This company said I have a debt for Commenity Bank but could not tell me which card issued through them. Then the representative claimed he emailed the client and said it was through aj.com I have never had a card through them. I provided my payment info anyway the representative was very pushy and like. Have all this info but you can pull up a person’s info and see it. The call ended but things did not sit well with me so I contacted Commenity bank right after they could not find that information for them or me having a card through that company. Then I contacted my bank as well. I will be getting a new bank card and the old one will be destroyed. I will take my chances if I do go to court, but that was a no the whole conversation was a no. The representative’s name is supposed to be Tony. When they tried to verify my email that was not even my email. They called from one number that said potential spam 731-633-2736then left a voicemail for the call back number 844-280-1852. If they cannot tell you which card it is for do not give them any information.

This person submitted an invoice directly through our invoice system, they even included a W-9. Invoice included Banking information at the bottom and offered a discount if paid in a timely manner. The banking information they provided. Banking Information: Bank: Wells Fargo Bank Address: 10 S Desoto Ave, Arcadia, FL 34266 Beneficiary: Jennifer Torres-Ortiz ACH/ Routing #: 031000503 Wire Routing #: 121000248 Account #: 1234841680 Method: EFT Only

I purchased a 3 piece steering wheel cover from auto primez. 2 weeks later if fail. I reached out to auto primez, they send over another set. 2 weeks later same issue. I was offered a refund but of only 20% of my total purchase. I refused their offer. I made the request for a full refund since I was sold a defective and dangerous product. They refuse

I got a call from Gretchen Banks with vital processing service. Saying I had an out standing dept and they are going to serve me with court papers, foreclose on my house and garnish wages. The claimed to have sent me papers and warnings to the address I live at and I never got anything. They had some info correct and others not. This is telling me my info was in a data breach. Also the card she was referring to was a card that was fraudulently open over 15 years ago and resolved and closed (which I still have all the Correspondence for and paper work). I am not the only one she is calling and doing this to because the amount she told me is the same amount as other complainants. I also had this same convo with her back in December and she didn’t even remember that. I told her again for a second time if this was legit serve me the papers. She told me I needed to calm down and that this matter was serious and I again said serve me and hung up.

I was scammed out of $1,400 by a manufacturer in india named Pigeon Clothing Company, run by someone named Nasir Jawed. I made three payments between 3/7/25 and 3/20/25 via MoneyGram at the CVS on 116th and Malcolm X Bivd in Harlem. I was shown fake pictures of my finished sweaters and phony shipping labels-but I never received a single item. This was a straight-up scam.

Impersonating a government website. After calling up the official government hotline from SAM.gov, the following is 100% a scam. Registration and renewal services are completely free. For anyone seeking to identify such scams in the future, there are a few tell tail signs: 1- https://systemforawardmanagement.com/ is 100% scam. 2- https://fsdgov.com is 100% scam. 3- Email "[email protected]" is not from the government of the U.S. Note: Your CAGE code and company details are already public, and companies are aware when your registration expires.

Every damn day. For months. Same stupid call. Please deport them.

Said I had purchased coin money, provided a invoice and said my PayPal account would be charged. I have no PayPal account.

I received this text : Hi, I'm a recruiter at SSENSE, my name is Evelyn. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help SSENSE merchants update data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 4 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $250 to $500 a day. The basic salary is $1,000 per 4 days of work. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave. The company currently has 5 vacancies, if you want to join us, please send a text message to 5083043150 for more information (Note: You must be 28 years old or older)

look like and presents it self like a government offical site for passport renewal. Color, banners, .org, etc. Asked for SS#, passport number, etc.