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[email protected] Reports & Reviews (64)

- Pittsburgh, PA, USA
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Loan processing team- trying to reach me about an application, wanting to verify income and other PII, gave this number to call back: 877-867-5139

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- Harrison, OH, USA
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Left a voicemail saying they were processing my loan however, I did not apply for a loan asked me to call back because they wanted to verify my income. I did not call back. Reported a spam and blocked.

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- Milford, CT, USA
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On 1/3/25 at 10:02am I received a phone call on my cel phone from phone number 475-200-0141. I did not answer the phone and received the following voicemail from a male voice:
"Hello. I'm calling you today as a courtesy. Your number was given as a point of contact to reach [name]. Please inform [name] that they have been named as a person of interest in an important matter that requires their immediate attention. Federal law prohibits me from disclosing any further information. If you know this person, please press 1 now or contact us directly at 833-883-2793. Again, that phone number is 833-883-2793. Thank you for your help today."
The named person portion of the call was spoken in an automated, female voice. [Name] is a relative of mine. Online research by me indicates this call is a scam, thus I am reporting it.

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- Yuma, AZ, USA
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Calls multiple times a day from various phone numbers. Leaves a voicemail each time with the first half of the greeting cut off (the part where they would indicate who they are and the company). Proceeds to talk about needing additional info by the end of the day for approval of an application etc. Directs you to call back a different number 877-867-5139
Keep in mind I have no applied to anything. No jobs, no loans, no credit cards, accounts- literally nothing.

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- Atlanta, GA, USA
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I keep getting a voicemail from multiple numbers with a womans voice that is recorded saying I just need to get a few final details to process your application. Please reference your application number which she then says. I have not called back or ever answered. I have blocked the numbers about 6 times and they keep creating new ones to call from.

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- Granite City, IL, USA
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Received the same call (voicemail) as mentioned in all other reports along with the same “id#” they never said where or for what company they were calling from but that they wanted a call back by 5pm pacific time. . I haven’t applied for any loans.

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- Prescott Valley, AZ, USA
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Received a voicemail about a loan application that needed verification of my income to proceed. The exact message is the exactly the same at the previous reporter

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- Kingsport, TN, USA
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Caller requested a call back at 1-877-825-6680 and used reference# 4597095 pretending to be a server and threatening with filing a suit.

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- Northridge, CA, USA
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I have been getting calls multiple times a day from multiple different numbers. All of them leave the same voicemail message with the same callback number: (877) 200-2515. I get multiple calls back-to-back-to-back. I have answered several calls and demanded to be removed from their call lists and get only silence or hung up on, follow by another call from another phone number with the same call back number. I need this to stop and there doesn't seem to be anything that I can actually do about this.

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- Merced, CA, USA
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I filled out information for a position as a "Remote Editing Assistant" on Upwork that specified the applicant should be a USAA member (I am). I was then contacted by a message telling me to contact the person back via Microsoft Teams messaging (they put a link in the Upworks site messaging that opened a message to a specific "person" in Microsoft Teams), and when I did do that (dumb!) they had me fill out a Google form with info that was supposedly a job interview of sorts (one of the questions on the form asked which bank I had). They had also asked me to download Teams on my phone so that they could contact me and I would be getting notifications so I could see their messages right away. After I filled out the form, I was contacted again via Teams to say I had been selected for the position. They sent me an "employment offer letter" which I signed and returned to them. Then the next day I was told I would be needing/getting a lot of tech equipment for the remote position, but that a company was going to send it to me directly, and I would need to deposit a check into my bank account (after printing it double sided, and cutting it to size) to pay for the equipment. They sent me an invoice for a lot of equipment, including a new Macbook laptop. At this point it started to be obvious that it was a scam, so I did not attempt to open or deposit whatever "check" attachment they sent me. I am just hoping that they were not somehow able to access my laptop when I clicked on their Teams link. I wiped my phone and computer just to be on the safe side, in case I had downloaded any malware, or they had any access to my devices.

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- Wilmington, NC, USA
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Received a letter in the mail with a deadline of 10/7/24 to confirm eligibility & activate the service contract for my vehicle. Requesting me to call the phone number with my VIN and current mileage. Call within 5 days to ensure eligibility. If I don’t, I will be financially liable for any and all repairs, etc.

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- Slidell, LA, USA
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They called identified themselves as a person representing Baylor Law firm wanting to know if i would be available to receive legal papers on the next day. I asked legal papers for what, she replied, i thought you were aware they were coming. I said no. Again i asked what is this about, she said she is the courier and couldn't provide any information. I hung up. They called back from ###-###-####, which came up on my phone from, ###-###-####, left a message with an ###-###-####, telling me to call and mention file DA ********* with the same threatening information. Later i received a call from a non family member telling me they called her and left the same threatening message. I called the 985 number back, they have all my personal information, however, she needed me to verify my phone on file and DOB, i refused and she hung up. As a note, my SS# was exposed on the dark web earlier this month, i have called all the credit bureaus and placed a freeze.

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- Milton, FL, USA
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Letter regarding an extended warranty for our vehicle. After conducting further research, I discovered that this auto warranty letter was a scam.

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- Centerville, TX, USA
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Found Krystal's Bernedoodle FB page. The page was a great page showing puppies with new families and videos. I messaged Krystal and expressed interest. I was told she took Zelle payments so I asked that she send me Zelle request. $500 pet deposit made through Zelle. Provided screen capture of of Zelle in Progress and Zelle payment transferred with Confirmation numbers. I was sent a Puppy Transfer document asking for my address, phone number, full name and email address which I provided. She then texted and and asked if I had Apply Pay and confirmed we would meet in Waco at Brazos Landing. She told me that she was taking the puppy to the vet and I needed to pay the vet $300 for last dose of vaccines so my balance to Krystal would be $200. I asked for the vet contact information and was provided @Jose-Heredia-61 Jose Heredia Venmo. Since paying a vet in advance is not typical and sending payment to a vet via Venmo is not typical I asked for the phone number and was provdied 818-732-9531 which is a Google Number that no one answered. Once I hung up I received a text from the Google Number with a Hello and I responded asking if this was a vet office and the response was Yes. I asked for the name of the Practice and have had no response. Krystal has also stopped responding. I searched for Krystal's Bernedoodle Puppies FB page and instead of the FB page popping up there was a post about a family that had been scammed by Krystal's Bernedoodle Puppies.

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Pavers claiming to have left over asphalt they need to get rid of. They tell you they only going to do a little then do twice as much and expect a lot more money than initially stated.

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- Beaver Falls, PA, USA
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Called a couple of times from different numbers and areas. Left exact same message with my estranged wife at her number. Says I need to make arrangements to settle a debt. ??

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- Oxford, MI, USA
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I received a package in the mail with a ring and card to scan which would certify the ring. I did not order this nor have I ever ordered anything from them.

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- Hanover, PA, USA
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I received an unsolicited postcard from "HOME WARRANTY DIVISION". No street address, no email address, no company name, with a fake Registration ID number and fake PIN. The back of the card reads "COUNTY DEED RECORDS". No county or state is mentioned. They request that I call 1-888-413-5452 for uninterrupted protection with their Warranty Replacement Notice. I know it's a scam because they didn't include any name, address, email address or any identity, just a phone number.

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- Willis, TX, USA
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Scam letter sent in the mail. No return address, no city, state, or zip code. No email or website or name of company other than "Vehicle Services Division" and an 800 number.

I just bought the vehicle the letter is referencing so either the DMV sold my information or the dealership did.

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- Yuma, AZ, USA
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I recently established an LLC last year in Arizona. The note said I need to make a check payable to US records management and if I did not respond within about 7 days That I could face civil penalties of up to 500 a day or $10,000, and or face up to two years of imprisonment.

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