Government agency imposter: state Reports & Reviews

Government agency imposter: state Reports & Reviews (2)

- Hanford, CA, USA

Phone: (559) 234-1421
Address: Caruthers, CA 93609, USA
Country: United States
Type of a scam: Government Agency Imposter

Claimed I was having to go to court with another family member that they were not able to locate I do it talk to this family member and claimed I was listed as a legal contact for a complaint that was filed on this person when I asked what for she said she couldn't tell me because the document was sealed then was getting mad and proceeded to say well are you Sarah and I have your ssn and proceeded to read it to me and said either I get a pen to write this number down or she will come to house to bring papers to me I have been calling these people back I get no answer she gave me case number I'm not sure what to do

Useful

Address: 2549 Eastbluff Drive Suite 490, Newport Beach, CA 92660, USA
Email: [email protected]
Total money lost: $1,980
Type of a scam: Government Agency Imposter

A person called a NYC public school saying that she was calling from the State Office. After getting on the phone with the principal she offered her a printing business and told her that the district office asked her to call the school to order bookmarks. She placed the order over the phone and received an invoice emailed to her with the following information:

A-1 SUPPLIES / ROUND TABLE FINANCIAL

2549 Eastbluff Drive Suite 490

Newport Beach, California 92660

United States

Phone: 4046309309

Fax: 770-234-6274

Then provided us with a NYCDOE vendor # SCH127447. After researching the vendor # the address they have is completely different:

PO BOX 7924

ATHENS, GA 30604

Monica Moore # 706-461-9153

Email address: [email protected]

They wanted payment in the form a school check, but we only process payment through the DOE system. Then we received a letter from Round Table Financial Inc stating that they bought the company A-1 supplies and that we had to remit payment to them now (their name was already on the original invoice that they sent to us ). The numbers are all different, the emails are too. They continue to call the school stating that they are calling from the "State Office" and that they need to speak only to the principal. We want this to be reported so they stop scamming other people.

Useful

Government agency imposter: state Contacts

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New reports

[email protected]

Employment through online rating, they kept asking for more money. To receive my $877,777 bonus I had to deposit 20% of that amount. I didn't, thank goodness. 20 h ago

Advanced financial servicing

These scammers call me regularly from different telephone numbers saying I have an outstanding payday loan from 2021 and owe $7000. I have never... 20 h ago

Threadtoniction

I ordered 12 pairs of silky pants. The tracking info was in Chinese. When I got a msg that the order was delivered, I sent them an email and they... 20 h ago

[email protected]

Caller said there was a small claims filed against me. I checked and there is, set for mediation, an online loan that was taken out without my... 20 h ago

Bay Area Times

I have been receiving aggressive, unsolicited, or fraudulent-looking emails from addresses using the @bayareatimes.com domain (such a... 20 h ago

Government agency imposter: state