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N/A Reports & Reviews (48175)

Victim Location 21234
Type of a scam Tech Support

I keep getting calls that they will charge my account $500 based on a computer I don't have. When I talk to them they hang up on me.

Victim Location 97303
Type of a scam Identity Theft

Call and said that they were from social security, and that my id was stole and someone had rented a car in my name, they found 20 pounds of cocaine in it, proceded to ask where i had bank acounts, gave me case numbersand wanted me to write there address down,

Victim Location 15207
Type of a scam Other

Robo call stating that if their office is not called back, legal proceedings will be initiated.

Victim Location 76102
Type of a scam Phishing

Do not answer calls from this number. Asked if she could hear me. I said yes and she hung up

Victim Location 38654
Type of a scam Other

Received several calls during the night, accidentally called back and it was a person speaking a different language.

Victim Location 38654
Type of a scam Other

Received several calls during the night, accidentally called back and it was a person speaking a different language.

Victim Location 77433
Type of a scam Phishing

Answered a phone call from above number. Was asked if I was Doug? To which I answered “this is Doug, yes”. And he then hung up

Victim Location 80904
Total money lost $1,000
Type of a scam Business Email Compromise

I received an email that looked like it was coming from my boss. The email asked that I purchase 3 Google Play Gift Cards for our Board of Directors. I was asked to scratch the back code off and take a picture of it and text it back. Unfortunately I fell for the scam and we're out $1000.

Victim Location 02911
Type of a scam Tech Support

received a call which said I could get a refund of $499 from the BBB for computer services that I can cancel

Victim Location 85001
Type of a scam Phishing

Received a call from the Social Securities Office stating that my social security was being suspended for suspicious activity. I was told to press 1 for further information. When I pressed 1, a foreign man answered and asked for my name. After I said the government doesn't call you and I will report them, the man on the phone hung up.

Victim Location 11217
Total money lost $38
Type of a scam Online Purchase

Someone on Instagram posted the website. I went to the site and it looked real until the confirmation email that had several grammar and spacing errors.

Victim Location 85122
Type of a scam Employment

email one

Here you go.

Ted * *** On Tuesday, May 7, 2019, 9:22:40 AM MST, Marsha Nichols wrote:

Dear Ted * ***,

I am a supervisor of HR Department of Cargoflow Logistics Inc.

My name is Marsha Nichols. Glad to know you are interested in the position of our company.

I am responsible for the hiring process in our company and I would like to give you an opportunity to get introduced to the position of "Payment Manager".

We are seeking motivated and hard-working employees to join us in our company.

And I will also be your personal curator, who will help you and will teach you some skills.

Please make note that this is an office based opportunity with a very comfortable schedule.

We urgently need new staff in your state. We are opening several new offices in your state soon.

We expect from a new applicant to be helpful, with a proper time-management, details oriented and with strong communication skills.

Are you still interested?

Then you can find all the details of terms and conditions for your employment with us in the Job Description and Labour Agreement on our site as well.

Please follow the link to view the job description: Job_Description

You can check us by visiting our website also: cargoflowlg.com

I'm always ready to help to get the best results while performing your job as you will be on the training.

Our HR department (including me) will keep in touch with you by phone or e-mail.

So we need you will be available online, please keep your phone/email ON during the working hours.

Please take a few minutes and pass simple steps to get started with us.

You need to download the agreement from our official site at the link: Labour_Agreement

* - NECESSARILY

* You must send us the first page of the contract (scan or photo).

* Please take a photo of yourself where you are holding the contract.

Take a picture with the last page so that your face and signature could be seen. Make sure your face is clearly visible and all contract details are clearly readable.

Once we will receive the paperwork from you and will finish your registration you will begin your employment after a briefing interview by phone with our HR representative. Please give us your response ASAP. The position is competitive, so the sooner you begin the trial period, the more chances you will have to be selected for the position.

Please feel free to get in touch with me via email and ask me any questions.

I will always be happy to help you and answer all your questions.

Our team is waiting to start work with you!

Best regards,

Cargoflow Logistics Inc.,

Marsha Nichols

Contacts:

Company name: Cargoflow Logistics Inc.

Website: cargoflowlg.com

Phone number: +1 (317) 766-9016

Email two

Good morning Ted ***,

How are you?

I received the necessary information from you.

You will have an interview today at 9 am. Please be in touch.

Best regards,

Cargoflow Logistics Inc.,

Marsha Nichols

Contacts:

Company name: Cargoflow Logistics Inc.

Website:

cargoflowlg.com

Phone number: +1 (317) 766-9016

Email three

Dear Ted ***,

Our operator told me that you had interviewed.

I am pleased to inform you that you have passed the most difficult stage of our employment.

Congratulations! I'm very happy for you. I have always believed and knew that you will be in our team!

You will begin a trial period tomorrow at 9 am. You will work from 9 am - 5 pm.

Ted * ***

To:Marsha Nichols

May 9 at 2:01 PM

Was up At 8AM waited until 2PM no call. Did I get fired before I evn started?

Ted * ***

Like a dummy I sent them my personal info PLEASE CHECK ASAP>

Ted * ***

520-705-7336

Victim Location 85041
Type of a scam Credit Repair/Debt Relief

I received a call at 9:30 this morning from a 716- number (caller ID recognized this as a New York number). They left a voicemail. The woman on the message identified herself as Lisa Fletcher. "Lisa" informed me of a "change to my Federal Student Loan" and asked me to give her a call back at a different number (866-263-5115) to discuss these changes. My name was not used; no company was identified; this isn't the first time this has happened. I've received this call several times now, all of which are incredibly sketchy and I'm not sure what to do with this information. I'm convinced it's a scam; no one calls about student loans. Feel free to contact me for more information.

Victim Location 92805
Type of a scam Phishing

Received a call saying my social security number was being suspended.

Victim Location 56537
Type of a scam Credit Repair/Debt Relief

Received a "pre-approval" for a debt consolidation loan from this org. Went to the site to see if it was legit and received a phone call once I'd entered my info. Todd the Client Sales Rep/Debt & Lending person who called me rattled off a lot of compelling reasons why I might want to do this. None of which were wrong. However - it did sound good and easy! So I said I needed some time to think about it and research. Todd sent me the attached email.

When we spoke today, Todd asked for my banking information (routing and account number) to put it into some form that he would then send to me to sign. He became cagey when I asked to see the form first and enter the data myself, because I was unwilling to release that sensitive information over the phone. How could I without knowing exactly what was going to happen with it.

Todd became somewhat aggressive and patronizing and began going on about how many clients he had waiting to speak with him, and how the process of becoming rated by the BBB was such that I could just trust that he would do right by me with my information.

Victim Location 38637
Type of a scam Tech Support

Computer tech company stating that I will be charged $200 unless I call this number back 484-661-4167.

Victim Location 44115
Type of a scam Phishing

I wanted to report a phone call I received from phone number 216-369-0983. The recording stated to press 1 to not receive anymore calls. I pressed 1 and was disconnected. I called the phone number back. The phone number is not in service.

Victim Location 28168
Type of a scam Debt Collections

Callers from this number repeatedly call my minor sons phone and say that they are calling from a law firm about a debt and if they don’t receive a call back they assume rights are being waived and they will proceed with legal action.

Victim Location 02724
Type of a scam Phishing

Wants credit card info and WILL NOT PUT YOU ON THE DNC list

Victim Location 48073
Total money lost $39.99
Type of a scam Other

Fake website: https://www.siwaii.com/

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