**NOT ASSIGNED** Reports & Reviews

NOT ASSIGNED Reports & Reviews (237)

Scammer's address 2052 W 500 N ste B, Springville, UT 84663, USA
Scammer's email [email protected]
Victim Location HI 96782, USA
Total money lost $40,000
Type of a scam Phishing

I've signed up with this company for 40K and they guaranteed a return in Roi in 12 to 18 months but only made $400 so far and now next month will be month 12, then my store got shut down by amazon. I've been told by the third party that has been sold to another company. I am so lost and can't get through with Alpha Influence LLC. I gave it the benefit of a doubt for 12 months in hopes that it would pick up, but I now believe I've been scammed out of 40K.

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Scammer's phone 8334143147
Scammer's address 328 N 10th St
Scammer's email [email protected]
Victim Location IL 60612, USA
Type of a scam Tech Support

I received this email from this person impersonating a geek squad saying i signed up for this system pc memebership for 5 years. they created an account number and a order ID. i called the number they have listed which is 833-414-3147 and someone answers. sounds like its forwarded to a personal number. when i tell him its fraud, he then ask me to type this information on my computer so they can guide me to the form i would need to fill out in order to cancel. i ask him what's the last 4 of the card number they have on file and he wouldnt give it to me. so i hung up and contact you guys. i also forwarded the email to best buy's geek squad as they also said its fraud. since the email is on my phone, i will copy and paste to a word doc. the email [email protected] is the actual best buy company i spoke to and they asked me to forward the email to them. the email i provided in the information is the fraud one

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Victim Location OH 43211, USA
Type of a scam Employment

I received a check in Priority mail for $2950.00 for a decal on my car.

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Scammer's phone 408-343-8773
Type of a scam Employment

My son posted his resume on monster.com and a man claiming he was located in Worthington OH with a CA called saying he is with All Recruit Staffing Agency. When I asked about the number he was calling from he said it’s his personal number and refused to give a number or address for the company. I called him back and he again refused any further information and hung up.

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Scammer's phone +1 (236) 889-8643
Scammer's website inf2938.vancouverinfraction.ca
Scammer's address Vancouver, BC V5Y 1V4, CAN
Type of a scam Other

The text was from CITY OF VANCOUVER.

"Your vehicle was going 72KM/H in a 50KM zone. We have not received payment for the ticket. A letter has been sent to you regarding the infraction. If you would like to pay online visit http://inf2938.vancouverinfraction.ca/va

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Victim Location OH 43204, USA
Type of a scam Phishing

Received Text messages of Scams. Always winning sweepstakes, gifts cards, a car, & cash awards. He receives 6 or 7 a day.

Various individuals names come from different types of prizes not business names.

These are Phishing Scams.

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Victim Location OH 43204, USA
Type of a scam Phishing

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Scammer's phone 614-388-1046, 614-529-9258, 614-210-7133, 614-398-523
Victim Location OH 43016, USA
Type of a scam Phishing

I am 91 years old and can't be getting up from my nap all the time to answer robocalls, they all say Spam risk.

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Scammer's phone 614-897-0774
Victim Location OH 43315, USA
Type of a scam Debt Collections

my name is Michelle Lewis I'm calling from Champion strategy I'm calling in regards to your file this before it's our office for review this important that we received a call from you or your legal representation this is about the time sensitive matter _ recommendation must be submitted to your local county process return the call must be noted as a publisher of your _?_?_?_ and will be

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Scammer's phone 614-670-0012, 888-386-9041, 216-412-2296
Victim Location OH 43229, USA
Type of a scam Worthless Problem-solving Service

I get calls daily from Financial Hardships at 614-670-**** . I have spoken to CB at 888-386-9041 ext. 562 Brandon & CB Jenny 216-412-****. I gave my Social Security number to Brandon. He knew where I bought my car. He hung up. I called back & another person said he was busy with another customer & he would get back to me, but he never did.

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Scammer's phone 202-995-1666
Scammer's email [email protected]
Victim Location OH 43206, USA
Type of a scam Employment

I was searching for a work at home position online. I received an offer to become a secret shopper. Then I received a check and a letter from USPS Priority mail. The letter instructed me to deposit a check into my account. letter included instructions for evaluating any store which sells American Express gift cards. Letter signed by Derek Tertstra. I fell for one of these scams years ago, when I bought some gift cards to get a loan. My bank told me I owed them $800 and I met with the bank who closed my account and didn't let me open a new account with them.

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Scammer's phone 888-269-9017
Victim Location OH 43019, USA
Type of a scam Credit Cards

I'm 75 yrs old. I received a text alert from Bank Mobile alert number 121 saying my Visa card was blocked. I called Visa and they said it was fine.

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Scammer's phone 888326080
Scammer's website Unknown
Scammer's address 4 Westval, NJ, USA
Victim Location NC 27889, USA
Total money lost $16.49
Type of a scam Other

I thought I was ordering only a free sample and paying only the shipping and handling fee for that one item. I was alerted by my bank of possible fraud. Called the company customer service department 8884202255 speaking with David

I was offered a refund of shipping charges but not for the item that I was not interested in but offered to send the item back because a label was generated with a restocking fee of $9.95. This was not acceptable then he countered with a refund of 25% , still not acceptable the countered again with 50%. Still not acceptable. I asked for a manager and told he was in a meeting. Eventually I was able to speak with a supervisor which would still give only a 50% refund. Legalize stealing from consumers. On the website it ask you to continue to next not realizing that they are placing these additional charges to your account. This will intern net a hefty little profit for the company and the consumer defrauded legally of 50% of product. Shame Shame Shame

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Scammer's phone 505-805-5673
Scammer's address OH, USA
Victim Location OH 43701, USA
Type of a scam Tech Support

I received a recorded voice call saying my Safe Squad account was up for renewal. $399.99 will be deducted from your account. (I had never heard of Safe Squad.) They quickly left two reference numbers with vague and confusing instructions. Then the voice said, " to renew your account, just hang up." The number appearing on my caller ID was 505-805-5673. The call was received on 8-18-2022 at 12:12 P.M.

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Scammer's website caitlyncorgis.com
Scammer's address 104 Mary Ave, Vincent, OH 45784, USA
Scammer's email [email protected]
Victim Location FL 32444, USA
Total money lost $800
Type of a scam Other

We contacted Caitlyn Corgis (Caitlyncorgis.com) and they responded they had Corgis for sale for $650 plus $150 for shipping. They responded via email ([email protected]) that they had several. We picked picked out a Welsh Corgi puppy named Cruz and initiated purchase. We searched the internet and eventually saw the website as scammers. When we contacted Caitlyn saying they were, she assured us that there was a mistake. To further get us to trust them, Caitlyn said they would just take the shipping as a down payment and we could send the remainder when we received the dog. She said they do not take credit cards but would take Zelle, so we initiated a $500 payment to Alease Robinson ([email protected]) that didn't go through the bank (Wells Fargo), so we contacted her about another, and she gave us one for Kendall Sledge ([email protected]) which did go through. So, with $500 in their pockets, they said they would initiate the registration on the following day. We received an email from her with the shipper's info (Deltatransport) with a tracking number. The name on the label was Caitlyn Morgan. Shortly afterwards we began receiving calls identified as Scam Risk which we didn't answer, so the shipper send us an email saying they could not send the puppy due to medical reasons--that we needed an air conditioned crate of $1250 or so that would be refunded when the crate was returned. We stated that we didn't have any more to spend on the crate (the truth) and that the cost she quoted what we agreed to spend. Several emails went back and forth with her saying she could not pay the price and that the $300 we still owed would be enough with her share to send the dog. We sent the addition #300 to the Sledge email with the trust she was telling the truth. Then she begin pleading for another $300 and we said we had had enough--we didn't have the money and for this negotiation to end--with the request she refund the entire $800 for the dog we had bought. We have heard nothing further since then. We did, however, go to Wells Fargo and request the $800 from the Sledge email, but have heard nothing in return. We made one further attempt to contact her at her email, but no response. Information on shipping label:

From:

Caitlyn Morgan

104 Mary Ave, Vincent OHIO 45784

+1(216)487-1424

[email protected]

To:

Belinda W. Faulkner

113 Lakeview Terrace Lynn Haven FL 32444

+1(850)207-8751

[email protected]

Tracking: https://deltatranlogistics.com/track/ Tracking #:DELTA0522208979 TL. (That record no longer exists on that website)

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Scammer's phone 614-288-4228
Victim Location OH 43050, USA
Type of a scam Healthcare/Medicaid/Medicare

Constant robo calls from Medicare Rewards from different phone numbers, sometimes 4-5 per day, in spite of being told not interested, take me off your call list, pressing #1 to unsubscribe, being on the National do not call list. Don’t know if there is an attempt to take money or information because I don’t listen to the pitch.

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Scammer's website littlebearberners.com
Scammer's email [email protected]
Victim Location MA 01862, USA
Type of a scam Identity Theft

Little Bear Berners is a minnesota-based reputable breeder who uses the email address info@littlebearberners. For years they have been subject to a scam where people are impersonating their identities to sell what are presumably puppy mill dogs. What you see below is an email from some pretending to be my breeder with a fake email address, asking me for $500 for a puppy. LBB's owners are elderly, and I believe that's why this abuse is targeted toward them.

LBB's dogs are AKC-registered and have their genetics uploaded onto a database. A puppy mill dog will live approximately 6 years, while a LBB dog can expect to live twice that long or longer with far better health. This is fraud, misrepresenting the product as something it is absolutely not, and I can only imagine the conditions the animals are living under.

Craig and Theresa Schwarten

To:

[email protected]

Thu, Aug 18 at 10:35 AM

I don't have any puppy at the moment but you are lucky to have mailed me because a puppy has just been placed for adoption by one of my customers, who just left for Iowa, USA for medical care within their community. They are health workers and are giving the puppy up for adoption for $500 because they can't take good care of the puppy due to their busy and tight schedule. They can ship out of states. All they want is someone that's homely and with a good home to adopt this young and lovely human best friend." They will give the puppy to you if you promise to take good care of the puppy. They really want the puppy to go to a good home. If you are willing to take the puppy contact them now:

(Raymond and Piuti Shaulis) [email protected]

Please let me know after you adopt the puppy.

Thanks

Theresa

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