Phishing Reports & Reviews (1624)
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SCAMPULSE
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Victim Location OK 74136, USA
Type of a scam Phishing
Scammer's address Tallahassee, FL, USA
Country United States
Victim Location FL 32504, USA
Type of a scam Government Agency Imposter
Country United States
Victim Location FL 32837, USA
Type of a scam Phishing
Scammer's address CA, USA
Country United States
Victim Location CA 94115, USA
Type of a scam Tax Collection
We have received a notice that your debt must be settled before the end of the month and if you call today we can possibly help you avoid any wage garnishment my phone number is 201-267-1193
I do have some good news for you about some recent programs that have taken effect that could possibly help you reduce or completely eliminate your overdue back tax debt before you receive a wage garnishment
Once again my name is Shane Richardson from your back tax filings LLC and my phone number is 201-267-1193
If you would like to opt out of future calls please call back the number on your caller ID and ask for a manager and you will immediately be be
Victim Location OH 45601, USA
Type of a scam Phishing
Victim Location OH 45372, USA
Type of a scam Phishing
Victim Location MO 63033, USA
Type of a scam Phishing
Note: Message sent using yahoo mail.
Country United States
Victim Location MD 21102, USA
Type of a scam Phishing
Type of a scam Phishing
Scammer's address WV, USA
Country United States
Victim Location MD 21750, USA
Total money lost $2,000
Type of a scam Phishing
Scammer's website [email protected]
Scammer's address 182 Howard ST PMB 844, San Francisco, CA 94105, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91356, USA
Type of a scam Government Agency Imposter
FILL OUT ALL SUB ITEMS AND RETURN IN THE SELF ADDRESSED ENVELOPE
STATE & FEDERAL LABOR LAW POSTINGS
We got a letter with the following information on it. It was a address to a business that wasn't even at this address.
ID: 820250033882
Please Respond By:
April 30, 2025
State & Federal All-In-One Labor Law Poster $92.58
Entity Name:
Address:
City, State, Zip:
Record ID# B20250033882
Notice Date: April 16, 2025
RESPONSE REQUESTED
Document Fee:
$92.58
Your business is required by Federal Law to post a current compliant labor law poster in the workplace. Federal law requires that this poster be placed on the property of the business whether you have I employee or 1,000. You must post UP-TO-DATE employment posters in the workplace. The poster must also include information about. workers' compensation benefits. Failure to post required state and federal labor law notices can result in fines of nearly $-40,000.
Pursuant to Federal Law 29 USC Sec. 666 (i) & 29 Sec. 2005 penalties and risks of non-compliance with posting regulations can lead to potential fines. Further, lawsuits can be tolled based on failing to display mandatory posters. You must post a compliant employment poster in a conspicuous place in the workplace where all employees and applicants can see it.
To obtain your state & federal employment labor law poster, please detach the bottom portion of this letter and return in the enclosed envelope with your document processing fees of $92.58. Please allow 2-3 weeks for delivery of the Labor Law Poster.
Record ID#: B20250033882
Amount: $92.58
Notice Sent: April 16, 2025
All company information listed above is the information used in issuance of the State and Federal Labor Law Compliance poster. Please confirm all of the company information that is currently on file. If any information is incorrect make note of it and include it with your detached portion and payment. All corrections will be made prior to issuing the compliance poster. Please allow 1-3 allow 1-3 business days for corrections to be made. For your convenience we have simplified the process for you with this form.
For questions please contact support at: [email protected] Detach & Mail...
STEP 1. Check the appropriate payment method and fill out the sub items
CHECK ENCLOSED: $92.58 MONEY ORDER ENCLOSED: $92.58
Make Check or Money Order payable to Business Posting Department
Notice Send Date: April 16, 2025
Record ID: 820250033882
Entity Name:
Amount Enclosed: $92.58
PLEASE FILL OUT BELOW SUB-ITEMS FOR AUTHORIZATION
PRINT NAME
EMAIL ADDRESS:
PHONE NUMBER
SIGNATURE AUTHORIZATION:
Return this completed form with the return envelope included. Please allow 2-3 weeks for delivery
Country United States
Victim Location CA 94553, USA
Total money lost $165
Type of a scam Phishing
Never made those purchases or even heard of the “company”. An address was listed with the business, it was located on Anchor Ave, in Carson, Ca…. Someone’s house….
Country United States
Victim Location WI 53207, USA
Type of a scam Phishing
I have a picture of what was sent
Victim Location AZ 85226, USA
Type of a scam Phishing
Initial means of contact Not applicable
Scammer's website None provided
Scammer's address Not given, Not Given, CA 67895, USA
Scammer's email [email protected]
Victim Location CA 96122, USA
Type of a scam Employment
Scammer's address CA, USA
Country United States
Victim Location CA 94610, USA
Type of a scam Credit Repair/Debt Relief
Victim Location MO 65608, USA
Type of a scam Phishing
Country United States
Victim Location SC 29405, USA
Type of a scam Phishing
Scammer's address Internet App, LA, USA
Country United States
Victim Location LA 70726, USA
Total money lost $50
Type of a scam Phishing
Scammer's website None. Packing showed up with 6 bottles of gummies that I never ordered. I think they are trying to get me to call them back.
Scammer's address 1777 Abram Ct #1711, San Leandro, CA 94577, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27615, USA
Type of a scam Healthcare/Medicaid/Medicare