CCI Reports & Reviews - ScamPulse.com

CCI Reports & Reviews (12)

- Davenport, IA, USA

Scammer's phone Hangout app
Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Victim Location IA 52803, USA
Type of a scam Fake Check/Money Order

This is one of the e-mail sent posing as CCI . Stating they will send you a check to get a computer , fax machine everything you need to work from home. And too keep two hundred dollars for your self. They ask where do bank for direct deposit. Please warn people .. I'm just wanting to find a job .. not be sent to jail for depositing checks. This is wrong, now can't even find work without someone trying to money laundering or identify theft.

E-mail below:

!DOCTYPE html>

JOB REFERENCE :POSTED VIA CAREER BUILDER

Thank you for applying to our job post,

We are impressed by your background and would like to invite you for the job briefing and interview. You are required You need to make contact with our hiring manager through Google Hangout. to setup a Gmail accountwww.gmail.com and download google hangout fromwww.downloadhangout.com or have it downloaded from the Google Play Store / Apple App Store.

The hiring manager will let you know more about the job and positions available are: Logistics, Data Entry, Clerical Admin,Call center rep,Administrative Clerk/Assistance, Customer Service Receptionist,financial Advisor,Sales,Accounting, answer your questions and brief you more about the company and position we have available for you to Occupy. Your verification code during the interview process is (AIG_710)

To Contact our Hiring Manager Name: Mr curtis Westendorf

Google hangout:

( [email protected])

Company Name: ( Call Center International Company(CCI) )

Pay:$27/hour

Time: ASAP

Best of luck

Useful

- Menomonie, WI, USA

Scammer's phone 715-350-2826
Scammer's address Menomonie, WI 54751, USA
Country United States
Victim Location WI 54751, USA
Type of a scam Phishing

The caller was a woman who claimed to be from a company called CCI which I've never heard of. She claimed that I do business through one of the third parties who she claimed to be associated with. She kept me on the line until I made the mistake of responding "yes" when she asked if I could hear her. Then the line immediately went dead. I've heard about scams where they try to record you saying the word "yes" and I believe this was one of those.

Useful

- Vienna, VA, USA

Scammer's phone 571-302-8885
Scammer's address Vienna, VA 22182, USA
Country United States
Victim Location VA 22182, USA
Type of a scam Phishing

I answered the phone. The caller was a women who knew my name. When she asked if she was speaking to (my name) I replied YES. The call then abruptly ended. The call was on 18 December 2017 at 642pm.

Useful

- Foxboro, WI, USA

Scammer's phone 262-289-3701
Country United States
Victim Location WI 54836, USA
Type of a scam Phishing

Received a phone call, I answered "hello". The other individual asked "-my first name-?" And I said ""ya". Now concerned I might be a victim of a scam and will contact my bank first thing on Monday and watch my accounts over the weekend. Incredibly worried just because I answered my phone.

Useful

Scammer's phone 773-377-9819
Type of a scam Other

a woman called looking for a male in our home. the person answering the phone was a woman. She said nothing until the caller asked if she was still there and she said yes. the caller hung up.

just thought we would put it out there for everyone.

Useful

Victim Location 98355
Type of a scam Charity

Called and ask for me by name, I said Yes? They hung up

Useful

Scammer's phone 412-313-0902
Type of a scam Phishing

Scammer called home of my mom unfortunately because of her age she can't remember what they asked her but she said she did tell the lady that she would send them $20. The next day my sister also got a call from the same number when she answered the lady stated her first name and asked if it was her, my sister did not answer so the lady said "are you still here?' to which my sister said what do you want & the lady immediately hung up.

Useful

- Patchogue, NY, USA

Scammer's phone 516-656-4163
Country United States
Victim Location NY 11772, USA
Type of a scam Phishing

This was one of those Robo-calls that tries to get you to say "yes", as some sort of verbal agreement. They started off the phone call by just saying my first name. I said yes, then the call went on and I realized it was a recorded message. I didn't hear the entire message, but she said something about women's cancer.

At this time, I have no damages from this experience (it just happened less than 2 hours ago). I don't know what, if anything, will come of this. I just read that I should place a complaint immediately.

Useful

Scammer's phone 415-649-7667,628-201-0657
Type of a scam Phishing

My Wife and I just returned from an out-of-state trip. While we were gone, we received six voice messages from the two phone numbers referenced above. Some messages started with a short recorded message that was quickly interrupted by a live woman's voice simply stating my first name in a question format (i.e. Joe?). This morning, I answered a similar phone call. When the woman caller stated my name, I stupidly answered "Yes", and then she hung up. I fear this is a version of the "Can You Hear Me" scam which I had previously read about. I have the dates and times of each call, and several recorded messages.

Useful

Victim Location 84092
Type of a scam Phishing

phone number above called up, pause on the line, someone asks my if XXXX is my first name, I say "yes" and they hang up.

Useful

- Toledo, IL, USA

Scammer's phone unknown,404 8916372
Scammer's website unknown
Scammer's address unknown
Scammer's email unknown
Country United States
Victim Location IL 62468, USA
Type of a scam Healthcare/Medicaid/Medicare

These people call me repeatedly---hourly! They say they represent a Medicare supplement insurance company. I cannot get a human and cannot call them. They call me from 2 numbers 501 238-3042 and 404 891-6372. When I call these numbers it does not even ring.

Useful

- Findlay, OH, USA

Country United States
Victim Location OH 45840, USA
Type of a scam Phishing

I started receiving this week alone 20 some from CCI on caller ID from 501-238-3042 and 19 yesterday, 5-16 and we didn't pick up, but it was almost as if they were demanding that we pick up. They usually don't say anything on the answering message, but last night they said Hello, are you there, or how are you today? Last night it sounded like a person (not automated) when they asked are you there.

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CCI Reports & Reviews (12)

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