Service Management Reports & Reviews

Service Management Reports & Reviews (3)

Scammer's phone 5104926986
Scammer's website [email protected]
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Not applicable

Customer service evaluationtool

Someone sent me details about buying gift cards also sent me a check satateing I can’t keep 500 and the rest buy gift cards 2500.00

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Type of a scam Fake Check/Money Order

Got a fake check

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Type of a scam Fake Check/Money Order
Initial means of contact Not applicable

Prepaid scam company

This guy name Micheal Cavaleri is claiming to do mystery shopper job and wants me to deposit this fake/fraud check into my account and get 2,000 worth of prepaid gift cards. Which mystery shopping job pay you for your time upfront and legal without using your personal credentials. The check is under a fake company name and everything. I immediately made a report to cyber security to catch this scam chain.

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Service Management Contacts

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New reports

Phishing Scam

Claiming to be GMAC Mortgage allocated waiver check Feb 19, 2026

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Scam Calls

Keep getting scam calls saving all scam calls recently I bought a RV from a place in Jacksonville Florida called Campers Inn they put me through a... Feb 19, 2026

Loan

Mr, Wilson sends you an email thru the hellosign/dropbox sign with all the loan documents for you to sign. RED FLAGS Everywhere, first email, then I... Feb 19, 2026

Loan

Called using an automated voice "Susan McNeil" and said the underwriters had approved a personal loan of $90,000. It gave my number and said... Feb 19, 2026

Service Management