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Undisclosed Reports & Reviews (5)

Victim Location 90277
Type of a scam Advance Fee Loan

I received a phone call from the number 725-226-8571 and was told to call back Hayley at 888-484-0566 agent ID 4367.

I called back and the people answering the phone just kept saying they didn't have information on me which how would they know that when I hadn't even provided my name or any information for them to look me up. They wouldn't transfer me to the original agent, they were really rude, had no idea what they were talking about and when I pressed further on how they got my information and what loan they were referencing they hung up on me and kept hanging up on me when I tried calling back several times. It was very sketchy and I knew it was a scam but some old lady might not know so I wanted to warn you or see if you could look into anyone calling from the two numbers I provided. It's a long shot but not cool to take advantage of hard working people because you are a lazy POS!

Hope you find someone or can set them up & bust them somehow.

I attached the voicemail for your review.

Victim Location 80401
Type of a scam Other

I received a 4"X5" postcard in the mail on April 20,2018, that states on the front: "VEHICLE ALERT NOTICE"/ **Please Respond within 5 Business Days**. The upper left-hand corner reads: "Customer ID No: VSC4286462/ Vehicle: HONDA" The upper right-hand corner reads:

Owner: Eric Firchow/Deadline: 4/24/2018". The reverse(back)side of the card reads: "THIS IS YOUR FINAL NOTICE"/YOUR MANUFACTURERS WARRANTY WILL EXPIRE OR MAY HAVE ALREADY EXPIRED BASED ON YOUR MILEAGE OR AGE. "

The body of the message says, "This is our FINAL attempt to contact you, after this attempt, this offer will expire.Please call us immediately to see what your options are to extend coverage.....if you do not contact us by the deadline, you risk not being able to extend coverage."

" Please Call 1-800-470-4753"

I have a 2017 Honda Civic that was purchase from Honda of San Marcos, Texas last fall, after trading in a 2015 Honda Civic at that same dealership. My Extended Warranty Service Contract is through Honda Financial Services - as was the 2015 Honda Civic - whom I have contacted in the past regarding such mailings. They have assured me that only communications from HONDA of America should be given any credence.

Victim Location 37129
Type of a scam Phishing

Caller with heavy middle eastern accent (broken English) claimed to be from the US government, wanting to pay me "in cash" within 25 minutes for a $9,000 grant I had been awarded. They had my name and address and asked me to verify my age and marital status (which I didn't provide). They asked me to choose from three options in which to receive my money: visa (check card) account, money gram, or checking account. They provided me with a confirmation number. When I refused to give them any personal account info, they transferred me to a "senior verifications officer" who took me through the same spill and asked for my money grams account ID # so that he could be transfer me (again) to his "senior accountin' managers". Again I refused to provide account information, so they provided me with the phone number to his "accountin' managers" and instructed me to call when I felt "comfortable with sharing" my information: 206-596-0597

Type of a scam Rental

deposit and rent money for property on the sales market. it was nice hearing back from you and i really appreciate it, i want you to know that my wife and i are very happy to see the interest and concern you have show towards renting our home and we believe that you will be a responsible tenant to us, we want you to fill out the rental application form below so that we can know the next step to take as soon as possible.

RENTAL APPLICATION FORM:  

FIRST NAME:________________

MIDDLE NAME: ________________

LAST NAME: _________________

PROFESSION: ________________

(CELL)PHONE ()_________

(CELL)PHONE () _____________________

(WORK)PHONE () __________

BEST TIME TO CALL _________

KIDS _____ (YES/NO), HOW MANY _______

PRESENT ADDRESS: ____________________

CITY: ______________

STATE: _____________

ZIP CODE: _______________ HOW LONG? ____________IF RENTING

WHY ARE YOU LEAVING?

IF THIS Home IS BEING GIVEN TO YOU,

HOW LONG DO YOU INTEND STAYING?______________

WHEN DO YOU INTEND MOVING IN? ______________

HOW MANY MONTHS RENT CAN YOU PAY UPFRONT? MINIMUM ( 1month +

SECURITY DEPOSIT ) or ( 2 months + SECURITY DEPOSIT ), so which option

MONTHLY INCOME:

IF YOU HAVE A PET:

NAME OF PET: _____________

KIND OF PETS: _____________

HABITS

DO YOU SMOKE? ___________

DO YOU DRINK? ______________

DO YOU WORK LATE NIGHT?____

Looking forward to hear from you with all this details so that i can have it in my file in case of issuing the receipt for

you and contacting you. Await your urgent reply so that we can discuss on how to get the document and the key to you,please we are giving you all this base on trust and again i will want you to stick to your words,you know that we do not see yet and only putting everything into Gods hand,so please do not let us down in this our property and God bless you more as you do this.

Looking forward to hear from you.

Thanks And Remain Blessed.

Victim Location 92697
Type of a scam Debt Collections

Received called from company phone number 844-813-1357..stating I was being sued by Tior LLC and asked to resolve issue over phone and asked for $500. When asked for mailing address they refused and said my drivers license has been revoked and I was going to be served at my work.

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