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[email protected] Reports & Reviews (52)

- New Athens, IL, USA • Apr 04, 2025
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Scam letter marked "important information about your home". Had my correct contact address and financial institution where my loan is. No company name, return address, or email. Called number and told person on the other end to remove my address from all further communications. I did not give out any information about myself or account numbers.

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- Salem, VA, USA • Apr 04, 2025
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The scammers left a voicemail for my in-laws, and for me referring to debt my husband has. Then they called my husband and told him he had an older HSBC credit card from 2008 that had not been paid and the balance had inflated to $25,000 but they were willing to settle for $1,800. This in itself sounds fishy. The voicemail, which is word for word identical to another one reported here, was as follows:

"We have received some time sensitive documents regarding a pending matter involving (Husbands Name). We have already mailed out several notices to last address on file and there has been no response back. The firm is left with no other options. We will move forward with the necessary actions required to resolve the pending issue. This is a courtesy call to see if there are any questions. Please call Sullivan & Associates at 855-5378-5582. It is imperative you return this phone call immediately. Please reference case number (insert case #)."

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- Minneapolis, MN, USA • Apr 03, 2025
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These people call me about 20 times a day for months. I have asked them to stop, ,I have asked for their website, I have asked for their phone number, and they always hang up when I do. They are a complete scam. They call from a different number everytime. When I ask for their phone numbers, they hang up on me. But it is impolssible to get rid of them. They have called me as early as 6am on the weekend and as late as 10pm during the week. They will ask if you are part of medicare part A and B. Then try to ask you more questions. I refuse to answer them, and they hang up. One rep told me that they would KEEP calling me until I answered.

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- Norfolk, VA, USA • Mar 14, 2025
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Call saying I owed back taxes and wanting payment by end of month

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- Columbus, OH, USA • Feb 15, 2025
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Got mail promotion for free stuff if you attend Travel Show 2025

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- Egg Harbor City, NJ, USA • Feb 01, 2025
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Attempts to make person call them which in making the call is an agreement for them to collect info.

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- Walterboro, SC, USA • Jan 27, 2025
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Received "Final Notice" from someone named Wade Grant (probably not real) Program Director, but no company listed.

They DID list my mortgage company and made it sound like the mortgage company HAD a home warranty on my home and to "Please respond immediately to prevent a potential lapse in coverage."

I have received numerous mailings like this, and I know they are a scam, as I have a Home Warranty by a legitimate company. However, I can see many elderly or uninformed people who could be scammed by this. I would like to send a picture of the mailing.

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- Atlanta, GA, USA • Jan 16, 2025
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I quite LITERALLY got the exact same message in my voicemail as some of the previously mentioned cases. A woman named Jessica has repeatedly called me from numerous different phone numbers over a span of 6 months to talk about some "loan application" of mine that DOES NOT EXIST...I have applied to ZERO loans. This is what the message in my voicemail said word for word. : “Hey there this is Jessica again from your loan processing team I've been trying to reach out to you regarding your loan application but we haven't been able to connect yet I just need you to verify some final details mostly related to your income and a few other minor items just to complete your approval could you please return my call at 877-867-5139 it would be ideal if we could finalize this before 5 PM Pacific time today however if you changed your mind would like to cancel your application or no longer wish to proceed please feel free to let us know as well when you give us a call back make sure to mention your application ID just for us after process your application ID is A as in apple, H as in hotel, Z as in zebra 34578 once again that number is A as in apple H as in hotel Z as in zebra 34578 and also just a reminder of my number is 8778675139 I'm looking forward to hearing from you soon thank you so much and have a wonderful day…”

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- Pittsburgh, PA, USA • Jan 08, 2025
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Loan processing team- trying to reach me about an application, wanting to verify income and other PII, gave this number to call back: 877-867-5139

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- Harrison, OH, USA • Jan 06, 2025
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Left a voicemail saying they were processing my loan however, I did not apply for a loan asked me to call back because they wanted to verify my income. I did not call back. Reported a spam and blocked.

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- Milford, CT, USA • Jan 03, 2025
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On 1/3/25 at 10:02am I received a phone call on my cel phone from phone number 475-200-0141. I did not answer the phone and received the following voicemail from a male voice:
"Hello. I'm calling you today as a courtesy. Your number was given as a point of contact to reach [name]. Please inform [name] that they have been named as a person of interest in an important matter that requires their immediate attention. Federal law prohibits me from disclosing any further information. If you know this person, please press 1 now or contact us directly at 833-883-2793. Again, that phone number is 833-883-2793. Thank you for your help today."
The named person portion of the call was spoken in an automated, female voice. [Name] is a relative of mine. Online research by me indicates this call is a scam, thus I am reporting it.

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- Yuma, AZ, USA • Dec 27, 2024
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Calls multiple times a day from various phone numbers. Leaves a voicemail each time with the first half of the greeting cut off (the part where they would indicate who they are and the company). Proceeds to talk about needing additional info by the end of the day for approval of an application etc. Directs you to call back a different number 877-867-5139
Keep in mind I have no applied to anything. No jobs, no loans, no credit cards, accounts- literally nothing.

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- Atlanta, GA, USA • Dec 27, 2024
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I keep getting a voicemail from multiple numbers with a womans voice that is recorded saying I just need to get a few final details to process your application. Please reference your application number which she then says. I have not called back or ever answered. I have blocked the numbers about 6 times and they keep creating new ones to call from.

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- Granite City, IL, USA • Dec 12, 2024
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Received the same call (voicemail) as mentioned in all other reports along with the same “id#” they never said where or for what company they were calling from but that they wanted a call back by 5pm pacific time. . I haven’t applied for any loans.

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- Prescott Valley, AZ, USA • Dec 11, 2024
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Received a voicemail about a loan application that needed verification of my income to proceed. The exact message is the exactly the same at the previous reporter

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- Kingsport, TN, USA • Dec 09, 2024
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Caller requested a call back at 1-877-825-6680 and used reference# 4597095 pretending to be a server and threatening with filing a suit.

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- Northridge, CA, USA • Dec 05, 2024
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I have been getting calls multiple times a day from multiple different numbers. All of them leave the same voicemail message with the same callback number: (877) 200-2515. I get multiple calls back-to-back-to-back. I have answered several calls and demanded to be removed from their call lists and get only silence or hung up on, follow by another call from another phone number with the same call back number. I need this to stop and there doesn't seem to be anything that I can actually do about this.

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- Merced, CA, USA • Oct 25, 2024
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I filled out information for a position as a "Remote Editing Assistant" on Upwork that specified the applicant should be a USAA member (I am). I was then contacted by a message telling me to contact the person back via Microsoft Teams messaging (they put a link in the Upworks site messaging that opened a message to a specific "person" in Microsoft Teams), and when I did do that (dumb!) they had me fill out a Google form with info that was supposedly a job interview of sorts (one of the questions on the form asked which bank I had). They had also asked me to download Teams on my phone so that they could contact me and I would be getting notifications so I could see their messages right away. After I filled out the form, I was contacted again via Teams to say I had been selected for the position. They sent me an "employment offer letter" which I signed and returned to them. Then the next day I was told I would be needing/getting a lot of tech equipment for the remote position, but that a company was going to send it to me directly, and I would need to deposit a check into my bank account (after printing it double sided, and cutting it to size) to pay for the equipment. They sent me an invoice for a lot of equipment, including a new Macbook laptop. At this point it started to be obvious that it was a scam, so I did not attempt to open or deposit whatever "check" attachment they sent me. I am just hoping that they were not somehow able to access my laptop when I clicked on their Teams link. I wiped my phone and computer just to be on the safe side, in case I had downloaded any malware, or they had any access to my devices.

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- Wilmington, NC, USA • Sep 30, 2024
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Received a letter in the mail with a deadline of 10/7/24 to confirm eligibility & activate the service contract for my vehicle. Requesting me to call the phone number with my VIN and current mileage. Call within 5 days to ensure eligibility. If I don’t, I will be financially liable for any and all repairs, etc.

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- Slidell, LA, USA • Sep 26, 2024
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They called identified themselves as a person representing Baylor Law firm wanting to know if i would be available to receive legal papers on the next day. I asked legal papers for what, she replied, i thought you were aware they were coming. I said no. Again i asked what is this about, she said she is the courier and couldn't provide any information. I hung up. They called back from ###-###-####, which came up on my phone from, ###-###-####, left a message with an ###-###-####, telling me to call and mention file DA ********* with the same threatening information. Later i received a call from a non family member telling me they called her and left the same threatening message. I called the 985 number back, they have all my personal information, however, she needed me to verify my phone on file and DOB, i refused and she hung up. As a note, my SS# was exposed on the dark web earlier this month, i have called all the credit bureaus and placed a freeze.

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