Partners, you can reach us at 833-487-2867. This message is from the underwriting department. We have a preapproved offer of $60,000 in the form of an unsecured loan. The estimated payment is $400. to speak with a funding advisor, please choose option I get about no less than 10 of these calls a day. I send it to VM every time. So they haven’t been successful in scamming me. But I’m sure they have some other individuals. This is the VM they leave. The amount always varies. Payment of $250 per month. Just keep in mind that these offers are time sensitive and can expire soon, hoping to hear from you shortly at 833-487-2752. Once again, 833-487-2752. I'll be standing by.

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.

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.

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.

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.

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.

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

Purchased 3 sets and was given a tracking number. Ordered in October and was told it would be shipping from California and would be here in 3 days. Upon looking at the tracking, it showed leaving from China. Checked tracking everyday as the timeframe passed. I contacted them after it had been sitting at one location for over a week. It magically started moving once I contacted them via email. Received a delivered notice on December 3rd but nothing was there. I contacted them again letting them know and they responded saying they would replace. Once I questioned about the location and requesting a refund they stopped all communication.

This company has called every single day several times a day and when asked to be taken off the call list as I am on the do not call list they just hang up.

It’s pretty simple. I was just online shopping and a fake site popped up like it was a part of Dick‘s and they copywriting and they’re playing as they were the company which they shouldn’t be doing. It’s a bad time of the year. I just won’t be able to be aware and I appreciate it if you guys can get this handled thanks so much. Have a great day happy holidays concern citizen

Harassment they are calling me at least 20 times a day from different numbers

The company advertised a heated robe blanket on Facebook. I then went on Google and searched the company. Their website came up. I went to it. It felt legitimate. So I ordered a robe/blanket. I was given a confirmation order. A day later I received a shipped email. So I started tracking it. The tracking has remained the same for 2 weeks. I became concerned. I tried to contact the company. It has a California address with a New York telephone number. That was my first clue something was off. Tried calling the number and it rang foreve. Then, it clicked off and was busy when I tried calling back. Tried emailing and received no response. So here I am……….

"Day 2 - Elizabeth Cox File Still Unconfirmed Elizabeth Cox, We reached out previously and haven't received confirmation. Please call 855-200-0176 or reply here today. Justin | H. Reynolds MLS File Desk The MLS Group"

Ordered a product 09/21/2025. Did not receive any information nor tracking. Contacted via emailed 10/31/2025. Was told that it would be shipped within 2 business days. Received tracking 11/30/2025. Package had wrong address on it, was delivered 12/04/2025. USPS cannot do anything about retrieving my package. Contacted seller again, received no response.

To Whom It May Concern, This letter serves as an official notification regarding your outstanding debt under Case Number JSRM-991QC, which has been reported to TransUnion as a derogatory account. Anderson Tate Associates LLC represents Cash Advance USA in this matter. You are urged to take immediate action to resolve this issue within the next six (6) hours to avoid legal escalation, which may include, but is not limited to: - Alleged violations of applicable federal banking regulations - Potential charges related to check fraud and misrepresentation - Unauthorized electronic fund transfer concerns - Formal legal proceedings to recover the full balance DEBT OVERVIEW You currently owe a total of $5,149.40. This balance remains unpaid and has been transferred to Anderson Tate Associates LLC for recovery. Cash Advance USA, as the primary lender, reserves the right to pursue this debt regardless of whether the original loan was issued through one of its affiliated entities, including but not limited to: Speedy Cash USA, Cash Net USA, Ace Cash Express, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Radiant Cash Loans, Apache Lending, Green Trust Cash, Hummingbird Loans, Sierra Lending, Money Mutual, Viva Payday Loans, Bad Credit Loans, 247FastFunds, Cash USA, Loan Assist USA, Main Street Loans, Prism Loans, 247 Credit Now, PersonalLoans.com, Fax-Free Cash, Payday One, Sonic Cash, Money Tree, Egg Loans, Check Cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Allied Cash, Super Pawn, Check Smart, Cash America Net, Cash America Pawn, Cash Land, Payday Advance. PAYMENT OPTIONS In an effort to avoid further legal actions, your first payment needs to be made today. We are offering the following settlement options: 1. One-time payment of $2,999.99 today – Full resolution of the debt (Savings of $2,149.41) 2. Biweekly payments of $500.00 – Total repayment: $7,325.00 3. Biweekly payments of $300.00 – Total repayment: $8,861.00 4. Weekly payment of $200.00 – Total repayment: $9,409.00 Please note: Lower periodic payment amounts include accrued interest over time, resulting in a higher total repayment amount. Once a payment plan is confirmed, it cannot be altered or modified. FAILURE TO RESPOND Should this matter remain unresolved within six (6) hours, the following actions may be taken in accordance with applicable laws: - Legal case filing with your local jurisdiction - Reporting to major credit bureaus (Equifax, Experian, and TransUnion) - Court-authorized wage garnishment proceedings (where permitted) - Civil litigation seeking recovery up to $32,000.00 (plus legal costs) - Notification to third parties or financial institutions as part of enforcement procedures HOW TO RESPOND Please reply directly via email: [email protected] COMMUNICATION NOTICE Email is the preferred method of communication. Phone inquiries are not monitored. If you have questions regarding your rights or obligations, we encourage you to seek legal advice without delay. Sincerely, Anderson Tate Associates LLC 117 S Lexington St Harrisonville, MO 64701 Phone: (816) 553-4547 Email: [email protected] Website: https://andersontateassociate.com

I get calls 3 times a day from different/random number leaving some version of the following VM: “ I called about your previous loan request your file is now showing nearly approved for $57,000 if you're still looking to move forward press one to speak with underwriting or call 866-959-1687 and ask about your pending approval you may remember applying with us in the past for a personal or consolidation loan at that time we couldn't proceed but that's changed rates have come down and underwriting has opened up especially for borrowers with lower credit if this is still something you need press one now or call us back at 866-959-1687 when you call and just mention your approval reference if you have one to opt out simply press nine…” I block and report every time and keep getting calls from new numbers.

All of a sudden, I've been harrassed with multiple phone calls a day from an entity claiming to be Ridgegate Financial. I've never used or heard of this company before. They use an automation to contact and it gives options to speak with a representative or be taken off their call list. They will leave voicemails after each call. They use many different phone numbers, although I've been blocking each of them. It's annoying and disruptive to my every day life.

I’ve been getting about 100 calls a day from 15128811621, and a bunch of random 512 numbers such as 15128504156, 15126475723 asking trying to get me to give them information about health insurance subsidies.. I’ve even had several instances when the person in the other line has said explicit things like “ I bet you like ***** in your mouth” or to go **** myself “ and at this point it’s past harassment

I google looking for a toy my son wanted, jumbo Lego’s and I came across this website and I purchased the toys. They charged my credit card the 58.98 and then the next day another charge went through for $69. I tried to look up my order number and nothing comes up. I called the customer service number and the person kept asking for my bank account details saying that I qualify for a $200 gift card and that they are going to submit it to my bank account and I said I just want to talk to someone about my order and they hung up and then when I called back they said they are not available to speak to me about my order and to call back in 30min to an hour.

On instagram a pre-black Friday sale popped up. When I clicked the link it took me right to.. what looked exactly like the aerie website. Made my picks and placed my order. I noticed when I got the confirmation it was from that weird email I listed. So immediately I emailed saying I wanted a refund and I knew it was a scam. They tried to reply saying it wasn’t and sent “tracking information” that I couldn’t see. It said shipping would send it in 3-5 days and it’s already been more than a week so I know it’s a scam. I can’t dispute it on my credit card so I’m really upset. I hate when scammers take advantage off people during the holiday season. Especially with the economy we are in… $65 is money I could’ve used towards other gifts but now I’m scraping for money praying I can get my nieces what they want for Christmas. I can show the emails and my bank statement if needed. I don’t want this to happen to anyone else.

Transcript of voicemail: “Hi, this is Catherine with loan underwriting I'm calling about your previous loan request I am also tried to connect with you For the past few days Several times Your file shows nearly approved for 60 Thousand dollars Why Your request Yes, please press one to speak with underwriting or call 833-588-3809 and ask to speak about your You might remember applying with us in the past At the time we couldn't move forward But that's changed Rates have come down and Underwriting is open

My mother received a letter in the mail without a return address, identifying company, or email. The letter stated "This letter is to inform you about an important matter regarding the warranty on your 2025 NISSAN Kicks MPV. Our records indicate that you have not contacted us to keep the warranty up to date. By neglecting your vehicles warranty, you may be financially liable for any and all repairs. We reserve the right to revoke allocated waiver after 7 days of receiving this notice. Please call immediately as this will be out final attempt to notify you (888) 399-8934." Along with this they included a vehicle owner id that doesn't line up with any id number my mother has. Along with this it has a "waiver for $199"

Reservation made through CorporateVacationOffer.com Reservation made through corporatevacationoffer.com never showed as booked. It said 'Pending' all day. I finally cancelled it that night. Their phone # just rings and rings, it asks you to say what you need, then nothing happens. We just filed a Dispute with our credit card company after 4 calls. Since 11/25, this cancelled reservation now just says 'Cancellation Requested' as of 12/09/25.

your account is over 30 days past due. Contact our office at 844-607-9115. Please refer to account: MB2998787 to make payment.

Allegedly my resume was found on Indeed, but I cannot find any profiles or job listings from this company on Indeed or LinkedIn. All of the emails I have been receiving from this company have been going to my spam folder. According to these legal documents a business license was just made for this LLC 4-5 days ago and the Operating Agreement is tied to a different address and a person with no traceable profile(s) online. According to google the company website cannot be crawled by their search engine because of internal code preventing it from giving a description. When I attempt to reach out to the number on this email or the number on the company website I either get sent straight to voicemail or told the number cannot be reached. No physical sign of the company office can be found on any of the listed addresses where BeaconCrate LLC's business license can be found. A scam report was posted about this company and my same job position for this company yesterday. It seems suspicious that no payment is given during the first month probation period and $700 deductions are made whenever a package isn't sent out by a given deadline.

This company calls from numerous numbers across the United States leaving voicemails regarding a personal loan. I receive 2-4 calls a day from these people. It’s the exact same message daily.

Good day, We’re pleased to inform you that, based on your experience and communication skills, Staffera Solutions is extending an offer for you to join our team. Your professionalism, dedication, and enthusiasm make you a strong fit for this role. Position Details: Hourly Rate: $30.00 Pay Method: Check or Credit Card Funding Schedule: Flexible, with daily check-ins Monday–Friday Assignments: Delivered weekly online Support: Ongoing assistance from your supervisor and our team Training & Equipment: You’ll begin a 4-day remote training (1–2 hours/day) once your equipment arrives. We will provide: A MacBook Pro and accessories High-speed internet setup (if needed) W-4 form and required onboarding documents All software and materials needed for the role Funds for equipment will be provided by our affiliated institutions, and we’ll guide you through the purchasing and setup process. Next Step: You will receive an official offer letter via email. Please review, sign, and return it at your earliest convenience. Once received, we’ll begin onboarding and training. Please confirm you’ve received the offer document so we can proceed. Warm regards, Staffera Solutions Hire Team

They call me and leave a voicemail that I did not file my taxes and I block them and they call and leave voicemails from another phone number. This happens about 50-100 times a day. I never have received anything from the IRS in a letter and I DID file my taxes every single year that I've had to.

I placed an order for some clothes on October 23,2025. The clothes were incredibly cheap so I kept my order small and only ordered 3 shirts and a hoodie. On November 27th, the site the tracking number they sent me (HYD1100640007QN) from site https://www.track718.us/en/detail?nums=HYD1100640007QN said it was delivered. I was home all day and nothing was delivered. I didn't even get mail that day as it was Thanksgiving day. I also checked my security cameras just in case I was wrong. Nothing. I emailed them and they responded "The tracking shows it's been delivered. Please check with neighbors or common areas like your mail room. If it's still missing, contact us, and we'll look into it with the carrier." I did that. Nothing was delivered and I don't have a mailroom. They offered to expedite another order and I will receive it within 7-15 business days. I agreed as I really wanted the clothes. This time, I received a bogus tracking number (C2S890261590CN) it goes to https://www.track678.com/index/tracknumber/index?nos=C2S890261590CN. I know that track678 is a KNOWN scam site. I emailed again and told them 678 is a known scam site and I needed a tracking number with a reliable company or I need a refund. They replied "Please believe that the query links we provide are safe.Track678 website is a world-renowned logistics inquiry website that is authoritative and trustworthy. Please believe that we will be responsible for your package. Your package is out for delivery and should arrive soon. Keep your phone handy for any delivery calls. For the latest updates, track your shipment using the link above. As a gesture of goodwill, we will choose one item from your order as a gift. Once you receive the package, please contact us to register for the refund of that item."

The company has an ad on TikTok for low priced clothing items. The fake ad is using a real TikTok creator's image. There are many comments with positive reviews; however, after checking out the accts most appear to be fake. When you click the link it takes you to the item on their website. I purchase the item on 11/2. The confirmation stated 5-7 day shipping. They use a tracking system called Track718. Which i have now learned that scammers sell actual tracking numbers that match the city and state. However, it does not provide a street address or an actual carrier. I contacted customer support on 11/22 and they offered me a 10% refund, apologized and claimed to have expedited the shipping. The tracking site shows it was delivered but I never received anything. I contacted customer service for a full refund and they claimed it was delivered. I asked for the carrier and i have not received a response. I sent a follow-up and still no response. Im more than positive this is a scam.

Got in voice mail form. Didn't answer the phone. Found voice mail next day. Message said to call a different number (833-588-3809) than what was in caller ID. Caller identified themselves as "Catherine".

Scrolling tiktok and an add for flash sale for boot barn popped up. Me and my wife scrolled through and found 2 items that we liked and agreed to purchase. I received an email confirming the order then an email with shipping info and tracking number. Tracking the order from china instead of California like the website said. It has been 34 days and still nothing has been delivered even though the tracking number says delivered.

This company used a renowned Doctor's name and face (Dr. Ben Carson, Neurosurgeon @ John's Hopkins) to sell a product called "Memory Lift", saying that it had been discovered and researched by him and his medical team to help reverse the progression of Alzheimer's Disease. My Mother has Alzheimer's and I was immediately drawn to this ad, in hopes that it could help her; she's 94 and has moderate to severe Alzheimer's. Dr. Carson is extremely well known for his medical knowledge and expertise in the field of Neurology. The company, somehow, managed to use his face and his voice to lure people into believing that he was the one who was behind and promoting this product. Having prior knowledge of Dr. Carson's medical background and performance in the field of Neurology, I jumped on the opportunity that I might be able to use this product to help my Mom. The initial contact was by phone and I gave them my debit card to make the payment for the product. On the first contact, I was told that it would cost $226.90 for 2 bottles plus an extra one, totaling 3 bottles. I told the man that was a little high for me so he said he could lower it to $200. as a flat fee. The 3 bottles arrived but I was billed, on November 27th, for $226.90, not $200. I received an email from the company saying that my product had been shipped and it gave me an order number and a tracking number. Then, they billed me again for $200. and sent me another order number and tracking number. They also included a phone number for any questions about Memory Lift. That number is 1(888)665-2008. I called them when I found out that they were trying to bill me again and I told them that I was going to contact my bank to let them know not to allow that transaction to go through. I kept receiving more emails, ALL HAVING DIFFERENT ORDER NUMBERS AND DIFFERENT TRACKING NUMBERS! I then Googled the product and it was still there with Dr. Carson's identification and endorsement of the product; it's still there right now, 12/8/25. There's several ads for Memory Lift but one of them has it listed as a scam. I was extremely upset, disappointed and offended. They're selling this, with NO CONSIDERATION FOR PEOPLE'S HEALTH AND WELL BEING! At this point, I didn't know exactly what to believe nor to do. I didn't know if this stuff was harmful, dangerous or what it's contents were. This sent up a Big Red Flag. What if people are buying it and taking it, expecting results and instead were endangering themselves and/or a family member, like our precious, little Mom. I'VE CALLED THEM AND EMAILED THEM, TELLING THEM THAT I FOUND OUT THEY WERE SCAMMING PEOPLE AND THAT I WANTED A REFUND AND THAT I WAS GOING TO REPORT THEM TO THE FEDERAL TRADE COMMISSION AND TO YOU, THE BETTER BUSINESS BUREAU! Obviously, they don't care about the people that they could harm with this stuff and who knows what is in it; it could be poisonous. I realize that might be an exaggeration, but since it is a scam, who knows what it contains and what it could do to someone! I have had to go and change my account information and, physically, go to the legitimate businesses that I have on auto pay and furnish them with my new account information; it's been a mess, a hassle and an outright infuriating situation. Just think of all the people who are falling for this; I know I'm not the only one they've done this to! They're defamation of Dr. Carson's name and face should be put on high alert so that this doesn't lead to a class action lawsuit. I would gladly join it, if it came to that. I would also think that Dr. Carson would be taking action himself. I did see where they're now saying, depending on where you look, that he vehemently denies having anything to do with this company but that doesn't change the fact that they're still operating and running this scam and swindling people out of their money and, possibly, endangering their health and welfare. What if someone takes this and has a negative reaction to it or it counteracts with other medications they're taking? What if it causes fatalities? Then, what is anyone supposed to do! Are they going to be held accountable or will that fall onto some innocent person, like me, who fell prey to their deceitful, malicious, deviant scheme just for the sake of the almighty dollar? I, personally, know that, regardless of what they do, one day they will answer to The Almighty, the Lord our God and Savior, Jesus Christ. I'm still receiving emails from them and they are still attempting to take my money. They did respond to one email I sent them and my bank said that I have a pending transaction for the $200 payment but not for the $226.90. This product does come with a 60 day money back guarantee. And, another site says that it has a 180 day guarantee. It's all very confusing and irritating once you have made the mistake to get this product under false pretences and have been scammed out of your money. That's not counting everything a person has to do to try and put a stop to everything they've affected in your life. It's my firm opinion that this company should be shut down immediately before infinite others are deceived like I was. I'm still trying to get them to send me a shipping label, or a return address, so that I can return the 3 bottles I got in the mail. It doesn't do any good to call them because they don't tell you the truth about anything. Please help me put a stop to Memory Lift before someone else gets tricked into it and isn't able or aware of what they are doing by running this scam! People's lives are at stake here and somebody has to do something! Again, I urgently ask for your assistance with regards to this product and it's company. Sincerely, An anonymous individual who does care about what happens to my fellow brothers and sisters out there!

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.

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

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!!

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.

I made a $15.99 purchase online to BabiesMall with my Chime card. My account was debited $15.99.. Several hours later it was debited again for $379.00. A minute after the $379.00 debit, they tried to take out approx $320.00 which was declined and then another charge, I think was $57.00 which was declined. ( Both of these declined charges are not showing up on my chime account now so I am not completely sure of those two decided amounts). I noticed the next day and filed a dispute with chime when I looked up the website I ordered from and realized it was a scam. The reviews say the scammer gets your cc info and then makes other much higher debits. Exactly what they tried to do with mine. I had a chime account created to put my payroll in and Chime denied my dispute saying it was legit. The business BabiesMall does not even exist- neither does the business Classic Bliss Room Decor that showed up on my bank statement that my money was paid to. I lost $394.99 and will have an attorney contact Chime to get those funds back since they denied my dispute. I found out in 30 minutes I had been hacked and it took them 4 days to deny my dispute - their conclusion being that no billing error occurred. I have additional documentation showing the charges that were paid on my account but this will only let me upload one photo/document.

I was reading the Billings, MT Gazette online and I came across an advertisement for Advent calendars. My bosses birthday was coming up and he enjoys bourbon and this advent calendar according to the Website and the Advent calendars show a small bottle of different whiskeys or bourbons for each day of December. The pictures show people actually holding the small bottles. I thought the calendar was unique. I paid roughly $60.00 because the advertisement was running a 50% off add. I waited about two weeks to get the item I ordered and when I received it, it was a small cardboard box with punch out days and when you opened each day there was a tiny piece of plastic inside which resembled a whisky bottle. The bottle was so small and cheap you could not even read the label on it. I could have purchased this item from a local dollar store and received a better product. Complete false advertising. I should have known better and I have learned my lesson and I was not going to say anything but then I decided to because I do not want anyone else to get ripped off and these people collecting money from other people from around the world and getting rich off of an item that should not even be sold, especially for what they are charging. Here is the email that I emailed to their customer support email, (doubt it will even be read) Amy Reimche [email protected]? I came across your advertisment and was very impressed with your Whiskey Advent Calendars and I was Looking for a Birthday Present for my boss which I might add is a very well-respected attorney. I cannot tell you how disappointed I was when I received my order. What I received was nothing like the pictures showed on your website. I was totally disgusted with what I received for the money I spent. Your company is a rip off and I will be reporting you to the better business bureau as a fraud. Really, A card board box with tiny plastic whiskey bottles that are so cheap and so small you cannot even read what whiskey it is. I could have gone to the dollar store down the road and found a better product than yours. You need to take down your website and stop misrepresenting yourselves and taking people's money. VERY UNSATISFIED CUSTOMER !!!!!!!!! Please See Advertisement uploaded to this complaint.

I ordered several clothing items from the Winstex site which used the Macy's logo as a clearance sale. I paid for the order several days ago but haven't received a shipment date yet. They sent me an email stating that my order is on its way but I haven't heard anything else in several days.

Ridgegate Financial (supposedly) calls me 3-6 times a day on my cell phone - I don't answer. They leave messages about giving me a loan. I block the number and everytime they call it comes up as a different number. 844-943-5702 877-516-0521 833-350-9276 888561-3964 844-814-2758 855-613-7520 866-396-9034 844-612-1934 - the number they left in the message was 934-947-9605.

Advertising for a 6 ft cedar garland. 90 day money back guarantee. Pictured it coming in a box and was a full beautiful garland. What I received wasn’t in a box. 2 garlands were crammed into a plastic shipping bag. The garland itself couldn’t be more cheap and sparse! I went online to follow the instructions for return. When trying to send an email, my email got rejected with a ‘not a valid’ email message. The links that are in the email I received after placing the order no longer work.

You can reach us at 833-487-2867. This message is from the underwriting department. We have a preapproved offer of $60,000 in the form of an unsecured loan. The estimated payment is $400. to speak with a funding advisor, please choose But the affordable monthly payment of $250 per month. Just keep in mind that these offers are time sensitive and can expire soon. Hoping to hear from you shortly at 833-487-2752. Once again, 833-487-2752. I'll be standing by. THESE PEOPLE CALL ME AND LEAVE ME MESSAGE 10-20 TIMES PER DAY. I AM AT WORK AND IT IS EXTREMELY ANNOYING AND UNCALLED FOR. THEY CALL UNTIL 9-10PM AT NIGHT. THIS IS HAPPENING EVEN THOUGH I AM BLOCKING THEIR NUMBERS AND REPORTING SPAM. IT NEEDS TO STOP.

I have been getting phone calls all day from the unknown phone numbers. They called me Ms. Clark, which is NOT my name, said I live on Central Ave, which I do not, and told me that they are responding to my online inquiry for health insurance. When I tell them they have the wrong person they either hang up on me, or argue with me about my identity, I am NOT MS. Clark who lives on Central Ave, and I did NOT place any inquiry for Health Insurance at any time. I have aske to be removed from their call list, then they hang up. I just want these calls to stop. The scam numbers are 612-416-8364, 612-255-8186, 612-224-2599

Every day the same call and same voicemail about a a loan.

I saw an advertisement for a micromallows Advent calendar and the website seemed legit. The price was great so I made the purchase but it's been a month a half and I haven't received anything. I emailed them but they keep telling me I'll receive the item in a few days but never did. They also said they'd give me back 10% for the delay but didn't do that neither and can't give me an estimate for when I should get the item. Scam!

I saw an ad on YouTube for a small ai dog. It said that they were $29.99 each if you order more than 1. I ordered 2 at $29.99 each, subsequently they said I would also get a "mystery box" for an additional $24.99 and I said I only want the dogs. I tried to cancel my order the very same day through their email customer service to cancel the complete order because I felt that they were fraudulently trying to charge my card for unauthorized charges. When I reviewed my credit card statement there were multiple unauthorized charges for $24.99 x 2, $39.94 x2 and another charge for $8.99 for a total of $98.91. I immediately filed a dispute with my credit card company and cancelled my card so they cannot attempt to make any more unauthorized charges on my credit card. This is a total scam...