I was approached by Jennifer Jones representing tier10, an online marketing company. The information seemed legitimate. I was introduced to Jennifer...
I was communicating with a member of this company. We had set up an in person meeting. The member informed me that I would need to activate a dating...
They contacted my daughter about making an order from her bakery business, they inquired about a price and wanted to make an order. My daughter said...
"GoChecks: Your account ending in #8937 has an invoice ready for review. Sign in to view here: https://start.gochecks.org/WT5IF39i Reply STOP to opt out."
The scammer attempted to contact me by phone and to settle a debt for a company called LendNation. They asked me to pay $430 or they would sue me for...
Posses as the federal US Passport website to renew Passport online. Charges $154.24 with my credit card information and obtained personal information...
First contact was through my son. They threatened to sue several times, hung up the call, and then called back. I have been under medication after my...
Individual created a fraudulent Instagram account with listings that they were not licensed to advertise or discuss. A person who inquired about one...
My daughter received a phone voicemail from 833-716-0832 stating they were attorneys for a company called VIP Loan Shop. I called the number and the...
Scammer was going to sand and paint a front and back balcony, took half the money and did not return. Said she would need the other half of the money when he came back.
Ordered flowers from a site that promised a delivery time. The delivery never arrived and when I called them they had no info to give. The person on...
I thought I was applying for a passport with the Government and was being charged a processing fee of $199.75. However, in actuality, I gave a third...
I responded to an offering on the Fareleaders.com website. The company was called Lafetravel. First they offered a great fare to London. I entered my...
I received an off product brand from this company and once told they would issue a refund they never did. I never received the refund or the correct...
I have gotten 16 calls from this company. Each one uses a different calling from number. Each one is the same if not similar pre-recorded message. I...
The scammer is taking monthly withdrawals. PayPal is struggling to cancel the account. The purchase is called "TestLibrary 7-Day Trial". I never signed up for this.
The website sells electronics, Legos and other desirable items at lower than usual cost. They make you use Afterpay which pays the merchant and take...
This persons has been sending emails and calling offering a job. I have been looking for a job on Indeed and other online job search apps. The first...
On Friday 10/30/2026 at 3:51 pm I was called about a job that I had applied for on Indeed. The position was for a Package Audit Specialist with Iron...
Ordered Christmas garland deluxe 6 foot, received thin skimpy plastic material. Ordered 6. See photo below. Received thin skimpy one advertised as what would not be sent.