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N/A Reports & Reviews (48172)

Victim Location 37865
Total money lost $3,999.99
Type of a scam Employment

I got offered a job as a temp work from home CSR until my location was done being built in Seymour. I got sent a check and I was told to cash the check. Once it was put into the account, I was then instructed to Venmo 2500 to someone named Francis Barinwa, Zelle 500 to someone named William Corsten, then I was told to purchase 500 in iTunes cards and 300 in steam cards(which I questioned Dai Morrison why I needed them and she said to put software on the computer). Once the check bounced at the end of the day I was short the 3999.99 I was sent. So I was told by Dai Morrison I was getting another check to cover my fees and the original amount. Apparently the first check was fraudulent but I didn’t know till I went in to deposit the check.

At the time there were no job scams at the time that centered around this employer and my first check went through at the time, so I didn’t think anything of it.

Victim Location 90631
Type of a scam Employment

I was referred to this website through ***. You do data entry and sign up 20 referals and you can cash out at 100.00. Your also sopposed to get 50 percent of your referals generated income. I earned 1018.00 dollars and decided to cash out. Cash out takes 1 day according to the website. It's been a week and it says still pending. This site is a scam.

Victim Location 67218
Type of a scam Government Grant

This person pretended to be my friend. Struck up a conversation with me and then tried to tell me to sign up for a free Government grant. They were very pushy, which was proof that it wasn't my friend. Don't trust them.

Victim Location 68105
Type of a scam Fake Invoice/Supplier Bill

Received invoice, did not order toner from this company. All our machines are either on contract, or toner is ordered from specific, vetted, companies.

Invoice was dated 3 years prior, we have never received any product from this company, nor any other attempts to collect. Looks like a legitimate, QuickBooks-generated invoice.

Victim Location 60462
Total money lost $2,350
Type of a scam Identity Theft

I was called saying that bank accounts linked to my social security number were used and that all of my assets would be claimed in suspicion of fraud and drug trafficking and that to defend myself to entrust my remaining money with them.

Victim Location 29153
Total money lost $100
Type of a scam Debt Collections

I was contacted by phone, my job was contacted and my husband was contacted. I was told that if I did not comply with the collections and set up a payment today that I would be arrested. I was so upset, they knew my new address, my ss# and my cell phone. I set up a payment of $100.00 today and they had to have the balance in one week. After talking this over and searching online for more information on the company, I realized that I have been scammed. My husband and I both called over and over until finally we spoke with someone who says that they will refund the $100.00 (so far that has Not happened) and proceed with collections that could lead to my arrest. We have contacted our bank to stop any withdrawals from this company. Please review the letter and help others avoid this scam.

Victim Location 85382
Type of a scam Phishing

I received a call on the phone. A recorded message said my social security number was at risk for more information press "1". I did. A woman came on the phone and asked my name and zip code, which I gave. She asked the last 4 digits of my social security number. I, than, asked her for the number where I could call the Social Security Investigations at. The call disconnected. I believe this was a phising scam. I recall hearing other people speaking to other callers in the background.

Victim Location 46368
Type of a scam Other

I applied for a few loans online. I startex receving a lot of emails and phone calls. One guy called from different numbers and said he was from Cashnet USA the first time. He knew a lot of my information. What alerted me is when he asked for my username and password to get into my bank online. He got upset and loud when I didnt give it to him. I immediately closed my bank account. Next he called saying he was from Lending Corp. He left a voicemail and I saved the voicemail. The numbers he called from are 872-215-4276. And 415-234-0154. And 773-985-8993

Victim Location 48506
Type of a scam Sweepstakes/Lottery/Prizes

Letter saying I was one of 6 people of a supermarket sweepstakes of $880,000. In closed was a check for $8,998.61 to pay processing/clearance fee. Final remaining payment of $871,002.00 would be delivered by ups secure service/FedEx. I didn't call them. I have received fake checks before. They wanted me to cash check then send them the money. To receive final payment

Victim Location 44903
Type of a scam Sweepstakes/Lottery/Prizes

Messenger was used by an old friend claiming they received $10000 by texting their number 956-283-5164. After giving them basic info, they said I have won, and need to send them $1000 to cover postage. They used messenger, text messaging and called to try to get the money.

Victim Location 85262
Type of a scam Identity Theft

Said that my social security number had been hacked and then locked. An automated voice first spoke, then I pushed 1 to speak to someone, then I was transferred to someone. I told them to put me on their do not call list, but they said that in order to do so, they would need my name and address. I did not give them information and hung up the phone.

Victim Location 85262
Type of a scam Identity Theft

Said that my social security number had been hacked and then locked. An automated voice first spoke, then I pushed 1 to speak to someone, then I was transferred to someone. I told them to put me on their do not call list, but they said that in order to do so, they would need my name and address. I did not give them information and hung up the phone.

Victim Location 41059
Type of a scam Debt Collections

On 8/22 at 3:45pm, a woman left a phone message. It was not a computerized voice. [Caller id showed the number as (905)579-5983 which is in Oshawa, ON, Canada] She said her name was Mikala Smith, her Agent Id #9744, and that she was calling regarding my student loans. "I need to discuss your payment options with some urgent changes that have taken effect recently so if you can call me back at (888)476-0218. I'm going to give you a reference # to have handy when you call back. It just makes it a lot easier. It is 00281...." She also mentioned that I needed to call back before the end of the day. I did not call her back.

On 8/22 at 6:02pm, I received another call from Canada [(416)653-2124 which is in Toronto, ON] As soon as my outgoing message started to play, the person hung up. I am assuming it has something to do with the call that I received from Oshawa, ON since I do not know anyone who lives in Toronto.

Victim Location 32526
Type of a scam Employment

I responded to a data entry specialist position based out of Gilbert, AZ, on Indeed for an established company called *** *** *** for a remote position. I received a message on the Indeed message platform to email my email address to *** for more information. When I emailed, I received an email back from Kasey ***, the hiring Manager, stating I needed to download Google Hangouts and send a message to them so we could hold the interview over Google Hangouts on Aug 21.

On Aug 21 I got on Google Hangouts to conduct the interview and everything was pretty standard for an interview. I was asked to describe my previous experience, skills, knowledge, etc. When the interview was done I was told that the position was 1099, but I would get company benefits. I was also told that I had to buy all of this expensive equipment and I was only authorized to purchase directly from their vendor, but no worries as they would send me a check to pay for it. They advised I was to not take the check into the bank though, and I needed to deposit it via ATM instead. I was sent an offer letter along with a contract to sign and send back in order to complete my new hire information. I was also asked to send a copy of my Driver's License with the contract as well.

Instead I called the number listed on the website for *** *** *** and I spoke with the head of HR, Maureen ***. Maureen said that on Monday, Aug 19, a scam had popped up using the company's information for remote work positions, but they were not the ones posting the jobs and I was not the first person to reach out to her about this. *** *** *** is an actual company, but someone was impersonating them to attempt to scam people. I sent all of the correspondence I had to Maureen for her investigation with the Police.

Today, Aug 23, I received a check in the mail for $4,236.57 from a completely different company, *** ***, Inc. based out of Chicago, IL. The memo line just says "tools." I did not deposit the check and instead informed Maureen immediately so she could add it to the information she was taking to the police.

Victim Location 93560
Type of a scam Credit Cards

I got a text to call WELLS FARGO about my account. I called the 800-988-8019. They asked for my credit card number. I said I did not have a WELLS FARGO credit card. Then they asked for my social security number. I hung up. My bank never asks for my social security number. The text number was: 54687

Victim Location 92011
Type of a scam Debt Collections

On August 19,2019 I received a Text message from a company stating this. This is a message for (My Name) from Elite Locators regarding an open investigation pertains to me. I need to verify my location information. Please contact the issuer at 888-744-5358 referanceclaim no xxx-xxxx to prevent further escalation.

Called number I was then given a number to call 424-332-5330. I called a woman answered said her name was Donna *** and she is with *** *** and there is a Civil Complaint against me. I owed 66.00 to Desert Schools Credit Union. I closed the Account in 2005.

She stated that I now owe 1100.00. I need to pay today. I could make payments to *** or pay full amount. If I did not do this today she would have to file the Civil Complaint and start Legal proceedings.

She even called my Mother in law and told her about the Civil Complaint.

Several RED FLAGS went off in my mind. I Googled both numbers and to no surprise this same thing has happened to many people.

Same Company Same Number and same issue.

I then called Desert Schools Credit Union. Yes I did have a unpaid balance of 66.00. They never contacted me. Desert Schools sold the account to *** *** ***. Never received any notice by mail about this debt from 2005.

its not even on my credit report. I believe that *** *** *** *** *** are in this SCAM together.

If you go to *** the WEBSITE is very vague. They do not list a phone number or address but, they invite you to stop on by stating their business hours.

I have reported them to the FTC,Ic3.gov and now here. I also informed Desert Schools that being a Bank they should look Ito the company they sell off debts to. since they have numerous complaints about not doing business with in FEDERAL guidelines

Victim Location 97210
Type of a scam Phishing

Left a voice mail that did not identify a company but stated I need to call them back or I will face legal action. This is a business number that belongs to the company I work for and is not associated with any personal use. Obviously a recorded robo female voice.

Victim Location 35749
Type of a scam Employment

A package was left on our front door, on August 20, 2019, addressed to our daughter. Inside was a letter with instructions to be a mystery shopper at our nearest Walmart, with a check for $2370.45. Almost simultaneously, she received a text with the same information. We, of course, questioned it. She received another text today. We have not responded to any of their contact.

Victim Location 83801
Type of a scam Phishing

The call said my social security number is suspended and a warrant out for my arrest. I have received multiple calls . Saw on news about this.The calls come from all over the us.

Victim Location 44837
Type of a scam Phishing

Just received a call from the phone number (618) 327-0273. The caller was foreign and asked for me by name. When I said "this is" they said "this is Christina?" I said "yes" and they hung up.

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