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N/A Reports & Reviews (48122)

Type of a scam Fake Invoice/Supplier Bill

Greetings,

Recieved an email from someone named Jennifer Bradstcok from the address [email protected] stated that an "invoice" had been generated and that I was libel for the amount. Having already seen these scams before, I did not open the attachment. This one was troubling because it contained personal information such as an old username and old password. I suspect it may be stemming from a hacked old yahoo user accounts. The cmpshop domain is registered with wildwest domains under the name Brian Miller. I have reached out to you because wildwest domains has a BBB rating of A+. Thank you.

Victim Location 99202
Type of a scam Fake Check/Money Order

Guy calls saying I am eligible for Federal Loyalty Grant for $10,000 He called from 408 994 9018 Requested I call back 408 413 0905. Gave me an ID GG1146. Did not call back.

Victim Location 70037
Type of a scam Debt Collections

My son has been contacted by someone from United Resolution company numerous times stating they are trying to contact me about a debt that I owe. The caller was using an old last name (same as my son) that I changed twelve years ago.

My son gave them my current address.

My mother rec'd one call from this same company and did not answer the phone. They left a message at I have saved. They left a phone number 587-213-7975 with reference number 617987 demanding I call to resolve this issue.

I don't owe any old or new debt so I have not called and suspect this is a scam.

I would like to know if this is a reported scam?

Also would like to know how I should proceed? Do I put a fraud alert on my credit record?

Is there a recommended method to get these calls to stop?

I am concerned because my son did give them my current address.

Victim Location 45459
Type of a scam Employment

Received a text from a claimed deaf woman named "Lori Smith" said she found me on Houzz and wanted me to help her decorate the house she and her family were moving to in January. I responded to her e-mail address of: "[email protected]" with, "sure I'd like to help...."

here was her response:

"I really appreciate your response and I'm glad to read from you am moving to 711 Wicklow Pl,Dayton, OH 45406.Once again my name is Lori Smith,I attended Texas School for the Deaf where i achieved my highest qualification. I have my own business (Self Employed). I attend the catholic 36 yrs and i am hard of hearing. I work based on the development and counseling of the deaf people in the community, I'm married and I have a two boys 7 months baby and 3yrs, John. My husband is a Software Developer and System Engineer, We are in the process of relocating to your area with my husband who based in London, UK he just secured a good job here and he's to resume first-week in (24th January , 2017).

It's a single family house 3 beds 1.5 baths 2,064 sqft.

House description: 3 br, 2 bath townhouse with custom woodwork throughout. One assigned parking space. Luxurious master suite, open-concept chef's kitchen with granite counters, ss appliances, skylight, custom cabinets

Fireplace Type: Living Room

Cooling: Central Cooling

Heating: Heat Pump Electric

# Fireplaces: 1

Fireplace: 1, Living Room

Dining Area Level: Entry

Kitchen Level: Entry

We have ordered for the furniture and home appliances, so all we need you to do is to make use of our supplies to do the interior decorating (furniture and electronics layout, artwork placement, kitchen utensils placements etc) once the orders are delivered. I do not have the floor-plan yet but I will try and get it soonest.

Below are the items my husband ordered, I'll see if I can get the rest to you but these are the major ones:

Belmont Twelve Light Chandelier -3

Curtain Panels -5

Floor Pillow - 2

Window treatments - 3

Rug for living room 5' by 6' in size - 1

Collage wall hanging picture frame - 2

Traverse Semi-Flush Ceiling Fan - Brushed Steel 2

Marianne TV Stand -1

3 Piece Coffee Table Set - 1

Chair and Ottoman Set - 1

5 Piece Dining Set - 1

Diamond Upholstery Panel Bed- 2

Duvet Set - 3

2 Piece Bath Rug Set

Cookware Sets

Bath linens and mirrors

The paintings have been done so you don't need to worry about that. Where is your location or city? and I would like to know how much you are willing to charge for your services and if you accept certified check for payment. I would appreciate it if you can get back to us soonest because we really want things sorted before our arrival, our arrival date is January,15th.

I look forward to your response soonest.

Mrs Lori Smith."

I was curious of the location so I checked it on Zillow...it was NOT sold and in a sketchy neighborhood. So I contacted the realtor and discussed the situation, blocked "Lori's" phone # and replied to "her" with "Give me your realtors name, this home is not sold and my schedule is full".

Victim Location 99216
Type of a scam Sweepstakes/Lottery/Prizes

Publisher's Clearing House called me to let me know that I won $550,000 and that I need to send them $699.00 through Walmart to get an invitation.

Total money lost $587
Type of a scam Debt Collections

Image Revive advertises a 30 day trial but when you contact them to return the product for a full refund they will not provide you with a return address. Turns out if you read the fine print, you only receive a full refund if you contact them with 14 days of the day you placed the order. Even if you haven't received the package yet.

This company goes by a lot of names.

Image Revive

Face Replen

Flawless Youth & Reversaderm

Type of a scam Employment

Just emails keep coming! I did not save but this pic is what I keep getting

Victim Location 76230
Type of a scam Family/Friend Emergency

Got a recorded message: recording said that he was with the united states courier service and that my husband was listed as an emergency contact for some name I did not recognize and he had failed to sign an electronic form and to call if not hear back the papers will be surrenders 

Victim Location 24014
Type of a scam Credit Cards

Consumer said the caller left a message saying he was with the ScamPulse.com and could give him a better deal on his credit cards.

Call came from***

Victim Location 98803
Type of a scam Government Grant

I received a call from a female stating that she was with the department of US Government Grants and they stated that I had won $9,000 dollars that i would not have to pay back. They did not ask me to pay anything, only to call the number and give them my grant number GB202. My girlfriend received this type of call and once you call back the number that is when they ask you to go to walmart and send the money to them.

Victim Location 06461
Total money lost $2,370
Type of a scam Utility

Scamer said you did not pay UI Bill. I will cutoff the line immediately if you don't pay cash.

She told me go Rite Aid and buy moneypak and put the money $2,370.00. I did same way.

Victim Location 40210
Type of a scam Sweepstakes/Lottery/Prizes

My name is *** ***. A man who said his name is "David Monchester" called me at 11:04 AM

and said I won the Mega Million Sweepstakes and he had a certified check to deliver to me in the amount of

$520,000.00. He said his Badge # is ***; my package code - 360591USAKY; my delivery number *** ***;

Security code: ***. He informed me that in order to receive the prize I have $250 to register my name with the Department of Treasury by mailing a check. He said he was calling from my local area but their headquarters is in Las Vegas, Nevada! He did not give a mailing address.

Victim Location 83402
Type of a scam Sweepstakes/Lottery/Prizes

Sent a check from $9,715.34. Telling me I won and would only have to pay a processing fee, Attorney, Insurance, shipping and handling fees.

Victim Location 75569
Type of a scam Sweepstakes/Lottery/Prizes

Call

to inform me of winning 7000.00 and a car. Go to ***for 50.00 pre paid

card and mail to *** *** ***, **.

Total money lost $537
Type of a scam Online Purchase

They posed as Costco....saying there was a sale on excess merchandise....skin products regular price $179.00 free for postage only, asked credit card number to pay postage. Nothing said about returning product if it was unsuitable, once a month they have been sending product and charging full price to my credit card. There is not way to contact them so I returned all the products to PO Box 500 North York Ontario with a strong letter telling the to immediately stop sending the product and immediately stop charging to my credit card. I do not have to product to photograph since I mailed them all back yesterday

Victim Location 83402
Type of a scam Sweepstakes/Lottery/Prizes

received a call from Joe Albright stating that I have won the second place prize for Publishers Clearing House. 2.5 million dollars, a 2016 blue Mercedez Benz, 28,000 worth of gas, 68,000 dollars of gift cards to walmart. All i needed to do was to register and pay a registration fee to the government. He refused to tell me that amount and i told him I thought that this was a scam and he hung up on me.

Victim Location 60629
Type of a scam Tech Support

robocall from this number 800-558-9204 identifying themselves as Microsoft and telling me my Microsoft Office license key is expired. "This is an emergency." call 800-558-9204 to renew.

Victim Location 46052
Type of a scam Other

Received a phone call on my cell phone at 1:01 p.m. today. I did not answer call because it said "Unknown Number." Caller left a message; I have saved it. He said "My name is Frank with (undistinguishable) and you have a $149 refund. Call me back regarding it. Here is my number 650-924-9900 Station 103." I did not call the number back because I knew it was a SCAM and decided it was best to report it. I do not want others to be hurt by these [censored] who are calling and hurting people. I called my local police station; they gave me the phone number of the Attorney General (Indianapolis, IN) and I reported it to them then they gave me the FTC's number (Federal Trade Commission's #) and I have reported it to them also. Reference #***. It was suggested that I needed to report it to you also at the BBB.

Victim Location 19154
Type of a scam Employment

I attended *** *** from 2011 -2016 I have a Degree in Electronic Engineering Technology. I was told from the *** team that I qualified for a scholarship that was the amount of 4500 a year but yet every time I received my tuition bill they online include $750.00 of it to my bill. When I told them about this problem they told me that it will be added next semester but even then I never received it. Also the *** team said that they guarantee 92 percent of the graduating class will have jobs within six months. I apply to 10 applications a day an I haven't received a job yet an it's been almost 8 months. I'm applying to entry level jobs for a technician an they tell me I don't qualify with the degree I have. I also was told I would receive my degree in the mail with in 10 to 12 weeks and it's been 5 months over that time period. When I called *** to tell them I received my degree they asked for all my information over again so they can send me it. I would not recommend this school to anyone I believe they are a money hungry organization that doesn't care about there students or there students futures

Victim Location 35802
Type of a scam Tech Support

Robot call with a low-quality robot female voice. "This is an emergency call to let you know that the license key to your Microsoft Windows has expired. All Microsoft services has been stopped on your computer ... To renew your license key call 1-800-558-9204." Repeats once then disconnects. The Caller ID displayed the same number as the message.

MP3 audio file of the message is attached.

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