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
I am thinking it tis related to a scam payment to a Chinese company called "PING PONG*SHOPPRETTYHONGKONG HK". I payed $69.00 for a rain coat, realized it was a scam, tried to cancel the charge with American Express and could not.
3 pair sandals for $79. 90, on June 22, 2023. Placed an order and entered Credit card info, name and mailing address. I was suspicious in next day because I never received an invoice. Unable to locate contact number, called marcus.com, my credit card, to refute the charge. They refused saying it
had not posted yet. I have never received my order and cannot locate a name, number for the company who actually charged my account. I found a company name on my credit card statement (NOT OOFOS), HUAKM.COM, 310 5th St. Westcliffe, CO 81252, for $79.90. I have filed a dispute with my CC company, because I called them the following morning when I became suspicious.
Then the last couple emails I received appeared to be an automated response because it was exactly word for word.
I've had people who I've never met personally trying to scam me but I never fell for it but this one got me and I fell for it and I usually can tell when someone is trying to Con and Scam but this one got past my Radar??!! I'm keeping an eye on my Credit Card Statement for anything I didn't use it for. I know I'll never get a Refund and it could been for a whole lot that I lost!