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[email protected] Reports & Reviews (6)

- Crossville, TN, USA • Nov 20, 2024
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phone call at 8:01 AM CST from (760) 512-6253 (is a LANDLINE number serviced by AT&T - PSTN. I verified this number through NumLookup.) Person stated from Amazon fraud detection for order placed on 11/15/2024 from alleged 2nd account opened about 2 weeks ago. This order was for $999.00 to be delivered to an unknown address in New York. I checked my Amazon account and no order appears with that information, and I do not know anyone that resides in New York. When I asked for the last 4 digits of the card used, he stated that a full security check needed to be done first. At that point I hung up.

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- Tulsa, OK, USA • Oct 29, 2024
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Consumer called the social security office, while on hold, they offered a call back option. Consumer took the callback option instead of waiting on hold for an undetermined amount of time. Shortly after, the consumer received a phone call from someone with an Asian accent told her that she had 11.5 million dollars of unclaimed monies. Caller would not provide the origin of this money. They told the consumer that she needed to provide $8,200 by wire transfer to access the 11.5 million. He then asked the consumer for her banking account information.

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- Tulsa, OK, USA • Oct 18, 2024
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Cell phone call from 918-582-4035. Caller asked family member "Can you hear me?". Family member answered "Yes". Caller hung up. Don't actually know if phone number is valid or where call came from. ScamTracker forces entries for scammer country, state, city, zip etc.

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- Savannah, GA, USA • Aug 13, 2024
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Received a message via text and searched the companys website. No job postings meeting my qualifications. Blocked the number and performed a google search and found the number is used in employment scams

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• Apr 26, 2024
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Asked personal corporate info and for money 'under penalty of fines and imprisonment' to file BOIS (which we have already done).

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- Simi Valley, CA, USA
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I contacted the business (Mario Duran) for moving services. He took a $150 deposit via Zelle. We set up the appointment and on the morning of the move, he called to say his truck broke down and he will need to delay the move for a few hours. He never showed up and stopped answering my calls and texts. I texted him that we would like the $150 deposit back, but he never responded.

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