This person targeted me via mail with my name specified. It says that I have warranty but had no company name, address or email. Only phone number.

I answered an ad I received on facebook about a work from home position. They got me in contact with a person named Roxana and she seemed very nice and helpful. I am always aware of scams and make money quick schemes so I was a bit hesitant. I was not asked for anything upfront just $1 in bitcoin to establish my account. Did that and then she instructed me step by step on conducting reviews for companies and you can earn money. I did all sh e asked she walked me through it all and i completed my tasks as instructed. The next day I did thew same and she helped me through the process of converting crypto into my bank account. All in all it was good she told me i earned $220.00 in commission for both of us an that i had to complete my tasks to earn more. i did and earned $245.00 I then took out $145 and deposited into my bank account. all went good until she asked me to deposit $500 into my "work" account. This is my personal bank account putting 500 in a cash app to do my 40 tasks. I asked questions and got not a clear answer and her calling me honey just set me back. No one but my husband calls me that and not a woman just odd. Well my bank denied the 500 thank God and I just had a bad feeling about it. I called them and they said it sounds like a scam and we advise you not to do it. That's all that needed to be said. I was told after 7 days of attendance I would earn $1000 a week and a set amount of $5000 a month. After i applied to work full time I could earn $15,000to $20,000 a month. I then looked them up on the BBB and saw a review that had the same "Roxana" and that she'd lost money too. That it was a company in Germany! I'm just glad I didn't lose a lot but it makes me mad that these companies can do this and take money from people. We are a one income family and don't have extra at all with 3 kids one in a hockey academy and others in sports to lose any funds. As a stay at home mom I was just trying to help out and lessen the burden. I f this helps any other person than I did my job.

Me and my boyfriend was looking for an apartment and I messaged this guy and he had us pay $75 for an application fee and then $150 for like a down payment and then he asked us for $60 and then blocked me

When trying to return ordered items they say they will refund only50%. There website says they will refund in full.

I ordered a lawn mower, paid and did no recieve purchase. When contacted no response and tracking delivery date keeps changing.

I ordered an 8 pack of summer dresses. Never received my order even though it said delivered. I contacted customer service and they sent out a replacement order which said it was delivered but again, I never got anything

Good morning, this is Paul Everett from the pre-legal department. You're being listed on record as an emergency reference for merit Rosa. Please be advised that all laws federal and state will be followed

The claim was a fake advertisement for medicine to help with memory. It was using **** ***** for promotion of this memopzl product. There is no real evidence that it is anything to help. They guaranteed to fully refund with no questions asked. This is just one more way for the elderly looking for medical help to get scammed out of money they don't have.

Calls 20 times a day. Claims its a lending company. AI SYSTEM calling

Received a FINAL NOTICE to activate new warranty coverage for a recently purchased new car (correctly identified make & model) because the warranty has not been kept up to date. To keep the warranty up to date call 877-418-5062 M-F 9 am - 6 pm CST, Sat 10 am - 4 pm CST. Attached is "Your allocated waiver of $199 may be redeemed by activating new coverage. Not all consumers have precious coverage. We are not affiliated with your dealership or manufacturer. This is not a check."

I started the remote job paid for my leads which were 200 dollars, made sales for life insurance. I was promised to be paid after a “30 day probation period” but after the 30 days I had received no money and the boss Brad Smith completely ghosted me. I sold over 7k in commission and received absolutely nothing.

Please call the number shown on your caller ID now to connect with a JLB processing representative who is handling your account. It is imperative that we hear from you as soon as possible. Please call the number shown on your caller id now. TY.

A person named Erick Fell contacted us via text message to purchase a property (empty lot) we own in Marion county, Fl. We negotiated and agreed on a price and he emailed a purchase agreement to sign and email back, which we did, on May 15th, 2026. Closing was to be prior to 60 days. As of August 4th we still had not received any closing documents or been contacted by Erick or anyone else so we called the website phone number but no answer. Someone called back (a male who stated he wasn't Erick) and said he would give Erick the message. Someone called around 2pm (but did not leave a vm) and I missed the call but called back. No answer after many rings then a disconnect. Erick texted my husband much later in the day to state he had emailed us many times since May 15th but we never responded. We can find zero emails from him or Cypress Grove since May 15th. We asked then why didnt you call or text to find out why we hadn't responded, if this is so? He was evasive and said he was 'having trouble understanding my husband' due to his accent. My husband has little to no accent by most peoples account amd I have none. After going back and forth and also lettimg him know I read a complaint on BBB that matched our experience exactly, we told him to cancel the purchase, that we weren't comfortable doing business with them. He said the contract is still active and he would contact his attorney. We said to do what he has to do and we would do the same. He also used the phone number 689-367-1564.

Phishing - "This call is for the payment of $1,299 for the recent order of the Galaxy S 26 ultra on your account. If you do not authorize this, please press one to speak to our customer support representative."

They stated that a complaint was filed against me and they wanted a statement. Stated they can see I have never had contact with a Miller family?

I just got a letter with a sticky note from Laura hand written to "friend" at my new address. Saying they were concerned I didn't have any coverage to take care of the repairs. Which coincidently I was in a dispute about pre-existing repairs with the previous owner. So I was worried about however I had just gotten Home Warranty Ins. The day before. Had I not I might have gotten scammed. This morning they called again. I looked the phone number and saw a lot of people had gotten the same letter and it was a scam. This is why from now on any unsolicited phone numbers I get I am looking up. I also try to do most business with local Hawaii companies.

Daily voicemails left saying I need to call them.

I called to get an estimate to get my garage door repaired. It has been repaired. But something felt off after I paid. So I started looking into it more and then found that it is listed as a same on this website.

So this person name jeffry Edward said he had a house for rent in portorchard i sent him the deposit and he saits its refundable i have message from him saying he will g9ve it back if i send 70 im so broke bc of that . My nom has cancer . He wa so rude i hust want my money back there as no agreement signed .please help me get my money back he didnt give me his address

They called saying I owed $$ when I did not.

It was to help me get a loan that I did not apply for. Her name was Lynn Powell. The CID was 645-212-2928. the number to call was 866-398-2892.

I bought six sets of false teeth When they didn't come I thought that they got lost or stolen so I bought six more. All twelve set of teeth came. They were all bottom dentures only and had painted on teeth . I don't think any person in there right mind would try to were these hunk of junk. They showed a good product in there advertisement but then did the old bait and switch.

Consumer purchased equipment from Trumble Equipment in Addison Michigan which turned out to be a scam. Wired money through the bank. Spoke to people supposedly from the company on the phone number 5179399331 however now no one is answering the phone, BBB also tried to call with no answer. Voicemail appears to be how a business voicemail would be. Michigan AG was not aware of scam happening, BBB informed MI AG on 8/5/26.

Headquarters Name: TRM Labs Company website: https://trmlabs.me/partners/index.html Founders: Esteban Castaño (Co-founder and CEO), Rahul Raina (Co-founder and CTO) Office Address: 450 Townsend St, San Francisco, CA 94107, California, USA [email protected] 415-915-5855 TMR Lap Coines is a subdivision or partner to TMR Labs as per Jack Parker https://trmlabscoin.it.com/ Mentor - Jack Parker @Jack69813 Telegram Contact Information Manager – Emily @Emily42871 Telegram Contact Information. Contacted originally through Facebook from Service Center TRM - Business Chats @TRMsssa My objective is to find an investment or support-type job opportunity to supplement my retirement income. This appeared as a job in Facebook, so I looked into it. Emily presented herself as a manager and described briefly the job requirements to become a full-time employee. It seemed simple and not time consuming so I thought this could be a good fit. NOTE: I have additional supporting evidence if needed. Situation: Presented as a job, providing a description, how the term employee is a misnomer and misleading. The job is to view ads and be paid per ad viewed. Additional earnings are generated through investing in crypto contracts, which yield returns/profits. They utilize an AI tool to provide trading information. Hiring requirements to become a full-time employee/investor is to pass a 4-day trial period. Included in these requirements are viewing a predetermined amount of ads and investing in what they call “node tasks”. These node tasks requiring investing a specific amount of funds into a crypto contract as determined by this company. If a person fails to complete any of these node tasks they they do not become a full-time employee. These node tasks requiring making deposits for the investment into the crypto currency contract. Failure to complete any of the node tasks and or not depositing requested amount of funds put the pre-employee in jeopardy of loss of earnings. Refusal to pay earnings until the person deposits funds. My earnings amount being withheld for not depositing $890 is $1,212 Per Jack Parker, Sir, you have an order that hasn't been completed yet, so you cannot obtain a withdrawal code and withdraw your earnings at this time. It's regrettable that you will miss the opportunity to earn money; you were just one step away from completing the order. Since you have made this choice, I respect your decision, but you will bear the loss yourself Emily: We are a global company, and salaries are paid in cryptocurrency. Please send me your Ethereum receiving address and a screenshot of your receiving address so I can submit a payment request for you. NOTE: I received a small amount of funds $3, I am guessing this to prove legitimacy of the job. Our job is to help app developers increase app views and clicks, thereby improving rankings and attracting more users. This is a popular online business that developers are willing to pay for, and you can also earn commissions this way. After passing a 4-day trial period and becoming a full-time employee, you can earn at least $370 per day Okay, please provide your phone number so that the finance department can verify and transfer the funds to your wallet. I deposited $116 to get through the third node task. It was on the 4th node tasks I seen that this job opportunity as a potential scam. I live on a fixed minimal income and will not subject myself to financial difficulty. Example of the requirements including the one that I refused to comply with by depositing $890 for the investment. Jack Parker stated, Sir, if you are unable to complete this final order, you will not be able to pass the review to obtain the withdrawal code and withdraw your funds. This will also prevent you from becoming a full-time employee and receiving more commission benefits The second order for this task (partial payment required, and prepayment is mandatory): Option 1: $570.00, Commission: 60%, Final Profit upon Completion: $912.00 Option 2: $1,280.00, Commission: 70%, Final Profit upon Completion: $2,048.00 Option 3: $3,670.00, Commission: 70%, Final Profit upon Completion: $6,239.00 Select Option 1 and reply to me: 1 Select Option 2 and reply to me: 2 Select Option 3 and reply to me: 3 All students must choose the same solution. Please reply after you have chosen successfully. The third order for this task [Some orders require payment of the price difference, which must be paid in advance] Option 1: $2,102.00, Commission: 60%, Final Profit after Completion: $3,363.00 Option 2: $7,600.00, Commission: 70%, Final Profit after Completion: $12,920.00 Option 3: $9,200.00, Commission: 80%, Final Profit after Completion: $16,560.00 The third order has been completed! You will receive the commission corresponding to the selected amount: If your account balance is $1212 and you choose Option 1, you will need to pay the remaining $890. If your account balance is $1212 and you choose Option 2, you will need to pay the remaining $6,388. If your account balance is $1212 and you choose Option 3, you will need to pay the remaining $7,988. All members choose one option, with the minority abiding by the majority. Sir, if you're currently experiencing financial difficulties, I suggest you ask someone you know for a loan. Once you complete the task, you can withdraw your earnings!

Keep sending me text about a loan I did not ask for. $43k for $427/mo

Ordered buy 2 chairs get 2 free. Paid $59.09 including insurance but never received items. Tracking states delivered to my door but I was home all day and have cameras. No response from company or delivery company when emailed and called.

Bought a dog comb from this company for $9.99 and then ended up getting a charge of 39.99 the month after and I tried reaching out to ask about the charge and was unable to get a hold of anyone. They just attempted to charge me again this month and I had to cancel my current debit card and get a new one for it to stop.

James Goldberg said he was from Readers Digest and I had won $2,500,000 plus a new car. He wanted my routing and account number for my checking account so he could deposit my first $30,000.

I saw a job posting on Facebook marketplace exchanged information. they sent out a w4 to fill out with my social security had several websites to make it look legit where I can sign in clock in and keep track of hours. they sent out a contract to sign for sign on bonus of $500 with $4,200 going towards their academy. I received a check in the email after they notified me with tracking. They asked me if I had deposited the check which I mentioned to them the nearest Wells Fargo bank is 1 hour away from me. they mentioned I could deposit the check in to my account with my phone. I was able to check the bbb and search if the check was a fake which is was. and now we're here

Received a call stating he was from a USSP(?) about a delivery that they tried to send a package but was sent back to them I told them I don't have any packages ordered. He said UGH Let me transfer you to my supervisor. I immediately hung up and blocked the caller. They did ask for me by name.

Transcript of message left: This is an urgent contact for file number 811312 from your local department of documents, procedures, and conduct regarding the absence of your response to the notice previously mailed to you.  Please contact 213-460-3552.  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 213-460-3552.

Called saying I owe a debt and they will be having me served soon and gave out my address, my debt amount and who I owed and didn't even confirm the people they called where actually my family. They called my mom and my husband and my 14 yr old son. Giving out my information. I have the voicemail they left yesterday. They also called my mom threatening to show up at my house with papers.

I am writing to formally report a scam/phishing operation being conducted under the name bestticketfare.com. On Aug 5th, I received a highly deceptive and unsolicited email claiming that a flight booking (Reservation Number: CGZO5Z) was "on hold" due to pending actions. Key details of the scam: False Pretenses: I did book the flight with this company. Deceptive Tactics: The email claims they have tried to reach me by phone and urges me to call their "toll-free number" (+1-877-369-2144) immediately to resolve the issue and ensure a "smooth travel experience." Objective: This is clearly a phishing attempt to panic consumers into calling their fraudulent call center, where they likely attempt to extract credit card information, personal identifiable information (PII), or charge fake "service fees.

URGENT: Final Enforcement Notice Washington State Department of Transportation Enforcement Division Your vehicle-related outstanding debt remains unpaid. Per Revised Code of Washington (RCW) 46.63, immediate enforcement proceedings are scheduled for this account. If full payment is not received by 11:59 PM March 28, 2026, the following actions will be taken: 1. Registration Revocation: Your vehicle will lose legal operating rights on public roads. 2. Registration Block: All future Department of Licensing transactions will be restricted. 3. Increased Reinstatement Fees: Fees will rise substantially after suspension takes effect. 4. Credit Referral: Unpaid debt will be transferred to a third-party collection agency. Settle your outstanding balance immediately via the WSDOT Secure Portal: https://wa.gov-gawh.cfd/dol?var=yxvXjxEEcu

From US Filing Services: Based on our records (late updated 2026-06-17), your most recent California Statement of Information appears to have been filed between 2023-2025. If that's correct, there's a good chance your business may need to catch up on its compliance requirements.

Placed an order for an item that was listed as $39.99. Received confirmation and tracking information. Once item was released from customs it stated when I should receive purchased item. As of today I still haven't received it. It's been one excuse after another to why I haven't received it. First it was the vehicle broke down. Then there was couldn't access my home. There is no access to be granted. My driveway is open tona single family home. Then it was an event causing a delay. There wasn't a event in our area. Then it was misrouted. Next it was a label damaged issue and now operational disruption. I've emailed the numerous times. The lasr time I've asked for a refund due to all the delivery excuses.

I purchased a clothing item from Mayberry, an online shopping site. The item I received was a cheap thin polyester material and didn’t not look at all like the item shown on their website. Their site indicates that they are located in North Carolina and that they guarantee returns if not satisfied. When I contacted the company to return the item, they indicated that I could keep the item and they would refund 10% ($6.50) of the purchase price ($64.94) or I could return the item to the warehouse in China paying for shipping and any taxes, tariff, and other fees required. They repeated the same guidance in response to my reply email indicating that this was not acceptable to me and did not align with the information on their website. I don’t expect successful resolution but I want it on record that this company’s actions reflect deceptive and fraudulent business practices.

It’s just constant calls to my number from a variety of different numbers trying to get me to sign up for a loan.

Was told I have a warrant for my arrest for not paying a loan I never got - I was looking into loans online but I never did go forward with getting one and I was told I owe money I never paid or got and that I would be arrested soon if I didn’t pay different sums of money

I ordered a part from this website that looked very legit but received this reply: Hi **** *****, We are having trouble verifying order FO-407367 and the information provided. To ensure we can serve you best please reply with one of the below forms of information so that we can proceed with your order. 1. Valid Photo ID - Please provide a valid photo ID which shows a matching address on order FO-407367. 2. Utility Bill - Please provide a valid utility bill stating your full name and address matching order FO-407367. If you are unable to provide the information stated above, or have further questions, please contact us immediately via email at [email protected] or by calling (323) 838-6920. Thanks! Ishmael Rodriguez Ford of Montebello This is VERY suspicious and I replied telling them I could tell they were a scam and that I'd be reporting them to my bank and to the BBB.

I was playing a game on my phone and this ad came up for DanyBloom.Com offering clearance prices on some bras that I liked. Do I thought I would take a look. I was pleased to see that I could get them for about 50% off (they said 70%) regardless it was a good price. So I placed my oder. After I finally received them weeks later & opened the package right away to discover they sent the wrong size! I wanted to call them but no phone number anywhere to be found, so I sent the required email to [email protected]. They finally replied and I explained the issue. They asked for some specific pictures in which I supplied. Louise wrote back stating that they double checked all the information and they supplied the products to my specifications in my order, therefore would not by able to do anything about my request. However, they were willing to offer me a 10% refund only if I sent them back & confirmed that they received them. I also realized the package came from DALLAS 1722 Whitehorse Mercerville Rd, Hamilton Township, NJ 08619. In searching more for another way to contact them & coming up short. I found all the scam information about this so called company. I am out the $54.43 and can not return, exchange or wear them. So now I'm putting in my report to hopefully help others as well to avoid these people!

Attempted to purchase sandals through this website. They took credit card number and additionally asked for debit card pin. Never received a confirmation email. There is limited contact information and the phone number provided go straight to voicemail is unavailable. Contact email his void as well. There is no resource to look up order numbers or order progress. The site is a total scam.

A anniversary gifts

I needed to get a new passport due to name change, so I filled out all the same documents I did when I first got my passport and uploaded my marriage certificate and everything and paid with credit card. But then they inform you that you have to print the application again and send it in with another payment of around the same amount! So I paid $276 upfront and then they want me to pay the government there $243. So by the time I realize this, they say it's past the 48 hours and I can't cancel. Then they say the $276 was just to this 3rd party to expedite, but to pay for the new passport, that's another $243!

Caller (Amelia) called and told me I had taken out a loan with Timely Payday Loans through CashNet USA. They demanded $1500 from me and stated that they were going to take me to court for "breach of contract." When I asked for their address to file a dispute they only told me South Carolina and then hung up on me. I tried calling back multiple times to dispute the charges and again they hung up. A quick search on the internet said that this was a scam.

Solicitation for work from a fake Crocs email account.

They claim I had won a x box

It was an ad on TikTok for an ice maker. The funds were debited from my acct were 39.99 and taxes made the charge around $42.00. Then a week later another charge was debited for 69.99. I tried to file a complaint/claim with Chime but was denied because I didn't reach out to the fraudulent company, there isn't a phone number just a link to click on on the said company's website, which I was NOT going to click on. So basically now I'm just getting fake shipment updates, it's been over a month and still nothing. I received another shipment email today saying it was going to "attempt" another delivery. The company is a FRAUD, and there are numerous posts on TikTok with this company. I tried to reach out to TikTok but they had "no findings". So basically I'm out $115.00 dollars.

They had call me saying i won some money and if i don't claim ii i will lose it so they had the American gold crown call me from +18666615740 they said thet i did win 3.7 million dollars and if i want to claim it i should pay the 3700 so the funds can be reinstate because am a year late from claiming the prize

We ordered a scooter on June 10 from Kugoescooter using their website. After ordering it, they stated that it was out of stock and wanted us to take a different model which we were not interested in. I have emailed them time and time again since June and they refused to respond to any emails and we have never received the scooter. Their website looked totally legit I believe it was out of EU or China don’t know for sure. Just would like the scooter or at least to warn other people if this is a total scam.