I HAVE NO IDEA HOW THIS COMPANY GOT MY INFO OR DEBIT CARD INFO AND CHARGED ME SMALL AMOUNTS $2.12-$6.46 EVERY TWO WEEKS FROM MAY THROUGH SEPTEMBER.

I purchased through Shop Pay. I reached out to CYBX to inquire about when the products I ordered will arrive. They responded from a fake email, provided a fake contact number and also sent a fake tracking number. I reached out to Shop Pay and got no help on the matter. Shop Pay also needs to be held accountable they are in cahoots with these companies that scam consumer

Got a text message from them , I refuse to answer or call them back since i don't have anything in collections

I was looking for a dog on a rescue group on Facebook. I came in contact with a woman named Sandrine Garcia who had a Bernedoodle puppy that she was helping rehome. https://www.facebook.com/search/top?q=sandrine%20garcia I sent her $400 for transportation and $600 for rehoming the puppy. Once she got the funds, she said she had made arrangements for Pet Express to transport my dog. Then I got an email from them saying, "Dear Customer, Accept greetings from our entire staff. We wish to inform you that we have at our disposal a puppy name Dora registered under your address information The tracking information: (PET084104096532350468-CARGO) for your puppy it’s currently on hold Our website link to track your package is https://pet-servicess.com/ You will need to insure your puppy before she can be shipped. According to the terms and conditions of our company and In reference to Article: 594/12 Ministerial decree No. 307 which states that: All Items/Commodities In All Conditions: Used And New Exported out of the Country or state to state must be Insured and custom charges paid. REASONS TO INSURE WITH US Full Replacement value, not depreciated cash value. Multiple Coverage options: Catastrophic, Basic Risk and All Risk.-Your Freight insurance coverage placed will be given the Primary not Contingent. Most of our competitors offer "Contingent freight insurance" which is coverage that is contingent upon the carriers liability and their terms and conditions. It's secondary insurance and it will only cover you if your claim is denied by the carrier. If the carrier accepts your claim, then you will receive their limited freight liability coverage which pays based on the weight of your shipment, not it's full value. In addition, they don't cover high risk items, or high valued items.-If you want full coverage for the full declared value of your shipment, regardless of the carrier's terms, then primary coverage is the answer. Our Primary coverage is replacement cost coverage for the full declared value of the items and is in excess to the liability of the carrier; meaning our insurance coverage will come first. Don't leave it up to the carrier to decide your coverage. You want full protection of your shipment with primary freight insurance.-Coverage is provided direct from insurers with the highest industry ratings for Financial Strength and claims payment. A with AM Best and A+ with Standard and Poor's. - No Hassle, Fast and Easy Claims Processing:-The benefit of being protected by a top rated insurer, is that you can rest assured that they can pay for your loss. Our Insurer has the highest possible industry ratings for financial strength and claims payment handling. We help expedite the process by immediately submitting your claim direct to the claims dept. and keeping track of it, to make sure you're taken care of. OUR FRIENDLY SERVICE Exceptional customer service is our goal and our friendly insurance agents practice it every day. We are always here to answer your questions and help assist you with your insurance needs. -This refundable Insurance is valid for 12 months, As such you can ship other items using this same coverage for a period of 12 months. Full Replacement value, not depreciated cash value. Multiple Coverage options: Catastrophic, Basic Risk and All Risk. CATEGORY FOR your PARCELS Female puppy Dora Refundable insurance Fee upon Pickup Is ($2180) An Insurance Stamp will be placed on your package so we can proceed with her flight. This fee must be paid before we can proceed with transporting her. In case Of any damages, the Insurance Company will be responsible for the cost of another package and will take care of the shipment and delivery Once payment is confirmed we will carry Express and Urgent Delivery as per your sender's specifications. NB; YOUR MONEY WILL BE REFUNDED BACK TO YOU IN CASH UPON PICKUP. CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipients) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the Service by reply email and destroy all copies of the original message. Thanks For Using Our Agency Your Satisfaction Is Our Number One Priority.we will make sure to give your puppy Dora the best care needed. —We do accept bank wires (on limits) —other payment include app payment —we also receive from our private crypto wallet payment above $2000 " They then told me that if I didn't send them the money, that I would be reported for abandoning my pet.

Hi! This is Angela Lopez from Burtch Works. I’m reaching out to share a popular online part-time opportunity that has generated a lot of interest. We’re looking for part-time remote assistants aged 23 or older, who can earn $250–$500 per day, with a guaranteed $1,000 base every 4 working days. The schedule is fully flexible—you’ll only need 60–90 minutes a day, 4 days a week, and we provide complete training. Your role will be to assist merchants by updating listings and improving visibility, helping to drive more customer bookings. You can work entirely from home and set your own schedule. We also offer 15–20 days of paid vacation each year, along with standard leave benefits. We currently have a limited number of positions available. To apply, please reply “Yes” and we will provide you with the full details.

Said they came across my profile for a remote job with amazon

Ordered a product August 9 2025, paid for with card still haven't received my merchandise 10/10 2025, they will not return my several attempts to contact them.

Angelicpaws told me a deposit would get the puppy deliverd to me and once they received the $200 they asked for more mony and when i refused bc that wasn't the agreement they then refused to deliver. They said they would refund at first then said they wouldn't.

Paid for a 2hour therapy dating session. signed up and received and email with a receipt of paid 2 hour session. Meet on discord at 6pm oct 1 and after 39 mins was disconnected from call. Attempted to contact Chloe via discord, email, website and phone number without return of contact. Had to contact my bank and report fraud after 1 week of wait and my bank determined fraud and services not meet and a chargeback was issued. After this even ive noticed all social media deleted and no reviews in the past year

Person tried to contact me, but I ignored it for months until a client told me he had tried it and made lots of money. So "Daisy" contacted me by phone and thru WhatsApp initially using this number 515- 723-6000. She had me download IPXN MAX. I built up the account and as soon as I tried to withdraw. I had to verify acct w passport. Shortly after my money was stolen. $666.25, I contacted "Daisy" , told her it was missing she tried to imply it is was my fault and sent me a text from someone who lost $41k, like that was supposed to make me better. She still texts everyday and supposedly has added $5000 worth of LST tokens that can't be moved until November. Whoever these ppl are doing, LST is going to make them rich in November.

Dear Candidate, Thank you for your interest in joining BioVersys AG. Following a review of your qualifications, we are pleased to invite you to advance to the next stage of our recruitment process for the Administrative Assistant and Data Entry Representative positions. To proceed, please contact our Hiring Manager, Mr. Nawaz Khan, via Telegram Messenger (@nawaz_bioversys) and reference Code BVG-832 for verification. Please note: This opportunity is available exclusively to candidates currently residing in the United States. We look forward to connecting with you soon and exploring how your skills and experience can contribute to our continued success at BioVersys AG.

Dear Kova Partners, LLC, We're excited to inform you that your business has been successfully added to EstateAgents1, the comprehensive directory for estate agents, agencies, realtors, and businesses in the real estate sector! As we approach the bustling fall season in the United States, this is the perfect time to enhance your visibility among potential clients who are either buying, selling, renting, or investing in real estate. Having a prominently positioned listing on our platform can significantly increase your exposure to a wider audience actively seeking trusted professionals in the market. Our curated listings and detailed profiles allow potential clients to make informed decisions quickly, connecting them directly with your services. To further boost your visibility, we offer promoted listings that can place your business at the forefront of search results, ensuring you stand out among the competition. This is an excellent opportunity to capture the attention of potential clients who are looking for reliable assistance in their real estate journeys. You can view your listing at any time by visiting our listings page here: https://nam12.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.estateagents1.com%2FUS%2FNaples%2F611300128925156%2FKova-Partners%252C-LLC%3Fe%3D1481447406&data=05%7C02%7Ctamo%40kovapartners.com%7C484867d5205241dd653208de0775bfd3%7C529b1d1bc69e42a8a8ef1071e4a25230%7C0%7C0%7C638956399481505458%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=w3iG8%2BWqJB5eGRNMI06%2BMuJqzSIQ%2BtAxz3BSk41cU5M%3D&reserved=0. Other businesses listed on our platform include: * Joe Epifanio PA - Ellijay and Blue Ridge Realtor * Engel & Völkers Florida * Eagle Moving, Fort Myers FL * Florida Property Brokers Realty Group LLC * Kimberly Alvord, Selling Naples Real Estate * Nina Loves Naples - Luxury Homes Realtor To manage your listing, please log in here: https://nam12.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.estateagents1.com%2Flogin%2F611300128925156%3Fe%3D1481447406&data=05%7C02%7Ctamo%40kovapartners.com%7C484867d5205241dd653208de0775bfd3%7C529b1d1bc69e42a8a8ef1071e4a25230%7C0%7C0%7C638956399481541746%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=HWkaf%2BLwGmbBsOuaxPnO8uh9kh7zhRn08HPuljOGBZY%3D&reserved=0. We appreciate your partnership and look forward to supporting your growth in the real estate market! Best regards, The EstateAgents1 Team

Good morning! I’m Callie Monroe, a Lionsgate customer service representative. We’re recruiting a group of part-time staff! ?? High-paying position: YouTube Optimization Specialist ? Flexible working hours | ?? Remote work ? Daily pay: USD 200–600 ? Monthly pay: USD 6,000–10,000 + daily pay (paid instantly) ? Long-term position, part-time or full-time available ? Help increase the exposure and views of YouTube users’ videos Two-day paid trial period. After the trial ends, you can receive USD 688! Applicants must be 25 years of age or older. For more info, just text this number: +17015186244 Wish you a pleasant day, and I look forward to your reply.

I received an email from a PayPal email address about a recurring charge. I called the number which had an automated options menu that sounded like it was for PayPal. The person on the other end acted as customer support & asked me to share my screen while putting in money transfer attempts that all failed out as scams or had me send myself gift cards via email. He had me set up a Bitcoin Depot account & is trying to get me to make a transaction from a local depot with him on the phone.

On September 27, 2025, my husband found the Cheap Vuelos website online to purchase me a roundtrip plane ticket from St. Louis to Dallas (10/16 departure - 10/19 return) for $177.00. Once the reservation was made, an email was received from Cheap Vuelos stating that a "travel agent" would be contacting me by phone to confirm the reservation and then we would need to reply to the email to confirm the reservation. Once we were able to connect to the travel agent by phone, I was informed that the $177.00 roundtrip ticket did NOT include baggage and since this was a "promotional ticket with restrictions" I would not be allowed to check any baggage per Southwest Airlines. And, I would not be able to pay to check baggage at the airport, I would have to travel WITHOUT any baggage, AND that my original reservation was "NON-REFUNDABLE". I was then told I could "upgrade" for an ADDITIONAL $99.00 per flight to be able to check in 1 pc. of luggage for an additional fee at the airport. As I was getting going through the various flight times with the travel agent, my husband contacted SWA customer service by phone and was discussing with SWA what the Cheap Vuelos travel agent was saying about the "promotional ticket with restrictions" for $177.00 roundtrip, she informed my husband "that is a lie, we do not have any promotional tickets that do not allow you to check in luggage at the airport. I put the Cheap Vuelos "travel agent" on speaker phone so the SWA customer service representative could hear what the "travel agent" was saying while I had him repeat the bit about the "promotional ticket with restrictions". The SWA customer service representative said "that is a scam, you need to quit speaking to them and hang up." My husband told the SWA customer service representative that Cheap Vuelos already had our debit card information as we had to enter it on their website to start the reservation. She told my husband that if Cheap Vuelos charged his debit card for the roundtrip tickets, he could contact SWA and they would cancel the reservation and refund our money. In the meantime, I told the Cheap Vuelos "travel agent" that my husband was on the phone with SWA and proceeded to relay what the the SWA customer service representative told him. Then I got crickets for about 15 seconds. Than a different person with Cheap Vuelos got on the line with me and said "we are not allowed to speak with airlines" then crickets again. After about another 5-10 seconds the first "travel agent" got back on the line. When there were crickets on my line with Cheap Vuelos, my husband said "tell them you will not be traveling with luggage and still want the $177.00 roundtrip ticket". So when the first "travel agent" got back on the line, I told him. He asked me no less than THREE times to confirm that I would not be traveling with luggage in a VERY angry tone and each time I confirmed that I would NOT be traveling with luggage (the SWA Customer Service rep was still on the phone with my husband and said that I could definitely check it in at the airport). The "travel agent" very angrily confirmed my $177.00 roundtrip ticket and stated that I would get a confirmation from Southwest Airlines in 24-48 hours. After 3 days of not receiving the confirmation, I contacted the telephone # on the original email from Cheap Vuelos. I informed the "travel agent" that I had not received my SWA confirmation nor had the roundtrip ticket been purchased using the debit card provided. Again the "travel agent" tried to "upgrade" my ticket to check baggage, but each time I refused and continued to state that I only wanted to purchase the $177.00 roundtrip ticket that was originally reserved. The "travel agent" told me that that promotional tickets was no longer available but he could get me on the same flight for approximately $600.00. I told him "NO!!", and proceeded to tell him that I had reserved the $177.00 roundtrip ticket Saturday evening, was told Sunday that I would receive confirmation from SWA within 24-48 hours which never happened so they were to cancel my reservation and they most definitely did not have permission to run the debit card for ANY airline ticket. And, I also told him that we had SWA on the phone Sunday evening during their "confirmation call" who heard the "travel agent" state that the $177.00 was a highly restricted promotional ticket that does not allow baggage to be check in at the airport and SWA said that was a lie and a scam. "CLICK", they hung up. Fast forward to 10/09/2025... We had been watching our bank account to make sure that my husband's debit card had not been charged since the last phone call. On 10/09/2025, a $600.00 charge was made on my husband's debit card at a location in HOUSTON, Texas. My husband called Cheap Vuelos and asked the "travel agent" where his was located and he stated "Houston, Texas". We find it ironic that when I specifically told the "travel agent" during our last phone call that they DID NOT have our authorization to use the card information on file to purchase ANYTHING, and then $600.00 was charged to the card they had on file in the city where the "travel agents" work out of. My husband proceeded to tell the "travel agent" that somewhere in their office used his debit card information to make a $600.00 unauthorized purchase. He repeatedly stated that "we are not responsible for any charges made to your card". We will be contacting our state's attorney general regarding this. We DID contact our bank, cancelled my husband's debit card, and the charge was disputed and removed from our account. Cheap Vuelos is a SCAM and they are criminals. I am hoping that once we contact the Missouri Attorney General's office AND the Texas Attorney General's office, this place will be shut down. I'm mortified now to see all of the negative reviews for them. I wish my husband would have looked Cheap Vuelos up BEFORE he made the reservation. Thank God our bank worked with us and removed the $600.00 charge from our account!

I received an email saying "Your Merchant has reactivated the following recurring payment. Please contact your merchant with questions." and then it shows an invoice for $1499 as a recurring charge allegedly from my PayPal account. Gave a number to call if this was incorrect and from what I have read online, when you call the number, they just try and get a bunch of identifying information from you.

I received a phone call asking for my husband and if he was going to be home around 3 today to sign for judgement paperwork. I explained that they called his wife and I asked what it was in regards to and they said it they just needed his signature that he received the paperwork. When I tried to call the number back that they called from it was a different company.

On Tuesday i applied on Kerry Ingredients website through indeed .com. next day after 3:45 pm. I recieved a text message stating regards to aplication and would like to set up a time for phone interview on Thursday at 10 am. Never called me so i done some searching and 297 number is originally from Montello, wi. And another site showed from Wausau, Wi. And it was under a different persons name ( Tracey Anderson) she used the name by RaeAnn from Kelly in Vesper. So i believe it could be a scam, and now she has my name, address and phone number and what ever else possibly could have without my knowledge, which concerns me of my identity theft could be at risk?

“I'm location specialist Carrie Jones, calling for a second time to notify you of the delivery of your documentation This is referring to your pending claim Please be available at your home address between 2 and 4 PM tomorrow now if I do not receive a signature at that time, it will get submitted back to the filing party as a direct refusal You need to contact the filing party before I arrive at your home address You can contact them at 866448 3732 unless I hear from them directly, I will be seeing you…”

Someone called my friend Jake Slaughter and left message for me to call "Kim Garciana" @ 951 430 2230.I called,lady said my name, social security #, and said I had borrowed money from Cash Advance America! I've not borrowed money from anyplace ,so I assumed it was scam,but she did have me verify spelling of my last and first name.I told her I was going to have a lawyer contact them, because I assume they are scamming me!! Please tell me what I need to do. My # is 980 525 9314 Thank you!

HERE IS THE EMAIL that came in: Your automatic payment status has changed Inbox [email protected] 8:56?AM (8 minutes ago) to Invoice Hello Invoice Update, PayPal Your automatic payment is no longer active You’ll need to contact Apple Store USA for more details or to reactivate your automatic payments. Here are the details: To: Apple Store USA For: iPhone 17 Pro Max 512 GB Automatic payment ID: I-31SHWPRXF97S Customer service URL: applestore.usa.com Customer service email: apple.store Note from seller: A transaction of ????????.???? USD was detected.If this wasn’t you, please call (??????) ??????-???????? to stop the payment Automatic payment details Billing cycle starts: Oct 16, 2025 Total cycles: Until cancellation Remaining cycles: of Until cancellation Amount paid each time: ¥4999.00 JPY Payment method: Visa ••1269 PayPal Help & Contact | Security | Apps

Someone (Dan) called my cell saying, something like, it looks like you may have some money in a relief fund for you. Go to WWW.MYRELIEFCHECK.COM I didn't listen to it until today, (10/10/25 ? @ 12:30) As i was starting to delete it I tried to Google it when I found this BBB website and wanted to report it to you.

I bought the product neurocept because of the infomercial that I saw online. The payment went through cartpanda. 5 minutes after giving my approval. I found out it was a scam. I contacted my credit card company immediately and was told there was nothing I could do until it posted. I emailed the company told them I did not want the product, Do not send it and I still received it. Wrote that I found it was a scam. Company never replied back and I received the product. Still trying to get my credit card to assist with this.

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Received a text iMessage, sender displayed as: 212 6 37 57 50 99 Unverified Apple Pay Usage Your Apple ID (Case ID: 649182) 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 888-574-9347 for assistance. Need Assistance? Apple Support: 888-574-9347 Billing Help: https://getsupport.apple.com/ Responding quickly can help prevent further issues. Stay secure, Apple Security Division

I purchased a 4 in 1 pull out sofa bed and paid for express shipping (this was on the 16th of Sept). the express shipping was supposed to have it delivered within 2 to 7 business days. Add of today Oct 10th I still have not received the item. I have tried calling the phone number and emailing. The phone number only goes to voicemail and the email comes back at not being able to be delivered. I'm extremely low income and what they have done is sickening.

The email stated: Your automatic PayPal payment is no longer active. You’ll need to contact Apple Store USA for more details or to reactivate your automatic payments. Here are the details: To: Apple Store USA For: iPhone 17 Pro Max 512 GB Automatic payment ID: Customer service URL: http://www.applestore.usa.com Customer service email: [email protected] Note from seller: A transaction of ????????.???? USD was detected.If this wasn’t you, please call (??????) ??????-???????? to stop the payment Automatic payment details Billing cycle starts: Oct 16, 2025 Total cycles: Until cancellation Remaining cycles: of Until cancellation Amount paid each time: ¥4999.00 JPY 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 RT000076:en_US(en-US):1.0.0:421f663bb1f57

My order number was 15018M148032 (as attached) and the product name is: Magnetic Phone Tripod for iPhone, MA38 Portable Phone Holder Mini Tripod for Magsafe with Double-Sided Strong Magnetic 1/4'' Arri Locating Hole Foldable Hook and a 360-degree ring. Instead, I received an X-99 Magnetic Multi-Functional Magnetic Bracket and the ring does NOT swivel and there is NO foldable shelf hook, as was advertised. They substituted a cheaper product without the features they had strongly advertised. The firm also falsely stated they have an A+ rating with the BBB. This firm was unwilling to REFUND my $25.57 purchase amount nor were they willing to provide the MA38 which they advertised on INSTAGRAM. So, this was a FALSE ADVERTISING SCAM from a firm somewhere outside the U.S. (no phone number is available for the firm).

I’ve been called by this company every day for a month. When I call back and ask questions they hang up. Is there nothing anyone can do about this?

FOUND AN AD ON FACEBOOK FOR A FREE TRUMP SURVIVOR COIN PAY JUST 8.99 FOR SHIPPING. THE SITE FEATURED NAME WAS UNITEDSTARSTORE ALSO AMERICAN RESURGENCE COMMITTEE. I ORDERED ONE COIN WHICH ONLY SHOULD HAVE BEEN FOR THE 8.99. AFTER I GAVE MY CREDIT CARD INFO I WAS WAITING FOR A CONFIRMATION BUT RECEIVED NONE. EVERYTIME I TRIED TO EXIT OUT OF THE WEBSITE IT WOULD POP BACK UP. I FINALLY X OUT. I KNEW RIGHT THEN AND THERE SOMETHING WAS WRONG. LOGGED INTO MY BANK ACCOUNT TO LEARN THEY PUT A 54.83 HOLD ON MY ACCOUNT FOR THE PURCHASE. GOT IN CONTACT WITH MY BANK HAD THEM CANCEL MY CREDIT CARD AND NOW I'M TRYING TO FIND A WAY TO GET MY MONEY BACK. CONSUMERS BEWARE. THIS WAS A FRAUD SCAM. I TRIED TO CALL THE 800 NUMBER LISTED AND NOTHING

keeps calling asking for money they have my last 4 of social sercurit number

I saw an add from what I thought was QVC and order the product later to find was a scam. I called QVC and was told there was no order from them. I’m sooo tired of this happening to people. It has now gotten to the point I can not trust what I see or who I speak to. I just received an email from my board of RN and have been informed of DEA and people saying the are from the BRN…if I say I don’t believe you and their response is ‘are you calling me a liar’ my reply will be YES that is what I’m telling you. Can not stand people!!!

Hi! This is Angela Lopez from Burtch Works. I’m reaching out to share a popular online part-time opportunity that has generated a lot of interest. We’re looking for part-time remote assistants aged 23 or older, who can earn $250–$500 per day, with a guaranteed $1,000 base every 4 working days. The schedule is fully flexible—you’ll only need 60–90 minutes a day, 4 days a week, and we provide complete training. Your role will be to assist merchants by updating listings and improving visibility, helping to drive more customer bookings. You can work entirely from home and set your own schedule. We also offer 15–20 days of paid vacation each year, along with standard leave benefits. We currently have a limited number of positions available. To apply, please reply “Yes” and we will provide you with the full details. Phone # 212 68 30 27 49

Your Merchant has reactivated the following recurring payment. Please contact your merchant with questions. Product/Service: iPhone 17 Pro Max 512 GB Profile ID: I-HUTCA3A9NCRX Merchant Name: Apple Store USA Customer Service URL: http://www.applestore.usa.com Customer Service Email: [email protected] Message From Merchant: A transaction of ????????.???? USD was detected.If this wasn’t you, please call (??????) ??????-???????? to stop the payment Recurring Payment Details Total Cycles: Until cancellation Amount Per Cycle: ¥4999.00 JPY Next Payment Date: Oct 16, 2025 Payment Method: Available Funding Source

Dear Ms. , It was a pleasure speaking to you about the many benefits of joining an MDVIP-affiliated practice. Attached is a Frequently Asked Questions brochure for your leisure. If you need additional information you may respond to this email or call us toll-free at 1-866-696-3847. Our office is open Monday through Friday, 9:00 AM – 8:00 PM ET. We wish you the best of health. Erin Ryan Program Specialist, PCC

I put in my order through TikTok shop or so I thought, I paid $50 for a couch I never received, waited a whole month contacted them every week for an update and never got to anyone then after they say they delivered the couch a month later all of sudden the email address doesn’t work, this is unacceptable why would y'all let this website stay up knowing they scamming people, so we want to know what is going to be done about our money, because I know well enough, everything can be traced and shutdown

Your automatic payment is no longer active You’ll need to contact Apple Store USA for more details or to reactivate your automatic payments. Here are the details: To: Apple Store USA For: iPhone 17 Pro Max 512 GB Automatic payment ID: I-X5YRSK71UX3P Customer service URL: http://www.applestore.usa.com Customer service email: [email protected] Note from seller: A transaction of ????????.???? USD was detected.If this wasn’t you, please call (??????) ??????-???????? to stop the payment Automatic payment details Billing cycle starts: Oct 16, 2025 Total cycles: Until cancellation Remaining cycles: of Until cancellation Amount paid each time: ¥4999.00 JPY Payment method: Visa ••2107 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 RT000076:en_US(en-US):1.0.0:e98d5ee61b2c9

Our job is to enhance product rankings on platforms like Amazon and eBay, helping retailers improve visibility and boost sales. We assist developers in increasing their products' exposure, leading to higher search engine rankings and more global purchases. As an E-Commerce Product boosting Specialist, your job will be to improve product rankings on sites like Amazon by boosting reviews and ratings. You’ll submit products to a platform that uses AI to increase their visibility on popular shopping sites, and you’ll receive training to easily learn the process.

See attached file

Said it was a job for advertisement had me send bitcoin now saying I have to send more to invest to pull it all out

When you google renewing a passport, that's the first link that pops up and it looks legit. It has my SSN, address, credit card number, etc.

I saw the add on tiktok so I clicked on it saw some boots that I like so purchased them then today I get a text saying delivered but I never got them then I started to search online and then I don't have an account the order number doesn't work nothing yeah I was scammed.

I was sold a product, Lipovive, that was supposed to be a completely safe weight loss supplement containing pink salt. It was advertised to be completely safe with no side effects. I felt pressured to get the product right away because “ supplies were running out.” so I paid for the product.Unfortunately, my doctor advised I not take the product because I have hypertension. I tried to call the customer service number to send the products back, but it was a fake number.

Your automatic payment is no longer active You’ll need to contact Apple Store USA for more details or to reactivate your automatic payments. Here are the details: To: Apple Store USA For: iPhone 17 Pro Max 512 GB Automatic payment ID: I-X5YRSK71UX3P Customer service URL: http://www.applestore.usa.com Customer service email: [email protected] Note from seller: A transaction of ????????.???? USD was detected.If this wasn’t you, please call (??????) ??????-???????? to stop the payment Automatic payment details Billing cycle starts: Oct 16, 2025 Total cycles: Until cancellation Remaining cycles: of Until cancellation Amount paid each time: ¥4999.00 JPY Payment method: Visa ••2107

I received an email about a job offer for Transport Quality Advisor. Told me I had to wait 31 days from when I received my first package and sent it off id receive my first paycheck of 4,400+. I never received it. I should’ve know something was off because they were so hard to get in touch with.

Fishing email. They listed money to be taken out in automatic payments in Japanese Yen which was a tip off. They gave a number to call which I googled and ended up here because someone else had reported the same thing.

This was an email apparently from PayPal with the subject: Your automatic payment status has changed. The rest of the email had the following message... Your automatic payment is no longer active You’ll need to contact Apple Store USA for more details or to reactivate your automatic payments. Here are the details: To: Apple Store USA For: iPhone 17 Pro Max 512 GB Automatic payment ID: I-VNJ9SVFFDVBS Customer service URL: http://www.applestore.usa.com Customer service email: [email protected] Note from seller: A transaction of ????????.???? USD was detected.If this wasn’t you, please call (??????) ??????-???????? to stop the payment Automatic payment details Billing cycle starts: Oct 16, 2025 Total cycles: Until cancellation Remaining cycles: of Until cancellation Amount paid each time: ¥4999.00 JPY

I was sent these emails. Redacting my company owner's name for privacy. They also sent an invoice and W9. I'm attaching the w9 Hi, At [MY BOSSES] request, I have attached a statement detailing the charges for coaching services, professional development, and [MY BOSSES] premium membership. Please take a moment to review the document and process the payment when convenient. Regards, Shanae Scott | Business Manager CrestLine Advisory Partners LLC 700 Colorado Blvd Ste 686 Denver, CO 80206 From: [MY BOSS] Sent: Wednesday, October 08, 2025, 10:21 AM To: Shanae Scott

 

Hi, As directed by *************, I’m forwarding the attached statement, which reflects charges related to coaching, professional development, and ***********’s premium membership. This is now long overdue.

Kindly take a moment to review and arrange payment at your earliest convenience.

 Regards, Shanae Scott | Business Manager CrestLine Advisory Partners LLC 700 Colorado Blvd Ste 686 Denver, CO 80206

 From: *********** Sent: Thursday, October 09, 2025, 10:40 AM

 To: Shanae Scott  

<[email protected]>

Subject: RE: Workforce Reskilling and Upskilling – Preparing for the Future of Work #B2J14CA

Hi Megan, Did you remember to share a copy with *********** as we discussed during setup? If not, could you please forward it to them? ********

 From: Shanae Scott <[email protected]>Sent: Tuesday, September 30, 2025, 02:40 PM To: ******** Subject: Workforce Reskilling and Upskilling – Preparing for the Future of Work #B2J14CA </[email protected]></[email protected]>

Scammer sent a fake bill, created a fake email chain to look like company president asked them to have me pay a bill for coaching services. They may be using a legitimate business' address and company name but it is hard to say.

Hi, As directed by *************, I’m forwarding the attached statement, which reflects charges related to coaching, professional development, and ***********’s premium membership. This is now long overdue.

Kindly take a moment to review and arrange payment at your earliest convenience.

 Regards, Megan Goodman | Business Manager CrestLine Advisory Partners LLC 700 Colorado Blvd Ste 686 Denver, CO 80206

 From: *********** Sent: Thursday, October 09, 2025, 10:40 AM

 To: Megan Goodman

<[email protected]>

Subject: RE: Workforce Reskilling and Upskilling – Preparing for the Future of Work #B2J14CA

Hi Megan, Did you remember to share a copy with *********** as we discussed during setup? If not, could you please forward it to them? ********

 From: Megan Goodman <[email protected]>Sent: Tuesday, September 30, 2025, 02:40 PM To: ******** Subject: Workforce Reskilling and Upskilling – Preparing for the Future of Work #B2J14CA </[email protected]></[email protected]>