BBB Scam Tracker

Had my name and a file number “from your local department of documents, procedures, and conduct regarding the absence of your response to the notice previously mailed to you. Please contact 424-224-5279. Your immediate attention is required. Press one now to be connected to a live agent. Failure to respond to this notice will result in the hand delivery of documents to your primary residence or place of employment, which can be considered a failure to comply. If you have any questions or concerns, you can contact the issuing office directly at 424-224-5279.”

I received am email from Jessica Hollins from Summit Biomedical Imaging LLC. in reference of a Data Entry Remote position, However responded back very quickly in reference of my resume details and as well as completing an assessment and interview questions, however. Received the response to approve my immediate hire with the Onboarding process, and download via Telehealth to communicate until work equipment was received, start date is 4/13/2026. However I am suspicious of activity to get more information about the equipment submission. So I emailed via telegram and via email to get a legit response. NO RESPONSE.

Contacted a Boxer dog breeder in Harrisburg, Pennsylvania through FaceBook and sent money to purchase puppy. Breeder told me they took the puppy to FETCH FRIETH LOGISTICS (location unknown) to have the puppy transported to me. Courier immediately charged me for crate, Veterinary clean bill of health, Insurance, rabies shots, city permit, treatment for Canine parvovirus, good to travel sign off, in-transited accident life threaten health care, major surgery, pressure camber rental, medicine, accommodations, food, special crate due to injuries, accompanying Vet due to puppy's health, and on and on. Breeder worked in tandem with courier to offer to help pay, to encourage me, offered guilt, etc. From 12/2025 to 4/2026 I dealt with this scam. Finally saw the light and reported scam!

Called saying i was being sued for a credit card i never had. Had my full name, ssn, address and phone number.

Person identified themself as David Miller; Badge# 93314 from PCH; stated I was a VIP Winner of Money & Car 1. Larry Goodman 2. Dave Sawyer 3. Danielle Lamb 4. Bill Lowe Requested to go to: Target, Walgreens, Sams, etc & purchase Registration Amazon Cards-(Black or Beige)

Person pretending to be a mobile home dealer. Wanting you to pay 699 to reserve a home that you cannot come see. If you ask for an address or website they never provide one nor a valued phone number

I asked if the kittens was available. They said yes and we negotiated for 200. I sent them 100$ down. They then asked for 75$ for a cat carrier which i sent. They then asked for 50$ on top of that. Then today they said their tire went flat and asked for another 50$. I asked for a refund and they said their paypal is down. The fb messenger exchange is too long to ss and send over.

I was told I had a loan that was authorized and I needed to call and speak with an underwriter.

I applied via LinkedIn for a part time remote ESL teaching position. I completed a detailed written interview and a 20 minute phone interview. However a job offer came quickly, had a high salary, and lacked specifics. It referenced a check would be sent to purchase equipment. I have been unable To reach anyone Via the pub locally listed contact methods.

I have repeatedly blocked these people and reported them as spam/scam and they are still trying to contact me via phone call leaving voicemails or through text messages. I am also on the nocall list, and have never requested a loan. It is always the same name that is showing as the contact Ashley from USA Upline. I continue to filter these on my phone and never answer but they still keep trying to contact me. The numbers change but the message is always the same.

Ordered a book, advertised as buy one, get one free-only received one book and it is not the original book-looks like a very good fake.

I am extremely frustrated and honestly embarrassed that I got scammed. Usually I will do better research on a company but there was nothing on trust pilot. Until now. And I hope this helps others. I placed an order on March 5th for two eyebrow pencils from Revorie after seeing a very convincing ad on social media. I never received my items, and despite multiple attempts to contact the company (email and through their website), I have gotten absolutely no response. So I went back to their website and when I scrolled down to the bottom I discovered every single support-related link is broken. The “Help,” “FAQ,” “Shipping,” and “Returns” pages all lead to “Page Not Found.” Talk about a huge red flag. After digging deeper online, I found multiple discussions online from other customers reporting similar issues. Some people never received anything at all, while others said the products they did receive were not as advertised, especially when it came to color matching. So who knows what those people actually got. I also came across more concerning information: this website appears to have been registered only 3 years ago (around June 2023), and in a short period of time it has sold completely unrelated products like a “magic bath mat” and collagen masks before switching to eyebrow makeup. You can use the way back machine (web.archive.org) to see all of this information for yourself. On top of that, reverse image searches show that some of the “reviews” and photos on their site are taken from unrelated articles and even random people’s personal social media posts, using different names. That is incredibly misleading and screams SCAM. So at this point, all signs point to this not being a legitimate business. I am filing a dispute with my bank and will also be reporting them to the Better Business Bureau. I would strongly urge anyone considering ordering from Revorie to think twice! I wish I had done more research beforehand.

The site promise to swap the gift card money for real cash deposited it into my bank account took all of the gift card money and deposited none of the money in my bank account

Nike (US) Customer Experience Associate – Remote Nike (US) · United States (Remote) There were two listings on Linkedin for 'remote jobs' with Nike. It was an 'easy apply' which meant you just had to attach my resume. The next morning I received an email asking me to pay for a credit check and that they would reimburse me. I knew then it was a red flag and a scam. No legit company would ask for a potential employee to pay for their own background and credit check. When I searched for the job again on Linkedin, it was gone and there was no trail that I applied. Linkedin can keep track of which jobs you apply to and what stage your application is in. I reported both listings to Linkedin and the BBB. Be careful so many scammers take advantage of people who need jobs ASAP and are applying late at night, etc. NEVER give out any financial information or pay for any kind of application.

Got a single shoe mailed from a Andy Chen from Bridgewood NY. I never bought anything just random.

I was signed up for multiple subscriptions without my knowledge and even after cancelling my membership before the free trial was over, I was charged two times of $39.99, on two separate occasions.

The associate JAD KAZAD claimed that they would be providing me with legal services and helping me clear debt with the University of Phoenix. He walked me through everything they would do and then asked for a processing fee, which i thought seemed fair, since the "company" was doing all of the leg work on my behalf.

They falsely described the top as washed cotton denim. It was flimsy printed to look like denim and it is not. And they make it difficult to return if you have a complaint. They make you pay to return it if you don’t like it. When they should pay since they misrepresented to item.

I placed and order for tea at the end of November 2025. Did not receive the tea until the end of January. Then right after I received my tea they charged me again and mailed out more tea. I did not realize I signed up for a subscription. I immediately canceled my subscription and received email confirmation of canceling the subscription on February 11, 2026. They charged me again on March 29, 2026 and sent me an email on March 31, 2026 saying my order was shipped. I have been trying to get a refund since but keep getting the run a round from them.

I thought I was purchasing a puppy from this website. After I was emailed and texted to pay for insurance for transporting the puppy and food (supposedly split between me and the breeder listed as Brinson Corgi Companions) I found out here was no such breeder and no puppy

Posing as debt collector looking to take cc info

Dear Applicant, We are pleased to offer you the position with Multiple Commodities Holding Corp. (Legal Name: M. C. HoldingCorp.). You shall be on probation for a period of 2 (two) weeks commencing on your first day of work with theCompany. During your probationary employment, you will be working with us on a trial basis to determine your fitness for permanent employment. Your conversion to permanent status shall be primarily conditioned and dependent upon your satisfactory service and performance of the work assigned to you and it is within the exclusive discretion of the Company to determine whether or not such service is satisfactorily performed and on your having successfully passed / complied with our established standards for the following employment.1. Position and Duties: You agree to competently and professionally perform such duties as are customarily the responsibility of the position as outlined in the job description described below. You have been appointed to your 2 weeks start period reporting supervisor Mrs Judy Snow. Contact her via direct line +1(646) 809-1422 ext. 800 or via email [email protected]. Employment Classification. You are listed as 1099 employee during your 2-week probation period. You shall be a Full-Time Employee and shall be entitled to benefits after the 2-week probation period. We issue you a W2 form for the wages paid in the year and a 1099-Misc for other payments (probationary period, bonus, commissions). If you want to hold strictly 1099 employment, please inform your supervisor via email.3. Hours of work. Your beginning two-week probation period is similar for Full-time and Part-time employment. There are NO normal working hours; these full-time and part-time positions are flexible schedule positions. Part-time employment applicants have to complete 5 purchase orders; Full-time employment applicants have to complete 8 purchase orders for the 2-week probation period.4.1 Wage. Employees receive 26 paychecks per year with a biweekly pay schedule. The base salary amount listed below is negotiable based on your two weeks' results. Based on the employment type (Full-time, Part-time, Commission only) you are looking for after the 2 week probation period, the Company shall pay you - $5,000.00 Full-time (and $3,700.00 for Part-time employee) for the 2-week probation period + additional cash bonus/commission. No deductions and no Benefits- $5,200.00 Full-time (and $3,900.00 for Part-time employees) every 2 weeks after the probation period +additional cash bonus/commission for every 2 weeks period. We start Federal deductions, and a Benefits package will be available- Commission only would you take a commission-based employment type via 1099.4.2 Reimbursement of Expenses. You shall be reimbursed for all reasonable and necessary expenses paid or incurred by you in performing your duties. You shall provide the Company with original receipts for such expenses.4.3 Benefits. You will also receive Company's standard employee benefits package (including health insurance) and will be subject to Company's vacation policy as such package and policy are in effect from time to time: Life Insurance, Sickness and Accident income plans, Vacation Pay, Holiday Pay, Medical Care, Education Assistance Programs, Employee Assistance Programs, Job-Related Travel and Accident Insurance, Long Term Care Insurance, Product discounts, Flexible Workplace, Employer Provided Personal Computer/Office equipment if required. The Benefits package starts 30 days from your actual start (15 days after completing your 2 weeks probationary period).Consolidated Credit Card Debt program: Every employee of the company can join the credit card debt relief program. The company provides a preferential loan to pay off all credit card debts. The APR (Annual Percentage Rate) for the company's loan is 6.95%. Ask your supervisor to explain you more, if you are interested.5. At-Will Employment. Either party may terminate this Agreement by written notice at any time for any reason or no reason. This Agreement is intended to be and shall be deemed as an at-will employment Agreement and does not constitute a guarantee of continuing employment for any term.6. Date of Joining. The position's target start date is February 09th or 10th, 2026 (earlier or later is optional) contingent upon available time, acceptable performance conditions, and your offer acceptance email. We are looking to start as soon as possible. Your start date could be changed or moved if you (or your supervisor) find it impossible to start, as indicated above. Your employment with the Company is for no specified period. It is a long-term employment agreement. Multiple Commodities Holding Corp.M. C. Holding Corp.104 W 40th St, New York, NY 10018Office: +1 (646) 768-6084EIN# 41- 4062529 State ID# 1926111www.mcholdingint.comJob Description Page 1Supply Chain Specialist Employment Offer &Two-week Probation Period Agreement. Dear Applicant, We are pleased to offer you the position with Multiple Commodities Holding Corp. (Legal Name: M. C. Holding Corp.). You shall be on probation for a period of 2 (two) weeks commencing on your first day of work with the Company. During your probationary employment, you will be working with us on a trial basis to determine your fitness for permanent employment. Your conversion to permanent status shall be primarily conditioned and dependent upon your satisfactory service and performance of the work assigned to you and it is within the exclusive discretion of the Company to determine whether or not such service is satisfactorily performed and on your having successfully passed / complied with our established standards for the following employment.1. Position and Duties: You agree to competently and professionally perform such duties as are customarily the responsibility of the position as outlined in the job description described below. You have been appointed to your 2 weeks start period reporting supervisor Mrs Judy Snow. Contact her via direct line +1(646) 809-1422 ext. 800 or via email [email protected] 2. Employment Classification. You are listed as 1099 employee during your 2-week probation period. You shall be a Full-Time Employee and shall be entitled to benefits after the 2-week probation period. We issue you a W2 form for the wages paid in the year and a 1099-Misc for other payments (probationary period, bonus, commissions). If you want to hold strictly 1099 employment, please inform your supervisor via email.3. Hours of work. Your beginning two-week probation period is similar for Full-time and Part-time employment. There are NO normal working hours; these full-time and part-time positions are flexible schedule positions. Part-time employment applicants have to complete 5 purchase orders; Full-time employment applicants have to complete 8 purchase orders for the 2-week probation period. 4.1 Wage. Employees receive 26 paychecks per year with a biweekly pay schedule. The base salary amount listed below is negotiable based on your two weeks' results. Based on the employment type (Full-time, Part-time, Commission only) you are looking for after the 2 week probation period, the Company shall pay you - $5,000.00 Full-time (and $3,700.00 for Part-time employee) for the 2-week probation period + additional cash bonus/commission. No deductions and no Benefits - $5,200.00 Full-time (and $3,900.00 for Part-time employees) every 2 weeks after the probation period + additional cash bonus/commission for every 2 weeks period. We start Federal deductions, and a Benefits package will be available. - Commission only would you take a commission-based employment type via 1099.4.2 Reimbursement of Expenses. You shall be reimbursed for all reasonable and necessary expenses paid or incurred by you in performing your duties. You shall provide the Company with original receipts for such expenses. 4.3 Benefits. You will also receive Company's standard employee benefits package (including health insurance)and will be subject to Company's vacation policy as such package and policy are in effect from time to time: Life Insurance, Sickness and Accident income plans, Vacation Pay, Holiday Pay, Medical Care, Education Assistance Programs, Employee Assistance Programs, Job-Related Travel and Accident Insurance, Long Term Care Insurance, Product discounts, Flexible Workplace, Employer Provided Personal Computer/Office equipment if required. The Benefits package starts 30 days from your actual start (15 days after completing your 2 weeks probationary period). Consolidated Credit Card Debt program: Every employee of the company can join the credit card debt relief program. The company provides a preferential loan to pay off all credit card debts. The APR (Annual Percentage Rate) for the company's loan is 6.95%. Ask your supervisor to explain you more, if you are interested.5. At-Will Employment. Either party may terminate this Agreement by written notice at any time for any reason or no reason. This Agreement is intended to be and shall be deemed as an at-will employment Agreement and does not constitute a guarantee of continuing employment for any term. 6. Date of Joining. The position's target start date is February 09th or 10th, 2026 (earlier or later is optional), contingent upon available time, acceptable performance conditions, and your offer acceptance email. We are looking to start as soon as possible. Your start date could be changed or moved if you (or your supervisor) find it impossible to start, as indicated above. Your employment with the Company is for no specified period. It is a long-term employment agreement. Multiple Commodities Holding Corp. M. C. Holding Corp.104 W 40th St, New York, NY 10018Office: +1 (646) 768-6084EIN# 41- 4062529 State ID# 1926111www.mcholdingint.comJob Description Page 1Supply Chain Specialist Employment Offer &Two-week Probation Period Agreement Dear Applicant, We are pleased to offer you the position with Multiple Commodities Holding Corp. (Legal Name: M. C. HoldingCorp.). You shall be on probation for a period of 2 (two) weeks commencing on your first day of work with theCompany. During your probationary employment, you will be working with us on a trial basis to determine yourfitness for permanent employment. Your conversion to permanent status shall be primarily conditioned and dependentupon your satisfactory service and performance of the work assigned to you and it is within the exclusive discretion ofthe Company to determine whether or not such service is satisfactorily performed and on your having successfullypassed / complied with our established standards for the following employment.1. Position and Duties: You agree to competently and professionally perform such duties as are customarily theresponsibility of the position as outlined in the job description described below.You have been appointed to your 2 weeks start period reporting supervisor Mrs Judy Snow.Contact her via direct line +1(646) 809-1422 ext. 800 or via email [email protected]. Employment Classification. You are listed as 1099 employee during your 2-week probation period. You shallbe a Full-Time Employee and shall be entitled to benefits after the 2-week probation period. We issue you a W2 formfor the wages paid in the year and a 1099-Misc for other payments (probationary period, bonus, commissions). If youwant to hold strictly 1099 employment, please inform your supervisor via email.3. Hours of work. Your beginning two-week probation period is similar for Full-time and Part-time employment.There are NO normal working hours; these full-time and part-time positions are flexible schedule positions. Part-timeemployment applicants have to complete 5 purchase orders; Full-time employment applicants have to complete 8purchase orders for the 2-week probation period.4.1 Wage. Employees receive 26 paychecks per year with a biweekly pay schedule. The base salary amount listed below is negotiable based on your two weeks' results. Based on the employment type (Full-time, Part-time, Commission only) you are looking for after the 2 week probation period, the Company shall pay you:- $5,000.00 Full-time (and $3,700.00 for Part-time employee) for the 2-week probation period + additional cash bonus/commission. No deductions and no Benefits- $5,200.00 Full-time (and $3,900.00 for Part-time employees) every 2 weeks after the probation period + additional cash bonus/commission for every 2 weeks period. We start Federal deductions, and a Benefits package will be available. - Commission only would you take a commission-based employment type via 1099.4.2 Reimbursement of Expenses. You shall be reimbursed for all reasonable and necessary expenses paid or incurred by you in performing your duties. You shall provide the Company with original receipts for such expenses.4.3 Benefits. You will also receive Company's standard employee benefits package (including health insurance)and will be subject to Company's vacation policy as such package and policy are in effect from time to time: Life Insurance, Sickness and Accident income plans, Vacation Pay, Holiday Pay, Medical Care, Education Assistance Programs, Employee Assistance Programs, Job-Related Travel and Accident Insurance, Long Term Care Insurance, Product discounts, Flexible Workplace, Employer Provided Personal Computer/Office equipment if required. The Benefits package starts 30 days from your actual start (15 days after completing your 2 weeks probationary period). Consolidated Credit Card Debt program: Every employee of the company can join the credit card debt relief program. The company provides a preferential loan to pay off all credit card debts. The APR (Annual Percentage Rate) for the company's loan is 6.95%. Ask your supervisor to explain you more, if you are interested.5. At-Will Employment. Either party may terminate this Agreement by written notice at any time for any reason or no reason. This Agreement is intended to be and shall be deemed as an at-will employment Agreement and does not constitute a guarantee of continuing employment for any term.6. Date of Joining. The position's target start date is February 09th or 10th, 2026 (earlier or later is optional) contingent upon available time, acceptable performance conditions, and your offer acceptance email. We are looking to start as soon as possible. Your start date could be changed or moved if you (or your supervisor) find it impossible to start, as indicated above. Your employment with the Company is for no specified period. It is a long-term employment

First initial phone call left message from a Jamie Beason at 913-252-1428 telling me a complaint was filed and I needed to call 951-290-5149 with a case number. I called 913-252-1428 back and did not connect to anyone. Called 951-290-5149 and they stated they were contacting me for a processor service of America and wanted to verify my information. They were on the West Coast. I hung up and did not give them any information.

I contacted an escort service company for company in August 2025 for a date night. The escort told me to contact the manager once I had gotten to the hotel which I did. They told me that there were fees and these fees got dragged to months. They asked for PayPal, Bitcoin, Zelle and Apple Pay. Once I paid them they kept changing the fees and reasons for them to a point where it got to be over $5K. They will run your money and is definitely running a trafficked pros*******n ring as well. (“Escorts” I was able to talk with told me of contracts being forced to sign and underage girls being brought in this is a wicked operation.)

I ordered a portable tablet on wheels and a record-shaped bluetooth speaker from Lumen. I was scrolling on tiktok and saw the advertisement. I purchased the portable tablet 1st and the bluetooth speaker 2nd 03/15/2026. I received an email stating my order was received 03/16/2026 with an additional email 04/03/2026 stating it had arrived at the delivery warehouse. To date, 04/06/2026, I have not received either item in which the email stated it would take 4-7 business days for delivery.

I called the number - woman answered - no company identifier (I should have hung up then). Came to house - quoted $1400-$1700 for Door Spring repair. I went to laptop looked up BBB - and found it was already reported as a scam. I asked the man to stop - he refused. Asked to speak to a supervisor - he refused and proceeded to call someone and speak in a foreign language I could not understand. Offered to do it for $500 and I said No stop and leave immediately. Again, refused and said I must pay using Zelle - when I said I do not use Zelle and I am happy to pay for travel and time spent - give me a company invoice. He refused. Now I was home alone as a woman - I was getting scared. I called my neighbor to come over. He came over asked for him to please leave my garage and house and that I could pay him outside. They exchanged words and my neighbor said to call Police to report him. He was blocking our front door until he said he got paid - while I was on with police he finally walked out the door got in his personal minivan - with Florida plates and left. Report filed with Columbus Police. I included the $300 loss as he broke our garage door sensored when he had left the garage and I did not notice until the next company came to do the repair.

I get several calls a day from various zip codes in the US. this one in particular is from Marissa Morgan. they ask you to call back underwriting directly at 888-269-4978. I have never picked up. They call multiple times and leave messages.

I was looking for a truck on Facebook Marketplace and the lady named Martha apparently email me about a truck and said that you ship was going to assist her on selling her truck and it was for $1,000 and then they wanted me to pay the $1,000 first and then they would deliver the truck I thought that was fishy so I called the company and they said it was not legit

I searched Google for la roche-posay. Somehow I ended up on https://www.larochepesay.com/. I didn't notice the spelling on the site of "pEsay" instead of "pOsay". I attempted to order products entering one of my credit cards but received an error message saying essentially that there was a problem with the card. So I tried another card. Got the same message and realized then that this was a scam and the scammers were collecting my credit card info. I called the credit card companies immediately and they deactivated the cards. Royal pain, though. Someone needs to take this fraudulent site DOWN!

I work at a doctor's office. We received a fax from this place wanting the provider to sign for this older patient to get orthotic devices and requesting patient medical records. The request was denied due to this having the marks of a Medicare scam.

After your one time purchase they automatically sign you up for subscription and then take money from you account unauthorized every month and they don’t respond to emails or the chat box !!!

Sent notice that SAM was about to expire

Received phone call from (707-231-5369) with the following message "This is John calling to follow up with a complain received in our office for [name], with reference case number 220-05280. Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery. The issuing agent will dispatch confirmation. If they are 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 call 951-290-5149. This call has been logged and recorded as proof of efforts being made to notify you."

Payed to gamble when i wich was 321.00 they locked my account then tried to bribe me t o pay 70 more dollars to unlock my account and revive my winnings

This scammer operates nationwide, but here in Florida, they do not have a physical address. They will deliver a flower arrangement for which you could get charged for hundreds of dollars, however, what you get it is very insignificant. Be careful, do not trust these people.

I went on the site to purchase a Tree Hut Vitamin C Body Butter for my wife. When it came to entering my Master Card, it was declined. I re-entered the number and it was declined again. I then entered my debit card information and it was declined. I left the site. On April 3, 2026, My Master Card was charged $793.97 for a car rental at Hertz in Oklahoma City, OK. My debit card was charged $1,120.36 for various charges in Florida, including a vacation rental, adventure vacation excursions, and restaurant purchases. Both cards have been canceled and the fraud reported to the bank and credit card company.

Supposed price is right called through to video chat the caller had a picture of the price is right in the background, could hear the person talking but could not see them, asked if my name is so and so and I said yes and that i won a million dollars.. from there i disconnected the call

Call was listed as Millennium Enterprises. They said they were from Amazon and that NAME 49 Arcadia Ct, Albany, NY 12205 bought an apple Mac book pro and headset for over $1000. Also that I had 3 accounts with Amazon. I got suspicious and told her that I was hanging up and calling Amazon. The thing is she had a lot of my personal information including address, email, etc! Amazon advised even if I get emails from them to confirm it with them in a phone call.

It is important that you contact our office at 1-888-404-4504 upon receiving this notice to avoid any unnecessary delays in your coverage before 413 2026. This notice is to inform you that the properties home warranty at will not disclose personal information secured by will not disclose personal bank may be expiring or already has expired. Our records indicate that you have not contacted us to get your home warranty up-to-date please call us immediately as this will be our final attempt to notify you about activating your home warranty failure to call and prevent a potential labs and coverage could result in you being liable for all costs associated with any home repairs however you still may have time left to activate a warranty on your home before it’s too late. No inspection will be required in the final acceptance, subject to your ability to meet as eligibility requirements. We reserve the right to revoke your eligibility for services coverage after the expiration date of April 13, 2026 please respond immediately by calling 1-888-404-4504 sincerely, Vicky Mercer program Director 1-888-404-4504 reference to customer ID ********.

California UCC Statement Request Form, looks like an invoice in the amount of $98. "The State of California Uniform Commercial Code (UCC) has recently filed a financing statement form in your name. This statement outlines the collateral that will cover the Secured Party if you default."

I paid for a $1.00 report after completing a quiz. They claim that at the time I authorized that charge there was also a disclaimer saying I was subscribing. I do not recall seeing such a notation. About a week later I see the 49.99 charge through PayPal. I disputed the charge, but chose the wrong option. Ultimately PayPal closed it the same day. Because of this. I continued to try and resolve this with the company. They keep saying they can’t process my refund because there’s an open dispute with my bank. I keep telling them it’s closed and round and round we go. After seven days since PayPal closed it on my end these people still say it’s open and they can’t do anything, so I have tried opening another PayPal dispute. Everyone needs to stay far away from this company. They have very deceptive business practices.

This was a false charge on my credit card from N2P*V electrondaily. 

I applied for a loan with I thought was a legitimate company. It was not. They had the letter heads, the phone numbers, reading lending tree, the written documents. Everything looked legit. It wasn't. They received all of my information and then emptied my bank accounts. Not one account, but two bank accounts, through cash app. As long as your name is on a bank account, cash app can remove money. I was scammed by a person pretending to be a loan officer from Lending Tree.

I purchased a cat scratcher side table and was told shipping was delayed because of tariffs after 4 months I asked to cancel the order. They kept trying to give me discounts but after rejecting the offers they finally said they would provide a full refund and it has been 4 months since then with no refund and now they will not respond at all.

Ordered from the website over a month ago have yet to receive my order. The company has no contact information so I reached out to them through email and asked when will I possibly receive my order they said, even though their product is produced in the United States that my order was in transit in China, I reached out several times to receive a refund and have yet to hear back from anyone from the company.

fbar.us popped up at top of Google search results while I was trying to get to US Government's FBAR filing site. I entered my foreign bank account information, SSN, and contact information. However, I got alarmed when directed to a payment page and that's when I realized it is a scam. I did not proceed. The browser history does not show I had visited this site.

I was contacted by Kathy Silewicz telling me she had a dog up for adoption. She set me up to have the dog delivered thru SwiftTrust Transport and told me there would be a fee for the kennel rental, but I would get that back upon delivery. She told me to chat with the transport for details. I started a conversation with them that lasted 6 hours with them trying to get more money out of me all the while Kathy is telling me to go ahead and pay them if I want the dog. I paid her directly $150 and then I paid the transport company $450 at her prompting. once i got a bad taste in my mouth and started questioning her she finally blocked me on Facebook, and the transport company is actually non-existent so not sure where my money went.

Charged 39.99 to make debit card, I made no such purchase

Hello! ?? I’m Sophia from Amazon, and we have an amazing opportunity for a flexible, part-time role. You’ll be working with Excel, managing product data, and adjusting titles for better visibility. We’ll provide full training, so you’ll be all set! ? The pay is fantastic—you can earn $200 to $540 a day (working 1–2 hours a day, 4 days a week), along with a monthly salary of $900! Plus, you’ll enjoy paid time off and have the flexibility to fit this job around your main job. There’s also potential to transition to full-time down the line! If you’re over 20 and would like to learn more, reply with "YES" to 6452351338 Looking forward to hearing from you! ??

I have received numerous phone calls and voice messages from Resolve 1st Financial. The calls come from a variety of different phone numbers. Each call says that I must contact them immediately about a financial matter. The latest calls say that I must call before they file papers that will upset my life. Then they go back to the I must call ASAP. Later in the day the message says they will file papers against me. I get 4-5 phone calls a day. I have not called back and do not intend to call ever. This must be a scam and I do not want to get caught up in it.