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[email protected] Reports & Reviews (29)

- Beaver Falls, PA, USA • Jun 28, 2024
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Called a couple of times from different numbers and areas. Left exact same message with my estranged wife at her number. Says I need to make arrangements to settle a debt. ??

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- Oxford, MI, USA • Jun 19, 2024
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I received a package in the mail with a ring and card to scan which would certify the ring. I did not order this nor have I ever ordered anything from them.

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- Hanover, PA, USA • Jun 17, 2024
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I received an unsolicited postcard from "HOME WARRANTY DIVISION". No street address, no email address, no company name, with a fake Registration ID number and fake PIN. The back of the card reads "COUNTY DEED RECORDS". No county or state is mentioned. They request that I call 1-888-413-5452 for uninterrupted protection with their Warranty Replacement Notice. I know it's a scam because they didn't include any name, address, email address or any identity, just a phone number.

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- Willis, TX, USA • May 29, 2024
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Scam letter sent in the mail. No return address, no city, state, or zip code. No email or website or name of company other than "Vehicle Services Division" and an 800 number.

I just bought the vehicle the letter is referencing so either the DMV sold my information or the dealership did.

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- Yuma, AZ, USA • Apr 30, 2024
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I recently established an LLC last year in Arizona. The note said I need to make a check payable to US records management and if I did not respond within about 7 days That I could face civil penalties of up to 500 a day or $10,000, and or face up to two years of imprisonment.

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• Apr 23, 2024
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I would like to bring to your attention that the Basenji app Breeze: Mental Health in the Apple app store is a scam. I cancelled it hours after downloading it and it has twice debited money from my account.

Sincerely,

Lesley Fisher Rice

Begin forwarded message:

,

From: Lesley Fisher Rice <[email protected]>

Date: April 23, 2024 at 10:56:32?AM CDT

To: Basenji <[email protected]>

Subject: Re: Two Unauthorized $19.99 deductions

?

image_123650291.JPG

image_123650291.JPG

Here are the images of the two unauthorized debits from my bank account. The first one on 3/6/24-hours after I immediately cancelled the Breeze app. Then the second one you deny any knowledge of dated 4/5/24 debited from the debit card listed on my Apple account ending in 8958. As stated earlier, I contacted Apple who referred me to you. Don’t you dare take another debit out of my account. I’ve already contacted the Federal Trade Commission of the United States government and reported you to the Better Business Bureau. Respond to this email by acknowledging the return of my funds immediately.

Lesley Rice

On Apr 6, 2024, at 8:33?AM, Basenji <[email protected]> wrote:

?

Hi Lesley,

Thank you for reaching out. I'm Stacy, and I'm here to address any questions or concerns you may have.

I couldn't locate the web transaction associated with your email. Could you please confirm if you used a different email for the purchase? I'm looking forward to your response.

Best regards,

Stacy

Your Basenji Ally

Basenji

Florinis 7 Greg Tower 2nd Floor

Nicosia, 1065,

Cyprus

Basenji Cyprus phone number: +357 944088087</[email protected]></[email protected]></lesleyfisherrice@g...⇄

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- San Antonio, TX, USA • Mar 20, 2024
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Hi Charles My name is Rachel. I'm reaching out to you because we recently received your application for the Remote Benefits Rep position and we would love to set up an interview with you via zoom for tomorrow. My hiring manager has tomorrow Thursday at 11 AM EST. Would that time work for you? You're receiving this message from a recruiter/hiring manager at KLC Staffing. If you would like to stop these messages going forward, please reply with OPT OUT. Msg & Data rates may apply.

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- Greenville, SC, USA • Mar 12, 2024
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The scammers contacted me by my phone number about remote working job, quoting hours and pay. To provide the list of jobs, they asked to message using WhatsApp, which I agreed to. The job was stated as a Product Rating Optimizer and it involved using their website/app/system to work through rating "tasks". The tasks were simple enough, however, if the worker runs into what's called a "combination" task, this causes the user to have to add funds to complete the task, with the guise that "you'll be able to withdrawal all your profit as soon as your tasks are complete." The problem is that they don't pay you back but keep your funds, again, under the guise that you'll be able to withdrawal it all. However, when you do withdrawal, a "hold" for the exact amount I paid out is enabled, effectively rendering these funds taken by them. The task amounts get larger and larger very quickly and if you can't complete a set of tasks, you're out all the money you put in. Complete scam!

Initial email message: "Hello there, I am Natalie from Refer HR Recruitment US. Would you be interested in a remote position or flexible roles? May I share brief details with you?"

Me: dumb enough to bite

Initial email on WhatsApp: "Hello, my name is Bonny, sorry to bother you, I am recruiting product rating optimizer for Global Switch company. I'm here because Natasha told me you are looking for a remote job, do you have time to find out about this job now?" (just now realized she referred to "Natalie" as "Natasha". Another red flag.)

Me: again, dumb enough to bite, asking about role

Scammer: "Global Switch company platform recruits real data optimizers. Our service targets are application merchants in various industries. We work for an international app promotion company (Global Switch) and app developers are at (Global Switch) Publish their applications on the working platform, what we need to do is to help them optimize the data traffic and ranking exposure of their applications, and attract more users to download and use them. The company will provide the URL of a work platform. We register a work account and complete our tasks through this platform every day. There is an AOS system on the platform to assist in completing our work. We need to complete 2 sets of application ratings on the platform every day. Every time we optimize an application, we can get the corresponding commission. The company's working hours are from 10 am to 23 pm (US Eastern Time). We can do it anytime in between. , it only takes 1-2 hours a day to complete. Our basic salary is:

Complete 2 sets of [40] tasks every day for 2 consecutive days to get a salary of 100USD

Complete 2 sets of [40] tasks every day for 5 consecutive days to get a salary of 500USD

Complete 2 sets of [40] tasks every day for 7 consecutive days to get a salary of 800USD

We can receive 5,700 US dollars a month"

Then they provide "training" which is showing you the system and you practicing with training account. But what isn't shared is that the "employee'" will need to use our OWN MONEY to refill the "balance". During the training, the balance was refilled by them: "Please wait for me for 1-3 minutes, I will contact CS [Customer Service] to recharge and make up the negative amount, thank you." Once you get your own account, you have to refill the balance with your own money; CS will not do it. This is fine for $50 here and there, however, it quickly escalated on the 5th day to needing to transfer nearly $5,000 and that's when I knew it was a scam. "The company platform stipulates that every employee must complete their work tasks before 23:00 on the same day. Otherwise, it will cause complaints from merchants and increase the risk of account freezing.

Once your account is frozen, you lose everything." This was the last message she sent to me after I requested that Customer Service replenish the funds.

Please publish/share this far and wide! I don't want others to fall prey to these scams. Thank you.

They used phrasing like calling me "Dear" and using an attractive profile photo, sending me very nice messages and appearing to be compassionate and caring.

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- Lyndora, PA, USA • Mar 07, 2024
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They left a voicemail saying that there had been a complaint against myself with their company and that I was listed as a correspondent

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- Appleton, WI, USA • Feb 20, 2024
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The letter I received presents “like” a check for $199.00 payable to the resident with the remittance stub indicating that this the final attempt to notify me about an important matter. The notice includes a loan holder and mortgage company but nothing about the scammer is listed.

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- Salem, OR, USA • Feb 12, 2024
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Called threatening me they are a process server and I’m being sued I informed them I have no idea what they’re talking about they gave me this number to call which doesn’t work 8552472470

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- Buford, GA, USA • Feb 08, 2024
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RECIEVED A LETTER IN THE MAIL FROM PNC BANK WITH Krystal Cuttingboards AS A NAME BUT USING MY HOME ADDRESS, GOOGLED SUCH BUSSINES AND MY HOME ADDRESS WAS FOUND AND A PICTURE OF MY HOME.

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- Marble Falls, TX, USA • Jan 18, 2024
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They sent an unmarked letter with no return address or email address just a phone number and a fake mortgage id number. It looks like they also tried to make the letter look like IRS mail.

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- Waterford, MI, USA • Jan 10, 2024
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Letter received in the mail, allegedly from "Home Warranty Division". Sender alleges that home warranty is about to expire and indicates this could affect mortgage with GMAC MORTGAGE CORP (I do not have a mortgage with this lender).

Sender alleges potential lapse in coverage would result in being liable for additional charges.

Letter provides phone number 877-671-1027 multiple times in letter. No email, website, or physical address is listed anywhere.

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- Andover, KS, USA • Jan 04, 2024
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Text 1: Hello Good Morning, I am Mrs. Regina Stein and I am the Head Admin of PANACEA BIOTIC LTD. We were impressed by your Resume on INDEED. for Your Skills and Experience and believe you would be a great fit for our team. Let me know If Interested to know more about the Pay, Working Hours and many more.. Reply back with ''YES I AM'' if interested.. Thank you.

Text 2:This is an ONLINE WORK FROM HOME, The positions available are:Customer Service Rep,Data Entry ,Data Analyst,Clerical Admin, Business Analyst, I.T, Accounting Clerk Bookkeeper, Accounting Executive, Project Development, Dispatcher, Analyst, payroll,Systems Security Engineer, System Administrator , Administrative Assistant ,Administrative Executive/Manager,Clerk,Virtual Teacher, , Representative, Call Center Operator,...Do you have a problem working from home?

Text 3: Following the newest online screening introduced by The Bureau of Human Resources, a brief interview with the HR Manager the interview will be conducted electronically via Microsoft Team. Do you have this app to get started ?

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- Montgomery, AL, USA • Nov 01, 2023
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A man name Bill Hudson called my number and told me that i owe money to Huntington Bank and that he sent a letter 47 days ago ( I never received a letter). He asked for a settlement. Then I Googled and saw the same story on a scam website. Please shut them down.

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- Rohnert Park, CA, USA • Oct 19, 2023
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Phone call left on my voicemail with out phone actually ringing. Art was the person whose name was used. Stated only shipping dept.

stated to call back should be there till 5 pm. Called got some woman, then she said what was the business name. Told her the business. then she went into a spiel about a NFL package. At that point I hung up.

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- Chicago, IL, USA • Sep 19, 2023
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A "Yes" scam. Caller continued to ask questions until target said "yes" then hung up

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- Powder Springs, GA, USA
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contacted by text message about a data entry position and then contacted by Skype by someone named Graham Langsten claiming to be a part of Prudle Labs and then was sent a check for $1000 and said it was to purchase equipment for the job and that $100 of it was a bonus. Also, was sent paperwork for direct deposit, I-9 form, and where I went to school. Also, was sent a link by phone to scan my face to verify my identity. Please don't fall for this. Check will come from Grand Rounds Health

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- Tucson, AZ, USA
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Received final notice letter in mail, only had phone number to call.

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