They contact me at least 25 times a day with a robocall and fill up my voicemail box

This company used a tracking system called track678.com. A link was sent to my email confirming my order then they sent the tracking link. A month later, no package, but their tracking program said it was delivered on a day when i was home all day. Sp then i contacted customer service and they said they'd expedite an order. Today the same tracking program said the package was delivered but thats a lie because we just had a large snowfall and there were no footprints in the snow or a dent in snow where a package could have been left. And oh yeah, they dont have pictures to prove that something was left at my house. I was -- Scammed.

Calls 4 times a day. Back to back on the morning and again in the evening. From Ridgegate financial asking for $400 a month for a preapproved loan for $55,000.

I purchased this product called Neurocept for my 80yr. old husband. It was a whole big long story about fighting signs of dementia & some seniors needing this supplement to stimulate certain areas of the brain. They used pics/recordings of a Dr. Gupta who is an ABC medical correspondent who I was very familiar with. Of course it was fake but I didn't know that at the time. It was stated that you had up to 180 days to use & if it wasn't working "you could get a full refund, no questions asked". So I paid $294 for 6 bottles. When I got the order back in September, I noticed the ingredients were not what had been posted. But I'm a senior too & I just hoped that somehow, they could still help my husband. So it's now 90 days & there's no difference with my husband. I'm so furious at myself for falling for this garbage! Their email is bogus, it's for something totally different. As soon as I put the 'company name' in the computer, all the scam warnings came up for Endurox Prime. I went to this BBB website & it's basically the same story with other people. I didn't know if my credit card company could assist because it's been 3 months since the transaction (9-3-25) But just looking on my phone, this product is sold on Amazon & for a fraction of the price. I just figured I'd let you know that they haven't called back & I'm sure they never will. Ty. Irene Marchione

They contacted us via phone and kept contact for the entire month. They said after 30 days wed receive 5,000 if we mailed out all packages in timely manner. We did. We had to pay for shipping, labels and accessories out if pocket. We went to check a potential package status and suddenly we cant log in, invalid credentials. We tried all day long. We finally decided to call the number and says the numbers have been disconnected. This happened about 4 days before we were to get paid.

Looked at pending transactions on my debit card and saw 29.99 pending with a 10 day hold. I am broke and need my money

Sending to collections Should the amount remain unpaid, end of the day we will forward it to collections. Your previous invoice was paid without issue, and this action constitutes a binding agreement. As such, you are under a legal obligationto remit payment for the final installment. This is the final invoice, and once payment is received, no further amounts will be due. Your account will then be closed and your services finalized. Your visibility across Google, the Canadian Business Network, the Yellow Business Pages Network, and the 411 Network is dependent on keeping your account in good standing. E-Transfer Payment Options: Send payment to: ?? [email protected] ?? [email protected] (Both accounts are registered for auto-deposit to ensure secure and seamless processing.) SEO BP 45 Cote Saint Luc Cote Saint Luc QC H4V1H8 [email protected]

Text received from scammer: Hi, this is Grace 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 3236172385 for details.

This was marketed as a part time job. You use cryptocurrency to launch and ad and are required to post 3 ads a day before you can withdraw your money. The dollar amounts to post ads become impossible to post reaching up to 100,000.00 and your money gets left in the platform. I lost 3k trying to recover my money.

Isabella claimed I would make 3500 a month by simply clicking promote 90 times a day on my phone it was a scam

This was for delivery of a puppy for Christmas. The fees were never discussed a purchase from the breeder. This was all communicated via text message and had to be done the day of delivery or the puppy was never going to be delivered. Then when I asked for a refund, I had to pay 520 for the refund to which I refused the last 520 I had to pay 1500 for permits 950 for insurance and 500 for crate rental.

I received a text starting like this Hi, my name is Beth from “Amazon”. I’m going to introduce the work we need to do here. Does that sound good? We need real users to follow their stores on Amazon to help increase their visibility. The process is quick and easy. You can complete tasks anytime using your phone or computer and get paid instantly for your work. You can earn between $250 and $500 per day, depending on the number of tasks you complete. Would you like to try a sample task and receive $15 instantly to get started? Please open the Amazon app or visit amazon.com in your browser. Search for “ DREO ” then click Follow, or simply click the link below to automatically go to the brand’s storefront homepage: After you follow the brand, please send me a screenshot or let me know once you’ve completed the task.You will receive a $15 reward upon task completion. I responded Dreo (website storefront homepage) Hi Beth, Here is a screenshot of the Dreo storefront. I took the opportunity to familiarize myself with the products on this website and I’m following Beth responded ????Great! The next step is to add me on Telegram Messenger. Do you already have Telegram? If so, please add me there, and I’ll send you your $15 right away so you can continue working with us. Since all our tasks are posted in the Telegram group, you will need to add me on Telegram so I can invite you to the group and that way you will be able to complete the tasks every day. I will pay you via Cash App, PayPal, Venmo, BTC and ETH. But you need to add my Telegram first and you can withdraw money every day after you complete the task. Salary Code:NE3214 Send me this Salary code on Telegram so I can process your payment immediately on telegram. You can contact me daily to claim your $250 to $500 earnings! Communication continued from telegram app where I continue to communicate with Beth and she turned me onto her boss by the name of David who handled all of the bitcoin transactions I was paid a couple of times $30 than a $50 then it went up to a couple hundred dollars until finally I needed to put in 1300 which I did, but then I needed to put in another 2100 in order to get 8000 back until I put in the 2100. I couldn’t get the 8000 or any portion of it. That’s when I stopped started an investigate, which led me to the Better Business Bureau to report this scam.

Told i needed to wait 30 days to get paid then blocked my account today is day 30

pretends to be a legitimate liquor retailer with prices that are too good to be true, gets all your info from a purchase order and sends you an email about how your order is processing/pending. then a day later they send you a new email telling you to submit a stripe payment for the amount which you already put your credit card info for, for the same amount. then fraudulent charges start popping up on your card. the business they pretend to be is actually closed IRL.

I placed my order on Sep. 30th with Sparked with Aloha. I gave it a few weeks since I know Jewelry takes a few weeks plus it was being shipped so I allowed enough time for it to deliver. A few weeks pass and the tracking has stopped in a location that is across the island to where I live so I give it a week or so to see if it moves. it doesn’t. So I reach out to the owner on Nov. 3rd, he responds the following day, stating that he will check on the order and that this wasn’t the first time a package at this location has gone missing. he also stated that he would send another package out. I give him a week and no response. I follow up with him 4 times after the initial response and i’ve been ghosted. he’s not answering any of my emails. It’s not okay that local businesses do this to local people who are trying to support their businesses. very disappointing.

Facebook page add. I called and spoke to a person asked questions about a few different items. Googled them for a few days. Didn't find any poor information. Order gas powered go-cart for my kids Christmas presents. Received tracking number. Websites, phone numbers and emails all stopped working

Ordered 4 pairs of insoles and after a little more research learned these were highly inflated insoles for which the exact same was available on Amazon for $10 with some of the exact same pictures as used on the footstr website. I contacted customer support HOURS after placing my order requesting a cancellation. This was ignored so I sent another email a coupon days later. Again, no response for several more days until “John” emailed back and said it was too late to cancel as the insoles had already shipped for which I disputed as per the website and my order it said they were still processing not shipped. Have been attempting resolution since hours after the mistaken purchase. Now “John” says I can return but have to pay $20+ for shipping. Which again, malarkey as they should have never shipped in the first place, it’s not the consumers fault that the company lacks any customer service or personal responsibility.

I used an Eco ATM in Manchester NH, approximately two months ago. That phone, an iPhone 15, ended up in China. Over the past three days I have received 3 messages similar to this one, all are screen shotted and downloaded on my laptop if more info is needed.

I purchased NuroCept thinking it was suppose to help with brain function. After reading the label it contained caffine and vitamins plus other stuff. I called and talked to a rep and they told me after I returne the product I would get a refund. I have called 302-618-4094 and emailed [email protected] numerous time but had not received my refund. After the initial call which I received an answer I keep getting a message that it is outside their busness hours. I was taken for $435.94. I wish I would have checked the BBB website before making the purchase.

An advertisement on the smart phone featured Dr,. Gupta, a well-known and respected Dr., My wife responded to the ad featuring a way to remember things better. She believed that it was the Dr reporting on this product. As me, 78, and my wife 87, are not remembering things, even serious appointments, etc. , my[ wife ordered these pills in good faith, finding out later that it was a bogus Ai scam, and the ingredients of the Neurocept product don't match with any well respected memory formulas, with one exception, huperzine. We would like to get our money back, as it is needed, our social security not being adequate to cover scam products of this sort. We intend to, in the future, to be more careful regarding claims made for health products. I contacted a scam consultation agency about this company, and find that this company doesn't return phone calls or e--mail, and wonder if we can get our money back by other means. Please direct me to any help available......She used Wells Fargo credit card.

This scammer had someone else from a know company (Costco) to reach out to me, offering me a job via text. Scammer personally reached out to me to introduce me to this job. It went well for the first two days I made at least $150 between the two days then the scammer asked me to upgrade to a higher “ VIP” to earn a bigger reward. But some of the requirements for the job were expensive and put me in debt instead of gaining money. But “ when the job was over, I would be getting the money I deposited in and more“. I deposited the money and went to move on and then I ended up in $14,000 in debt after depositing almost $6000.

My name is Baloti Valo, I am a partner at Balot Tutti LLP, Canada It may surprise you to receive this letter from me , since there has been no previous correspondence between us. There is an unclaimed permanent life insurance policy held by our deceased client The transaction pertains to an unclaimed “Payable on death”( POD) savings monetary deposit in the sum of $11,550,300.00. The policy holder was one of our clients Robert ———, who was a Real Estate investor and precious stone dealer. He was a Covid-19 victim, who died about 2 years ago. Since his death no one has came forward for the claim and all of our efforts to locate his relatives have proved unsuccessful. The insurance company code stipulates that insured permanent policies not claimed must be turned over to the abandoned property division of the state after 10 years. Therefore I ask for your consent to be in partnership with me for this claim of this policy benefit in view of the fact that you share his last name and nationality with the deceased. If you permit me to add your name to the policy all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us. This is 100% risk free I do have all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality and may take up to 30 business days from the date of receipt of your consent. Kindly provide a reachable contact number for faster communication Contact me via email [email protected] for more details on how to proceed further.

On May 20th, 2025 a school PTO Board purchased a custom mascot online from RedBrokoly.com. On June 12th, 2025 we messaged the company on their website asking for an update on our order and we received this response via email "Order in production Laura Vallier - EMEA Business Manager Des mascottes internationales / International Mascots Web : www.redbrokoly.com IG : @redbrokoly Pinterest : https://www.pinterest.ca/redbrokoly Facebook : https://www.facebook.com/redbrokoly Tiktok : https://www.tiktok.com/@redbrokoly Youtube :  https://www.youtube.com/@redbrokoly". On July 16th, 2025 I emailed the company at [email protected] to ask for a delivery update and the response was "This order has a US address. Due to US tariff policies, the package was returned to China. China Post has indicated that US tariff policies should be back to normal around August 20th, and shipments to the US can resume normally around that date. Once service resumes, I will resend this package to your customer. Please explain this to your customer. Thank you for your understanding. Laura Vallier - EMEA Business Manager". On August 12th, 2025 I messaged the company on their website asking for an update on our order and I received this response via email "hello we are waiting trump policy update to ship to US thanks for your understanding, Laura Vallier - EMEA Business Manager". On August 25th, 2025 I emailed them again to ask if the product shipped and did not receive a response. On September 5th, 2025 I emailed the company to ask for a refund and did not receive a response. On September 18th, 2025 I sent another website message and did not receive a response. On September 18th, 2025 I emailed the company to ask for a refund and received this response "yes the shipping has been posponed due to tariff but mascot is ready could you please pay the taxes and fedex shipping of 400 $ usd ? let us know, you will receive it in 3 days thanks Laura Vallier - EMEA Business Manager".  I responded to the email stating we would not pay any more and asked again for a refund.

Hi, this is Adriana, your business manager. I'd like to pay you a $15 commission as a bonus for your new membership. Thank you for your hard work. Please provide the following information so I can pay you *$15*: Name: Cash App Username: Age: Phone Number: Occupation: Please ensure your payment information is entered correctly, otherwise your salary will not be successfully transferred to your account. Okay, please wait a moment. I'm contacting the finance department to process your payment. Once you receive the funds, please send me a screenshot of the payment record so we can both verify it. Your salary has been successfully paid. Please open your Cash App immediately to confirm that the funds have arrived, and send me a screenshot of the payment details for verification. Now, let me introduce this job, and then you'll need to answer my questions. That'll only take a few minutes of your time! ?? Our job is to help YouTube businesses increase video likes, thereby boosting views and driving product sales. All you need to do is complete daily similar video tasks and simple "Store" tasks—super easy and a great way to earn commissions! We offer two ways to earn money: ? Like YouTube videos to help businesses gain more exposure; ? Complete "Lucky Store Tasks" (Store Order Tasks) in the Creator Store to improve the authenticity of your business data. Earn 30% commission on each task! ?? After completing 1-20 tasks in sequence, you will be promoted to a full-fledged employee and receive a $500 bonus. You can earn $200 to $500 per day. If you have any questions, please feel free to ask. If not, I can share salary details with you. The task will be posted in the Telegram task group. Please be patient and let me continue explaining the work. All other new employees received a $15 bonus. Do you think the company would deliberately withhold it from you? New users can earn $1.50 for liking a video, while full-time employees can earn $5 for liking a video. After completing the tasks posted by the merchants, they can earn a fixed income of over $200-$500 per day. Please take a moment to carefully read the above information. Let me know once you understand it. I will invite you to join the work group at 5:30 PM Eastern Time today. The merchant will post the tasks on Telegram on time. After you complete 20 tasks in order, you will become a full-time employee and receive a $500 bonus.

I purchased 3 bottles of pills for brain support for $217.00. Product delivered ingredients was caffeine & derivates. Ingredients was not the marketed. I phone called # 302-618-4094, immediately goes to record message that call is out of business hrs. Company name is Endurox Prime, 19655 E 35th Dr. #100, Aurora Co 80011-8113. Company is a scamming.

I placed an order on November 14th, 2024. “Vonya” posted herself on instagram shipping out “orders” and said it should take about 3-5 days with standard shipping. After about a week I reached out letting her know my package was never received. She said she’d send out another package with a new tracking number which she did not. My birthday was on December 15th which came and went. The bundles weren’t received until January. Prior to this, I had opened a claim with paypal as vonya was very unhelpful and unwilling to make things right only for me to be gaslit and berated by her mother via paypal messenger. It’s November 28th, 2025. I’ve had the hair installed for a week and it isn’t even human hair. It’s matted, nappy, sheds like a golden retriever, and continues to tangle. I closed by claim out once I received the hair but had I known it was a scam from the beginning I would’ve kept the claim open and gotten my money back.

I was laid off Aug 22 of this year and 2 days later my husband who is a tree surgeon fell out of a tree about 40 ft and broke his back in 2 places. Transported immediately to hospital surgery to follow. Luckily I wasnt working and could be there with him in the hospital. Fast forward we come home i begin applying to different jobs. LinkedIn, Indeed, Remote.com, I mean tons of platforms and within a week or so I began getting calls back for interviews. Well a gentleman by the name of "Keith Louise" contacted me on Teams app, which is a platform many many remote positions use to stay in contact with their supervisors and colleagues! So I responded and this man made this job seem glamorous and how they take care of their employees. Ok well that sounds great. He sent a very formal application to me which I completed and returned and I was then interviewed by Mr. Louise what is considered a text interview over teams. Later the same afternoon he messages me saying good news our leadership wants me to extend the offer to you. Great, me just going through all the stress that comes with losing my job and then taking care of my husband on top of it all. I missed the red flags. Anyway we get to talking me and "Keith" I tell him about our situation and he asked me how much money I was in debt and I asvided about 4k and thats only credit card debt. Then he says well our company wants to help you out, pay off your credit cards and then you can use your credit cards with a 0 balance to obtain your equipment needed for the position you are being hired for. So I ask tons of questions he continued to make me believe he was not a scam and he would never. Yea Ok. Well once my credit cards were paid off I kinda felt obligated but he asked me to go to a store and purchase Apple gift cards to use to purchase the equipment. So I rode to our local Dollar General and got 4 gift cards 500 each. Well as I was finishing up at Dollar General my phone rings its Captial One advising me to stop they wont allow the last gift card to be purchased because they know this is a scam. So now Im pissed get back home and went off on "Keith" telling me no Im so sorry Ill contact them. Well in the meantime Capital One requested the bank statement to his account that he paid my credit cards off with, which was JPMorgan Chase bank. I told him this he said send me the link Ill upload the companys bank statement no problem. Then he comes back and said theres a problem with the link my company is on the phone right now sorting this out with Capital One. At this point i dont know who or what to believe. Capital One put restrictions on my card to shut it all down. They were all lies, I told the guys do not ever contact me again. I called him every name in the book and it did not phase this guy. My company will send you checks to cover the credit card balance. OH REALLY cause you gone pay for these credit cards you done ran my bill all up. Anywho, he continues to message me and advised that they are sending checks to me and to let him know when they arrived. Well needless to say 2 days later we had a delivery by one of those off brand companies! I retrieved said package and open it to find 50 blank checks in the name of a company out of NJ. So I asked him whose gonna sign the checks they are blank he said you are. I said oh no I'm not. You aint getting me in trouble so me and my mama load up went to her bank with the checks in tow. We sit down with the bank manager to get her opinion which she said no dont cash it, it has to be a scam. So now im devastated to say the least but now I know for sure. We contacted the company whose name was listed on rhe checks he sent to me. We verified the account information with them and wouldnt you know they knew nothing about these checks that were sent to me with their company logo and accouny information on it. This man sent me 50 blank checks told me to sign them and just deposit through the ATM not gonna happen atp. Im so mad because he literally ran 1700.00 worth of charges on my credit cards. I cut all ties with "Keith" who continued to message me day in and day out. Trying to convince me that he is not a scammer. When the company on the check has already confirmed they knew nothing about these checks, Begged me not to cash a 1900.00 on their account. I didnt, came home and burnt the checks just to get rid of them. Capital one has already confirmed this is a scam and wouldnt you know about a week later the payments he made on my credit cards returned from the bank as an NSF so now Im not only stuck with the previous charges he 'paid off' but also the new 1700 worth of charges. He has continued to message me on teams until about 3 weeks ago his profile and everything was deleted. Gone no where to be found. Well the following morning I received a call from a NJ state trooper who was called to the business whose checks I was sent. I got his message and immediately called him back. I kinda went through everything with him and he said what they will do now is spend 2 or 3k paying off your little debts and running them up to about 20k. THANK HEAVENS I stopped when I did. Otherwise as bad as this was could have been way worse. His name is Keith Louise and he was representing Treasury Guardian. Funny story, A few weeks later the real Treasury Guadian contacted me over text stating they wanted to interview me for a positiion I applied for previously. I sat and thought for a min. I guess I did apply that how Keith got my info in the first place. But I told the 'real' girl haha nice try but Ive been scammed already by this company please do not come at me trying to offer me a position that doesnt exsist. Yall this lady was in tears no ma'am I promise we are not scammers Ive been working with this company for almost 5 years and we have had people in the past attempt to scam some of our potential contacts, but she promised me she was the real deal. Im still not convinced and kept asking questions, to which she answered everyone of them without hesitating. I informed her of the guy who was named Keith Louise and she said ahhhh yes we have heard of that name many times. THEN WHY HAVENT YALL REPORTED IT! I'll never understand but hey I learned my lesson and will never allow anyone to bully me into a position that i have to pay for. I been offered 3 more positions with another company who request for the employee to pay for their background check. No thank you I'll respectfully decline the offer and explain to the company why I wont. Usually, they understand and will go ahead and pay for it or cut ties and ghost me. Yall just be cautious out there and pay attention to the red flags and if it sounds to good to be true it more than likely is.

Purchase Scam - I saw a clip/video on TikTok for a really cool Wearable Electric Clothing with Sleeve and Foot Pockets, 6 heating levels and long heating times. I was so interested that I bought the larger promo for 7 (at $55.46 CDN). I have spent the first 2 weeks tracking my package from Hong Kong - through to China and lastly to Canada. Once the package reached Canada, there were no new tracking locations reported. My tracking went from China to Canada, through Canadian customs and then posted as delivered. I emailed the courier - they states they were just a tracking service to track the courier with no affiliation to the consumer or courier. I then emailed customer service of the site I purchased the clothing and I was repeatedly told in multiple emails that the status of mu purchase listed as delivered. I repeatedly asked for more precise information as the tracking number I was given was for international courier and not Canadian or local courier services. My final email was to notify the Customer Service worker that I will be seeking Authoritative assistance and reporting the business as fraud or scam if I do not receive proper tracking information and proof that my order was delivered. I have not received a reply and it has been 3 days. In total, I made my purchase November 4, 2025. It has almost been a month and I have no product. The company website guarantees satisfaction, promises refunds and notes that deliveries come out of the USA. I'm quite disappointed and ashamed I was scammed like this.

This company seems legit until you get the items. My items were not what they are promoting on the website. The poorest quality ever and they take days to respond in regards to getting a refund. I was offered a discount/credit instead of a refund which doesn’t make sense since I will never be purchasing from them again. They need to be shut down they are legit scamming and it’s sickening

The company is harassing me and calling me at least 10 times a day to offer me a loan that i haven’t applied for. I have previously asked them to stop calling and they have repeatedly continued

GROUNDINGOFFICIAL.COM I ordered an earth grounding fitted Queen bedsheet which arrived quickly from a Burnaby, BC location. I used the sheet for 2 weeks and was surprised by the positive results on my body pains and sleep quality. After washing the sheet it stopped working. I tried using different outlets on the sheet, as there are 4 different placement options on the sheet. I looked up the warranty period and realized I had a 90 day money back guarantee. I contacted them and initially they requested photos of the sheet showing its condition and to confirm its use after washing. This would help them identify the issue and guide me on my next steps. I sent 2 pics of the sheet still on my bed. Then on the next email response they instructed that the sheet be returned to Germany and provided an International address to return the sheet to; and after I provided proof of sending package by providing a tracking number of the package they would provide a full refund after receiving the sheet. As I keep all original packaging on orders that have a warranty period, I realized that the order I received was sent from a Burnaby, BC address, so I responded by email that I would not return the sheet to an International shipping address provided as the product was sent to me from a local BC address. I told them that I expected an immediate refund or a replacement product to be sent. Again they responded that although they understood my concern about an International address they were unable to offer a refund or return on my order. I responded with an email suggesting that they reconsider their response as The Grounding Official website states -“9/10 users love us. If you don’t, we offer a 100% Money Back Guarantee with no questions asked’’. I attached a print screen of this to the email. I wrote that I expected a full refund to be processed immediately. I asked for the Manager to call me and provided my phone number. Their final email response was -“Thank you for reaching out and sharing your concerns. We truly understand your position, we’ve reviewed your request carefully. After consulting with our management team, we regret to inform you that we are unable to offer a return or refund for this order. We sincerely appreciate your understanding, and if you have any questions. about your product or need assistance with it’s use, we’d be happy to help.” Yep, I got duped but I’m doing my part to hopefully save someone else some money and stress of being swindled. We live ‘n learn. They will get theirs.

They called and left this message 16672022817 Deposited a new message: "780393. I've been trying to get a hold of you for the past few days. I'm going through your file and files flagged after the 2025 extension deadline, and yours still shows a balance or some missing returns. Not sure if you received our letter in the mail. Please press 1 now to connect with the tax officer assigned to your file. Thanks to the new administration, the IRS has reopened funding for the Fresh Start program. It's meant to help people reduce or even wipe out what they owe so they can have a fresh start as the name speaks for itself. You can also call back at 866-878-0393 and ask for the resolution department. Just mention your reference code or application ID if you already received one. And if you prefer not to hear from us again, just call and press 9." They call with several different numbers. It's getting really annoying. Spam blocked doesn't pick it up.

Scammers trying to sell me a loan of up to 40,000 to pay off debt. They say they have a loan application from me but I’ve never applied for a loan before in my life. Never says the name of the company. They call from different numbers at all hours of the day.

i was contacted via text message by a person claiming to be “Annie Corbin” from Nexxen offering me a part-time, remote job that would take 20-30min for training and i could start making money the same day. first i was instructed to make a training account on a fake website with a join code and then i was told to “optimize” product engagement using AI, all i did was press two buttons. long story short, i did a whole bunch of things to go along, they had me add $18 to my cashapp and we are now on the buying of bitcoin step. my “account” on the fake work webpage is in the negative and needs $18 or so to “top it off” to keep working, they sent me screenshots of reviews from fake people claiming that it was a necessary and trustworthy step, one of the reviews was from a “Nina Patesh” for cryin out loud. you would think they’d at least be clever with it. but i assume now that they’ve had me add $18 to my CashApp that they’re going to have me buy bitcoin and try and “deposit” the 18 bucks into my account using the crypto wallet address that they are going to send me through WhatsApp. they have three “Customer Service” numbers linked to WhatsApp. apparently when you work for them you still contact “Customer Service” for support lol. i can explain the whole thing in more detail if its important but its so long, this was over like two days cuz i was tired of keeping up with them so i kept delaying. they asked for screenshots of everything but i made sure to keep crucial personal info hidden, this is more of a report and mockery than it is a cry for help or pity. ive seen too many scam videos and stories to fall for whats obvious, it was kinda fun while it lasted, but i aint buyin bitcoin so this is the end.

I received a letter in mail indicating 2nd prize winner. giving an initial check for just over $9000 attached, payable from an account with Wells Fargo Bank, and the letter indicated individual won $250,000, and it also said to keep hush hush, or verbatim, "due to FTC regulations, you must keep this information secure and confidential, and contact us 1 day before you deposit these funds for further instructions."

Dear __, Thank you for applying for Data Entry Clerk position through our LinkedIn page. You’ve advanced to the interview stage. To finalize your scheduling, completion of the mandatory background verification is required for all shortlisted applicants. Complete it here Thank you again for your interest in joining our team. Regards, Axa Secure Identity Verification for Remote Applicants Thank You for Applying Thank you for applying for the remote position. We’re pleased to inform you that you’ve been shortlisted for the interview stage. Position Details Schedule: Flexible — full-time or part-time Starting Pay: $30/hour | Up to $35/hour based on performance Why This Verification Is Required This position requires access to internal platforms, sensitive information, and remote systems. For these types of roles, companies require a Credit-Based Identity Verification (CBIV). CBIV uses your credit-report data to confirm your identity, legitimacy, remote-work eligibility, and security-clearance level. This is the standard method used in the U.S. for remote roles involving confidential access — including finance, insurance, data management, and compliance-sensitive positions. Because TransUnion verifies identity through their credit-report system, you will see credit score and credit report information. This is normal and part of the identity-matching process. Verification is FCRA-compliant, secure, and conducted using a soft inquiry that does not affect your credit score. Before You Begin When you click the link below, you will be taken to the official TransUnion page for 3-bureau credit scores and reports. This is the correct page — simply continue until you reach the secure $29.95 verification screen. Your score is not impacted. Start Credit-Based Identity Verification This step is required before interview scheduling. It takes about 3–4 minutes. Start Secure Verification Verified applicants are reviewed first. How It Works Open the TransUnion link. Sign up or log in. Enter your name, address, DOB, and email. Continue to the secure payment page. Pay $29.95 directly to TransUnion. Your verification completes instantly. After Completing Verification No uploads are needed — TransUnion confirms completion automatically. You’ll hear from us within 3 business days to schedule your interview. Troubleshooting If the page doesn’t load, refresh and try again. Try a different device (phone ? laptop or vice versa). Try a different network or IP. Do not use VPN — it may block the verification page. If still blocked, wait 5–10 minutes and try again. Frequently Asked Questions Why do I see my credit score? TransUnion verifies identity through their credit-report system — this is normal. Does this affect my credit score? No — it is a soft inquiry. Why is there a fee? The verification is handled by TransUnion, not our company. Is this legitimate? Yes — the entire process is completed on TransUnion’s secure website. I don’t want to pay — can I skip this? Verification is required for all applicants due to remote-access security standards. What happens after I verify? Your profile activates and we contact you within 3 business days. Final Reminder Interview slots are limited — verified applicants are reviewed first. All verifications are securely processed by TransUnion. SSL Secured • Verified via TransUnion® • Encrypted Connection © 2025 — All rights reserved. Link from Start Secure Verification button that the target was expected to click to log in to the TransUnion site and enter personal data to verify identity: https://track.verifyprofilecheck.com/voluum/7942e747-099a-4b82-a92e-79338c8e66f0. Free Credit Score, Report, Monitoring & Alerts Get 3-bureau scores* & reports quarterly Plus monitoring, personalized offers and more Leave no score unturned with TransUnion Credit Premium $29.95/mo. + tax where applicable (cancel anytime)

I ordered on their website on October 21. It took until November 23 for the tracking to say that it was here but it was never delivered here I contacted the seller. They said that if I approved it, they could send me a replacement in 7 to 15 business days, but I have already read other reviews that that was part of the scam so I told him I wanted my money back. They told me they could only give me 60% because they had losses too. However, they said that giving me the money back would take approximately a month as well. I don’t believe this will ever happen.

Instagram ad showed Comfrt items at discounted rate, external link took me to a website that looked just like the real website. Money was taken, tracking indicated it was delivered after 32 days but it was not delivered. When I try to click on "contact us" it gives me an error. Very disappointed.

I received two emails, one from [email protected] which the body says this Hello My Name, Cargowell LLC received your resume from one of job websites for Shipments Expert position. This position is work from home. Relocation and special experience in such role isn't necessary. Your income will be $4,400 monthly + $30 bonus per package. Average monthly income $5,300. Our supervisor will be always in touch to guide you through each level. If you are interested, don't hesitate to let me know and I will provide you with the Detailed Job Description and in steps videos. We are looking forward to having you join our team! Thank you for your attention! Cargowell LLC, Email Support: 24 hours / 7 days Second one I received was from [email protected] and the body of the email was this Good Day My Name, I emailed you about the vacancy in our Company on Wednesday. Could you please confirm that you've got the email with job information. If not, check your Junk or Spam folders. If you had not received the information please let me know and I'll send it shortly. I'll be waiting for the reply. Cargowell LLC, Email Support: 24 hours / 7 days

The caller called me claiming to be from the Digital Activation Department. They claimed that a business for the target was not available on the major search engines and platforms. I had been receiving calls from them a few times day since the beginning of this week. They asked for phone number, email and if I owned the company they were calling for. They likely were going to ask for money to put it on a search engine which appears to only be a ploy to get you to give out personal information. The caller ID notes them as a "Potential Spam." I hung up and saw that it was a common scam after looking it up. Just with the initial questions they could have been trying to collect vocal patterns for stealing identity.

I get about 10 calls per day trying to get information for me to receive a loan. I continue to block and report junk all the numbers that called from Ridgegate financial but they continue to call. Typically they are trying to scam people into getting a loan between $50,000 and $70,000.

Deceptive advertising. The company advertises a Black Friday special, a pass for 3 months of unlimited use for $99.99, perfect for holiday giving. The pass, however expires on 2/12/26. If given as a holiday gift, the used would get 50 days of use at best. When i called, i was told that the three months begins on the day of purchase. This is Deceptive. I would like them to honor the three full months, beginning no sooner that 12/26/25.

Left following message: “Hello, I hope you had a great weekend. This is Stella calling from loan underwriting. My direct line is 833-588-3774. You've probably seen rates coming down lately plus underwriting has opened up quite a bit for people with less than perfect So we went ahead and reviewed your old loan request this morning and it's now showing a potential approval for about $67,000 If you're still interested, just press one now to connect with the underwriting team or call me directly at 833-588-3774. It's Monday today and I'll be available until 6 PM. When you call, please ask for the underwriting team and mention your approval reference ID If you received one Hope you're having a great day and looking forward to helping you finalize this To stop update simply press nine…”

I was contacted for a job opportunity I was told I was going to be shipped a package I needed to take pictures posted on a dashboard and then ship it through UPS back to wherever. I was received a one ounce gold bar and I just shipped it two days ago the company is called trail North.

They will not stop calling. 10 to 20 times a day. Based solely on all of their spam I would never even consider doing business with this joke of a company. I will also be filing a complaint with the FCC.

Thought it was a high end clothing boutique store. Turns out it was poor quality products which took forever to ship from China. Product smelled when it arrived. They advertised returns within 30 days and customer satisfaction. When I tried to start the return they took forever to respond also said I had to pay to ship it back to China. The website claimed to be a couple from Boston named Emma and Jack. I believe this to be an AI generated storefront. Buyer beware. I decided to donate the sweaters to the homeless community in my area. I will not be buying from this website again.

On the evening before Thanksgiving, I received a text from Evelyn, stating that she was from Volt Workforce Solutions asking if I was still interested in finding a remote position. When I said yes, she asked if she could send me a list of positions they were looking to fill. I said yes, and she said the person in charge would send details soon and that I should be on the lookout for an SMS very shortly. On Thanksgiving Day, Flora texted me asking if I was still interested. At this point, I decided it was a scam and did not reply. I did not believe that a legitimate company would contact anyone on Thanksgiving. Flora reached out again on Friday asking if I was still interested. I replied that I concerned this was a scam and asked to provide me with a Volt email and how she got my contact information. She replied that Evelyn gave her my info. When I said that I did not know Evelyn either and again asked how they got my contact info. She replied with a logo for Express American Prducts and said that was the company they were looking to fill positions for along with a certificate from a government agency in Ohio (I deleted the text, and cannot remember which one. I relied that I wasn’t interested and blocked both numbers.

Fake good being advertised on Instagram . Only realized it was fake when it took 20 days to get the product which came directly from China

This is a craft box monthly subscription company. Their first box (introductory ) arrived and was charged $34. Box arrived and crafts are dollar store quality therefore I cancelled the subscription. Then they send an email saying they are preparing your box. I contact them again and tell them I cancelled and do not send any more boxes. I get an email saying they received my email and my account has already been cancelled. Days later a box arrives and my credit card is charged $85. Tried to resolve this and company offered 20% rebate or pay for shipping back “to china “. I send numerous emails about the situation with no resolution. I asked them for their address so I can return the product and they cut all contact with me. This has been going on for months. Several emails have been sent requesting a resolution however they completely ghost you !

None stop calling up to 15 times a day blocked/reported them/deled