The scammer posted a video on TikTok with a link to a website to place an order. After, a receipt was sent to my email address but no items were sent. The links to the website do not work and I have attempted to contact the company twice with no response. The order was placed in June, 2025

I received a letter saying I won 2.5 million dollars with a check for $9,850.00 with a contact phone number of 1-365-336-1407 and a security code PCH-55-77-09 7-WIN. It looks legit but after checking the information on the check I found it was a scam.

I applied to a position on LinkedIn with a reputable company; however, I then received the following from Micheal Pamil. At the end of the email he requested my personal information so that he could run a back ground check. "Dear Applicant I received your application in respect to the Administration Assistant , My name is Michael Pamil I'm a senior executive for ADP, LLC. I manage clients portfolios, offer business services and buy properties for eligible ADP clients. Presently, I am in need of a Administration Assistant that will be able to help out with my personal & business routines as Martha (Previous Administration Assistant ) is pregnant and unable to work. I have loads of work to get done in the coming weeks. I have reviewed your message and you have been selected as a potential candidate for a Administration Assistant position pending background checks."

Received postcard showing only scammer's phone number and "Postage Paid Presorted First Class Mail, Dallas TX, Permit No 2650". This was a "Warranty Replacement notice" advising me to contact the phone number so I do not have a lapse in coverage for all available covered components. No idea who sent it. (Zip Code was not shown on postcard but had to insert numbers to get through this report.)

This was a job posted in indeed for part time customer experience evaluator (mystery metrics) - east coast EV. Company is next gen feedback with a shared work space address in Boston. I was asked to apply on their site after initial application on indeed . Once offered job I was asked to fill out a w4 and provide a photo id copy. Job offer looked formal (on company letterhead) . I became suspicious when they asked which bank I used even though they pay by check. I did not provide this information becoming concerned when I was not able to talk to a live person. Once I requested to speak to someone I heard nothing else but they have my social security number from the tax form. Website was just added in July 2025. Do not apply for this or give any personal information as this is a scam

Package Speedway LLC is ready to offer you the position of Remote Quality Inspector. Your CV indicates that your experience could be an excellent fit for our shipping department. If you choose to accept this offer, please comply with the steps outlined in the Job Offer document here: https://docs.google.com/document/d/1ZAaY1WqeK-BzK9-2PWhZmIn7itS8vdbvPRxDBAWCOSY/edit?usp=sharing Furthermore, please comply with the link and complete the Employment Application Form: https://docs.google.com/forms/d/e/1FAIpQLSfCu7MrmlV6_atNw8rP50y8Kz3KNI4wpgHevjV1NkfJDMv0CA/viewform?usp=sharing We anticipate you'll join our company. Please let me know should you have any inquiries or you need any supplementary information. Best regards, Michael Brice Phone: +1 (315) 599-1990 Package Speedway LLC Business hours: Monday-Friday 9AM-6PM EST Dear Applicant, We have reviewed your profile on a job recruiting website, and we would like to offer you a work-from-home Quality Control Inspector position at Package Speedway LLC. We have several positions available in the area, and we are recruiting additional personnel for this employment. COMPANY INFO Package Speedway LLC is generally recognized as a reliable and efficient company with highly skilled and experienced staff, effective delivery services, and strict criteria for quality assessment. Our primary goal is to be the best in the freight area and delivery, which is why we are looking for positive, energetic, and outgoing employees who are able to work in our team. Our methods of verification are regularly updated to ensure the best quality of our work. Working with us offers prospects for career growth, so you will always have the possibility to move up, constantly improving yourself together with our team. We provide complete onboard training for each potential candidate. Please visit our website for more information about the services we provide: http://packagespeedway.com/ POSITION DESCRIPTION As a Quality Control Inspector, you will be responsible for forwarding shipments from home, and your main task will be to monitor the flow of business mails and packages. At Package Speedway LLC, we are committed to providing the best customer service possible and are looking for more staff to oversee internal mail flow. This flow will consist of mail containing various types of documents that cannot be sent by fax or other means of communication if such documents may be accessible to a third party due to their strictly confidential nature. We place great emphasis on good relationships with our clients as our company maintains high standards of quality in our services. With this in mind, we strive to deliver every package to its owner. This task will involve forwarding various packages to their owners or further along our delivery chain. In short, your job will be to receive packages, repackage if necessary, and send them to the correct recipient. This position doesn't require any investments out of your pocket. Shipments are paid for, and you receive prepaid shipping labels for each package. We use the same boxes and packaging materials the shippers use. All you need at the beginning is a laptop/PC or your mobile phone with an internet connection, and access to a regular printer (which can be reimbursed if a receipt is provided), and storage for up to 8 small boxes (20 lbs max). You need to process 10-15 shipments a week, in general. The actual work requires 10-15 hours a week. Thus, your responsibilities will include, but not be limited to: Receive mail and shipments to your residential address Inspect a product’s condition, check it for defects and damage Fill out forms and other electronic documents as instructed (you will receive an email with detailed instructions for each package) Pack packages if necessary; Ship out the packages via UPS, FedEx, or USPS; Send daily or weekly reports to your online dashboard (Smart Panel). SALARY Your first fixed salary is $3200 for the whole probation period + bonuses for processing more packages at busier times afterwards. Please note that you will receive this payment in 30 calendar days once your first package is reshipped, being paid $800 a week each Friday further on. APPLY NOW! Please make sure to add your HR manager’s email address to your contact list to avoid losing messages or having them delivered to your spam folder. If you have any job-related questions regarding this position, feel free to contact your HR manager and ask for any assistance. If you are ready to get started, do not hesitate and complete an application form. Looking forward to hearing from you soon. Please check our FAQ below: FAQ Q: Can I apply for this job, if I’m already engaged in a full-time work? A: Yes, you can apply for this job. Somebody should stay at home during business hours to receive packages from FedEx, UPS, DHL, etc. Q: Does this job require any investments from my pocket? A: No, the job doesn’t require any investments from your pocket. Any job-related expenses will be fully reimbursed by our Financial department. Q: Are taxes taken out of pay? A: Yes, they are. It’s W-2 form position Q: Are there any computer software requirements? A: Just an internet connection (you’ll need our website only) Q: How long does it take to complete package tasks? A: About 4 hours daily. Q: How will I get information about the time of package delivery? A: Merchandise description, tracking information and delivery date will be specified in your online work panel Q: What should I do if the package is not addressed to me? A: Most often, lost and/or gift packages are addressed to our customers and/or employees (with their name on the label). You have to regulate your time in order to personally receive the package. Q: How do I take the packages if I am not at home? A: Alternatively, you can sign or authorize a release form, whereby the carrier will leave the package on the doorstep, porch, or elsewhere. In this way, please sign it on behalf of a customer. Q: What should I do after receiving the package? A: You will receive a prepaid shipping label and instructions on how to ship the package out. Q: Who pays for the shipping? A: The Company pays for postage by providing pre-paid shipping labels that you print. Q: How do I ship the merchandise? A: Packing up an item, attaching a prepaid shipping label with clear tape and taking it to a local UPS, FedEx or USPS office, and shipping it out. Q: How to send? A: Print the shipping label that you download from the website, relabel the box and drop it off at any local UPS or FedEx facility. Q: How many packages will I receive per month? A: Normally 30-60 packages will be sent to you during the month Q: How will I get paid? A: Payments are made by Direct Deposit, check by mail, Paypal, Cash App, Zelle (Interact for Canadians) or Western Union. Q: When would I get paid and how often? A: You will receive your first salary of $3200 in 30 calendar days once you ship out your first package. After that, it’s $800 weekly (every Friday). All bonuses will be accumulated and paid to you together with your initial salary on a payday. Q: Are there any bonuses? A: Yes, we pay $75 bonus for each pick up at FedEx, UPS or USPS offices in your home area Q: Are there certain types of items that require an additional inspection? A: Different packages will contain different clothes or electronics. No prohibited items/drugs/weapons will be inside those packages. Q: Is there a face-to-face or phone interview or contact at any time? A: We will arrange a phone interview for you after you submit an application form Q: How soon can I get started? A: We will send you an employment agreement with terms and conditions. After you submit a signed and completed copy to our HR department, you will receive an acceptance email and information regarding your starting date. Q: Is there a training provided A: Yes, it’s paid for, and we will walk you through the whole process by email, texts, calls and chat.

I ordered a package online worth about $70. Around 2:50am, the package was marked delivered. The following morning when I went to check for the package and proof of delivery the driver only took a picture of my neighbors house from afar that doesn’t show where he left my package, or a picture of my package at all. The delivery company admitted that he didn’t follow guidelines and called it “lost.”

Approached by text for online work To get paid through cash app. Did a few then time to get paid follow these instructions but according to Beth and Mike so called mentor I made a mistake I one of my clicks to get my money now I was instructed to pay 2300 to get my supposedly pay of 8,000. they tell the 2300 will be returned to you so did that then after paying they said all money would be returned but then again supposedly I made another mistake through their ambiguous directions and now they want 6800 to unfreeze my account

K&k silver bullet wireless microphone

Phone call to me was allegendly about my wife. I am supposed to call back at 855-3690095 case 26Hello, my name is Lisa Johnson, and I'm calling from the offices of Sullivan and Associates. We have received time sensitive documents regarding a pending matter involving Alexandria Hayman. We have already mailed out several notices to the last address on file, and there has been no response back. The firm is left with no other options. We will move forward with all the necessary actions required to resolve this pending issue. This is a courtesy call to see if there are any questions. Please call Sullivan and Associates at 855-369. 0095 again the number is 8553690095. It's imperative you return the phone call immediately and please reference case number. 2641384168.

Says Mrs Maria Henderson passed 4 years ago and they haven’t been able to track down living relatives. There is $10,800,020.00 and 10% would go to charity and the 90% balance would be split between me and them.

A mister Peter Abbott a partner at Peter Abbott LLP law firm contacted my father for a pod savings account worth 10,800,020.00 from a late mrs. Maria martini with a proposal if my father sent money he would get to split this fortune

Pretended there is a customer who is disputing a credit card charge. No clue how they have access to my Authorize.net charges I have made from my clients credit card payments.

I received a letter in the mail with a check attached saying it is an allocated waiver for $199.00 for my current mortgage lender. Which is not my mortgage company.

I thought it was a place were i could get my application for a passport i added all my information credit card and social security number address and phone number i told them i needed to cancel the account took them awhile to respond back to me then saying it well take up to a couple of days to do so. They are trying to take out 194.00 off my card. I called my bank to freeze my card .

I did a lot of work for this user and then I found out he wanted 65$ for me to get paid for the work I did

Business is not legit. It is not a mother daughter shoe store in New York as advertised on website. Shoes arrived in plastic bag with no packing. Item received looks nothing like original. Clearly a counterfeit. Has all 5 star reviews on website but domain for the website was just created two months ago yet the reviews date back more than a year ago.

It is a number generator to help get winning numbers. With a full refund if not satisfied in 30 days. I have asked for a refund for the last week. It's been 15 days. They are trying to stall. I just want my money back.

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 +1-888-649-7938 for assistance. Need Assistance? Apple Support: +1-888-649-7938 Billing Help: https://getsupport.apple.com/ Responding quickly can help prevent further issues. Stay secure, Apple Security Division

Txt stated, Mi. Dept. Of Treasury. Your refund request has been processed and approved. Please provide accurate info. By Sept. 20,2025. Funds will be deposited into your Bank acct. or mailed to you via ppr check within 1-2 business days. https://mi.safety-payim.my/refund. Failure to submit the required payment info. By 9/20/2025 will result in forfeiture of this refund under Mi. Tax code S574711. Reply "Y" , then close and reopen this message to activate the link. If the issue persists, copy the link and paste it directly into your browser. MI Dept of Treasury [ Lansing, MI ] Official State Govt Agency. ( This msg came from # + 63-948-505-4161 to my phone via txt

Constant calls from different numbers regarding loan we didn't apply for

The message stated her name was Jessica from US tax consultants and today is Sept 18 I'm following up on the notice we sent out regarding your back taxes and missed filings for the account linked to 810982791 this may be our only attempt to reach you and its critical that you speak with someone today please call us right away at 833-714-4412 we can bring your extensions current request penalty waivers and review new relief programs that could significantly reduce or even eliminate what you owe with important deadlines approaching do not make another payment until we've spoken again please call 833-714-4412 today

Split proceeds of a supposed unclaimed life insurance policy payout

Hi this is Jessica from US tax consultants today is September 18 I'm following up on the notice we sent out regarding your back taxes and missed filings for the account linked to ###-###-#### this may be our only attempt to reach you and it's critical that you speak with someone today please call us right away at 833-714-4412 we can bring your extensions current request penalty waivers and review new relief programs that could significantly reduce or even eliminate what you owe with important deadlines approaching do not make another payment until we've spoken again please c

I ordered plants on facebook thru Lucys variegated Monstera plants for sale. They took $240 thru Zelle and my plants never came. They sent pictures of plants to choose with various prices. Afterwards they hit me up for $200 for shipping insurance.

A Voicemail was left claiming to be from US Tax Consultants indicating they were calling to resolve back taxes for an account linked to my phone number. They gave a call back number of 833-714-4412.

Never received item. Tracking shows delivered to another city. Company refused to refund.

Will not acknowledge my emails to return their product to them. They have no phone number

I ordered flowers to be delivered the same day through blossomflowersdelivery.com. I was charged close to $78.23 but no flowers have been delivered. I've chatted, phoned, and filed an online ticket and still 5 days later - no flowers. I get the run around everytime I speak with someone.

This is THE EXACT SAME WORDING AND PRODUCTS in the scam Facebook page Sarah New York! All they've done is change the name. I was scammed by Sarah New York, along with several others.

Receiving constant text messages now receiving phone calls stating to call the number on caller id. I would like to attach all the copies and how it’s very threatening and scary to the person receiving, but don’t want my name posted

Beware! Email is identical to authentic, if not, authentic paypal email with same paypal address and blue checkmark. The email mentions having an inquiry waiting and within the email, the content is identical to authentic paypal-i.e. having the social media icons, text, buttons, etc., I will include photo.

Purchased a Family game table and paid for VIP shipping. I followed the tracking and when it said delivered I was at the door to find no package had came

I needed a belt replaced on my dryer and check out my washer. They told me one order at a time. I needed the dryer first. They told me $149.0 for an estimate the guy came out in the morning he checked it out and said it’s the belt $44.0 then he gave me a total of$356.0 I said don’t the estimate fee go towards the job he said no. But I owed him the $149.0 estimate fee and I couldn’t pay in cash it had to be on a card. I told him to leave . $350.0 for a dryer belt is crazy. I called Sears and they ask for my zip code and the phone went blank I tried several times and they blocked me out. I think this is a scam

Received several calls from this number discussing a loan opportunity for which I had not, to my knowledge, attempted to secure.

I was sent an email confirming a purchase from an account that I do not have. I believe it was phishing.

was dating a guy and I couldnt never exactly pin my finger to blame them until i had proof, My info to my business or social apps where i received funds would literally change and I've found out my number was ported to the thief's iphone. Having my number gave them 100% access to anything with my name because of the number being my highest security and I've never witnessed identity theft. I was not aware as I am now bout my documents

Ordered clothes that looked like Maurice's clothes for very cheap. Too good to be true. Led me on with a tracking number and never received, they said it was delivered. It was a month this went on. I called them on the scam and they denied it. Said the would send me another order. I said no, I want my money back. I've had no contact for two days. Lesson learned.

Looked like a for real site

It was the same verbiage as a scam reported on your site. The only difference was, it was signed by Angelina, and the company‘s name was swagbucks product test testing.

I was contacted by 2 different numbers within 15 minutes saying they were from US subsidy and that i could get $1200. It sounded fishy to me so i hung up.

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.

We booked Kendall Hoover for our wedding. She cancelled the day before and only gave a partial refund. After further inquiry we found we are not the only person she’s done this to.

Call to my cell phone marked Potential Spam, recorded voice said: "Hello, I'm Dan from myreliefcheck.com calling to tell you that a check in your name has been issued for $5200(& some dollars), it could be from past blah blah (same exact as previous person reported), go to myreliefcheck.com and claim it before it's sent back."

Home Warranty Division mail me a letter that says Final Notice. They want me to call 1-888-404-4504. They put the lender info as Citizens First Mortgage. That place closed down years ago. Says my home warranty will expire soon. It was sent on a pink paper this time. And this time it says Vicky Mercer as the program Director. I get this letter once a year now. I just ignore them now. I know none of this is true. Please do NOT call this number. It is a SCAM. I knew it was a scam the first time I got a letter like this and I never called the number.

Remote job

This business was hired to cater a wedding. All payments were made upfront and a contract was signed. She did not show up or provide any of the agreed upon services and goods. She has not refunded the money paid.

Several phone notifications and emails requesting update to payment information for icloud continue even after reporting these emails as spam multiple times

This was the first result that popped up when I went to complete my DS-11. It looks so similar to the Department of State website. I requested a refund online, which has not been processed. The phone number they gave is also problematic. It rang and went through once, they hung up on me, and now it goes straight to voicemail. I feel like such an idiot for falling for a scam like this.

I thought I was buying jewelry from Emma & Mia, 2 women who are retiring from jewelry making. Unfortunately, that is not the case. Never received merchandise and if I ever receive it, it's not from Emma & Mia. It'd made in Mainland China, CN. I'm disgusted with scams!!