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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A. Bernhard
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- Milwaukee, WI, USA• Jun 26, 2024
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Scammer's website https//cutt.ly16epDN2VV CountryUnited States Victim LocationWI 53214, USA Type of a scamGovernment Agency Imposter
I was notified on my cell phone - someone pretending to be USPS and they asked for my credit card info to secure my supposed package.
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O. Ruecker
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- Hinsdale, NH, USA
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Scammer's website https Scammer's addressunknown, Chicago, IL, USA Scammer's email[email protected] CountryUnited States Victim LocationNH 03451, USA Total money lost$119 Type of a scamOnline Purchase
scammer advertised on the net on Facebook and took creditcard info. Within 24 hrs I received notice that my package was ready to ship. When I tried to track my package it would not track and only said "pending." I sent email to customer service Contact and received no response. Internet search indicates this is scam. If you receive anything it is worthless and the business does not respond to contact. although they guarantee money back if not satisfied. I am unsure which credit card I used and how to cancel.
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S. Durgan
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- Hazelwood, MO, USA
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Scammer's phone(000) 000-0000 Scammer's website gatewayluxury.shop Scammer's email[email protected] CountryUnited States Victim LocationMO 63042, USA Total money lost$78 Type of a scamOnline Purchase
Ordered a sweatshirt on 12/12/2023. Emailed several times to get an ETA or tracking numbers. The website uses Shopify to show tracking info. Initially, I saw my order but no tracking was provided. After two weeks it was never updated. I emailed on 12/21/2023 to get an update. The email response received stated I would get another email in 1 week with the tracking info. I never received it. Then Shopify did not show anything after that point. No record of purchase, and no tracking. I emailed again on 12/30/2023 and 01/08/2024 to get an update. Received a cancellation email on 01/24/24 that said i was refunded. I waited the standard 10 days because I know it sometimes takes a few days to receive. I followed up on 2/16/24 and 2/28/24 to get an update. I went to Facebook to submit a negative review and saw many complaints for never receiving the product and some said they received the cancellation email like I did but never received the refund.
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D. Breitenberg
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- Port Hueneme, CA, USA
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Scammer's phone(833) 217-8326 Scammer's website HTTPS//pay.teamhealth.com/I/222222222222/ Scammer's addressCA, USA CountryUnited States Victim LocationCA 93041, USA Type of a scamOnline Purchase
Text said a physicians bill from hospital visit was ready to be paid but some services were denied by insurance per policy. This came to my phone number but would be for my deceased husband. I contacted both the hospital and physicians billing phone number provided by the hospital. There is not an open account for my husband’s treatment. The website pay.teamhealth.com is legitimate. I’m thinking the subsequent /I/acctnumber/ sends you somewhere else. The billing office said the hospital sends texts but the physicians billing does not. Also account numbers appear to start with a different number than the link I received. Note that I didn’t include that number in this submission.
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A. Senger
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Scammer's phone(343) 505-0019 Scammer's website https Scammer's address924 Ralph Hennessy Ave, Gloucester, ON K1X 0C3, CAN Scammer's email[email protected] Victim LocationAB T0M 0A0, CAN Type of a scamEmployment
Was asked to set up cryptocurrency, asked me to get a new bank account and set up an external account. Wanting me to state to the bank that the external account is mine account. The bank needed a letter stating so. They wanted me to use my credit card all in the name of “training.” Once I stated I had no crypto, she moved passed and started on the bank, then when that wasn’t successful she tried the credit card. I stated I had no credit card, I stopped hearing from her.
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S. McDermott
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- Twin Lakes, WI, USA
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Scammer's website https:/case-11022145.help-desk-information.com Scammer's address1 Facebook Way, Menlo Park, CA 94025, USA CountryUnited States Victim LocationWI 53181, USA Type of a scamPhishing
Our business facebook page received a message from Guest 3405. Important Notification: Your Facebook page will be permanently deleted due to a post that infringes our trademark rights. We have made this decision after careful consideration and in compliance with our intellectual property protection policies. If you believer this is a misunderstanding, please submit a complaint requesting the restoration of this page before it is removed from Facebook. Request for Review: https://case -11022145.help-desk-information.com.
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M. Fisher
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- Ocracoke, NC, USA
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Scammer's website https//www.trasco.com CountryUnited States Victim LocationNC 27960, USA Total money lost$70 Type of a scamOnline Purchase
12/16/23 posed as HOKA Clearance; I ordered two pairs, entered my credit card and have yet to receive the shoes; it is just about 30 days.
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HTTPS Contacts
If you know any contact information for HTTPS, help other victims by adding it!
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
Country United States
Victim Location WI 53214, USA
Type of a scam Government Agency Imposter
Scammer's address unknown, Chicago, IL, USA
Scammer's email [email protected]
Country United States
Victim Location NH 03451, USA
Total money lost $119
Type of a scam Online Purchase
Scammer's website gatewayluxury.shop
Scammer's email [email protected]
Country United States
Victim Location MO 63042, USA
Total money lost $78
Type of a scam Online Purchase
Scammer's website HTTPS//pay.teamhealth.com/I/222222222222/
Scammer's address CA, USA
Country United States
Victim Location CA 93041, USA
Type of a scam Online Purchase
Scammer's website https
Scammer's address 924 Ralph Hennessy Ave, Gloucester, ON K1X 0C3, CAN
Scammer's email [email protected]
Victim Location AB T0M 0A0, CAN
Type of a scam Employment
Scammer's address 1 Facebook Way, Menlo Park, CA 94025, USA
Country United States
Victim Location WI 53181, USA
Type of a scam Phishing
Country United States
Victim Location NC 27960, USA
Total money lost $70
Type of a scam Online Purchase