Scammer's website https//.www.breeshe.com Scammer's email[email protected] Victim LocationBC V2N 6V8, CAN Total money lost$109 Type of a scamOnline Purchase
I ordered two items, a package showed up, and it was only 1 item, and it was not what I ordered. I emailed, and they emailed back, saying sorry and for your troubles, we will give you 17USD for my troubles. I said no way, I just want what I ordered, and 17USD does not even come close to the 109USD I payed. Attached JPEG of what was ordered
Did not receive what is pictured. There website also does not allow bad reviews, all reviews are 5 star, and when I left a 1 star review, it does not show it.
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H. Gerlach
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- Saint Louis, MO, USA• Aug 06, 2025
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Scammer's phone(888) 991-5696 Scammer's website https//portal.shepherdoutsourcing.-com/sRzPcL CountryUnited States Victim LocationMO 63121, USA Type of a scamDebt Collections
I have received several text messages from a number (91651) stating the below
Sheila, spend five minutes or less to review your payment options for your THE BANK OF MISSOURI (FORTIVA CREDIT CARD - for which the current creditor is JEFFERSON CAPITAL SYSTEMS LLC) account at https://portal.shepherdoutsourcing.com/s/RzPcL
Or give us a call at 888-991-5696. This text is from Shepherd Outsourcing, a debt collector. Reply stop to opt-out
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F. Luettgen
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- Newark, OH, USA• Jul 29, 2025
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Scammer's website https//myscorehelp.com/credit-score.html Scammer's email[email protected] CountryUnited States Victim LocationOH 43055, USA Total money lost$1 Type of a scamIdentity Theft
I was contacted by an individual who goes by Mike Rogers with the company myscorehelp.com. I was promised a $2,000 loan that would be in my bank account the following day. I just had to pay $1.00 to show that my bank account was legit. After I did that, I was informed my credit score was too low and I needed a co-signer. When I informed that I did not have anyone to co-sign for me, another employee of the company co-signed for me, giving all of their personal information! Needless to say, I never received any money, instead I was enrolled in a credit monitoring website and started being charged $30 a month! Luckily the card I gave them did not have any money on it, so they didn't get anything but they did get all of my personal information for the "loan" including my social security number and banking information. This is a scam and it preys on vulnerable, desperate people who will make stupid decisions in hope that they will have money to pay their bills.
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T. Jakubowski
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• Jul 22, 2025
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Scammer's phone(705) 274-8609 Scammer's website https:/outel.abmarketworks.com Scammer's addressNa, ON, CAN Victim LocationON L0A 1K0, CAN Type of a scamPhishing
Received this text:
Ontario Notice of Speed Offense: Your vehicle was detected at 55km/h in a 35km/h zone. Failure to respond may result in legal measures. Resolve it: https://outel.abmarketworks.com/ClvpDQ
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L. Yundt
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- Columbia, MS, USA• Jul 18, 2025
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Scammer's phone(639) 853-9387 Scammer's website https//ms.dps-iicenseu.cc/pay CountryUnited States Victim LocationMS 39429, USA Type of a scamPhishing
Mississippi Department of Vehicles: Enforcement Penalties Begin on July 20.
Our records show that as of today, you still have an outstanding traffic ticket. In accordance with Mississippi State Administrative Code 15C-16.003, If you do not complete payment by July 19, 2025, we will take the following actions:
1. Report to the DMV violation database
2. Suspend your vehicle registration starting July 20
3. Suspend driving privileges for 30 days
4. Transfer to a toll booth and charge a 35% service fee
5. You may be prosecuted and your credit score will be affected
Pay Now:
https://ms.dps-licenseu.cc/pay
Please pay immediately before enforcement to avoid license suspension and further legal disputes.
(Reply Y and re-open this message to click the link, or copy it to your browser.)
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L. Towne
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- Walnut Creek, CA, USA• Jul 16, 2025
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Scammer's phone(947) 423-1742 Scammer's website https//ca.dmv-sw.cc/portal CountryUnited States Victim LocationCA 94598, USA Type of a scamPhishing
Received the following text message:
California State Department of Vehicles(DMV) Final Notice: Enforcement Penalties Begin on July 17.
Our records show that as of today, you still have an outstanding traffic ticket. In accordance with California State Administrative Code 15C-16.003, If you do not complete payment by July 16, 2025, we will take the following actions:
1. Report to the DMV violation database
2. Suspend your vehicle registration starting July 17
3. Suspend driving privileges for 30 days
4. Transfer to a toll booth and charge a 35% service fee
5. You may be prosecuted and your credit score will be affected
Pay Now:
https://ca.dmv-sw.cc/portal
Please pay immediately before enforcement to avoid license suspension and further legal disputes.
(Reply Y and re-open this message to click the link, or copy it to your browser.)
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I. Bergnaum
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- Keller, TX, USA• May 27, 2025
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Scammer's phone(907) 537-5602 Scammer's website https/texasdmv.gov-yka.win/us CountryUnited States Victim LocationTX 76244, USA Type of a scamPhishing
Texas State Department of Motor Vehicles (DMV) Final Notice: Enforcement Penalties Begin on May 29.
Our records show that as of today, you still have an outstanding traffic ticket. In accordance with Texas State Administrative Code 15C-16.003, if you do not complete payment by May 28, 2025, we will take the following actions:
1. Report to the DMV violation database
2. Suspend your vehicle registration starting May 27
3. Suspend driving privileges for 30 days
4. Transfer to a toll booth and charge a 35% service fee
5. You may be prosecuted and your credit score will be affected
Pay Now:
https://txdmv.gov-yka.win/us
Please pay immediately before enforcement to avoid license suspension and further legal disputes.
(Reply Y and re-open this message to click the link, or copy it to your browser.)
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H. Dibbert
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- Lafayette, LA, USA• Apr 30, 2025
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Scammer's phone(888) 991-5696 Scammer's website Https//.portal.shepardoutsourcing.com/s/AjfhA CountryUnited States Victim LocationLA 70508, USA Type of a scamDebt Collections
Take control of your
JEFFERSON CAPITAL
SYSTEMS LLC account. Visit (The link they sent was provided in the website box) This text is from Shepherd Outsourcing, a debt collector
The law limits how long you can be sued on a debt.
Because of the age of your debt, JEFFERSON CAPITAL SYSTEMS LLC cannot sue you for it. If you do not pay the debt, JEFFERSON CAPITAL SYSTEMS LLC may report or continue to report it to the credit reporting agencies as unpaid. Reply stop to opt-out
That is the complete text message. I’ve never been late on a bill in my life. Identity was stolen in equitable breach and about 8 times since then it seems due to companies getting hacked. I don’t know of anything I’ve ever been late on.
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V. Marquardt
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- Rockledge, FL, USA• Apr 25, 2025
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Scammer's phone(808) 374-8127 Scammer's website https//support.apple.com/billing Scammer's addressHI, USA CountryUnited States Victim LocationFL 32955, USA Type of a scamOther
they claim to have noticed that my Apple iCloud id was used at "APPLE STORE - CA" FOR $143.95, paid by Apple Pay Pre Authorization. Also some suspicious sign in request detected. That looks suspicious to us. In order to maintain the security and privacy of your account we have placed those requests on hold. Your Photos, Data, Bank, Information and cards are at risk. If NOT you? talk to Apple Representative. Failing may lead to auto debit and charge will not be reversed. Call +18083748127 immediately to cancel this charge .
Scammer's phone(832) 890-5852 Scammer's website https:/tolls.txtagrmb.win/pay Scammer's addressTX, USA CountryUnited States Victim LocationTX 78537, USA Type of a scamGovernment Agency Imposter
+1 (832) 890-5852
Toll Violation Notice
This is your final notice regarding the
unpaid toll balance on your account
You must settle the balance within
the next 12 hours to avoid severe
penalties.
Unpaid Balance: $6.69
Due Date: April 16, 2025
Failure to pay within this time frame
will result in the following:
1.Immediate addition of late payment
fees to your balance
2.Suspension of your vehicle
registration by the Department of
Motor Vehicles (DMV)
3.Collection actions, including a
negative report to your credit file
Please make your payment promptly
to avoid these severe consequences
and protect your driving privileges.
Pay Now:
https://tolls.txtagrmb.win/pay
If the link fails, reply with 'Y', exit the
SMS, and reopen it to activate the
link, or copy and paste it directly into
your browser to complete your payment
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A. Torphy
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- Atlantic, NC, USA• Mar 10, 2025
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Scammer's phone(740) 641-7651 Scammer's website https:/bit.ly/3DhQ4Pj CountryUnited States Victim LocationNC 28511, USA Type of a scamPhishing
Text ( RCS chat (?) with 740-641-7651 said I have a currently outstanding toll invoice(no # given), pay balance by March 11- failure could result in fines, legal action, processing fees, or legal ability to drive may be impacted by DMV restrictions. E-ZPass
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A. Rosenbaum
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- Snohomish, WA, USA• Feb 24, 2025
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Scammer's phone(888) 612-1214 Scammer's website HTTPS//mypatientpay.com/Cellnetix#/ Scammer's addressPO Box 192883, Pasadena, CA 91189, USA CountryUnited States Victim LocationWA 98290, USA Type of a scamIdentity Theft
I received an invoice dated 1-17-2025 for Lab work after a procedure done in April 2024. I actually tried to follow instructions to pay by phone but an invoice was not found. So I looked into it and found a data breach had occurred.
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G. Heathcote
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- Kingsport, TN, USA• Jan 08, 2025
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Scammer's phone(423) 375-9612 Scammer's website https/milkywayapp.xzy Scammer's address1915 Derting St, Kingsport, TN 37660, USA Scammer's email[email protected] CountryUnited States Victim LocationTN 37660, USA Total money lost$15 Type of a scamOther
it's online gaming slot machine taking people money and not letting them play you send the amount of money to them you can send it throw cash app or palpal I've got receipt on my cash app where I sent it and never got to play they kept my money I can show you where I requested my money back they want answered me back hard to tell how many people they I've got
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H. Vandervort
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- Oxford, MI, USA• Jan 02, 2025
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Scammer's phone(855) 607-7710 Scammer's website https:/avasflowers.net Scammer's email[email protected] CountryUnited States Victim LocationMI 48371, USA Total money lost$163.80 Type of a scamOnline Purchase
Floral company failed to deliver. Refused to cancel the order.
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I. Jacobi
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- Fork Union, VA, USA• Dec 30, 2024
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Scammer's website https:/https://themysterybox.store/product/electronics-mystery-box-mystery-experience Scammer's email[email protected] CountryUnited States Victim LocationVA 23055, USA Total money lost$60 Type of a scamOther
I ordered a mystery box of electronics from an internet website advertised as in the U.S but actually came from China. The website is themysteryboxstore. Website falsely advertised products took over 45 days to receive items advertised a full medium box for 59.99 plus tax and some kind of unknown fee they take out after you purchase. Box came it was 8 inches by 8 inches square was not even close to being full as advertised had 3 items in it that you can buy at any dollar store for under $10. That’s not even my main issue that it was just junk but they couldn’t even fill up a 8 inch box with junk as advertised I never felt so ripped off in my life and want to warn others to stay away from the store also site has a lot of positive reviews posted on their site but they are all fake because once I ordered from them there was nowhere on the site to even leave one got box threw all items in the trash soon as I opened it was that bad buyers beware
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K. Marks
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- San Diego, CA, USA• Nov 21, 2024
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Scammer's phone(866) 495-1768 Scammer's website https:/mypaysuite.com/200nvi Scammer's addressP.O. Box 102376, Pasadena, CA 91189, USA CountryUnited States Victim LocationCA 92123, USA Type of a scamOther
Received a First Class billing statement in the mail. I was prompted to pay off this bill quickly by calling the 866 number. The so-called charge was for a visit to Dr. Thomas S Tooma from the LA area on January 31, 2023. I called and talked to an operator who immediately asked for a credit card number to pay the bill, and if I didn't take care of it now, a collection agency will take this over and my credit score will be affected.
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M. Fisher
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- Tuckerton, NJ, USA• Nov 15, 2024
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Scammer's phone(866) 759-4528 Scammer's website https:/www.peryourhealth.com Scammer's addressPOBox60280, North Charleston, SC 29419, USA CountryUnited States Victim LocationNJ 08087, USA Type of a scamHealthcare/Medicaid/Medicare
sent me an invoice for $5,972.00 for medical service that my urologist had already been paid.
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L. Yost
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- Cheyenne, WY, USA• Nov 05, 2024
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Scammer's phone(314) 652-3010 Scammer's website https:/www.farrell-realtyllc.com Scammer's address100 S 4th St Deloitte Building, Saint Louis, MO 63102, USA Scammer's email[email protected] CountryUnited States Victim LocationWY 82009, USA Type of a scamPhishing
The person attempted to buy our time share located in Mexico. He offered $ 251, 000.00. He wanted us to fill out transfer of ownership paperwork and send proof of
ownership paperwork.
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P. Mohr
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- Wilmington, CA, USA• Oct 19, 2024
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Scammer's phone(953) 609-3953 Scammer's website https//usps.com-tarpre-so.top/us CountryUnited States Victim LocationCA 90744, USA Type of a scamPhishing
The phone number used a country code number of 63 before the area code and prefix number. This is the phone number used for this text scam. +63-953-609-3953
This is a copy of the text:
U.S. Post: You have a USPS parcel being cleared, due to the detection of an invalid zip code address, the parcel can not be cleared, the parcel is temporarily detained, please confirm the zip
code address information in the link
within 24 hours.
https://usps.com-tarpreso.top/us
(Please reply with a Y, then exit the text message and open it again to activate the link, or copy the link into your Safari browser and open it)
Have a great day from the USPS team!
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H. Orn
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- Norwalk, CA, USA• Sep 11, 2024
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Scammer's phone(747) 318-2966 Scammer's website https:/caldendkly.com/d/cpgd-qwk-tgv Scammer's addressCA, USA Scammer's emailN/[email protected] CountryUnited States Victim LocationCA 90650, USA Type of a scamEmployment
I got a text from a random number with an area code that I was unfamiliar with. The text read" Hi Sam its Edwin, the hiring manager. You applied for our positiond and after review we think you'd be a great fit to join our team! We do require new team members to attend our meeting where we discuss the position, company and pay. Please choose a time slot here:.. (website)." Which I thought seemed weird so I looked it up. Hopefully this helps others going further.
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HTTPS Contacts
If you know any contact information for HTTPS, help other victims by adding it!
Scammer's email [email protected]
Victim Location BC V2N 6V8, CAN
Total money lost $109
Type of a scam Online Purchase
Did not receive what is pictured. There website also does not allow bad reviews, all reviews are 5 star, and when I left a 1 star review, it does not show it.
Scammer's website https//portal.shepherdoutsourcing.-com/sRzPcL
Country United States
Victim Location MO 63121, USA
Type of a scam Debt Collections
Sheila, spend five minutes or less to review your payment options for your THE BANK OF MISSOURI (FORTIVA CREDIT CARD - for which the current creditor is JEFFERSON CAPITAL SYSTEMS LLC) account at https://portal.shepherdoutsourcing.com/s/RzPcL
Or give us a call at 888-991-5696. This text is from Shepherd Outsourcing, a debt collector. Reply stop to opt-out
Scammer's email [email protected]
Country United States
Victim Location OH 43055, USA
Total money lost $1
Type of a scam Identity Theft
Scammer's website https:/outel.abmarketworks.com
Scammer's address Na, ON, CAN
Victim Location ON L0A 1K0, CAN
Type of a scam Phishing
Ontario Notice of Speed Offense: Your vehicle was detected at 55km/h in a 35km/h zone. Failure to respond may result in legal measures. Resolve it: https://outel.abmarketworks.com/ClvpDQ
Scammer's website https//ms.dps-iicenseu.cc/pay
Country United States
Victim Location MS 39429, USA
Type of a scam Phishing
Our records show that as of today, you still have an outstanding traffic ticket. In accordance with Mississippi State Administrative Code 15C-16.003, If you do not complete payment by July 19, 2025, we will take the following actions:
1. Report to the DMV violation database
2. Suspend your vehicle registration starting July 20
3. Suspend driving privileges for 30 days
4. Transfer to a toll booth and charge a 35% service fee
5. You may be prosecuted and your credit score will be affected
Pay Now:
https://ms.dps-licenseu.cc/pay
Please pay immediately before enforcement to avoid license suspension and further legal disputes.
(Reply Y and re-open this message to click the link, or copy it to your browser.)
Scammer's website https//ca.dmv-sw.cc/portal
Country United States
Victim Location CA 94598, USA
Type of a scam Phishing
California State Department of Vehicles(DMV) Final Notice: Enforcement Penalties Begin on July 17.
Our records show that as of today, you still have an outstanding traffic ticket. In accordance with California State Administrative Code 15C-16.003, If you do not complete payment by July 16, 2025, we will take the following actions:
1. Report to the DMV violation database
2. Suspend your vehicle registration starting July 17
3. Suspend driving privileges for 30 days
4. Transfer to a toll booth and charge a 35% service fee
5. You may be prosecuted and your credit score will be affected
Pay Now:
https://ca.dmv-sw.cc/portal
Please pay immediately before enforcement to avoid license suspension and further legal disputes.
(Reply Y and re-open this message to click the link, or copy it to your browser.)
Scammer's website https/texasdmv.gov-yka.win/us
Country United States
Victim Location TX 76244, USA
Type of a scam Phishing
Our records show that as of today, you still have an outstanding traffic ticket. In accordance with Texas State Administrative Code 15C-16.003, if you do not complete payment by May 28, 2025, we will take the following actions:
1. Report to the DMV violation database
2. Suspend your vehicle registration starting May 27
3. Suspend driving privileges for 30 days
4. Transfer to a toll booth and charge a 35% service fee
5. You may be prosecuted and your credit score will be affected
Pay Now:
https://txdmv.gov-yka.win/us
Please pay immediately before enforcement to avoid license suspension and further legal disputes.
(Reply Y and re-open this message to click the link, or copy it to your browser.)
Scammer's website Https//.portal.shepardoutsourcing.com/s/AjfhA
Country United States
Victim Location LA 70508, USA
Type of a scam Debt Collections
JEFFERSON CAPITAL
SYSTEMS LLC account. Visit (The link they sent was provided in the website box) This text is from Shepherd Outsourcing, a debt collector
The law limits how long you can be sued on a debt.
Because of the age of your debt, JEFFERSON CAPITAL SYSTEMS LLC cannot sue you for it. If you do not pay the debt, JEFFERSON CAPITAL SYSTEMS LLC may report or continue to report it to the credit reporting agencies as unpaid. Reply stop to opt-out
That is the complete text message. I’ve never been late on a bill in my life. Identity was stolen in equitable breach and about 8 times since then it seems due to companies getting hacked. I don’t know of anything I’ve ever been late on.
Scammer's website https//support.apple.com/billing
Scammer's address HI, USA
Country United States
Victim Location FL 32955, USA
Type of a scam Other
Billing Department: https://support.apple.com/billing
Have a great day!
Scammer's website https:/tolls.txtagrmb.win/pay
Scammer's address TX, USA
Country United States
Victim Location TX 78537, USA
Type of a scam Government Agency Imposter
Toll Violation Notice
This is your final notice regarding the
unpaid toll balance on your account
You must settle the balance within
the next 12 hours to avoid severe
penalties.
Unpaid Balance: $6.69
Due Date: April 16, 2025
Failure to pay within this time frame
will result in the following:
1.Immediate addition of late payment
fees to your balance
2.Suspension of your vehicle
registration by the Department of
Motor Vehicles (DMV)
3.Collection actions, including a
negative report to your credit file
Please make your payment promptly
to avoid these severe consequences
and protect your driving privileges.
Pay Now:
https://tolls.txtagrmb.win/pay
If the link fails, reply with 'Y', exit the
SMS, and reopen it to activate the
link, or copy and paste it directly into
your browser to complete your payment
Scammer's website https:/bit.ly/3DhQ4Pj
Country United States
Victim Location NC 28511, USA
Type of a scam Phishing
Scammer's website HTTPS//mypatientpay.com/Cellnetix#/
Scammer's address PO Box 192883, Pasadena, CA 91189, USA
Country United States
Victim Location WA 98290, USA
Type of a scam Identity Theft
Scammer's website https/milkywayapp.xzy
Scammer's address 1915 Derting St, Kingsport, TN 37660, USA
Scammer's email [email protected]
Country United States
Victim Location TN 37660, USA
Total money lost $15
Type of a scam Other
Scammer's website https:/avasflowers.net
Scammer's email [email protected]
Country United States
Victim Location MI 48371, USA
Total money lost $163.80
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location VA 23055, USA
Total money lost $60
Type of a scam Other
Scammer's website https:/mypaysuite.com/200nvi
Scammer's address P.O. Box 102376, Pasadena, CA 91189, USA
Country United States
Victim Location CA 92123, USA
Type of a scam Other
Scammer's website https:/www.peryourhealth.com
Scammer's address POBox60280, North Charleston, SC 29419, USA
Country United States
Victim Location NJ 08087, USA
Type of a scam Healthcare/Medicaid/Medicare
Scammer's website https:/www.farrell-realtyllc.com
Scammer's address 100 S 4th St Deloitte Building, Saint Louis, MO 63102, USA
Scammer's email [email protected]
Country United States
Victim Location WY 82009, USA
Type of a scam Phishing
ownership paperwork.
Scammer's website https//usps.com-tarpre-so.top/us
Country United States
Victim Location CA 90744, USA
Type of a scam Phishing
This is a copy of the text:
U.S. Post: You have a USPS parcel being cleared, due to the detection of an invalid zip code address, the parcel can not be cleared, the parcel is temporarily detained, please confirm the zip
code address information in the link
within 24 hours.
https://usps.com-tarpreso.top/us
(Please reply with a Y, then exit the text message and open it again to activate the link, or copy the link into your Safari browser and open it)
Have a great day from the USPS team!
Scammer's website https:/caldendkly.com/d/cpgd-qwk-tgv
Scammer's address CA, USA
Scammer's email N/[email protected]
Country United States
Victim Location CA 90650, USA
Type of a scam Employment