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**NOT ASSIGNED**

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**NOT ASSIGNED** Reports & Reviews (237)

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Screen came up on my computer claiming to be "Microsoft Defender". Said my computer was compromised and to click on screen number. A person using first name "James" said he was removing malware. He took control of my computer for 15 minutes and then disconnected. His phone number was (646) 585-8306. I went to my bank and found that he had taken $799 from my checking acct. in two payments. ($499 and $300. 5th3rd Bank started a fraud investigation, They said the money was sent to a 'Jun Shen' in New York through Zelle. I have since stopped my Bank Acct and credit cards. I also contacted 'IDTheft.Gov and Experian and Credit Bureau.

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They said they were calling from the Geek Squad about a security service and an annual payment of $417 would be deducted from my account for membership renewal.

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I just received this text:

I’m Mavis Wanzcky The lottery

Winner, of $758 million I'm 53 years old and I'm a Business woman but my pastor preached to us this week about helping the needy, and it really touched me, so that's why I'm here to help others for a little out of what I have, I'm texting you to see if you need some money to payoff bills or do some other things. Kindly text my manager mr Thomas on +1 214 795 5696 I will be glad to help you out.. with $5000 each for the needy … My mode of payment and the easiest way for me to send the money to you is through prepaid card which you will need to go to the store and get one vanilla prepaid card of $100 and activate the card once you get it kindly get back to me to deposit the money into the card…..

Here’s the link to my testimony on YouTube

https://www.youtube.com/watch?v=7kWnqvJM1mM

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Seen an ad on face book and so I ordered the product and then ordered another one of the same thing and did not receive the product and no web site can be found

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Someone used our store info including store name, address, and phone number to create a fake invoice and shipments. They create an international shipping label with Canada Post and actually ship it from Vancouver, BC. Now, my store received more than 5 returned packages because the receiver is fake. They create an email address [email protected] which is not belongs to our store.

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Paid for product which was never delivered. Next thing I knew they disappeared off FB and email was invalid.

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Payed upfront fee though etransfer for loan and never received the loan they send an official looking contract and everything

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Hello,

We were looking to purchase some puppies from this website: https://yirusdachshund.com/

After doing some reverse image searching and calling the number they texted me from 806-414-1143, and researching the pick up address to match the number, we noticed some red flags.

After having them call us, they are DEFINTELY a scammer.

They wanted us to do the payment through Zelle and only Zelle. When I told him no I am hanging up, he texted and asked if I'm nearby a CVS or Walgreens.

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I ordered a belt sander from REVEILOVE from a Facebook add. IDEXFOX withdrew $64.39 out of my credit card. I never received the belt sander that I ordered. The tracking number that was provided to my credit card company showed that the item went to a different address than mine. The people that allegedly received the belt sander said they never received anything from either company.

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eRepo Premiere used to be called In Line Repo. It is a fraudulent auction website pretending to sale repo vehicle but doesn't deliver the goods once paid. Their web site goes off line after a while.

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Scammers real name is Christian J Kasper. He goes by the name of Kevin. He runs an online auction (open for only 14 days) for repo cars. When you bid online he sends you photos of the vehicle along with vin number and car fax. The cars he is advertising are from cars that he has stolen the information from Carsandbids.com. When you win the auction, he sends an invoice and the wiring information. When I talked to him on the phone he says that the money is being wired to the bank that owns the repo vehicle but in fact it is an account he has opened at Bank of America in Miami Florida. Luckily I caught this and did my own investigation before sending money. However he is probably scamming other people. I have two invoices (for two vehicles) to attach if the system will allow me to upload two.

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Called and claimed to be the "student loan department", asking for my FSA ID. I asked for a phone number to call back and hung up. "949-432-4685 Alexandra"

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placed order on October 12th, for a chicago white sox fitted hat, said please allow 15 days for shipping. No tracking number, no return calls, fake return email.

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Trying to sextext and then asking for money

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Email I ordered some products from Walmart.

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Appeared to be a trial from our phone carrier for a new watch.opened to see. Bank immdiately said scam, so we closed it .then 9.89 was taken from.account, when I approached they said that was for a trial. They would takeore later. I tried to explain nothing was purchased but they hung up on me. We never purchased a watch.

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Awhile back I bought a puppy and was going to have them ship my puppy, but I never got the puppy and I never got the money back for the crate I paid for a promised. Now they tell me they won a lawsuit and they will send me money, but first I have to pay 500.00 to them. I find the whole thing fishy to say the least.

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i was sent a bogus check for $3,750.65 was instructed to cash it go to post office n get $2,850 in money orders n mail back to this guy

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A person named Susan stated she was with Medicare on a recorded line. She asked if I could hear her. I replied "I can" she hung up. I dialed the number from the caller ID and the voice-mail was of a woman with a mental health organization not named Susan. The caller ID name on the phone was ***** ** ******.

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On November 19, I was called by the following number: 778-689-0548 by someone claiming to be with Best Buy, offering me an iPhone 14 Pro 40% off Black Friday deal for $72/month taxes included, two year contract.

I agreed to the deal and provided the following information: full name, phone number, email address, home/billing address, BC Personal Health Number and my credit card.

I was told I would get the phone within the next 5-6 days and would have 14 days to exchange/refund.

I was given the following confirmation information: Person helping me: Adam Joseph, ext. 58410AJ Promotional department call-back number in case I had any questions: 844-411-2769 (this number was not in service which prompted me to call my bank to cancel my card and to call Best Buy to verify if they were doing these promotions).

Order number: AN60015125

No monetary transactions (that I am aware of), at time of writing, have taken place.

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