Anonymous User from Detroit, MI

May 2, 2024

Employment
First things first. As you have read in your Employment Agreement, your first day of work will begin once you process your first order. This day will be reflected in the CRM system as: My Account - Account Details - Account Open Date. The dates of your following paydays will be shown there as well. For your probation month you will earn $3250.00 base rate + $100.00 transport expenses = $3350.00/month. In a permanent position you will earn $3700.00 base rate + $150.00 transport expenses = $3850.00/month. We've got few perks to offer you once you get on board with us: Sometimes you will incur other job-related expenses for items such as clear packing tape, ink cartridges, basic printer, etc. You are eligible for reimbursement on these products. Just email the copies of your receipts for job related purchases to Payroll Department as an attachment. You can send them one by one, or submit all of them at the end of your probation. The reimbursement for job related expenses, as well as a fixed amount of gas reimbursement will be added to your first paycheck altogether. No need to attach receipts for gas. Please, keep in mind that you are eligible to receive a bonus for any extra working hours. Keep notes on every weekend/overtime processing (including order ID's) in any format, which is more convenient for you, and then email it to me 3 days prior the end of your probation. As soon as the received information is confirmed by our Sales Department, the total amount of bonuses will be calculated and added to your first paycheck. Now let's get to the specific documentation we need to receive from you in order to make sure your paycheck gets processed smoothly and in time on your scheduled payday. Your first payment for probationary period will be processed on an Independent Contractor basis with no taxes deduction. For this reason, you are required to fill out the IRS W-9 tax form. Please, be advised that your earnings must be reported to the IRS at the end of the year. You can find the IRS W-9 tax form enclosed. Please, return it to me within 2 days since your probation starts to avoid any delays in releasing your paycheck. No documents by regular mail are accepted, since we are unable to guarantee the security of sensitive information provided. At the same time, our email correspondence runs through encrypted electronic channel and remains highly secured and safe. Your first paycheck is available in a form of a regular paper check and will be mailed at the end of your training (30 days after the first package gets processed) on your scheduled payday, since there might be bonuses or fines (per our Employment Agreement) applied. However, you can opt for direct deposit and bi-weekly payments once you are enrolled in a permanent position with our company. Upon the end of your training it will be decided, if you are offered a full time position in our company or not. The evaluation report on your performance will be sent over to our HR Department by your personal manager on the last day of your training and it will take some time to be reviewed by our HR team. Once you successfully pass your probation and get offered a permanent position, you will need to fill out and submit IRS W-4 tax document and USCIS I-9 form to become our full time employee. We will notify you in advance if the need to submit those forms occurs to assure smooth transition to your full time position. The address we have in your CRM profile will be used for mailing your paycheck. If you would like your check to be sent to an alternate address, please advise me of this address, including your zip code. I wish you very good luck in your new positions! I hope you will enjoy fully working in our team, and that you pass your probation period with flying colors! Thank you for your time. Don't hesitate to contact me with any questions regarding Payroll. --- Thank you, Rachel Elliot / Payroll Dept.
(800) 458-9172
1801 Century Park E #1540 Century, CA 90067
Email: [email protected]
beltmay.com/ - [domain information]

Anonymous User from Canoga Park, CA

May 2, 2024

Online Purchase
Stacees has a very professional website. However, if you purchase any garment and it doesnt fit you will NOT receive a refund. Despite the lie written on the website. I have a record of numerous chats and emails requesting information to get my refund. They just stopped responding once their scam went through. It's been horrifying!
1(657) 888-7192
Email: [email protected]
stacees.com - [domain information]

Anonymous User from Johnstown, PA

May 2, 2024

Tech Support
GeeksSquad® Security Services - 2 Years Membership (Amount: 359.99 USD, Quantity: 1) Total: 359.99 USD If You Didn't Authorize This Charge, You Have 24hrs. To Cancel & Get An Instant REFUND Of Your Subscription, To CANCEL the subscription , reach us at : +1-813-776-1410 Thanks and regards , GeeksSquad® Customer-Support +1-813-776-1410 A person with a thick accent answered the phone, but ganged up when demanded what this invoice is!!
(813) 776-1410
Email: [email protected]
docusign.net - [domain information]

Anonymous User from Palm Harbor, FL

May 2, 2024

Phone Call Scam
It is a 'say yes' phone scam where they ask you a question that tries to get the recipient to say yes and immediately hang up to use your voice to authorize credit charges or other financial uses.
(402) 277-3422

Anonymous User from Redwood City, CA

May 2, 2024

Employment
Company that promises work but never contacts you after, takes your card information. Charges reoccuring payments bi-weekly not monthly. This company has no customer support, the billing department doesnt reply and the number is not working. Its a false website with false information that many people are falling i to online. They need to be shut down
(800) 989-1490
Multiple locations all over US Hayward, CA 94545
Email: [email protected]
nine9.com - [domain information]

Anonymous User from Lakeville, MN

May 2, 2024

Bank/Credit Card Company Imposter
I got a check transferred into my account and I called to get help with it because I was having fraudulent charges already in my account. The person I talked to said they would help me transfer the money to my self to a seperate account but they pay anyone on chime. I was already panicked and didn’t think much of it so I listened to him. Well litttle did I know he was sending my entire pay check to himself . He even helped me send in the reversal code/dispute so it would help me out in the end then put me on hold. I sat in hold for about 15 minute and never heard from him again. I hung up and called back because I never saw the money back into my account, and the next chime agent I talked to said I was scammed and that the dispute I put in would be denied. Sure enough the next day the dispute was denied when it should not have Been; so I called back every single day to get my money back.. and see why the dispute was denied but everyday they send me in circles with the fraud teams and the dispute team and tell me the same things. They never help me with anything and are so unbelievably rude. They keep telling me I have to wait for the investigation but they won’t even give me a temporary credit. That was my whole pay check for 2 weeks and I’ve expressed how important it is and how badly I need it and it’s already coming up on my next check without even seeing my previous one. They don’t help whatsoever.
(844) 244-6363

Anonymous User from Aurora, CO

May 2, 2024

Advance Fee Loan - Business Line of Credit Scam
They issued a LOC for $200K to $620K, and the upfront cost was a surety bond at $20,500, I negotiated it down to $15,500, they issued a portal to access the funds, and no funds were ever transferred. Attempts to reach Charles via phone and email starting at the start of Passover have gone unanswered.
(424) 603-2458
Email: [email protected]
easternpacificholdings.com - [domain information]

Anonymous User from Orlando, FL

May 2, 2024

Healthcare/Medicaid/Medicare
Caller had an India-type accent and, while she claimed to be calling from my [quiet] doctor's office, it sounded like a telephone boiler room with lots of other voices in the background. Caller ID spoofed my doctor's office which is why I answered. Caller wanted to verify my full name - I have a particular combination on my Medicare account - so this confirmed suspicions. She then wanted to confirm my address and I told her I had not moved. She mentioned my city and I asked her where she was calling from - that she could not be calling locally - and she replied that she was in Georgia but that they "had connections all over the country." She kept trying to tell me that she had a prescription from my doctor related to chronic pain (similar calls before have said they had prescriptions for braces for back and joints and that there was no cost to me; that it would be fully covered by my insurance). I told her I knew this was a scam and that my doctor did not send her a prescription at which point she hung up. I had previously notified my medical office regarding a similar call and the office manager was quite surprised; she was unaware of any other incidents but that may simply indicate that other patients had not felt compelled to notify the medical provider. Since the scammers are masking the phone number and name (presumably from a Medicare physician directory, also detected during similar prior phone calls), I do not have the caller's phone number or other identifying information. Every call (this is about the 6th similar call) has assured me that the device or whatever would be at no cost to me, that it would be fully covered by my insurance. They also claimed to be calling directly from my physician's office but said that my doctor had "sent" them a prescription. I believe one caller acknowledged he was in Texas and today's caller said she was in Georgia. This directly contradicts their introductory statement that they were calling from my physician's office along with the local phone number mask. It appears to be a scam to rip off Medicare only. No one has ever tried to get any $ from me - only information regarding medicare account and physician identity. Because of the phone/contact spoofing, I need to answer the call in case it really is my physician's office. I have no advance way of knowing if this is a scammer until I answer and hear the accent and the noisy call room background.
(407) 303-6285

Anonymous User from Marysville, WA

May 2, 2024

Legendary Garage / Marysville Garage Door co / Garage Door Repair 24/7
Went on web found Marysville Garage Door co. Called them to fix broken springs on garage door. They replaced my springs charged me $1552.00. They said they would send a receipt on line. They did but everything is blaked out. Called them tey got made. First said they were in Seattle then said they were in Auburn, wa. Other phone numbers used were 314 -891-5511 206-759-7657. Service tech name was Ben. They did put the springs in but now pretty sure this is not a company from Marysville. Fell I was charged way too much but that is my fault.
(818) 535-9713
Unknown Marysville, WA 98270

Anonymous User from Coos Bay, OR

May 2, 2024

Publishers Clearing House / PCH / imposter
A recorded voice said I was the grand prize winner of the PCH Golden Harvest Sweepstakes Giveaway and that I won 18 million dollars plus 5 million a week for life and a 2024 Meecedes Benz. They would require a fee upon receipt.
(980) 206-5447

Anonymous User from Bogata, TX

May 2, 2024

Phishing
Called to notify you to serve you in case against your social and your assets.
(888) 694-7320

Anonymous User from ,

May 2, 2024

Credit Cards
Said they were from Wells Fargo and asked for credit or debit card info. Wells Fargo always have same music and it was different so I hung up, checked account on line and called bank and there wasnt any problem so knew it was a scam.
(904) 634-6492

Anonymous User from Lewiston, ME

May 2, 2024

Credit Cards
This apprears to be a repeat attempt at getting $99.99 from my Venmo account by emailing me to say "Mary Diamauro" is requesting $99.99. YOU PAID $99.99. If you did not make this transaction Call customer service: 877-814-5853 Poor grammar and multiple eamils were sent with different names, Scot L Martinez, Victoria D. Heckhart, but the same amout and telling me "You Paid" when my Venmo account is at $0. The body of the email also includes reference to PayPal, Venmo's parent company tp appear more convincing.
(877) 814-5853
Email: [email protected]

Anonymous User from Upland, CA

May 2, 2024

Phishing
Missed call, from 316- 394- 1300, Benton Kansas. Female voice, left voicemail with name of Stacey Edwards, and callback of 949-669-1490, saying I owe back taxes & she can eliminate them if I enroll in her program & set up an account
(949) 669-1490

Anonymous User from Flemington, NJ

May 2, 2024

Loan Solicitation - Robocalling Scam
ive been contacted by this company every weekday since september 2022, 9am every m-f for over year and a half. today i was off work and was bored and had decided to call them back and get my name off cold call list. they decided it would be funnier to call me from other numbers and harass me, tell me they would f my mother, sister and grandmother. told me they would come to my house and kill me, told me they were related to fbi, told me they were part of homeland security. however the majority of their scam premise is to cold call people and tell them that they will be approved with zero credit checks needed. all you need to do is give them first and last name, business name, address and theyll get you a loan. so i pretended ands got in touch with "manager" and thats when they say okay, we need you bank rounting and account numbers.... you have to be completely brainless to fall for this calll center scam. however i wanted to bring it to your attention due to them having atleast 15 different employees that i can confirm ( max,sam, noah, walter,rasham, rasheed, gary, tim, mark, mike, alex, rasheesh,hartaugh, harpreet, harsingn, and so on) ive had death threat now thrown my way because apparently they dont like being cold called over 600 times in 5 hours. one of the employees was also dumb enough to call me from his cell phone at 908-823-9419. i expect an email back stating how you have address this scamming call center.
(908) 264-1686
Email: [email protected]
thetodaycapital.com/ - [domain information]

Anonymous User from Fremont, CA

May 2, 2024

Phishing
Asking beneficiary about life insurance when I die.
(312) 847-7292

Anonymous User from Kingman, AZ

May 2, 2024

Other
I ordered the $1.00 report online from MYLIFE.COM WEBSITE ****** F. address. Got a small bit about it, and the $ 1. Button said to wait 30 minutes! I thought that was hightly unusaul, so I brought up my online banking account, abd discovered that not only did they draw of the $1. I autiruzed for the full address information, but mylife.com fraudulently also took another $1. AND THEN ALSO A $155.40 CHARGE! I CALLED MY BANKS FRAUD DEPT, WHO DEACTIVATED MY BANK CARD, BUT SAID SINCE THE 3 CHARGES ARE PENDING, THEY CAN DO NOTHING UNTIL THE FRAUDULENT CHARGES OF THE SECOND $1. AND THE $155.40 WERE TAKEN BY NEW LIFE. THEN MY BANK CAN STATE A FRAUD CASE IF MY MONEY WAS NOT RETURNED. MY BANK ALSO DIRECTED ME TO FILE A COMPLANIT WITH THE BBB! I LOOKED ON MYLIFE.COM FIR CONTACT INFORMATION. THEY DO NOT! DISCLOSE A PHONE NUMBER IF ANY KIND! THE TWO PHYICAL ADDRESS NEWLIFE.COM GIVES IS: MYLIFE.COM 907 WESTWOOD BLVD #359, LOS ANGELES, CA 90024 & MYLIFE.COM, INC, LTD OFFICE 3, UNIT R, PENFOLD WORKS, IMPERIAL WAY, WD24 4YY WATFORD, UNITED KINGMAN I CONTACTED MYLIFE.COM "CUSTOMER CARE" VIA EMAIL AT: [email protected] SINCE THEY HAVE NO LISTED PHONE NUMBER.
(000) 000-0000
907 WESTWOOD BLVD #359 Los Angeles, CA 90024
Email: [email protected]
mylife.com - [domain information]

Anonymous User from Amarillo, TX

May 2, 2024

Other
they tried to verified information regarding a case number that didn't exist. Stated it was due to a complaint from the County which I contacted both county and sheriffs depart. both names stated on the phone was two ladies. Angela and Jamie Knight. Legal complaints that were filed but wouldn't tell me what company they were calling from.
(866) 483-4542

Anonymous User from ,

May 2, 2024

Online Travel Agency Scam
Charles Levesque:-| Sr. Travel Consultant, Flightsassist He claimed to represent Air Canada and would be able to cancel our flights. We knew there would be a cancellation fee under the terms of our flight insurance, so it was no surprise when he collected it on behalf of AC. When we rebooked our flight with AC, they told us we had to pay the fee; I argued that we had already paid it, and when they did some more searching, they then told me that we had been scammed, and that Flightsassist was a fraudulent company, and should not be purporting to be working for Air Canada. I contacted the rep several times, got a non-sensical response, and have not gotten the stolen $440 back. After reviewing various websites online, it appears that this company pretends to represent lots of travel companies in order to scam people out of fees.
(888) 290-4299
19 W 34th Street GPO, NY 10001
Email: [email protected]

Anonymous User from Aurora, CO

May 2, 2024

Financial Recovery and Collection Services
Contacted to pay a bill that was never received for services never rendered. Said they were the debt collectors for Alliance Diagnostics Laboratories. Wanted payment on the spot, which was not given. Threatened with court. Caller got belligerent and would not let me speak or give me any information on the company so I could contact them and verify the legitimacy of the debt in question.
(940) 293-3384

Anonymous User from Pikesville, MD

May 2, 2024

Online Purchase
false advertising a product, digitally falsified pics on line, made false story about celebrities, when called the customer support number they gave me the run around for 2 weeks so they could charge a second shipment without permission. then they hung up on me 2 times.
(844) 489-8599
PO Box 90129 Lakeland FL Lakeland, FL 33804
Email: [email protected]

Anonymous User from Winnetka, CA

May 2, 2024

Phishing
asked for my name and repeated to me my PII address information including dob and employer USDA.
(209) 965-9682

Anonymous User from Cleveland, OH

May 2, 2024

Publishers Clearing House Imposter
I received a phone call today indicating that I'm a big prize winner of $8.5m and I won a Mercedes Benz car & $5,000 a week for life. Somebody would come to the house and escort me to the bank to have the check put in my account. I spoke with David Jackson in the claims department and James Pearson, the head supervisor.
(929) 609-7018

Anonymous User from Novi, MI

May 2, 2024

Online Retailer Scam
I ordered some small bells supposedly stamped from genuine Morgan Silver Dollars. (https://www.fantgo.com/collections/morgan-silver-dollars-1) the link to the ad still active as of this report. I received some items that somewhat resembled the pictures shown in the advertisement. They were plated with some silvery tinny looking material and, for sure, not what I was led to believe what I would receive. I have called the number that was associated with the website many times and never able to speak to any live person. I only got a recorded message each time that I would be contacted if I would leave a detailed message concerning my problem. I did that each of many times. I have never heard from them and I am now filing a complaint with the BBB.
(786) 405-8173
Email: [email protected]
Fantgo.com - [domain information]

Anonymous User from Minneapolis, MN

May 2, 2024

Online Purchase
A pet and transportation scam run over more than a week, with at least 3 distinct voices used, photos, websites and depth, culminating in repeated "we just need a little more $, literally on the phone with us for almost 12 hours from 8:30pm-8:00am
1(815) 305-6008
338 S Avenue 16 Los Angeles CA 90031 Lincoln Heights, CA 90031
Email: [email protected]
www.urbanaglogisticslp.com/contact-us/ - [domain information]

Anonymous User from Hudson, MA

May 2, 2024

Nito Mystery shoppingDiamond Black LLC and DeHaven Construction
I was sent a letter with a check for 2950.00 telling me to buy EBay cards and then email that company about the transactions and to scratch off back of cards
(619) 485-0708
1118 Fallbrook Drive Stockton, CA 95210
Nitomysyeryshoppinginc.com - [domain information]

Anonymous User from Bensalem, PA

May 2, 2024

Employment
The position was for typist data entry paying $20 hr during training an $32. Once training over. Initial contact was via text then next day an email invitation for teams to proceed with an interview.
(901) 295-8704
27520 enterprise cir w ste c Rancho California, CA 92590
Email: [email protected]

Anonymous User from Statesville, NC

May 2, 2024

Debt Collections
Claim trying to collect some type of debt need to serve paperwork. Suggest I call and meet with process server or they will file no contest charges for the plaintiff, whoever it may be. No details of debt given.
(866) 337-8479

Anonymous User from Columbus, OH

May 2, 2024

Sweepstakes/Lottery/Prizes
I received a text message at 5:41am from Juan Hernandez, a New York $10 million dollar Lottery winner, who wants to share $500,000 of his winnings with me. He gave me a code and the agent, Taffy Johnson's phone number is 910-810-5186.
(813) 521-5675

Anonymous User from Cleveland, OH

May 2, 2024

Publishers Clearing House Imposter
I received a call from a Henry Marvin claiming to be from Publishers Clearing House. He told me I won $25 million and a Mercedes. He asked if I was a home owner or if I was disabled. I told him I was not disabled and I gave him a fake name. He asked if I had an ID in order to claim my prize. He said he would call me back in 25 minutes.
(310) 272-9868

Anonymous User from Mesa, AZ

May 2, 2024

Clg Post
Manager Liz York Direct line: (720) 952-0127 Email: [email protected] Incoming Packages Supervisor Patricia Nerry Direct line: (720) 915-0756 Email: [email protected] Outgoing Packages Supervisor Rio Hall Direct line: (720) 856-5437 Email: [email protected]
(888) 717-4406
1326 Sherman DR NUM 2A Longmont, CO 80501
Email: [email protected]
clgusllc.com - [domain information]

Anonymous User from Sparrow Bush, NY

May 2, 2024

Comparisoni
placed a order with them on feburary 27th for 120.30 for hummimg bird feeders the order came on april 28th , the product is no were near the discrimination or the photos they advertised . the product is all plastic they stated it was glass, i have now gone back on there site and they have removed the product i ordered. i have trie to contact them through phone but get no answer also through there customer service site but they have not answered me.
(405) 933-1207
6095 terry lane Arvada, CO 80403
Email: [email protected]
comparisoni.com - [domain information]

Anonymous User from Miami, FL

May 2, 2024

Online purchase not received
Paid for this product never received I contacted support multiple times with the same AI answer last update of shipment it said the product is in Atlanta since 4/25. I contact support they gave me a new tracking and now it says the ring is in NY.
(702) 418-1866
2068 hickory ridge drive Las Vagas, OK
Email: [email protected]
Ntiattative.com - [domain information]

Anonymous User from Brooklyn, NY

May 2, 2024

Fake Home Warranty Expiration Letter - Phishing Scam
Received the letter claiming my “home warranty” had expired and requesting to call back. The letter implies fees to be paid.
(877) 671-1027

Anonymous User from Indianapolis, IN

May 2, 2024

Employment Solicitation - Phishing Scam
Initially contacted by text with the following message: Greeting! I'm Olivia, I'm the HR manager. We have received your resume! Please contact me directly to my email: [email protected] I contacted the email Hello, Good morning Olivia, this is my name. I am following up on a text from you asking me to contact you directly. As I have literally completed 100s of applications in the last 2 weeks, please advise me what company’s HR department is contacting me? Thank you for your time and consideration. My name My phone number my website .com Received this response email On Mar 29, 2024, at 11:31?AM, Olivia Sanders <[email protected]> wrote: ? Congratulations! There are only a few steps left to complete your employment in our company. 1) Please see attached files. You need to read the Contract carefully. PRINT and sign by hand if you agree with all clauses of the Contract; (Message me if you have any problems. For example, you can't print this) 2) Provide a good quality copy or photo of your identification document (identity card or driver's license or other document with your photo); 3) Take a "selfie" with identity document in hand, the photo must be in good quality. Make sure that you have properly prepared the necessary documents and photos in good quality; send it to me as an attachment in response to this message. Then I will send these files to our security team. If you have any questions, please feel free to contact us at any time. I did all of this… And received another email I just received your files. I have already sent this to our security team, it will take some time to check. Now you need to add your personal curator on Skype. We use Skype for communication, because it is much more convenient than email. Find your personal curator using Skype ID - live:.cid.c796ccfe57cc17c3 (or use the link https://join.skype.com/invite/kzgIM9qaigzr). You can do it now, she will be waiting for your message! You will be informed to you when your files are checked and approved by the security service. Have a wonderful day! I began Skyping directly with someone daily for assignment. I have screenshots of those exchanges. The final conclusion came from a request in those threads. Active now I'm sorry, put r'm naving troupie understanding the task. Could you please clarify? Camilla, 5:50 PM Now I explain you everything in details. You need to provide me your bank account details (account number and routing). If you do not want to provide your personal bank account information, then you can open a new one in one of the major US banks. Once we have your details, we'll send the dividend payments to your account. After that, you need to receive the money in cash and make a payment to our investor. An investor accepts money in various ways. I will provide you with detailed instructions for processing each payment in a timely manner. In addition, with each such transaction, you will receive a reward in the amount of 5% of the amount of dividend payment. For example, if an investor orders a payment of $ 2,000, you will receive $ 100 a day for servicing this transaction when you complete the transaction. That is instantly! Please tell me, are you ready to complete this task? A sample above</[email protected]>
(347) 973-5159
Email: [email protected]
gamevortexinvest.com - [domain information]

Anonymous User from Vine Grove, KY

May 2, 2024

Health supplement recurring charge scam
Saw a few videos and then went to the site. It looked legit so I made a one time purchase. The product was not what was advertised. They made an attempt to charge me again so i declined the charges and sent am email to cancel any future charges to the email on the bottle. I did not sign up for anything reoccurring.
1(855) 556-1034
Email: [email protected]

Anonymous User from Adams, NY

May 2, 2024

Online Purchase
Seen a site on facebook offering weightloss meds for purchase through this business Weightloss Meds and Gears. I reached out to the instant chat inquiring about authenticity of meds I was interested in. They assured me drug was authentic so I purchased two boxes on site and was instantly texted with instructions to pay by Apple Pay Zelle or Cash App. Was given an email address to send payment to. I chose Zelle. He kept texting me on my phone telling me he hadn’t received payment yet please send text showing payment was made. Once he received confirmation that payment was made he told me that he would send text next day with tracking details. So may 1, 2024 I get text showing tracking number and courier. Few hrs later I get a text and email from North and South courier stating in order for delivery I need to pay them for stamps at $100 but this would be totally refundable once order was delivered. I immediately texted Jimmy Callaway at weightloss med and gears and asked what this charge was? He said let me look into it. Got right back via text stating that it was a small courier company he was using and they need this stamp money to deliver but it would be totally refunded. I said no I’m not paying them 100$ and what happens to the money I sent him for goods? He ghosted me and the Facebook site he was admin of has disappeared so I can’t even tell people the site is a scam.
(909) 529-1609
Email: [email protected]
Weightlossmedsandgears.com - [domain information]

Anonymous User from Lawrenceburg, KY

May 2, 2024

Globe Life Job scam
Called in for a job interview but was given a multi level marketing spiel, promised wild amounts of sales earnings and immediate advancement to an ‘Agency Director’ position, pressured to make a decision immediately, and asked to give more than $300 to start the job.
1(502) 416-1308
10400 Linn Station Road Suite 225 Louisville KY Anchorage, KY 40223
Email: [email protected]

Anonymous User from Aurora, MO

May 2, 2024

Phishing
Said I have an outstanding balance of $11.69 to prevent a $50 late fee and they wanted me to click on a website to settle my account
(306) 409-0165
sunspasstollsservices.com - [domain information]

Anonymous User from Coolin, ID

May 2, 2024

allstarsportsoutlet
In a google search for affordable paddle boards, a business through MyShopify.com. Had the best deal. I only researched MyShopify.com and found it to be deemed legitimate my online buyers. But I can’t open the page now for the “allstarsportsoutlet” storefront on myshopify. Now I feel stupid because I see that real company doesn’t sell paddle boards. I bought 4 for my rental business so I’m out a grand and my boss is going to kill me. ?????
1(213) 409-7467
Allstarsportsoutlet.myshopify.com - [domain information]

Anonymous User from Kannapolis, NC

May 2, 2024

Employment Scam
Concetta first approached me as a Realtor interested in helping me purchase a home . I was offered a job but then told I would have to sign a contract for realtor school . The contract that I signed stated I would pay 2000 to attend a seminar held by Concetta and her son David Fitts. . After paying the money to Concetta and told she would contact me with attending dates I walked away happy . It’s been awhile a haven’t heard back from Concetta or anyone at the office concerning money or starting date . Company is dishonesty and full of scams
(704) 968-5157
Email: [email protected]
www.fittsrealty.com/fine/real/estate/mobile - [domain information]

Anonymous User from Long Beach, CA

May 2, 2024

Employment
They hire workers illegally and then they just steal your commision. Everytime they get caught doing something shady, they just start a new company.
(650) 201-0010
www.brightearthsolutions.com/about - [domain information]

Anonymous User from Nampa, ID

May 2, 2024

Phone Phishing Scam
Had a message on my phone saying that this was Angela Torres calling in regards to a complaint that has been filed and that it was her last attempt to contact me before the complaint was actually filed to please return her call at 1-877-753-8851 I had that message on my phone twice today May 1st 2024.
(877) 753-8851

Anonymous User from Seven Valleys, PA

May 2, 2024

Online Purchase
This is a scam. I ordered from this website on 3/21. Then I made another order from this same site a few hours later. Neither order has ever updated tracking information unless the seller updates it real time during an email exchange and then one the email exchange is over, the tracking information disappears from the "tracking" site again (see screenshot). None of the phone numbers for this site or it's Facebook page work. They have several different emails account for one site. I've been scammed. There are no shoes. Neither order has been received even though they were made hours apart with two different methods of payment. I would like to dispute this fraudulent charge. This is a scam website with no actual retail items.
(800) 910-8510
Email: [email protected]
comfychildrenshoes.com/ - [domain information]

Anonymous User from Topeka, KS

May 2, 2024

Costco wholesale / imposter
They contacted me about a remote job. Then sent me Whatsapp to do training with a coach. (+1 (323) 740-8274 is the number the "coach use) They had me sign up for a profile with a referral code (D4HWJZ) and called it a workbench. Had me work online summiting orders to receive a small commission. Was told to do 3 sets of 30 tasks I had to ask their customer service to reset after withdrawal the commission and re sending the earnings to withdraw permanently at the end of the 3rd set. I was told the account would not go negative. However on day 3 the account went negative 6 times. I was then told my trainer would help me with the balance if I provided the majority of it. I did that and I was guaranteed I would be able to withdraw on the very last task. But the minute the account was balanced I was "upgraded to a full employee" and had to finish 10 More tasks equaling 40 tasks to withdraw. I was told I shouldn't encounter a "combo task" the thing that makes the account negative bc most buyers lose money when requesting a combo task be done by an upgraded employee. And on task 36 I encountered a negative balance. I was then told I needed to come up with the funds. I refused and requested that the supervisor fix my account. I was told by the trainer it wasn't possible that the trainer could help me with $1270 I needed to provide the rest which is $2000. I refused. We argued back and forth and now I'm reporting because I haven't heard from anyone in any HR positions or Supervisor positions. And I'm being refused to even be reimbursed the $2100 of my personal money to be able to end the tasks for the day so I can move on from this so called "job"
(646) 373-3875
costnhb.com/ - [domain information]

Anonymous User from Alliance, OH

May 1, 2024

Child Safe Kit
I Recieved a phone call about Myself ordering a child safe kit from Facebook, I am a new mother and did not know about the scam and i blocked and ignored the phone call but the number left a voicemail. I am afraid of someone coming to my address.
(330) 998-3196
Email: [email protected]

Anonymous User from Denver, CO

May 1, 2024

Auto Warranty
Got a letter in the mail with no return address or address of any kind. But the top says "Penalty for Private Use $300" The only information listed contact information: "Please call 1-888-307-2075 with VIN and current mileage before May 10, 2024." Regarding extended warranty.
(888) 307-2075

Anonymous User from Lynnwood, WA

May 1, 2024

Cytpe.AI Cryptocurrency Trading Platform
Dickie Chwy connected with me on LinkedIn in early March 2024. His LinkedIn profile says he works at NVIDIA as an AI Analyst. Then, we chatted on WhatsApp (Dickie's WhatsApp 213-318-0162) and his phone # 424-438-0786. Dickie had me open Crypto.com account and he had me buy and sell crypto on the actual site and then he had me withdraw my funds into external wallet at Cytpe.AI Cryptocurrency Trading Platform. Dickie called it short term trading and that I would make a lot of profit with my money. It was all an elaborate scam. My funds are stuck in the fake trading platform. I have lost close to $9000. My bank was concerned with my ACH bank transfers and reported the fake Cytpe.AI to the FBI and I received a call from the FBI on April 12, 2024. The reason I knew it is a fake website operated by scammers. On April 25, 2024, I received a notice that 34 fake NVIDIA employees were searching on my LinkedIn profile (scammers used LinkedIn to phish for victims to trade in their fake trading platform). The scammers traded on the actual Crypto.com site, used Strike, and Coinbase to transferred funds into their bank account. Cytpe.AI website is a scam.
(213) 318-0162
cytpe.ai/#/home - [domain information]

Anonymous User from Princeton, NJ

May 1, 2024

Bourbon Barrel Blend Scam
STAY AWAY FROM THIS SITE, it's a complete SCAM! Wish I have seen the previous review! Unfortunately I placed an order with them making a payment thought PayPal to "friends and family" option on PayPal, by choosing that option I can't get the money back. The phone they listed +1 (424) 309-1788 on their web doesn't work and no surprise no one responds to their email [email protected]
(424) 309-1788
124 W Oak St Louisville, KY 40203
Email: [email protected]
bourbonbarrelblend.com/ - [domain information]

Anonymous User from Houma, LA

May 1, 2024

Employment - Fake Check Scam
It was for a remote job. Told me I got the job ask for info and sent box of envelopes and check
(530) 953-3683
7901 bustleton Ave suite 203 Philadelphia, PA 19152

Anonymous User from New Roads, LA

May 1, 2024

Phishing
The person was a foreign he told me that i had a pay day loan with a company i didn’t know anything about he also contacted my children but they didn’t answer there phones, leaving a message. He told me that there was a judgment against me and that the client was willing to settle for $500, i told him i didn’t have any money and he kept on insisting i said do you not understand i cant pay this and i said do not contact my children they will not answer there phones. I told him if there was a judgement i didn’t receive any paperwork or anyone haven’t served me he said the client is trying to work with you i said well maybe i need to contact an attorney about this he says if you have money for an attorney then you should have money to pay me and hung up. I tried to call back but the number isn’t working
(337) 565-4481

Anonymous User from Cleveland, OH

May 1, 2024

Captain Parma Locksmith
I called for a locksmith and the man seemed very unprofessional and could not give me information unless he talked to his boss first. Now they constantly call/text me throughout the day. The location used on google maps is a church. I noticed another business called SOS Parma Locksmith had the same phone number with the same man in the phone and this google location was a the City of Parma hall.
(216) 200-4505
7801 Day Dr Cleveland, OH 44129
64259411127f8.site123.me - [domain information]

Anonymous User from Saint Charles, MO

May 1, 2024

Phishing
text message
(306) 409-0208
sunspasstollsservices.com - [domain information]

Anonymous User from Wheat Ridge, CO

May 1, 2024

Online Purchase
I ordered a pillow for my mother for Christmas. She never received the item, so I emailed the company mid-January. They “sent” a replacement, which the tracking info shows never even left their warehouse. It’s April and still have not received the product. I asked multiple times for a refund and was ignored. I finally got a response that said they “attempted multiple times to issue a refund and were unsuccessful,” even though I was never made aware of this issue. Now they are asking for my name and email, which they literally already have, to issue an “e-check.”
1(888) 803-4051
6413 Bandini Blvd Commerce, CA 90040
Email: [email protected]
Topsleepingpillow.com - [domain information]

Anonymous User from Bakersfield, CA

May 1, 2024

Travel/Vacation/Timeshare
Same piece of mail as identified on post.
1(833) 930-8220

Anonymous User from Waterford, MI

May 1, 2024

Travel Exhibit 2024- Dave Allen
Did not call them
(855) 549-0722

Anonymous User from Red Hill, PA

May 1, 2024

Phishing - Fake Vehicle Warranty Scam
Scam reads” our records indicate that you have NOT contacted us to update the factory warranty on your car in order to guarantee. It’s continued safe operation call now 1-855-985-0144 by neglect and call now you will be responsible for paying all repairs out of pocket all policies come with 24 hour roadside assistance, towing, and car rental*covered parts are determined by level of protection. License representative will qualify you for the best protected protection based on your vehicles, age and mileage at the top it says final notice call 1-855-985-0144 within five business days make model and deadline of when I would need to call or on there customer ID number is also included .
(855) 985-0144

Anonymous User from Olivehurst, CA

May 1, 2024

Infinx Healthcare
Was sent a text from a person claiming to be John Powell as someone who works at Infinx Healthcare and tried to perform a "online interview" via text message. Texted for replies like an automated machine but started to ask for bank information and tax details.
(682) 406-7874
Indeed.com - [domain information]

Anonymous User from Granite City, IL

May 1, 2024

Credit Repair/Debt Relief
The account was opened without my consent and they have been charging my credit card for the past 3 months. I have sent about 30 emails to their customer service email asking to cancel the membership and no one will respond. I have had to dispute the transaction with my credit card 3 times now and change my card number and somehow they are charging my new credit card number each time it’s changed
(000) 000-0000
Email: [email protected]
tomocredit.com/ - [domain information]

Anonymous User from Asheville, NC

May 1, 2024

Say Yes Scam
I filled out an online form looking for pest control from the All Star Pros Pest Control Website that had a link to a general form to fill out for an quick estimate. I received a call today from someone that I felt very uneasy with over the phone. The person had a very heavy accent and was difficult to understand. They asked me questions about what I needed regarding the pest control. They claimed their name was a different company. They wanted me to make a verbal agreement on the phone by saying yes or I agree. That was super weird. They then put me on the phone with a second person who also was very difficult to understand. I asked them where the company was based out of and they didn't give me an answer at first and just said all over. Then they said from Colorado. I told them I didn't want to do business with anyone unless I can meet the person and knew they were local. I left the call. Since my phone call, my phone has been ringing off the hook from unrecognized numbers. This so called "fake" company has sold my phone number to who knows who and I strongly believe they are scammers trying to get money and more information. I am really worried now that whatever information that I have already given them, I am afraid of what they are doing with it? Please beware of this website!!!
(828) 285-1457
None listed Asheville, NC 28806

Anonymous User from Aurora, CO

May 1, 2024

APRIA
Fake number leaving message for me stating that they are Apria.
(855) 419-4477

Anonymous User from Rock Hill, SC

May 1, 2024

Legal Action Scam
Calling and leaving messaging that i have a lawsuit regarding my home and do i want to make any changes or try to rectify the situation because i was about to receive a warrant and summons to court. I know this is untrue as i own a Real Estate Agency and am licensed Broker. I did not answer nor call them back but they left me messages.
(803) 680-4917
Email: [email protected]

Anonymous User from Topeka, KS

May 1, 2024

Home Warranty Scam
Received a letter in the mail about my home warranty expiring. Looked offical and alarming. Technically had my loan information wrong, it used the Credit union associated with the mortgage company.
(800) 223-9171

Anonymous User from Salem, OR

May 1, 2024

Process Server
I received a voicemail telling me that - "Just called to notify you that to serve you in order to CORE regarding investigation, get your social and assets. For the detail of detect the status of Lawsuit please immediately, immediately call, call, I want 8886947320."
(209) 442-5427

Anonymous User from Medford, OR

May 1, 2024

Process Server
Court case against ssn and active assets.
(888) 694-7320

Anonymous User from Sun City West, AZ

May 1, 2024

Employment
Hello ****************, I'm Katherine Smile from Neovii, (https://neovii.com/) I am contacting you regarding your resume as we believe you meet the desired criteria for a Customer Service Representative, Data Entry, and Work from home, and the pay is ($30/hr). You have been shortlisted for a Job briefing and Interview with our company. Following the newest online screening introduced by The Human Resources. Kindly reply if interested ?
(412) 694-3328
Email: [email protected]
neovii.com - [domain information]

Anonymous User from New London, NH

May 1, 2024

Retail Business
I received a call from someone saying their name was "Marlen Agen" (or similar) and that htey were contacting me regarding two large purchases to my account this morning. I asked for name, callback number, and extension. I hung up and called them back and the number worked. The first person to answer the phone answered saying "Hello, Verizon Wireless fraud department". WHen I got "Marlen" on the phone again I asked what the full name on the account he was looking at was. He hung up at that time. I know, from previous calls like this, that he was going to send me a text and have me click the link, but I've never gotten that far (clicking the link) since I know it's a scam.
(844) 728-7406

Anonymous User from New York, NY

May 1, 2024

Citibank Imposter - Account Security Scam
Today, I received a phone call from someone claiming to be from Citibank, named Engle Gonzales. The caller informed me that an individual named Jacob Barrito from Chicago had attempted to open a bank account in my name, prompting the call for verification. Immediately, I requested the account be closed. The caller instructed me to cancel the account and attempted to transfer me to another agent. During our conversation, he mentioned the Zelle Cash App and claimed that someone had tried to deposit a $2000 check under my name, with $500 already transferred. Recognizing the signs of a potential scam, I informed the caller that I would visit a Citibank branch in person to verify the situation and promptly ended the call.
(877) 385-4073

Anonymous User from Saint Louis, MO

May 1, 2024

Online Purchase
on 5/1/2024 around 9:45 to9:15 I was looking on my computer for good orthopedic tennis shoes I decided to go on search bar and type in HOKA women shoes. it came up as HOKA AUSPORT I look through all the shoes I seen a pair of tennis shoes that was a good deal for $54.00 dollars on sale, normal prices run $119.00-$200.00 so that was a really good deal. once I purchase the shoes the order was processing then it stop and took me to a page that had 4 different pictures asking which one would I like to win a trip, get discount on merchandise, take a chance to win something and i can not remember the fourth one and the page froze i could not click on anything my information I put in for my credit card just disappeared. so I called my credit card bank right away to stop the purchase for going through and she said that the purchase went through and is pending on my account for 69.95 and it will take a couple of days before it post but here is the company name, kitchen supplies and the number is 1(866)9685845.but my credit card transaction have to clear first before I can dispute the order but I can call them to see if they would refund my money back. so I called and spoke with a person name KIT she said that they were a company that sells things like trips and other things for discount and I can get 30% of my money back i said no I need you to refund me all of my money back, so we went back and forward with how she can give me a percentage off my money back on something I did not order and had no clue on what I was buying from you I order HOKA tennis shoes how did I get to your website, then she finally said ok i will give you the $69.95 back and will send you and e-mail stating that I will refund your credit card. account, still have not yet to received the E-mail,
1(866) 968-5845

Anonymous User from Vacaville, CA

May 1, 2024

Credit Cards
Found two debits in bank account from 4/30/2024 in the amount of $60.24 each. Tried to call the company with the phone number provided. The company I called kept hanging up. Waiting for my bank to respond to this charge. My bank usually tries to stop all payments that are not normal for me and many that are normal for me. They did not call , text or email about this charge. When looked up the company name online, it showed this company as a fraud and the same problems from other people. Can't get my bank, BMO, to respond either. What is my next move. Don't think I'll get much help from my bank. They are usually difficult to deal with. May have to change banks.
(844) 900-5551

Anonymous User from Roseburg, OR

May 1, 2024

Process Server
Caller identified as Amber from CBL. Documents were being issued from their office. It was strongly recommended I contact them at 888-324-2185 and reference # 3-93872. If no response by end of business day, they would consider number and employment verified. Or some such.
(541) 293-5745

Anonymous User from Fontana, CA

May 1, 2024

Employment
They sent to WhatsApp to do reviews for restaurants that help them increase their ratings. Then they give you money to show you how it works and get started. Then after you’re in the process for a few days the pull new rules out that you are comfortable with since your crypto account has been growing substantially over a few days. Until one day you you out in all the money you’ve made and then the lock your account and won’t let you withdraw the earnings unless you pay double first. Sounds like a form of extortion.
1(913) 762-9851
www.thefork-usa.com - [domain information]

Anonymous User from Honolulu, HI

May 1, 2024

Rev now / imposter
They called saying they are a 3rd party negotiator and I had taken a loan for 2,800. They gave me current address and last four of social. I asked for proof of debt, and they said they do not do that. I said you have to by law. I also said I believe this is a scam. They got hostile I got hostile. They kept telling me out of date information. Like a car I use to own a job I worked in 2004. I let them know I never had a bofa account so I could not have received funds. They then gave my driver license number from 2008. They said how do we have all this information if you did not take out this loan online. I kept asking for proof of debt they would not provide they just threating garnishment and said they know I can't pay cause I'm poor because I filed bk in 2004. I called Rev now and they informed me that is not their number and thanked me for giving them a heads up.
(985) 314-6227

Anonymous User from Battle Ground, WA

May 1, 2024

Process Server/ Account fraud
left a voicemail indicating that my social security and personal information was used and they needed to contact me regarding a lawsuit against me.
(888) 694-7320

Anonymous User from Alexandria, VA

May 1, 2024

Phishing Scam - PayPal Impostor
I received an email about a suspicious charge to my Paypal account. Two persons informed me that someone in Mexico had gotten access to my Paypal account. Their names were Steve and James Watson. They got access to my computer and my bank account. An erroneous transaction and a threat of charging me with $25,000 and calling me to court were made. The two persons spoke with British/Asian Indian accent. I hung up and contacted my bank.
(813) 995-8634

Anonymous User from Gold Beach, OR

May 1, 2024

Home Warranty division
researched on internet before making contact, so scam attempt was unsuccessful.
1(888) 404-4504

Anonymous User from Meridian, ID

May 1, 2024

Lockehatshop
This company says it’s an Ireland business located in Ireland but the company is actually located in china. I received a product that was nothing like the listed item and of very bad quality. When I asked for a refund I was offered $3 compensation and told to try to resell the item my self if I didn’t want it. This company offered no return service regardless of it being listed on their site. I was told it would be too expensive for them to give me a refund. I also have the chat messages between myself and the companies customer service that show what I was told.
(000) 000-0000
Email: [email protected]
www.lockehat.com/ - [domain information]

Anonymous User from Livermore Falls, ME

May 1, 2024

Advance Fee Loan
spoke to one person first didn't give name. Then he gave phone to his partner named William..I have a low credit score told me they could help me raise by sending me money and then buying gift cards with it to show paying on time. Apparently I wasn't thinking that day. Wanted to try to raise credit score and stupidly bought into this. William phone number is 3233101046
(380) 225-0191
13309 Wood drive Apt206 Sherman Oaks, CA 91423

Anonymous User from Austin, TX

May 1, 2024

Phishing
Received several notices from an unnamed sender (mailed from 63155, a St. Louis, MO, zip code) addressed to me, regarding a Subaru Crosstrek Sport (with my car's VIN listed). Sender asks me to contact them to have my "vehicle service contract activated." They are attempting to sell me an extended vehicle service warranty, even though I just purchased this vehicle a few months ago and bought an extended warranty through Subaru. In place of a return address, they list: "2024 Subaru Crosstrek Sport / Official Business / Penalty for Private Use, $300."
(888) 307-2075

Anonymous User from Erie, PA

May 1, 2024

Phishing
They called me from phone number ***** ******* said they were trying to reach me regarding a case against my Social Security number and any assets I have and that I needed to call 888–694–7320 immediately. They did not provide a company name or use my name in the voicemail.
(888) 684-7320

Anonymous User from Winder, GA

May 1, 2024

Employment
I received a text (803) 451-1686 stating..."Allow Frito-Lay's to put small sticker logo place at the Bumper of your car/ truck or front gate and get $700 weekly, if interested please text back (208) 230-0613. I texted back, I'm interested and I was texted the process with details how it will work. A few days laters I received a cashier's check $3585.56 with instructions. I was to deposit the check, once cleared, take $700 for the 1st week's pay, and the remaining funds are to be given to the decal installer.
(208) 230-0613

Anonymous User from Denver, CO

May 1, 2024

Cargo Group Logistics
I received this email yesterday: “ Our HR department received your profile from one of job websites for Shipments Expert position. This position is Work-From-Home! Relocation and prior experience in such role isn't necessary. The pay will be $3,000 for each month + $40 bonus per package. Average monthly income $4,600. Your manager will be in touch to guide you through each step. If you have any questions, please respond and I'll provide you details and stepwise video guide. We look forward to having you join Us. Thank you!” I realized this was a scam right away and did not respond. Today, I received a follow up email: “I've sent you an information regarding the job in our team yesterday. Please confirm that you've got the message with position description. If not, check your Junk or Spam folders. If you had not received the information please let me know and I will send it again. I will be waiting for your reply.”
(000) 000-0000
Email: [email protected]

Anonymous User from Northglenn, CO

May 1, 2024

Publishers Clearing House / PCH / imposter
Wes contacted by phone saying i won million wants 300 to claim .7206080960 is number thay called me from. Saying was publisher cleaning house. I didn't believe them i told them i would report them they hung up.
(720) 608-0960

Anonymous User from Honolulu, HI

May 1, 2024

Chase / imposter
He gave me 4 numbers and asked if they were my social security numbers. Called from a number or different numbers even after being blocked. Said they were closing my account due to fraud activity. Starts off friendly and gets more deliberate asking for information. Says his name is Raymond Hoffman from Chase Financial.
(800) 421-2110

Anonymous User from Leslie, MO

May 1, 2024

Phishing
Left a voicemail stating they were attmepting to reach me regarding a lawsuit against my social and assets and i needed to contact them.
(888) 694-7320

Anonymous User from Tumwater, WA

May 1, 2024

Vinyl
Was given a gift. Apparently unbeknownst to me they started charging me a monthly fee. Too a couple of Months to catch it
(877) 777-6380
Vinyl.org - [domain information]

Anonymous User from East Stroudsburg, PA

May 1, 2024

Phishing Scam - PPL Impostor
I received a call from this number saying that it was PPL and that past due invoices have not been paid and that they would be turning my power off if payment was not received. They asked me to call 888-501-7193 option 2 to speak to billing and pay my bill. This was all fake and thankfully I checked my accounts before paying.
(888) 285-4410

Anonymous User from Ann Arbor, MI

May 1, 2024

Michigan Toll Services
Stated I owed $11.69. I am concerned because I did click the link and gave my info. Do not know what I can do now?
(306) 409-0166

Anonymous User from Cornelius, OR

May 1, 2024

Insurance social security
Constantly getting calls, multiple times a day. Wanting me to say yes to a question right off. Often times using a spoofed number. Although the 503 386 5661 number is reliable for them to answer.
(503) 386-5661

Anonymous User from Chesterfield, MO

May 1, 2024

Phishing
Text message received stating, "Missouri toll services: We've noticed an outstanding balance of $11.69 on your record. To prevent a late fee of $50.00, please visit https://sunspasstollsservices.com to settle your invoice."
(306) 409-0192
sunpasstollservices.com - [domain information]

Anonymous User from Milford, MA

May 1, 2024

"say yes" scam
I had a phone call from a 872 999 3585 phone number, I thought it could be for a doctor I just dealt with as they have a nationwide calling center. A man with a foreign accent said is this Kristin McFetridge? I answered, Yes, who is this and was hung up on. I think it was a say yes scam in order to use my recorded voice for nefarious puroses.
(872) 999-3585

Anonymous User from Hooper, UT

May 1, 2024

Online Purchase
I placed my order thru their web site. Then they asked me to send my payment thru PayPal friends and family. I did not get any confirmation email or tracking info. When I emailed them to ask for confirmation, they told me I needed to make a payment. I said I did thru PayPal, they then asked for a screen shot of the payment which I provided. Then they stopped answering emails. I tried calling the company number on the website and all you can do is leave a message which no one will call you back. I tried their online chat which they will chat but not get you any answers.
(515) 444-4595
Email: [email protected]

Anonymous User from Luling, TX

May 1, 2024

Other
We were looking online for a horse for our daughter and came across Rustic View Ranch website. They did not have any kind of social media and not a personal number only a "text free subscriber" number which I thought was weird. They do not answer the phone, only text back once you have called and/or email. I later noticed that they left watermarks on pictures which it appears they've stolen from "The horse matchmaker" (https://www.thehorsematchmaker.com) and Take the Reins Marketing (https://takethereinsmarketing.com/contact-1) and likely others. The person that was texting and emailing asked first for a $3,000 deposit to come look at a horse which he wanted wired to an account before we could come pick up the horse before ever seeing the horse. I offered to bring cash since I live not far from where they say the ranch is, the person denied that and said I had to wire it to him and he has to see that it is deposited before we moved forward. Then he told me it was $1800 deposit I had to make so he would send me the invoice and sale agreement - but only after he verified the deposit was made. We ended up not following through, but the scam and website seems very authentic and I would assume he has scammed others.
(956) 304-8891
Email: [email protected]
rusticviewranch.com - [domain information]

Anonymous User from Queen Creek, AZ

May 1, 2024

Phishing/Unsolicited Call
I was called from 385-533-0461, they left a message since I didn't answer. They mentioned my wife's first name and maiden name was a respondent and to call back immediately. The number said to call back 855-459-6924 immediately.
(385) 533-0461

Anonymous User from Detroit, MI

May 1, 2024

The Mogulmobb
Stated they could help with my credit and did nothing
(954) 991-2202
Na Miami, FL 11111
Email: [email protected]

Anonymous User from Shelton, CT

May 1, 2024

Enterprise-Imposter
A call from "Enterprise" saying they had a "file" on me on their desk since February. They had my birthday but seemingly no other info. They gave me no information other than having me provide additional information about myself.
(203) 583-8577

Anonymous User from Maryville, TN

May 1, 2024

Tech Support
THE PERSON CALLED TO CONFIRM MY NAME ON MY BUSINESS COMPANY LINE.. i ANSWERED YES, THIS IS, WHO IS CALLING. The person immediately hung up. I called back and spoke to ALLIE and wanted to know why this person called confirmed who I was and hung up. She went to 'check.' When I called her back, she said KIRAN called and wanted to confirm my email to send me a whitepaper. My response that if it was that important he would have called back. Pretty certain he wanted my voice confirmation to be used fraudulently. I told ALLIE I was reporting their business as fraud.
(909) 321-6131
NA Hawthorne, CA 90250
Email: [email protected]
ITBUSINESSPLUS.COM - [domain information]

Anonymous User from Alexandria, VA

May 1, 2024

Other
Bought a sandwich and was not given back the correct change on purpose. Was shortchanged on purpose.
(703) 549-4429
121 W Glebe Rd Alexandria, VA 22305
www.mcdonalds.com/us/en-us/mymcdonalds.html - [domain information]

Anonymous User from Saint Louis, MO

May 1, 2024

Debt Collections
Missouri toll services: We've noticed an outstanding balance of $11.69 on your record. To prevent a late fee of $50.00, please visit https://sunspasstollsservices.com to settle your invoice.
(306) 409-0165
Sunspasstollsser-vices.com - [domain information]

Anonymous User from Coachella, CA

May 1, 2024

Online Purchase
The scammer pretended to be Phil’s Rotary’s, a car parts seller. He wanted payment via Zelle, under the name of Latorrion drake with a payment email address of [email protected]. He is a scammer and once the money was sent he continued to pretend it was not.
(631) 268-0774

Anonymous User from Richland, GA

May 1, 2024

Trust community foundation
I applied for grants to trust community foundation Mark On Donald is agent he fraud and scam with me
(512) 693-8685
[email protected] - [domain information]

Anonymous User from Covington, LA

April 30, 2024

Debt Collections
I first received a call from *********11 spam risk they left a voicemail saying her name was heather she was trying to reach me she can’t reach me by phone so my job is where they can probably find me then my cousin from Chicago called me and said they called her and my ex wife said they called her looking for me so I called them they said I owed over $8000,00 to abd if I don’t get it resolved today the claim will be sent to the parish where I will have to appear in court and the cost would then be $15,000 for court cost and lawyer fees I told her I don’t have $8000 she asked how much can I pay today I told her around $4800 she put me on hold came back and said I can pay $5,135 today and $250.00 biweekly when I get paid she then asked for my debit card information and made 3 charges one for 960.97 one for 1174.09 and another for 3000.00 I didn’t receive any email with payment confirmation or nothing no proof of payment for this debit just my bank statement says the charges where made by Universal
(855) 309-6433

Anonymous User from Port Huron, MI

April 30, 2024

Michigan Toll Services
Michigan toll services: We've noticed an outstanding balance of $11.69 on your record. To prevent a late fee of $50.00, please visit https://sunspasstollsservices.com to settle your invoice.
(306) 415-0216
sunspasstollsservices.com - [domain information]

Anonymous User from Memphis, TN

April 30, 2024

Online Purchase
Contacted company at the above number to schedule an elopement service and photo package Paid in full on 4/25/24. Cancelled 4/30/24 to be told that she could not guarantee I would receive a refund because it was not there fault. She would submit a request to the board of directors who will not meet until next month. Reverend Faith.
(901) 406-4746
UNKNOWN Memphis, TN 38103
memphisminister.wixsite.com/justice-of-the-peace - [domain information]

Anonymous User from San Diego, CA

April 30, 2024

Employment
Attempted to hire me, but there were multiple red flags such as would not video chat, on communicated through Telegram messaging app, not once did we speak over the phone. Once I received the check in the mail to purchase my "equipment" (ex. printer, computer, etc.) it didn't seem real. The check was made out for $4,982.47.
(931) 233-3867
Email: [email protected]

Anonymous User from Rolla, MO

April 30, 2024

Phishing
I thought I was calling FNBO Direct Bank. It started with a recording saying I may be eligible for a life-alert device. I didn't want to mess with it so I SAID (wish I wouldn't have said anything) "Customer service." An English-speaking (American accent) female came on and said, "Can you hear me, okay?" To which I replied (ugh) "yes." I then immediately realized I'd called the wrong area code. 888 vs 877. They got a "yes" and "customer service." I coach my elderly parents on this very frequently. I don't know why my radar didn't go off two second earlier. Yes, I do. I got 3 hours of sleep. Pray for me.
(888) 370-3707

Anonymous User from Friendswood, TX

April 30, 2024

Employment Scam
I was scammed by an online job posting by a fake company under the name Strategic Fly or Strategic Horizons LLC. I was told this job was a remote financial assistant job and I would be converting clients’ funds via wire transfer to crypto. The wire transfer for $9,992 was sent to my account from Zion bank, the recipient is exactly my information and address. I was given the okay via Telegram from the work group chat with employees I was supposed to be working with to disperse the funds via their direction. The funds were intended for my account, and I was given permission to disperse them, therefore I should not have to pay them back as the scam company is trying to scam my account by reversing the wire transfer. I was told that the wire transfer would fallback due to “technical issues” with the company, but now I know that is not true and they are trying to scam me. I was told step by step what to do with the funds and have evidence of the chat log. I have evidence of the job agreement. I have evidence of my address and name. Thank you for taking the time to review my documents and please reach out to me if there are any questions. Scammer: Under the possibly fake or using the identity of another business. I checked on the Better Business Bureau website and this company does not exist. Strategic Horizons LLC does not pull up, but other legitimate businesses under similar names show up. The address they provided on the site is not legitimate, there is no business named Strategic Fly or Strategic Horizons LLC in the directory of the Penn Grant Centre, which they claim to reside in. The phone number goes to an answering machine but goes on hold for an infinite amount of time and claims the “line is busy.” Name: Strategic Horizons LLC Website: https://strategicfly.com/about Address: 777 E Park Dr Suite 304, Harrisburg, PA 17111 Phone: (833) – 255 – 7077 Telegram scammer username: @dianawashingtonhr
(833) 255-7077
777 E Park Dr Suite 304 Harrisburg PA 1711 Harrisburg, PA 17111
Email: [email protected]
strategicfly.com - [domain information]

Anonymous User from Gaithersburg, MD

April 30, 2024

Fake Prize Winner Scam
Received random text with image saying I was selected to receive funds from Gary Krigbaum and asking me to text the Chief Manager in charge Mr. Jay Brown at 909-818-4604 to confirm delivery of my "package".
(865) 399-3934

Anonymous User from Fair Lawn, NJ

April 30, 2024

Data Entry Clerk and Personal Assistant Positions
At around April 22 I came across this remote Data Entry Clerk vacancy on LinkedIn and decided to apply for it. Then I was contacted by Eyda Marquez, whose LinkedIn profile I can't find anymore, and was told to send an email to Charles Weissman email address attaching my resume. Then I was offered a personal assistant position. here is the email he sent me - I received your message regarding the Data Entry Clerk position but unfortunately the position has been filled by another applicant. The same position will be open for an additional applicant by 1st week of July because we are looking to employ 2 applicants for this position but due to Covid-19 we will only retain one staff member at the moment. However, I have a Personal Assistant position which you can attain now and transition to the Data Entry Clerk position by 1st week of July as you are the only other qualified applicant. As an entrepreneur, I am constantly on business trips out of town. As a matter of fact, I am currently in Toronto at this moment and I will be returning on the 20th of July. I need an efficient personal assistant that can handle some of my activities in my absence. We can talk about the possibility of us working together longer after my trip, provided this job is done efficiently. This personal assistant position is a simple job and does not require any special skill. It is a remote position and flexible part-time job, you can be in any location doing all the tasks. Also, it won't affect you working in another job. This opportunity is perfect for someone who is honest and can offer services such as receiving and forwarding mails, paying bills, replying emails and printing invitations for exhibitions, and running other general errands. You will work on the average of 20 hours per week, and I will start by paying you $900 per week which will rise to $1300 depending on how effective you are. Usually, each assignment will take you about 30 minutes - 1 hour to complete depending on your ability. All expenses and taxes will be paid by me including your weekly salaries and bonuses. The personal assistant job is a temporary position that could possibly be a permanent one for you based on how you deliver your duties, we'll talk more when I am back and you can be part of our successfully growing company. You will have the choice of transitioning to the full-time Data Entry Clerk Position when it is open in July as I stated earlier, Or continue working as my assistant for the long term depending on your choice. Please reply and confirm if you're interested in the personal assistant position. Best Regards, Charles Weissman We communicated through text messages later, and he told me that I would receive checks and would have to deposit them into my bank account and take my first week's salary, which was $900. Then I received two checks, and each had $4,000 on them.
(678) 590-1843
Email: [email protected]

Anonymous User from Owings Mills, MD

April 30, 2024

Home Improvement
There was no company address. Post card received First Class mail Presorted, U.S. Postage paid, St. Louis, MO; Permit No. ****. Content of post card: County Deed Records Type of Location: Dwelling; Component element Carrier: Mechanical Systems; Coverage Area: Inside / Outside Expiration Date: 5-17-2024; Notice Date: 4-25-2024; Home Inspection: Waived; Usage Limit: Continual Registration ID: XXXXXXXXXX PIN: XXXX Warranty Replacement Notice CALL ###-###-#### for uninterrupted protection. Hours of Operation: Monday-Friday 7:00a,-7:00pm CST, Saturday 10:00a, - 4:00pm CST REGISTRATION IS REQUIRED FOR CONTINUED PROTECTION Dear XXXXXXX XXXXXXXXXX, This is your Warranty Replacement notice advising you to contact our offices so you do not have a lapse in coverage for all available covered components. With active services, all repairs and replacements will be covered that reflect your updated paperwork. Call ###-###-#### now before it's too late and your expiration date expires leaving your home at risk of expensive repairs and/or product replacement.
(888) 413-5452

Anonymous User from Fairfax, VA

April 30, 2024

Phishing - Process Service Scam
a voicemail was left...like a recording: 'this call is to notify you that we're attempting to serve you in order to appear in court regarding preliminary investigation against your social and you active assets. For further detail or to attempt to change the status of the lawsuit, please immediately call our firm at 1-888-694-7320."
(405) 461-8402

Anonymous User from Bridgeton, NJ

April 30, 2024

Amaboxsales
I ordered a box that was purportedly contained numerous items. I only received two small items.
(609) 364-7829
Unknown , NJ
Email: [email protected]
www.amaboxsales.com/ - [domain information]

Anonymous User from Highland Mills, NY

April 30, 2024

Phishing - Fake Warranty Scam
I received #2 letters threating to revoke my mechanical service coverage on my vehicle if I don't respond via phone in 5days. The letter states to call 1-888-271-7262 with VIN and current mileage before May 10th.
(888) 271-7162
PO Box 505 Media, PA 19091

Anonymous User from Surprise, AZ

April 30, 2024

Government Agency Imposter: Arizona Courts
They called stating to be a lieutenant with the Maricopa County. They then stated that two officers had come to my house and had issued a summons for me to report for a grand jury and I had missed it. Therefore I now had a warrant out for my arrest and I needed to pay money to clear my name. He then asked me to record my first and last name on a recorded line and I then immediately hung up. When I researched the phone number they called me on it pulled up as Maricopa County and showed Superior Court on a Google search. When you call the number it sounds like a valid Courthouse number. This is not the case it is a total scammer and these people are good at their wicked craft.
(602) 372-5375
201 W Jefferson Phoenix, AZ

Anonymous User from Dexter, MI

April 30, 2024

Online purchase: Tractor Sales
JGS Equipment sales wants $25900 to purchase equipment on their website. They wouldn't proceed without me including a photocopy of my State ID. They will not ship equipment until they have wire transfer of money to their Chase account # ********* routing # 021000021. I later found out that this company is not legit. AKA JGS Machines LLC 402 Monroe Ave Buckeye AZ 85326
(602) 834-4462
40800 S. Old Hwy 80 Buckeye, AZ 85326
Email: [email protected]
www.jgsequipmentsales.com/ - [domain information]

Anonymous User from Enumclaw, WA

April 30, 2024

UMECHY LLC / Auto Shipper
A classic car was found for purchase on a website called CARSEVA.com. The car was located out of state. The seller was contacted via email. Corresponded back and forth, the supposed seller sharing info and pictures of the car. Agreement was made to move forward with the purchase. The seller used a 3rd party escrow and shipping UEMCHY LLC. A wire transfer was completed. Delivery date was set. The delivery date changed several times. Attempted to reach out many times. No response. No car was delivered.
(863) 354-0523
1616 S Gold St Ste 9 Centralia, WA 98531
Email: [email protected]
www.fastest-collection.com - [domain information]

Anonymous User from Memphis, TN

April 30, 2024

Other
Posing as IRS lottery tax winners
(803) 670-7437

Anonymous User from Madison, WI

April 30, 2024

Debt Collections
I received almost simultaneous calls to my landline and cell phone. I had already blocked this number on the landline. The voicemail left on my cell phone gave the name of my mother-in-law "...we received a complaint in our office naming you [mother-in-law] as a respondent It's imperative we hear from you immediately. If you desire to handle this matter voluntarily, we can be reached at. 855-485-4988..." BTW my mother in law has been deceased for almost six years.
(855) 485-4988

Anonymous User from Bay Minette, AL

April 30, 2024

Phishing Call
Called from No Caller ID and I couldn’t answer. This is the voicemail message; “I am location specialist Mike Mason calling you again in reference to a pending claim by law I have to make you aware that the filing will become public records soon please be available with identification at both your home and job tomorrow if I cannot locate you a direct refusal to comply will be set on your behalf every attempt to contact you has been documented the number you must call prior to being located is 833-883-2203, see you soon…”
(833) 883-2203

Anonymous User from Plainview, NY

April 30, 2024

SBA Imposter Scam - Debt Collection Letters
Received a letter, supposedly from US Small Business Administration, claiming that I owed 20K+ on a delinquent loan that was due 7/2022. (I am not actually a small business, did not take out any loans like that, and nothing like that is showing up on my credit reports). Instructions in the letter were to contact then by mail or by phone. Mail address on enclosed envelope was a post box in Portland, OR. Phone was 800-736-6048, which does actually show up on the real SBA page, and also on the BBB website for SBA, but then, I found a news story (https://www.wfft.com/news/fwpd-alerts-people-to-a-small-business-administration-scam/article_7480556c-ce36-11ed-89d6-e7019154164e.html) that mentioned a similar letter with the same number given, which, according to the police in the news story does NOT actually belong to SBA - so if that's the case, I'm also requesting that BBB remove it from their SBA listing as well: ***************************************************************************************************************************
(800) 736-6048
Email: [email protected]
lending.sba.gov - [domain information]

Anonymous User from Hopkins, MI

April 30, 2024

CDL
I received a phone call from 269-206-5859 at 10:59am EST on 4/30. Voice said, "My name is Owen with CDL. We have left several messages for you that have been ignored. We are noting your refusal to discuss the issue and will now complete the asset investigation and include that report to our client. This is your last attempt to contact our client at 888-324-2185 regarding file number #3-93872."
(269) 206-5859

Anonymous User from Pittsburgh, PA

April 30, 2024

First National Bank spoofing/ imposter
Received phone call from 412.261.3355 stating they were Frist National Bank & I was approved for a 25k loan in Texas. They needed my social security number as well as my bank account information to deposit the money. Did no apply for a loan with First National Bank and they are not in Texas. Called 800 for First National and they stated that the 412.261.3355 is not a phone number assigned to them, however when I looked it up it is listed at their Grant St office. Since calls came through at 7pm at night, I figured it was someone spoofing the line as banks close at 4.
(412) 261-3355

Anonymous User from Prescott, MI

April 30, 2024

Sun pass toll services
Wanted phone number and driver's license
(306) 409-0202

Anonymous User from Warren, MI

April 30, 2024

Michigan Toll Services
Spam text
(306) 409-0187
mysunspasstollservices.com - [domain information]

Anonymous User from Gulf Shores, AL

April 30, 2024

Rental

Se presento como un representante, después en envió un link para llenar con datos, después pidió el pagó de la garantía, en el proceso usó nombres como Allen Fischer, Adam Richard, Donna Richardson. Se hizo las transferencias por Zelle

He presented himself as a representative, then sent a link to fill out the information, then requested payment of the guarantee, in the process he used names such as Allen Fischer, Adam Richard, Donna Richardson. Transfers were made through Zelle

This report was received in Spanish. This response has been translated for your convenience. All reasonable efforts have been made to provide an accurate translation.

Anonymous User from Baltimore, MD

April 30, 2024

Re-shipping Scam
This scam company FLL shipping is having numerous packages with a variety of people’s name shipped to my home via UPS and USPS. I am so glad that today I was able to stop a huge package about the size of a medium flatscreen TV. I presently have a sign on my door, but I’m very upset. They in addition to being cursed out through voicemail by someone sadly whose identity was stolen but now I have these ridiculous packages showing up at my door nonstop. Do not let anyone talk to a family member about a so-called shipping company that has packages coming to your door with other peoples names on them. That should send up 25,000 red flags but sadly, my young daughter did not recognize it.
(888) 387-7107
1108 Industrial Blvd # 3 Maroa, IL 61756
Email: [email protected]
Fll.org - [domain information]

Anonymous User from Knox, PA

April 30, 2024

Employment
I googled her name & company right away. Also googled the phone number. I have been scammed in the past so I’m more cautious now.
(305) 349-3486

Anonymous User from Erie, PA

April 30, 2024

One Life Financial Services
The letter offered a debt consolidation loan on an “example” credit card debt of $40,680. There is no business address, just the phone number, a web address and a QR code. For the record, I don’t have any credit card debt.
(800) 856-1116
Http://myonelifefs.com - [domain information]

Anonymous User from Selbyville, DE

April 30, 2024

Security Service
caller tried to impersonate a security service
(315) 270-9546

Anonymous User from Concord, CA

April 29, 2024

Phishing
The scammer claimed that I owed $6231.99 in delinquent property tax payments over a 2-year period. They claimed to be able to help me with this situation. However, I am not delinquent in my property tax payments nor have I ever been. I feel that they target people in order to get personal data.
(510) 399-1613
25 Crescent Drive #A626 Concord, CA 94523
Email: [email protected]
cataxrescue.com - [domain information]

Anonymous User from Downey, CA

April 29, 2024

Employment
Our main job is to provide traffic services for comprehensive professional services such as hotel evaluation, promotion, star rating, ranking, etc. on the (Vrbo) workbench. The work is very simple. The company's workbench is open from 10:00 am to 10:00 a.m. Eastern Time every day. 10:00 p.m., a period of work that can be completed in less than an hour. The work is very simple, just use your mobile phone or computer. As for working time and location, it is your own time and your own goals, which means you can work remotely without any restrictions. Do you accept the nature of this work and working hours? If I can, I will continue to introduce you to more work situations go ahead The job is so easy to get started that you can do it even if you don’t have any experience. Our role is hotel data uploader. We use the (Vrbo) platform to provide traffic services to hotels. Specifically, we are responsible for evaluating and rating hotels and providing the means to upload real IP and device data. This helps increase the hotel's visibility and ranking in the corresponding star rating system. This is a promotional marketing method that can help hotels attract more tourists and improve customer satisfaction The process of optimizing hotel procedures is to increase occupancy and praise rates! The company will provide the URL of the work platform. We register a work account and complete work through this platform every day. There is an ASO system on the platform that helps us get the job done, so we only need to click optimization to complete our daily work. Ok'd Is there anything you don't understand about this job? If not, I will introduce you to the salary package of this job Me: As long as I am not familiar with some of the jargon U use but based on your own description that do not requiere any experience I was working in the past a maintenance engineer, so I feel very confortable to perform any task I have to do Her BrVo Our salary structure has two methods: basic salary plus commission. Basic salary is paid 4 times a month, and commission rewards can be withdrawn every day. Complete two sets of tasks every day and receive 100 USDT for 2 consecutive working days. If you sign in for five consecutive days, you can get 800 USDT; if you sign in for 15 consecutive days, you can get 1,500 USDT; if you sign in for 30 consecutive days, you can get 3,800 USDT. Our daily workstation will complete 2-3 groups of tasks every day, each package has 30 tasks. We need to complete at least 2 sets of tasks within one day before we can sign in for a working day This is the basic salary, not counting the basic profit from completing tasks every day. About 50USDT or more can be withdrawn directly to the account Are you following this? If you have any questions please let me know. If not, then I will start training you. It only takes 40-60 minutes to complete the task every day. After completing the task, you can sign in to the working day. I'm going to need a training account to teach you through this process, how we upload the data, and how we make money from it. This way you will have more understanding. Do you have about 30 minutes of training time now? Me: I understand I have to release personal Information to whoever is in the other site of this chat, right? but I do not have any hard reference of who the company, the trust it provides ad the confidentiality of my personal info, how can I may confirm who do you or the company are? Her: www.Vrbo.com This is the company's website You can check it out and think about it first. at the end every day "you supposedly make some money but in order to continuo with the job every day they ask you to "balance the excessive negatives and supposedly at the end of the day or the end of your task you collect all the money you input plus your "salary" but if you make 100 next day you have to deposit 100 to star again and if you "make" $300. next day they require $500 but the amounts keep growing and growing the last time, they ask me to deposit 7800 money that i do not have so they keep all my money and "salary" until I deposit the 7800 with the risk that before i get a penny i have to deposit $20,000 or $30,000 or even more I have no idea if they have limit to the amount they ask you to "deposit"
(704) 361-5783
www.travelvrbo-chn.com/ - [domain information]

Anonymous User from Robstown, TX

April 29, 2024

Employment
I was provided with a position to work for this company as a data entry for $30 an hour from a lady named Daniella Bristow who posted a message on Facebook. I messaged her and she sent me a number to message the “hiring manager”. I ended up messaging going through the interview process they said they were to send a mini office space which consist of a desk, chair, headset, Apple computer, and a mini wifi router sent over to our home since it was remote job. The conversation kept going and it got suspicious when I completed the interview and got hired they asked me to send $50 to them to install a time tracker into our computer but the money was to be sent through cashapp to a lady named Nicole Castillo her cashapp $nikizan. Then they told me I would have to send over $30 dollars to complete the installation of the time tracker but then changed the story that it was to verify my cashapp works. It sounded very fishy to me because normal companies won’t do that and especially use cashapp out of all things.
(971) 266-0632

Anonymous User from Santa Clarita, CA

April 29, 2024

Government Agency Imposter
Said I would be charged $50 if I don’t pay the $11.69
(306) 409-0187
Https://ncsunspasstollser-vices.com - [domain information]

Anonymous User from Beaver Falls, PA

April 29, 2024

Phishing
I received a letter in the mail offering a free reward voucher if i called the number. The scammer attempted to get me to reveal personal information (bank info) to pay a $3.95 shipping fee for a $100 gift voucher.
(877) 396-8773

Anonymous User from Ooltewah, TN

April 29, 2024

Aegis
Rcvd letter in the mail and it had a properly code on it and my name and addres. No company name just phone number about home warranty policy expiring soon. Didnt know i had one but didnt call the number to find out either.
(888) 207-8701

Anonymous User from Swansea, MA

April 29, 2024

Phishing
Being sent an official sounding letter with my bank name and my address in an attempt to tell me my warranty is expiring with a company I have no business with, making it sound as if I'm in an agreement when I've never heard of this before. No email, no physical address of the company, phrasing as if I've been contacted before and this is my last notice. I don't need to be confronted with a false claim that I'm not being diligent in my home ownership by a company that has no business contacting me in any capacity in the first place
(877) 671-1027

Anonymous User from Van Nuys, CA

April 29, 2024

Phishing
I didn't answer the call but they left a voicemail saying that I was under preliminary investigation against my social and active assets. No business or person's name was mentioned, or any specific details. I did not call them back, I searched the number online first and found this information here about it being a scam.
(888) 270-9142

Anonymous User from Camarillo, CA

April 29, 2024

Home Improvement
I telephoned Always Open Repair to fix my stove. The technician arrived and looked at my stove for about 10 min. He never looked at the model number of the stove or tried to remedy the problem. He said he didn't have the part and would have the part by Friday. He never completed an order for the part, but said he would return to complete the work. He never returned and no one is answering my calls. The company is scamming people for the $79 service fee and has no intention of fixing any appliances.
(323) 940-3189

Anonymous User from Elgin, OR

April 29, 2024

Publishers clearing house / imposter
Told me aggressively it wasn’t a scam or gimmic etc and no personal info was needed and I’m one of 100 Americans winning 2.1 million dollars and to call a Michale Smith at 828 560 0735 with ticket number 22957631US/SC And that publishers clearing would be at my home is 45 minutes.
(828) 560-0735

Anonymous User from Carr, CO

April 29, 2024

Online Pet Purchase Scam
An amount was agreed upon then when the puppy was supposedly at the airports my husband was contacted by a transportation company and told that they needed an additional $1000.00
(386) 269-9889

Anonymous User from Richmond, CA

April 29, 2024

Phishing
They have called me every 5 minutes from multiple phone numbers 9253106421 9253106413 9253106403 9253106434
(925) 310-6413

Anonymous User from Rockwall, TX

April 29, 2024

Process Service Imposter Phone Call Vishing Scam
Got a call from a local number which the caller id said it was a Charity Call, then a voicemail stating, my name, which my number is not registered to my name being that its under my friends name and its her phone account, but they said they were calling as a final attempt at the property address of this number to serve documents for a bogus case number then gave me 8666099983 number to call then threw in the US federal title code and section.
(214) 353-4277

Anonymous User from Shreveport, LA

April 29, 2024

Government Agency Imposter
I recently registered an LLC. I received a demand letter with threats of fines from LPC claiming I need to pay them for employment law posters that are free from the govt.
(844) 258-8386
5261 Highland Rd. Suite 342 Baton Rouge, LA 70808

Anonymous User from Panama City, FL

April 29, 2024

Employment: Fake Check
The scammer contacts people from LinkedIn offering a job for a work-from-home data entry position. They say they will send a check for over $2k to be used for equipment, and instruct the target to cash the check. I have reached out to the business with no response, and multiple people appear to be having this issue as well based on their reviews on Google.
(602) 368-2118
10220 S 51st St. Phoenix, AZ 85044
Email: [email protected]
www.visiongate3d.com/ - [domain information]

Anonymous User from Dewitt, MI

April 29, 2024

Michigan Toll Services
Received a text saying that I owed for tolls $11.69. Of I didn’t pay it, I would be charged $50
(306) 409-0149

Anonymous User from Portland, OR

April 29, 2024

pay an invoice.
Every year about this time NAPO Oregon gets hit with someone requesting money to pay an invoice using a fake email with my name on the front of it. This year she tried all the other officers, but I have warned them repeatedly not to ever pay anyone without calling me. Here is the real name and email: From: Julie Riber <[email protected]> Sarah, I am currently out of the office, with limited phone access. Will you be able to handle an operating expense on our behalf through any of the following payment methods? Zelle, Venmo, Cash app, or PayPal. ***** ******** is unavailable to get it done now, Please let me know if you can so that I can send you the vendor's payment information and execute your reimbursement once the treasurer is available. Kind regards, ********* *********************************
(000) 000-0000
Email: [email protected]

Anonymous User from Marrero, LA

April 29, 2024

Family/Friend Emergency
Around 1130a, on 4/29/2024, I received a telephone call from ###-###-####, the caller calling me grandma stated he had been in an accident and was being held at the police station. He was texting and the car in front of him braked so he hit the car. The lady he hit was six months pregnant and was taken to the hospital. He asked that I please call his attorney at ###-###-#### and do not share this information with anyone he wanted to tell the family after being released. At about 3:00p, a call from ###-###-####, came to my phone but I did not answer. The attorney's last name is Matthews and the grandson's case numb er is *****.
(504) 505-3505

Anonymous User from Seattle, WA

April 29, 2024

Paramount Advisory Services
They sent the following email: https://stratus.campaign-image.com/images/1217419000000829091_zc_v1_1711646047162_logo.png April 24, 2024 Via Electronic Mail Only This is Jeffrey Morison, and I work as a Paralegals at the Intellectual Property Office of Paramount Advisory Services. We are an IP Agency that works to protect intellectual property such as Trademark, Copyright, and Patent for our customers. Whenever we receive an application for filing, we do comprehensive research given the USPTO Standards, and if we find out that someone already uses a similar business name, we send them a courtesy notice. This is to notify you that we have received a Federal trademark application for ******* ********** *** from the State of Maryland, and during our routine search, your business information appeared. As per established Intellectual Property Protocols, it has come to our attention that your brand name is currently not registered with the Patent & Trademark Office, potentially allowing others to proceed with the registration. However, with the guidelines of the Patent and Trademark office and IP Protocols, priority is given to the existing business owner over new applicants. Thus, we seek your confirmation on whether you wish to secure the federal trademark rights for your name/mark. It is important to note that a decision not to register the trademark promptly would empower the other applicant to advance, given the Patent & Trademark office's first-come, first-served basis for processing applications. Your prompt response will be appreciated, as the other applicant's progress is currently on hold pending your confirmation. Failure to respond within the next 4 business days will enable the other party to initiate their registration through the standard examination and filing procedure with the United States Patent & Trademark Office. In accordance with the Act of 1946 §§ 1051 et seq, registering your mark is imperative to secure federal ownership rights. Looking forward to hear back from you and wish you good luck. Jeffrey Morison Sr. IP Consultant Paramount Advisory Services ? ? (855) 723-5332 ?? [email protected] ?? 50 Park PI, Newark, NJ 07102, United States
(855) 723-5332
50 Park Place Allwood, NJ 07012
Email: [email protected]
paramountadvisoryservices.com - [domain information]

Anonymous User from Chicago, IL

April 29, 2024

Kay Jewelers
This "CDL" on 4/24 & 4/25/3024 Called from several #'s 630-242-9572; 464-216-0013 Charles Lofton 866-283-0023 Jessica They said calling regarding Kay Jeweler's an account from over 14 years that was charged off. Says they sent ltr a few weeks back (never received). Asked to send to me or email so I could see the letter claimed since I didn't respond that will pursue (file) legal actions the next day sending via mail. Since I was familiar with the creditor I proceeded to say i was willing to make arrangements but couldn't pay that amount was unemployed. They then said i was making excuses and when I started to tell them not to assume or put words in my mouth he hung up. I called number back and the gentleman on the called said they'd proceed with legal action on 4/24/24 since I signed a contract they can pursue and collect anytime they want. Then called on a different line 4/25/24. Fyi... My bank acct was hacked 4/9/24 and the entire month I've been preparing to close all acccounts associated with the financial institution. Based on my requesting and receiving a credit report from all 3 credit agencies back around November 2023 and this past week. There is nothing on my report regarding this creditor. The only things on there are my educational loan and a paid off car loan. This "CDL" (the name given) I tried looking up. The only thing I've found of which I was already aware is the truck training co and license. They tried to get credit card payment etc. Initially Charles Lofton 708-412-5310 asked for $683 then said will accept $275. They also asked if there was someone at the address (they gave the address ,I didn't confirm it)
(708) 312-5210

Anonymous User from Willowick, OH

April 29, 2024

Hemp Labs of America dba Hemplabs CBD Gummies
i ORDERED THIS PRODUCT AND THEY KEEP SENDING IT EVERY FEW WEEKS AND CHARGING MY CARD 169 OR 189 EACH TIME CANNOT FIND ANYWAY TO CONTACT THEM ALL NUMBERS ARE INVALID
(858) 215-3187
hemplabsofamerica.com/ - [domain information]