Ordered products end of July 2024 and included delivery address Door2Door LF6213 6300 NW 97th Ave Miami Florida 33178 United States. Door2Door close...
I received an email to contact them. I found the scam here but have not and will not respond. Here is the email I received. This was sent through our...
It is a car wrap scam telling me having me to deposit a check in the amount of $3,587.40 and I was to keep $850 for myself and send the rest to a car...
I received an email for a cargo checker position. Upon inquiring they asked for my a picture of my ID and a picture of myself with my ID. They said I...
They conducted an interview via text asking some personal information regarding previous work and school. Inquired about what type of phone service I...
So the scammer sent me a check and a letter told me i was going to be a secret shopper for whole foods market they wantws me to deposit the check in...
Repeated calls to myself and frailly members claiming to be from a processors office and stating that someone is filing a civil suit against me from...
I received a phone call saying I won $1.8 million dollars. I was also supposed to receive a 2024 Mercedes S Class vehicle and a 2024 Ford F250 Super...
Fannie Mae Mortgage home warranty scam: Hone Warranty Div. Private & Confidential. Claimed my warranty was expiring and I should call to activate warranty.
Emailed saying thank you for renewing my membership and was paid by card in the amount of $372.67. No money was taken from my accounts. I have no such subscriptions.
Ordered shooting tripod from online store, I mean a big tripod. Paypaled 574.6 USD, received small box, fraction of product size. Same as many other...
Received letter from this agency stating I owe EZ Money over $800. They accused me of wire fraud stating I closed bank out account immediately after...
Received an email requesting I get in contact with her about the possibility of me being elegible for a Student Loan Forgiveness under new 2024 guideline.
The text message stated that there will be a hiring event . But there wasn’t a hiring event listed on the official website . It didn’t seem legitimate.
U.S. Customs: You have a USPS parcel being cleared, due to the detection of an invalid zip code address, the parcel can not be cleared, the parcel i...
We had been searching for a cat and after searching we found www.softbabybluekittens.com/ When we reached out to them they indicate that they didn't...
Claiming to be our merchant service provider and stated we were being over charged in fees. Scammer told me exactly where to locate our statements and how to navigate the system.
Broker reached out for a load we had on the board from one of our clients (we are a brokerage) he took the information reposted the load and offered...
Received a voicemail asking to speak to me regarding a complaint filed against me. It included a case # but was followed by a recording asking me to...
Contcted me through tiktok, gav me m email address and asked me to chat on teams. once on the chat I complted a small interview and was told thatt he...
A guy named Daniel, contacted me about a painting contract working for Redfin renovating 2 houses a week. He sent me a contract by email, also saying...
Received a letter stating I was a 2nd place winner for the 100 million dollars super cash give away. ($2.5 million prize) There was also a check with...
I went to go check out for the Advent calendar and it said that it cost $9.95 but then it charged me $14.45 and then it continued to charge me $69.99...
Scammer called 10 different times from 10 different numbers claiming the family member owed taxes of 500 dollar but with interest must pay over 2500...
I bought a cup that was supposed to be a stanley cup but it is counterfeit. Fanazone said that they don't accept returns. I want to return it for a full refund.
They posted in the Texas Animal Foster & Rescue Network Group about a dachshund. The pictures of the dog are from an Instagram account called @minidoxbenny.
SCAMPULSE