Anonymous User from WILLIAMSPORT, PA

April 20, 2024 at 12:00 AM

Phishing Scam
All I got was a letter explaining about saving on mortgage rates and to call the information I gave on screen 1 of this report. I felt it was a scam, so I did not do anything with it except to write information in several sights like BBB. I do not know if they sent an email to us as we do not open any emails we do not recognize as ones we use. The only email address they gave in the letter was "my first & last name.Caresactreliefprogram.com" and the phone number on screen 1 that I filled in here.
(866) 438-0364

Anonymous User from BROOKLYN, NY

April 17, 2023 at 12:00 AM

Travel/Vacation/Timeshare
Hello, I don't introduce myself as the page requires it. In October 2022, I got a phone call from a representative of a Massachusetts-based company Travel Specialists Ltd https://travelspecialists.ltd/ who asked me whether I want to sell the timeshare, which my wife and I have in Mexico, in Cancun. This representative of Travel Specialists Ltd said that they have a client who wants to buy the time shares. I received a draft contract from Title Matters LLC, which is also a Massachusetts's company specializing in real estate https://title-matters.com/ , and we, my wife and I, signed it. Title Matters LLC had a Trust account in SCOTIABANK, on which the buyer of our timeshare deposited his money, $26,000, for this purchase. According to the contract, «When permitted by applicable laws and Timeshare documents, the Buyer(s) will pay all fees, taxes, costs, etc. directly related to this transaction and / or the intervals that are transferred to the Buyer(s).». The Mexican branch of the SCOTIABANK, where the Trust account was, asked for payment of a sales tax, and the buyer added the required tax amount on the Trust account. Since money had to come from the seller, I was requested by Title Matters to add the same amount of money on the Trust account too. Title Matters guaranteed that I’ll receive this money back together with the agreed price of the timeshare. Then, the bank asked for another type of tax. The buyer added it to the Trust account, and by request of Title Matters, I did the same too with the same promise from Title Matters to get all my money back. I was naive enough to believe these promises. In the end, I realized that this was a fraud, and I sent all the information about this contract, with the letters I received, to FinCEN (Financial Crimes Enforcement Network https://www.fincen.gov/ ); FinCEN assigned two numbers: Incident# 843353 [EXTERNAL] and Incident# 851403 [EXTERNAL]. I received a response from FinCEN that it was a fraud. By that time, I already knew that the buyer was Juan Francisco Beckmann — a Mexican billionaire. Since FinCEN opened a case for investigation, I have asked Title Matters LLC to freeze this contract until FinCEN completes the investigation. Title Matters LLC agreed to do so and informed the buyer about this investigation. It so happened that then I ended up in the hospital, then again and again. I had a surgery. When, after a long time, I called Title Matters LLC, I learned that the buyer was ready to terminate our contract; I think he was scared by the investigation. The same lady from Title Matters LLC convinced me that I can get all my money back, $18,256.53, after signing a termination agreement of the contract and paying fees to Title Matters LLC and Travel Specialists Ltd and (total sum $3,450.00). She convinced me that Title Matters LLC was in full control of the Trust account. After some deliberation, I asked for a letter of guarantee about getting all my money back. And on 13 February 13, 2023, I received the letter from Title Matters LLC about the termination of the contract with the signatures of all its participants, including the CEO Title Matters Edward Johnson. The letter says: After the fulfilment of the payment of $3,450.00 USD our company will absorb and reimburse your $18,256.53 within 48 hrs and we will procced to request the payments from the corresponding institutions. Said process will not affect your reimbursement. When I received the letter, I did pay $3,450.00 but Title Matters LLC informed me that the bank requires a payment of $3,000.00 for something else. I lost hope of getting my money back. But I believe that Title Matters LLC took part in this deception because the company deceived me by promising to return my money, but refuses to do so. I want to warn potential customers of this company that they too can be scammed. I attach the guarantee letter upon cancelling the contract, which I received from Title Matters. Thank you
(866) 438-0214
15 Court Square Boston, MA 02108
Email: [email protected]
title-matters.com - [domain information]

Anonymous User from CLEVELAND, OH

April 1, 2022 at 12:00 AM

Scam Calls
I have received calls the last couple of days. Caller does not give a company name that I can remember. The one where they come to your house. Told me to call 866-438-0204. I won $750,000. They come to your door. A delivery service will bring the check. He did not ask for money. I was to take the check to the bank. The bank will call them. I was wondering if it was a scam.
8664380204

Anonymous User from Bedford, Kentucky

March 28, 2024 at 9:39 AM

866-438-7735 reported as a Robocall. Received on March 20, 2024 at 9:05 AM.

Anonymous User from , OH

January 31, 2024 at 2:37 PM

866-438-3610 reported as a Live Voice or Other. Received on January 16, 2024 at 1:29 PM.
Call for Dropped call or no message

Anonymous User from Cottage Grove, Minnesota

December 22, 2023 at 5:26 PM

866-438-2895 reported as a Robocall. Received on December 22, 2023 at 8:55 AM.

Anonymous User from Hamilton, OH

December 21, 2023 at 8:22 PM

866-438-2896 reported as a Prerecorded Voice. Received on December 21, 2023 at 10:32 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Annapolis, Maryland

November 8, 2023 at 2:05 PM

866-438-8582 reported as a unwanted call. Received on November 7, 2023 at 12:22 PM.
Call for Dropped call or no message

Anonymous User from , FL

May 19, 2023 at 3:18 PM

866-438-5725 reported as a Robocall. Received on May 16, 2023 at 8:15 PM.
Call for No Subject Provided

Anonymous User from Mililani, Hawaii

January 25, 2023 at 5:50 PM

866-438-4882 reported as a unwanted call. Received on January 25, 2023 at 11:07 AM.

Anonymous User from Inglewood, CA

November 22, 2022 at 9:31 PM

None reported as a Live Voice. Received on November 22, 2022 at 7:30 AM.
Unwanted call for unknown
Caller ID indicated they called from 866-438-2768
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Brooklyn, New York

September 28, 2022 at 7:19 PM

866-438-4606 reported as a Robocall. Received on September 28, 2022 at 7:10 PM.

Anonymous User from Charleston, South Carolina

September 21, 2022 at 12:07 PM

866-438-3565 reported as a Live Voice or Other. Received on September 21, 2022 at 12:41 PM.

Anonymous User from Charleston, South Carolina

September 20, 2022 at 12:52 PM

866-438-5042 reported as a Live Voice or Other. Received on September 13, 2022 at 10:18 AM.

Anonymous User from Charleston, Ohio

September 20, 2022 at 12:50 PM

866-438-9829 reported as a Live Voice or Other. Received on September 16, 2022 at 5:56 PM.

Anonymous User from Corona, California

September 13, 2022 at 12:08 PM

866-438-0214 reported as a Live Voice or Other. Received on August 31, 2022 at 2:30 PM.

Anonymous User from , PA

September 9, 2022 at 7:28 PM

866-438-0201 reported as a Robocall. Received on September 8, 2022 at 8:22 PM.
Call for Dropped call or no message

Anonymous User from , MO

August 6, 2022 at 6:20 PM

866-438-7966 reported as a Robocall. Received on August 6, 2022 at 5:12 PM.
Call for No Subject Provided

Anonymous User from , VA

July 29, 2022 at 8:53 PM

866-438-3565 reported as a Live Voice or Other. Received on July 29, 2022 at 8:00 PM.

Anonymous User from , OH

July 19, 2022 at 11:29 AM

866-438-0464 reported as a Live Voice or Other. Received on July 18, 2022 at 10:56 AM.
Call for No Subject Provided

Anonymous User from , FL

July 15, 2022 at 7:30 PM

866-438-3492 reported as a Live Voice or Other. Received on July 15, 2022 at 7:13 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , FL

June 9, 2022 at 8:13 AM

866-438-5221 reported as a Robocall. Received on June 9, 2022 at 12:15 AM.
Call for Energy, solar, & utilities

Anonymous User from , UT

May 30, 2022 at 1:47 PM

866-438-2446 reported as a unwanted call. Received on May 17, 2022 at 3:44 AM.
Call for No Subject Provided

Anonymous User from Glen Burnie, MD

March 23, 2022 at 6:31 PM

866-438-3492 reported as a Live Voice. Received on March 23, 2022 at 2:00 PM.
Unwanted call for Auto Warranty Services
Contacted via Wired

Anonymous User from , MD

April 19, 2017 at 6:59 PM

None reported as a Abandoned Calls. Received on April 19, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 866-438-2987
Contacted via Wired

Anonymous User from , AL

March 24, 2017 at 10:20 PM

866-978-6852 reported as a Prerecorded Voice. Received on March 24, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 866-438-0236
Contacted via Wired

Anonymous User from , MD

March 18, 2017 at 7:28 PM

866-978-6852 reported as a Prerecorded Voice. Received on March 18, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 866-438-0236
Contacted via Wired

Anonymous User from , FL

March 17, 2017 at 9:58 PM

866-438-0236 reported as a Prerecorded Voice. Received on March 17, 2017 at 12:00 AM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from , GA

February 24, 2017 at 8:54 PM

866-438-0236 reported as a Prerecorded Voice. Received on February 23, 2017 at 12:00 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , VA

February 24, 2017 at 3:51 PM

866-978-6852 reported as a Prerecorded Voice. Received on February 24, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 866-438-0236
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , MA

February 23, 2017 at 4:19 PM

None reported as a Prerecorded Voice. Received on February 23, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 866-438-0236
Contacted via Wired

Anonymous User from , OR

February 17, 2017 at 6:28 PM

866-978-8070 reported as a Live Voice. Received on February 17, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 866-438-0236
Contacted via Wired

Anonymous User from , VA

February 14, 2017 at 4:03 PM

866-978-8070 reported as a Prerecorded Voice. Received on February 14, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 866-438-0236
Contacted via Wired

Anonymous User from , PA

February 13, 2017 at 8:53 PM

866-438-0236 reported as a Prerecorded Voice. Received on February 13, 2017 at 12:00 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , MA

February 13, 2017 at 5:17 PM

866-978-8070 reported as a Prerecorded Voice. Received on February 13, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 866-438-0236
Contacted via Internet (VOIP)

Anonymous User from , GA

February 10, 2017 at 8:22 PM

866-978-8070 reported as a Prerecorded Voice. Received on February 10, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 866-438-0242
Contacted via Wired

Anonymous User from , AL

February 4, 2017 at 4:52 PM

866-978-8070 reported as a Prerecorded Voice. Received on February 4, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 866-438-0242
Contacted via Wired

Anonymous User from , MA

February 3, 2017 at 8:28 PM

None reported as a Prerecorded Voice. Received on February 2, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 866-438-0242
Contacted via Wired

Anonymous User from , TX

February 3, 2017 at 6:37 PM

866-978-7722 reported as a Prerecorded Voice. Received on February 3, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 866-438-0242
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , AL

January 31, 2017 at 5:16 PM

866-438-0242 reported as a Prerecorded Voice. Received on January 31, 2017 at 12:00 AM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from , LA

January 28, 2017 at 12:29 AM

None reported as a Abandoned Calls. Received on January 23, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 866-438-0242
Contacted via Wired

Anonymous User from , VA

January 27, 2017 at 8:20 PM

866-438-1889 reported as a Live Voice. Received on January 27, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 800-347-2683
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , IA

January 25, 2017 at 10:02 PM

866-978-7722 reported as a Prerecorded Voice. Received on January 25, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 866-438-0242
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , VA

January 25, 2017 at 6:51 PM

866-438-1889 reported as a Live Voice. Received on January 25, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 800-347-2683
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , VA

January 24, 2017 at 8:44 PM

866-438-1889 reported as a Live Voice. Received on January 24, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 800-347-2683
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , VA

January 13, 2017 at 4:53 PM

866-438-1889 reported as a Live Voice. Received on January 13, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 800-347-2683
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , MA

December 18, 2016 at 4:31 PM

866-978-8070 reported as a Prerecorded Voice. Received on December 18, 2016 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 866-438-0242
Contacted via Wired

Anonymous User from , CO

December 13, 2016 at 9:51 PM

866-978-7722 reported as a Prerecorded Voice. Received on December 13, 2016 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 866-438-0242
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , HI

December 10, 2016 at 8:19 PM

866-438-1889 reported as a Live Voice. Received on December 10, 2016 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 847-426-9209
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , OH

December 5, 2016 at 1:31 PM

866-438-0242 reported as a Prerecorded Voice. Received on December 3, 2016 at 12:00 AM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from , WI

August 7, 2016 at 5:23 PM

866-438-0232 reported as a Prerecorded Voice. Received on August 7, 2016 at 11:15 AM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wired

Anonymous User from , FL

July 29, 2016 at 8:03 PM

866-438-0232 reported as a Prerecorded Voice. Received on July 26, 2016 at 4:46 PM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wired

Anonymous User from , PA

July 25, 2016 at 2:07 AM

866-438-0232 reported as a Prerecorded Voice. Received on July 24, 2016 at 10:05 AM.
Robocall for unknown
Contacted via Internet (VOIP)

Anonymous User from , OH

July 19, 2016 at 5:33 PM

866-438-0232 reported as a Prerecorded Voice. Received on July 19, 2016 at 12:20 PM.
Robocall for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , LA

July 7, 2016 at 8:30 PM

866-438-0232 reported as a Prerecorded Voice. Received on July 6, 2016 at 5:23 PM.
Robocall for unknown
Contacted via Wired

Anonymous User from , CA

July 6, 2016 at 6:33 PM

reported as a Prerecorded Voice. Received on July 6, 2016 at 8:11 AM.
Robocall for unknown
Caller ID indicated they called from 866-438-8212
Contacted via Wired

Anonymous User from , WA

June 22, 2016 at 9:06 PM

reported as a Prerecorded Voice. Received on June 22, 2016 at 12:03 PM.
Robocall for unknown
Caller ID indicated they called from 866-438-0232
Contacted via Wired

Anonymous User from , PA

December 4, 2015 at 6:42 PM

reported as a Abandoned Calls. Received on December 4, 2015 at 11:58 AM.
Robocall for unknown
Caller ID indicated they called from 866-438-5042
Contacted via Internet (VOIP)

Anonymous User from , WA

March 23, 2015 at 10:57 PM

reported as a Prerecorded Voice. Received on March 23, 2015 at 2:30 PM.
Robocall for unknown
Caller ID indicated they called from 866-438-0207
Contacted via Wireless (cell phone/other mobile device)