They claimed to be from lending club from San Francisco CA and wanted me to pay 1110.00 to get a 3000.00 loan for insurance application fees and processing fees
I was contacted by Beverly Mosley, Brandon Hanks, Crystal Fitch, Cassandra Hill. It sounds so real. I gave them my address and my ID. I filled out a...
I tried to order a pair of sandals for $17.76, I never received them and now a company called Vallore is fraudulently charging me $39.99 a month! The...
We got a call from the number but didn’t realize it was a scam until I searched the number up. I also accidentally said yes and don’t want that to be misused.
A very formal recruiter approached me with a job opportunity. Everything looked great and like a very attractive offer. I sent my resume.
It shifted...
I received a letter from Ryan Smith, Auto Wrap campaign manager. there were several different addresses with this scam Florida, pa, New York, and the...
I am not sure how this company has been able to access my information. Or if it was an individual. So I have had several items ordered and delivered...
I talked to this company about auto insurance. Which I tried to get a policy and they refused to give up information. They took my money and will not...
I received the following phishing text: Hi ******, Lexi here from CSFI USA. I am following up on your personal loan request for $75,000. Text END to...
Received a text message saying “Good morning, I believe this is ______?” I responded and said who is this. To which I received “I am Mrs. Lisa Smith...
Applying for jobs and received an email about wanting to move forward with the application process. Received the job description (which I thought wa...
This was stated to be a credit card. I provided all my PII information. I received the approval and paid the fee of $95.00. This was paid in April it...
Your health policy has a balance thats outstanding requiring attention. Please call 870-298-5513 to review and bring to proper standing. Reply STOP to opt out
The claim to have been sold my private health information including my diagnosis as a diabetic. I am a physician and this is a clear HIPPA violation...
They basically offered me a position via Zoom but said I needed to print a check to buy the materials and send it back to them for it to be updated to their software.
I purchased an item and I have not received the item. They keep saying the truck broke down, then they couldnt access my building but I live in a house not a multi family building.
I received a call on 5/28/2026 from this number 323-553-3815. This person asked me to confirm my SSN and DOB. Asked what the call about they did not...
I got a letter in the mail from Official Business Penalty for Private Use $300 FORM 9550-WARR. It says final notice to respond regarding my extended...
I was told that it was an online remote job that it was Amazon marketers. In you at first had a leader that would go step-by-step and you would watch...
My product was not delivered they kept telling to reach the USPS but they do not have it either. When asked for a new product to replace it they kept...
I purchased shoes from Marley Shoes website in early May. Two weeks later I received an email asking how my delivery was. I reached out and notified...
Fake profile of Julie Leach, the 2015 lottery winner, trying to add and then coax people into their bank info saying she will send $100,000 to lucky winners.