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**NOT ASSIGNED**

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**NOT ASSIGNED** Reports & Reviews (237)

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Scammer reached out through my gmail email regarding a job opening for personal virtual assistant. Said she was with Shiloh Cabinetry and just started a sister company, and had reviewed my resume through OhioMeansJobs. I found website for Shiloh Cabinetry which included a couple sister companies, so I replied back that I would like to chat regarding the position. She email again with more information on position, then scheduled a Skype call. I logged into Skype link for call, but messaging started. After a few responses, I asked for information on new company, and why she was messaging vs. face-to-face interview. Conversation ended at that point. After looking into this further, Shiloh Cabinetry does have a nice website, but no phone number listed to reach out. The phone number given in email is an automated response for Shiloh Cabinetry and the position. The address is a vacant space for sale at an Industrial Park. Seems like a scam as Opcaorio doesn't seem to exist.

Scammer information:

Margaret Taylor | Sales/Marketing Manager

(520) 686-7318

[email protected]

shilohcabinetry.com | opcaorio.com

4324 Reynolds Dr. Hilliard, OH 43026

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I aquired information from a online poker app called pokerstars . I specifically asked them in quoted words." Can I still play even if I live in Ohio"! They replied with a email saying my account was verified and now eligible to deposit money. So I do and when I go to play they won't let me. So I kindly asked fo my money back and they gave me the run around. Trying o get me to send them picture of my personal information so they can steal my identity. And how I know their trying to steal my identity Is because I sent them a photo copy o my Id . That's all they need to verify my identity . Why would they ask for other personal documents. Anyway they refuse o give my money back. I want 50 dollars added to the 50 dollars of mine that their holding for every day that they refused to return my money. Thanks for your help you can keep half of what you get.

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The scam is for a car wrap Ad they promised to pay 500 dollars a week to advertise their company with their car wrap. They sent me a cashier's check and wanted me to deposit it into my account and send them a copy of my deposit slip,that's not smart. There's no way on this earth I'm going to do something like that. I'm not that dumb. They wanted me to keep money out and take the rest to cover the cost for the decal for the Perdue Farms Ad . Then they would contact me further with more instructions. And send someone to my residence to wrap my car, I don't like that at all. Red flag for sure

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I received a phone call from The Processing Company. He said I had won a $100 voucher because I had Mastercard or a Visa (but I have neither). He knew my name and address. I asked how he got my number. He hung up. I called back and spoke to a woman who kept repeating "I'm trying to tell you that we're just going to charge your card $2. You can afford that to get $100".

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request for donation

no charity tax number

no contact number

name of person is unidentifiable untraceable

name of organization nowhere to be found

letter enveloped was hand dropped in our mail box

we suspect the entire neighborhood was targetted in the shaughnessy van dusen gardens district

email search results

request payment by QR code to paypal

for ukrainians in vancouver

file uploaded * ** * ********************** ******* ************ * ************* ******** *************** ****

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i order a mini pc laptop from this site never received got a tracking number make as paid and was sent the wrong address to YABUCOA,PR say has been picked up and Delivery has be made tracking number was LV677594899CN

track on track718 site tracking name same for us post office

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Shawn Hinson pretended to be a contractor. I hired him to do the work, but he took my money and did not complete the work. Some of the work that he did is below standards

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My wife reached out to Hortonphenomenalmainecoon.com about a kitten and was ready to make the purchase. The company never sent a contract for us to look over once we asked they stopped responding to her. This morning 01/23/2023 I emailed about the same kitten and received the exact email my wife received.

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I thought I was purchasing 2 wearable sleeping bags but never received the items. Once I contacted the bank, I was told they have received several calls about this “company.”

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Scammer targets numbers for sexual exploitation sites, with a sexual nature, nude pictures and possibly a means to take money

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Daughter's debit card has 3 charges totaling $62 each from an unknown organization that is listed as Wide Range of Home Appliances. We cannot find any evidence that this is a real company. There a number listed 833 201 7402 that looks like a phone number but when this number is called there is only static and possibly some verbiage that cannot be understood underneath the static. More than one call was made but always static and cannot determine if this is a real organization or why they are automatically debiting money from our account.

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A friend sent me the link He said He received 80,000 and had to pay upfront 600.00. I have notified said friend to tell him he has been hacked. When clicking on the facebook page Bob Coxwell sends a Direct message this is what was said: Icon for this message's header

Post by Bob Coxwell

Icon for this message

****** ******* **** commented

What exactly is the DHHS?

Bob Coxwell

HELLO ?

Bob Coxwell

Bob Coxwell

ARE YOU READY TO APPLY FOR THE GRANT PROGRAM

You sent

Do you have available phone number to call. I perfer to speak to a human then texting.

Bob Coxwell

Bob Coxwell

+12767623678

You sent

Thank you and are there any up front fees. A friend sent me this and said he had to pay up front fees? I just need to know approx how much before I get started

Bob Coxwell

ARE YOU READY TO PROCEED

Bob Coxwell

It is $600

Bob Coxwell

Bob Coxwell

GIVE ME YOUR NUMBER LET ME CALL YOU

Write to Bob Coxwell

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Thank you for reaching back to us.

As stated on our website, you will be responsible for paying for the return shipping, and a refund will be processed only once we received the returned package. So, instead of returning them, we are happy to offer you a partial refund of 15% as an alternate option and you may keep the product. Please get back to us and let us know if we can go ahead and proceed further with the next step.

For a full refund, you will have to return it to our Asian warehouse or can go for an offer partial refund.

Thank you.

Best regards,

Orthofit Customer Service

The ads appeared on Facebook and represented themselves as Orthotic Shoes and they are anything but that. They are not good quality and I was told my order was delayed due to COVID-19 that the responsible shipper had contracted. Also charged international fees of $1.46 on the orders and will not accept the return. Shipping address Online Seller, 745 S. Glasgow Ave, Inglewood, CA 90301 shipped parcel select through the USPS. From the comments listed on the FB page there are a lot of unhappy people and this needs to be shut down.

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My husband received a call from Publisher's Clearing House. He gave me the phone and I talked to two men with English accents, but I felt it could be the same man. He said I had won $5 hundred thousand and a Mercedes Benz. I asked if we could have a call back number. My husband called them right back, and a recording answered. Then a couple of minutes later he got a call back from a guy who said he was from Ohio and he was taking over the call and asked if the previous caller had been disrespectful to me, and he would get a reprimand. I told him he wasn't disrespectful, I just didn't believe him. He said in that case, I had been disrespectful to his employee so my husband may not get the prize money. Then he asked to speak to my husband as he was the winner. My husband got on the phone and apologized all over himself, and begged for the money. He said he would call back Monday after speaking with the first rep to let him know whether he could get the prize. My husband has been scammed before.

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Your A?ppl?e ID has be?en lo?cked.

We have loc?ked your A?ppl?e ID beca?use our service has det?ect?ed two un?author?ized devices.

To un?lock your acc?ou?nt, you r?eq?uire?d ve?rify yo?ur Ap?pl?e?? ID .

Click the link below to unlock your A?ppl?e ID.

http://s948022464.onlinehome.us/

Your ac?count will be automatically unlock, after finishing the v?er?ific?ation.

Co?pyrig?ht © 2023 A?ppl?e Dist?ribu?tion International, Hollyhill Industrial Estate, Hollyhill, Cork, Irlande.

A?ll ri?ghts re?serv?ed.

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I placed an order for my son's shoes on 12/14/2022. I have not received my items still. I have several emails stating my item were on the way and still nothing. I mentioned a refund and they stopped responding.

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They had my information, name , last 4 of social. I’ll be there was a lawsuit been brought against me and they were told to notify me 72 hours with an advanced of something. I don’t know. I have the whole voicemail saved though, told me to return the phone number call with the number I gave you (678) 246-7088. When I did they wanted me to verify my name in the last four of my social. I knew it had to be a scam. I’ve done nothing wrong and they weren’t even calling me from my own state or city and if I am correct, if a real legal lawsuit is being brought against you, I believe you received something in the mail not a phone call. They were threatening, saying they have all my information and if I didn’t do anything I would have consequences pretty much. I spoke to a female, and when they left a voicemail when they said my name, it was an automated machine before a regular man spoke the rest of it. I’m assuming they took it from a real man’s reading of that from somewhere, I don’t know how, but if it was real, I know the same person would’ve said my name, and everything it wouldn’t have been in my name wouldn’t have been automated, and then before they read the rest.

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The scammer whom I found to be known by other victims as Anthony, tried to get $450 in Zelle payments for a deposit on a maltipoo puppy. The website he uses shows puppies from various sources, he doesn’t have any of the puppies on there. He would not agree to meet at pets mart with the puppy and pay cash for the whole amount. He wouldn’t take any other form of payment than Zelle. He has done this to dozens of other people and there’s a forum about just him doing this to people here in Charlotte, Louisiana, and even Canada. If you come across his website “sweet citi puppies” or “home citi puppies” it’s a scam.

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Kittysensations offers low cost cat jewelry on Etsy and their website. Payment had been made, however no items were received and there’s has been no response in any attempt to contact them

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I was notified via text message that I would be having an interview on December 8th, 2022. I recently had my interview and was employed by ********* ***** to work as a data entry operator. As the days passed, they set up a Bitrix account and an email to communicate with the IT Department's Mr. Cameron Nielson about the resources I require since it is Work From Home Setup. Additionally, contract with them as well as the company's handbook were also provided to me.

I received purchase orders and invoices for the desired equipment, and I was told to transfer the vendor's payment once I got a check. December 8, 2022 I was given the first check for $3,905.00 along with the instructions on how to complete the purchase order and make a mobile deposit so that I would be enable to commence the work. So, I deposited the check in my **** account on December 8, 2022 and on December 14 I received a notification on my **** online banking informing me that it had been returned due to insufficient funds. After informing Mr. Nielson that it had been returned, I attempted to deposit it into my *** Account. After few days, the funds were available, and they also issued a second check for $2,576.00 for the Cisco Intranet Server as it was not shown on the previous invoice issued. It became accessible to my account after five days, at which point I sent the remaining funds to Tech-Insight. However, on January 12, 2023, I tried to access my *** Account but was unable to do so since it was blocked. I spoke with an *** agent who advised me to visit the bank to have the problem fixed. So on Friday, January 14, I went to the closest bank in Vancouver, and after waiting 30 minutes, I learned that I needed to pay the $6,481.00. I told them that before I will transfer the funds, I made sure that it is ready and available. I initially thought that the funds had been credited to my account, but it appears that was not the case.

Here is the transaction that I made from the date of Transfer since I'm International Student and I'm just allowed to transfer funds 1,000 per day. I did was I deposited the first check $2,576.00 and tried to transfer it to my **** account to make sure that it will not returned again. So it went through. I thought it was debited to my *** account because it was reflected on my Statement of Account - Checking on December 16, 2022.

Since I am an international student and am only permitted to transfer $1,000 each day, this is the transaction that I made as of the transfer date. To ensure that the first check, for $3,905.00, would not be returned, I deposited it and attempted to transfer it to my **** account. So, it was successful. Because it appeared on my Statement of Account - Checking on December 16, 2022, I assumed the total amount of check would be added to my account. So I transferred funds to **** then there, I can transfer the $1,000 everyday to complete the outstanding balance to be able to deliver and to start the work.

December 10, 2022 - $1,000.00 from **** Account

December 23, 2022 - $1,000.00 from **** Account

January 3, 2023 - $1,000.00 from **** Account

January 3, 2023 - $905.00 from *** Account

January 6, 2023 - $500.00 from *** Account

January 8, 2023 - $1,000.00 from **** Account

January 9, 2023 - $576.00 from *** Account

January 10, 2023 - $500.00 from **** Account

January 11, 2023 - $500.00 from **** Account from my Personal Funds

Total amount of Invoice $6,481.00 plus $500.00 personal funds

Total of $6,981.00

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