Gambling site that gives 100% match up to 5000 dollars

Single mother of two children both parents died when she was young every 6 months telling the person we are going to meet but never was overseas serving the United States army in humanitarian aid

Diabetes eradication if take green antidote

They keep changing their email address and website. They claim to have a NYC address-they do not. Everything is shipped from China. They ship unwearable merchandise, then charge $60.00 to ship it back plus customs fees. my credit card company is investigating them. Also, they do not publish a phone number.

?ello, I'm ?eth, the Recruitment Manager at TBWA. ??W? are ?urrently experiencing a ?taff short?ge and are h?ring both ?art-time and full-time team memb?rs who en?oy watching short v?deos and eng?ging w?th advertisements. ??W? have a l?mited number ?f openings but plan to h?re ?pproximately 1,000 people to h?lp advertisers by liking and inter?cting with videos to bo?st their vi?ws. ???f y?u have free time, y?u can ?pend 10–30 minutes w?tching our d?signated short advertising v?deos and earn a ?alary. ??mpensation ranges from $50 to $500 per day, d?pending on your l?vel of participation. ???f y?u ?re interested, please send a te?t messag? to +1(256)652-8122

Merchant sold a product that was never delivered. After contacting customer service asking for the tracking #, the respondent sent a fake tracking # and the product was in the same location for over a month. Their “customer service” e-mail sent a snarky response saying I was just impatient and tried to blame USPS. The product was never delivered and then the website was no longer accessible to me.

Under the guise of Barnes & Nobles Book Haul on Tiktok, they take you to a website where it shows popular book series on sale with the Barnes & Noble header and website layout. You then “buy” these books and they say they’ll send an email confirmation, but they never send one, and you are charged the incorrect amount on your bank statements under NOCERAST, which is a known scam cover, based in Atlanta, GA.

I ordered 2 shelving units for my garage that unfolds and can hold 1000 lbs with wheels for my garage. They sent me a tracking number but it wasn’t valid

Voicemail left Hello hello this is Nancy from national Associates today is Friday, October 31 I'm following up on the notice we sent out for the account account linked to 90019309773 it's important important that we speak to you today today and this may be our only outreach please call us at 805551-4451999 we can bring your extension extensions current request penalty waivers and review new balance reduction programs that could significantly reduce reduce or resolve what you owe with important deadlines approaching this is your best opportunity to take care of this before it becomes a large larger issue to deal with please call 880055145199 today and we will will assist you if you would like to stop all further outreach please call back back the number on your caller ID and select the option to opt out out thanks and we looking forward to helping out

I on Facebook and I clicked on Nebula advertisement for a $5.00 palm reading. I never got the palm reading, and when I reviewed my card statement Nebula charged me $5.00 and additional $29.99 and $49.99. I reached out to them via email because I couldn't find a contact number. They said they would refund my money and then refused. I recently, saw them advertise on Facebook and YouTube offering scam like (who were you in the past and who is your future husband) Once they get a hold of credit card information they make unauthorize charges.

I received a text message from “ Rebecca Harris” with “Amazon Recruiting. It stated the following: “W? came across y?ur profile through several online re?ruitment ?latforms and believe you m?y be ? great fit for one ?f our curr?nt r?mote part-time openings. ?he position focu?es on assisting Amazon mer?hants with product and dat? updates to help improv? their visibility and ?perational effi?iency. Job Det?ils: • Flexible schedule — w?rk 20–90 minut?s per day, 4 days a week • ?ompetit?ve pay — $200–$500 ?er day (base $1,000–$2,000 per week) • ?enef?ts — Fre? training, 15–20 days ?f ?aid annual le?ve, plus statut?ry holidays W? ?urrently have lim?ted openings (?round 5–20). If y?u ar? 25 y?ars or older ?nd interested in this opportunity, please send ? text me?sage to +12137829634 to receive m?re inform?tion. ?ou may copy th? phone numb?r and text me directly for d?tails. ?lternat?vely, you can r?ply “YES” t? re-enter and activate the number, then ?lick the numb?r to send me a messag?.”

Greatness jason tried scamming me say he'd send 2.5 million dollar if i get a prepaid visa and put 100$ on it the bank statement says chase.gov i new that wrong so contacted u

Placed order from online ad for 2 RV door locks. Rec'd "shipped" notice that items were shipped by China Post but items never rec'd. Tried to unsuccessfully to contact seller using multiple different names (Daeshanere Walker, HW Fantasy, CBPA Store). Could not located them on Google searches. China Post has no record of shipment. Made 2 of 4 payments on PayPal and cancelled the balance requesting refund.

I purchased a baby monitor thinking the reviews were real and the website was real I used my cash app to pay and once I payed a few minutes went by and more money was trying to be taken out good thing I lock my card after any purchase I make. I don’t understand why this is still a website if so many scams have been reported

was contacted by someone claiming to need painting work done. They said they found my information and wanted to hire me for a painting project. The person claimed they would pay upfront by mailing a check and said I could begin the job once I received it. The check amount was higher than the agreed project cost. The scammer then asked me to deposit the check and forward part of the funds to a “supplier” or “assistant.” This raised red flags, so I investigated further and discovered this was a fake check scam targeting painters and small contractors. The phone number they used was (407) 436-4917, and they mentioned a business name possibly connected to USMart Logistics LLC, which has been reported in similar scams. I did not deposit the check or send any money.

Tried to purchase a side by side ,needed half down, other half after delivering product, scammer received 3000.00. Sent me tracking numbers for shipping said they would contact me 24 hours beforehand, as they did said shipment was on hold because they never received half of payment. It cleard my bank 4 days beforehand ACH payment to chase ban. Received receipt and invoices. Seemed very legit until the whole shipping, i called they say they never received a payment, that would be false.

A lawn sweeper was advertised on Facebook. I placed my order, received a confirmation number and the funds were taken from my account. Two months have passed and I have not received my order.

Glas active has a website that looks legit. They appeal to the desire to get away from micro plastics and wear plant based (bamboo) active wear. They offer bamboo leggings and bras. Order was placed in April and honestly I forgot about it and then remembered in October and after checking that I never received what I paid for I tried reaching out to the company which is just sending an email to an account [email protected]. after sending email I never was contacted not even an auto response of 'we received your email' or anything. No phone # to call. I went on IG and placed a negative comment on my interaction w company and immediately had someone reply that they also never received their order and never received a response from their email attempts.

There was a contest to select the winning box in three chances. I selected a box online and it said I won a box of beef as a promo. I entered my info and paid $14.25. With my credit card., meat box would be sent in 3-5 business days. Three weeks later, no box of meat arrived. Called the customer service line and was told I had “paid to enter a raffle and to subscribe to ebooks”. Definitely no explanation of that was on any page I saw online. I’m supposed to be refunded the $14.25, but time will tell. Will also be contacting my credit card fraud department.

Went to renew my passport and didnt get a hold of anyone.

An individual who goes by the name Michael Jameel stated he was over the Jameel Arts Museum and was hiring me as his personal assistant to run errands and handle tasks 2-3 hours a day and get paid $850 per week. He also used a secondary email [email protected]. He sent a check in the mail and stated for me to deposit the check into my personal bank and then get 6 money orders in $500 increments and mail to his “supplier” so that set work can be retrieved. The address was to a Chris Miller with the address of 696 E 241st st Bronx, NY 10470. When that didn’t work, he told me to go to several different stores to get $500 Apple gift cards only and scratch off the code and send to him. He was pressing for urgency and rushing me to do so. I stopped answering his calls and he continued to call repeatedly. Even as early as 6a on the weekend. He claims to be out of town on a business trip.

scammer put 5-10$ sale for boots on boot barn and attempted taking money

I received a job offer from Kroger‘s recruiting team through text messaging. I have not replied to it cause I knew it was spam.

All the info on the webpage below is correct. video was an hour long. do a search for "is burnpeak a scam" the website from malwaretips contains everthing in outline form; from info about burnpeak to what to do next. i.e., file with www.ftc.gov www.bbb.org www.ic3.gov One of their dist center is in Aurora, CO. The company address is in Sao Paulo, Brazil. The Aurora, CO address is shown above;

Contractor David Millar took $30,000 deposit from my elderly mother 85 years of age for a septic system install

Got an EOB from my secondary medical insurance carrier. 5 charges for catheters. Never had them, never ordered them ,never needed them. Scam. Insurance carrier denied claim saying medical claim history does not support support payment for this service.

This was a scam regarding a supposed automatic payment "declined" for an iPhone 17. It looked very much like other e-mails I get regarding transactions through PayPal. I only learned it was a scam when I typed the phone number into a Google search and it took me straight to the BBB website, which had other identical complaints about this being a scam.

I was looking around on Facebook and saw this shopping site. I made a purchase and I totally requested to not be enrolled in anything. well they didn't listen so they debited my account and I am working on stopping them..

https://clarkson-nyc.com/ Says it is New York based business since 1999. It is not after purchasing from them I received email from my credit card company that I made an international transaction.

Used my checking account without authorization

after putting in credit card information, a Samsung digital wallet took my credit card information.

Received the below email from [email protected], a reputable email address: Recurring Payment Reactivated Your Merchant has reactivated the following recurring payment. Please contact your merchant with questions. Product/Service: iPhone 17 Pro Max 512 GB Profile ID: ************** Merchant Name: Apple Store USA Customer Service URL: ****************************************************USD?was?detected.?If?this?wasn’t?you,?please?cal************************************he?payment Customer Service Email: [email protected] Message From Merchant: ? Recurring Payment Details Total Cycles: Until cancellation Amount Per Cycle: ¥1499.00 JPY Next Payment Date: Nov 30, 2025 Payment Method: Available Funding Source

This appears to be a legitimate online ESL teaching company based in Beijing China. I went through the recruiting process quickly and was asked to send my birth certificate or passport and drivers license to verify I was a native english speaker. This is very personally identifiable information and the company took no measures to use end-to-end encryption or secure file transfer. I have not heard back from them after foolishly submitting my birth certificate. To my knowledge, no other ESL company requires your personal documents and I am reporting this hoping to spare others the experience. I have requested and would like any legal documents in their system with my identification to be permanently removed. Below is what they require: The requirement for a passport is specifically to confirm that our teachers are native English speakers from a native-speaking country. In the past, we’ve unfortunately encountered cases where teachers submitted a driver’s license but were later found not to be native speakers. As an experienced educator in the ESL online field, you are likely aware that there is a distinction in compensation between native and non-native speaking teachers. I absolutely trust that you are, of course, and I could clearly tell from our interview that you are an excellent educator. However, due to the past experiences, we must follow this procedure to ensure fairness and accuracy for everyone and request a passport (even if expired) that can confirm your nationality. If you don’t have a passport available at the moment, you could provide a copy of your birth certificate instead.

Anthony Castel sent a letter through the mail saying someone with the same last name as ours passed away and left a life insurance policy worth $11,500,000. There were no heirs. Anthony is proposing that we be recognized as the beneficiary and he will split the money with us.

Want to know if being part of a possible employment scam:

I hope this message finds you well. I am writing to provide you with the updated contact details for our shipping department, effective immediately:

Manager:
Rebekah Brown
Direct Line: (720) 764-0148
Email: [email protected]

Incoming Packages Supervisor:
Myles Ashton
Direct Line: (720) 764-0278
Email: [email protected]

Outgoing Packages Supervisor:
Jordan Bliss
Direct Line: (720) 784-0293
Email: [email protected]

Please reply to this message with a convenient time for me to call you and assist with your dashboard registration.

They boast on social media that they are an app that helps to keep you on task giving you step by step guidance to combat procrastination, ADD and more. Once purchased it was not what I thought it would be so I cancelled it and received an email confirmation that my monthly reoccurring membership was cancelled. A month later they charged my bank account another monthly fee, and again the following month. When I log in it shows my account is cancelled but the charges continued. They don’t offer a customer service phone number, only email. I sent 2 emails asking them for assistance and asking for reimbursement for the service they confirmed that I had cancelled. I never got any response. They continue to post of social media but have removed all comments under their pages, most likely do to former customers reporting the scam.

Received fake invoice. Requested ACH payment

My name is Laura Miller with national process service this call intended for ***** ***** for reference number 208-5621 this is a formal notice regarding the noncompliance notice that is being filed against you if you have not received the notice properly by mouth please call the litigation office immediately to request a copy to be sent out certified please note this complaint can before legally without your consent within one to two business days please feel free to contact the office with any further questions at 866-603-5447 please consider yourself notified thank you…”

There was an ad on Facebook that advertised to be a QVC deal on the daily for a great deal for buy 1 get 1 free HP laptops at $49.99 plus shipping. There is a public facing website that claims to sell all kinds of products with deals. I received a confirmation email and never received the products and googled the site and company and found that they were a scam.

The scammer sent me the same exact letter sent to others who previously reported this same scam. It was promising to share the money left by Robert ---, who died 2 years ago from covid. Apparently, I am the only living relative with the same last name and nationality as the deceased (not true) and he left me $11,550,300.00. The letter goes on to say that 10% is to go to charities and this "lawyer" "notary public" "w/e" and I will split the remaining moneys 50-50. (?) I am supposed to "get in touch via email/phone call as soon as possible to discuss how to proceed." I am NOT sharing an image of this letter here as it contains my name, address, etc. I am merely posting this report so others will know they are not alone.

I applied to a personal assistant job on Indeed for, Michael Pamil, who said they needed someone to handle remote work a few days a week for only about 10-15 hours. The pay was $850 a week. I went for it knowing it sounded to good to be true. But, I figured if it was, I could just ignore whoever tried to message me. However, after 5 months passed of no follow up I figured that was dead in the water and didn't give it a second thought. But, recently I recieved a text message stating "Hello, this is Michael Pamil, I hired you as my personal assistant. How are you doing? I just emailed you. kindly check your email and respond with answers. Thanks." I never responded to the message, so he texted me the next day asking me to "kindly reply to my email." I did check my email and found that it had been placed in spam. The email goes, NAME, Congratulation! We are pleased to offer you the position of personal assistant. I had to verify all the information you provided. Note that this is a Remote Work from Home part-time position and attracts a Salary of $850 per week. I hope I'll have your %100 diligence. Your quick response to emails and effectiveness will be required as you will be receiving your first assignment very soon. I will get back to you as soon as I have payment for errands and your salary sent to you with a set of Instructions on each task you are to perform. Please note that this job requires you to check your email 2-3 times daily as your total commitment is however needed. Kindly respond to this email with relevant answers to below Questionnaire (I will advise you to give a comprehensive answer to each of these, as all questions are important): - Are you currently employed, and will you be able to devote a minimum of 2 -3 hours of your time to this company daily, what time zone are you in and what hours are you available? (Morning Hours/Lunch Time/After Work) - Comprehensively, describe what you understand by privacy and code of conduct? - Do you have an active checking account ? YES or NO. ( Please don't send me your account details) Email back the ANSWERS ASAP to confirm you are ready for this task. I also sent a text message. Sincerely, Dr. Michael Pamil ART FACTORY GALLERY After reading that, I continued to ignore them and never responded, but then, a few days later, i recieved yet another message telling me "the check has been delievered," to me and to "kindly text back." I then recieved a phone call from the number that same day. The next day i got a text asking if i was there, and then, without knowing (because i had blocked the number by this point) recieved two more phone calls that same day. I have also recieved other texts from the blocked number urging me to "reply to text," asking me "why the silence" and saying "You have my check with you". It wasnt until today that I understood what was being sent me as I had actually recieved a check in the mail! It was for $3,850 dollars and came with a note with introductions and instructions on it about artwork being sent to my address to hold on to until they arrive in the states, and also explaining how to deposit it to my bank, and to send a photo of the reciept and confirmation of deposit to them in his email. This entire experience was extremely concerning. I have, in the time I've been looking for work, experienced scams before, but nothing that involved harassment or was as indepth or desperate like this one before.

Purchased a necklace from them and within 3 months the necklace started turns colors. They claim to use high quality but that’s not the case. Why I reached out via email I was told to use a silver cleansing cloth… my necklace is gold. When I asked how that would help they stopped responding. It’s been a week since I’ve last heard from them

Mailed a cellphone attachment where you can hold the phone. It was not purchased and not solicited. It is scam mail of an item.

Called for a chimney inspection and cleaning the guy took a couple of pictures and said I needed my chimney Queen deep cleaned and it would cost $650 I refused told me I had to pay for the inspection that took 2 seconds and three pictures basically use the flashlight to look inside the chimney and his phone to take a picture of the outside

A free gift where I pay shipping and handling for a charquitery board. The gift was never sent and a subscription was started to take out 81.00 a month. They used Costcos name and the charge was taken in the name of Sisterhood of pants. When I canned the number provided for Sisterhood of pants, the companies name was Optimin Solutions.

The video advertised that you could make money by watching TikTok videos, all you had to do was click on the link and sign up and after answering a few questions it showed that you earned $115.27 and when you signed up and paid a small fee you would get that deposited into your paypal account. I was dumb enough to do it and what I got was this Hotsmart site that was in Portugese and wanted you to buy lessons, it didn't even make sense. I realize I'm out the $37 but I want this company reported so others don't get scammed too.

Interviewed thru Teams and was offered a job immediately with offer letter Started training the next day. The condition was that because they only use Apple products i needed to buy apple gift cards to make the intitial purchase of $ 2600. They would be sending a check by fedex. I made the purchases to get the equipment delivered. I received a fedex package from New Haven CT with a check for $ 4880. I took it to the bank and they called the issuing bank and funds were valid. I used those funds to make more purchases of apple gift cards and to send a wire transfer for $ 3800., I received another check for $ 7850 to continue to pay for equipment. I did not this check yet. I continue to do what they has asked me to do. Total $ 9466; The next week I was told that the $ 4880 came back as counterfeit, The check for $ 7850 would also be counterfeit. The wire transfer also came back that i sent with the account was closed. Contact has continued and with another person and guaranteed that funds will be deposited. 2 weeks have gone by and nothing in my second bank account. I opened a specific bank account just for this so they would not have access to our regular account. Now they are telling me that I need to get a company credit card, they started the process. They have never told me who I am actually working for other than it is an affiliate of CRC Industries. Shutting off all contact.

Received poor quality item . Unable to get in touch with them . No phone number provided only email . Had to contact my credit card co and they sent them an email . My return was within there 30 limit but only option was to keep product and get 15% back ($8.00) out of $59.99 for item or return item and cost would be $30 (not worth my time)

Phone number (312) 833-3241 texted me: "Hello, my name is Ada. Are you looking for work?" This was unsolicited and shows signs of being a phishing scheme.

I placed the order on October4th 2025, it was now October 27th, it took a few emails before they answered on where my pkg was. They said that they just realized that customs is holding my pkg, it took me to call them to follow up. I asked for a refund and they made it difficult. I had to involve my bank.