Glas active has a website that looks legit. They appeal to the desire to get away from micro plastics and wear plant based (bamboo) active wear. They offer bamboo leggings and bras. Order was placed in April and honestly I forgot about it and then remembered in October and after checking that I never received what I paid for I tried reaching out to the company which is just sending an email to an account [email protected]. after sending email I never was contacted not even an auto response of 'we received your email' or anything. No phone # to call. I went on IG and placed a negative comment on my interaction w company and immediately had someone reply that they also never received their order and never received a response from their email attempts.

All the info on the webpage below is correct. video was an hour long. do a search for "is burnpeak a scam" the website from malwaretips contains everthing in outline form; from info about burnpeak to what to do next. i.e., file with www.ftc.gov www.bbb.org www.ic3.gov One of their dist center is in Aurora, CO. The company address is in Sao Paulo, Brazil. The Aurora, CO address is shown above;

Contractor David Millar took $30,000 deposit from my elderly mother 85 years of age for a septic system install

Got an EOB from my secondary medical insurance carrier. 5 charges for catheters. Never had them, never ordered them ,never needed them. Scam. Insurance carrier denied claim saying medical claim history does not support support payment for this service.

This was a scam regarding a supposed automatic payment "declined" for an iPhone 17. It looked very much like other e-mails I get regarding transactions through PayPal. I only learned it was a scam when I typed the phone number into a Google search and it took me straight to the BBB website, which had other identical complaints about this being a scam.

I was looking around on Facebook and saw this shopping site. I made a purchase and I totally requested to not be enrolled in anything. well they didn't listen so they debited my account and I am working on stopping them..

This appears to be a legitimate online ESL teaching company based in Beijing China. I went through the recruiting process quickly and was asked to send my birth certificate or passport and drivers license to verify I was a native english speaker. This is very personally identifiable information and the company took no measures to use end-to-end encryption or secure file transfer. I have not heard back from them after foolishly submitting my birth certificate. To my knowledge, no other ESL company requires your personal documents and I am reporting this hoping to spare others the experience. I have requested and would like any legal documents in their system with my identification to be permanently removed. Below is what they require: The requirement for a passport is specifically to confirm that our teachers are native English speakers from a native-speaking country. In the past, we’ve unfortunately encountered cases where teachers submitted a driver’s license but were later found not to be native speakers. As an experienced educator in the ESL online field, you are likely aware that there is a distinction in compensation between native and non-native speaking teachers. I absolutely trust that you are, of course, and I could clearly tell from our interview that you are an excellent educator. However, due to the past experiences, we must follow this procedure to ensure fairness and accuracy for everyone and request a passport (even if expired) that can confirm your nationality. If you don’t have a passport available at the moment, you could provide a copy of your birth certificate instead.

Want to know if being part of a possible employment scam:

I hope this message finds you well. I am writing to provide you with the updated contact details for our shipping department, effective immediately:

Manager:
Rebekah Brown
Direct Line: (720) 764-0148
Email: [email protected]

Incoming Packages Supervisor:
Myles Ashton
Direct Line: (720) 764-0278
Email: [email protected]

Outgoing Packages Supervisor:
Jordan Bliss
Direct Line: (720) 784-0293
Email: [email protected]

Please reply to this message with a convenient time for me to call you and assist with your dashboard registration.

They boast on social media that they are an app that helps to keep you on task giving you step by step guidance to combat procrastination, ADD and more. Once purchased it was not what I thought it would be so I cancelled it and received an email confirmation that my monthly reoccurring membership was cancelled. A month later they charged my bank account another monthly fee, and again the following month. When I log in it shows my account is cancelled but the charges continued. They don’t offer a customer service phone number, only email. I sent 2 emails asking them for assistance and asking for reimbursement for the service they confirmed that I had cancelled. I never got any response. They continue to post of social media but have removed all comments under their pages, most likely do to former customers reporting the scam.

Received fake invoice. Requested ACH payment

My name is Laura Miller with national process service this call intended for ***** ***** for reference number 208-5621 this is a formal notice regarding the noncompliance notice that is being filed against you if you have not received the notice properly by mouth please call the litigation office immediately to request a copy to be sent out certified please note this complaint can before legally without your consent within one to two business days please feel free to contact the office with any further questions at 866-603-5447 please consider yourself notified thank you…”

There was an ad on Facebook that advertised to be a QVC deal on the daily for a great deal for buy 1 get 1 free HP laptops at $49.99 plus shipping. There is a public facing website that claims to sell all kinds of products with deals. I received a confirmation email and never received the products and googled the site and company and found that they were a scam.

The scammer sent me the same exact letter sent to others who previously reported this same scam. It was promising to share the money left by Robert ---, who died 2 years ago from covid. Apparently, I am the only living relative with the same last name and nationality as the deceased (not true) and he left me $11,550,300.00. The letter goes on to say that 10% is to go to charities and this "lawyer" "notary public" "w/e" and I will split the remaining moneys 50-50. (?) I am supposed to "get in touch via email/phone call as soon as possible to discuss how to proceed." I am NOT sharing an image of this letter here as it contains my name, address, etc. I am merely posting this report so others will know they are not alone.

I applied to a personal assistant job on Indeed for, Michael Pamil, who said they needed someone to handle remote work a few days a week for only about 10-15 hours. The pay was $850 a week. I went for it knowing it sounded to good to be true. But, I figured if it was, I could just ignore whoever tried to message me. However, after 5 months passed of no follow up I figured that was dead in the water and didn't give it a second thought. But, recently I recieved a text message stating "Hello, this is Michael Pamil, I hired you as my personal assistant. How are you doing? I just emailed you. kindly check your email and respond with answers. Thanks." I never responded to the message, so he texted me the next day asking me to "kindly reply to my email." I did check my email and found that it had been placed in spam. The email goes, NAME, Congratulation! We are pleased to offer you the position of personal assistant. I had to verify all the information you provided. Note that this is a Remote Work from Home part-time position and attracts a Salary of $850 per week. I hope I'll have your %100 diligence. Your quick response to emails and effectiveness will be required as you will be receiving your first assignment very soon. I will get back to you as soon as I have payment for errands and your salary sent to you with a set of Instructions on each task you are to perform. Please note that this job requires you to check your email 2-3 times daily as your total commitment is however needed. Kindly respond to this email with relevant answers to below Questionnaire (I will advise you to give a comprehensive answer to each of these, as all questions are important): - Are you currently employed, and will you be able to devote a minimum of 2 -3 hours of your time to this company daily, what time zone are you in and what hours are you available? (Morning Hours/Lunch Time/After Work) - Comprehensively, describe what you understand by privacy and code of conduct? - Do you have an active checking account ? YES or NO. ( Please don't send me your account details) Email back the ANSWERS ASAP to confirm you are ready for this task. I also sent a text message. Sincerely, Dr. Michael Pamil ART FACTORY GALLERY After reading that, I continued to ignore them and never responded, but then, a few days later, i recieved yet another message telling me "the check has been delievered," to me and to "kindly text back." I then recieved a phone call from the number that same day. The next day i got a text asking if i was there, and then, without knowing (because i had blocked the number by this point) recieved two more phone calls that same day. I have also recieved other texts from the blocked number urging me to "reply to text," asking me "why the silence" and saying "You have my check with you". It wasnt until today that I understood what was being sent me as I had actually recieved a check in the mail! It was for $3,850 dollars and came with a note with introductions and instructions on it about artwork being sent to my address to hold on to until they arrive in the states, and also explaining how to deposit it to my bank, and to send a photo of the reciept and confirmation of deposit to them in his email. This entire experience was extremely concerning. I have, in the time I've been looking for work, experienced scams before, but nothing that involved harassment or was as indepth or desperate like this one before.

The video advertised that you could make money by watching TikTok videos, all you had to do was click on the link and sign up and after answering a few questions it showed that you earned $115.27 and when you signed up and paid a small fee you would get that deposited into your paypal account. I was dumb enough to do it and what I got was this Hotsmart site that was in Portugese and wanted you to buy lessons, it didn't even make sense. I realize I'm out the $37 but I want this company reported so others don't get scammed too.

Purchased a necklace from them and within 3 months the necklace started turns colors. They claim to use high quality but that’s not the case. Why I reached out via email I was told to use a silver cleansing cloth… my necklace is gold. When I asked how that would help they stopped responding. It’s been a week since I’ve last heard from them

Mailed a cellphone attachment where you can hold the phone. It was not purchased and not solicited. It is scam mail of an item.

Called for a chimney inspection and cleaning the guy took a couple of pictures and said I needed my chimney Queen deep cleaned and it would cost $650 I refused told me I had to pay for the inspection that took 2 seconds and three pictures basically use the flashlight to look inside the chimney and his phone to take a picture of the outside

A free gift where I pay shipping and handling for a charquitery board. The gift was never sent and a subscription was started to take out 81.00 a month. They used Costcos name and the charge was taken in the name of Sisterhood of pants. When I canned the number provided for Sisterhood of pants, the companies name was Optimin Solutions.

Interviewed thru Teams and was offered a job immediately with offer letter Started training the next day. The condition was that because they only use Apple products i needed to buy apple gift cards to make the intitial purchase of $ 2600. They would be sending a check by fedex. I made the purchases to get the equipment delivered. I received a fedex package from New Haven CT with a check for $ 4880. I took it to the bank and they called the issuing bank and funds were valid. I used those funds to make more purchases of apple gift cards and to send a wire transfer for $ 3800., I received another check for $ 7850 to continue to pay for equipment. I did not this check yet. I continue to do what they has asked me to do. Total $ 9466; The next week I was told that the $ 4880 came back as counterfeit, The check for $ 7850 would also be counterfeit. The wire transfer also came back that i sent with the account was closed. Contact has continued and with another person and guaranteed that funds will be deposited. 2 weeks have gone by and nothing in my second bank account. I opened a specific bank account just for this so they would not have access to our regular account. Now they are telling me that I need to get a company credit card, they started the process. They have never told me who I am actually working for other than it is an affiliate of CRC Industries. Shutting off all contact.

Received poor quality item . Unable to get in touch with them . No phone number provided only email . Had to contact my credit card co and they sent them an email . My return was within there 30 limit but only option was to keep product and get 15% back ($8.00) out of $59.99 for item or return item and cost would be $30 (not worth my time)

Phone number (312) 833-3241 texted me: "Hello, my name is Ada. Are you looking for work?" This was unsolicited and shows signs of being a phishing scheme.

I placed the order on October4th 2025, it was now October 27th, it took a few emails before they answered on where my pkg was. They said that they just realized that customs is holding my pkg, it took me to call them to follow up. I asked for a refund and they made it difficult. I had to involve my bank.

Bought a couch via their site & never received it. Tracking says delivered and never got anything but they took payment.

The website posed as the website for the store Lush, advertising all items to be 71% off. It uses real pictures, descriptions and names of the products to sell and asks for card number and address

Saw an ad clicked on it to purchase 8 pairs of work pants. Charged me and never received and they said they were delivered.

This company (Clarks Bloomfield) sells cheap fraudulent imitation products from an otherwise reputable high quality seller. That being Clarks Originals.

On 9/21/25 I ordered a freedom shirt for $41.99 specifically to support turning point USA in honor of Charlie Kirk and received an order confirmation email but never received a tracking confirmation or the item. When I clicked on the links in the order confirmation email to check order status I got message saying the website/link was unsafe and so I was unable to proceed further. The website I ordered from was turningpointUSAmerch.us. On my credit card statement it looks like the merchant name is MODAPLZEN.CZ. Merchant info USK. Turning Point UK GBR. I googled turning point USA and their real website appears to be turningpointusa.com. I sent another email to what I think might be the real turning point USA merchandise vendor and they stated that since the order was not placed with them, they would not be able to fulfill the order.

On 9/2/25, I clicked on the Giseable website via a link see on Pinterest for a "Halloween robe" style dress. It took me to the company website. I proceeded to order the dress, giving my shipping address and payment info. I was charged the item price, plus shipping and was provided an email receipt and tracking. I kept tabs on the tracking, although it was in Mandarin (which I would translate via Google). The sit said it could take up to 8 weeks, but once the tracking said it was delivered and 9 weeks had past and I didn't receive the item, I contacted the company via email. They did email m back and told me to get a "proof of lost package" report from my local post office, but the USPO said they could not do that for a Chinese company, plus it was the responsibility of the seller. During this period o waiting for my package, I did further research on the legitimacy of the company and found that many other had a similar issue and also reported the company as fraudulent. The company has not responded to my complaints since.

Letter sent to my deceased husband regarding an unclaimed permanent life insurance policy for their deceased client for over $11 million dollars. The polciy holder was a real estate investor who died from covid. He wants 10% to go to charity and for us to split the remaining 50/50. It's risk free and must remain confidential. Signed by Baloti Valo. 

Received a letter in the mail from Baloti Valo, stating one of their clients unexpectedly passed away with over 11 million dollars unclaimed.

I ordered from Social Media the Nicco Realistic pup that are supposed to be like real life pups, they're supposed to learn from commands. However the pup came and was a battery operated pup that just walks forward a few steps back a few steps while wagging tail and barking. That's all it does. This person is advertising the Realistic and sending out $5 toys. Lost $52.98 people do research. I suggest not be like me and order from Social media. I ordered this for my 92 year old gma because she wants a pup so thought it would be nice she cold have one that follows her, eats etc without going out ( which she can't take out). And then didn't notice until got them no real email name. My fault this time however will not happen again. People are ordering from this Company and getting all different than ordered. Please please don't order save your hard earned money instead of giving to scams! God bless our world!

i was purchasing a puppy and she told me that all i had to pay was $750 i paid the $750 to wake up the next morning with out flight conformation and told me the flight company would email me when they began to try to charge me and additonal $980 saying the crate needed for puppy was not the right one and to ship the puppy crate was $950 $30 rental fee non refundable and then u get the $950 back never once did she state this in the process of injquiry

claims to be paypal collecting a recurring payment "until cancellation" from the apple store. Amount =1499 usd or 1499 japanese yen cited. phishing email states: If?this?wasn’t?you,?please?call?(??????)???????-?????????to?stop?the?payment

Poetchic! A scam. I paid for an item and never received or heard anything from them again

Sent letter in attached photo. Request to contact to verify factory warranty is still in place from other than the factory.

I got a call i was offer a job opportunity then they sent me a email. To send a picture of my id front and back and a picture of me holding my id a selfie Hi, To initiate the hiring process, please copy and paste the link below into your address bar: CONTRACT If you encounter any issues accessing the link or it redirects you to the company website instead of your contract, please respond to this email with the following information: 1. First and Last Name 2. Address 3. Email 4. Photos of the front and back of your valid government-issued ID 5. A selfie holding your valid government-issued ID Please find your contract attached to this email. Should you have any questions or need further assistance, do not hesitate to contact me. Thank you! --- Kind regards, Mario Flores | HR Department Direct number: (720) 573-2126 Skybound Freight 9025 E Kenyon Ave #26, Denver, CO 80237 (888) 344-9660 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed

An individual who goes by the name Michael Jameel stated he was over the Jameel Arts Museum and was hiring me as his personal assistant to run errands and handle tasks 2-3 hours a day and get paid $850 per week. He also used a secondary email [email protected]. He sent a check in the mail and stated for me to deposit the check into my personal bank and then get 6 money orders in $500 increments and mail to his “supplier” so that set work can be retrieved. The address was to a Chris Miller with the address of 696 E 241st st Bronx, NY 10470. When that didn’t work, he told me to go to several different stores to get $500 Apple gift cards only and scratch off the code and send to him. He was pressing for urgency and rushing me to do so. I stopped answering his calls and he continued to call repeatedly. Even as early as 6a on the weekend. He claims to be out of town on a business trip.

scammer put 5-10$ sale for boots on boot barn and attempted taking money

I received a job offer from Kroger‘s recruiting team through text messaging. I have not replied to it cause I knew it was spam.

There was a contest to select the winning box in three chances. I selected a box online and it said I won a box of beef as a promo. I entered my info and paid $14.25. With my credit card., meat box would be sent in 3-5 business days. Three weeks later, no box of meat arrived. Called the customer service line and was told I had “paid to enter a raffle and to subscribe to ebooks”. Definitely no explanation of that was on any page I saw online. I’m supposed to be refunded the $14.25, but time will tell. Will also be contacting my credit card fraud department.

Went to renew my passport and didnt get a hold of anyone.

A lawn sweeper was advertised on Facebook. I placed my order, received a confirmation number and the funds were taken from my account. Two months have passed and I have not received my order.

https://clarkson-nyc.com/ Says it is New York based business since 1999. It is not after purchasing from them I received email from my credit card company that I made an international transaction.

Used my checking account without authorization

after putting in credit card information, a Samsung digital wallet took my credit card information.

Received the below email from [email protected], a reputable email address: Recurring Payment Reactivated Your Merchant has reactivated the following recurring payment. Please contact your merchant with questions. Product/Service: iPhone 17 Pro Max 512 GB Profile ID: ************** Merchant Name: Apple Store USA Customer Service URL: ****************************************************USD?was?detected.?If?this?wasn’t?you,?please?cal************************************he?payment Customer Service Email: [email protected] Message From Merchant: ? Recurring Payment Details Total Cycles: Until cancellation Amount Per Cycle: ¥1499.00 JPY Next Payment Date: Nov 30, 2025 Payment Method: Available Funding Source

Gambling site that gives 100% match up to 5000 dollars

Lots of calls from various numbers and leaving this voicemail: “Hello Sarah, here with US capital solutions I wanted to reach out regarding your personal Such expire at the end of October, so I'm trying to get in touch before the month closes Based on what I can see things look Good on our end and You're nearly approved for about 60 Thousand dollars on it Work I just Work I just need Nine 959-1103. I'll be around until 6 PM today. To opt out Press seven…

I did not open it. I did a review on it online and they said it was a scam, to report it to you. ??