it’s not the same as the one that targeted me. And everything was still sold out. The imposter site got all my info — address, email, phone, credit card.

I purchased the items online and they sent me confirmation that items had shipped with a tracking number from a company called 718 tracking a couple of weeks go by i check status and it stated it was "delivered " when i emailed the company emails bounced back and i looked up the tracking company 718Tracking and learned its a fraudulent tracking company used by online scammers to make it seems as though they've shipped your packages

Ordered a Halloween costume for my daughter and never received the item

I ordered something and I went back onto the website.And it was taken down.There are some pictures of it.

The company claimed to send protein powder, when it finally came 5 weeks after it was shipped I was automatically sent another. They said I signed up for a subscription however I didn't and when I logged into my account there was no where that showed I was nor could I cancel it. I email and tried to cancel and was told it was too late for the 3rd month but I could for the 4th. Then I was automatically charged for the 4 month. I have now been in a battle for a month trying to get a refund they claim they made to my credit card but haven't. Now I'm challenging the charge with my credit card company

Phone call and voicemail left with my and my husbands full name and street address advising that we have an open case number that requires legal documents to be signed at penalty of wage garnishment.

Received a message about an account overdue with an account number from 227-227-0188 and asking me to call 844-584-6523 otherwise further action would be taken. Called the 844-584-6523 and was asked for account number provided, they were able to pull up my first/last name, address and last 4 of my SS# and told me I had a defaulted Captial One account and legal action was going to be made against me if I didn't pay $2745.45. They provided a type of card with last 4 and a year the account was established. I contacted Captial One directly and they had no record of any debt or card ending in the last 4 digits I was provided. Agent on the line *Lisa* tried to give me 30% discount if I paid as a settlement. This is a scam.

This is what I was texted, it is very clearly a scam. Hi! This is Evelyn from ShopMy’s hiring team. We’re looking for part-time remote assistants who can earn $250–$500 per day, with a guaranteed base of $1,000 every 4 working days. The schedule is flexible—you’ll only need 60–90 minutes a day, 4 days a week, and we provide full training. Your role is to help ShopMy merchants update listings, improve visibility, and boost customer bookings. You can work entirely from home on your own time. We also offer 15–20 days of paid vacation each year, plus standard leave. We currently have 3 openings left. If you’re 25 or older, just text us at 2136574088 with your name, and we’ll send you the full details.

? I purchased a subscription advertised on the company’s website for $29.99 per month. However, the following business day I discovered that my bank account was charged $350 instead. I immediately emailed the company regarding this issue, but after waiting several business days without a response, I contacted my bank and filed a fraud claim. At that point, my services had been canceled, yet I was still charged for a full year’s subscription—services that were never rendered. For the past two months, I have been sending emails to the company with no resolution. They continue to deny responsibility, even though I contacted them the next business day after the charge. Initially, they told me a refund was on the way, but after more than a week of waiting without receiving the funds, I followed up. At that point, they changed their response, stating that since the refund was not processed within seven business days, I could not receive it. Now, they refuse to issue a refund or provide services, despite having taken a full year’s payment from my account without my consent.

ON 12/18/24, I PURCHASED 6 BOTTLES EASYFLOW BLOOD SUPPORT & 2 BOTTLES BLOOD SUPPORT EASYFLOW DETOX. WHEN THEY ARRIVED, I REALIZED THAT THEY WERE NOT WHAT I WANTED. SO, WITH PERMISSION I RETURNED THEM. THE RETURN RMA NUMBER GIVEN WAS 136CEE8737F8. THEY CONFIRMED THAT THE ITEMS WERE RECEIVED AND BACK ON THEIR SHELF. SEVERAL PHONE CALLS HAVE BEEN MADE AND AN EMAIL SENT IN AN ATTEMPT TO RECOVER MY MONEY. TO DATE I HAVE NOT RECEIVED A REFUND. NOTE THAT THE PURCHASE WAS MADE THROUGH EASY FLOW, BUT PAYMENT WAS MADE TO MERCHANT NAME: PRO-WELLACV8338062423, WHICH I GOT FROM THE BANK.

i have been targeted by calls from multiple phone numbers from New York. Today this lender identified themselves as Silverwood lending services. the calls are always recorded unless you press 1 to connect. if I ignore the call, it goes to voice mail filling up my mail box. i've attempted to block the numbers and they still call me. today i answered the call as i recognized the phone number and opt out by pressing 9. here are some of the phone numbers: 607-604-9591; 518-991-8890; 838-444-9398; 585-772-6856; 716-789-6752; 888-729-7332; 680-690-9264; 518-916-8981. The list goes on. almost all the calls originate out of New York. My father and i refinanced our home and ever since then, I get these calls daily, multiple times. I've tried the do not call registry as well.

Google search of a product showed overstock as sponsored option. Website looked like normal overstock website. Purchased product and received a confirmation email. I had an order number and a link to check on order. Checked periodically but product had not shipped yet. Checked today and website link and product link no longer worked.

This company calls and indicates they are with the “Underwriting Department” and you have a loan approval for 63-65k. Upon speaking to them, I got the business name of Nationwide Lending Services out of Irvine CA and when I questioned dates I applied, they hung up.

Left a voicemail stating I was involved in a legal matter. That I needed to call back immediately before legal proceedings/action took place. Called from a 213 number but told me to call 877-552-0409 back instead. Did not list a business or lawyer or case information.

I am formally disputing a Zelle payment of $100 made on September 12, 2025 to Chico Stacos Catering (Phone: 714-910-7196 later indentified as Gabe). I believe this business is operating fraudulently and scamming customers. Zelle payment was sent to 714-618-5923 under the name SALLY FUERTE. Here are the facts: I was aggressively solicited by this catering company through repeated texts. Once I sent my $100 deposit, communication stopped almost immediately. They failed to confirm the event details (location, menu, balance due) and refused to provide any documentation of services. After researching further, I discovered numerous reviews from other victims reporting identical issues: last-minute cancellations, failure to provide services, refusal to refund deposits, and excuses such as “flat tires” or “car trouble.” This is a clear pattern of fraudulent behavior and not an isolated issue. Services were never provided, and the business has no intention of delivering what was promised. I request that this transaction be reversed/refunded under fraud protections, as I was misled and scammed. I am happy to provide: Proof of payment via Zelle. Screenshots of my communication with the company. Public reviews from other customers showing the same fraudulent conduct. Please let me know the next steps in your investigation. Thank you for your prompt assistance.

A magazine reached out to me about writing an article, since they feature small businesses and entrepreneurs. They published the interview (essentially just copy-and-pasted from what I had typed out) and then asked if I wanted paper copies printed and mailed. I agreed, placed an order, and received an invoice, but no prints ever arrived. Two months later, I followed up. Eric responded, apologized for the delay, and said they would reorder and I should receive them within two weeks (the first order had originally stated 5–6 weeks). After three more weeks passed with nothing, I sent two additional emails, but I’ve had no reply. There’s also no phone number listed on their website or in his emails, so I currently have no other way to reach them.

From: Jason Taylor [email protected] To: [email protected] Date: Sep 16, 2025 at 9:21 AM ATTENTION. THIS IS THE LAST AND FINAL CHANCE FOR YOU . This legal action was taken against you on your Docket Number EVR-KA-46016 with one of the Cash Net USA Inc. firms to inform you that, despite our best efforts to reach you on your phone number, we were unable. Thus, Cash Advance's account department has chosen to file a formal complaint against you and to record this as a flat refusal. CASE NO WB - AQ - 439033 Amount Outstanding $ 1875.69 One Time Settlement Offer ; $750.80 On March 8, 2024, we already provided you a warning notification regarding legal procedures, but you did not reply by the deadline. We will file this lawsuit in court if you don't reply within the next four hours. Take this as a last caution. We will make sure your current employer takes stern action against you by emailing or faxing them about this matter. Wages and or salary will be withheld. If you would like to avoid these legal ramifications and establish a payment plan right now, please get in touch with us again; if not, we will take legal action against you. We regret that your present employer will also receive this letter. The time to complete this voluntary work is rapidly running out. Before this gets to the next stage, which is a lawsuit brought against you, you will no longer have the chance to settle it. Thus, you need to act right away. You can Email back to get the payment mode too; [email protected] We have the settlement amount for you with, Biweekly and one-time settlement amount options. Offer #1 : Single Payment and the Largest Savings; Resolve your account with a one-time payment of $750.80 (same-day payment) which represents approx 55% savings. Offer #2 : Part Payment Plan with Savings; Resolve your account with a weekly/bi weekly plan , pay $250 as the 1st installment today and rest until the balance is paid off in full. The deadline to accept these offers expires on September 19th ,2025. If you do not repay pay the debt , we may report or continue to report it to the credit reporting agencies as unpaid for as long as the law permits this reporting. We will be obliged to take legal action against you. After it is filed, the creditor is free to notify your employer and references about the situation to the Credit Bureau. The next step will be a lawsuit that will cost $6300.00 and be entirely imposed on you, not including legal fees. We will release the court's clearance certificate and ensure that no one gets in touch with you in the future if you can handle this outside of court. Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. TERMS & CONDITIONS YOU AGREED. By electronically replying this Loan Agreement, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records. Note ; To make the payment you can reply our email address. [email protected] COMPLIANCE Please contact us for any customer queries, payments made, multiple emails follow up’s or any other issue resolution.Our team will address your concerns promptly and effectively to ensure smooth service.We look forward to a seamless association. [email protected] Sincerely, Senior Investigation Officer (US). (Department - Law & Enforcement) Cash Advance Debt Collection P.O. Box 944255 Sacramento, CA 94244

Zavian Dang contacted me pretending to be a KForce recruiter looking to fill a REMOTE- Sr. BUSINESS ANALYST(FULL TIME POSITION). In order for him to submit me for the role I needed to have a Six Sigma certification or be in the process of obtaining one. He provided the site for Agile Study as a recognized certification site by Dell Technologies and advised I needed to register on 8/20 so he can set me up for an interview. I did register for the course and forward him the email showing I had registered. He sent up an interview with a ???? recuiter 9732959799 on 8/27. When I spoke to the recruiter they interview strange so I started to research Zavian online, I found out he was scamming folks with false job openings and one needed to register for a course before the interview could be set up.

Hello, Alora Hamel (AND I AM NOT ALORA HAMEL) PayPal You have an inquiry waiting View the message that Order $886.9 Confirmed on Kraken.To Cancel Call ?+1-805-500-3041 just sent you. Go to Inquiries PayPal Help & Contact | Security | Apps Twitter Instagram Facebook LinkedIn PayPal is committed to preventing fraudulent emails. Emails from PayPal will always contain your full name. Learn to identify phishing Please don't reply to this email. To get in touch with us, click Help & Contact. Not sure why you received this email? Learn more Copyright © 1999-2025 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131. PayPal RT003620:en_US(en-US):1.0.0:f966372727561

The company has called up to five times a day. They are offering me a loan of $60,000 - $63,000 unsolicited. The calls come from multiple phone numbers and leave voicemails with different callback numbers. I have never requested a loan, these calls are not requested. I have attached a photo of voicemails that shows numbers, dates and times. They do not always leave a voicemail, and I have answered and asked to be placed on the do not call list. When I do speak to an agent they disconnect as soon as I ask about company specific information.

Gave a text and teams message saying I was offered a job at 45 dollars an hour working from home.

James Cooper phone number 658209-6568. Told me I won $8.5 million in a sweet state and I want a 2014 Mercedes SUV and he keeps calling me and telling me I have to pay $70,000 in order to get my winnings

Received a moissanite ring in the mail with a certificate and no other information.

This lady supposedly named Jennifer Soto had an apartment listed on Facebook marketplace and then she wanted me to sign up for multiple credit report websites that required payment and the one website was obviously fake so I started digging and found the same apartment on Zillow with different information and now the lady is trying to convince me she's not a scam if it's even a lady. I lost 30$ bucks on the first credit website and when I went to sign up for the 2nd one it was obviously a scam website called mymonthlyscore.com she claimed it was for a background check but it was a "credit score" website. Make that make sense.

Called 877 290 2033 Person answered call "reservations department can I help yo. I asked him what company is this and he said he represented all travel companies. I then requested the company address and he stated he works out of his home. I then proceeded to hang up.

I recieved a package in the mail (USPS) with the return address of Jane, 3 Lincoln Dr, Fairfield NJ 07004. I have never heard of this company. All that was in the package was the card I attached a picture of. The back side of the card is blank. I'm not sure who they are trying to scam, or how, but it's clearly not legit! When I googled the address, the first thing that popped up was a reddit post calling out the same address. (Which, according to Google maps, was unoccupied adhd for rent 5 years ago).