Anonymous User from Ponder, TX

April 22, 2024

OnlyRess.com / Shopmoco.com Online Retail Scam
Thought I was placing an order on https://shopmoco.com but looking back now the website was directed to onlyress.com for the order. I received an order confirmation with a tracking number for the 4 piars of jeans I ordered. What I receiced was a fake diamond ring. I did not order this and I contacted the email address that was attached to the order confirmation I received. They told me the ring was sent as "a gift" to insure the delviery address was accurate. They then asked me if I wanted to purchase the ring, which I immediately told them no and I wanted my order. They said they would be sending the original order. This took a long time and I neer received tracking so I eventually told them to just refund my money. The order was placed in Dec 2023 and as of today (April 22, 2024) I still have not received my refund. I have tons of email communication from them saying they were sending it and for me to "please be patient as it takes time". I have come to the conclusion I am not receiving a refund but wanted to report this anyway.
Email: service@onlyress.com
onlyress.com - [domain information]

Anonymous User from Gaylord, MI

April 4, 2024

Impostor. Rivas PHARMACEUTICALS
Around March 28, 2024 I was looking for a parttime work from home job. I received several emails from a company called Rivus Pharmaceuticals. Here is a copy if the email: Dear Applicant, Our recruitment team from ( RIVUS PHARMACEUTICALS) viewed your resume published on (CAREERBUILDERS JOB SITE) Application: Project Manager, Marketing director, Data Entry clerk, Administrative assistant, and customer service representative (Full Time/ Part Time) and we are pleased with your qualifications. We believe you have the required qualifications to undergo an online interview. We are looking for a responsible Project Manager, Marketing director, Data Entry clerk, Administrative assistant, and customer service representative,to perform a variety of remote job roles including providing support to our managers and employees, assisting in daily office needs and managing our company’s general administrative activities. We offer medical and dental insurance, long-term disability, sick leave, life insurance, 401K, and profit sharing are available. We would like to schedule an interview with you right now if possible. The online interview will be conducted over the "Microsoft teams" app, install the app (Microsoft teams) from your Apple Store i.e for Iphone or click on the link (https://www.microsoft.com/en-ww/microsoft-teams) for android OR for PC install the app on your google play store or visit (https://www.microsoft.com/en-ww/microsoft-teams) to set up an account, it is fast and easy. Once done, you are required to invite the Interview Manager to chat. His name is Mr. Jacob Harrison Please search (jacobharrison.int.org@gmail.com) by clicking the top search column space and sending a chat while you wait for his response. Your verification code is (SUFUL-448). We look forward to meeting with you Thank you. Best Regards Mrs. Riley Wr Recruitment Team RIVUS PHARMACEUTICALS. I have not been on career builders website in years and noticed there is no phone number to contact anyone. So, I contact Jacob H on Teams. He kept repeating and was very insistant about me receiving a company check to be deposited into my bank account. He stated these funds were to be used to setup a mini office in my home, only to use the fund with a vendor the company uses. There's no phone number to call anyone for this company. The acceptance letter is from Mr. Jayson D head of human resources/ managing director Alkem Laboratories Ltd with no email and no phone to contact him. I have emailed the company direct regarding if Jacob Ha and Jayson Dare employees of Rivus Pharmaceuticals and have not received a response. So,my conclusion is beware: this is a scam.
Email: jacobharrison.int.org@gmail.com
www.rivuspharma.com - [domain information]

Anonymous User from Garner, NC

February 5, 2024

Rental
I was promised a rental car from Turo Inc. I waited for communication but there was none. No phone #, no e-mail. I complained 4 times and left my phone # and e-mail. There still was no communication. They took my money and left me without a rental car. I told my bank, they have attempted to get my money back but I am still waiting, since November 2023. The man that was suppose to be renting me a car was named Elias, located by Portland airport in Maine.
None ,
Email: NoneTuro@yahoo.com

Anonymous User from Lafayette, LA

February 2, 2024

Credit Cards
Received this phishing email from echase.com. The worrisome part of it was that it contained the last 4 numbers of my real credit card.
Email: Chase@e.chase.com
Chase@echase.com - [domain information]

Anonymous User from Bloomington, IL

January 30, 2024

Delivery
I ordered two necklaces and two pairs of earrings on Dec 15 from mintandlily.com and never received my order. I contacted them via email and the first couple times I wrote they responded and offered me a refund or to talk to FedEx to reroute the package. I responded and asked for a refund. No response. I followed up via email three more times - no response. I took to their instagram page and blasted them and got immediate responses telling me they’d fix it and to send them a message over instagram. I did that - twice - no response. This company has no address, no phone number and is taking money from people. If you look at comments everyone says the same thing - they take money and never send anything. This company is a scam and I would love to see them shut down to avoid anyone else going through what I’ve experienced.
Unknown San Francisco, CA
Email: support@mintandlily.com
Mintandlily.com - [domain information]

Anonymous User from Campbellsville, KY

January 18, 2024

Open Door Baptist Church Scam
They hacked my Credit card.

Anonymous User from Denton, TX

January 6, 2024

TS Group of Denton Employment and Phishing Scam
We appreciate your interest in a position with our company. We would love to set up an in-person interview to go over the position, as well as get to know more about you. Please be advised that this is an in-person position. Here is our interview availability: Wednesday, January 10th at 9:30AM or 11:30AM. Please confirm if this works for you In case the hiring manager needs to reach out to you prior to your interview,
4401 N I-35 Service Rd North Point Plaza Suite 102 Denton, TX 76207

Anonymous User from Hanover, IN

December 5, 2023

Christmas Tree Facebook Scam
Website on Facebook showed a Christmas tree with a remote control. EVERYTHING on this site looked completely legit to me. I do not fall for these types of things easily. Promised a wreath with purchase of tree. $19.99 for tree and $10 for wreath.
christmastreeusale.com - [domain information]

Anonymous User from Nampa, ID

October 2, 2023

William Anderson
I purchased a Belgian Malinois from what appeared to be a breeder listed in a Belgian Mal breeder group. I never received the puppy and have been refused a refund
Email: julie.zarr@gmail.com
Facebook.com - [domain information]

Anonymous User from ,

August 31, 2023

Other
I ordered online in June 08, 2023. Emailed a few times as the status said 'awaiting shipment' several weeks. Emailed to cancel and they responded - 'sorry, we're very busy. Please keep waiting.'. Received poor quality clothes on July 10 that did not fit well either. Immediately requested a refund (on July 10 via email as there is no phone number on their website). Have emailed them several (about 12) times since then and still do not have a Return authorization number as their website said they will not accept returns without it. It's now September 1, 2023 and I still have the clothes that I desperately want to return.
Email: service@elsiu.com
www.elsiu.com/ - [domain information]

Anonymous User from ,

August 15, 2023

Online Purchase
I bought many products from this website and was promised 2 day free shipping, I emailed them 1 month later, thinking it would just be lost packaging, I asked for tracking number nothing showed. I've contacted my credit union, they said that i would have to contact my VISA and now the Better Business Bureau too.
Email: ylzshopnoreply@gmail.com
younglegendzshop.com - [domain information]

Anonymous User from ,

July 17, 2023

Email - delivery confirmation
I was notified by e-mail that a package was on it's way and a delivery will take place when verification for my information was processed, although I would never except that, especially noticing that the logo from the delivery service was a copy of UPS but not! and that the package would be delivered from an unknown sender. so at the bottom of the scam it included an address, whereas is unknown to search.
6809 Main St 86 Symmes, OH 45249

Anonymous User from ,

May 19, 2023

IRS Delta Plus
Dude wanted me to buy gift cards or said I would be arrested
111 Main Street Honolulu, HI 96815
Email: stittle@gobbb.org

Anonymous User from Silver Spring, MD

March 23, 2023

Brushing Scam
I received a package I didn't order. The USPS label had my name and address for delivery.
561 US Highway Edison, NJ 08817

Anonymous User from Punta Gorda, FL

March 9, 2023

Electronics Scam
They advertise very low prices on electronics. I ordered and never received any confirmation via email, nor received the product. I paid with my credit card, and they also have my mailing address.
4647 Radford Street Louisville, KY 40299
Email: Fusion@sale.com
Www.fusion-sale.com - [domain information]

Anonymous User from Willow Grove, PA

January 19, 2023

Online Purchase
The advertisement was actually on Instagram. There was a field provided to make the purchase which I completed. I received confirmation of my purchase. But I never received my purchase. The company has not responded to any messages.
Email: Service@chefoul.com
www://.chefoul - [domain information]

Anonymous User from Fiskdale, MA

January 15, 2023

***Imposter Bomba socks***
This company purported themselves to be Bombas, but they are scammers.
Email: service@service.clothesvipmailc.com
bombas.salessocksoutletshopsmall.com - [domain information]

Anonymous User from Torrance, CA

November 9, 2022

Kay Jewelers Impostor
Scammer is posing as a Kay Jewelers offering Holiday Sales, Scammer had reached out by multiple different emails after I asked for a refund.
Email: kjewelers@7x24globalsupport.com

Anonymous User from Fort Belvoir, VA

May 30, 2022

Online Purchase
I had been making purchases on Amazon based on recommendations from a Facebook group led by a Chinese lady, Wang Yibo, for over nine months and I never had any issues. The group seemed very informative and a great way to get Chinese no-name brand items of very high quality for less money. Apparently during this time she was just building the group's trust. After around nine months Wang Yibo offered me another option to buy from their store website but you can only pay through Zelle. I thought this was weird but I had never had a problem with her, and the group seemed to think she was trustworthy, so I paid $199 for an De’Longhi EC9355M La Specialista Prestigio espresso machine. Immediately upon purchase Wang Yibo and her "Boss" refused to ship the purchased item or refund me unless I bought two or more items. She kept saying it was her “boss’s new rule which she had to follow.” Sadly, after really looking at the Boowlings.com website I realized it was a bogus site, and yes, I was scammed. I never received the espresso machine or a refund. I did attempt to warn other members of the group but Wang Yibo removes you from the group as soon as she is finished scamming you. I had seen people leave before but but never thought anything of it since people leave groups all the time. One person tried to warn me but I thought she was just mad. She was removed before she could explain. Now I see what happened. The point here is that the website is a complete scam.
Email: support@support.com
boowlings.com/ - [domain information]

Anonymous User from Star City, AR

March 31, 2017

Debt Collections
Was told that I had been awarded a $9000 grant from the government, given an aproval ID # and a number to call. Tried to send me to walmart to moneygram to get the money and that there would be a $100 fee that would be refunded at the time of transaction. I didn't go. The two people on the phone sounded indian, not American. The number they gave me to call back is 202-838-6016.

Anonymous User from Charlottesville, VA

March 12, 2025 at 3:19 PM

Number reported as a Text Message. Received on March 12, 2025 at 3:19 PM 11:11 am.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Washington, District of Columbia

March 4, 2025 at 7:14 PM

Number reported as a Robocall. Received on March 4, 2025 at 7:14 PM .
Call for Medical & prescriptions

Anonymous User from Fairborn, Ohio

January 31, 2025 at 11:14 AM

Number reported as a Live Voice or Other. Received on January 31, 2025 at 11:14 AM .
Call for No Subject Provided

Anonymous User from North Myrtle Beach, South Carolina

January 9, 2025 at 11:53 AM

Number reported as a Live Voice or Other. Received on January 9, 2025 at 11:53 AM .

Anonymous User from Phphsbzn14, PA

November 22, 2024 at 10:36 AM

Number reported as a Robocall. Received on November 22, 2024 at 10:36 AM .
Call for Medical & prescriptions

Anonymous User from Gambrills, Maryland

August 10, 2024 at 9:56 PM

Number reported as a Robocall. Received on August 10, 2024 at 9:56 PM .
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Myrtle Beach, SC

August 2, 2024 at 7:20 PM

Number reported as a Text Message. Received on August 2, 2024 at 7:20 PM 12:00 pm.
Unwanted call for Other Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Piney Flats, TN

June 14, 2024 at 3:21 PM

Number reported as a Text Message. Received on June 14, 2024 at 3:21 PM 12:01 p.m..
Unwanted call for Political Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Greensboro, NC

June 12, 2024 at 2:10 PM

Number reported as a Prerecorded Voice. Received on June 12, 2024 at 2:10 PM 9:50 am.
Unwanted call for unknown
Caller ID indicated they called from 984-206-5973
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Wshngtnzn1, DC

June 12, 2024 at 9:14 AM

Number reported as a Live Voice or Other. Received on June 12, 2024 at 9:14 AM .
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Dayton, Ohio

April 29, 2024 at 1:00 PM

Number reported as a Robocall. Received on April 29, 2024 at 1:00 PM .

Anonymous User from Fayetteville, GA

February 21, 2024 at 9:06 PM

Number reported as a Live Voice. Received on February 21, 2024 at 9:06 PM 2:30 PM.
Unwanted call for unknown
Contacted via Internet (VOIP)

Anonymous User from México Durango, Illinois

February 21, 2024 at 2:38 AM

Number reported as a Robocall. Received on February 21, 2024 at 2:38 AM .

Anonymous User from Colorado Springs, CO

January 20, 2024 at 8:30 PM

Number reported as a Text Message. Received on January 20, 2024 at 8:30 PM 10:01 a.m..
Unwanted call
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Albion, California

December 2, 2023 at 12:09 PM

Number reported as a Robocall. Received on December 2, 2023 at 12:09 PM .
Call for Medical & prescriptions

Anonymous User from Leicester, MA

September 13, 2023 at 7:59 PM

Number reported as a Live Voice. Received on September 13, 2023 at 7:59 PM 2:34 pm.
Unwanted call for Other Services
Caller ID indicated they called from 762-822-5470
Contacted via Wired

Anonymous User from Seattle, WA

August 5, 2023 at 8:05 PM

Number reported as a Prerecorded Voice. Received on August 5, 2023 at 8:05 PM 10:46 am.
Unwanted call for Mortgage Loans Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Pensacola, Florida

June 1, 2023 at 2:17 PM

Number reported as a Robocall. Received on June 1, 2023 at 2:17 PM .

Anonymous User from Ventura, CA

May 1, 2023 at 9:21 PM

Number reported as a Prerecorded Voice. Received on May 1, 2023 at 9:21 PM 6:00 pm.
Unwanted call for Solar Panels Services
Contacted via Wired

Anonymous User from Monticello, IL

March 13, 2023 at 4:13 PM

Number reported as a Live Voice. Received on March 13, 2023 at 4:13 PM 8:00 am.
Unwanted call for Auto Warranty Services
Contacted via Internet (VOIP)

Anonymous User from Kutztown, Pennsylvania

December 7, 2022 at 5:34 PM

Number reported as a Unwanted call. Received on December 7, 2022 at 5:34 PM .

Anonymous User from Texas, Texas

December 2, 2022 at 9:16 PM

Number reported as a Unwanted call. Received on December 2, 2022 at 9:16 PM .
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Mansfield, OH

September 19, 2022 at 4:37 PM

Number reported as a Live Voice. Received on September 19, 2022 at 4:37 PM 9:00 am.
Unwanted call for Other Services
Caller ID indicated they called from 419-750-2388
Contacted via Wired

Anonymous User from Hawthorne, CA

July 12, 2022 at 10:27 PM

Number reported as a Prerecorded Voice. Received on July 12, 2022 at 10:27 PM 10:00 am.
Unwanted call for Home Improvement Services
Contacted via Wired

Anonymous User from Hampton, Nevada

July 6, 2022 at 6:57 AM

Number reported as a Robocall. Received on July 6, 2022 at 6:57 AM .
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Delray Beach, FL

July 5, 2022 at 5:16 PM

Number reported as a Text Message. Received on July 5, 2022 at 5:16 PM 10:00 am.
Unwanted call for Other Services
Contacted via Internet (VOIP)

Anonymous User from Miramar, FL

May 25, 2022 at 7:00 PM

Number reported as a Live Voice. Received on May 25, 2022 at 7:00 PM 1:00 pm.
Unwanted call for unknown
Contacted via Wired

Anonymous User from Binghamton, NY

May 14, 2022 at 5:46 PM

Number reported as a Text Message. Received on May 14, 2022 at 5:46 PM 1:27 p.m..
Unwanted call for Other Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Binghamton, NY

May 12, 2022 at 2:45 PM

Number reported as a Text Message. Received on May 12, 2022 at 2:45 PM 10:05 a.m..
Unwanted call for Other Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Mansfield, OH

April 16, 2022 at 7:52 PM

Number reported as a Live Voice. Received on April 16, 2022 at 7:52 PM 9:00 am.
Unwanted call for Other Services
Caller ID indicated they called from 419-750-2388
Contacted via Wired

Anonymous User from Mansfield, OH

April 1, 2022 at 5:58 PM

Number reported as a Live Voice. Received on April 1, 2022 at 5:58 PM 9:00 am.
Unwanted call for Other Services
Caller ID indicated they called from 419-750-2388
Contacted via Wired

Anonymous User from Mansfield, OH

January 18, 2022 at 7:05 PM

Number reported as a Live Voice. Received on January 18, 2022 at 7:05 PM 9:00 am.
Unwanted call for Other Services
Caller ID indicated they called from 419-750-2388
Contacted via Wired

Anonymous User from Dixon, IL

January 18, 2022 at 6:00 PM

Number reported as a Prerecorded Voice. Received on January 18, 2022 at 6:00 PM 5:21 PM.
Unwanted call for Other Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Bellville, TX

November 8, 2021 at 11:15 PM

Number reported as a Prerecorded Voice. Received on November 8, 2021 at 11:15 PM 4:31 pm.
Unwanted call for Auto Warranty Services
Caller ID indicated they called from 281-485-8270
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Seattle, WA

October 21, 2021 at 8:46 PM

Number reported as a Prerecorded Voice. Received on October 21, 2021 at 8:46 PM 9:00 AM.
Unwanted call for Auto Warranty Services
Caller ID indicated they called from 415-687-1741
Contacted via Internet (VOIP)

Anonymous User from Henderson, NV

October 4, 2021 at 9:49 PM

Number reported as a Text Message. Received on October 4, 2021 at 9:49 PM 2:17 p.m..
Unwanted call for other_services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Denver, CO

September 14, 2021 at 8:50 PM

Number reported as a Live Voice. Received on September 14, 2021 at 8:50 PM 12:12 pm.
Unwanted call for other_services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from What, AL

July 22, 2021 at 6:23 PM

Number reported as a Prerecorded Voice. Received on July 22, 2021 at 6:23 PM 7:00 a.m..
Unwanted call for unknown
Advertiser or callback number was 707-436-3205
Contacted via Wireless (cell phone/other mobile device)