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
"You are required to get back to us by choosing your preferred Shipping plan and also select your preferred payment option from the list of options below: Zelle, Cashapp, Apply Pay"
For reference, the email used to possibly pose as the moving company was [email protected]
In the initial email where I expressed interest, the scammer used three of the four same pictures as they did when the flier was posted.
‘I’m Mike from the amarican cash awards Just to let you know the reason why you are now being contact is to have you properly notified. Out of 190,000 entries in the American cash awards bonus prize giveaway your randomly selected as a today 2nd ?? place winner of 48million dollars with $500 in cash weekly also a bonus prize of a brand new Mercedes Benz along with a jewelry treasure box!! We all would like to say a big congratulations ??’
I asked him to prove that he is working for them and then claimed that he is from Better Business Bureau...
‘This money his coming from the better business bureau’
Thank you.