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N/A Reports & Reviews (47210)

- Cleveland, OH, USA
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I answered a call on my cell phone. My caller ID showed 413-324-4257. The caller Identified himself as officer Ben Alford. His badge number CD097AKC. He asked if I ever lost my ID or had I ever been to the state of Texas. I told him no. He asked what is your Social. I agve out the last four digits of my social security number. He said somebody rented a car. He said they found drugs in the car and I had ten bank accounts. He did ask for money. He said I had to make sure this is you. I called the number. Another officer answered the phone. I could hear a lot of people talking in the background.

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- Cleveland, OH, USA
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I received two automated phone call messages one day apart stating that my computer security software had expired and that my bank account would be automatically charged $299.99 to renew services and gave the option to cancel by pressing 1 on the keypad or calling in to cancel. The first call I pressed 1 to cancel. The next day I received that same automated call. However, this time dialed the number direct at 205-272-3563. Spoke with representative and challenged that nature on the call with him and he hung up on me. I dialed back and prompted a name and he said his name was Alex Martin. I shared with Alex that I had not purchased any security software for my computer and was concerned on how their company got my number in the first place, He became agitated and angry when asking specific questions about his company and attempted to rush the call. He did state that he represented Windows Security Operating Systems Refund Department. I stated I option for the refund. He then asked me to go to my computer to process the order. I refused and stated I was not at home and on vacation. He offered me to call him back directly at 810-378-2410 to follow through with the refund process. I shared that I was totally uncomfortable with his solicitation. He them became very ireate and verbally abusive and hung up.

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I am reporting a job scam. I had applied for a job on Zip Recruiter. I received an E mail. The E mail said the position was no longer open but they only had a personal assistant position available. I accepted the position. She just wanted my full name, cell, address and age. She started texting me. She asked if I was interested. She attempted to mail me two checks. She tried through Fed Ex but was stopped. She asked me to pay $700. She stated it was for a house payment. As soon as the check cleared she wanted me to send $700 to a bill collector. She E mailed me a check from Deerfield Communication. I took the check to my bank. They told me it was fraud. I never heard of sending a check this way. I did not deposit the check. I lost no money. They had it on hold for five days. She said she was an event planner. Never stated what company she worked for. Her name is Jamie Ann Stone. I already blocked her so she cannot contact me by E mail or phone.

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- Plainsboro, NJ, USA
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I received a check in the mail with instructions on what to do which I attached in the image. Next thing I know I get a text message from a unknown number that tells me that my package has been delivered and that I should read the instructions and deposit the check immediately. I went to my bank and ask them if the check was a good check it took them a day to get back to me and they told me the check was fraudulent. I immediately text the point of contact back to let him/her know and they never responded.

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- Winston Salem, NC, USA
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Consumer received the follwing email:

May the peace of God be with you and your family.I know it will be a

great surprise reading from me today but consider this a divine

intervention as a pastor explained to my understanding.

My name is Mrs. Teresa Stang, a widow from Oklahoma USA and am writing

you from my sickbed because i have been fighting cancer and the

doctors says i have only few weeks left.

I want to entrust my money (1.5 million USD) to your care for charity

purposes to help the less privileged as my late husbands relatives

want me dead so that they will claim all my late husband and i worked

for.

I will tell you more about myself and what you need to do with the

money once your receive it.Please write me soon as my health is pretty

bad and my doctors says I will be moved to the intensive care unit

anytime soon.Have a blessed day and please do pray for me.God bless

you.



Yours Mrs Teresa Stang

Email:(mrsteresastang74@gmail.com)

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- Brooklyn, NY, USA
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The person called me around 6pm and asked if I had a cash app account, or other banking account. I told him I only had cash app and RushCard. He said he’s was asking because I qualified for a grant amount of 6,000 to use at my discretion. He asked if I had $20 on my cash app card to further process the funds. Once off the phone I noticed that $19.99 was deducted from my account.

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- Waynesboro, VA, USA
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I got a check in the mail today for $1,822.00 and the letter with it said I had been chosen to be a Secret Shopper. I was supposed to deposit the money into my bank account and then go purchase three $500.00 Best Buy gift cards, scratch off the silver strip on the back, take a photo and send it back to these people. The rest of the money was to be kept by me for my trouble.

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- Detroit, MI, USA
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I checked with the BBB in New York and I called the number provided on the BBB website and found out that this was not a legitimate company, address or email address. It is one similar as follows: 224 Madison Avenue, New York, NY 10016-3462 which has a F rating.

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- Roanoke, VA, USA
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I keep getting texts stating I need to return my phone, there is link to click on but I haven't done so.

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- Greenwood, ME, USA
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Got a call that first part of message was cut off, said it call to avoid legal action, called back , foreign sounding man answered as social security

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- Burkburnett, TX, USA
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Called and said you needed call and cancel a subscription unless you wanted them to take $299 from my bank account.

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- Springfield, MO, USA
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Calling from multiple numbers a day. Wanting SS # and Case #.

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- Belleview, FL, USA
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I ordered a craft cabinet from an ad on Facebook. The company sent me a $4. Fuzzy keychain instead of this large cabinet. I could not find a way to contact a live person on Facebook and when I contacted my bank visa refused to refund my money because the thieves sent a tracking number. The bank confirmed the tracking number was for a keychain. I out $129.00 because of the Chinese scammer ad Facebook allowed on their site. And visa won’t stand behind me even though the the bank confirmed they sent a keychain instead of a large cabinet

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- Belleview, FL, USA
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They said I should apply for a grant. But the scammer used presidential candidate Amy Klobachar’s picture. When I questioned it they changed the picture to another government official when I threatened to report them they took all pictures down

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- Saugerties, NY, USA
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Spoke to a thad lawson and said we won 88,000.00 and we were sent a check for 7850.00 and we could cash it, when i told him my age he management was from trenton, ga . said he wanted to talk to his supervisor and call me tommorrow. the letter was from trenton, ga. the check from sysatem transport , inc in Spokane, wa. and mailed in canada.

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- Flowery Branch, GA, USA
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He call every night last 5 month harrassment tell me he has 8million dollars and a new car scamming me for all time I stop sending money and calling on different phone his david carter and bennie Martin 1912 483 1404 and he me a check for $4,300 no money in account darrel clifton thank you

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- Reno, NV, USA
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I was looking for cheap tickets to a local concert. I saw on the concert facebook page that someone had posted that they were trying to get rid of a couple tickets. We had a few days of facebook messenger exchange. I had figured they were a real person who intended on making an honest transaction. It was less than $100 so I mistakenly assumed they wouldn't go through the effort just to scam me out of the total amount for face value tickets minus the service fees. They requested that I make payment through Paypal. I rendered payment, they deleted their FB profile, and disappeared. I immediately tried to report the fraud to Paypal and my bank, neither of which did anything about it.

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- Northumberland, PA, USA
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i was told go to walmart get 2 gift cards for 300 ea. but walmart don,t gift card, so I went out store came home and he call me on my cell phone target cards/ I said I don't understand why you need gifts cards this how you check your record we need 2 Taget gift cards I got them he said stratch numbers off and access number too i did and the day he call again let your cell on let go to walmart and get 2 walmart gift cards for 300 dollars my credit deined them so he was still on the line when i got to car. ihe told me he need to gift cards and I said no I am not going do do this again and hung up

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- Beaumont, CA, USA
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Scammer is using skip trace to call people I know but never called me directly. Stating they need a signature and they will be coming to my home or place of employment. When I called them back they would not disclose any info unless I verified my social and birthday which I refused to do. They said there is a complaint filed against me. No other information was shared due to the fact that I would not confirm my personal info with them.

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I've been receiving emails from this company for three months and now got a letter in the mail saying that I won a prize.

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