Company Name Spoofing Reports & Reviews (288)
Company Name Spoofing Contacts
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Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Victim Location GA 30024, USA
Total money lost $99
Type of a scam Online Purchase
The seller sent a 0.4lb box to somewhere and used the UPS tracking to get the money from paypal.
Here is the proof from UPS live chat:
ROGELIO JR D (7/14/2020, 3:19:35 PM): That's the shipping information of the package.
"This package (1Z6X77R60388353864) shipped by Amazon was delivered correctly but this is not for you and is to a different address that is also somewhere in SUWANEE GA".
ROGELIO JR D (7/14/2020, 3:19:46 PM): We can't send this through email but our chat transcript is a solid proof.
when you search 'kayak' from an apple mobile phone on google, google ads will show the scam website. The scammer used different google ads over the last 2 weeks including
www.poloshop.space
www.nukaroom.space
www.suchasshop.space
Country United States
Victim Location GA 30643, USA
Type of a scam Phishing
Victim Location OH 44121, USA
Type of a scam Phishing
Type of a scam Phishing
Type of a scam Phishing
Scammer's email [email protected]
Victim Location MB R3T 4A2, CAN
Type of a scam Phishing
Country United States
Victim Location GA 30101, USA
Type of a scam Phishing
Type of a scam Phishing
3/1/2019 Same Caller. "Your Internet will be disconnected TODAY."
My Internet prover is SPECTRUM. Their Agent said the caller is trying to get personal information and I should ignore the call.
3/1/2019 Same call again. I did not respond, just hung up..
Type of a scam Phishing
Type of a scam Phishing
Type of a scam Phishing
After getting off the phone with them, I called Spectrum/Time Warner and asked if any of their statements were true and the representative said no. He also reassured me that our service was still in effect with Spectrum/Time Warner and the scammers needed to have a special pin number in order to transfer service. He also stated I would have received an email in regards to the transfer of service request.
The company received the attached letter confirming the change of the services "ordered". I called the number listed on the letter and the person answering the phone wanted to know why we were canceling. I replied we did not order their services and their company had mispresented themselves. She responded with an attitude and asked me if I "wanted her to replay the tapes".
Type of a scam Phishing
This phone number has been active for at least 3 weeks doing this scam.
888 359 1324
Type of a scam Phishing
Type of a scam Phishing
Type of a scam Phishing
I got the weirdest call today from DirecTV. The guy's name was Max Williams and he had a foreign accent. He told me that they needed my credit card information or my service would be turned off in two hours and I would have to pay $350 to turn it back on.
Victim Location TX 77039, USA
Type of a scam Phishing
Type of a scam Phishing
Type of a scam Phishing
Total money lost $300
Type of a scam Phishing
1-888-606-2063, 1800 288 2020
False promotion code for discounted TV service requesting pre-pay.
Total money lost $3,800
Type of a scam Employment
Be aware of any emails stating you are hired. Check it out they may sound real but they are fake.