The email I received: Attention, Debtor These legal proceedings were issued on your Docket Number- EWR/78RR/QA824 with one of Cash Advance Case Registered by CASHNET USA (Primary lender) Secondary Lender: Speedy Cash USA, Cash Advance, Ace Cash Express, Check 'n Go, Advance America, Check City, Check Into Cash) Time Remaining: Few hours Case Number: EWR/78RR/QA824 CUSTOMER ID: EP-7895/478M Debt Amount- $2,150. CONTACT AT: www//united.associaterecovery.inc.com To: Any Authorized Law Enforcement Officer: We have already finalized your information to file you a legal complaint and we also requested a schedule for District Court on August 13, 2026, expecting our legal team & Legal Officer with the participation of Sheriff Department Captain Mr. Captain Stephen Jencks, anytime to your house or office address. Captain Stephen Jencks and an accompanying legal officer are scheduled to visit your home or office address in a few days, so please be prepared. Captain Name: Captain Stephen Jencks Contact Details: [email protected] The last date to file a lawsuit is August 13, 2026. America's companies to notify you that after making calls to you on your phone we were no able to reach you by phone, so we are sending you a final email to you, so we have no other option left to take court action against you. Despite previous reminders, we are disappointed to note that the above account remains outstanding in your name. Outstanding Balance and Recovery Status You currently owe a total outstanding balance of $2,150. This balance remains unpaid and has been transferred to Anderson Associates for recovery. Cash Net USA, as the primary lender, reserves the right to pursue recovery of this debt, regardless of whether the original loan was issued directly or through one of its affiliated entities. Affiliated entities may include, but are not limited to: World Finance Speedy Cash USA, Cash Net USA, Ace Cash Express, Check ’n Go, Advance America, Check City, Check Into Cash, Title Max, Cash America Net, Cash America Pawn, and Cash Land 100 Days, Net Loan USA, Radiant Cash Loans, Apache Lending, Green Trust Cash, Hummingbird Loans, Sierra Lending, Money Mutual, Viva Payday Loans, Bad Credit Loans, 247FastFunds, Cash USA, Loan Assist USA, Main Street Loans, Prism Loans, 247 Credit Now, PersonalLoans.com, Fax-Free Cash, Payday One, Sonic Cash, Money Tree, Egg Loans, Check Cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Allied Cash, Super Pawn, Check Smart, and Payday Advance We still have not received any payment or answer from your side, therefore we regret to inform you that we do not obtain a payment of $2,150. before today (Deadline), We will have no other alternative but to undertake court action against you to retrieve the debt amount. As you are a defaulter on this credit/loan. Once the court action is initiated and a judgment/Decree against you to recover the balance amount with the cost of the lawsuit is received, we may need to ask the court to give one of the following orders. Cost of the lawsuit: $9500.0 Legal Charges: Section 19(A), Clause 21(US). Case Format: Fair Debt Collection (FC/SC) These violations carry a maximum sentence of up to 2 years in prison and fines of up to $25,000. To avoid these potential legal issues and inconveniences, we urge you to respond immediately and settle the case within one time settlement amount of $950.00.as soon as possible by today. RESOLVE THIS MATTER: Current Outstanding Balance: $2,150. You need to submit one-time settlement amount of $950.00. today to close this case. Settlement Options/Outside of Court Settlement (O.O.C.S): (1) Offer in compromise: $950.00. (Submit today to close the debt) (2) $1,424 = $158.33 x 09 Installments NOTE: To avoid enforcement, contact higher authorities at: [email protected] or further actions will be taken in exacting the value by levying. Attachment of earnings base (Earnings Arrestment) Deduction from your wage by your employer or arrestment of a part of your salary to satisfy the debt. Warrant of Execution (Exceptional Attachment Order) - Seizure and sale of movable non-essential assets/property by a County Court Bailiff /Sheriff Officer. Judicial Circuit of United States of America Area of Practice: Civil Rights, Banking and Finance, Debtor-Creditor Rights We want to serve as your trusted financial resource in the future, but to do that; well need to agree on the past-due balance. This amount doesn't need to be settled in full, including late payment costs and interest charges within the next 48 hours. Failure to settle this now extremely overdue account promptly will leave our organization with little option but to pass this account to the courthouse. Regards & Thanks Interstate Creditor Reviser Confidentiality Statement & Notice: This email and any attachments are protected under the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521, and are intended solely for the designated recipient. Unauthorized review, retransmission, dissemination, or any other use of this message and its attachments is strictly prohibited. If you have received this email in error, please notify the sender immediately and permanently delete the message. Please be aware that any unauthorized use or distribution of this email and its contents may result in legal action. We appreciate your understanding and cooperation in maintaining the confidentiality of this communication. Thank you for your prompt attention to this matter.

Hi pressure sales man trying to get you to invest into some thing went tell us exactly what it was saying you’ll make $1000-$2000 a month but you have to put in seven to $10,000 to get started this company needs to be shut down so that they don’t take it vantage of any more elderly people

Multiple calls daily, up to 10 a day for over a month. A voicemail is left each time saying that I have been approved for the loan I applied to receive. Total loan amounts change daily, but are now consistent at 45,000. Here is a transcription of a voice message: “ Hey there. Hope your day's going awesome so far. It's Sarah with Anchor Lending. listen, I'll keep this short and sweet. Some really good news came through on your loan file. You can get a $45,000 loan today. Whether you need it for personal use or to pay off your creditors. So whenever you get a sec, give me a ring back at 369-216-6437. That's 369-216-6437. That's it, go enjoy the rest of your day and hopefully talk soon.” I have ignored all these calls and never interacted with them. Credit Report has been checked and no hard inquiries made.

I purchased speakers from the seller but never received a shipping confirmation or tracking number. After completing the purchase, I did not receive any updates about my order, and the speakers were never delivered. I attempted to get information about the shipment, but I did not receive a response. I believe this may be a scam and want to report it to help prevent others from experiencing the same issue.

I needed a engine for my truck, they had one and we talked, they sent me a bill and i sent the money.via Zelle. I looked them up on google before and they seem legitimate.

They called me stating I had a court case filed against me by Clark county and I missed a court date but was never notified this and it was an appointed mediator but I have zero notice on this matter, they have my first and last name and my address

I saw the viral video on TikTok about these boneless couches selling for $10 I checked it out which led me to their site. I saw I could purchase 2 for less than $20 and it would include 2 decorative pillows. I ordered them on July 10, 2026 transaction posted to my bank account on the 13th. Their site states that delivery is typically between 5-7 business days. It also states on their site that carriers are DHL, UPS, USPS but they told me that they have no clue who the carrier is which was red flag #1 for me. They’ve been giving me the runaround stating that it has to go through customs, it’s still going through the correct process of getting it delivered to me, that I had to way 7-10 days and it will be delivered if it’s not to contact them and they’ll get me a refund or something else. I waited the 7-10 days and nothing happened. This morning(Aug 6, 2026) I received an email saying that they attempted to deliver the packages but no one was home but I’ve been home all day, they said they were going to schedule another attempt but I contacted them letting them know that no delivery attempt was made and that my ring camera only alerted my neighbor leaving for work. They said they would escalate it up but that I’d have to wait another 30-60 days to get maybe some information back. I told them I can’t wait another month or two when I should’ve received my packages long ago and that I wanted a refund but they kept telling me that they couldn’t issue me a refund because it was up to Cozya Home to issue that but the only email I have to contact them is the one that keeps telling me that they can’t issue one. They also told me NOT to dispute the transaction with my bank because they’d consider it fraudulent which would in turn be a legal matter at that point. I’ve requested a refund since it clear that I’ve gotten scammed but they refuse to refund it and now refuse to respond to emails I’ve sent them. I sent them one last email stating that I would be contacting my bank to dispute this transaction and that I would be contacting the BBB. I know it may not seem like much money to anyone else but it’s a lot to me and my family. We desperately needed new couches and when I came across this I didn’t want to pass up the prices for them. They stated that in my confirmation email that it would give me the carrier and estimated delivery date but I screenshot when I ordered it and there’s nothing on there as well as have the email. I’m hoping that this company will be held accountable so no one else has to go through what I have.

Originally purchased a furniture from this company on May 12, 2026 downloaded an app called shop for updates, never had any updates on that app from day one. It’s very difficult to get hold of Customer Service, after multiple attempts email response was received and fake assurance for the delivery date that kept pushing from May to June to July to August and October in the last email. The company assured that the furniture will come in August, yet no updates. Finally emailed again. Response was that the product is still being manufactured, hence delivery date is October. In July, I received a $50 refund after complaining for the inconvenience and I was offered an alternative furniture which was not what I needed, and I declined. I was assured that it will definitely arrive by August or will be updated again. I was never updated. I reached out, and now they’re saying either you cancel for refund or wait till October. Extremely poor business management, fake assurance, no courtesy emails to update delivery dates,

I was Sold on this site through a video from austin hilton on youtube and thought because austin was a respected influencer and had a promo where he made 10% off our investment and was even showing himself putting his own money in it that it could be trusted. This was in the spring and since i am now recently jobless i was looking to pull my money from this miner site as a quick stabilizer because it should have grown as promised and then now the server is no longer there

Someone calls repeatedly to inform us that our business Paypal account is owed $800-something in adjustments to fees we've paid. They request we send them a copy of our Paypal statement. My guess is they are looking for the merchant account number on the statement. They says statement can be emailed to "[email protected]" or faxed to 206-424-8660. There is no website for the business name. A searched yielded scam info.

I have recently been applying for new jobs. I received a Google form asking about best time to interview. I received vm to call for interview. After returning call, I was told a job description of receiving packages, relabeling them, and shipping them out. Afterwards, I was forwarded emails requesting my name, address, and front and back of ID. The pay was promised to be more than $4000 per month. I did not complete any of the documents requested because I was sure that it was a scam at this point.

Offered clothing at discounted price. Said it was shipped by Fed Ex but it gave a tracking number using a company called Tracking 718 US which was the first red flag because Fed Ex has their own tracking. After a month of waiting and contacting them twice I saw on their tracking it had been delivered to my mailbox. But it had not. After investigating I learned this tracking company is being used by scammers to cheat people and pretend items are delivered when they aren’t. I asked for a refund and have been ignored. I will ask my credit card to reverse the charge.

They keep sending a product I did not order and with no return address to send it back. I've contacted my credit card company to block them but from what I have read from other people that they use a different name to try and collect more money. My credit card people told me to keep an eye out on my billing and if they try and use a different name to contact them and further action will take place. So my question is how do you return to sender something you never ordered in the first place and what do with the product?

I received a call which the caller ID identified as coming from SCL Health, a hospital organization. My family does not routinely use any local SCL medical facilities. Concerned that a friend or family member was injured I answered the call. When I answered, the caller identified himself as being from Allstate Insurance. When I replied- "so you're not with SCL Health", he hung up. I tried to back trace the phone number but couldn't get any results. Obviously, Allstate insurance has gone to cloning phone numbers for reputable businesses, knowing that most people won't answer an unwanted call from an insurance company.

Thought I bought shirts gave me a DHL # 260512233154646

The ordering process for these nanopolix was unclear as to how much you were ordering and how much the final price was. Within 15 mins ordering, I contacted customer service (CS) to cancel. CS said she will cancel the order since it was just put in. Well, she lied. Next day, I received an email saying that my order is being sent to fulfillment. I contacted CS again and now was told that they can't cancel my order and that my only recourse is to do a return for a refund. They quickly took money from my PayPal account and took 3 weeks to send the product. Once I received the product, I contacted them to do a return. Multiple emails with them offering me a discount refund, ie, refund me 20% but I get to keep their product, etc. No deal, I just want my money back. Finally, they gave me an address and tell me to mail it with a tracking number, where I'm paying out of my own pocket to mail back the return. Fine. I mailed back the return with the tracking number. I emailed it to them. I also emailed them once they picked up from the USPS. CS sent me an email and tells me that my refund will occur in 3-5 business days. I gave them 10 business days, still nothing. I contacted via phone asking for my refund. CS tells me she will check. No, I want her to check will on the phone. She then tells me that they refund will be processed. She sent me an email saying that if I paid through PayPal, refund is immediate. I gave them 2 days, still no refund. I contacted CS AGAIN only to be told that their financial department is having trouble with processing my refund. This company is CROOKED. Please take their business license away. All they are doing is hoping the customer will give up on asking for their money back.

I bought a Profitic MOVE Espresso Machine on the website for Lyra Kitchen for $1,124.50 with my credit card on 8/3/26. Today, 8/6/26, I received an email stating that my order (1064) was canceled by email which I never sent. I saw the supposed email, and it was not sent by me. They canceled my order with tracking number. The tracking number said it was in transit but that is a lie! I called the company and they apologized but didn't reverse charges. Review the Lyra Kitchen reddit string. Reddit commenters investigated the address which is a small house in Sacramento and the area code is 518 not CA area code plus the cost of kitchen items is too good to be true. I was scammed.

I paid fees for 4 1/2 yrs and took we will deliver your funds. They delivered nothing. Scammed by housing agent, DHL delivery driver, FedEx manager, FBI agent, Airport agent. And got nothing but confiscated funds.

I ordered a tank-top online from Markand SarahVancouver, which said it was Canadian funds, so I assumed it was in Vancouver. When the product was received, it was poor quality and nowhere near to fitting, despite my ordering the correct size from their size chart. A few days later I received a second top, which I did NOT order. When I asked them for a refund, they continually tried to get me to accept a 70% discount and to keep the top. When I said there was no point to that as it wasn't even close to fitting, they eventually sent me the address in China to return it. They wanted it tracked, so the cheapest way to return was Canada POst, but with the tracking added on, it was $80.00 to return it, with no real guarantee that I would get a refund. I will NEVER EVER order from this website again as I feel they are not being honest with their customers about where the product is shipped from, and it it doesn't fit, it costs you a lot more $$. I chose NOT to return it so now I'm just out dthe $40.50 and another $40.50 for one I never even ordered.

Order a sprinkler and never received it. Tryed contacting via email and phone . Cant sen email and phone goes to VM which says mail box ot full.

Margot and Ivy is not a brick and mortar store in Greenville, South Carolina, nor is it a "mother/daughter" business. It is a very polished scam website claiming the above. The clothing, if received, comes from China, extremely poor quality and craftmanship. When trying to receive a refund, it can take weeks before any information is given via email for returning the clothing. A person is then informed they can keep the clothing and receive a 10% refund, which they will never receive OR send the clothing back to China at the consumer's expense. Disturbing to say the least and totally fraudulent.

I was notified by my Shop app that I had an order pending from a store literally called My Store for a very expensive order(I had not placed an order), and a few minutes later I got a SECOND notification of another identical "order." There are no pictures or thumbnails of a product for either one. The page for the store doesn't do anything or go anywhere when clicked. If you go to "Manage order" it takes you to a page that says something is wrong this store is unavailable. If you click the three dots button to the side of the order It brings up several options of Mark order as delivered, Copy order number, Archive order, Report issue with this order, Report this order as fraudulent, then Delete. If you click either of the report functions it redirects you to ShopIFY(different app) If you select fraud it tries to make you sign up for a Shopify account for $1 a month in order to report it. I don't believe they have actually charged my card or gotten any money from me, as I am not seeing any charges for the amounts listed from my bank, but just in case I paused my debit card incase it just hasn't gone through yet. Below I have all the information for the orders listed. "Order #3088 Aug 6, 2026 Thank you for your purchase. Your Geek Squad PC Protection Plan is active for 12 months. Invoice: DTO-845859 | Transaction ID: TXN-9215828 | Customer Support: +1__888__742__8203- $234.99 Subtotal $234.99 Shipping $0.00 Tax $0.00 Total $234.99 Shipping address Owen Nolan "2856 If You Didnt Place This Order Call Us at 1__-888__-742-__8203-", Albany NY United States 1__888__742__8203" and "Order #1501 Aug 6, 2026 Thank you for your purchase. Your Geek Squad PC Protection Plan is active for 12 months. Invoice: DTO-845859 | Transaction ID: TXN-9215828 | Customer Support: +1__888__742__8203- $234.99 Subtotal $234.99 Shipping $0.00 Tax $0.00 Total $234.99 Shipping address Owen Nolan "2856 If You Didnt Place This Order Call Us at 1__-888__-742-__8203-", Albany NY United States 1__888__742__8203"

Texted and said i needed to send money to get time sensitive documents sent to me.

Someone keeps calling me stating they are Mark Owens, he has a very heavy Latin or Asian accent. He says he is with U.S. Civil Queens and Services. I tried looking up this company but nothing comes up. He is saying he has a time sensitive matter and wants me to call him back at 888-621-4060 extension 420. I looked up this phone number and it comes up as High Spam. The caller ID numbers he calls from are always different and when I look them up they all come back to different individuals, not a business. He is now calling my family members. I have alerted them and told them not to provide him any information about me or themselves, Please be aware!

Saw a storage shed on Facebook marketplace there was a Wayfair clearance sale ad so I purchased the shed and never got any email from them confirming shipping. I went back to marketplace to try and locate them and the site is no longer valid. I contacted Wayfair and they don't have any order under my name or under the order number They used all of Wayfairs information for contacting them but it's a lie and there's no way of contacting them.

Fake job offer for warehouse associate saying they pay $3,650 a month. The job is work from home, doing package deliveries. They said to sign an employment contract and send a pic of my ID and a bill or bank statement. Got set up on their website with login info and they told me to do the training. Later found out it was a scam offer. Luckily i didnt spend money on anything and my card info doesnt show on the bank statement. But they do have my address and a pic of my ID. Beware of these scam offers.

My direct line is 877-495-1082. I'm following up with some great news. I'm calling to let you know that you've been preapproved for up to $56,000 in financial hardship relief. This program is specifically designed to clear high interest credit card debt, assists with medical expenses or cover urgent household costs. Under our updated guidelines. We completely bypassed the traditional credit check and approved your account for same-day fund release. However, this reserve allocation is set to expire at midnight tonight, so time is sensitive. Please give us a call back right away at 877-495-1082. Again, that direct number to claim your funding is 877-4951082. Don't wait on this as these funds will be reallocated after midnight. You can reach us at 877-495-1082 or simply call that same number if you'd like to opt out and be removed from future outreach.

I ordered a one bottle product then they sent four bottles not requested for $199.95

Ordered a custom made flag on July 21st 2025 for $440.00. After 2 months, began contacting via their website with no return response. The phone # list never worked. I tried contacting via Facebook & Instagram several times w/ no response.

Your payment arrangement was not fulfilled, and your account has now been moved into immediate escalated status. At this point, the account is being prepared for the next stage of internal review, and once that process begins, it becomes significantly harder to resolve. This is not something you should ignore. You must contact us right away between 9 a.m. and 6 p.m. Eastern and ask for Jason Mitchell or any representative in our account resolution department. Delays on your end will only allow the escalation to continue. Your index reference number is D, L, V, X x x x x x

This organization opened a LLC using my home address in Pueblo. I don’t know them, and have nothing to do with them.

“A refund check is still available to you for driving safe. Check your eligibility now: https://r.hcautoins.com/cZ6KDs Stop2End Reply YES”

I have received numerous calls from this company wanting to pay off my loans. They leave me voicemails daily and I have blocked and report it as spam.

I was contacted by this company and they saying I was hired, a that time, I send to many applications in different places, so I believed I was successful with one, I send my information like ID, one pic of me holding my DL, on their web site I enrolled my bank account to be able to receive my future earnings, which never happened, I spend money on supplies, so I received in my home multiple items and the job was print a new page to put it on top of the boxes to send it to another person, I received 2-3 packages at day, I needed to take pics about the content and make sure nothing was missing or damaged. Take them to USPS and send them, What awful experience and I hope they can go to jail. I would like a refund for damage and my stolen information.

They called me and said that I took out a pay day loan in 2000 and I owed them money. They said that the company was Check Max and I told them I never heard of this company

I am reporting this incident because I was wary of the email interview offer I had received on a remote data entry clerk position. I was initially interested in the offer but grew suspicious when the name of the emailer, Jared R. Joyner, did not match the email, [email protected]. They told me I would do a 45 minute interview with Susan Welgush on Microsoft Teams. I had texted through Teams but did not receive a response for a day until RIGHT after I responded to the actual email the next day which led me to believe that they are all one person. “Susan” had responded that she works for Nervastral Inc., so I googled both the Isabella email and the company and came across previous reported instances of both which is why I am here reporting this incident now. According to the other reports, they did give some personal information to them after a very easy and successful interview which I recommend to NOT do (my boyfriend fell for a different job scam a couple months before and his info was stolen and his bank was “hacked”).

I payed for a product for 379$. After, I never received an email confirmation. The website was taken down. I filed a claim with Wells Fargo. Wells Fargo denied my claim. I still do not have any product. This business stole 379.00$ from me.

On a recommendation, this group was contracted for perform at a birthday party on Aug. 2, 2026. The signed contract is attached. Two weeks prior to the scheduled date, I called several times to verify the schedule. Nothing. The phone number I called had a recorded message that this number was not able to accept calls. There was no alternative way to leave a message. Needless to say, they were a "no-show" on the contracted day. Later I found that a local television station had done a story on this group.

This company named SRS called me and my dad and asked to speak to me about “information regarding me” but wouldn’t tell my dad why they need me, how they got his number, or what SRS means. They hung up multiple times on my dad. They also left this number in a voicemail 214-429-4509

When you answer, a recording is a male Black voice states he is finalizing a file and needs current location to deliver this urgent matter, and to call the 844 number before escalation occurs. The voice attempts to be intimidating like an angry parent or abusive colleague. You have OFFICIALLY been NOTICIED. GOOD LUCK. I have recorded each call 3x in 2 days. They use a spoofed local number, different each time. Without a doubt they would pretend to be a debt collector wanting to settle a debt. They did not identify the company they are pretending to be, nor what the urgent matter is. The 844 number results in spam/scam identification online.

On May 14, 2026 I applied for the reserve direct card and was approved and on that same day I paid the fee to start the program. I was initially told that the delivery time would be between 7 to 10 business days and so I waited. After 10 days no card ever arrived and so I called them and they said that there is a delay with the post office and that it would be there by the end of the week which was another 4 days. So I waited. Once again, nothing! By the end of June I still have not received the card neither any explanation as to the delay. So I requested to cancel my application and refund. I was told that the application was cancelled and that my refund should be back in my account in 5 to 10 business days. It is not August and I have yet to receive my refund. I contacted both by calling and emailing support but never received any correspondence. And so after two months not only did I not get my card but they took my money and quit responding to any of my attempts to contact them. I would suggest that if anyone who is considering using them, don’t do it! It is not a legitimate company!

A voicemail to a family member that said this is in reference to final number (case file number given). This is an attempt to notify you of the delivery of actionable documents that are being delivered to the address attached to this phone record. You will need to contact the issuing firm immediately at 877-858-0355 to discuss these pending actions.

I purchased body oil once through PayPal. Goda signed me up for a subscription I don’t want. I have asked through email 10 times to cancel. All their responses are auto generated. They keep sending me products. I alerted my bank and Pay Pal. I’m afraid they have access to my bank acct. the last order was shipped from Grace 1807 E 48th PL Los Angeles CA 90058 No response by phone. Hope you can help and alert others to the. Company. Thank you

Asked for personal information to see if they can help you like your name address and kids name and birthday as well as saying it non-profit and then proceed to ask for a 100 payment for a self help and legal advice for filling child support and child custody

I received a call, my sister, in law, mom all got calls regarding me. That its Lisa Lopez with so and so county. I am calling because I need to verify address for the service process. Whether its at home or your place of employment. I have a charge and claim file against me, and i have the opportunity to discuss this matter with the office, Bridgeway Partners. The phone number is 866-688-7505. Along with case number. You have officially been notified.

I need it a shock mount for a 2008 Ford Escape I ordered it it didn't come I checked my order online they said it didn't exist then I check with Better Business Bureau they don't exist they even have a number to call

Received mail marked response requested ASAP. I opened the envelope. It had a customer ID number, expiration date of 8/14/2026 and said response to this notice requested. Important you contact our office at 888-928-1981 upon receiving this notice to avoid any unnecessary delays in your coverage before 08/14/2026. This notice is to inform you that your property's home warranty secured by, and then listed our bank, may be expiring or has already expired. Our records indicate that you have not contacted us yet to get your home warranty up to date. Please call immediately as this will be our final attempt to notify you about activating your home warranty. Failure to call and prevent a potential lapse in coverage could result in you becoming liable for all costs associated with any home repairs. We reserve the right to revoke your eligibility for service coverage after the expiration date? Signed by Jeff Morton program director, it gave the operating hours and then had a reference customer ID number. Also had in small print: not affiliated with your previous coverage and we are not affiliated with your current mortgage holder. I contacted my bank. They said that it has nothing to do with my bank that it's a scam. So I called Guardian Protection Group and told them to take me off of their mailing list for the third time. He cussed at me and told me that I have never called and I argued with him and told him I had. He told me I was crazy and it would show on my file with them if I had called. I again told him to remove me from his mailing list and he hung up on me. I looked this company up on Google and found: They are in Missouri and their website is: [email protected] I'm wanting people to know that this company is not affiliated with mortgage companies so they don't get scammed into buying anything from them. (Mostly the elderly)

They called and left a message, " This is Hazel Clay and I am calling you from Citibank with fraud and security department . Its regarding your credit report so I want you to call back at my my number as soon as possible. When I called back, they stated that a credit card had been applied for using my personal information from Hawaii and a fraud alert was placed on my account. They named other credit accounts on my credit report and stated that they could help to get this all straightened out. They had all of my information, but I did not give them any new information.

I was on a reputable news website which I cannot remember which one now, but saw an ad for Smart Holographic Star & Ocean 5D Projector offered by Liceria. It is a small device that projects star and ocean scenes around a room. The items have not been delivered and the tracking number I received does not work. When I looked at my PayPal receipt I found that the seller is actually Zhengzhi Consulting Management Co., Ltd. When I tried to look them up, I found no such company but saw a BBB website listed and checked through them. I saw a similar claim for this company of items received that were not as advertised. It was the same seller and same email address used as with my purchase. I have had no response from the emailed used and when I looked up Liceria found that it was a clothing site.

I got a email saying i was going to be served if i didnt pay a debt. I asked 4 times what debt it was and was never given a answer just a blank email