Received this text on cell phone: Hello, I'm Lena, a Recruiting Representative at (Adjust). Your resume has been recommended by several online recruitment companies, and we’d like to offer you a remote position. This flexible role involves assisting (Adjust) merchants with data updates, visibility, and bookings. We provide free training. You can work 60 to 90 minutes daily and earn $200 to $500 per day. The base salary is $800 for every 4 days worked, with a 5-day paid probation period. Afterward, you can sign a contract with a base salary of $5,000 plus a performance bonus of $1,000 to $3,000. We also offer paid annual, maternity, and paternity leave. If you would like to participate, please send a message to this number: 6462282482 (Note: You must be at least 18 years old.) We look forward to your response!

I am reporting an attempted online scam involving a fake financial institution called Finaria Credit Bank, which appears to be completely fictitious. Its website and interface are highly professional, likely created to deceive users. I was contacted via Telegram by someone using the name Diana Wanger (likely a false identity), with the email [email protected] and phone number +1 (862) 231-5582. She claimed to live at 811 Main Street, El Segundo, USA, and said she had an account with this bank. She asked me to help her transfer $19,000 USD from her account to another one under the name Maria C. Rios, for supposed urgent medical expenses. When the transfer failed, she insisted that I wire the money from my own account. I did not send any money. I believe this is part of a larger online scam operation. I can provide the full Telegram chat and other details if needed.

This site offers work from home data entry jobs. They have you enter some fake contact details, and say they will pay you $2 per entry. They then Say that you can only earn up to $300 in entries per day. And they say the minimum amount you must earn in order to withdraw funds is $750. They have you link either your pay pal or pank account to your account. Once you reach $700 in data entries, they then ask you to upload your ID/drivers license, some professional certificate, and a selfie. They then ask you to pay a one time $65 fee for verification. I think they stole my identity now because I did upload my ID, and gave them my Paypal. Please help.

Daily calls from different numbers & voicemail left to call Samantha about a loan never applied for!!

I was contacted by a letter sent through the mail stating my warranty is about to expire. They even had the name of my mortgage company. I never had a warranty with anyone.

The ad was on Pinterest. I browsed the website and product reviews, and placed an order. I received an order confirmation and the next day I received a shipment confirmation email with tracking information. Several days went by and the tracking information did not change so I reached out to the customer service and never heard back. It's been 36 days and no response from customer service, I have not received the product and the tracking information has not changed since the day I received the shipment confirmation.

3 years ago an invoice was paid before realizing it was a scam and have got 3 more invoices from the same company for LED bulbs and 2 in the past month. They are scams trying to take money from churches.

I was scrolling on Face Book and had an ad pop up for a Party City Closing sale. So I went on the website (which looked legit) it even had a a green box saying the website was verified. Once i got the email with shipping and order info i saw the email address that sent it and it was [email protected] which was very strange. Also, I checked the bank app I have on my phone and it was from a chinese domaine. So I called and cancelled my card immediately. Also the bank said the would dispute the charge once it completely went through.

they said I owed money to my health care provider

I initially contacted the Yorkie rescue regarding the adoption of a puppy they had available. Afterwards, I was contacted to fill out a lengthy adoption form to be eligible for the adoption. After the rescue sit approved me for adoption, I was to pay the adoption fees plus a fee for transportation costs of the puppy. Initially, the first Zelle payment did not go through as the adoption site wanted that only the name of the puppy on the transfer as to differentiate the puppy requested. Then they requested I send the payment to another Zelle account. Upon completing the money transfer, I was informed that the puppy would be shipped the next day through a courier service. The next day, the puppy was supposedly dropped off for shipment, and I was notified by the courier of the date and time of the puppy's arrival. I supplied the shipper and the courier of my cell phone if needed. Later that night I received a re-mail from the courier service the transportation crate was unacceptable and I need to provide a better type. The cost was 500, which is refundable after delivery or purchase for 1200.00. I must send the money by Zelle, Venmo, or Apple Pay. I attempted to contact the courier service, but the phone was not working. I attempted to contact the shipper or rescue people but could not reach them until the next day. They said they used them before and they were ok. I still had my doubts. I then received another e-mail from the courier regarding the crate. I informed them that they would accept a credit card if they were reputable, but they continued to push Zelle or Venmo. Then the rescue people contacted me as requested, I send them the money and they would hand deliver it to the courier. I then informed the rescue people to cancel the whole thing and refund my money. I have not heard from them after researching. I have their phone numbers from Wisconsin, Oklahoma, and California. Their address is in the Village, OKI have all e-mails regarding the puppy. They wanted Zelle or Venmo so no trace of money could be made. However they have a website and a Fcaebook page I have left a negative post on teh face book page to warn people.