Received an official looking piece of mail with my personal identifiers about my vehicle. Letter states that my car factory coverage is lapsing and I...
Scammers use a fake website to direct Delta customers to call to make changes to their reservation. After doing so, they claim charges need to be made to change reservation.
PublicRecords.us is known to be a site/company that can assist with obtaining public records for what THEY say, is a fee of $1. After completing and...
They called, I called back and they said I qualify for debt consolidation no interest money because my debt is over $10k. So I asked if I can look up...
$$41250 hardship personal loan preapproval
Contact: Sarah Thompson
Multiple telephone numbers used so blocking isn't working
Number to call back to get loan is 833-787-0515
Erth labs mushroom coffee, 29 dollars for a starter kit, they allow Apple Pay and PayPal. I used Apple Pay, they took the money but I never received...
Ordered a fathers day shirt and the order never came. It was supposedly delivered to another state and when i reached out to support, no one replied ever.
Sent an employment contract to target sensitive information, was quick to try and “hire” me. Wanted to send packages to my home then forward them to others.
Said was approved for loan and asked for banking info to link my account to get money sent then said they would send an extra 1000 so 6000 total for...
732-454-5807 is the last text and call they call, email, and text several times a week, originally from INDEED job board. ALL INDIAN voices, with thick accents.
Ordered out-of-state flowers online with a credit card. Received an order cancellation notification (same day) without reason, but indicating refund...
THEY SENT A TEXT OFFERING A JOB THROUGH WARNER BROS FROM AN ICLOUD ACCOUNT. THE NEXT DAY ANOTHER WAS SENT FROM A COMPANY CALLED DEVINITY INC OFFERING ANOTHER REMOTE JOB POSITION.
Has an apartment listing on Facebook and before you can view the property you have to pay them 50.00 usd to see the apartment through the link provided
This person Britton Wood claims to do gutter guards. Applied the (sort of) they are not attached and with a stiff wind started blowing off. On May 17...
I was contacted via email about a job that I never applied for, I was asked to download the telegram app and once I did they tried to get personal information.
This company is ripping off. They will ask your bank account number and charge you forever. I called them to deactivate whatever membership I have but they keep on going. Scam.
As you can see not what I was expecting. Been in contact with them through emails they are like keep items we will give you 15%...no I want all money...
MG LABS LIMITED tried to take the money out of PayPal from my checking account. I stopped it there by filing a claim. Then MG LABS LIMITED went right...
I received a package to my name and address that I did not order. Small Lego set from this company and have never heard about them. They have my name and address
Over 100 voicemails from company with AI recordings. Finally answered to get name of company and representative overtakes call demanding credit card info.
She wanted me to fill out a disability form with false medical information and have her law firm get me a monthly check without having to quit my job...
I tried to purchase a Needoh toy from needoh.company. The price was listed at $3.60, and shipping was supposed to be free. The processing of my card...
told me they had leftover blacktop. would give it to me so they don’t lose it! told me 3.00 a square yard when about halfway they quoted me 2,500.00...
It was advertised on TikTok as a remote work from home job where you upload data to help businesses grow and then they ask you to deposit money through crypto to get paid
Product was for do-it-yourself dentures. Their website was slick and appeared legitimate. Nowhere was I told that to get a refund I’d have to return...
I ordered an Eagles hoodie back in May and never received it. Employee told me multiple times it was on the way. Still have not received it. Very upsetting.
Facebook. Autoparts. Tons of pages appear for Trans Am parts. Appears as though ALL are scams. Legit. Especially if they say Texas. Or anything West of the Mississippi.
my name is ***** *********** I live in **** ******** ***. and somebody is trying to utilize my address my home address for their business called Martha’s laundry LLC
Took a photo of my drivers license after stating their charge was $75 via phone call to unlock my keys from my car. Then charging my card $290.00. I...
I ordered some 4th of July tshirts. I was told they would arrive by July 3rd. I still haven’t gotten them. I got a tracking number right away saying...
The scammer is creating a fake online business selling poultry, goats, and coops and using my farm address as the business location. I reached out on...
Used a website online to exchange a Nike gift card for cash. Submitted my email, name, address and phone number. Was supposed to be paid $112.50 via PayPal for $125 Nike gift card.