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Caegcorp.com

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Caegcorp.com Reports & Reviews (5)

• May 22, 2024
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I was close to getting scammed by this company which offered me to pay my bills on 30% discount.

The first person named "Jass" whom I talked sounded alright. He requested to provide me the invoices by hiding sensitive information, so I was blurring out confidential details from my banks statements and when I asked him about difference between statement and invoice, they called me but it was a different guy inquiring about my bills and my gut feeling immediately told me that he sounds like every other scammer who tries to speak like a native speaker.

I checked their website reviews, and most of the reviews indicate one common thing, "scammer".

Also upon checking the address on Google Map, there's no any organization in their mentioned address.

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They offer to pay a bill of greater than $300 and then after they pay it, I only have to pay them 50%. Rocky-user's information was very helpful. Their given name of "Evergreen Corporation USA" returned https://www.caegcorp.com/ and the about page showed home address:
Downtown Downey Plaza
8255 Firestone Blvd 5th Floor, Ste 502 Downey, CA 90241
Which is listed as currently available to lease here:
https://www.loopnet.com/Listing/8255-Firestone-Blvd-Downey-CA/22822398/

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So these scammers called stating save 50% utility bill. I play along and tell him ok, pay my bills. he asks for my info but i give him his own name he gave me. he said he will pay my utility bill right away and to email him the bill. i ask for his email address and he gives me the website caegcorp.com saying that is his email address. lol. he doesn't speak much english so he puts me on hold alot while he talks to his boss. he tries to transfer me to a senior rep but i tell him i only want to talk to him.
I tell him to go pay my bills. he said he will have to call me again "yesterday" with his boss.
while on a call with one scammer giving him a hard time, another scammer calls and i merge the calls together to let the scammers both talk to each other. lol. they both hang up on me when they hear me laughing at them.

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+2
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Scammer's phone (626) 778-6179, (206) 258-5890
Scammer Name: Rohan Shah,

Scammer's website www.caegcorp.com
Scammer's address 8255 Firestone Blvd 5th Floor Ste 502, Downey, CA 90241, USA
Scammer's email [email protected]
Type of a scam : Utility Bill, Home loan, credit card bill
Scammer Account- BANK OF AMERICA
Name: ALEXANDER DEFENSE CORPORATION
Acc No: 488118338558
State: DE
A/c address: 254 CHAPMAN RD, STE 208, NEWARK, DE 19702
Scammer team calls you showing website as legal services. They offer 50% discount on utility bills, they pay utility bills with fake accounts, but those transactions will be declined later in 7 days after u pay them money via zella or cashier check. 100% scammer targeting Immigrants in USA.

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+10
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The scammer asking to pay off my utility bills in full and in return asking to pay or deposit in his account 50% of the utility bill that he pays to my utility company. It sounded scam and they are scamming lot of innocent American people and no stop is put on them. They state they have registered the company in CA state however lot of others have been victim of such fraud.

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+8
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