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Company Name Spoofing

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Company Name Spoofing Reports & Reviews (289)

Victim Location 83713
Type of a scam Phishing

My cell phone was ringing with an incoming call that appeared to be coming from my own phone number, when I picked up a recording came on stating: "This is AT&T, your number has been flagged as a security threat, enter the last four digits of the primary account holders SSN".

Victim Location 75236
Type of a scam Fake Invoice/Supplier Bill

I received a call from Direct Tv claiming they had a promotion going with Amazon, they said i would receive a discount from my bill for two years and I would receive a Visa gift card for $200. All I had to do was go by a Amazon gift card for $420 and call back and give them the code on the back and I would be eligible for this promotion

Victim Location 33147
Total money lost $1,510
Type of a scam Fake Check/Money Order

Secret shopper scam.

Victim Location 30238
Type of a scam Phishing

They called my home phone number-my caller ID said 800-531-5000—that is Directv. They wanted me to go buy a Amazon gift card for $300.00 in exchange for reduced Directv & AT&T bill for $99.95 per month for 24 months. My new Directv service would include all of the pay channels and the NFL Sunday ticket for the next 2 years included. I decided to google this promotion and I found out it was a scam. They almost had me but I’m glad I checked before doing what they were asking me to do.

Victim Location 23111
Total money lost $200
Type of a scam Phishing

Direct TV with Amazon offered 19.99/ mo for two years, pay $200.00 in advance for first 10 mo call and pay with amazon gift card.

Victim Location 91402
Type of a scam Phishing

Ive been with them for 12 years and use to have my cable box connected to internet at no charge. No they are trying to charge 99.00 dollars. When its always been free since the beginning.

Victim Location 49854
Type of a scam Fake Check/Money Order

Two days in a row I received checks for 3,418.90. I was to cash them and put in my account and then go to Walmart and Money gram to purchase money orders. I guess the second time, I was supposed to buy some electronics for less than 50.00 too. I also received a text a few days ago from an unknown person saying I was getting a package! I didn't sign up for this. I tried to send the first package back and the mail carrier wouldn't take it.

Victim Location 34744
Type of a scam Phishing

I received a phone call today around noon with the DirecTV legitimate customer service phone number showing up on my caller ID. They claimed to be DirecTV promotion department, and they knew my name, address, and exact bill amount. They told me that they are running a promotion to reduce my DirecTV bill to $119 per month for 2 years, as long as I prepay 3 months worth, a total of $360 in advance. Then on the 4th month, I would be billed $119 from then on until 2 years are up. I was told that since Amazon is funding the promotion, I need to buy an Amazon gift card to use as the payment type. Then I was given a number to call DirecTV billing to give them the gift card info. This needed to be done today by 10pm. Just now (735pm) I received another call from them to make sure I was still on board and was going to make the payment. A quick internet search shows SCAM. Of course I didn't do this, but instead reported to the local police (left a message for police)

Victim Location 65742
Type of a scam Sweepstakes/Lottery/Prizes

I have received multiple calls from this company telling me I have won all sorts of things. He said that they would come today to deliver all the prizes. He asked to destroy the information that he had given me. And he wanted me to change my phone number immediately. He called back and asked me to send him $2500.

Victim Location 30606
Type of a scam Phishing

Received text message, “([Wells-Fargo] Debit Card Locked Call 844-410-1545 Today!)”. Called the number and automated voice asked me to input my 16 digit debit card number. I did not and could not speak with a customer service agent to verify.

Victim Location 29420
Total money lost $1,250
Type of a scam Fake Check/Money Order

This individual scammed me out of $1250.00 between January 20th 2018 to January 21st 2018 with promise of a huge return if we invested initially a small amount. And in order to release all funds they kept stating more and more money.

Victim Location 27502
Type of a scam Phishing

I received a call from a person that said he was with DirecTV. He said they had a promotion and could save me $30/month on my service and add more channels. He had some of my information as I asked him what I was paying now, when my last payment was made etc. He said to redeem the offer that I needed to buy an Amazon gift card in the amount of $300 which would pay my first 6 months and secure the lower rate for 2 years. Better yet, if I was able to call the number they provided, 888-901-9134 ext1, within 2 hours, they would send me a $150 gift card. They said this was a promotion that Amazon was paying for. I went through the whole process to set up, but of course recognized this as a scam and did not buy the card, I wanted to see how they set up the scam. They seem to have some information on my actual DirecTV account that they use to convince you that they are legit - I wonder how they get that. Maybe an insider leaking data or a data breach?

Victim Location 11693
Type of a scam Phishing

I applied today, 1/17/18 or free tickets from delta from this fraud site info:

*Delta Airline is rewarding everyone with 2 free plane tickets* to celebrate 98 Years of quality service. Get your free ticket at : http://deltá.com/free-tickets/ .

It’s too early to know the damage done by putting my info on this site, however I would like to take protective steps and would appreciate guidance

Victim Location 30542
Total money lost $50
Type of a scam Employment

I was contacted first by email from a man named Mark Jackson with Peterson Health Care offering me a management position with his company, working 100% from home. Here is the correspondence via Google Hangouts ([email protected]). He claimed he would be sending me office equipment for my home office. He at first required me to send a $50 ITunes Giftcard to pay for software site license fees in setting up a new laptop. I did scan and email that card to him with the pin so he got $50 from me. He then changed his mind and also required a additional $100 iTunes Gift Card from me for more site licenses. I was then seeing this as a scam. Here is our correspondence after he told me I was hired.

Congratulations, your performance ensured you had a good score eligible for enrollment into our weekly routine training programme. You scored 7.5 out of a possible 10. , you have just been confirmed qualified for this position

You are now offered the job position...you are HIRED!

You are welcome to (PETERSON CENTER ON HEALTHCARE INC).

You are now given a chance to show your commitment,charisma,diligence and be a productive employee.

Your Employment Agreement will be email to you tomorrow morning and you are to print it and fill it and email it back once done...

Your Primary duties will also include: Preparation of Balance sheets (Mini), account balancing, invoicing recording,proper data analysis of sales records and recording pay slips into accounting database.

Secondary duties : Now, your secondary daily duties would be to report to your Supervisor, who would be attached to you online, He/She would assign logs of duty daily and you would be required to work according to instructions, using the Microsoft Office tools and the Accounting software. Now the function of the Accounting software is to arrange, formalize and manage the data you have processed, sent to your supervisor via E-mail.

Can you handle the Job duties if you are being trained towards it ?

You will be undergoing a 5 day training and orientation which will commence as soon as you have all working materials and you are rest assured that you will be paid for it..As soon as you receive your equipment your supervisor will come to your home for the training..Is that Ok by you?

We don't have any location here there

Our location is in NY

Just to inform you that the company will be providing you with all mini office equipment's needed to begin work,training and orientation with your supervisor,all equipment's will be signed and customized with the company's name and logo that would be used for the data compliment by the company certified local vendor...

Note: A Check will be issued and mailed out to you for the purchase of the software materials you will be needing and the following office equipment's are: * Mac Apple laptop with a fast internet connection,Hp Notebook Pentium D Duo Processor 1800 mGHZ, 120 Gigg HDD, 2G Internal Memory. * All in One Printer, Scanner, Fax and Photocopier Machine. * BS 1 Accounting software * Microsoft Office and Microsoft Operating Systems ( Service Packs 2 ) * Peach Tree premium 2014 US Patent Single Users Pack * Mini-Office Stationary,and a time tracker software to enable you calculate the amount of time you have worked per day...

Once the check is mailed out, i will be sending you the tracking # to the package so you can keep an eye on it to know when you're getting it.and i will provide you with the vendor details you are required to make the purchase of the materials from when needed...Also you're expected to report on your PC and check your email daily so that you don't miss any instructions regarding the payment delivery and instructions concerning the shipment and as soon as the check is delivered,you are to report immediately on your Gmail Hangout for further instructions.

Once you receive the check you are needed to have it deposited to your bank account via the Bank Teller, ATM or your Bank Mobile App ,Then the funds will be will be credited and available in your account for cash out the next day morning..You are to deduct $150 as your sign up bonus and use the rest to purchase all your important software's and working materials from the trusted online Vendor whom we have been buying from for years now and the means of payment accepted by the vendor is via Cash Deposit, Western Union and Money Gram which i will provide you with the vendor's information you will be sending payment to..Understood ?

The reason why the Company is sending the funds for your Mini office equipment is due to the fact that the company wants this to stand as a test of trust and also we want to know how good you can handle funds placed in your trust or care. I hope we have %100 assurance in you?

In the mean time i need you to IM these following requested info on Here for verification purpose.

Name :

Address : (PO Box not valid)

City :

State :

Zipcode:

Cell # :

Home# :

Sex:

E-mail address:

so that the company secretary can put you on register.

This is a task for every single new employee into this firm as part of the

training process and as a trainee you are to go make purchase of an Itunes

gift Card from any nearest store close to you for $50,if you don't have

any branch close to you. You may go to Walmart store and buy one for $50

Note : The Itunes Gift Card is for your Apple Laptop ,Which is coming along

with your Working Materials ..Is that Understood ?

How many mins will it take you to have that done and get back to me?

I did send a $50 card but then he changed his mind and demanded a $100 card. Then I accused him of being a scam and he dropped me. Google seems to be protecting him to continue his scams on their Hangout platform.

Victim Location 62294
Type of a scam Phishing

Received an automated call purporting to be from AT&T that said something was wrong with my wireless account. Had to press 1 for more information. Had seen an earlier post on social media about the call being a scam, so I disregarded.

Victim Location 62301
Type of a scam Phishing

Warning Att customers.

I just got a call ‘from ATT’, even showing their 611 customer service on caller ID.

They said my account was compromised, and is being frozen.

They started asking for all of my account info to verify who I was.

Sorry to say.... they sounded ‘foreign’...

I hung up.

Called ATT, and was told it was a scam.

Never, never answer any cell phone telemarketer questions.

Hang up.

Call them back on a recognized number.

Victim Location 62301
Type of a scam Phishing

Automated system. They ask for password, last 4 of SS #,

Victim Location 30518
Type of a scam Phishing

Received a call from the number i have in my phone as "Direct TV Customer Service" which i have used many times to contact Direct TV, telling me about an offer to reduce my monthly fee by half and nothing to pay for 6 months by purchasing a $350 Amazon gift card, then calling them back to provide the gift card number detail and provided me with a reference number. Plus i would also receive a $100 Amazon gift card to spend on whatever i want. They went into a big explanation into how Amazon was funding this special offer to drive up sales of their gift cards.. They are very good and indeed very believable, it was only when i google'd the subject that i learned it was a scam! Plus the Indian speaking guy gave his name as John Smith, that was the first clue!! They also called me back the day after to see why i hadn't claimed my offer yet.

Victim Location 29330
Type of a scam Phishing

Call from Direct TV we are running a promotion. Promotion 2 years and allows you to have 5 more movie channel for free. I knew this was a scam so I hung up. They keep calling me everyday, every morning since Wednesday of this week. This is going to cost $250 and pay up front, would not get a bill for 4 months and I will get a prepaid VISA card in the mail. Bill will be reduced to $64 a month and could be renewed in 2 years.

Victim Location 30331
Type of a scam Tech Support

These people call and tell you that they are helping with renewing your expiring license on your laptop. They say they work for Microsoft. I don’t even have a computer. Called back asked addition information about why they called they continuously hung up in my fCe as soon as I say fraud.

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