They said that they offered credit repair services and that the membership was $29.99 a month and IF they did work to repair one's credit that its up to the person's discretion if they choose to pay the $189.99 "work fee" well i sent multiple emails in the first 2 days and I also followed up with a call to cancel my membership and they still deducted the $189.99. This company uses a mobile App called Credzy which they are partnered with.

Ordered a dress 2 months ago and unable to make contact of when it is. Tracking number also doesn’t work.

Mary Kent contacted me two weeks ago regarding a job interview we had a scheduled time to meet. She sent me a Google meets link that was fraudulent, I told Mary to call me on the phone and she never did. She tried to reschedule with me 5 times after this first instance.

I placed an order with SheCurve and never received my items. For over a month, I have contacted the company repeatedly with no resolution and only inconsistent, misleading, and unprofessional responses. The company claimed the package was delivered, but could not provide valid proof. Instead, they asked me to “prove my address” by sending photos of my home—an unreasonable and inappropriate request. Throughout this process, SheCurve provided false updates, including claims of ongoing “investigations,” promised refunds, and supposed reshipments that never occurred. Each message contradicted the last, and no legitimate action was ever taken to fix the issue. After researching the company further, I discovered that many other customers have reported the same pattern of undelivered orders, false claims, and refusal to issue refunds. It has become clear that this company operates in a deceptive manner and has a history of scamming customers. I am requesting a full refund immediately, as I have fulfilled every request from the company and have still not received my order or any truthful resolution.

I applied to an HR Assistant position for First HR Connect via LinkedIn. The recruiter (Veronica Pavlenko) emailed me a questionnaire, I even received a call from a John Conturso ("HR"), a TX phone number (972-638-0103). After hanging up with John, I did a bit of research. My initial hunch was that there was a misspell on the company's website. The recruiter and John Conturso were nowhere to be found on the company's website, and there was no business contact information for them (on emails). Furthermore, emails/communications came from [email protected] (and not .com). This might be used to hide a true identity. Be very careful as scammers are becoming more sophisticated.

I was attempting to order an item as a Christmas gift. I want a green elphaba owala water bottle, a product of the Wicked movies. I typed in the bottle that I was looking for and this website came up. https://wickedforgoods.com. I went through the ordering process, there was a note that the shipping date would be given when the order was complete. This did not happen. So I responded to the email that I received confirming the purchase, asking for delivery date. I also stated that If it would not be delivered before Christmas, I did not want the item. That email address, [email protected], was not found. So I went to Paypal and found another emaiI address, [email protected], that I have sent correspondence to without a response. I also received another email from Paypal that the vendor, GUIORL ACA had updated the total amount of my transaction to $46.00, which I did not approve. I am adding screenshots of the transactions and the emails I have sent.

Business Names Involved: Hellobit (also referred to as TSQ) KOGOLD EA Group Individuals claiming to represent the companies: Henry Jones and Quentin Reed Summary of the Issue: I am reporting what appears to be an organized online investment scam involving Hellobit (TSQ), KOGOLD, and individuals claiming to work for EA Group. The operation uses deceptive trading claims, pressure tactics, false emergencies, and sudden account freezes to force additional deposits and prevent withdrawals. I believe these entities are actively scamming consumers and may continue to target more people. Detailed Description of Events 1. Initial Contact and Trading Claims I was contacted by individuals representing Hellobit/TSQ who stated that I had a “trade account” with them. They claimed they would arrange meetings with someone named Henry Jones, who would provide three trading signals to help generate profits. I was also told I needed to recruit additional people into the business before they would provide more trading signals—an indicator of a pyramid-style scheme. 2. Claims of a Cyberattack and Forced 10% Deposit Approximately one month ago, the representative “Henry Jones” claimed that Hellobit had experienced a cyberattack. They informed me that I needed to deposit 10% of the funds in my Hellobit account to “prove ownership” and to “recover” my funds. This demand was made under pressure and with threats that I would lose access to my money if I did not comply. 3. Sudden Deadline and Transfer to a New Platform (KOGOLD) After forcing the 10% payment, they suddenly changed the terms and said I had 7 days to take action or my funds would be impacted. Shortly after, they claimed the Hellobit platform was no longer usable and that all accounts would be frozen until 2027. They pushed me to join a new platform called KOGOLD, requiring an additional $1,000 deposit to continue trading. 4. New Representative and Lack of Certification On KOGOLD, I was assigned to a new handler named Quentin Reed, who said he was working with EA Group. I asked him for certification or regulatory documentation, especially for the United States. He told me they were not certified in the USA and implied that I was “causing trouble” for asking. This is highly suspicious and indicates they are operating without proper authorization. 5. Pattern Consistent With Financial Scams The pattern includes: False promises of “trading signals” Recruiting others as a condition for access Sudden fake emergencies (e.g., cyberattack) Pressure to deposit more money Account freezes to prevent withdrawals Moving users to a new platform to repeat the scam Refusal to provide licensing or regulatory information Intimidation when questioned Because of these behaviors, I strongly believe Hellobit, TSQ, KOGOLD, and EA Group are conducting a coordinated investment scam designed to steal funds and continue targeting new people. Impact on Me I have been unable to withdraw my funds. I was pressured and manipulated into making additional deposits. My account was supposedly “frozen until 2027,” making my money inaccessible. This has caused significant financial stress and emotional distress. Desired Resolution I request that the BBB investigate these entities for fraudulent and deceptive practices. I request assistance in warning other consumers about these companies. I seek guidance on how to recover my funds, if possible, and prevent these individuals from continuing to scam others.

On 12/8/25 at 7:06 pm, I contacted FM Locksmith at (206) 584-2861 through their website fmlocksmith.net to obtain a quote for unlocking my front door and making a replacement key for my existing locks (one key previously opened both the deadbolt and doorknob). I spoke with a woman named Arooj, who said she would have a technician call me to provide the quote. She confirmed my phone number. At 7:16 pm, I received a call from the technician, “Aviv,” (253) 988-2122, who quoted me $80–$120, stating the worst-case scenario would be $170 if the lock was “specialty” or if there was a problem. I agreed, and he arrived approximately 25 minutes later. When he arrived, I again confirmed he could unlock the door and make a replacement key for both existing locks, and he replied, “yes of course, no problem.” He began by manipulating the deadbolt, then inserted small inflatable “pump pillows” in the door jamb and pushed the door open without unlocking the doorknob, saying this would “save me money.” He removed the deadbolt, said he needed to cut the key in his vehicle, and spent about ten minutes outside. He returned holding the deadbolt and two keys, reinstalled the deadbolt, and tested the new key. However, when I attempted to unlock the doorknob, the key did not work. I told him I had specifically requested a replacement key for both locks. He replied that I “should know how it works,” claiming he “had to rekey the deadbolt.” He then instructed me not to lock the doorknob, to “just use the deadbolt,” and suggested placing tape inside to prevent the knob from being turned into the locked position. I told him this was not what I asked for and insisted he correct it. He immediately said he would “have to charge again.” At that point, I asked for the total owed and requested the company’s Venmo. He stated he could only accept cash, CashApp, or credit card, but using a credit card “would cost more.” He then told me the charge was $473. When I questioned this and reminded him of his phone quote—confirmed again when he arrived—he avoided answering and repeated that he “only takes CashApp.” Feeling pressured after the work had already been done and unable to secure my home otherwise, I reluctantly set up CashApp and paid the $473. Immediately after he left, I called FM Locksmith again and reached Arooj. I explained what happened, including the severe price discrepancy. She agreed I should not have been charged that amount, stated the technician “should not have charged that much,” apologized repeatedly, and said she would file a complaint with their “complaint department,” which would contact me within 24–48 hours. I then called my bank to dispute the charge, but was told they could not assist because CashApp transactions are treated as cash, and therefore not protected under their fraud policies.

I placed an order with this company on what appeared to be the Consuela company for some discounted/discontinued items in September (2025). I never received any of them. I was given a tracking number through Track718.US that apparently was false. I've emailed their customer service several times. Initially they offered a partial refund, which I declined. They said they would refund the entire amount and should appear on my bank statement in 7-10 business days. That never came either. Every time I email them, I keep getting the same response.

I ordered mask from Regenalight that appeared to be in the USA but it turns out to be in China. I attempted to cancel order after reading reviews saying it's a scam. I have no received product. I do not want the product anymore. I just want it cancelled and order info deleted. It is set up through affirm on payments and I want a refund. I have tried emailing and I tried the phone number and it is not a legit answering service.

I was emailed to accept a $3500 bonus to play their slots. If i met the wager requirements it would be mine to keep and withdrawal. Then for ID verification it asked for my birthday and name then went to a verification complete. Then said to finalize verification i needed to deposit $120 or more to withdrawal the money i won. This site looks very real. Its a playojo.com imposter i believe ....

I was contacted about paying a debt off. Ive had this happen before where i was able to get debts paid off by making payments weekly so i figure it was legit. After a while and seeing the communication with the company seemed off i googled them and found out they had been linked to scams. I block any further transactions from that company

I ordered two pool floats that never came. I paid $70. I got a message that I wasn’t home when it had come but my security camera never showed anyone come and when I tried to get the package it said I would have to pay more money for it to come. I ended up never getting it and finding out it was a scam, others had dealt with the same thing. (They also do not have a phone # I found out after)

I am trying to find a job and this website claiming to be USPS is trying to charge people 69$ to apply to the job. My mail carrier that delivers to my house told me they were hiring and that they do not charge any money to apply. I have never seen this anywhere ever in my life this is absolutely wrong. If someone is looking for a job they probably do not have any money in the first place. So seems like a big scam to me. Also if its real and not a scam then someone needs to change this as it makes no sense to charge people to apply to a job. Here is the website again https://postaljobshiring.com/register-now/

Claiming contact before serving papers to a name I no longer use and action would take place “without knowledge or consent” if I didn’t give money.

Multiple messages left with the following, not all from same name though: One to speak with underwriting or call 866-959-1025 before 6 PM today. Uh, if you're still interested, please press one to connect with underwriting, by pressing one, we'll get you connected immediately to review your updated approval and your approved terms, if we reached you at the right time and you are still pursuing your recent loan request, go ahead and press one to talk to one of our senior underwriter, so we can continue your application right now and finalize your approval today. Our underwriter will assist you momentarily and thank you for your patience. Please, press one now. For your reference, this is Catherine Wells with personal loan review. Um, you might remember applying with us in the past for a personal or consolidation loan. At the time, we couldn't move forward, but that's changed underwriting has opened up, especially for people with lower credit. If you're still interested, press one now to speak with underwriting. We reviewed your file this morning. You're showing just shy of approval for about $68,000. You can also call back at 8669591025. When you call, ask for the underwriting team and mention your approval reference if you have one to opt out, simply press nine.

My son saw a Facebook group about an "appointment setter" he inquired about it and was put on a ZOOM call with the 'closer" they had him open a credit card and was told that nothing would be charged on it and that if he made 10 qualifying appointments in 60 days everything would be wiped clean. He signed a :contract" that said he couldn't dispute any amounts charged to the card. He is 18, but still in high school. He thought he was signing an agreement for a job - not an agreement to try and sign up other suckers like him who are looking for ways to make money. This is a pyramid scheme.

I’ve asked multiple times for a return address for my purchase and they refuse to give it. The quality is garbage, they claim they’re in the US but won’t give an address or my money back

Been receiving non stop calls from multiple phone numbers every day about this scam: Hi, this is Catherine Wells with loan underwriting. I'm calling about your personal loan request. You're nearly approved for $60,000. Press one to speak with underwriting or call 866-959-1025 before 6 PM today. For your reference, this is Catherine Wells with personal loan review. Um, you might remember applying with us in the past for a personal or consolidation loan. At the time, we couldn't move forward, but that's changed underwriting has opened up, especially for people with lower credit. If you still interested, press one now to speak with underwriting. We reviewed your file this morning. You're showing just shy of approval for about $68,000. You can also call back at 866-959-1025. When you call, ask for the underwriting team and mention your approval reference if you have one. to opt out simply press 9.

I’m getting dozens of calls a week from a “Loan Processing” company. They say I’m approved for a loan and need to call 866 959-1025 to finalize the documents yet don’t leave the name of the company.

I ordered an elegant wool coat on sale for 59.95. I received a cheap scratchy ill fitting hoody type jacket with a button. Then I saw a fb post about others who experienced the same thing. I disputed the charge with Apple and Nina Ny reached out and when I responded to their email I get a mailer deamon response that it won’t go through. Their website says they are closing listing items at 80% off. I have pictures and the fb post I referenced with others scammed, I can’t seem to upload all but I posted what I received

They call all hours using the same script. I was preapproved for a loan(never applied) limited time offerabd ygey call from spoofed number They give a different call back numbet. Told yhem multiple time to cease harassing me. They hsng up and start again

Offered me a loan but said I would have to send it back to them through Walmart or some money place. Then they would send me my loan.

I was trying to purchase TSA precheck - I did a goggle search and American Best Filing popped up first on the search. It said it booked me an appointment yesterday at 3:00pm and it gave me the correct address and everything. But when i got to my appointment yesterday the lady told me I had been scammed. She had saw this happen many times before. [email protected]

Caller represented to be third party contractor; hired by lawyers looking to serve court documents regarding pending claim against family member. stated lawyer group "Premier". Was told to have family member contact them at 1 855 374 5742. Seemed very similary to example, posted.

Hi, this is Aria from Amazon Recruiting. We came across your profile and think you could be a great fit for a part-time remote role. The position involves supporting Amazon merchants with product updates to improve visibility. • Flexible hours: 60–90 minutes/day, 4 days a week • Pay: $250–$500 per day (base $1,000 per 4 working days) • Benefits: Free training + 15–20 days paid vacation annually Currently, we have 20 openings. If you’re interested and 25 or older, please text "7135143057" for details

Whomever is impersonating Zac Brown has been trying to get $15000 out of our mom who is a Senior citizen, disabled Navy Veteran. He recently called get stupid but she is not stupid. Reported to other agencies but they rather blame the victims instead of celebrities or whomever is responsible for the actions

This is what I received in the mail after filling out a job offer in my email. CUSTOMER SURVEY ANALYSTS. Delivering simple solutions and achieving business objectives! Attn: Dear Esteemed Secret Shopper This packet is with respect to the secret shopper offer you applied for. You have been selected and hired to be a customer service evaluator in your geographic location. Please read carefully and follow all instructions to the letter. Your survey packet contains a CASHIER'S CHECK for $3,450.00 (This is to cover your pay/purchases, survey bonus, and transportation costs). Email & Text: ([email protected] / 619-320-5361) as soon as you receive this assignment packet kindly send text message and email and state your full name, the amount on the check you received, and your phone number for effective communication and directives. Follow the below steps upon receipt of your assignment packet. STEP 1: DEPOSIT/CASH: Depending on your bank, you might be able to cash on the spot or be required to deposit for 24 hours. STEP 2: DEDUCTIONS: As soon as it is cashed or deposited. Deduct your pay ($450.00) for this assignment. If you complete your survey within the first 24hrs of parcel delivery, you get an additional $100. This is included with your payment to bring it to ($550.00) STEP 3: BONUS (IF YOUR SURVEY IS COMPLETED WITHIN THE FIRST 12 TO 24HRS ONLY) You get a fast start survey bonus of $100. This will bring your total pay to $550.00 instead of $450.00. Try your absolute best to meet up with the deadline. THIS BONUS IS ONLY VALID FOR SURVEYS SUCCESSFULLY COMPLETED WITHIN THE FIRST 12 to 24 HOURS OF PACKET DELIVERY. STEP 4: YOUR SURVEY: SEPHORA GIFT CARDS. (YOU ARE REQUIRED TO VISIT TWO OR MORE STORES TO BUY GIFT CARDS) We will be running our survey on this service. We are evaluating retailers of SEPHORA gift cards. This survey is to counter growing customer complaints, license expansion problems, and sales restrictions to customers. Customers have complained about limits on the number of cards they can buy. This survey is a fact-finding evaluation survey. Note that you can purchase SEPHORA gift cards inside any CVS, STAPLES, TARGET, OFFICE DEPOT, ALBERTSON, KHOL'S, MONEYTREE, or ANY other stores around you. Depending on whether you're being eligible for the bonus or not, you are to purchase SEPHORA GIFT CARDS worth $3,000.00 and do not put less than $250 on each card. STEP 5: (UPON COMPLETION OF THE TASK, YOU ARE TO PROVIDE THE BELOW DETAILS AS YOUR REPORT/FEEDBACK TO US) 1) Did the store restrict/imit the number of SEPHORA GIFT CARDS you can buy daily? 2) The name of the sales attendant/cashier that attended to you? 3) What do you feel about the customer service? 4) Any other area you think the store should improve on? 5) Would you return to that store? 6) How long the transaction took? 7) How would you rate the overall experience on a scale of 1-10? 8) Gently scratch off the back panel of each card to reveal the codes and send a clear picture of each card along with the receipts and your report to the following email and phone number. You will be PAID a commission immediately after receiving your email and SMS. PHONE: 619-320-5361 EMAIL: [email protected] Note: Gift cards purchased are to be kept in a safe place after sending images because you will be using them during your second assignment at some designated stores. Please remember, you are an undercover mystery shopper. Therefore, under no circumstance should you reveal your identity to the store as a mystery shopper. Regards, David Sissoko Head of

Ordered a product. Website informed from point of order it would be delivered in 8 days from Order. Placed the order on October 21st and kept getting run around stating supply chain issues as well as order system issues. As well as a shipping issue.

Spam / Fraudulent Mail Report Description I received a deceptive physical mail claiming to be from the “Business Posting Department” at 41 Crossroads Plaza STE 162, West Hartford, CT 06117. The letter attempts to collect a “document processing fee” of $92.58 by falsely stating that my business is required by federal law to purchase their “state & federal labor law poster.” The mail uses intimidating language—referencing 29 USC Sec. 666(i) and 29 USC Sec. 2005, warning of fines “nearly $40,000,” and threatening legal risk for non-compliance—in an effort to scare new business owners into paying. It instructs recipients to detach a payment slip and return it with the fee. The letter misrepresents itself as an official government requirement and appears designed to trick newly established businesses into paying for an unnecessary product under the guise of legal obligation. This strongly suggests a misleading, potentially fraudulent solicitation.

2026 benefit information for Alabama citizens only

Last chance: your $615 State Safe Driver balance is still unclaimed. Final review Dec 9th. Claim here: safedriverbenefit.com/***** Stop2End

Ordered off facebook. Never received anything. No response to email questions

Purchased a dachshund though a site on Facebook for $600 and we were to meet but instead took dog to a shipping facility so now they keep asking for all these fees for food, boarding, shots, and state fees and certificates

NB Notaries LLC, Based out of Lynnwood WA Hired myself Signing Agent/Notary Public to complete a job. On the contract it stated pay would be sent out within 60 days. Here it is over 60 days and I have not receive payment. Also telephone contact information is no longer in service. I paid for gas, toll, and printing for this job and received no pay and no response.

Received pink letter in the mail, said that she won 2.5 million with a check enclosed for $9,150.00. Called one of the 3 numbers listed on the letter, the one I called was 929-771-4308. The others were 306-262-0363 and 236-838-0238. I spoke to a Gloria Costa and she told me to deposit the check after confirming my name and security code, and then call her back. I didn't deposit the check but I called her back to tell her I did, she then told me to call her back the next morning to set up a day and time for the prize patrol to come with the big check and balloons. I called back when asked to and was given an obvious line of bs saying that she checked online at her bank and said that the check had cleared the night before at midnight, she told me that because I told her I didn't feel comfortable sending her the $4,900 she requested for FDIC insurance and attorney fees from the check that was sent. I then told her she was a liar that the check did not clear because I never deposited it. She then called me a liar and I asked her how she slept at night screwing the elderly out of money. She then hung up and blocked further calls from me. I have attached a copy of the check that I received.

I receive 3-6 phone calls a day they don’t stop and if you try to get off the list the customer service people barely English speaking hang up. Other numbers 551-297-3471 and 941-992-1962 The calls don’t stop it’s so very annoying

Ordered shoes; didn't receive anything about the order. Emailed and no response. Called and the number is invalid.

Harris & Harris-Debt Collector: Need payment options? https://PAY-HH.COM/p/oYxlaprL or call 844-548-8080 to pay T-Mobile. To optout reply STOP

A package was allegedly sent from Scotland to US. $300 was paid to ship. Almost 3 weeks later I get a notification it was delivered although it was not. No photograhic proof of delivery now they want $250 more to “find it”

I saw this ad on Facebook and I applied, talked to Julie and set up a zoom interview. She was excited to have me, signed the contract. (stupid of me, I learned from this) Julie is VERY PUSHY and gives you zero time to review the contract She does NOT explain all the fees due if you quit. Real agencies never take money unless you are successful. I start attending classes and everything is great until I have to reschedule a class, that's when they overcharged my credit card and then I messaged Julie to try to resolve the situation and she was HORRIBLE. She was annoyed that I even bothered her with that. So after that I quit my classes. I then received a letter from NEA (National Education Acceptance) saying I needed to pay $840.00 in ten days. I called and left a message with this supposed credit agency and low and behold I NEVER received a call back. The ONLY contact I have had, was with the JC helpdesk. I told them I'm going to need a physical address for the company to send a money order because I will NEVER give them my credit card information again. They replied I can ONLY make a payment online. HUGE RED FLAG! I replied, per your own contract you take checks because there is a $35.oo returned check fee. I finally got a physical address but it doesn't match the address given on the letter either from John Casablancas or the credit agency saying that this is "headquarters'! Oddly enough the address for John Casablancas is the exact same as the credit agency that sent me this letter. THIS IS A SCAM COMPANY!!

Saw ad for getwuffy on utube advertising robot pups appearing and acting exactly as real pups. Received cheap fakes nothing like advertised. Not allowed refund as the package was opened.

Hi, Per CEO's (name hidden) instruction, I have attached a statement outlining the outstanding charges for executive coaching, leadership development, and the premium membership. Our records indicate that this balance is still pending. Could you please provide an expected payment date? A timely settlement will help ensure your account remains current and prevent any administrative issues. Thank you in advance for your prompt attention. Hi Matthew, Yes, I received your invoice email, but I was expecting that a copy had also been forwarded to our accounting team as specified during setup. Could you please confirm whether it was sent? If not, kindly forward it to our Accounting Department at (email address hidden) as soon as possible, and the payment will be processed immediately upon receipt. My apologies for any inconvenience. Thanks, CEO (Name Hidden) Dear CEO (name hidden), I am following up regarding Invoice #423QX53QX, dated February 3, 2025, which still appears as outstanding in our records. Could you please provide a status update or confirm the expected timeframe for payment? Your timely response will assist us in completing our reconciliation and maintaining accurate financial documentation. Sincerely, Matthew Eddins | Controller Precision Analytics Consulting LLC

I paid for my order on November 2nd, the order was falsely marked as "shipped" on November 11th. Today is December 9th and I still have not received my order. I tried contacting Walletaces via their email more than 3 times with no response. I also tried contacting their Instagram more than twice with also no response despite them being active on the platform. Complete fraud and scam.

They said a lon qas taken out in my name and wanted information - they transfereed me to experian - then they wanted to transfer me to someone else

I was called around 8:50AM. I had just awaken, I answered the phone (I thought it was a call from my physician's office) and a female says "is this (called me by name)" and I said yes. The call was not clear and the female asked "can you hear me?). I responded yes I can. She then stated , " because you said yes ,you know have $10,000 worth of credit problems". I immediately hung up.

Telemarketers constantly call our landline phone number each day. They start calling from 7am until 9pm every single day. Medicare calls, security camera calls, taxes unpaid calls, warranty on vehicles, you name it, they are calling. Stealing other peoples phone numbers to get you to answer. Seen many peoples names, or areas from California, to Florida. East to West and North to South. Sick of these **** calls every day. This needs to STOP. The most calls I've ever had was just the other day. 40 calls. Phone constantly ringing. We have taken our phone off the hook to stop the calls. Our phone number is on the DO NOT CALL LIST. BEEN ON THERE SINCE 2008.

Text message from an odd number. With a totally different number in the text. Offering employment with YouTube.

"This is a message from Sunlight Financial. Please reply to this message by contacting Heidi, representative ID 137614 or any of our representatives at 833-818-1639 Monday through Friday 7 AM to 7 PM central time. If you do not wish to receive further messages from us, please update your communication preferences by visiting our website or calling us. Thank you."

This was supposed to be a job offer. I went to the hospital and was looking dumb :(