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N/A Reports & Reviews (48122)

Victim Location 01604
Type of a scam Identity Theft

I answered the call with “good morning “ caller then asked if I was (used my first name) in a stern voice(was a male caller) I hung up, blocked the contact in my phone.

I learned upon searching the number, on the internet, that the goal of the caller was to get me to say “yes” and record my voice to use it in a fraudulent way to likely obtain credit or fraudulently give my permission for something to be done or take place by misusing my voice recording, this is very dangerous to the public!!! I believe this person may have tried to obtain credit or give permission in my name had I answered “yes” to his question and confirmed my first name, which I did not do

He immediately hung up, when I researched his number, he calls people multiple times at random hours, clearly malicious and dangerous! I am categorizing this call as an attempt at identity theft. The call I received originated from Westminster, MA, according to internet search, many other individuals have been called; the objective of the caller appears to be to obtain and misuse voice recordings of the word “yes” to defraud the person answering the phone, possible identity theft.

Victim Location 85044
Type of a scam Phishing

I posted my vehicle for sale on ***. Received a text message from someone interested in the car. Once I told them it is still available they immediately requested I purchase a title history report from an unusual link for $15. I declined after researching the authorized websites you can use to obtain title history reports and the link I was directed to was not included.

Victim Location 02045
Type of a scam Phishing

I have received 3 phone calls from Lynnfield, Massachusetts and the "woman" tells us that we have charges against us. They will be sending someone with forms to fill out and to show our ID's. "She" wants us to call her back and that we have been warned. I recently blocked them. Hope that helps. We have done nothing wrong. I am a 37-year-old woman living with two people in their late 60's.

Victim Location 24251
Total money lost $3,000
Type of a scam Online Purchase

I was post stuff on eBay and this person tell me to send to Nigeria and , they ask me to pay for Nigeria custom and I never recieve money from them and package is also gone ! Please help me get this person

Victim Location 92108
Type of a scam Debt Collections

RECEIVED A PHONE CALL IN THE LAST FEW MONTHS, I ASKED TO SPEAK TO A SUPERVISOR AS WE DO NOT OWE ANYONE A PENNEY. THAT NEVER HAPPENED. THE PERSON REPEATED MY HUSBANDS NAME AND BIRTHDAY. TODAY WE RECEIVED A LETTER BROUGHT BY ***, EXPRESS ENVELOP WHICH STATED MY HUSBANDS NAME AND AN ADDRESS IN CHICAGO. WE HAVE NOT LIVED IN CHICAGO FOR OVER 50 YEARS.

THEY WANTED US TO RESPOND BY 1/19/2019. THE JOKE IS THAT TODAY IS JANUARY 25, 2019. WE DO NOT HAVE ANY ACCOUNTS ENDING IN 8869 OR NOTHING WITH *** ***. WE DO NOT OWE ANY MONEY TO ANYONE AND PAY OUR CHARGES ONCE A MONTH IN FULL.

IF THIS CONTINUES TO BE A PROBLEM I WILL CONTACT CHANNEL * *** IN CHICAGO AND THEY WILL INVESTIGATE.

Victim Location 32771
Type of a scam Employment

I received an email from 'Allison Davis' from [email protected] telling me to email [email protected] for a Google Hangouts interview for a graphics opportunity by 10am. I promptly did so and I did receive a response. I was conciencious the entire time giving my background on programs and art but not giving much in the way of personal information with the exception of my name and general area I would be working out of (I gave the wrong city just in case.)

The interview went accordingly with proper questions asked. They asked for 30 minutes to speak to the hiring department to inquire about my hire. They agreed shortly after the thirty minutes for an at home position for $40/hr where Casey would be supervising me for the first week. Everything sounded good until the end where they informed me that I would need to purchase the equipment for the job. I declined as no legitimate company would request you to purchase your own equipment, they would send it to you already set up with their software and their VPN. During my refusal they blocked me. I can no longer send them any messages.

I will copy and paste everything sent to me for people to hopefully find this easily in the future and save themselves the trouble.

------------------

Dear NAME,

We at CSS Industries, Inc recruitment agency received your Resume

for the Position of Senior Designer.

CSS Industries, Inc are in need of your skills and you're among the

Candidates shortlisted for an online/chat Interview with CSS

Industries, Inc Senior Recruiter Human Resources.

This interview will be coming up on Friday 01/11/2018 at 10am prompt.

This interview process is chat based online through Google

Hangout.You're to contact the Senior Recruiter/ HR Coordinator Ms

Casey Bradigan on Google Hangouts ([email protected]) to

confirm and acknowledge the receipt of this email and to schedule your

interview and confirm your availability.The Google Hangout email again

for the interview is [email protected]

Thank You

Recruitment Office

CSS Industries, Inc.

On 02/01/2019, ZipRecruiter wrote:

>

> NAME has applied to the Senior Designer

> listing you created on ZipRecruiter.

> You can quickly review this candidate's resume online by clicking the

> link below:

>

>

> https://www.ziprecruiter.com/contact/response/d4af9840/a4d874fb?source=email-rem... />
>

>

>

> This CSS Industries, Inc job has received 74 candidates so far.

>

> - The ZipRecruiter Team

>

About CSS Industries, Inc:

As a portfolio-based company, we have a long history of products and brands. The CSS name originated as the ticker symbol for City Stores, but today we think of it as Creative Simple Solutions, which reflects the spirit of our business philosophy and our passion for delighting our shareholders, customers and consumers.

CSS Industries,is recruiting via online potential employees who would eventually have an office space at home. Note that the company will be setting up a Mini office for you at home if you are hired at the end of this interview, for proper calculation of your hour. This is going to be an online and work from home job. The working hours are flexible where you could choose to work from anywhere of your

CSS Industries, we create remarkable places.Places to work, places to learn, places to discover, and places to play.We know that exceptional destinations can only be made by people who possess that rare and unforgettable blend of creativity, professionalism, and experience. We also know that the best destinations are designed on a foundation of diverse perspectives and expertise. We encourage our people to find their own niche, and we support their continuous learning and growth by strongly advocating licensing and accreditation with resources, tutoring, and financial support

Will you be able to devote 10 to 30 hours of your time weekly to CSS Industries? Do you have a Printer,Fax Machine,Scanner? What do you understand by the word"Privacy and code of conduct? 

Can you embrace challenge and complexity with a sense of adventure and enthusiasm? Do you have Passion for Results? What qualities and skills should a good graphic designer have? How do you work with collaborators like copywriters, developers, and project managers?

Let’s say you’re designing a new logo for our company. What would it look like? How do you meet tough deadlines? Tell me about a time you completed great work under pressure?

Tell me about your experience working remotely?

What do you feel is important to make sure the work gets done efficiently?

What type of software have you worked with? How much will you request per hour if you are hired?

DUTIES & RESPONSIBILITY: The Graphic Designer will design graphics and collaborate with the Marketing Department to produce professional marketing materials including photos, catalogs, flyers and social media. The Graphic Designer will work with the Marketing Department to create and execute a plan that will effectively project the image of the company and achieve strategic goals. Can you handle All of these duties effectively?

Anyway, you will be undergoing training before you start working fully if you are hired at the end of this briefing. This is going to be strictly an online and work from  home job the working hours are flexible and you can chose to work from anytime of your choice, the pay is $40 per hour and training is $20 per hour and will be getting payment weekly via  check or direct deposit (Depending  on which you prefer)

Okay good, you seems a good fit for this position stand by while I forward your interview answers to the hiring board

This will only take about 30 minutes and you are required to stay online during this process

Congratulations! Due to your level of experience and your working skills, the company has decided to hire you as one of our staff. You are now a staff of CSS Industries, Inc.,and we hope to see the best in you and follow accordingly

You will receive your duties everyday via email and i will be online to assist you with any difficulties and you will be undergoing 2 to 4 days training immediately after setting up your mini office. Also, We are starting you with $40 per hour,You will receive your pay weekly Friday of the week via wire transfer, Direct deposit or check, Depending on which you prefer

We are going to be communicating through Hangout till after 3 days of working with us, a user name and password will be given to you including an up link to the company server and a list of contact phone numbers to various departments will be sent to you including all necessary forms to fill out

Enumerated are the list of the office supplies and tools to setup your mini Office and time tracker to calculate your daily hours to be purchased before you can start the job fully.Complete range of office supplies and equipment to set up your home office; *Apple Mac Book pro Laptop *All-in one Printer *Set of furniture *Card Filing Systems  *File Cabinets *File Folders *Graphics generator and software *Digital Storage *Inks and Ribbons *Surge Protectors *Automated Time Tracker. Complete software programs time tracker to calculate your daily duties

Well the office supplies coming are the company’s recommended More so,the company's name will be inscribed on them. You will receive a payment (Check),this payment (check)will be used to set up your mini office by purchasing the office equipment and software so that you can start your training immediately

Formerly, the company used to make the purchase of the materials for our employees but due to errors that has been happening on the receipts of purchase from the vendor, it was stated that all employees makes the purchase of the materials while the company provide the funds that would be used for the purchase because, if you are able to work for the company for a period of 12-16 weeks, the materials automatically becomes yours and your name has to be on the receipt of purchase to show that you made the order from the vendor

Victim Location 15206
Type of a scam Investment

received text from 724-213-8823 claiming to be the Broker of Albert Anthony Real Estate (which is my father and this is not his number) asking if I was working today.

Victim Location 75705
Type of a scam Sweepstakes/Lottery/Prizes

"You have won" ....she hung up at this point

Victim Location 92701
Type of a scam Credit Repair/Debt Relief

This company calls people telling them about loan forgiveness programs for student debt and enroll then but charging them whatever fee they think they can take from the client. They will ask how much your loan payments are at them moment, then tell you that you could pay around whatever amount you told them you were already paying for a couple months and then your payments will go all down to $0. Some of this people qualify for $0 payments from day 1 so they are paying thousands of dollars without knowing because they think they pay to FSA ( federal student aid) but they are really paying to FSA ( *** *** ***). Some other people don’t even qualify so they stop paying their loans and start paying FSA and then they find out that it was a scam.

Victim Location 93312
Type of a scam Other

I have been called, my business has been called and my mother has been called. They tell everyone there is a judgement against me. I have never received any papers. I have no judgment on my credit report. It is a scam, they never say who the firm is and when I called the number back I was called in, it hangs up. It's a local number for me. They do not identify who the are when I call the 888 number.

Victim Location 44035
Type of a scam Business Email Compromise

call comes through and the person on the end end starts to rant about someone hitting there car and wants personal information from me.

Victim Location 91739
Total money lost $523
Type of a scam Counterfeit Product

Scamming website that uses brands and celebrity images as testimonials for their social media services. This individual does know a lot about social media and so I was deceived. I was asked by to pay through *** and didn’t understand the risk in doing so as I have never done so. Once money was received I have not heard back or been able to get in contact with this individual. Also I believe the name Connor *** which is tied to the domain and phone number is the identity of another Arizona citizen and not the perpetrator, lending a whole other element of ilegality. I was scammed for $523 and prob won’t get this back but hope to see this website shut down and reported/investigated.

Victim Location 21001
Type of a scam Credit Cards

Scammer said they could lower the interest rate on my credit card and asked for my credit card number and expiration date, when I said I was not giving it to them because I was uncomfortable giving out the info they told me it was just for verification purposes and they read me the first 7 numbers on my card and asked me for the rest... I hung up... continued to call back and left me a message stating that because I was being so rude they were cancelling my credit card. I called my credit card company and they stated they had not tried to call me at all!

Victim Location 24090
Total money lost $54.90
Type of a scam Counterfeit Product

I ordered a quilt in November 2018 payment went through PayPal, $54.90. Received an email right away confirming my purchase. Received another email December 10th telling my quilt was finished and would be shipped right away and I would receive a tracking number as soon as it shipped. Have not heard anything since and never received my quilt. I then found out this was a scam and called my bank to dispute the transaction with pay pal. I received an email January 19, 2019 that my quilt had shipped with a totally different email address than Amelia Quilts. I still have not received anything.

Victim Location 11693
Type of a scam Phishing

Robot Called saying that the SSA has monitored fraudulent activity associated with my number and to call immediately

Victim Location 46545
Type of a scam Other

The Scammer was calling me, he had an Indian Accent and he had told me that he was from the IRS and the man was very Rude to me and he had starting laughing when he was on the Phone with me!

Victim Location 61310
Type of a scam Home Improvement

Says “its a recorded line , can you hear me ok. “

Then says “there are potential issues with your home

Victim Location 16509
Total money lost $2,400
Type of a scam Romance

I was contacted on a dating website by a woman who goes by the name of Angela. She claimed to have a lawyer who would deposit money into my bank account from an insurance company so that Angela could take control over her deceased father's properties. But the only this could be done was if she married cuz that's the way it was written out. And needs someone with a check account. Her lawyers name is William and he made a mobile deposit into my account. The bank called and also sent a letter stating that the deposit was found to be fraudulent. Meanwhile I purchased $2400 worth of Amazon gift cards because That's the he wants it done

Victim Location 05301
Type of a scam Home Improvement

I suspect this is a scam. I did not respond to the emailI. I received the following email out of the blue. He had my email address, name, and phone # correct [NOTE: I removed my name, phone, and zip code as "personally identifiable information"], but the town name is incorrect even though the zip code was correct. In fact, Glendale VT does not even exist.

EMAIL RECEIVED:

Hi XXXX [XXs = information removed per instructions],

It's a new year and a great time to get some projects taken care of. Let me know if you need help with any anything. We can help with yard clean up, gutters, painting, plumbing, hvac, flooring, windows, and any handyman projects you may have.

I have your address listed in Glendale, VT XXXXX with your phone number as (802) xxx-xxxx. If any of that has changed please let me know.

If you're interested in getting any work done just reply and tell me exactly what you need and I'll do my best to help you. If I can't personally help you I will put you in touch with some partner contractors in the area to make sure you get the work done quickly.

I look forward to helping you get your projects completed.

If you would rather I not contact you in the future just let me know and you won't hear from me again.

Thanks,

CJ

Victim Location 75703
Type of a scam Identity Theft

I received a call from somebody with the Social Security Administration. They said my number had been used and was found in a car south of the border. He asked for my SSN and I gave it to him.

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