I get a call with the same voicemail every day sometimes several times a day. Each time it is from a different number.

My husband was contacted after attempting to help me look for employment was told it was easy and with Amazon, completed orders later asked to put $5 in “workbench” then wanted more and more. Tried to take my funds out but can’t bc I can’t put in additional 2,200.00 to complete the final 30th order and was told I would make 7K after. Now my funds are sitting there. We wanted to bring in extra money as I have always worked prior, only to be scammed. It’s absolutely devastating….

I placed an order over a month ago. Received a “tracking number” that never shipped. They did not respond to any of my emails. I began messaging them on social media and they would intermittently reply saying they were “looking into it” then blocked me.

Email stating that there is an unclaimed "permanent life insurance policy" held by their deceased client. Attempting to local relatives that have the same surname.

The aforementioned company is using customers’ autopay information to make charges without adequate notice. On 2/4/26 at 2:01 a.m., I received an email stating that I owed $124.97 on my account. This charge was unexpected. I was originally quoted $33 for the service rendered on 1/6/26, which was paid in full on 1/7/26. Without any additional notice beyond the 2:01 a.m. email, the company immediately used my autopay information to withdraw the $124.97 from my account at approximately 2:02 a.m. This resulted in a $50 overdraft fee on my end. While I am aware of the company’s explanation for the additional billing, the manner in which this charge was applied is unreasonable. Providing virtually no notice before withdrawing a significantly higher amount constitutes a misuse of the autopay feature and does not allow customers a fair opportunity to review or prepare for the charge.

Called for a sympathy arrangement to be delivered for a family member. I called flowers by Eva and asked if they could be delivered today and they said yes, as it was in the morning that I called. At 6 o’clock that night I get a text message that says they’re delivery truck for flowers did not come and that my delivery could not be made that day that they would most definitely deliver the next morning. I called three times that day and spoke with three different people all telling me that my arrangement was on the delivery truck and that they would let me know when the delivery had been made. The delivery was never made and I called three times again the following day asking where is my flower delivery? On the evening of the third day once again they told me my arrangement was on the delivery truck, but my flowers were never delivered. I told them cancel my order and give me a refund and they told me that that was not their procedure that they would have to do an investigation. Only after I told them I was reporting them for fraud on my American Express two days later I finally get notification of a refund. These people should not be in business because they are not delivering flowers. Do not call this company.

The website appears legit along with the prices, but if you're going to pay by paypal, you have to send it to their 'cashier' since paypal is anti-gun. I ordered some Goex (supposedly in stock) and was told through online chat with the sales rep to use paypal as friends and family to dukeno176. I even got an order number and it states your order will ship in 24-48 hours, then I never heard anymore and the ************ scammers won't respond.

I became aware of an individual who appears to be preparing and filing tax returns for multiple clients while using free or self-prepared tax software. The individual is advertising tax filing services and charging clients fees, including fees for state filing, which may violate IRS guidelines and software usage policies if the software is intended only for personal self-filing. Based on publicly shared social media posts, the individual promotes preparing returns for clients and collecting payments while implying influence over clients’ tax outcomes. This raises concerns that clients may not be receiving professional, compliant tax preparation services. There is also concern that inaccurate or unverified information could be entered on tax returns, including income, credits, or dependent information, which could result in audits, penalties, or long-term IRS debt for taxpayers. This report is being submitted out of concern for consumer protection and compliance with tax preparation regulations. Supporting documentation has been included to show examples of the services being advertised publicly.

I saw an ad for walking pad on Facebook. I clicked the link and it took me to a shop page. I’ve used the shop app before so I trusted the site. I received tracking a few days later via email. After 3 days I checked tracking again to see if the description changed from warehouse processing but instead the link no longer worked. So I went to shop app to view the purchase and there was no shipping details. So I clicked visit store and the store is not available.

Received the following text message: Hello, I'm Amelia from the Amazon recruitment team. We have a position that would be perfect for you - assisting Amazon in enhancing the popularity of its products. Flexible working hours: approximately 1 hour per day. The working hours and location can be arranged flexibly. Hourly wage: $200 to $500. Free training, 15 to 20 days of paid annual leave, and all legal holidays. We currently have 50 vacant positions. If you are interested in joining us, please send a text message to +14804171379 to get more details. Note: You must be at least 25 years old and have a strong sense of responsibility.

...regarding the delivery of your legal documentation to (my address), referencing your case file, CL106- #####. My name is Rachel Evans at 877-252-9834 contacting regarding the complaint that has been forwarded to her officer and about to be registered. Should you wish to discuss these pending actions that may be filed? you will need to contact the firm and control of this matter at 8772529834. Failure to respond. May result in the department proceeding without your consent. Please be advised that this call has now been logged and submitted as proof that you have been notified of this matter

Ordered purses and backpacks from website, gave tracking number and everything, website said delivered but nothing was ever delivered. Website is now no longer found, along with order number.

I was on Tik Tok shop and I saw some flash deal on sale of nice shoes. I was rerouted to DC Shoes or I thought it was at least. I scrolled through and found some shoes and hats. Paid money and then the tracking started seeming fishy and communication. Well it eventually made it to town yesterday and the post office said to report it because it was COVID 19 tests. The website mixes.com brings you to DC shoes and [email protected] was the one to communicate but the security level was messed up. They refunded but 19 and the fact is they still have my card now and someone already opened a bank account with Wells Fargo online after they told me they couldn't identify me I had to go to a near branch to identify. I never did and still it was opened 

Received a call from phone number 937-200-1195 Got a voicemail stating: this is an urgent message intended for (A name that I haven't used in 18 years) regarding the delivery of legal documents to the address (my home address) in a reference to file number CL DASH #####. My name is Ruby Garcia im contacting you in regards to the complaint that has been forwarded to my office registered against you. should you wish to discuss the pending actions that may be filed you will need to contact the firm in control of this matter at 877-252-9834. Failure to respond may result in the department proceeding without your consent. so please be advised that this call has been logged and submitted as proof that you have been notified of this matter. again, the telephone number is 877-252-9834 and please do not forget to reference your file number when calling in thank you. I have seen that someone else reported getting this exact same voicemail a few weeks ago, just with a different phone number. The name that they used is from a previous marriage and has not been my name since 2008 and has never been associated with my home address, I moved in there several years later.

I order glasses from a YouTube add, called clarity blue glass. I wanted the shipping fee waved. I called them before confirming order to see if they would wave the shipping fee. They claim on the website the glasses are made in China but shipped from New Jersey. A man with a heavy Indian accent answered the call. The claim on the web site that it would show up as Tactical Blue but showed up on my card as Klyptix. The took the money before I confirmed the purchase. WhenI told the Indian man I thought it was a scam he hung up. Then they block me from calling again. I called the credit card company they put a hold on it. Then I tried calllingthec company selling the glass and got an american speaking women who canceled the order after seeing my card had a hold on the purchase. She refunded me the money.

Will interview hire and have you sign a contract in deel. Then will work with you and no pay you the agreed amount after you have worked a pwriod of time then they will promise a repayment pay serveral times then they will cut all contact.

The website claims that their products are quilted material, but when you receive them, they are a print on cheap canvas

I received this text and Google said it’s a well documented scam and to report it to BBB. This is the text I received: Hello, I'm Amelia from the Amazon recruitment team. We have a position that would be perfect for you - assisting Amazon in enhancing the popularity of its products. Flexible working hours: approximately 1 hour per day. The working hours and location can be arranged flexibly. Hourly wage: $200 to $500. Free training, 15 to 20 days of paid annual leave, and all legal holidays. We currently have 50 vacant positions. If you are interested in joining us, please send a text message to +18622551799 to get more details. Note: You must be at least 25 years old and have a strong sense of responsibility.

This group calls consistently and very often always leaving the same message but from different phone numbers each time. I block and delete every time but it is annoying and takes my valuable time! Here’s the message left: “ Hi, this is Ava from Consumer Transparency Group, just trying to reach you real quick about a recent information that came across my desk. When you get a minute, please give me a call back.”

You buy what looks to be legit shape wear only to get less than ideal shape wear and when you try to return it you get the complete run around.

Job was to accept packages and then reship them

“Vanessa Rojas” calls every single day doesn’t give company name. th only loan I applied for recently I got and don have any problems. she leaves this same message every time but call from different numbers. but leaves the same one. I have countless numbers My name is Vanessa Rojas. I'm the credit analyst working on your $49,000 approval. If you would like to finalize your funding, call us back at 866-959-1033 to review your terms. Calling about your loan application. I am with the verification department. My name is Vanessa Rojas. I'm the credit analyst working on your approval, I see that you had inquired regarding a personal line of credit or consolidation loan. And while it didn't move forward at the time, a few things have changed this year with rates in underwriting. Most likely we can get you approved for about $49,000. Underwriting notes shows just pending income verification. If you're still interested in reviewing your options, give us a call back at 866-959-1033. I'll be happy to go over your terms with you. Looking forward to speak with you.

It was a website that said they change gift cards for cash so you type in the card information and they tell you how much they will give you for it and well I did and now 2 days later i still haven’t received the money they said I would get

I received a postal mail letter addressed to me at my place of employment from Best of Medicine magazine. The letter shared I was nominated for “Top Social Workers” recognition. The letter had links and QR to “accept the nomination”. I did not do such a thing but unsure how the information was received by this scammer.

I received a usb wire in the mail. This is the second time in the last 6 months.

They sent me an email about employment and I responded, the email made me think it wasn’t real and I conducted research on them

Purchased the duck dog toy which was supposed to be indestructible. Buy 1 get 1 free. Free replacement if destroyed. Attempted to contact them by phone and email without success. My dog destroyed the toy in 5 minutes.

I used the sponsored ad from Facebook to order 2 devices from BreatheFree. I have no email, tracking order, or information but I have the record of the purchase on my bank statements. Any type of help was bounced and not returned.

I used the sponsored ad from Facebook to order 2 devices from BreatheFree. I have no email, tracking order, or information but I have the record of the purchase on my bank statements. I can reach out to them as the emails bounce back to me.

I believe this company is engaging in deceptive and fraudulent business practices. I discovered the company through a Facebook advertisement promoting high-quality, beautifully crafted quilted bags. The website included professional product photos and detailed descriptions claiming premium materials, durable stitching, and long-lasting construction. Based on these representations, I placed an order. The company immediately charged my payment method. After the purchase, I received no shipping updates for several weeks and was not provided any tracking information. The business does not offer a customer service phone number and can only be contacted by email. I emailed customer service multiple times requesting an update. Only after I stated I would dispute the charge did the company provide an international tracking number. The tracking number was not functional or informative for an extended period. After additional follow-up emails, I was told the delay was due to “customs review.” Nearly two months after the order was placed, a package finally arrived. However, the item received was not the product that was ordered. I ordered a specific bag design advertised on the website, but a completely different bag was delivered instead. Additionally, the product received was extremely poor quality. The stitching was inconsistent, the handles were fraying, and the bag appeared cheaply made and not durable. The item was clearly not the premium product advertised. The bag I received was not comparable to the images, descriptions, or quality claims on the company’s website, including claims of high-quality materials and long-lasting stitching. The product appears to be a low-quality substitute. I contacted the company immediately requesting the correct product or a full refund and advised that I would file a dispute if the matter was not resolved. The company did not respond. Based on the misleading advertising, extended delays without proper tracking, lack of customer support, delivery of the wrong product, and refusal to resolve the issue, I believe this company is intentionally misleading consumers and may be operating as a scam. The company provides this on the website or any inquiries, please contact us at [email protected] Company Name:KEJU TRADE INC Address:JU KE 110 16th St Denver CO 80202 US (EIN): 99-4913528

My pregnant wife and I decided see my parents in Vietnam so we use our saving money to flights there for Lunar new year to celebrate our boy baby shower. After search for the right tickets to buy with our budget we came across CheapVuelos.com, we book 2 tickets for $1,100. We were very excited became we thought we found something that we can afford and have a lil bit left for the trip. However after the payment process complete I've receive many phone call from different country saying that i need to call and verified my tickets. So I call them and find out that my tickets that I bought and on standby and we not sure that we will guarantee the tickets. They also inform my that I can't have any carry on and can't make any adjustment. Basically for them to make any change on my tickets i have to book a book flights, But i realize one thing that the original tickets they send me were fakes and its did not come form the airline it self. They try to up charge me for $2,600 for the new tickets. I then ask my bank to cancel my card and dispute my initial charge of $1,100. I call Cheapvuelos to have a refund and they refused to give me a refund or attempt to honor the original tickets that we bought which are tickets that doesn't existed. They told me GOOD LUCK GET MY MONEY BACK. Please help me!!

I received a mailing stating that it was secured by my credit union. Since I recently got a Heloc through my credit union, I called the number to see if it was something I needed to have. Of course, a lady tried to sell me a home warranty which I did not need to have. She had all my home information, and even told me the cost when I asked ($197/mo with $78 deductible). I then told her that I had done fine for over 20 years without a warranty and would just continue to do so. She kept trying to convince me up until the time I hung up.

I received a call from someone who said she was with StateFarm. She stated that my automatic payment was declined and wanted to know what I was going to do. I told her that I knew she was a scam. When I tried to call the number back, it was disconnected.

Repeated text messages with this in the text: — Harris & Harris-Debt Collector: RE: Comcast Cable. Pay only 55% of your balance. We are not obligated to renew this offer. Visit https://PAY-HH.COM/p/yEHvCp3L or call 844-908-0248. STOP to optout. — I do not have any debts with Comcast. The company has not sent me any official correspondence in the mail as required by law.

Crestwood Loan Advisors (not Crestwood Advisors) calls my house 4-5 times per day saying I have been pre-approved for a $70K business loan with $400 payments. I have repeatedly hit [9] to be put on the DNC list and have talked to people at this number 3 times asking the same. The calls keep coming!

Facebook hosted this vendor as an advertisement. I looked up the website and it seemed legitimate. I reached out to the contract to verify they were in America. Once I placed my order, I found the product was drop shipped from China. The quality was terrible, did not match what was advertised, the material was not leather as advertised.

I purchased a vehicle for $6000 from this dealer but I find out he took a loan under my name for $37,000 without my permission without me signing any documents I file a and guess him he agreed to pay a $25,000 we had a court day last year June on that day he was supposed to pay $25,000 within a month of the Cut of the court date but he never paid then he filed for a bankruptcy just to get away from paying this is a fraud matter this guy has used my information without my permission and he done it to other people. I have all documents it shows that I purchased a vehicle for $6000. I have police reports was made against him. I have text messages. I have a bill of sale. I have to registration fee documents everything

Call everyday saying I've been approved for a loan. I don't let it get further then that and tell them do not call me again but they call everyday from different numbers.

I did call made me wait than a female voice from England answer started asking question girst my name even that i gave her the reference # she asked what is this call for??? Thats when i hung up

I fell for the classic Sonora telescope scam. Ads pushed it as the "#1 best beginner astronomical telescope" with pro-level images and a $239 price (claimed discount from higher). Ordered via credit card (Apple Card), got instant confirmation for "Sonora Astronomical Telescope" SKU AT703-W. Tracking showed origin from China. 20+ days later, USPS delivered absolute garbage: cheap plastic toy refractor (Shein/AliExpress quality, worth $20-30 max, on a good day), flimsy tripod, blurry optics that can't even handle basic moon viewing properly, nothing like the advertised premium scope. Tried resolving: Emailed support multiple times with order # They demanded "verification" including PayPal invoice ID—even though I NEVER used PayPal. Clear red flag for more scams or stalling. No refund offered, no real process, just circular emails wasting my time. This is blatant deceptive advertising and fraud. Similar victims already reported. Trustpilot and Reddit (r/telescopes) are flooded with the same stories: fake UK/US branding, drop-shipped trash from Hong Kong/China, impossible refunds. Did some digging into their website which is still live. The website sonora-uk.com does not provide any company name, street address, phone number, business registration number anywhere in site source, metadata, or customer UI. Domain: sonora-uk.com Platform: Shopline e-commerce Merchant ID: 2012522851 Store ID: 1759112305596 Theme ID: 68e7727d2a19062b62da04b8 Shopline Handle: sonora-uk No physical address listed in HTML or metadata Domain: sonora-uk.com Registrar: Namecheap Inc. Creation Date: ~Sept 29, 2025 Registrant Contact: Privacy-protected (real owner details hidden) Nameservers: dns1.registrar-servers.com / dns2.registrar-servers.com WHOIS privacy enabled — no public owner info available No contact phone or business registration number visible The domain is WHOIS privacy protected with no public registrant name, email, or address, which prevents verification of the operator’s identity.

Hello, this is Vanessa calling about your loan application. I am with the verification department. My name is Vanessa Rojas. I'm the credit analyst working on your approval. I see that you had inquired regarding a personal line of credit or consolidation loan, and while it didn't move forward at the time, a few things have changed this year with rates and underwriting. Most likely we can get you approved for about $49,000 underwriting notes, shows just pending income verification. If you're still interested in reviewing your options, press one now or give us a call back at 855-909-0822. I will be happy to go over your terms with you. Looking forward to speak with you.

Emotional Damage/Recently in crisis misled to believe in Claim Approval Status with documentation "Publishers Clearance House". Reference US/********* *****************

Letter in the mail (attached), followed up by a phone call from a gentleman stating that he was a representative FOR (not FROM) Navy Federal Credit Union. Asking that I send them $2000.00 to get my account current and an additional $2000.00 for the year 2026.

Homeowner. Received a 3 part perforated letter about an "important matter regarding the property at...." References a mtg company. Says to call immediately, it's the final attempt to notify me. No mention of what they are notifying me about. Bottom part appears like a check but is not, and states it is not a check, that there is no affiliation with the referenced mortgage company. Gives phone number to call, "Hours of Operation: MONDAY-FRIDAY 9AM-6PM CST, NO SATURDAYS"

I ordered 2 dresses from IrisPetal.com. This website is all over Pinterest and I thought it would be legit. The dresses I ordered were extremely poor quality, came with no tags, and one was even the wrong color. I reached out to return and received this reply (which I’ve seen now on this site to be the exact same reply others are getting): Dear Customer, Thank you for taking the time to share your feedback with us. We’re truly sorry to hear that your recent purchase did not meet your expectations, and we sincerely apologize for any inconvenience this may have caused. We completely understand how disappointing it can be when a product doesn't align with what you had in mind. We always strive to deliver a satisfying shopping experience for every customer, and we're very sorry that we missed the mark this time. We’d like to kindly suggest giving the item a try — many of our customers have found that the fit and overall look exceeded their expectations once they tried it on. We truly hope this might be the case for you as well. As a gesture of our sincere apology, we’d like to offer you a 30% partial refund for the inconvenience. If you accept, we’ll process the refund right away. Of course, if you remain unsatisfied after trying the item, please don’t hesitate to reach out to us. We’ll do our best to find a resolution that works for you. Thank you again for your understanding and support. We hope to have the opportunity to serve you better in the future. Best regards, Customer Service Team Then, I emailed back stating I wanted to proceed with the return and to send me a label by the end of the day. I received the following email reply: Dear Customer, Thank you for reaching out to us, and we truly appreciate your continued understanding and support. We’re very sorry for the inconvenience caused, and we take your return request seriously. Our goal is to provide you with a smooth and hassle-free solution. If you decide to proceed with the return, you may arrange the shipment through a courier service of your choice. Once we receive the returned package, we will promptly process your refund and reimburse the shipping cost. We sincerely apologize for any inconvenience this may cause and truly appreciate your patience. Please find the return address of our supplier in China below: Return Address: 8th Floor, No. 9299, Cross-border E-commerce Digital Industrial Park, Xitianwei Town, Licheng District, Putian City, Fujian Province, China Recipient: Mr. GO Phone: +86 186 5945 8168 Postal Code: 351100 Once the return has been shipped, kindly provide us with the following details so we can track your return and ensure a smooth process: Tracking number Official website link of the shipping company (These details are very important—thank you in advance!) Alternatively, if you feel that returning the item is too much trouble, we can submit a request to our supplier’s management team to explore the possibility of a partial refund, in which case you may keep the item. If you have any questions or need further assistance at any point, please don’t hesitate to contact us. We’re always here to help. Warm regards, Customer Service Team Mind you - this order shipped from NJ. I am not purchasing a shipping label to send it back just for them to tell me they never received it. I saw the exact same address on another scam here. I’m going to try to charge back on my credit card, but beware of this website.

Hello, this message is intended for . My name is Bruce *******. This is your official notification that you have been placed on my schedule to be served court sealed documents. You will be served either at your place of employment or place of residence. At that time, a signature and 2 forms of identification will need to be presented. For questions or to place a stop action. Press one to connect to an operator or contact your filing party at 650-292-2407.

Received phone call (did not answer) from someone claiming to be Vanessa Rojas saying that my loan was pending — I haven’t applied for or inquired about a loan. Looks like they just want personal details and possible bank account info by telling my “a loan has been approved”: Here’s the message: My name is Vanessa Rojas. I'm the credit analyst working on your $49,000 approval. If you would like to finalize your funding, call us back at 866-959-1033 to review your terms. Your loan application, I am with the verification department. My name is Vanessa Rojas. I'm the credit analyst working on your approval, I see that you had inquired regarding a personal line of credit or consolidation loan. And while it didn't move forward at the time, a few things have changed this year with rates in underwriting, most likely, we can get you approved for about $49,000. Underwriting notes shows just pending income verification. If you're still interested in reviewing your options, give us a call back at 866-959-1033 I'll be happy to go over your terms with you. Looking forward to speak with you.

Called and claimed they were serving papers because I had defrauded on a loan. Couldn't tell me what company the loan was from and wouldn't give information when asked.

Ordered a ring off their website ordered Jan 11 receiving several emails ads to buy more, 1 email read we are packing your order nothing since i have sent emails to [email protected] no response

This company tried to debit money out of my account. I’ve never even been to their website.