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**NOT ASSIGNED**

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

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The scammer has promised my mom a package of free money and a brand new car will be delivered to her doorstep. Every time she contacts them about, because she believes it is real, they say they need a payment for taxes or to deliver it or for the documents. My mother is falling for this scam due to her lower functioning and has now been evicted from her home.

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I applied online for a loan thru another company. A "Nora Seller" from Commonwealth Bank sent a text message about a loan I was approved for. Wanted me to call her. I did. She said I was approved for up to $20,000.00 dollars. I asked for more information. She said she would send me info by email. I never received email.

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Tried to get my SSN in exchange for a lower rate on my bill, I called Spectrum directly and there was no such thing.

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At the time I was desperate for money and I thought it was from someone I knew but I believe their Facebook was hacked. I was promised money if I paid fees then it turned into more fees. I never received the money or a refund. I was receiving text messages from a lot of “agents” claiming they were from IMF

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On 10/21/22, A guy claimed to Kevin Thompson of Spectrum TV called to offer me a govt. subsidized rate for my cable TV/computer service from Spectrum. He seemed to know all about my upcoming rate increase of 25% and had a perfect story how the govt. along with a caring Spectrum company wanted to keep me as a customer. His story fell apart when he insisted that I pay for my next bill with a credit card. I explained that I pay by computer and he could bill me that way. His story started to get crazy on how I could call my credit card if this charge was bogus. My problem is that he got my social security number, and birthdate. When I called Spectrum, an ANdrea said that they receive complaints like mine all of the time. My complaint is why does the scammer know all about me and my upcoming rate increase. Is Spectrum customer info available to anybody and what phone company can I find that keeps my info secret and charges more reasonable rates like my scammer was trying to do.

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Geek squad security software

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I recd an email at 1:03 pm today ... here is the email ............... Prime SUBSCRIBER,

THANK YOU FOR CHOOSING OUR SUBSCRIPTION OF $ 353.65 THAT’S A NORTON SECURITY PLAN WE WILL SERVE YOU THE SUPPORT INTO YOUR DEVICES WHICH IS BEEN CONNECTED WITH YOUR HOME INTERNET CONNECTION FOR THE FURTHER SUPPORT AND QUERIES KINDLY CONNECT OUR CUSTOMER SUPPORT ON +1 ( 803 ) ( 307 ) ( 4561 )

Subscription - NORTON 360 SECURITY

Plan

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Phone message saying they detected fraud on my Amazon account and to contact them.

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Emailed several times with no response

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computer locked up...supposedly ...called number listed..put in contact with Anna Means...ID#56317979...phone # 1-888-743-7676...advised that @ 4:30am on 11-2-2022 I made purchases on a porn site that affected my cell and home phone & computer...transfered to an unnamed person who reportedly represented my bank....this person said that the only way for me to dispute these charges ($18,000) was for me to go to a local bank, withdraw this amount, and keep them on the phone while I did this and they would give me further instructions...she called this a duplicate charge and was the only way for me to resolve this issue. She said I only had a 2 hour window to do this. I ended the call on my cell and discontinued the chat with Anna Means...called my bank and had a fraud alert put on my accounts, checked balances and recent transactions.

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I recd a text about 930am from phone # 518 334 5758... here is the email : ...... You need to update the address as soon as possible so that the package can be sent normally. s.id/1dntg

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Purchased a dog bowl set from Trot Pet in February 2022. Received updates about delays and promises to ship in April, then May, then June, etc. I have yet to receive the product and have asked for a refund. Trot had not responded.

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I got an IM message with a link to SOACS federal government program aid survivor benefits from my cousin in TN who said she got $2,000,000. She said the government had been good to her. The link is to Dorothea Cleveland. I don't usually hear from her, and the government isn't giving anybody that kind of money. I called my niece, and she said they had taken it down. I told her it was back. I went to the Instagram (which my cousin doesn't have) and it says profile not available reload page play a game. 

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I received a Louis Vuitton double card holder, $350, in the mail from an online seller, Online Seller, 188 S Mountainhouse Pkwy, Tracey, California 95377. The paperwork says "payment credit card" and "Associate Web" and "Please retain as proof of purchase". The return policy reads: Merchandise can be exchanged or returned for store credit within one month or returned for a full refund except personalized items watches ....all merch exchanged must be in perfect saleable condition, watches & jewelry ... refund can only be made as same country as original purchase"

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This company reached out after finding me on indeed. I had applied to so many jobs in hopes of relocating I had not noticed. They sent an "employment contract" and had me fill out a w4 however it is a reshipping company. The base salary was said to be $2400 plus $45 per successful package shipped (that you received) and an extra $100 bonus for pickups at fedex and ups. Their LLC was opened in May 2022 only 6 months ago and address has no links back to their company. They state they are a cheaper way for customers who are overseas to ship their products and you are the "middleman" to inspect the package before being sent to ANOTHER USA address for shipment overseas (as if that doesn't sound fishy enough). Their emails are all from zoho mail which is a cheap service provider and nothing is linked back to them. They steal peoples credit cards to have items sent to you in their names sometimes yours which can in turn get you in MAJOR legal trouble. Although they do not ask for a dime out of pocket and will upload shipping labels and all I noticed when a package was being returned to the sender as well as the fact, they were shipping high dollar electronics which I returned back to the company! Upon calling them out they had no response for me besides sending me LLC documents (which can easily be made on any program) this is a legally registered LLC however they are doing false business with NO trace of these workers/mangers who are linked to them. DO NOT GET CAUGHT IN THIS SCAM THEY WILL ASK FOR YOUR BANKING INFO, SOCIAL SECURITY NUMBER, ID AND ALL which can in turn make you a victim of identity theft!

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these merchants: ERH Wellness, getsamnutritioncom, getjshbrandsstorecom, get-eghbrandscom, and ordermacproducts, take money from my account in different amounts.

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I filled something out to wrap my car for Bang Energy drink. I received a check for $3750.45 and a letter by USPS Priority Mail. the letter reads: "Immediately upon delivery notify us at 203-403-7402, with your name, amount and check number. Once you receive further instructions ... this is necessary for security of envelope and recipient. Once again it is very important to text 203-403-7402 thanks Issuing Department."

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I was locked out of my computer, a phone number from Microsoft popped up as well stating I should call them to unlock my computer. I called the number and they said I needed to send money to have it unlocked. They had an accent, very thick and hard to understand. They have me a PO box to send the money to in St. Petersburg in FL 33713. They only take money orders, no card and stated I could only send it in the mail, no other from of payment. They wanted me to pay $400 to remove this lock. I stated I will not send them the money, they said they would sue me if I did not send over the money even though they "did the service for me" We argued for awhile about the expense. My computer was fixed but I am worried they got my information as well. I called Best Buy because I have the Geek Squad service, they told me it was a scam. Geek squad made sure my virus blockers are up to date so this will not happen again. Geek Squad believed they were from California or China. The number called me again and I told them I was not going to talk to them, I ended up hanging up. They kept calling me so I blocked three different numbers.

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10/10/2022 I received a cashiers check for $4770.50, written against Unify, and a letter by USPS priority mail. The return address, Pinnacle Survey, 35 Wilson St, Newark, OH 43055, is the address for Goodwill2Go (supplies boxes, office supplies etc.). The letter instructed me to deposit it into my bank account and use my agent number 0918 to advise Anthony Wilson at a 24/7 text support number (601) 779-3023. On 10/25/2022 the bank closed my account for depositing a fraudulent check. They may press charges against me. I called the number for Unify on the front of the cashier's check. They said it wasn’t a valid check and requested a copy of the contents of the package.

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I have been bombarded with calls and messages about various scams. I avoid answering the phone if I do not know the phone number. I will listen to a message if one is left and I feel it is important. There was a phone number left on my answering machine that claimed to be a business called Fraud Unit with a female voice.I returned the call to the number she gave me. She started by saying "I hear that you are having problems and needed some help. " Nobody knows that except the people scamming me. I listened a little longer and hung up; they have not called me back again yet.

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