These people knew all my credit information and credit cards, mortgage information, my credit balances, credit card numbers. They told me I was being...
Apr 23, 2026
I was messaged, by name, about a property I haven't owned in over 10 years. It was a very vague message that would make most people contact them for clarification.
Apr 23, 2026
Received 2 text messages stating my TD bank N.A. account with LVNV was sold to Halsted Financial and that I can pay them about 2k to pay it off. I...
Apr 23, 2026
Got an email stating that I was a potential candidate for a data entry position paying $27 per hour. Sent a link for an assessment. Next received...
Apr 23, 2026
I was contacted by email about a job I applied to on LinkedIn, they set up a Microsoft meet and conducted the interview, after questioning I received...
Apr 23, 2026
messaging on Facebook Messenger
Initial messaging state
Cost of $60 delivered
After receiving payment they conveniently "forgot"
to include ann extra $100 for rental of a shipping crate and stated to send that to them. I became suspicious and did not comply and asked them to refund my $60. They tried to promisee I would get my $100 back after rental.. I declined and stated I wanted to cancel order and to return my money
In messaging the said they would that evening but I have since not received any refund. I think the whole thing is deceptive and fraudulent . Im still trying to notify Facebook but it is difficult They have a traceable ID number
I listed. I hope you can help. All the messaging on Messenger will confirm this scam
Thank you...please advise
Referral ID: PXV402PLZWA
The shipping company claimed that they shipped the piano but we were not home. But we were home most of the day and they could not prove that they actually came. They wanted to charge again to redeliver it. I did not trust them after that.
contains an off brand wireless ear pods. So far, found no order or payment made.
The bottles are delivered in a USPS Priority bag from Fulfillment Center, PO Box 7000, Smyrna, TN 37167.
On my bank statement the information with the debit amount is product code followed by 320 Gold Ave SW, Albuquerque, NM
I want this stopped and I want to warn others not to fall for this. I would really like my money back but I'm sure that isn't going to happen. Thank you.
I'm worried they are going to send me a bill for it later.
Return Address: Paulette Douglas 9272 Hyssop Dr. Rancho Cucamonga, CA 91730
USPS Tracking No# 9300 1109 4410 0974 1261 31