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[email protected] Reports & Reviews (10)

- Tulsa, OK, USA • May 02, 2025
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Recieved a letter that stated if I wanted my tax return, I could use this card. It appears to look like a mastercard, but the logo is not quite right. They want you to upload money onto the card as well

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- Alhambra, CA, USA • Apr 30, 2025
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On April 29, 2025, I received a phone call from a number I didn't recognize - 331-240-3756. I didn't answer the call, and the caller left a message. I live in California, and the call came from a number in suburban Chicago, where I have a lot of friends and relatives. I listened to the message, and it said that Amazon had received an order for $999 for an iPhone 16 pro, which I did not order. (I have an Android phone, and I don't currently have an Amazon account.) I have been the victim of hackers before, so I called the number. The person who answered had a strong Indian accent, the background noises sounded like a call center, and she said her name was "Nancy Perry," and she gave her badge number as PR9577. She said she worked for Amazon, and was investigating the attempted purchase. She said my Amazon account was linked to several banks where I did not have accounts, and to sales in several states and Mexico, where I have never lived. She said the iPhone order was to be delivered to 49 Arcadia Court in Albany, N.Y. She asked if I had ever lost my driver's license, credit cards or other documents, and I told her that I have not. She asked if anyone else had access to my information, and I told her that no one did. She said she would transfer my call to the Office of the Inspector General of the Social Security Administration, but she couldn't explain why the SSA would be involved. I was transferred to someone at 202-972-9768, who claimed that he worked for the SSA. He gave his name as "William Parker," his badge number as AC72420, and my case number as GU3580D9. He also said that the U.S. Department of Justice would be recording the call. Like "Nancy," he couldn't explain why the SSA was involved. And, like "Nancy," he also had a strong Indian accent, and sounded like he was in a call center. He asked me how many credit cards I had, but didn't ask for the names or numbers. He also asked me how much money I had in my checking and savings accounts (I lied). He also asked if I had any IRA or 401(k) accounts, and I told him that I did. He asked me how much money was in those accounts, and I refused to tell him. He said my case would be investigated by "the Federal Court House, the U.S. Marshall and the Department of Justice," and they would freeze any accounts that I didn't fully describe. He also said more than $500,000 linked to my account was suspected to have been used in "narco countries, for drug trafficking and money laundering," and he needed all the information on my accounts. I told him that I didn't believe that he worked for the government, that I suspected he was a scammer, and I hung up. He called back three times in the next two minutes from the 202-972-9768 number, but I didn't answer and he didn't leave a message. I didn't give them any financial information, and I was happy that I was able to keep two obvious scammers busy for more than 30 minutes. The lessons are, never give out any personal or financial information over the phone, and always be suspicious of calls like this.

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- Pinellas Park, FL, USA • Apr 24, 2025
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they called, could not provide information and asked them to send information on debt. that was 2 months ago and they never provided by email or mail

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- Empire, AL, USA • Apr 09, 2025
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Family Garcia national document services I'm calling to follow up with your complaint received in our office for Susan Aaron represent case number is 267179 again 267179 we are preparing documents related to your case which will be sent out shortly you will need to be available to sign up on delivery or issuing agent will send a confirmation if we are unable to reach you at your home we will attempt delivery at your verified place of employment to make sure it arrives when you're around we need you to call the issuing agency at 888-362-6830 again 888-362-6830 right away to set up exactly every time we tried to reach you a couple of times already so we're hoping for a call back as soon as possible if they will not be able to get ahold of you or you reach proceed with your knowledge and we are here until 5:00 PM today to help you schedule your delivery miscommunication has been recorded in a log part of our effort to notify you

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- Crossville, TN, USA • Nov 20, 2024
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phone call at 8:01 AM CST from (760) 512-6253 (is a LANDLINE number serviced by AT&T - PSTN. I verified this number through NumLookup.) Person stated from Amazon fraud detection for order placed on 11/15/2024 from alleged 2nd account opened about 2 weeks ago. This order was for $999.00 to be delivered to an unknown address in New York. I checked my Amazon account and no order appears with that information, and I do not know anyone that resides in New York. When I asked for the last 4 digits of the card used, he stated that a full security check needed to be done first. At that point I hung up.

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- Tulsa, OK, USA • Oct 29, 2024
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Consumer called the social security office, while on hold, they offered a call back option. Consumer took the callback option instead of waiting on hold for an undetermined amount of time. Shortly after, the consumer received a phone call from someone with an Asian accent told her that she had 11.5 million dollars of unclaimed monies. Caller would not provide the origin of this money. They told the consumer that she needed to provide $8,200 by wire transfer to access the 11.5 million. He then asked the consumer for her banking account information.

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- Tulsa, OK, USA • Oct 18, 2024
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Cell phone call from 918-582-4035. Caller asked family member "Can you hear me?". Family member answered "Yes". Caller hung up. Don't actually know if phone number is valid or where call came from. ScamTracker forces entries for scammer country, state, city, zip etc.

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- Savannah, GA, USA • Aug 13, 2024
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Received a message via text and searched the companys website. No job postings meeting my qualifications. Blocked the number and performed a google search and found the number is used in employment scams

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Asked personal corporate info and for money 'under penalty of fines and imprisonment' to file BOIS (which we have already done).

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- Simi Valley, CA, USA
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I contacted the business (Mario Duran) for moving services. He took a $150 deposit via Zelle. We set up the appointment and on the morning of the move, he called to say his truck broke down and he will need to delay the move for a few hours. He never showed up and stopped answering my calls and texts. I texted him that we would like the $150 deposit back, but he never responded.

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