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**NOT ASSIGNED**

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

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I was inboxed through instagram and said I could make money through investment of initially $300 and that I could earn a profit of approximately 23,000. Then was told that I needed $700 more to meet the minimum requirement. Then was told I needed to upgrade too a gold package and that if I could by 600 more in what was all purchased as bitcoin I would be able to receive an investment of around 56,000. It was sent to QR code given.

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when i placed this order i thought it was 5 bottles ok keto+acvluxe weight loss pills for special price of 39.74 it did not give me a total or let me review order with total be until after it was placed, they charged my bank debit card for total 198.78 the number for them u could not leave a voice message and i sat on hold i tried calling couple times could not reach a person to cancel it. also when i put the website in buykluxebrands.com it came up with a scammer alert stating this was not legit and the product had stuff in it that could cause health risk it was inferior product it stated not to go to their website i had ordered it thru a ad on my computer in which dolly parton represented this product and was making it available to people . i reported it to my bank and filed a fraud case to get my money back to my account as they had to close out my debit card and i had to be reissued a new one since they had my information and all

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Got a text from USPS saying that they are having trouble delivering a package. Website looked legit and I do have a package on the way.

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Found vehicle for sale on their website and contacted via the phone number provided leaving a voice msg. A representative got back with me and stated that all sold vehicles would be delivered within 3 - 5 business days after payment is remitted. He stated that [email protected] would contact me about a delivery timeline. I followed up and tried to contact logistics through email and I have not heard from them. I do have the account and routing information through chase bank that the money was transferred to. Is there a way to get this back?

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My father received this voice male from a fake business.

“Hey this is Kelly Richards I'm calling from the ERC recovery department from Baxter Klein LLC so am I'm following up regarding your employee retention tax credit refund your business looks like it qualifies for up to $26,000 per full-time W-2 employee that you still have on payroll so that is assuming that you have at least five full-time employees now we can start the processing this week um they are a bit backed up issuing payment so the sooner we submit the paperwork the faster you will get the funds so please give me a ring back at your earliest convenience and we can go over the next steps of course I can also cover any questions on the program and the refund options again though you must have at least five W-2 employees other than yourself give me a ring at 800-362-5891 again I'm Kelly Richards in the ERC department at Baxter Klein LLC and my number is 800 362589 and one thanks…”

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Received call from 9162004880. My phone showed "scam likely", so I did not answer.

I blocked my number and called the number and recording said that number was not in service.

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A friend told me to contact a woman on Facebook for financial help… grant no payback. I did. She ask for my full name including maiden.Also a picture of myself which I hesitated at I gave it to her. She ran my name and said I had won a grant. She gave me 3 or 4 codes or numbers and said I had to have them for fedx. Then she told me to pick the pkg I wanted. If I paid one thousand I’d receive 100,000…two thousand for 200,00., I didn’t know until now there was a charge. I told her I didn’t have any money. She kept persisting and she finally said ok. This is all going on at 3:00 at night. Anyway in about 15 min a man sent a video of my package ready to send. And for me to have money ready. Earlier they said fedx would deliver then their team would bring it. 15 min later she sent a picture of resident I was staying in and asked if this was my house. I found this disturbing. I told them too many red flags and I was no longer interested. She must have gotten angry and said now I’d have to be validated by other winners for grant. I told her again I wasn’t interested. She kept referring to me as madam. I hate I gave that much personal info. Don’t trust anybody.

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Our names are Tammy and Cliff Webster, We are the winner of power ball millions jackpot in April 27th, 2022, we are donating to 20 random individuals. If you get this message then your number was selected after a spin ball. So you are among of those will be giving the sum of $50,000,00 to you as one of the selected 50, to verify your winning send a text to the agent in charge. Here is the number of agent Rick Lewis in charge

(202) 571-8370

text your Full Name for confirmation and delivery of your winning.

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I had two OSU Football tickets. I sold them on Ticketmaster. They sold the tickets for $500 a piece. To verify the transaction, they tested the account with a dollar transaction. Now, I am getting calls from Ricky with Ticketmaster at 833-546-0067 x. 1006. He has a foreign accent. He asked for the seat numbers for the tickets, which I gave him. He is telling me that Ticktmaster has changed their policy, and in order for me to get paid for the tickets I have to go to Target and purchase two $500 Target gift cards. He is volunteering to stay on the phone with me when I get to the Target parking lot. He is getting upset because I am reluctant to go to Target.

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Employment opportunities

Company unable to locate !

Company Name Morgado Trucking Inc

Contact person Nicole L****

Email : ***********@gmail.com

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Hello, I am Manuel Franco, the winner of $768 Million in Powerball Millions jackpot, here is my winning interview (YouTube link) I'm donating to 200 random individuals out of which 136 has been paid out already, if you get this message note that your number was select after a spin ball. I have spread most of my wealth over a number of charities and organizations I have voluntarily decided to donate the sum of $100,000 USD to you as one of the random selected 200 people all you need to do now is contact agent Brad Sayers in charge of your winnings to verify. Here is the number of the agent 254-339-0543 text him now for the delivery of your winning money.

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Apple told me I was pre-approved for a laptop and they would charge me 200 dollars, I said I never ordered and they hung up.

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Agent name Maria McClure, from Secret Customer, sent a two day mail from post office with a check for $1950 from the Huntington National Bank branch 612230, wanting me to deposit it and report to them via email to let them know I received it and put it into my bank. The check inside the mailer had my name hand written on the envelope inside. Her email address is [email protected]. I'm not falling for it as I know it's a scam. It needs reported. People need to be stopped.

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This website is not an authorized retailer of Nike products.

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I was conducting a search for ammunition primers. This website popped up indicating they had small rifle and small pistol primers that I had been looking for that have been in short supply for over a year. Initially attempted to purchase using credit card but found out the next day that the company said that the credit card portal was not working. Company representative said could use Zelle to process the payment. Th minimum amount for the purchase was $200.00. Made the request to purchase $224.00 including shipping and handling for 1000 small rifle primers and 500 small pistol primers plus shipping to my residence. Was told via the online support chat that I would receive a tracking number later that day. The initial order was placed on 11/09/2022. The website has 2 telephone numbers listed - there one listed in the complaint form and this number 234-567-8900. A google map search shows the address listed is for a church. The telephone numbers prefix for 234-567 is not for the Columbus, OH area. Attached is the instant messaging with customer service technician Les Odegaard. My payment was sent to [email protected], name given was Aleshia Clark.

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I received a voicemail at 1:32am saying I should contact Mega Million Dollar Sweepstakes at 305-518-5092 because I had won $13,700,000 and a 2022 Mercedes Benz C300. I called. They identified their company as the Mega Million Dollar Sweepstakes Co. headquartered in Miami, FL. He gave me his name and badge number which probably was not right. They knew my address and obviously our landline phone number. It never got to the point where they asked me for money, but they did ask for my email address which I did not give to them. I never gave them any personal information. I asked what I did to win this money as we very seldom buy lottery tickets. I told him I was going to ask my son -in-law who is a lawyer to look into their company and get back to them. Since Florida has no record of this company I will not be getting back to them. 

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I received a text saying my package was unable to be delivered because of an incomplete address. I was actually supposed to receive a package that day, so I clicked the link and it redirected to a page that looked very familiar to the USPS website. It provided a tracking number and asked me to enter my address, name, email, and phone number; which I did. The next page required a redelivery fee of $3.00 and asked to input your credit card information. I thought this was suspicious so I looked up the tracking number they gave me and the real USPS said it didn't seem to be a tracking number. The USPS does NOT charge redelivery fees.

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Everything about this person and their website, Tcupchihuahuapuppies.com, screams scam.

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I bought a pair of PJ salvage lounge pants from thelingeriesales.com website on 10/23/22 but after paying by credit card there was no order confirmation or order # provided at the website. I even contacted them through the website about that but the same day I received the payment confirmation from email address [email protected] confirming my payment. The following day I received an email from [email protected] with the name at the bottom "Hans" confirming the order, again no order # but with USPS tracking information. When I finally received the product on 11/18 it was a fake Cartier ring instead of the lounge pants and I emailed them to demand a refund, they said they checked the order before sending it and it was the express company that mixed the order with another package. They said they will send my order to the back order warehouse to check if there was still inventory. I emailed again asking for a refund, and they said in order to provide a refund I must ship the wrong package to their warehouse in China and bear the shipping costs, even though the USPS package I got was sent from Woodside, NY. At this point I already found on google that the email [email protected] was reported on several websites as a scam with other people receiving the same fake Cartier ring instead of their order.

Below is the address they provided for the China warehouse:

GZL GBD

222 Youyi Road, Baigou Town,

Baoding, Hebei

Province,gaobeidian,hebei

071000

CHINA

PHONE: 8613800000000

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I google searched OOFOS recovery slides. I found a website with OOFOS trademark that looked legit and ordered a pair of recovery slides from the website sale, on 11/5/2022. I received an email confirmation of purchase ad I SHOP notification that the slides had been "shipped". No tracking number was available. My bank account was charged $46.65 for the slides. I have not received the product. I attempted to contact the "company" via email, with no success.

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