BBB Scam Tracker

CREDITOR: CASH NET USA. CASE NO: CN/8241/9463/T AMOUNT OUTSTANDING: $3786.96 Re: Court Notice - Warrant Issued for Search and Seizure Attention, Despite our repeated efforts to contact you regarding your severely overdue account, we have received neither payment nor any response to our inquiries. This continued silence is unacceptable and suggests a deliberate attempt to evade your financial obligations, much like your prior conduct with the loan company. Be advised that we take such matters very seriously, and your lack of cooperation is escalating the situation. Failure to address this matter immediately will leave us no choice but to pursue all available legal and collection actions to recover the outstanding amount. This could result in significant consequences, including damage to your credit rating, additional fees, and potential legal proceedings. We strongly urge you to make the necessary payment or contact us within 24 hours to discuss resolution options. Ignoring this notice will only worsen the repercussions. We have made every effort to assist you and resolve this issue amicably, but it appears you are not addressing this matter with the necessary urgency. It is imperative that you respond promptly to avoid further complications. Immediate Action Required: Search and Seizure Warrant Issued for Severe Violations of the Fair Debt Collection Practices Act (15 U.S.C. § 1692g, Sec. 809(b)) and Defamation of Character - Authorized Law Enforcement Declares You Guilty, Seizure Imminent Unless expressly authorized herein, the executing officer is mandated to deliver a copy of this warrant, accompanied by a receipt for any property seized, to the individual from whom, or from whose premises, said property was taken, or to deposit said copy and receipt at the location from which the property was removed. The officer executing this warrant, or any officer present during its execution, is required by law to prepare and promptly return this warrant as prescribed. Pursuant to 18 U.S.C. § 3103a(b), I hereby determine that immediate notification may result in adverse consequences as delineated in 18 U.S.C. § 2705 (excluding delay of trial). Accordingly, I authorize the officer executing this warrant to withhold notification to the person whose property is subject to search or seizure, as specified herein. The National Debt Recovery Department has decided to close this account and officially declare it as GUILTY. Should you fail to respond promptly, you will bear full responsibility for any resulting consequences. IMPORTANT: You still have an opportunity to resolve this matter outside of court. Kindly follow the resolution procedure outlined below: By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent. Please ensure you have downloaded or printed a copy of this Consent for your records. To resolve this case outside of court, we strongly encourage you to contact the Restitution Department at mailto:[email protected] as soon as possible. Your prompt attention to this matter can prevent further complications and allow for a swift resolution. CREDITOR: CASH NET USA. Regards, Restitution Head, Department of Debt Settlement. 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. Who, is this to? Show quoted text

Filled out form about lost AirPods at airport and paid them $19

I purchased a clip on mop and after receiving it, it is faulty and does not stay together. It proves useless. I contacted business same day I received item in mail and sent them a short video as requested. They refused to allow me to return item and offered me $3 in return. They do not list their address or contact info anywhere on website and refused to provide me with it. This company is a SCAM!

Said she had a puppy did multiple contracts never showed up with puppy

Ordered a new Ariens Snowblower from the scammers website. I paid via PayPal to be safe. I received an order confirmation but no delivery estimate. I asked for an estimated delivery date and was told told I would receive a delivery date once the order was processed. A week later I still had not received an update so I reached out to them again for an update. They responded a few days later saying that delivery was scheduled for 10March. No contact to the carrier or tracking number was provided. When there was no delivery or further update on the scheduled delivery date I reached out again several times but received no further responses. Currently disputing the purchase with PayPal.

I ordered some hey dudes from them shoes and they never sent them said they were delivered never delivered said they resent them never resent said they refunded me still arguing about that. Have yet to get a refund.

Received a mailer postcard to participate in a focus group. I’m return for my time and opinion will be given a cruise and airfare.

I wanted to purchase a dachshund through their website, but after I sent them the money I haven’t gotten a response back, nor any dachshund. I’ve reported it to chime, the company I used to send the money, and the police. I’ve asked for the money back by way of email, and through their website with no response.

Charge intially for $15 for two knee wraps, the shipping was from China and not well detailed. Now the email links don't work. I checked my credit card statement and it shows the initial payment of $15, then another of $49, and a third for $149. I contacted my credit card company about it.

I purchased a $1.00 VIN check and was never told that I was also signed up for a recurring subscription without my knowledge or consent. My credit card company was helpful, somewhat but said that could not cancel the subscription. Upon attempting to call or email the company in question there was no response the provided phone number for cancelations was a dead line. I got charged three times before I got things figured out and even now I'm not sure if I will just have to cancel the card.

Ordered product after i was approved and never heard from them again even though they offer 24/7 online support,called the number, it always states ten people ahead of you and they never reach back out even when message to call back is left. There was no update on shipment as they have no intention to ship anything. They are a scam.

I placed an order for a product and did not receive it. I received something else.

We were approached at the statue of liberty and told we were buying the ferry tickets. They sold us a tour company ticket instead and charged us 80 more than they said it was.

Tried buying 2-4 hoodies/jackets. After paying they didn't contact me for shipping info, tracking number, or anything

They said I used a toll road without paying.

I googled "Cracker Barrel" And mistakenly clicked on the website "crackerbarral.com." It looks identical to the real "crackerbarrel.com." Only off by one letter. It let me order food and enter my card information. Just wanted to make others aware!!!

I was thinking about reordering the product for my feet. I could not get out of the link without ordering. The company baits and switch you to the most expensive product. I immediately tried to cancel the order by email them on the website PayPal provided me. I email them three times and received no response. I called them on the phone number provided by PayPal and the recording said they don't answer the phone. I received several emails from the site that only had a form. I never received an order form. The following day they answered my emails with the response that they could not cancel the order since they sent it out already. I received the products about seven days later without an order form which would indicates the amount of each product. There are no returns or refunds of any kind. Apparently all sales are final without telling the consumer. I am stuck with these products. Please look into this company. Their business practice are not right

Made online order. Paid by cc. Tracking site stopped working. Contacted company via website. They stated they would issue a partial refund and reship the order. Tracking site stated order was delivered but it never arrived.

The website listed $1 for 7 days use, I paid for $1 and was charged with $1 right away. However after a week, no notice given, I was charged $49.99 USD. I asked for a refund, the merchant refused, and said it's displayed in the website that it will convert to a monthly subscription after 7 days. However I never consented to it and it was not in fine print as recognizable, therefore unfortunately i cannot agree with how this company deals with its customers. Attached is the response I received for the refund request.

Official Tennessee Department of Safety & Homeland Security Statutory Traffic Violation Notice Compliance deadline: March 22, 2026 You are hereby notified of an unresolved statutory traffic violation under Tennessee state law. Immediate compliance is required. Under Tennessee Regulation 12C-16.003, failure to comply by March 22, 2026 will result in: Permanent violation entry on driving record Immediate vehicle registration suspension (March 23) 30-day driver license suspension 35% late payment penalty Potential civil and administrative action Settle your statutory violation immediately: https://tn.org-tfw.sbs/dmv This official notice is binding under Tennessee administrative rules. Noncompliance will result in permanent TDOT THP sanctions. Reply Y to confirm your notice and receive payment guidance. Access the link to remit payment right away.

He claimed to be selling soul food platters and you had to prepay for the platters day beforehand. When sending the Apple Pay he needed it to be sent to a totally different phone number. Yesterday he claimed to be sending texts confirming if he received your order. He didn’t text me I had to text him. When I texted him hours later than he was supposed to text I received a confirmation text. Then today was the day for pickup when I reached out for an address I received a text saying contact the other number. Then when I contacted the other number I receive a text saying “ Hey everyone — today’s pop-up is being rescheduled due to some kitchen setbacks and broken equipment. The kitchen we were using ended up being too small, but the new one will be just right, and we’ll be able to move much faster. The new location is:?24 S Springfield Rd, Clifton Heights, PA We’ll be there on Saturday and Sunday. Please reply with your preferred pickup date. I’m really sorry for the confusion and the last-minute changes — it’s been a hectic morning dealing with everything. Thank you all for your patience and support! Due to the inconvenience we will try to accommodate with a free platter of choice”. I then responded and inquired about a refund and I have yet to receive a response. I then noticed the first number which you initially text to place an order cannot send or receive Apple Pay. After scrolling through social media I see where this person has scammed MANY other people as well.

I got a letter in the mail asking to speak to me about an important matter regarding a current vehicle of mine. Final attempt to contact me.

This site posted pictures of puppies for sale. I emailed and texted them. They requested payment through Apple Cash, Chime and PayPal.

I did a Google search for passport renewal, and the first site that came up was a company that wasn't this one in the Sponsored Results. That site had "Not a government site" in bold text below the link, so I knew that it wasn't legitimate. This site, however, did NOT have that disclaimer text, so I thought it was real: https://apply.entry.com › united-states › passsport. It also had quite a few Google site links, indicating that it had earned authority in Google's search rankings, so I thought it was the official US passport renewal site and thought they had made it look newer. The example I uploaded showed the site again, but the entry.com site appeared first in the attachment. It asked me to upload my passport photo so it could read my info to see if I could renew online, which I did. Then it showed me the info that was on my passport and asked me to verify it. It should have been a huge red flag to me, but it asked for my social security number, too. I was getting a bunch of phone calls from different family members and didn't want to time out the session, so I entered the info. I shared my email address and phone number, and added an emergency contact and her number and address, my sister. Anyways, at the very end, I added my credit card info, and saw that it was charging a lot. And at the bottom, there was a toggle to also pay a fee to the state department now or later. I clicked to pay it now, but the fee seemed a bit crazy to me, so I did another Google search for entry.com and legit. There was a bbb link with some saying it was a scam and others saying it wasn't. I then went to the state department website and saw the warning never ot enter info from a .com website.... This is crazy, becuase the government outsources things like TSA approvals to Idemia, which is a .com site, so I didn't realize I had been scammed. I removed the credit card info and didn't submit the transaction, but they have my passport page, numbers, and my social security number, my address and an emergency contact who I am related to... Please help.

Advertised books for postage only and never received the books. Tried charging me again and again and again.

I ordered buy 3, get 3 free at $11.99 each which would be $35.97 but my checking account via my debit card, was charged $71.95. When I discovered this I immediately called my bank. They credited my account in the amount of $35.98 while they investigate the over charge. I have since then found their website and it announced a recall on the product due to possible contamination

He messaged me a home above my pay grade and said he would give me a discount because he just needed someone to take care of the property. He wanted me to pay him $75 for the application fee. I told him I’m not applying until I walk the property as I’m not even sure I want it. He started replying with scripted responses, such as “I’m glad you asked” when I didn’t have a question, and so on. He sent me a phone number to call and pay over the phone. I didn’t. He started spamming me “did you pay???” “No response???” I asked multiple times to tour the property and he insisted I pay first. I did some googling and a bunch of people have screenshots of messages from this company where all of the interactions are the exact same script. He goes by “David Brown” although the phone number is registered to “Ashley Mosely”.

Voice-mail left about a loan request, however I never requested a loan. Offering loans between 47,000-62,000

Advertisement was for genuine linen sheets and what we got was polyester not what we ordered

$19.75 was charged on my credit card and it came back as 8446301735payrecovery.

I added a service for beginner TaiChi to check out the program, $9.95. Unaware until recently, I've been charged a monthly fee of $99.95 without agreeing to this regular charge. I would like to cancel and be reimbursed a full payment for this unapproved charge.

Scammer listed a sauna for sale locally on facebook marketplace. When asked for a time to look at product, asked for a 10% deposit in advance, effectively exposing the scam.

I ordered a 6-month supply of bioma. 6 months later, I got a notification that my order is on its way. I responded that I did not place an order at which time they told me I signed up for a subscription and was obligated to accept a second shipment. There was absolutely no indication of this when I purchased the 6 bottles. I am still fighting with them and have involved my CC company.

I get calls with the same voicemail about a loan I did not apply for, I have told them to remove me from their calling list, they continue to leave daily voicemails. Someone needs to find out who they are and shut them down.

Hey Princess! Thanks for applying to GL Team of VA - Benefits Specialist. May we schedule for in person interview Mon, 3/23 at 4:45PM? Richmond, VA

A letter from CONDUENT, postmarked December 31, 2025, claiming that my data was breached, and offered a 12-month membership of Epiq's Privacy Solutions ID. I have never used or am familiar with CONDUENT. The letter instructed me to activate the free account by providing me a 20-digit unique activation code. However, when activate the account, it asks my sensitive information including name, address, birthday, social security number.

Person contacted me 4 times from “xfinity dispatch” saying that they shipped me the wrong phone and the correct phone is still at the warehouse. They were able to provide my name address and type of phone that I ordered and proceeded to tell me that I have two options. The two options were either I return the phone or keep it and pay to keep the phone and the correct one would be shipped. They contacted me four times leaving three voicemails and I answered on the fourth attempt. The phone numbers are +1 (256) 207-8198, +1 (478) 356-9071, +1 (478) 600-0564 and the final call was unknown. Per the rep I spoke to at xfinity it seems like the scammers are getting information from someone that works in the shipping department. If this is true I think that this should investigated because that means that this would continue to happen. I was fortunate enough to not share any personal information but there could be someone that falls for it being the information that was provided.

I was looking to purchase a Siberian kitten. I found this website and sent several emails back and forth to the “breeder”. I picked out my kitten from a picture they had on website. They let me know there were others interested in same kitten. But since I had contacted them first, I would need to Zelle them a $400 dollar deposit and we would make arrangements for transport. THEN I did my research. Found several references that this was a scam including a claim filed with BBB, a report on a trusted website that completes allergy testing on kittens that identified Velvet Siberian Cats as a scam. And I also read about this “breeder” on Reddit having been identified as a scam. I then sent my next email requesting a zoom call with them and they could show me the kitten and we could talk. I also told them I planned to fly to Springfield, IL to pick the kitten up from their home. I did not hear back from them. I sent my last email letting them know what I had discovered about their “business” and that I planned on adding this information to social media. Several days later, their website was taken down. BUT… there is a new website up: siberianpurrfect.com. Same exact kitten pictures, same introduction “about us” word for word, exact same testimonials. And they are selling the kittens for $1565. There are no kittens. And I want to get the word out. You seemed like a good place to start.

I was contacted by these scam artists with a job offer after I unknowingly completed a fake job application. Documentation they had sent to me to sign did not have the correct information(ex: hours, rate of pay etc). They were aggressive and evasive whenever I asked them questions or requested they clarify information. I further researched their organization and found stock information and photographs from other resources. They confirmed by suspicion they were a scam when they did not respond to my last email communication.

I ordered a watch they never sent it. Gave me fake shipping tracking information. Can not get them to issue a refund or respond to my emails

Tiktok have this shopping store call marevi shop promotions videos I Make order for $30 dollar everything looks normal until the day I receive email my order was delivered on my mailbox but wasn't I contacted via email to [email protected] for answer but they never solve the issue keeping say my money will be refunded to original payment method but never received

Have been having a hard time finding the part I need for my vehicle that wasn't overly expensive to get it going again. The price was listed at 19.99 plus 9.99 for shipping. Ok cool well once it was all said and done I looked at my bank statement and they charged me 33.99 instead of the 29.98 that I thought. Then from the second I ordered it has felt off. The confirmation email came from lacey just like that no company name not even the slightest bit professional looking at all.

This company claims they were creating an AI trading system. They gave participants $1000 into their account accounts and told us what to trade when to stop and start. They said this was testing. Of course any funds we made over the 1000 they originally gave us we could withdraw and keep. I was able to withdrawal a portion but I used the rest to buy their stock which was my decision. They teach trading six days a week along with homework assignments you had to turn in so they could guide you if you were not understanding different aspects of trading. Eventually they moved into phase 2 of testing which required a by in of in 5000. I didn’t have that but they still let me in. Again as a group they would tell us what to trade and when to start and stop. We always made 100 profit. Phase 3 you had to buy in at a minimum of 150 K there were five levels that you could buy into and each certain level got you bigger profit gave you stock options, etc. Since December I had been telling my financial advisor LydiaI I been scammed out of 210k and would not be able to get that kind of money. She would message me daily through telegram to ask how I was and tell me about the three big IDOs coming up. They guaranteed 1400 percent return on the first one. The next one was 2200 percent return. She would continually contact me and even video call me. Then she started to offer to put up her own collateral and back an interest free loan from TLN financial, C2C exchange and herself. She befriended me on a personal level and I felt I had made a good friend even though I would not be able to come up with 150k. The final IDO was scheduled to start March 9. Lydia again said to take her up on her offer for the interest free loan so I wouldn’t miss out. Lydia kask and Noah Larson would guarantee I would make 2,250,000.00 if not more. That she was my friend and it was terrible what happened to me so they wanted me to try and get a loan again so I could get all my money back I was scammed out of and get out of debt and help with my medical expenses that have put me in so much debt. I did get a loan but thankfully I did a deeper dive last night as I cannot risk being scammed again. I have not given them the 150k. I have blocked them but I have some screen shots of conversations. Google Lydia Kask, Noah Larson, others and many companies names along with C2C exchange on the internet and ChatGPT made it absolutely clear they are 5000% a scam operation.. I trusted them as they have the proper licenses U.S. SECURITIES AND EXCHANGE COMMISSION Treeline Financial Coaching LTD CIK: 0002071492 Business Address: 140 E 19TH AVE, DENVER, CO, 80203 EIN: 39-2181718 | State location: CO | Fiscal Year End: 02/28 Type: D | Act:33 | File No.:021-548092 | Film No.:251024062 MSB Registration Number: 31000299682131 Registration Type: Inital Registration Legal Name: Treeline Financial Coaching LTD DBA Name: Treeline Financial Coaching TLN Exchange Credential: https://www.sec.gov/edgar/browse/?CIK=2071492 https://www.coloradosos.gov/biz/BusinessEntityDetail.do?masterFileId=20191102709 https://www.sec.gov/cgi-bin/browse-edgar?company=Treeline+Financial+Coaching+LTD MSB Registration Number: 31000299682131 SEC

Business Information of Scammer Business Name: Esmeralda Guzman – Tax Preparation Services Address: *** **** *** ** *, Lake Stevens, WA 98258 Phone: (425) 585-3425 Complaint Category: Tax Preparation / Accounting Services Date of Transaction: April 2025 Amount in Dispute: $3,250.00 In April 2025, my aunt and uncle hired Esmeralda Guzman to prepare and file their 2023 and 2024 federal income tax returns. Ms. Guzman had previously prepared taxes for my aunt and uncle, and other family members, so Ms. Guzman was trusted. She charged a total of $3,250: $500 for her preparation services and $2,750 to cover their IRS tax liability. She placed the $2,750 on her credit card and instructed my aunt and uncle to repay her via Zelle in installments, which they did in full. In October 2025, while submitting their citizenship application, the IRS informed my aunt that her 2023 and 2024 returns had never been filed. When my aunt confronted Ms. Guzman, she repeatedly assured my aunt the filings were correct and would appear soon. She later claimed an emergency in Mexico and gave various excuses. Eventually she refused to refund the money and said she would wait for her bank to process a fraud claim she had filed. On January 28, 2026, my aunt contacted the Lake Stevens Police Department and the IRS. A full police report was taken. To date, Ms. Guzman has not refunded any portion of the $3,250 despite my aunt and uncle’s repeated requests.

I preordered 6 pokemon etbs, they sent thank you mailers and that was the only tracking number they gave you. So when the thank you mailer gets delivered to you it shows the whole order as delivered when in fact it is not. Then they kept saying they would send me email confirmation of a refund, but they never did and now the website and emails are no longer active. I guess I'll never get my money back

I received a text from my bank asking if I made this transaction

GEX Corp has an ad with Dr. Oz advertising the Gelatide and a pill called Derma. I ordered both but only received the Gelatide. I just learned that the Gelatide is not associated with Dr. Oz at all. Also, they had several different well known singers in the ad.

I ordered 3 maternity short sets for my daughter and they said it would be delivered within n 7-10 business days. I contacted them 17 days after the purchase and they said it was due to the Chinese New Year and Thai would be receiving them in a few days. That did not happen. I contacted them again and they said it had been shipped and it would be a few days. It did not happen. I asked for my money back but that probably won’t happen either.

They claim the eyeglasses makes you see better without a prescription.

Ought hats off tik tok end with being scammed. Never received either the first shipment or the “redelivery” one. Would email form “customer support “ but was sent to a scam tracking site after I looked up the name