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
There’s no email followup besides a invoice without information regarding ‘purchase’
1. Pay adoption fee ($350 for Gabriel Cay) - Zelle
2. Pay for Crate Rental for transportation ($500 for Caroline Richard) - Zelle
3. Pay for Insurance for Travel ($500 for Bo Zhang) - Zelle
4. Pay ($500 for Health and incremental insurance charges). Infinite Future Trading LLC - Zelle
5. Pay ($300 for final transportation arrangements - @Elsa-Johnny) Venmo.
Once I started requesting flight information, vet records, insurance records, " Jenny Wagner" marked herself as "unavailable" and the conversation finished abruptly. There was no dog, nothing.
Filed a complain to the FBI as well.
Don't know if this has anything to do with it but on April 30, 2023
I did order some clothing from a website claiming to be kohls
email tracking from
LAIYINTRU [email protected] via shoplineemail.com
https://www.track718.eu/en/detail?nums=AQ119240155CN-
Tracking No: AQ119240155CN
Package Status: In Transit
EndVessel
Destination: United States
Origin: China
2023-05-23 09:18:19 On the way outUS, ?????????
2023-05-21 09:16:19 The item has been dispatched.US, ?????????
2023-05-19 09:09:19 Sorting complete.US, ?????????
2023-05-17 09:25:19 The goods have been sent to the warehouse for sortingUS, ?????????
2023-05-15 09:42:19 International shipment release-import.US, ?????????
2023-05-13 09:45:19 Port of destination-arrivalUS, ?????????
2023-05-11 09:47:19 Leave processing centerCHINA, ?????????
2023-05-09 09:31:19 Departure port-departureSHENZHEN, ?????????
2023-05-07 09:04:19 Shipping, items have been secured.SHENZHEN, ?????????
2023-05-04 09:43:19 The item has been dispatched.SHENZHEN, ?????????
2023-05-03 18:28:16 ???, ??????????????????,?????????
2023-05-03 10:33:32 ???, ???????????????????,???:???,??:13758468026