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Search Results (644819)

Healthcare/Medicaid/Medicare

Caller said they were an agent with healthmarketplace and would help me with my insurance plan. asked for permission to access/lookup my healthmarketplace application. They had a bad phone connection and they either hung up or dropped the call. number shown on caller id was MIDWAY, TN 423-726-3676.

Dollars Lost: $1

Midway, TN

Date Reported: March 18, 2026

Business Name Used: none

Employment - Employment

I am reporting a suspected employment scam involving individuals posing as representatives of Conrad Energy and offering a remote data entry position. I was contacted regarding a remote job opportunity and was sent instructions that raised multiple fraud concerns. During the process, I was emailed a check and instructed to print it and deposit it through mobile banking. The check appeared suspicious because the issuing business name did not match the company that claimed to hire me. After contacting my bank, I was informed that the check was fraudulent and that the situation matched a known scam pattern involving fake employment offers and counterfeit checks. The individuals involved used the following email addresses during communication: * [[email protected]](mailto:[email protected]) * [[email protected]](mailto:[email protected]) * [[email protected]](mailto:[email protected]) * [[email protected]](mailto:[email protected]) The company name used was Conrad Energy, but the check information and communication details were inconsistent and suspicious. The scammers attempted to create urgency and directed me to deposit the check before further instructions. I have preserved emails, text messages, and related communication records and am submitting this report so the activity can be documented and investigated as potential fraud.

Dollars Lost: $275

Unknown Location

Date Reported: March 18, 2026

Business Name Used: Conrad Energy

Phishing - Phishing

transcript: 'Processing team. After a review of your file, you've been cleared for an installment loan of up to $45,000. With estimated monthly payments as low as $350 per month. Spots are filling quickly. And this may be your last opportunity to take advantage of this preapproval. Time is running out. Press 2 now to speak with our team and get this finalized. Press 9 to be added to our do not call list. Remember, press you to secure your approval today or 9 to opt out.'[ 382 COMMUNICATIONS CARRIER PROVIDED NUMBER]. 2nd call with same offer from number 8447926363 [382 Communications carrier number also], both on 3-17-26 2:49p and 7:09pm

Dollars Lost: $0.0

Unknown Location

Date Reported: March 18, 2026

Business Name Used: Processing Team

Online Purchase - Apollo Technology LLC

PDF document scam. Lets you edit files but can't cancel easily. Signed up for trial, then tried to cancel before expiry. company responded to email to cancel subscription however did not cancel account after 14 days saw charge on account no billing email, no receipt. I contacted vendor regarding charge they refuses to re-imburse.

Dollars Lost: $68.62

Unknown Location

Date Reported: March 18, 2026

Business Name Used: Apollo Technology LLC - Fargo ND USA

Other

They called my mother and used my address from years ago. Here is the message they sent: This is Jessica *******. May I speak with ****** *****? This is an urgent message for ***** **** regarding the delivery of legal documents to the residents ***** ****** *** in reference to file number C L dash 1064-8950. My name is Jessica Fuentes and I'm contacting you in regard to the complaint that has been forwarded to my office registered against you. Should you wish to discuss the pending actions that may be filed, you will need to contact the firm and control of this matter at 877-354-7754. Failure to respond may result in the department proceeding without your consent, so please be advised that this call has been logged and submitted as proof that you have been notified of this matter again. That telephone number is 877-354-7754 and please do not forget to reference your file number when calling in. Thank you have a great day.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 18, 2026

Business Name Used: Jessica Fuentes

Phishing

Hello, this urgent message is intended for. ***************. If this is you, please press one now or hold for message. My name is Mrs. Clark with payment processing. The reason for my call today is to verify the address we have on file, as we are preparing to file documentation in your case. Our department has made several attempts to get in contact with you via mail and also phone calls, both of which were unsuccessful. Our client has flagged you as evasive and non-compliant. In order to avoid further penalty, please contact us immediately at 409-761-7631. Again, you can press one now to be transferred to a live agent or call us back at 409-761-7631. Thank you and good luck.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 18, 2026

Business Name Used: Payment Processing

Fake Invoice/Supplier Bill

Called for this company saying it’s a curtesy call before collections for local directory. Told we owed $1030 but could drop it to the original amount before the late fees and then I we e-transfered today its an extra $850 off .

Dollars Lost: $0.0

Calgary, AB-

Date Reported: March 18, 2026

Business Name Used: Local directory services

Credit Cards

Rescuecart.co tried to charge $39.99 to my credit card, but credit card fraud stopped them

Dollars Lost: $0.0

Unknown Location

Date Reported: March 18, 2026

Business Name Used: Not Applicable

Phishing

Asked to confirm address and location, when asked for what purpose they responded that it was to make the business more well known and to promote online visibility. I stated that we do our own and not comfortable providing information and started to ask to be taken off the list, I was hung up on.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 18, 2026

Business Name Used: Express Business

Phishing

Hey, this is Ella Perez. And this is actually an urgent follow-up call from the funding approval office over at Independence Financial Group. The reason for my call is that I'm showing you've been prequalified for a personal loan starting at $30,000 with low monthly payments of just $350 per month. I'm calling you now because your approval status is about to expire, and I really want to make sure we lock this in for you. I need you to call me back as soon as you get this to 315 215. Let me repeat that for you. It's 3152158045. I really look forward to hearing from you. 315 area code to call them back is New York

Dollars Lost: $0.0

Date Reported: March 18, 2026

Business Name Used: Independence Financial Group impostor

Debt Collections

They called my cell number, said it was a Mrs. Clark with payment processing. They wanted to verify my address as they are preparing documentation. Stated they have made several attempts to contact me via mail & phone calls. Their client flagged me as evasive & noncompliant. In order to avoid further penalty please call 409-761-7631.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 18, 2026

Business Name Used: didn't give name

Online Purchase

This site appears as a legit site,but supplies phony contact numbers ,as well as email addresses. Furthermore, in my mini attempts to reach them in other ways on the site, there is no answer. from the very beginning after receiving my money, the site does not operate when you try to navigate anything.

Dollars Lost: $52

Unknown Location

Date Reported: March 18, 2026

Business Name Used: LatinAmericanCupid.com

Rental - Apree Management

Arpee Management 155 2nd Ave N Milaca. MN, 56353 (612) -200- 0741 41 E 41st ST, New York, NY 10017 (917) 341-1782 www.arpeemanagement.com Scammers involved Theft. Fraud etc. I flew in from New York City on 1/16/26 And the story was I supposed to move into a studio apartment in St Paul. MN.. A security deposit $700 was paid 1/8/26 and rent of $700 on 1/15/26 Total $,1400. The lease was signed to move in on /or after 1/16/2026 . 77 Lexington Pkwy North St Paul , MN 55104 #105. The story was I reached out 12/20/2025 about the listing on Craigslist Mark Williams-. Apree Management property mgr - 612-559-0569 about the rental property at 77 Lexington Hwy St Paul , MN 55104 #105. I've reached out too theyre offices and staff and left vm mssgs I couldnt speak too any of their people from the company they won't return any of my calls etc. completely insane. "Theyre another listing on Craigslist 1/12/25 that was advertised for the same studio apartment for $725.00 a month." I have information and documentation that was as sent portal mgr email Danielle Patchen- Portal mgr. Property Mgr Mr. Williams and text mssgs , calls etc. You needed investigte these people. Im looking for a full refund. How was this company approved by the Better Business Bureau in the State of Minnesota. (NOTE from BBB MN/ND: this business is using the BBB emblem fraudulently, and is NOT an accredited business in Minnesota or New York.)

Dollars Lost: $1400

Milaca, MN- 56353

Date Reported: March 18, 2026

Business Name Used: Arpee Management

Phishing

Chinese company pretending to be Canadian selling a bogus natural product with a no questions asked 60 day money back guarantee. They wont honour their refund or guarantee at all and the product appears to be bogus. They sell a natural deodarant and cleverly market it as "Canadian formulated" but its made in China. The companys phone number is also fake.

Dollars Lost: $73

Montreal, QC- H3B 2E3

Date Reported: March 18, 2026

Business Name Used: Theorique

Online Purchase - Whispering Angels by Eliza

Whispering Angels (Eliza Kay) on Facebook-is selling tickets for a Medium Event-they will charge your card, then the event will be canceled. She has held no events, they sell tickets and cancel. Buyers need to be aware that she has not followed through with any if her events, she states to text her for a refund or to schedule another event, but she will not respond and has provided no refunds. Numerous people have come forward and she is responding to no one. DO NOT buy these event tickets, as there will be not event. They are doing it juts so people will purchase tickets and they will not respond to refunds.

Dollars Lost: $200

Jamestown, ND- 58401

Date Reported: March 18, 2026

Business Name Used: Whispering Angels by Eliza

Online Purchase - Bath & Body Works-imposter

I was on Snapchat a video came up saying last day sale at Bath Body Works and that everything was under $5 I then tapped on the link and proceeded to add things to my cart before checking out. Put my card details and all seemed normal till it wasn’t and my bank was suspicious about the transaction made I typed it up and saw other people had been hacked by the same company

Dollars Lost: $123.34

Unknown Location

Date Reported: March 18, 2026

Business Name Used: Bath Body Works-imposter

Online Purchase - Playstore Gaming Scam

Won 57.00 after many hours of playing and after attempting to cash out my account was suspended due to supposedly cheating which I did not do. Multiple attempts to try and find out what I did is just met with system detected something, when asking what it was they just respond it's non reversible but not was detected. Total scam

Dollars Lost: $57

Unknown Location

Date Reported: March 18, 2026

Business Name Used: Vybs

Employment - Employment Scam

I was emailed by Carolyn Pierre stating she viewed my application after it had been passed up by a previous company i applied for. She proceeded to "interview" me through Zoom. Claimed i did great and that the company wanted to offer me employment. The position she is claiming the company has is fully remote and pays 20 to 24 per hour. She then asked for my full name, adress, and email. I woke up to a text this morning asking if i was still interested. Also an email with two pdf files. Told me to sign and send it back to her. *side note: I revieved a text from another number claiming to have found my profile on indeed and it was another company trying to do the same. The first conpany is based out of Australia and the second company looks to be German. *DO YOUR RESEARCH ON STRANGE "COMPANIES" WHO CONATACT YOU AND YOU DIDNT APPLY FOR THEM DIRECTLY*

Dollars Lost: $0.0

Unknown Location

Date Reported: March 18, 2026

Business Name Used: Ascot Consulting Engineers

Phishing - National Tax Executive Office

I’ve been receiving these calls at least twice a week for approximately 3 weeks. The claim is that I might owe money, or that I might be entitled to a refund, and time for me to act is running out.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 18, 2026

Business Name Used: National Tax Executive Office

Online Purchase - Transport Pro Logistics

My wife and I wanted to adopt a puppy. We talked with a "breeder" for about nine months and decided to do it. "The breeder" used a courier service to transport to us. Transport Pro Logistics just kept coming up with different reasons that they needed money for the transport.

Dollars Lost: $1004

Rochester, MN

Date Reported: March 18, 2026

Business Name Used: Transport Pro Logistics

Employment - segal

FYI, your file uploader isn't working. Texted ad saying "We Are Hiring" in light yellow with blue Segal logotype (unsure if matches a real company). Same text as stated scam previously reported.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 18, 2026

Business Name Used: Segal

Phishing - Phishing

This letter is to inform you about an important matter regarding the property at 1335 lambs grove road Elizabeth City NC 27909 secured by your current lender Navy Federal Credit Union. We reserve the right to revoke allocated waiver after 7 days of receiving this notice.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 18, 2026

Business Name Used: None listed 800 973-9029

Employment

I keep receiving texts from different numbers offering me a job as a wrapped car driver for Dr. Pepper for $700 a week. "Hello, I'm Victoria, I hope you're doing well. Layla told me you are looking for opportunity ot earn more extra income. Do you have time ot discuss it now?" I did not reply.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 18, 2026

Business Name Used: Dr. Pepper Impostor

Phishing

Hi this is Joshua White with GSB Mediation Dept. This message is for —— it is imperative that you call me within an hour of this message regarding case # 2026-55319. Please call (855) 577-0416. Thank You.

Dollars Lost: $0.0

Date Reported: March 18, 2026

Business Name Used: GPB Mediation Department

Home Improvement - Andrew's Lawn and Snow Removal

This company hides a notice of automatic renewal in the initial agreement to do lawn care; they then send a postcard that appears to be an add that says you should call to renew the service for the year; but in smaller print it says "to avoid a service fee"; they then will automatically charge your card on file and not let you cancel after they have renewed even when no service has been rendered; they claim you were on notice and received notice ahead but the renewal terms are unconscionable and the notice is unclear

Dollars Lost: $2106.56

Minneapolis, MN- 55402

Date Reported: March 18, 2026

Business Name Used: Andrew's Lawn and Snow Removal

Phishing

I'm currently reviewing your file for A business line of credit bAsed on the informAtion we hAve it looks like you mAy quAlify for Around $170000 we noticed your consistent pAyment history and the work you've put into building your business profile which is why your file wAs flAgged for this ApprovAl review if you'd like to go over the terms or finAlize the next steps with underwriting pleAse give me A cAll bAck At 8889121876 once we connect we should be Able to move things forwArd fAirly quickly AgAin thAt number is 8889121876 I'll be AvAilAble until 6 PM todAy and I look forwArd to speAking with you

Dollars Lost: $0.0

Unknown Location

Date Reported: March 18, 2026

Business Name Used: N/A

Advance Fee Loan

Hey, this is Eleanor Miller, and I'm getting back to you from the prequalification office over at Northstar Financial. The reason for my call is that I'm showing you've been past initial review for a debt consolidation loan as much as $55,000, the affordable monthly payments of just $625 per month. I'll be honest, I've already seen several approvals like yours get full because people didn't respond in time. Need to get back to me before end of day, so we don't lose your spot at 315, 215-8092. Once again, that number is 315-215-8092. Don't let this one slip away. Talk soon.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 18, 2026

Business Name Used: North Star Financial imposter

Phishing

The man said someone had a pursuit on me and I should have received something in the mail

Dollars Lost: $0.0

Date Reported: March 18, 2026

Business Name Used: FJM MEDIATION

Online Purchase

i tried to order a personal record. the website said my credit card was not accepted, yet it was charged and i have not received the records.

Dollars Lost: $1

Unknown Location

Date Reported: March 18, 2026

Business Name Used: presonalrecords.info

Employment

We've Reviewed Your Application Successfully! Dear, This communication is directly from the Hiring/Talent Acquisition department, confirming that your resume and application have been received, carefully reviewed, and evaluated. Based on the qualifications and experience you provided, you have been considered a suitable candidate for an opportunity with us, addex Therapeutics within the addex Pharmaceuticals Inc division. We would therefore like to proceed by inviting you to an online interview. This session will provide an opportunity to discuss the Company in greater detail, as well as the position, its responsibilities, and the compensation package. Job Details • This is a fully remote, work-from-home position for the time being. A local office will be established in your area in the near future, at which point you may choose to transition to an on-site role (if preferred). • Work days: Monday to Friday. You can select the time of day, morning, afternoon, or evening to suit your schedule for the role as work hours are flexible. Additionally, you are allowed to work weekends when necessary. • Job type: The position permits working full-time and part-time • Job pay: $49.55 per hour during active work and $29.45 per hour during training • A comprehensive paid training program will be provided before full transition. Training hours are flexible. Interview Follow Up The next stage of the process is an interview with the Hiring Director, the Senior Human Resources Specialist, Mr. Austin Lawton. In line with our new online screening method introduced by Better Business Bureau, the interview will be conducted via Microsoft Teams so ensure you have access to the platform. If you don't already have it installed, you can have it downloaded for free on your desktop or mobile device via the App Store or Google Play. The web-based version is also available by searching for “Microsoft Teams Web". Please connect with Mr. Austin Lawton on Microsoft Teams at your earliest convenience using the following link: https://teams.live.com/l/invite/FEAfYBLcGNfCSoxskQ?v=g1 as he is readily available to proceed. When sending your message, you are to include the verification code as follows: ADDX-NXX5. This code will serve as your identification during the interview session. In case you encounter any difficulties connecting with your Hiring Director, you should respond back to this email for guidance. Your prompt response is strongly encouraged as this is an immediate hire opportunity. We look forward to welcoming you to the team. Regards, Hiring/Talent Acquisition Desk. addex Therapeutics

Dollars Lost: $0.0

Laguna Beach, CA- 92651

Date Reported: March 18, 2026

Business Name Used: addex Therapeutics impostor

Online Purchase - Sweet Bundle of Blooms

Received and email for a Costco Survey with the promise of winning an Igloo cart. Pay the shipping if I win, which I paid. However, the amount was more than I remembered, but couldn't go back. 3 days later, a second charge appeared on my cc, also from Sweet Bundle of Blooms. I contacted my cc and they stated a fraud claim since the first charge had been finalized. Replaced card and asked me to call for a refund. I called the number on the cc statement which was answered by a third party service that explained I had entered a contract for services. I said no, they said they could cancel the contract, but I had passed the 72 hours.for a refund. Email them for a refund. They would/could not tell me what the company sold, but said I had ordered an ebook. No. I only get my ebooks from amazon and mostly from the library. The support email they gave me was [email protected] No such email seems to exist. My c c company is refunding me since I placed a fraud claim (with their support) and the card number used is closed. This is definitely a scam. I will also notify Costco that they are using a very official looking survey to get this started. Hopefully to help others avoid this.

Dollars Lost: $77.47

Date Reported: March 18, 2026

Business Name Used: Sweet Bundle of Blooms

Other

The scammer received my voicemail and stated, this is Ryan Webber he didnt expect to get my Voicemail. Hes only got lunch for about 30 minutes but if i coupd guve him a call cback and sdk to speak eith him. He is very con ered abouut this mattrr and my information getting out there. Id he dont hear back from me he will be forced to sign off on the paper qoek.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 18, 2026

Business Name Used: None

Tax Collection - Tax Collection Scam

Called with auto attend. Asking i call to resolve tsx issue after filing.

Dollars Lost: $0.0

Date Reported: March 18, 2026

Business Name Used: N/A

Fake Invoice/Supplier Bill - Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Fake invoice stating that we had a balance of $358.80 that was due by o4/16/2026 for "routing and support coverage for our fax number". We did not order these services, and coming by fax made me suspicious,

Dollars Lost: $0.0

Dallas, TX- 75243

Date Reported: March 18, 2026

Business Name Used: Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Employment - Advance Fee Job Training Scam

I was contacted via message about a front desk position. The interview was held at 767 Lexington Ave in room 603. They told me description of the job & that I would need to pay up front for security training. It included fire safety training as well. I also was told I need to do my fingerprints. I paid everything & waited for the 8 hour training zoom link that they told me they would send on a specific day. They stopped contacting me from that day on.

Dollars Lost: $600

New York, NY- 10065

Date Reported: March 18, 2026

Business Name Used: N/A

Government Agency Imposter - Patent & Trademark Resource

Regarding: Patent & Trademark Office (pto-us.com) Address on solicitation: 19125 North Creek Parkway, Suite 120, Bothell, WA 98011 I am writing to file a formal complaint regarding a company operating under the name “Patent & Trademark Office” that sent our company a misleading trademark renewal solicitation. Our company is the owner of a federally registered U.S. trademark. In April 2025, we properly filed and received official confirmation from the United States Patent and Trademark Office (USPTO) that our Section 8 Declaration of Use and Section 15 Declaration of Incontestability were accepted. Our trademark is fully active and in good standing. Despite this, we later received a document titled “Pending Trademark Cancellation / Trademark Renewal Offer” demanding $1,800 to “renew” the trademark. The document: Closely mimics official USPTO formatting and language Uses the name “Patent & Trademark Office,” which is confusingly similar to the United States Patent and Trademark Office Creates a false sense of urgency by stating the trademark is “about to expire” Only discloses in fine print that the sender is a private company not affiliated with any government agency

Dollars Lost: $0.0

Bothell, WA- 98011

Date Reported: March 18, 2026

Business Name Used: Patent Trademark Resource

Government Agency Imposter - Next Step Filings

Scammer sends a US Mail indicating an annual registration is required by WA state. This is false as only an annual report is required. The notice looks official and only contains a very small disclaimer indicating it's not a government agency. It is clearly an attempt to defraud businesses into making a mistake and paying this service instead.

Dollars Lost: $0.0

Date Reported: March 18, 2026

Business Name Used: Next Step Filings

Online Purchase - Gullprint.com

Ordered a product off website and never recieved it. Never could get a response thru website that was given to contact.

Dollars Lost: $95

Boulder, CO

Date Reported: March 18, 2026

Business Name Used: Gullprint.com

Phishing

I received a voicemail from the caller. In the voicemail they indicated they were calling "on behalf of the Williamson County Process Service Office regarding a court summons filed under" and they gave a case number. The message went on to say that they tried to serve papers at the address on file and that this was a "legal notification". She also stated that I needed to call the "attorney" on the case Wendy Smith at 877-316-0087. I searched for the case number at the Williamson County website and that is a bogus case number.

Dollars Lost: $0.0

Date Reported: March 18, 2026

Business Name Used: Williamson County Process Service Office Imposter

Online Purchase - Wayfair / impostor

I "purchased" a singer sewing machine from a site that claimed to be Wayfair 2026 llc. I never got the sewing machine, when I reached out to the email provided [email protected] they claimed they never got the order and never took the funds. Now I have to contact my bank. They got my address, card info and pin, phone number email ECT.

Dollars Lost: $55

Unknown Location

Date Reported: March 18, 2026

Business Name Used: Wayfair / impostor

Phishing - County Process Server

Receive vm for a completely different person with the same last name stating some urgent legal action and to call 877-643-5868 which is not the number they called on. The vm threatened further legal action for no response.

Dollars Lost: $0.0

Pleasant Grove, CA

Date Reported: March 18, 2026

Business Name Used: County Process Server

Online Purchase

we wanted to rent a mechanical bull for a birthday party. We found these people on Facebook. They were working with us on the date and time that we needed it. They said they wanted $200 for a deposit and $100 upon delivery total coming out to $300 well day of they said there was a problem and they needed the last $100 before the bull was delivered. they exchanged a few calls and text and she ended up sending the $100. They said that they were going to deliver at 5 PM but ended up never showing up nor answering any more messages.

Dollars Lost: $300

Date Reported: March 18, 2026

Business Name Used: Water Slide Rental

Phishing - pending legal response required / Ryan Weber

13308783030 Deposited a new message: "Hey, this is Ryan Weber. Um, I didn't expect to get your voicemail, so I apologize for that. But the reason why I'm calling is that I have a pending legal matter that's being tied directly to your social and also to your ID. Um, the paperwork actually says that I need either you or a responsible adult from your residence to give me a call back. Um, the holidays are actually coming up soon, so I want to give you an opportunity for you to make your statement for the record, or I will be forced to sign off on your behalf. Um, I'm actually really concerned about maintaining your privacy regarding this pending legal matter. So when you get this message, give me a call as soon as possible. I'm only taking lunch for about 30 minutes today. So I'm gonna be available when you call back the office. Just call back in and ask to speak directly to Ryan, and I'll be able to explain everything to you in detail."

Dollars Lost: $0.0

Date Reported: March 18, 2026

Business Name Used: N/A

Phishing - Facebook / impostor / Javier Olivan

I received a text Good Morning Dear Receiver, Congratulations Compliment of the season It's Javier Olivan from facebook It gives me great pleasure to inform you that you are one of our fortunate winners of SEVEN FIFTY THOUSAND DOLLARS ($750,000.00)One of the 1889 winners for this month has been chosen based on your profile winners Kindly send this code 182BL to Mike Lewis (3253009792)to claim your winnings and apply.

Dollars Lost: $0.0

Bend

Date Reported: March 18, 2026

Business Name Used: Facebook / impostor

Online Purchase

I placed an order on Jan. 10, 2026. A month later, I never received the items. I started contacting the "company" via email on Feb. 10, 2026. At first they sent me tracking information and said that it was coming still, just taking longer. At that point, they offered a 20% refund for my inconvenience. On Feb. 17, 2026, the tracking information provided shows that it delivered, but I had not received the items, nor had I gotten my 20% refund. I contacted them again. They said that the compensation had been successfully paid - I had received a $4.53 refund - 20 % should have been almost $20. They claimed I will receive the rest of my refund after I receive my package. They tried offering a reshipment of the product - which would arrive in 7-15 business days, expedited shipping. I told them that unless they can guarantee that I will have my items by Feb. 27, 2026 that I would rather have a full refund - as I wouldn't be able to use the items if they didn't deliver before the 27th. They tried to offer a 60% refund. I said it's unacceptable to get only a 60% refund if I never got the items and again reiterated that if they can't guarantee that I would have my items by the 27th, then I wanted to full refund. They came back and tried again for a 90% refund. At that point, I was so frustrated, I just asked for a 100% refund and that I would be reporting the company. They confirmed that they would issue a full refund on 2.20.2026. They claimed that it would take 15-25 working days, but that it would be processed on that day and returned via my original payment method. So I waited. As of March 16, I had not received my refund. I contacted them again. They said it takes 15-25 business days to process and arrive in my account, but that it might take longer due to my bank or card issuer's processing time and that their payment processor is also experiencing delays due to high transaction volume. I have asked repeatedly since that time for proof that they've processed my refund and their emails only say the same thing over and over again. I truly believe that they are a scam and I would never get my money back. I contacted my bank today to dispute the charge. I have attached the emails below - it's a little jumbled, because they kept starting new chains or responding from different emails.

Dollars Lost: $90.56

Unknown Location

Date Reported: March 18, 2026

Business Name Used: Linvya

Sweepstakes/Lottery/Prizes - Jackpotrabbit.com

I had a very frustrating experience with JackpotRabbit that I think others should be aware of. I started playing using free spins and built my balance up to around $30. At that point, I deposited real money and continued playing. My balance went up and down, even dropping below my deposit, before I eventually built it up to several hundred dollars. When I tried to withdraw, I was told that because my initial winnings came from free play, my total redemption was capped at $25, and the rest of my balance was voided. This is extremely misleading. The platform allows you to: - Deposit real money after winning from free play - Continue wagering and build your balance significantly - Play well beyond any supposed cap But only enforces the $25 limit at the time of withdrawal. There was no clear indication during gameplay that all winnings would remain classified as free-play winnings, even after depositing and continuing to play with real money. This creates a system where users can build a large balance that appears withdrawable but ultimately is not. I would strongly caution others to fully understand the promotional rules before playing, as the actual redeemable amount may be far less than what your balance shows.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 18, 2026

Business Name Used: Jackpotrabbit.com

Debt Collections

Called from 407-680-0083, said possible lawsuit if I dont pay. Said a summons would be sent to my address. They said my address and left call back of 855-582-3270, case # *******-FL, have not received any letters and website for Kane and Goodman was based in South Carolina

Dollars Lost: $0.0

Orlando, FL- 32828

Date Reported: March 18, 2026

Business Name Used: Kane and Goodman

Employment - World Vision / impostor

I sent them my information and resume. I’m awaiting a phone call for the rest of the scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 18, 2026

Business Name Used: World Vision / impostor

Employment - Trailzen Couriers

I was contacted on March 16, 2026 at about 12:00pm from a women who identified herself as jasmine Jackson claiming to be HR for Trailzen Couriers and that she was contacting me in regards to a position I applied for on indeed as a quality control specialist that is a remote from home position. She asked me to verify my name and email. After verifying my email she sent me an employment contract after a brief over the phone interview. I filled out my name and address and sent pictures of the front and back of my ID along with a photo of myself holding my ID. Today March 17, 2026 I was contacted by a woman who identified herself as bianca ortiz who claimed to be a supervisor for outgoing packages, she stated that she was to assist me with the final stages of onboarding and asked me to confirm once again my name and address. Once that was done she emailed me a link to the company dashboard site that I was to use for all the work associated with the position. I filled out my name, address, and phone number along with an emergency contact and filled out my direct deposit linked to my bank account. After finishing that I was then emailed a list of managers and supervisors to contact if I needed help with the work or any further questions about my job position. I was informed that I would be sent a link tomorrow to fill out my W4 form and with all things considered I'm glad I didn't receive that today as well. All names included are Bianca Ortiz, Jasmine Jackson, Jose Lopez, and Pedro Moreno. The address given was for a place in Montana and when I noticed that, I mentioned that when I applied for the job it said Utah was the company location to which she responded saying they have locations all through out the United States and that the main office was located in Montana. After informing my Fiance about the job and showing him the company dashboard, he suggested I Google the company to read up on it more and that is how I found out this "company" is actually a scam. I have locked all my cards and will be going to my bank to speak with someone about what my next steps should be.

Dollars Lost: $0.0

Missoula, MT- 59802

Date Reported: March 18, 2026

Business Name Used: Trailzen Couriers

Government Agency Imposter - Next Step Filings

I received a letter stating that my business needed to file by March 31st in order to remain active and demanding I pay $175 to renew before the deadline. Nowhere on this letter does it state that this is an independent business not associated with the state of Washington. It is mis-representing itself in order to gain money from small businesses.

Dollars Lost: $0.0

Seattle, WA- 98121

Date Reported: March 18, 2026

Business Name Used: Next Step Filings

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