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
On March 20, 2024, we received a text message from phone number 202-681-7592, stating that our package is on hold in Atlanta, Georgia because of an unpaid insurance fee of $155. The seller was the one who shipped the package and did not mention anything to us about an additional insurance fee during the transaction. Just an FYI, the seller refused to take responsibility for this issue, even though he admitted that he "forgot" to tell us about the fee.
According to the shipping company (Express United Postal Service) that's allegedly holding on to our package, they do not accept credit cards and only accept payments through Zelle, Venmo, etc. When we asked for a Zelle account to send the money to, we were given someone's personal Gmail address. Good common-sense dictates that it is not safe nor advisable to send money to someone's personal email.
In our honest opinion, any legitimate company/business would or should use an official company/business email address rather than a personal one for any online money transactions.
I have several photos of our conversation. I did google the name and the youngest person with that name in the US is 50. This guys photos look like he is in his 30”s