Remit Corporation

Our company received a fax very early in the morning. It looked exactly like an invoice: it had an account number, remit-to address, invoice number, customer service hours, description of services rendered, a due date, an amount due ($249), and everything else that you'd expect from a legitimate invoice. It was very convincing. Advertisers often send ads that look like invoices, with a fine-print disclaimer stating, "This is an advertisement, not a bill for service" (or words to that effect). This faxed invoice had no such disclaimer; I checked carefully. The fake invoice also used our old street address; our company moved to a different location several years ago. [BBB Scam Type: Fake Invoice/Supplier Bill] [Business: Blue Rocket SEO] [Location: IL, USA- 60090]

email: ABOUT US SolarEdge Technologies is a global leader in smart energy solutions based in Israel. Our team is dedicated to developing innovative technologies that harness the power of the sun, increasing energy independence and shaping a sustainable future. Our mission is to create a world powered by clean, renewable solar energy, improving the way energy is produced, stored, managed, and used in all aspects of life. Founded in 2006, SolarEdge has grown to become a leading provider of smart energy solutions, with a strong presence in the global market. We're proud of our journey so far and look forward to collaborating with like-minded individuals and organizations to drive a cleaner, more sustainable energy future. Our products have been supplied to institutions/companies across the globe, either direct or through our network of trusted distributors for well over 15years. As we expand our presence in USA, we are seeking a reliable company or individual to act as an intermediary or regional representative between our customers and SolarEdge. DUTIES Such persons/companies should be able to: (1) Collect and remit due accounts within your region. (2) Work together with the Managing Director to seamlessly reach goals. (3) Maintain proper records of transactions. (4) Innovates ideas to drive the company forward. (5) Help to create new channels for easy distribution of our ever growing market within the same region. Commission Structure: You will be entitled to a 7% commission on the total sales of SolarEdge Technologies, Inc in the U.S. region, and you are not selling. Our focus is on collecting outstanding payments for goods already sold and delivered to clients. Monthly Allowance: A monthly allowance of ($4,000/month) $48,000 annual will be provided to support your operational activities. Contract Duration: The partnership agreement will have a duration of 6months (Renewable), commenc [BBB Scam Type: Employment] [Business: SolarEdge Technologies] [Location: CO,

Official Tennessee Department of Safety & Homeland Security Statutory Traffic Violation Notice Compliance deadline: March 22, 2026 You are hereby notified of an unresolved statutory traffic violation under Tennessee state law. Immediate compliance is required. Under Tennessee Regulation 12C-16.003, failure to comply by March 22, 2026 will result in: Permanent violation entry on driving record Immediate vehicle registration suspension (March 23) 30-day driver license suspension 35% late payment penalty Potential civil and administrative action Settle your statutory violation immediately: https://tn.org-tfw.sbs/dmv This official notice is binding under Tennessee administrative rules. Noncompliance will result in permanent TDOT THP sanctions. Reply Y to confirm your notice and receive payment guidance. Access the link to remit payment right away. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:au [BBB Scam Type: Phishing] [Business: TDOT THP] [Location: TN, USA- 38174]

I applied and paid for my passport renewal in October 2025. Due to an error, the passport office instructed me to visit Oscar Odinaka Duru’s office for a picture recapture. Oscar claimed that the only way he could submit the recapture was by processing a new application and instructed me to pay $405 to his personal account via Zelle. After following up with the passport office, I learned that Oscar was never authorized to collect any payment from me, and he did not remit any of the money to the passport office. When I returned to his office to request a refund, he insulted me, calling me ungrateful for not appreciating the “favor” he claimed to have done to expedite my passport. He also made veiled threats and rudely escorted me out of his office. I am submitting this report to formally document the fraudulent collection of funds and inappropriate behavior. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;fle [BBB Scam Type: Online Purchase] [Business: Oscar Travel Agency] [Location: MI, USA- 48202]

877-643-4156 Case 00-48110 Mary United Carrier Services Ext 108 Chris Baylor M-F until 5pm Case 00-48110 Pursued civil Court 3,947.26 DM1 Case 7246 FEB 5TH 2017 6-30-2020 Final Payment Made card Master Call Kay Jewelers No current filing. Payment plan Remit 1 time $1842.11 Counter offer $1200-1500 1-800-527-8029 [BBB Scam Type: Debt Collections] [Business: law office of berkowitz and associates] [Location: LA, USA- 70592]

Any advice appreciated Firstly I'd like to thank this reddit group, helped me out a bunch over the recent period just from reading other posts. My case happened on the 26th Feb, as the story goes I met a girl on facebook who added me with 5 mutual friends I knew from school, this unfortunately convinced me that she wasn't just a bot(mistake). We get to chatting and end up on facebook video call and the usual happens shows me the recording he has just made of me while I thought i was speaking to this girl. At first I tried blocking him but he threatened me by creating a facebook group with loads of my friends in and me and started posting screenshots asking If I wanted them to see my vid. At this point i was having a panic attack so i foolishly gave the £250 down from the original £5000, at which point he let me go to sleep. The next day is when I searched through this reddit page and then blocked him and deactivated my facebook, I tried to refund my remit payment but he had already grabbed it on his end which is shitty felt like such an idiot. I didn't report it to the police as I had forgot to get any screenshots before deactivating my Facebook, not like they could do much anyway. I do 100% feel better than I did 3 months ago when it happened and as far as I can tell no one has seen the video. My question is should I let someone know? I've gone through the whole ordeal without telling a soul, except this reddit just now. I feel like I might need to just to move past it by letting my dad know or should I give it more time and see if I heal from it independently. Quick side question is do you think it will be good to come back to facebook considering I paid. Thank you in advance for any responses

Financial institution fraud??? So, I am convinced that this company is committing fraud. Whether I can prove it is the question. Please let me know what you think. This is a complaint I typed up to the BBB. Waiting to hear back. BTW, I know it's pretty common practice for big businesses to do crazy things (IE: overcharge customer knowingly in order to use the money as capital/operating expenses). So, this is my question: Is what this company doing illegal or is it just another case of shady business practices? "I purchased a truck througha leasing company called Translease in 2013. Translease provides a contract which shows the base payment as well as the estimated escrow (which includes taxes which have to be remitted to state,county, etc. While making payments, Translease provides ONLY a receipt for those payments. IE: $384.37 is paid and they provide a receipt. The receipt show JUST that. No balance remaining, how the payment is distributed etc. They don't provide (or have a way of providing-according to them) a detailed or itemized statement. In my case, the payments for the truck are made weekly. Yet no weekly, monthly, quarterly or even YEARLY statements are offered/provided. This makes it impossible to know how your payments are being applied. In Missouri, we have to pay "personal property tax". If this tax is not paid, we cannot acquire licensing/registration renewal for our vehicles. In June/July of 2017 we found out that Translease had not been remitting our personal property tax payments for two consecutive years. This brought up a red flag and we started investigating things more. Upon searching, we found that Translease had been withholding additional amounts of money that were not being remitted OR applied to the account. After asking some questions, Translease was not very helpful or willing to assist. They did eventually remit the taxes and they said that they would make an "exception" and pay the penalties/fees associated with the late remit

FBI scam came in today. Info in post Go nuts FBI OFFICE <"fbi."@space.ocn.ne.jp> Federal Bureau Of Investigation Headquarters Washington Dc. Building 935 Pennsylvania Ave. NW WASHINGTON, D.C. 20535-0001 E-Mail: fbi.gov0012@usa.com NOTICE OF ONGOING INVESTIGATION Attn Recipient: This is agent Josh, we were sent by the Acting Director of Federal Bureau of Investigation (Andrew G. McCabe), and we are currently in Africa as an FBI / United States delegate that have been delegated to investigate foreign transactions going on in Africa. Be informed that during our investigations we found out that there is a total amount of $2.5 Million dollars that has been assigned in your name as the beneficiary but the office who are in position to remit your fund seized it for their own selfish interest, they are fraudsters who’s interest is to extort money from you in the name of the transfer, We have to inform you that we have arrested some men in respect of this delayed overdue fund. We have limited time to stay here so we advise your urgent response Do not disclose this development to anyone to avoid jeopardizing with our investigation because we want to arrest most of these fraudsters and bring them to law. I will be expecting your swift respond as we have instructed the bank where your fund was deposited to issue a certified check once we reconfirm your full details to them; you are to reply back with below details. Full Name: Address: Country: State: Zip code: Cell Phone: Age: Occupation: In future if you receive any email/text massage or if you are already in communication with any person in regard to this kindly forward their details to us for proper investigation. In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying. Regards, Jackson Josh International Banking Unit 862 955-2836

Western Union scam, help please. Hello, I'm not too up to snuff on scams and am looking for some advice. Last fall I was checking my online credit union balance and noticed a payment from my checking account to Western Union for close to $1,000 which I didn't authorize. I have never used their service in any capacity, and didn't authorize the payment. Apparently someone had access to my information. I immediately called my credit union and they said to call Western Union to refund the money, and if they didn't that they would take care of it. I also changed my account numbers and got a new check card. When I called Western Union I explained everything and they were pretty apologetic and refunded my money the next morning. Everything was fine until now when I get a letter in the mail from them which reads as follows. Dear FlyingSaucier, On xx/xx/2012 you intended to send a payment in the amount of $xxx.xx to (Name of company) under MTCN XXXXXXXXXX. Based on your request, you received a refund directly to your credit card. Upon contacting (Name of company I've never heard of) for the return of the money, they advised that funds were spend(sic) by the card holder (My name). Under the laws of unjust enrichment, you are not entitled to that money transfer; therefore, we are requesting return of this money. Remit your payment in the amount of $xxx.xx made payable to Western Union Financial Services to: Here is where they list a specific person to send it to. Reference our file number #xxxxxxx on your payment to ensure proper credit. Should you fail to respond to this notice or remit payment in full within 15 business days, you will force us to take further action, which may include referral to our collection agency and/or attorneys for final resolution. Sincerely, Name and Number of Risk Associate. The way I see this is Western Union is taking the person who stole my money 7 months ago and fraudulently used my personal and bank account info to steal mon

Am I entitled to a bill of sale or a receipt in California? Hi. I paid of my debt on my credit card (which now has gone to another company who manages the debt, but not owned by them. Like a debt manager or something strange, what they told me is that they are not a collection agency. whatever). Naturally, I asked for a statement, and they sent me one. I owed that debt, its my bad. I didn't have a job at the time as I had gotten laid off. Well, last year (2011), I paid off all my debt soon after I got hired again at a new place in 3 installments. After my debt was paid off, they never sent me a receipt or a bill or a statement that x amount of money was received. So I called them back after 21 days and they sent me a letter saying that, 'my amount owed has been paid off in full'. But it does not indicate the amount I paid or the dates. Infact, all it says is the amount is paid. I was ok with this at the time. I run a small business as well as and I keep all my bills, which I need for tax purposes. I called them back and provided the account number, and asked for a bill, and they refuse to send me one. I told them I am entitled to a 'proof of purchase' when I buy something, or I obtain a bill of receipt for amounts I remit. Why wont they provide me one, to which they kept repeating that they have already sent me a letter, and that is all they give out. Tell me reddit, am I entitled to a bill or a receipt for the amounts I have paid? What qualifies a receipt (of sale or purchase or remittance of a bill) ? Thanks!