[email protected] Reports & Reviews (39)
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Scammer's website None
Scammer's address Na, Na, CA 90000, USA
Scammer's email [email protected]
Country United States
Victim Location IL 62040, USA
Type of a scam Advance Fee Loan
Scammer's email [email protected]
Country United States
Victim Location AZ 86314, USA
Type of a scam Advance Fee Loan
Scammer's website none
Scammer's email [email protected]
Country United States
Victim Location TN 37660, USA
Type of a scam Debt Collections
Scammer's website none
Scammer's address Unknown, Valencia, CA 91355, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91325, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location CA 95340, USA
Type of a scam Employment
Scammer's website None
Scammer's email [email protected]
Country United States
Victim Location NC 28412, USA
Type of a scam Counterfeit Product
Scammer's website N
Scammer's address LA, USA
Scammer's email [email protected]
Country United States
Victim Location LA 70461, USA
Type of a scam Phishing
Scammer's website N/A
Scammer's address Unknown, Saint Louis, MO 63155, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32570, USA
Type of a scam Phishing
Scammer's website Facebook Krystal's Bernedoodles
Scammer's address not provide, Echo, TX 99999, USA
Scammer's email [email protected]
Country United States
Victim Location TX 75833, USA
Total money lost $500
Type of a scam Online Purchase
Scammer's website None
Scammer's address None, Hussar, AB T0J 1S0, CAN
Scammer's email [email protected]
Victim Location AB T0J 1S0, CAN
Total money lost $12,000
Type of a scam Home Improvement
Scammer's website Said to go to EMP Legal Services. com
Scammer's address Various, PA, USA
Scammer's email [email protected]
Country United States
Victim Location PA 15010, USA
Type of a scam Debt Collections
Scammer's website None
Scammer's address 5549 arrow hwy ste c, Montclair, CA 91763, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48371, USA
Type of a scam Phishing
Scammer's website None
Scammer's address None available, Saint Louis, MO 63101, USA
Scammer's email [email protected]
Country United States
Victim Location PA 17331, USA
Type of a scam Phishing
Scammer's website none
Scammer's address 123 Main Street, Houston, TX 77579, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77378, USA
Type of a scam Phishing
I just bought the vehicle the letter is referencing so either the DMV sold my information or the dealership did.
Scammer's website [email protected]
Scammer's address 5043 Graves Avenue Suite H, San Jose, CA 95129, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85365, USA
Type of a scam Government Agency Imposter
Scammer's website Apple App Store
Scammer's email [email protected]
Victim Location TX 78217, USA
Total money lost $40
Type of a scam Other
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...⇄
Scammer's website None
Scammer's email [email protected]
Country United States
Victim Location TX 78254, USA
Type of a scam Employment
Scammer's website www.globalswtichtoapp.com
Scammer's email [email protected]
Country United States
Victim Location SC 29607, USA
Total money lost $3,170
Type of a scam Employment
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.
Scammer's website None
Scammer's address Na, Lyndora, PA 16045, USA
Scammer's email [email protected]
Country United States
Victim Location PA 16045, USA
Type of a scam Debt Collections
Scammer's website None
Scammer's email [email protected]
Country United States
Victim Location WI 54915, USA
Type of a scam Phishing