Check a Scam. Report a Scam.Protect Yourself.

Moves into final collections. Please give me a call back when you can. My direct line is 855-768-8331. My name is Liliana Castillo with the special resolution unit. I've been checking through some files that got flagged before the 2026 IRS deadline, and yours is still showing a few unresolved items. Maybe a past balance or missing returns. Press one now to speak to one of our tax officers. I'd really like to connect before this gets passed on to collection. You can press one now to connect. My name is Liliana Castillo with the special resolution unit. I've been checking through some files that got flagged before the 2026 IRS deadline, and yours is still showing a few unresolved items. Maybe a past balance or missing returns. With the new relief programs for your state under the current administration, there's still time to see if you qualify for help, especially if you've had any recent financial stress. I'd really like to connect before this gets passed on to collections. From what I'm seeing, there may still be a way we can step in and help. Um, feel free to call me back at 855-768. 8331. I am available 9 to 5 for the rest of the week.

Received the following text TAMEKIA your arrangement is now 30 days past due. Forfeiture of your payments applied and account are immediate. Call 844-607-9115 Text STOP to opt-out.

I was sent a email from a company called January Collections and when questioned she sent me to Affirm loan company they both were stating I owed money under my name and birthdate they wanted my Social Security number but I dint give it to them only my name and address birthday also the company even gave me a case number these two companies are 100% scams Don’t fall for them I called the reputable company. They said I owed money to and they said it was a scam. To report it so I am

Facebook Marketplace post for an outdoor gazebo for $185. Asked for deposit to hold it. Sent $20 thru Zelle. Also asked for screenshot of payment details so I sent it but blocked my account number. Now my credit card has fraudulent activity, was called by my credit card company about someone trying to get $1000 from my account and I have closed my accounts at my bank. Receiving a lot of spam calls.

I received a very official-looking letter from "Subaru" asking me to extend my warranty. I almost called them because my warranty IS about to expire, and the letter knew my make, model, etc. However, I quickly did a search for this number and discovered others had been scammed by this, so I came here to report it.

lack of contact has escalated your case MB*******. To avoid further collection actions, contact 844-607-9115. Text Stop opt-out

The scammer stated theres a collection company and that I owed them 109 dollars so when questioned they sent me to Affirm loan company 18554243729 which ended up being 100% a SCAM they too were stating I owed 109 dollar loan to a reputable company I ordered from last year these two companies are scams Don’t fall for them

They target recently renewed or about to expire SAM accounts making it seem like you need to pay to renew with them. This is false.

I receive multiple calls every hour from different phone numbers with the following message: "This is Mario Collins with the Consumer Credit Department regarding missing steps related to your personal line of credit inquiry. Whenever you have a moment, please give me a call back at 866-959-1689)." Numbers that this has come from: 680-758-6929 813-813-1370 434-264-0845 645-213-5681 231-367-8500

Uh, this is time sensitive. I've been trying to reach you over the past few days to finalise your request and go over the steps with you. Based on the latest review, it looks like we may be able to approve your loan for around $53,000. If you'd like to speak with your loan specialist now. You can press one now. You can also log into your loan portal to complete the closing documents. Please contact us within the next 7 business days to avoid your file closing. Otherwise, you would need to reapply. Again, to speak with your loan specialist Now, you can press one now, to stop future communication, press nine. Hello. This is Mario calling in reference to your loan approval. This is Mario Collins with the credit executive office regarding your personal loan request. I've been trying to reach you over the past few days to finalise your request and go over the steps with you. Based on the latest review. It looks like we may be able to approve you for around $53,000. You can either log into your loan portal to complete the closing documents. Or if you'd like to speak with your loan specialist now, you can press one or call us directly at 833-588-3768. Again, that number is 833-588-3768. Whenever you have a moment, please give me a call back. I look forward to connecting.

They offered to help me pick numbers that will win different lotteries. I ultimately decided that I didn't want to be involved in this anymore and I asked for them to remove the programs from my access and to refund me the money I have paid. I have sent 8 to 10 emails and I get repsonses that say we will contact you in up to 12 business days. Or I get a response from Susan (probably a bot) that tells me they understand my frustration and to keep trying the program. The thing is I am not using it, haven't in a week or more and I just want a refund.

Medicare summary shows (5) charges for 300 intermittent urinary catheter that I never got, used or was it prescribed by my doctor. This is a scam, look them up on the Internet

Immediately want to proceed with the interview, said video call will commence after the orientation begins.

The caller left a message for a David Wright. I called them back to tell them I do not know this person and since it said "actionable documents" would be sent to the address connected to my phone number so they wouldn't send documents to me. This is the second time this has happened in two weeks. The young man said he would take my phone number out of the file. That file number was stated as 2024-135743.

I PURCHASED 8 PACK OF ITEMS ON DECEMBER 24TH 2025 FROM THE WEBSITE FLEURVALE.COM FOR $30.73. IF WAS STANDARD SHIPPING 3-4 DAYS. TO TRACK YOUR TRACKING NUMBER IT TAKE YOU TO TRACK718 (GLOBAL LOGISTICS TRACK PLATFORM) IT SAID THAT IT WAS DELIVERED A MONTH LEFT. THIS IS A FAKE TRACKING NUMBER. I REACHED TO THEM BY EMAIL, I WAS TOLD THAT THEY WOULD RESEND THE ITEMS IN 7-15 DAYS. IT NEVER HAPPEN. Source: TikTok ads/shop. Statement Name: Often appears as "Awx Trdm Meadowcot".

Voicemail: There has been a complaint filed in our office, documents regarding your file are being prepared to be sent out and you'll need to be available to sign for the delivery. The issue an agent will dispatch confirmation if they're unable to reach you at home. They will attempt to reach you at your verified place of employment. In order to stop further action from being taken, you will need to contact the issue agent immediately at 888-927-6572. This call has been logged and recorded as proof of efforts made to notify you.

Calls and messages saying I owe money. Have no open accounts.

This company “wearshes” advertises clothing that is not at all as pictured. Was supposed to be four beautifully embroidered raised embroidered flowers on quality, cotton, and linen material. After waiting for months and emailing consistently, received such inferior merchandise I wouldn’t even wash my windows with them. Inferior polyester blend low-grade material with mismatched flowers printed with inferior colors. Attempted to return, said merchandised, got the complete runaround emailed me back it would cost more in shipping for me to send it back. I said I didn’t care. I wanted my money back. They said they would send it to a different department and someone would be in contact with me that took another two months and finally after me emailing them several times with them saying they would give me 40% back, I said yes, never saw the 40% never heard from them again and no matter what you do never never never order from this company because you aren’t gonna be the lucky one to get what is pictured. And karma will come back to bite them email after email after email with nothing but lip service do not and I can’t express the strongly enough, do not under any circumstances order from this company unless you want to take your money and throw it right out the window.

Scammer has a website that is called cylaws.com that supposably has stuff on sale for 90% and they a spoofing wayfair which is a legitimate site.

They are constantly calling me and leaving voice mails about loan opportunities. It is multiple times a day, all days of the week.

Received letter stating FINAL NOTICE Requesting inmediate call regarding home property warranty required by mortgage company. I did not call but these scammers are targeting the elderly. The level of scams is escalating using these trhreatening tactics and should be stopped.

Calls every day at 11:40 AM EST. Always let it go to voicemail.

Whenever you have a moment, please give me a call back at 866-959-1689. Uh, this is time sensitive. I been trying to reach you over the past few days to finalize your request and go over the steps with you. Based on the latest review. It looks like we may be able to approve your loan for around $53,000. If you'd like to speak with your loan specialist now, you can press one now, you can also log into your loan portal to complete the closing documents. Please contact us within the next 7 business days to avoid your file closing. Otherwise you would need to reapply. Again, to speak with your loan specialist now Now, you can press one now, to stop future communication, press nine. Hello. This is Mario calling in reference to your loan approval. This is Mario Collins with the credit executive office regarding your personal loan request. I've been trying to reach you over the past few days to finalize your request and go over the steps with you. Based on the latest review. It looks like we may be able to approve you for around $53,000. You can either log into your loan portal to complete the closing documents. Or if you'd like to speak with your loan specialist now. You can press one or call us directly at 833-588-3768. Again, that number is 833-588-3768. Whenever you have a moment, please give me a call back. I look forward to connecting.

On 01/23/26 I was browsing for a recipe and clicked on a web site and my pc locked up with a page with Microsoft and an #800 to call. I called the number and person with a foreign accent answered not (affiliated Microsoft) said he would fix the pc for $299 and I said OK. In the process of fixing the problem, he said it a trojan virus and he also removed my pc virus protection and installed his virus protection without my consent. He (Michael Brown) said to send the check to BlinkByte LLC, P.O. Box 16458, 3900 Crown Rd., Alanta, GA. 30321. I sent a check and they never received it so they emailed me to send another check to a different affiliated address CyberByte LLC, 31500 Grape St. 3-296, Lake Elsinore, CA. 92532. I may not send a check and see how they respond.

With you before your file moves into final collections. Please give me a call back when you can. My direct line is 833-727-9955. I've been checking through some files that got flagged before the 2026 IRS deadline, and yours is still showing a few unresolved items. Maybe a past balance or missing returns. I'd really like to connect before this gets passed on to collections. From what I'm seeing, there may still be a way we can step in and help. Feel free to call me back. I'm available 9 to 5 for the rest of the week.

My husband received a letter stating "Our records indicate you have not contacted us regarding your vehicle service contract." Letter attached.

This is time sensitive. I been trying to reach you over the past few days to finalize your request. And go over the steps with you. Based on the latest review. It looks like we may be able to approve your loan for around $53000. If you'd like to speak with your loan specialist now you can press one now. You can also log into your loan portal to complete the closing documents. Please contact us within the next 7 business days to avoid your file closing. Otherwise, you would need to reapply. Again, to speak with your loan specialist now, you can press one now. You can call us directly at 833-588-3768

Mary at Professional Tax Associates stated we need to contact them for back taxes and missed filings. Told us to call back to 855 451 4630. We have a cpa who does our taxes. This is a scam for sure!

this website was allegedly selling bike parts and skis. there's an AT&T store at the location they give. no phone number is given

An ad on Facebook advertised Birkenstock sandals for $85, I purchased the sandals and a few weeks after the order was placed and money was charged to my credit card I received an email stating "with a heavy heart, all sales funds are being held by Shopify which has left us without the financial resources to continue shipping orders including yours...we are ready to issue a full refund for your order immediately..." The refund was never processed, I reached out to the website to follow up on it and I was assured by "Liam Bennett" and "Daniel Carter" the refund would be processed but after a while they stopped responding to my inquires.

Multiple text messages that read: "Husband's Name, File Recently Activated Husband's Name, This matter remains unresolved and needs direction. Respond now so we can update handling. Daniell M. Porter Resolution Team The MLS Group

I have blocked the number but i still receive voicemails saying "Hi this is Stacey Barber Calling from national asset management in regards to a civil complaint that has been filed against either you your social or someone associated with this phone number I need an immediate Call back from either you or your legal representative today at telephone number 8337955753 again that telephone number is 8337955753 good luck".

We were talking on Instagram for about 4-5 years and he acted as a good friend at first then he became my boyfriend. I am way older than him but he insisted that he loves me truly as a person and wants to live with me and we were talking about getting married this year then live in Japan together. He kept saying life in Iran is danger and government is after him. He needed money to get passport, army card and remove his ban. I didn't know this at the time but he hacked Iran bank before and he was banned from leaving Iran, getting bank account. He kept sending me the photo of him getting tortured and saying he was arrested doing anti government work. It happened almost every a few months. And he needed money to escape from those torture. Since we were getting married, I thought it will be my duty to help him and sent him all the money I had. I took extra job to send him money. Last month a girl messaged me from Iran and said she has been living wit him last 3 years and she is his girlfriend. We found out there were more girls he was dating during last 3 years. And he told me he was single but he was actually married and just got divorced last August. Since he wanted to live in Japan, and I'm a former Japanese, I have been helping him last year to get him Japanese visa and l have all his official documents wit me. He made fake university graduate certificates also. Paid a government person to remove his previous ban from hacking which was unofficial and illegal. His passport number is ********* birthday is *********. Gheshm. Iran date of issue 10/7/2025. Expire date 10/7/2030. Sadr Mohammed Shayan. His army card says Mohammed Shayan Sadr 3450182498 1996/05/23 9702883906 His phone number is 989173666260 and also +1 386 400 3821. His Instagram is where he fish people to scam. His Instagram account is @shayange https://www.instagram.com/shayanqe?igsh=NTc4MTlwNjQ2YQ== I used to help him work on his instagram so he can change Instagram location to America so he can get blue checked mark. And I found he was chatting with many girls but he lied about it. He use instagram to fish people to scam. I have sent total amount of $53000 to help him. I thought he was in danger and trying to get out of Iran to live with me. I am currently married but going through divorce and have children and I told him about it at the beginning. He kept asking when my divorce finish so we can get married. I hired the lawyer finally since my husband is not signing the divorce papers. But when his other girlfriend messaged me we found he was promising her marriage also. Since we found out, he is not messaged me and I asked him to pay back but he hasn't paid me even $1. He is very dangerous fraud and he does this for living. I would like to report him and I would like no any other people get scammed by him. I have children so I need this to be confidential please but if you have any questions please contact me. I have all the photo of his official ID. He is a hacker and professional fraudulent. He has many instagram accounts and many other apps to fish people. Here are the some of those that I know but he has so many more that he didn't tell me about. Email: [email protected] Telegram: @shayanqe Shayan Sadr +989173666260 Telegram: @shayanqe2 +1 386 400 3821 WhatsApp: same for both numbers Instagram: @shayanqe https://www.instagram.com/shayanqe? igsh=NTc4MTIwNjQ2YQ== @shab.house (this is where he took my money and opened this lodge) https://www.instagram.com/shab.house?igsh=NTc4MTlwNjQ2YQ== @drya (he also used money to open cosmetics business) https://www.instagram.com/drya?igsh=NTc4MTlwNjQ2YQ== @shayan_hacker (his hacker instagram) https:/www.instagram.com/shayan_hacker?igsh=NTc4MTlwNjQ2YQ== @shayangepv https://www.instagram.com/shayanqepv?igsh=NTc4MTlwNjQ2YQ== Coinbase app and binace app was used to send him crypto currency

I had signed up for ecomsites.design to create a website which based on their ad includes a logo creation, connection with manufacturer, and domain name. They promise to deliver the store in 24 hours which did not happen, I had to reach out to them to get a status update and get a finished product. The website they made was a very poor quality. Here are some details below: 1. No logo was created as promised, the website is called "My Store". 2. A customized domain is not created, it is still set to default. 3. There is no supplier connection already made. 4. Quality of the website is very poor, there are videos of products that are not even related to the products being sold on the website. 5. A few pages on the website are still incomplete. I have reached out to their support and they are sending me instructions complete things on my own, however, a complete working site should have been completed by them. They have also refused to provide any refunds. I am very disappointed since this is clearly false advertising. I have attached my email thread with them which also includes my concerns and website screenshots of the product I received. Attaching some links for your reference as well. I have now wasted so much time and they have not taken any accountability. There should be consequences for businesses like them. Their website: https://ecomequation.myclickfunnels.com/ Instagram ad (this is just 1, there are so many similar to this - read caption for what they said they'd deliver) - ******************************************************************************************

Sent me an email saying he wad Tim from UHB investment and was i interested in selling my home

This is Justin Romano with the Business credit department regarding your business line of credit. Uh, whenever you have a moment please give me a call back um, at 855-909-0846. this is time sensitive. I've been trying to reach you over the past few days to finalize your

These people call me every day, sometime multiple times a day from different numbers and states. Each day I block them and each day a new one pops up. They are harassing me and it's ridiculous. THIS HAS TO STOP!!! Other number used and I could keep on going. 434-275-0401 318-873-3167 645-210-7205 614-689-9245 645-212-4226

I received a call from this number on my phone and it said spam . The number left a message saying they need to contact me to serve papers for court . It was an Angela She left a case number and message . Then they called my daughter’s number . she actually talked to them and they said they were trying to serve me papers for court . So I looked up Sophia Johnson lawyer and blocked my number again a recorder came on . I hung up . I called the 866 number and a busy phone line signal came on . I hung up . So I looked up lawyer on google called that number and a recorder came on . I feel after all These attempts it is a scam . I don’t know any lawyer that doesn’t answer their phone from 9 to 5 week days

I ordered this on Nov 22 2025. It's now March 2nd 2026. Haven't received item. Emailed several times. No response.

We received an invoice via the mail addressed to one of our Directors whose name is listed publicly, but confirmed they did not do business with the company. The invoice was for almost $70,000. The services listed were executive coaching and leadership development, strategic research and business consulting. The invoice included a W9 for the company as well.

I was first sent a text message for a job offer and then told to submit my resume in which I did via email. I was then asked to do a online interview and answer a series of questions. The following day after I completed the questions, I was sent a job offer letter, that was requesting I sign and date and email back. That's when I decided that was a bit strange and looked further into this company online and see that they have scammed other people.

Calls repeatedly multiple times a day every day. No matter what phone number I block.

Message Details: First Name:: Michael Last Name:: Fredenburg Company:: Fredenburg Interior Design LLC Email:: [email protected] Phone:: 9704336256 Address 1:: 148 S Allegheny St Address 2:: - City:: Bellefonte State:: PA Zip:: 16823 Comments:: Dear Label Printer Team, My name is Michael Fredenburg, Owner of Fredenburg Interior Design LLC. I am writing to request a formal estimate for a custom label printing job. The specifications for the project are as follows: Quantity: 30,000 units Dimensions: 4" x 2.5" with .0312" corner radius RCR Colors: Full Color Process (CMYK) + a custom color Dieline Artwork: A supplied dieline will be provided. Finishing: On Rolls, 3” Cores, QTY Determined at Press, Rewind 2 For pricing purposes, please prepare the estimate without shipping costs, as we intend to arrange for pickup from your facility. Please include the total cost with applicable sales tax broken out. Forward the formal quote to our company email: [email protected] Upon receipt and review of the estimate, I will obtain final approval from my Aunt and will promptly forward the print-ready artwork files and advance payment to begin production. We look forward to your quote. Best regards, Michael Fredenburg Fredenburg Interior Design LLC Ph: 970-433-6256 Reply to this email directly or via your site's Inbox: Respond Now

Non stop calls about a personal loan application I've never submitted.

Nice clothing product pictures, but product never shipped.

I ordered a product online on the 4th of February and I never received it. My bank account was charged $40.49. I have emailed them numerous times and they never responded. I now have a subscription with them and now they are trying to charge me $80 monthly, and I have tried numerous times to cancel and still no response. I think they are a scam. The company goes by Stravaxuk.com. They sent me an email yesterday stating they will charge me the $80.98 monthly. They also state in the email if I have any questions to email them at veltrixuk@gmailcom. I have email them and they never response. They have a tab for managing your subscription, but every time I press it, I get a problem loading the page. So, I have no way of even trying to cancel them. Would like a refund and to report them from doing any ads on Facebook. Who knows how many others have been scammed.

Constant phone calls. Message left is always the same: "This is Justin Romano with the Business Credit Department regarding your business line of credit. Uh, whenever you have a moment, please give me a call back um, at 855-909-0846. This is time sensitive. Hi, this is Justin calling you about your line of credit approval. This is Justin Romano um with the business credit department. I've been trying to reach you over the last few days to go over the next steps and get everything finalized. Based on our most recent review, it looks like we may be able to approve and renew your line of credit for around $156,000. You can log into your loan portal anytime to complete the closing documents or if you'd rather speak with someone. Just press one or give us a call directly at 866-959-1188. Again, that number is 866-959-1188. Whenever you have a moment, please call me back. I look forward to connecting."

There’s a profile on TikTok named black_owned_luxury impersonating Glam-aholics bags. They appear to be affiliated with the official site but they are NOT.

Applied for a job position, first posted on LinkedIn, and later redirected to https://www.corpcomm-inc.com/careers. They sent an email asking to fill in some questions in a form, and later said download & install this vpn with the provided ID, password, and licence key to access the corporate project.

A large somewhat heavy package from India delivered by FedEx to my wife at our address, but with the phone number 213-442-1463 EXT. 80211. We did not open it. We have not ordered anything from India.