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N/[email protected] Reports & Reviews (9)

- Gaithersburg, MD, USA • Feb 01, 2024
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Said “final notice, we have been trying to contact you about your mortgage” and asks us to call a number. I called my bank through a known number and they didn’t voice any concerns. I received a second “final notice” later with a different phone number also from Sacramento california

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- Wood River, NE, USA • Jan 17, 2024
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The script is identical to the one i found on here. Scammer taking advantage of people desperately struggling with debt and legal battles.

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• Aug 22, 2023
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Fraudulent charge last month (July) for $67.00. We called the company they would not specify what the company was or what the charge was for. They said they would refund us for the full charge. Now today (08/22/23) there is another charge for $67.00. We tried to call the phone number we called last month but we only get a verizon wireless automated message. We looked through the past two months in bank statements to see that they never refunded they first $67.00.

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• Jul 11, 2023
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My girlfriend and I rented a studio apartment and we was informed everything was working and the apartment was ready for us to move into. When we moved in the apartment had no water the sink in the kitchen and bathroom don't work the shower don't work and the windows are broken. I filled out several maintenance slips in March and they still have not came to fix the problems. We have our 3-year-old son and a newborn and we cannot be in there with nothing working

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- Clinton, MO, USA • May 23, 2023
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This is Greg Stephen from Black and Decker, and I'm reaching out to you in regards to you Job Application on INDEED JOB BOARD. We believe you meet the desired criteria. Kindly reply with YES I AM if you are interested in the REMOTE(work from home) Personal Assistant, Virtual Assistant / Data Entry, administrative assistant and customer service Position, so as to schedule an interview right away.

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A man by the name Mark Stevens reached out via telephone, advised he was a public defender and told me that my grandson was in jail for running a red light having crashed into the car of a pregnant lady. They even told me this lady had lost her baby due to this crash. They then pretended to put my grandson on the phone and all I could hear was someone crying. Once they got back on the phone they then proceeded to tell me I needed to pay an initial $8,500 for bail money,. I went ahead and sent that over. I had to go to PNC Bank and use their ATM and transfer money over to them through a code they provided me. After I sent that, they called back and asked for an additional $5,000 but I can't remember what for. I went back to the bank and did the same thing over the ATM. Then they called again asking for $4,000 to repair the car that was damaged in the crash. They did say they would refund me back the money so I went to the ATM and transferred it over. The final time they requested money they said they needed $3,000 for something else. As I went to the bank to pull it out, I ended up hitting it into a pole when I tried backing up towards the ATM. I had to go in to call a tow truck. While I was inside I had the manager help me with the money and he ended up getting on the phone with this person and identified it as a scam. As soon as he did, the scammer hung up. I lost over 19,000.

Scammer even gave me a fake docket number for my grandson of: 12728-110

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- Worcester, MA, USA
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Was contacted and offered job, ‘Paxiom’ sent checks that were meant to buy office computer. The checks bounced after a week, more checks were sent and they all bounced a few days later. I used Wire app to contact these people and through it they shared directions. @mrkfelixdavidson was the one in contact with, no computer ever received and money had to be returned through bank as they continued to send bad checks.

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- Pittsburgh, PA, USA
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I keep receiving phone calls from a foreigner named Michael Taylor. He insists I have won over $2 billion with the Publisher Clearing House and in order to claim my money I have to pay a portion of the taxes which amount to $12,000. He says Bank of America will then release my $2 million dollar check once I have sent my money in. I know this is a scam, I have asked this person to stop calling many times, I even told him I know it is a scam in which he replies by yelling at me and telling me that it is not a scam and to not say that. The calls will not stop but I wanted to report this to save someone else in case this number and or person tries to call them.

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Person first showed me how to trade gold futures on MT5 trading platform with a demo account which yield winnings. The brokerage account they told me to join was www.teknosx.com which I thought was legit, after making a few trades and building the account up to 102,000. They try to make me deposit 300k-500k to take advantage of a promotion that would discount the commission charged, the more the deposit the more the commission discounted. Thats when I tried cashing out 50,000 from the 102,000 that was in the account. 2 days after submitting a withdrawl request the account was at a 0 balance. When I looked at the history there were trades that I did not make. Basically they're saying that I made those trades. Customer service chat was available when I had a balance, now I can't get a hold of anyone. This all happened over 3 to 4 months time.

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