Through Indeed, I applied to a business, and they sent me a referral email. I emailed the referral and got a promising email response. Part of it seemed too good to be true. The 2nd email they'd sent was asking me my age, citizenship, etc,. I didn't respond-wanted a phone call and they turned around and said I was hired...I realized they never gave their phone number and when I requested it, they replied that they wished 'to speak only through email'. They also sent a check that looked like a refund check when I received it. Didn't realize it was from them until later-but I didn't cash it. When I DID look at the email that actually referred to the check, it told me to deposit the check asap and while waiting for it to clear, to do some work for them. When I told them I want to talk to them before continuing, they didn't respond. Emailed them back to tell them I changed my phone number and moved.
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Reporter_s7pnqU
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- Vernon Rockville, CT, USA
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Phone:(888) 413-5452
Address:None Prov, CT, USA
Country:United States
Type of a scam:Home Improvement
Warranty Replacement Notice for “mechanical systems “. No company name or address or website provided
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Reporter_wUKDc7
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- Flora Vista, NM, USA
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Phone:(888) 751-7775
Address:120 Road 3535, Flora Vista, NM 87415, USA
Country:United States
Type of a scam:Phishing
Recieved a final notice for an allocated waiver with my lender info and adress attached. Along with what appears to be a check that says "to the order of" with my name and adress on the bottom. Asking for my signature. Bottom of "check" states "not a check"
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Reporter_qsNRDo
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Phone:1-888-307-2075
Website: None
Address:None
Email:None
Country:United States
Type of a scam:Other
Initial means of contact:Phone
RESPONSE TO THIS NOTICE IS REQUESTED
Scam or illegal letter and/or car warranty company. The letter has no company name, no email address, no company address. I keep getting these letters and i want them to stop. Im not about to call them because ive asked them before to stop and they didnt. This business letter is shady in the least and possibly phony in the services offered. who the hell is willing to submit any information to a company who doesnt even supply a return address, email address or company name? Its sickning.
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Reporter_9kTog1
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- Albuquerque, NM, USA
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Phone:(210) 624-8625
Website: None
Country:United States
Type of a scam:Phishing
Came from another number telling me to call them back, used my name saying that I would have my account closed, but didn’t say what account or any business that they were affiliated with or anything other than that and for me to call another number
She contacted us via email requesting a quote for a steel structure.
"Am Eugene, I will like to know if you do welding fabrication.and do you accept check, Kindly get back to me as soon as possible so I can send you a sample picture of what I wanted. Thank you so much"
After that, She agreed the price and asked us to pay the shipping company. A check was sent via Fed Ex, but the banking information was not consistent.
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Reporter_JsB1j
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- Albuquerque, NM, USA
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Phone:1(681) 239-3804
Country:United States
Type of a scam:Phishing
Left voicemail with this message: “Naming you as a respondent, an in-depth investigation is being conducted on your case file and in accordance with federal law we are required to notify you at least 72 hours prior to petitioning for an injunction You or your attorney have a very brief window to address this matter with our offices directly to provide a final statement for the record in your defense Simply hit redial to be connected directly to our offices. It would serve your best interest to contact our offices before close of business today or immediately upon receipt of this message. Please act accordingly…”
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Reporter_L5cTeY
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- Grand Junction, CO, USA
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Phone:(502) 798-7131
Country:United States
Type of a scam:Phishing
A call from a phone number on the east coast that is stating to call back before 5 pm pacific time to finalize details of my loan with loan number attached as well as a different phone number to call back. The phone number the voicemail says to call back is 18778675139
As a reminder, your membership will renew automatically on November 29, 2024.
You have selected an auto renew option.
Membership - Complimentary (Expires November 29, 2024)
Product - Music App(In-app)
Pian-bulk - O3 (android)
Amount - $398.46
Status - Activated
Inv No - ********** Helpline : {8 3 3} • 4 I 2 • 3 4 O I
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Reporter_RMBq8D
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Type of a scam:Other
No puedo reclamar un premio porque hablo español
Muy mala, es necesario que tengan traductor
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Reporter_sBMfHL
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Phone:18556380247
Website: None
Address:None
Email:None
Country:United States
Type of a scam:Other
Initial means of contact:Postal mail
Unclained cash reward
I received a postmail for a $100 unclaimed cash reward. They had me verify my name, address, email, date of birth and bank account to receive the reward. These people are liars and a waste of time
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Reporter_sQ887g
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Phone:,18556380247
Website: None
Address:None
Email:None
Country:United States
Type of a scam:Other
Initial means of contact:Postal mail
Unclaimed Reward
I received this voucher per se in the mail and it has my name on it says that it's a an amount of $100. It expires on 818/2024 and it tells me to call the toll-free number at 1855-638-0247 to claim my reward. When I call the line just doesn't do anything
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Reporter_NJWkbL
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- Ypsilanti, MI, USA
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Phone:(877) 762-6318
Address:MI, USA
Country:United States
Type of a scam:Debt Collections
This message was left on my voicemail. They also left a message the day before saying to have my Social Security number ready when I called back. I did not call back and I blocked the caller. “ Call new again in reference to pending claim by law I have to make you aware that the filing will become public record soon Please be available What identification at both your home and job tomorrow If Canal locate you, a direct refuse of the comply will be set on your behalf Every attempt to contact you has been documented The number you must call prior to being located is 8 7 7 7 6 2- 6 3 1 8. See you soon.…”
Good day (business name). My name is John. Please I need your service for Landscape installation. Are you available to work?
Sends me an address in a city close by with photos that appear to be copied from Google because I could see the arrows on the road. He also sends photos of landscape designs he is wanting installed.
He asked to visit the address, take measurements and submit an estimate. He found my information on home advisor but I am not listed with them and states he has no budget.
He can only pay by check and is out of town with his sick grandmother.
Knowing this was a scam I sent a text reply with a high estimate and we are unable to provide service until the check clears. I also requested a photo copy of his ID since we are not meeting in person. He refused replying, "that's personal no I can't sorry"
I conducted a Google search on his phone number and email when I found a complaint already listed. He also attempted to call my cellphone several times but failed to leave any voice messages.
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Reporter_K2H1LX
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Phone:2097062354,3857863247
Address:FL, USA
Type of a scam:Other
Had a voice mail stating that I was approved for a 37,000 hardship loan and to call 209-706-2354
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Reporter_9Ls08q
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Address:?, PA, USA
Type of a scam:Utility
Came to house. Say complaints in neighborhood about high gas bills. Ask to see your gas bill. Have you call a number and tell you to say you want to switch gas company. I asked who worked for. I cant put my hands on the name but i looked up. It was a temp agency. I called police. Had other complaints, didnt have permits. There were several of those people. Police rounded them up. Several months later my sister saw on facebook, same type of thing happening again in our borough. We have a lot of elderly here.
Call is to inform you that a package has been seized and confiscated which is under your name by US a legal course of action red flag issued under your name so to avoid legal consequences and to know more about the investigation please press one and speak with the available officer…”
This is the voice mail left on my phone. I got 3 calls from 3 different phone numbers. All stating the same message from CA, VA and MS
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Reporter_KcfpiA
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Type of a scam:Counterfeit Product
Received a letter again—have gotten similar, even for vehicles we haven’t had for many years—concerning our “Extended Vehicle Service Plan”. We don’t have, and never have had, such a “plan.” We’ve leased our vehicle for years and are not concerned about this for ourselves, but for others who may feel such a notice is legitimate—it really appears to be. There’s no company name or address included, just a phone number, though our address and vehicle information is correct. We hope that the Better Business Bureau can do something to prevent financial harm being done to perhaps many innocent people. Thank you!
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Reporter_wTBm64
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Type of a scam:Phishing
I keep getting these different texts… I didn’t order anything…561-697-2570
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None Contacts
If you know any contact information for None, help other victims by adding it!
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RESPONSE TO THIS NOTICE IS REQUESTED
"Am Eugene, I will like to know if you do welding fabrication.and do you accept check, Kindly get back to me as soon as possible so I can send you a sample picture of what I wanted. Thank you so much"
After that, She agreed the price and asked us to pay the shipping company. A check was sent via Fed Ex, but the banking information was not consistent.
Ljrhg3 Brbb [email protected]
9:53?AM (48 minutes ago)
to me
Thank you!
Date : 29 November,2024
Dear Valued Member,
As a reminder, your membership will renew automatically on November 29, 2024.
You have selected an auto renew option.
Membership - Complimentary (Expires November 29, 2024)
Product - Music App(In-app)
Pian-bulk - O3 (android)
Amount - $398.46
Status - Activated
Inv No - ********** Helpline : {8 3 3} • 4 I 2 • 3 4 O I
No puedo reclamar un premio porque hablo español
Unclained cash reward
Unclaimed Reward
Lengthy hiring scam.
Good day (business name). My name is John. Please I need your service for Landscape installation. Are you available to work?
Sends me an address in a city close by with photos that appear to be copied from Google because I could see the arrows on the road. He also sends photos of landscape designs he is wanting installed.
He asked to visit the address, take measurements and submit an estimate. He found my information on home advisor but I am not listed with them and states he has no budget.
He can only pay by check and is out of town with his sick grandmother.
Knowing this was a scam I sent a text reply with a high estimate and we are unable to provide service until the check clears. I also requested a photo copy of his ID since we are not meeting in person. He refused replying, "that's personal no I can't sorry"
I conducted a Google search on his phone number and email when I found a complaint already listed. He also attempted to call my cellphone several times but failed to leave any voice messages.
Did not purchase
This is the voice mail left on my phone. I got 3 calls from 3 different phone numbers. All stating the same message from CA, VA and MS