Said I won a raffle and a 180 piece survival kit and was a finalist for a 500 dollar gas card. Asked about my relationship status and address.

Received a text

I saw a vacuum for a pool that had a really good price, and I had been looking for one. I believed per the picture that the vacuum was listed on Wayfair. I have done business with them in the past and they are reputable, so I proceeded to purchase the pool vacuum. I immediately received an E-mail thanking me for my purchase. It had my order number and said that another E-mail would come with a tracking number once the parcel was shipped. About a week later I received the tracking number, and could see it was coming from China. It was an extremely long process, but I figured the parcel was on a container coming then from Hong Kong. Once the parcel got to the United states it said that it had been delivered. No, I did not have my parcel so I chatted online with a service rep. from Wayfair, only to be told that the order number I had was not theirs. It was at this time that I also noticed that the Icon for the business was not the same on the E-mail I had received. I then realized I had been dupped. I sent E-mails to both correspondence E-mails I had with no reply to one, and the other was returned saying it was not a valid E-mail. I have not received any communication from either. Receipt from purchase on my statement - Loan Advance Credit Card OGDSVL.COM STOKEONTRENT GB Date 07/07/24 74537604190427000989096 5331 %% Card ***** First of all this Company/individual is using a copycat Wayfair, and Costco Warehousing logos. It is nearly impossible to know that it is a scam. I also would dare to say that it is a trademark infringement.

Michigan Toll Services, our records show that your vehicle has an outstanding toll charge. To prevent further fees totaling $75.59, please settle the due amount of $7.59 at https://mysunpasstollsinvoices.com

I signed up for a free trial of a streaming service from Sports Engine Tourney which sent me to mediagand which had me enter my credit card info and said I had to cancel my free trial within 3 days or else be charged $35 a month. I was immediately charged $2 and then was never able to set up an account. I tried emailing and calling the number and email address provided under "Customer Support", but never received an email back nor did anyone answer the phone. I will not be charged $35 a month just because I cannot cancel a free trial I was never even able to utilize. I will end up cancelling my credit card and getting a new one.

This company TOP LINE Reporting called me multiple times and tried to tell me that I owe money on a rental property and that I needed to pay for it. I declined as I have not signed any agreement for a rental property or cosigned for any rental property. I then see my Transunion credit report being affected by a report from this company that I have missed payments. I do not understand how this company attained my personal information then reported it to Transunion. This information has not been reported to Equifax, only Transunion. I have tried to contact the company once I saw the fraudulent report on my credit report but they will not answer the phone, return a phone call, or respond to an email. I have tried to dispute this with Transunion several times, but they keep telling Transunion that it is a valid account, which I do not understand how a Fraudulent account can be valid. TRANSUNION is doing nothing to assist regarding this manner.

Michigan Toll Services, our records show that your vehicle has an outstanding toll charge. To prevent further fees totaling $75.59, please settle the due amount of $7.59 at https://mysunpasstollsinvoices.com

The scammer claimed to be from PayPal. Claimed that a purchase of a Norton security system had been purchased in my name on paypal. I called to cancel it. Scammer told me to get gift cards to pay off a "mistake" I made filling out the "refund form".

I received the text, found it sketchy since it said Michigan Toll services and we don't have tolls. Also, sunpass is for Florida. I looked up the number and found out it's a scam so I thought I'd let you know that they tried to scam my number as well. I will be blocking them

The text I received on 08/19/2024 stated "Michigan Toll Services, our records show that your vehicle has an outstanding toll charge. To prevent further fees totaling $75.59, please settle the due amount of $7.59 at https://mysunpasstollsinvoices.com"