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None given Reports & Reviews (145)

• Sep 17, 2024
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Been receiving post cards so I finally called they want my bank account number.I have had my account messed up before I learned the hard way not to give your account number out there is so many scams especially where I live it pretty šŸ˜¢ long story short I'm going to report every one I can.

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• Apr 17, 2024
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I received a postcard in the mail with my name on it, saying final notice and unclaimed reward worth up to $100 is being held for you at our main processing center. To receive this reward please call us now toll free at 1855-638-0323 failure to call will result in an automatic forfeiture of this reward please call it once for details and it even gave a claim number 929-35136. I've gotten these in the past, probably from the same people, and when you call they tell you yes they're going to ship out a gift card to you in to the place of your choosing after you pay a dollar or a $1.95 shipping and handling fee. It's bogus I've known people to do it and they had their card charged way more than $1.95
Final notice

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I received the first text from them Wednesday 10-11-2023 @ 1:51 pm that said, ā€œ(my first name), I found one more for youā€¦ā€¦.ā€
Iā€™ve received a total of 7 texts from them with ā€˜linksā€™ to job openings. Four out of the seven that were listed were in my field. The other three were completely unrelated and pay approx 1/2 to 1/3 of salaries in my field. ALL of the links they gave went to a post for an Amazon delivery driver.
Blocking them now.

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I received a post card stating that I have a $100 rewards voucher that has not been claimed and so I called the number and was asked for my claim number and being suspicious I gave one number wrong on purpose and they read back the wrong first name but the last name was correct and I told them the correct claim number and my name was read back to meā€¦then I was asked for my checking account number and when I said Iā€™d not be giving out any of that information the woman got defensive and rude and then asked for a prepaid card number..a Walmart card or rewards card of any kind and I told her Iā€™d have to call her back! I then done some research and this is most definitely a scam!
Unclaimed $100 rewards voucher for Walmart or Target post card scam
Unclaimed $100 rewards voucher for Walmart or Target post card scam

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I received a call from an unknown company stating there was ā€˜dispatch of serviceā€™ scheduled at my address regarding a legal claim. I called

The number back and spoke to someone named Jason. Jason had all of my personal information including my maiden name, SSN, current address, previous addresses, etc. Jason stated USBank was suing me over a closed checking account which he stated was opened in 2008. When I said this sounded like a scam, he then threatened me and said he has all of my info and if he wanted to scam me he could just open a credit card in my name. He ended the call by saying he hopes I have a good attorney and he would see me in court. I called USBank. They confirmed the dates of when I had an account with them and confirmed the account had been closed. They said they had no legal action against me pending. I then called the Douglas County Court House who also confirmed there was no pending legal action against me. I tried to call this company back but they have since blocked my number, I tried from a different number and they hung up on me and have now blocked that number as well. I am very concerned my identity has been stolen and I am not sure where to start.

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Basically these people keep sending post cards to my adress and I'm tired, I hope they get caught. Thank You, Thomas Strickland
Unclaimed Money

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I received this in the mail, I am disabled and have reached out for help from the government because Iā€™m behind on my rent so I have done a lot of searches on the Internet for assistance and ever since then Iā€™ve been getting hundreds of emails phone calls and now Steph is showing up in the mail that is clearly a scam because if a business is giving you something they are going to get free advertisement for it and no business is listed on this anywhere .

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This person says he's a puppy seller ,he gives you different locations to try to deliver or send on plane. they try to convence you to send the money first .and when you ask for information they avoid the question telling to send the money first ..if you ask if everything is legal they say yes but they won't give you anything to probe

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ON 4/20/22 at 1:17pm, I received a call on my cell phone. It was a recording. It stated that a purchase for a Apple tablet has been charged to my amazon account. I did not order this. It told me to hold on to speak to someone, but after a few mintues, I was disconnected.

This is happening to me on several occasons.

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See below. I did not respond.

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This is not a trusted site, people are allowed to post whatever with no source verification. I have tried to have them take out false information with my name and there have not been a responds . i just put a request this site be flagged.

Guy afah

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text below received from ***-**-****6:

15********* Deposited a new message:

"Has been debited for $799.99. If you have not placed this order, press one to speak to the fraud department to cancel it urgently. Thanks for your time. Have a nice day ahead."

Click here: 14********* to listen to full voice message.

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Mystery shopper ā€œopportunityā€

Sent a $1960 cashiers check to keep $300 and buy 4 Apple gift cards at $400 each, and a $30 cashiers check to American Cancer Society

Offered a $100 bonus on second ā€œopportunityā€ if first was completed within 24 hours.

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I have received several of these messages. Some with a woman's voice and some with a man's voice. Each time the message says "This message is intended for (gives individual's name). I'm contacting you from our clients process division. I received an order for you and it looks like for 2 pending matters. Now unfortunately, since I am unable to reach you by phone, I may attempt to reach you at your home and or your place of employment. You, your attorney or legal representation have the right to contact the client direct to resolve this matter voluntarily. However, if you are located, you may forfeit this, right. You can reach the office at 276-218-5255. When contacting the office refer to file number (gives file number). You have been officially notified. Good luck". The calls have been coming every other day.

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was a text on buying product.

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Computer generated voice - did not identify any company, account number, the subject matter of the alleged subscription at the center of the calls (x2) the only thing the computer voice said was to call 812-993-4011 to stop the process.

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This is a pure scam. They want to adjust my credit accounts because there was recently settled accounts from several banks and lenders. First of all, there is no address, no name of the company, no needed information that will allow me to verify that this is real. Second, I have no outstanding debt that needs to be settled. They threatened me by stating if I don't respond my monthly payment will likely result in interest accruing and penalties for unpaid obligations. Please don't fall for this scam. The attached letter will state that you can opt out by calling the number on the paper but once they have your phone number they will hound you until they get what they want - even though I haven't and won't do this I have been scammed before.

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- Cincinnati, OH, USA
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This business has called my personal cell phone number over 15 times in 24 hours, no voicemail is ever left and when I finally called the number back there was no business name given. When i spoke to an individual about removing my number she tried to ask for all my personal information which I refused to give.

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- Minneapolis, MN, USA
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Claimed to be IRS and have been robo calling me.

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- Lutz, FL, USA
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Call this number to avoid an "Arrest Warrant" for failure to pay us. I repeat you riskan "Arrest Warrant" for failure to comply. Call us to resolve this issue now!!

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