The caller asked "Can you hear me" and I unfortunately, thought it was my cousin and said yes. The caller then stated she was making a follow-up call for Independent Health and I hung up.

I was the victim of a rental scam involving someone using the name Dr. Wesley Family, communicating through the email address [email protected]. I was told my rental application was approved, and I received what appeared to be a legitimate lease agreement and approval letter. ***** ******* ********* ***** ******** ************************ Date of Incident: September 22, 2025-October 8, 2025 Scammer’s Name (as used): Dr. Wesley Family Scammer’s Email Address: [email protected] Phone Number Used by Scammer: (626)-323-0342 Personal Information Compromised: Personal information submitted through a rental application form Copy of government-issued ID Social Security Number (SSN) Lost: $10,500 I am formally reporting this as a case of: Wire fraud Rental scam Identity the?ft I respectfully request the following: That the wire transfer recipient account be investigated and, if possible, frozen or recovered.My personal identifying information be secured and monitored to prevent further misuse.

Hi,  My name is Matthew Butler. I am emailing you about my house for rent at ** ******** ** ************ **, I'm not sure you received my first email so I'm emailing you one more time. I am the direct owner of the house. Before we proceed, I’d love to tell you a little bit about the property! This property is a 1310 square feet 3 bedroom and 1 bathroom home currently vacant and ready to move in as soon as possible. This house is newly renovated and also located in a very nice and amazing neighbourhood.  I can tell you it’s one of the best places I’ve ever lived, and I never wished to move out of the house but I was transferred to Florida last month. That is the reason I listed the house for rent. The initial plan was to sell the house since I moved with my family here but my wife insisted we keep the house and rent it out to a family or a person who can take care of it on our behalf. Right now, we are looking for a family or a person that can take care of the property, and we might also consider the option of rent to own too. The house is in a very great condition as you can see in the pictures below. We tried listing it through a realtor but the added fees were too much, so I decided to list it by myself. You can also see the rent is very affordable (rent: $1500, security deposit: $1000, total move in $2500). That is because we want to make it affordable for anyone that wants to rent it and also help us get a tenant for it as soon as possible. The utilities are all included in the rent, so the tenant has nothing to worry about except paying the rent on time and pets are also allowed. This is a perfect home for any single family because you’ll get one hundred percent privacy and many more, since we are out here in Florida you don’t have to deal with landlord issues. We might only visit once in a year to see how the property is being taken care of. If you're interested let me know so I can send you a simple rental application to fill out. Once the application is submitted and reviewed, we can schedule a tour for you by sending you the keys to the house since we won’t be available to show you the house in person. The house is vacant at the moment and ready to move in as soon as possible. If you have any questions, you can reach out to me via email or phone (407) 451-9471. Let me know how you wish to proceed. Thank you!

I had reached out to them via their facebook page to inquire about Anatolian Shepard puppies they had available for sale. Initial inquiry was where they were located and how much they were asking. Which they replied with what gender we were looking for (which makes sense since gender typically changes the cost for a puppy). To which I replied and then they sent me three photos presumably of the males they had. I then had to ask again where they were located and how much. They replied with the age of the puppies, that they gaurantee health of their dogs then provided the location. Next they sent a video of some of the puppies. I asked again regarding the price and was finally informed that it is $500 for males/$600 for females. I advised I needed to discuss with my husband and may have more questions. The next morning they replied with "waiting". I did not respond until the next day inquiring about sales/purchase contract, how exchange of the puppy would happen, requested more photos/videos, how payment works if we proceed, then if there was a deposit or transportation costs. Then I asked how big the parents were, asked for referrals and since i only had the original 3 images and we liked one of them, I informed which one we were interested in. They replied OK and informed that they needed half as the deposit to secure my puppy then they will start the paperwork, then I sign those documents. The contact person also informed that they can deliver the puppy and accept Zelle or Chime as payment methods. They stated to proceed they would need my contact information (name, address & contact info), after that then they needed the deposit of $250 (along with a photo proving payment was sent). Once deposit has been received then they could being the paperwork and would make arrangements for pickup or delivery of the puppy. I inquired if delivery was extra which they respond "No". I proceeded to ask if the puppy was current on vaccinations for their age and if I would receive paperwork proving that. They replied yes they are. Once they processed the paperwork they will email everything. I replied the next day that it was a big decision and that I was apprehensive due to the number of pet scams out there. They replied that they understand there are dozens of pet scams. Then assured me that they will not hurt or fail my family, as they have a family of their own. If it doesn't feel right it was okay. But if I trusted them I would not be disappointed. Shortly after that I replied that we would proceed. Provided my name, address, email and phone number. They replied with what payment method I would use. Awhile later they replied to provide me her "sons" zelle account ([email protected], Zelle Name Thomas Brown). They also asked for the puppies name which we did not know. Then they asked for us to provide screenshot of the payment for confirmation. Which we provided (as it only shows the amount/recipient/confirmation#). A little while later they stated they would confirm receipt. After quite some time I messaged again because I had not heard back from them regarding when I would receive the paperwork because I had checked multiple times and nothing had arrived. Eventually they replied with when we would like to welcome our puppy. I responded with essentially an open schedule and they said they would deliver on Sunday. I advised that delivery would be better for us. I was told they would arrange delivery and the agency would bring our puppy to us and the agency would contact us to provide a delivery window. Then I asked if the balance would be paid via Zelle as well. Sharing our excitment to add our selected puppy to our home. I followed up a few hours later again regarding the paperwork which still had not come. Then 2 hours later again requesting for updates. They finally responded "tomorrow okay, and apologized for late response due to being busy with work". I clarified to make sure both the puppy and paperwork would all be taken care of on Sunday. To which they confirmed all of that would happen. Sunday morning they messaged informing me that my puppy had been registered for delivery. Also just then did they inform me that there would be some 'refundable' delivery fees that would be explained to me by the agency. I received a text message supposedly from the agency asking me to confirm the details for my anatolian delivery, however, I still had no paperwork and no clue the breeders info since no paperwork had been provided. I explained that this new info seemed odd as I was told delivery was no additional cost but now there were "refundable fees". I did not know the name of the agency and had nothing in writing about the process. I was told in response to my concerns/questions that they would send the paperwork that day once they were done. The reply received was to "assure me" that Swift Route Logistics will reach out to me directly to explain the refund procedures and my money would be refunded as promised. A quick search of that company name showed they were based in the UK. So I message the 'breeder' that i had received a text from 'the agency' to confirm delivery but I was not comfortable doing so without paperwork for any of this. I also shared that at this point there was too much info lacking that I could not in good concious proceed. The zelle account was for her/their son, the address/name in the pickup information of the text from the agency was for someone else and a google search of that address showed a small home not the farm that the puppies were claiming to be raised on. I asked if we could just come pick him up, or by the silence and slow replies if I should assume they were a scammer. I got a reply that they were busy and would get back to me soon. By 5pm on Sunday they tried assuring me the Swift Route Logistics was a legit company they have used in the past. That they understood my concerns and would work on their process in the future to improve it. And I was then asked for some time to complete the paperwork as they have been busy. At this point my husband was upset that they had our deposit of $250 but we had no paperwork and they were not properly addressing our concerns or handling our situation so he was sending angry messages and commenting on the facebook post that they were likely scammers. But stated they would clear everything up....By 6pm I messaged that nothing seemed to be adding up. They had photos of dogs that were on other websites/facebook pages and my trust was lost and I requested for a refund since they had advised I could get my deposit refunded if I changed my mind. They apologized for their slow response, tried to reassure me that the process was still ongoing and to wait for their confirmation before sending any money to the agency. Tried to assure me they were trustworthy and would never scam anyone. The delays are due to having a busy schedule. They also told me to calm down. Monday I was told to have my husband stop spamming their page. Then they blocked both of us from their facebook page. I responded that I would be happier with a refund of my deposit. I had lost all confidence in their legitimacy as an actual breeder with puppies available. I also pointed out that several of the photos on their page were found on other facebook pages. Monday evening I messaged and asked for an update of the status, refund, still in progress...nothing. Then Tuesday I messaged telling them I asked my husband to stop as requested, which he had. Asked where my explanation was, update or if they would clear all this up. I offered to retract our statements if they make the situation right. As of today I have no updates, no responses and no refund of my deposit. So all of this leads me to believe I was a victim of a puppy scam.

Ive received over 150 calls over the past month from the following phone numbers: 970-805-2342; 866-959-9045; 270-296-6272; 712- 232-2484; 717-409-1690; 908-491-8852; 931-466-6149; 914-786-7327; 845-737-7920; 914-259-5124; 351-333-2918; 959-270-6840; 502-932-4383; 970-727-2210; 845-737-7920; 570-865-1561; 351-333-2918; 959-270-6840; 484-290-6059; 620-477-9574; 608-671-1783; 775-909-8354; 361-504-5932; 484-371-3036; and additional from various area codes

I thought I was ordering on sale items from lane and Bryant. But the tracking information is coming from China. The tricking company is track781 and the company is costumes picern.

Hello, my name is Beth from the company “ShopMy”. Let me give you a quick overview of what we do here. Sound good? We partner with YouTube creators who need real viewers to support their channels by subscriber watch trailers, like, and comment. It’s easy, and you can do it all from your phone or Computer , anytime?? You could make $250 to $500 daily, based on how many tasks you finish. Want to try a sample task first? You’ll get $15 right after you complete it???? Open YouTube and search for @HeyClear-Studio , click subscribe to the channel, and you’ll get $15 You can also use this link to go directly to the page: To receive your $15 bonus and future commissions, simply add me on Telegram. This will help us process payments more easily. Once you add me on Telegram, I will send your payment via Cash App, PayPal, Venmo, BTC, or ETH, and invite you to join the group where you can start earning $250–$500 daily.

Multiple voicemails left on both October 5 and October 8 stating credit card charge at Apple.com (October 5) and then Target (October 8) were detected as fraudulent charges on a Bank of America credit card. I do not have any Bank of America accounts. Phone number says to call 1-833-225-5909 (October 5) and 183-322-5551 (October 8) if I don’t recognize the charge.

Scrolling on YouTube and Sundance ad for 75%-95% off. Ordered, paid and it’s been a month and I’ve received nothing.

I get called by multiple numbers a day from different areas in MN. The few I have answered have been robo calls asking about a vehicle service contract. Today I received mail asking about the same thing.

It appears to come from PayPal. It says it's for an automatic payment for an Apple product. Currency is listed in both Japanese Yen and American dollars.

Ordered a couple of items and never received. Order placed over a month ago and no response from business.

Received 3 calls/voicemails from Bank of America stating 'Bank of America. A purchase was declined for $319.35 at target.com. Press one if you recognize this purchase, if you do not recognize this purchase, call us at 1-800-504-7355'

the called originally identifying as RCI the Timeshare thing then as we got more into conversation they switched to the villa and vacation rentals. Then the nice sales person asked for a credit card which I gave she said contract would be drawn up and they were on contract they wanted more up front money they were guaranteeing a 10,000 payout on using my RCI property which I did have it turns out. Called RCI and spoke to three diferent people who all said it is a known scam that goes away and comes back under different name but RCI reminded me that I didn't have any vacation property to have them buy and the purchase of the vacation property was in violation of terms and conditions anyway . They said 3 time DO NO PAY ANY MONEY

I placed an online order at Quilbey.com on August 11, 2025. I never received the product I ordered, and never received any further communication from the company after the initial automatic Shopify confirmation email. I emailed the contact email address and received no reply.

Received 2 voicemails today from 973-621-0060 claiming to be Bank of America. Stating that a purchase was declined at Target.com and if you do not recognize this purchase, call 1-833-225-5516. The amounts listed were $219.35 and $319.25.

Automated call of declined card at Apple and Target from Bank of America but I don’t have a card with them.

Deceptive practice offers IQ results for $0.50 and a few days later charges recurring subscription of $29.99. I used Paypal so removed MyIQ from auto-payments and disputed the charge. I also disputed the charge with my bank and notified them of the fraud. I will be getting a new card but it is annoying to go through this. MyIQ needs to be prosecuted although I'm sure they are offshore and beyond the reach of any law.

Press one if you recognize this purchase Bank of America a purchase was declined for $319.25 at target.com Press one if you recognize this purchase, if you do not recognize this purchase, call us at 1-833-225-5516…

I received the exact same message stating, "Hello, I'm Mia from RemX.". The salary range stated is "US$300 to US$700 per day. Age requirement is 22 years old. She left a phone number in the text "+18082006445"

received a mail to activate a car coverage policy. Had information related to a recently purchased car. When called they felt more sketchy, and were insistent that the policy to be activated could not be until the money was paid.

Home Loan refinance con. Scam.

Facebook pushed a "moving sale" to me with VERY attractive and reasonable priced men's clothes. I loaded my online cart and wanted to 2x check the legitimacy of this retailer by contacting them via phone. That's when I learned of the scam. NO local phone # on their website. Checked with RI BBB and learned there was no such retailer

Text message - Apple Billing Notification - unusual account activity, purchase attempted at an Apple Store - CA for $143.95, protect photos, data payment methods...

Order a sweat-pant outfit to receive a pair of bootie white, low quality socks. Cannot find any way to contact the company.

Our business phone number was listed on the fraudulent website https://rodzbibi.com/contact-us/, leading to numerous unsolicited calls from individuals seeking products advertised on that site. We have no affiliation with this website and did not authorize the use of our contact information. The website appears to be impersonating our company to mislead potential customers. We are reporting this incident to warn others and prevent further misuse of our business information.

I was contacted by a debt consolidation loan company for a loan that I didn’t apply for. They knew all my information, used a robocall message pretending to be an "Abigail ******" and call from all sorts of spoofed numbers, with the same message.

Received a letter stating property coverage is expiring and to call 800 number. No address or specific company listed except mentioning “homeservices LNDG LLC.”

109 calls in 30 days from all different numbers. When I called to get the name of the company, I had to ask for it. All the messages are scripted and no one uses their name. When I demanded to stop calling, I was hung up on.

multiple texts received started with my name, after initial review you can ask for a extra 3450 before the weekend visit fincapcorp.co/2qdjzmz9 or msg end to stop - rec 4 more texts stating more 2350 1500 2350 (i assume money) is available for me with the same url with differing identifiers. I as first ignored as I did not want to engage. After the 5th text I responded FRAUD END.

Hi, I'm Nancy from the Robert Half Recruiting team. We came across your profile on several recruiting platforms and believe you’d be a great fit for our current remote part-time opportunity. This role involves assisting companies like Costco and Sam's Club in improving product visibility and customer engagement. The schedule is extremely flexible—just 90 minutes per day, 4 days a week. You can work from anywhere, and the daily pay ranges from $200 to $350. We provide free training, along with 15 to 20 days of paid vacation per year, in addition to all standard holidays. The company currently has 35 open positions. If you're interested in joining us, please send a text message to 2134559324 for more information. Inquiries are welcome between 9:00 AM and 10:00 PM Eastern Time (EST). Note: You must be at least 25 years old and responsible.

This site charged me $130 and collected personal information such as my SS#. The site was misleading because it seemed like you were paying to get a passport, but instead they just put your information into the form for you. You would still have to pay $130 to get your actual passport legitimately.

Ordered some outdoor house covers. I am so safe and feel so stupid I fell for it. Gave verification email, shipping tracking and delivered notice, which I never received. This is the tracking service they try to use to say it's shipped.

I ordered a automotive part and get the wrong one and when o returned I didn’t get a refund.

I had ordered clothing for Christmas gifts over a month ago and they never sent me any notification that they was processing my order and I tried to get in contact with no success of getting a refund they took my money and never emailed a confirmation nothing

I was contacted by RG Legal in Riverside Ca. They said they represented Citi - Bank from a past debt. I mentioned several times that this debt was taking care of in a previous bankruptcy 10 plus years ago. They pressed me and said it was not and if I did not pay today I was going to court. They had tons of my personal information. So I thought I better pay. I felt sick for days that something was not right. I did my own research and found documents that proved that this debt was resolved years ago. I asked them to refund my money $2118.60. They kept saying it was under review. Many phone call and emails for months now with no refund. Now the phone number does not work. I'm pretty sure it was a scam. The law firm claimed to be the following RG Legal 4210 Riverwalk PKWY suite 108B Riverside CA, 92505 1-866-744-1825 I would appreciate any help you can provide. This is a lot of money to me. You can reach me at ************ or email ********************** Thank you

Someone disguised as PayPal sent notification of purchase of an iPhone 17 Pro Max for $1400. I checked and it does not appear either phone number listed in the notification belongs to PayPal, but is located in the 805 Area Code of California. Also at the bottom it lists a recurring payment for ¥4999.00 upcoming on 10/11/25. I don’t believe anyone has my payment info and I suspect it’s phishing for me to reply and give actual payment info. I have not clicked on anything within the email, but I highly suspect this message is fraudulent.

The doll was not as advertised. It had a soft cloth stuffed body and was advertised as this: Angela - 22" Realistic Reborn Baby Dolls Girl Full Body Silicone Vinyl Newborn Baby Dolls Eyes Open Look Real Anatomically Correct Baby Girl × 1

Using phone # (855) 909-0899 and x- 0590, these people called me 6x over last few weeks, all saying the same thing: “About your pending $58,000 approval from what I can see everything looks good we're basically down to confirming your preferred terms before I can send the paperwork over if you're still interested in moving forward press two now to talk with me or someone on my team or you can give us a quick call back at 855-909-0590 we've tried reaching out a few times already so if you're no longer looking for funding just press seven and we'll get that closed out for you…”. I did not give them any information. Just hung up the one time I did answer. The first voice was somewhat broken English. The others sounded natural American. They leave voice mail when I don't answer.

Received a phone call that I didn't answer but at the same time the same phone number called my work. Message left states: "Hello, my name is Lisa Johnson and I'm calling from the offices of Sullivan and associates. We have received time sensitive documents regarding a pending matter involving. We have mailed out several notices to the last address on file and there has been no response back, so the firm is left with no other options. We only move forward with all the necessary actions to resolve this matter. This is a courtesy call to see if there are any questions. Please call Sullivan and Associates at 855- 369-0095 Again 855-369-0095. It's Imperative you return the phone call immediately and please reference case number 263223." Message just stops after that. The entire message sounds computer generated as well as it breaks up like the connection was poor.

I was supposedly hired for this job. The job was supposed to be receiving and sending out packages and so-called checking packages. I was trying to show a friend about the job install report to the BBB about this being a scam so I inquired about it and they instantly remove my account confirming that is an actual scam. [email protected] [email protected] (502) 483-0263 (502) 431-3087 (502) 215-3879

I received an email from [email protected] directed to the name Invoice Address attached is the full email

They offer a $.10 cent trial with no indication of any other fees. The FAQ says that as long as you cancel the subscription before 24 hours you will not be charged for the subscription. I cancelled within minutes of signing up and was still charged $49.90.

I was presented with an online reviewing job for the Costco "back end" website. Withdrew a couple thousand dollars then it required more and more to cover the order status and the review status. I have "access" to the dashboard that says my money is still on my dashboard account but they will not release it without more and more and more deposits

i am getting repeated calls (daily or more, for weeks) all with the same script with a different name (patricia, robert, tara) as well as other messages all saying they are the senior loan underwriter and that my application is approved and they just need to go over terms etc and give a number to call back. Each call comes from a different number and there is no company or bank identified. i block numbers but the calls don't stop. the callback numbers they leave are all different too. Or they say to press seven if i am not interested but i have not done that as i let the calls go to voice mail. I suspect it woudn't work anyway.

I ordered from the website back in July, I expected it to be a little long due to being in China however after a month went by I began to feel worried. I emailed them and showed the proof of never receiving the package, after 2 months of going back and forth they confirmed that the package was sent an another address. And asked if I would like receive another package that would take 15-20 business days. I declined and said I wanted a full refund. This is when they started to act as if I never gave them proof and repeated themselves. After providing proof they offered, 10%,15%,25% and finally a 50% refund, I never believed them due to them never sending my package. After 4 months of communication every single day, I demanded I speak to their legal team because I was done speaking with them as they weren’t trying to give me my money back. This is when they stopped replying. I still have the entire email chain as well.

Hi Maria, Alexis here from BSTI. I am following up on your personal loan request for $30,000. Txt END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the $30,000 just let me know.

This website is FAKE!!! DO NOT ORDER ANYTHING FROM IT. I contacted the actual company and they confirmed the order and merchant was fake. This item was seen in an ad on Facebook, the link guided me thorough purchasing it, and I used the SHOP APP to complete payment. However, once I checked the info provided and the info sent to my email address, I noticed key differences from a legit company that show its a scam. The email address is a random Gmail address, the address for the company is linked to an apartment complex in Jersey City, New Jersey, and there is no other means to contact them regarding your order. They also processed the order using an incorrect name and sent the package to an old address I have not used or lived at in almost 10 years.

It was a job I was offered about which I thought was a woman named Kelly. Then when we talked more about the job and description it seemed like a good at home remote job. But when I downloaded the app they had me doing some checking orders and such and I completed about 45/45 of them. Then when I asked about the payment and such they told me that in order for me to receive my payment I would have to pay them $30 to receive the rest of my money. She told me to ask my family or friends and even take out a loan. Then she goes into telling me that I can’t cancel my account unless I pay $100 dollars they have three customer services lines and all of them were being rude and calling me all types of ****** ******* and such. I’m very hurt.

Repeatedly receive calls from this number and others with the same message, claiming that I have applied for a loan with them. I did not.