Not given Reports & Reviews (58)
Not given Contacts
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Scammer's website not given
Scammer's address not given
Scammer's email not given
Country United States
Type of a scam Employment
Initial means of contact Text message
Larry wants me to download Telegram
You are required to download and set up TELEGRAM on your app store (with a link) and if you have one already, use it. Add Mrs.. Kathy Moore(Kathymoore308) and connect with her for your interview. Your Job ID is (REQ-208). She will be expecting to hear from you soon. Best of luck.
I replied back to ask for the company name, no replies.
Type of a scam Phishing
Type of a scam Online Purchase
Type of a scam Employment
I contacted your school admin at UTSA I explained that I was looking for Administrative/Personal Assistant and your email was sent to me, they said you are an honest person. This job is flexible so you can perform the tasks during your spare time outside of school and the position is extremely rewarding. Get back to me ASAP with your cell phone number or your personal email for more information.
Sincerely ,
Victoria Christensen.
Decorators & Art collector
(910) 773-1476 Text only."
This was the message I was sent. I just copied and pasted it. It was received on my school e-mail, and when I looked up the e-mail address, it most closely matched a company in New Zealand that didn't have a Victoria or John on their list of staff. I forward the e-mail to my advisor and e-mailed the project manager at the New Zealand company to let them know a previous employee is potentially using their old work e-mail to phish people.
Type of a scam Phishing
Below is the text from a similar message. I have the same questions. They always make it sound like they have "something special for you, only you." And tell you to act fast before your deal, reward, opportunity (i.e., con) expires. Don't think or ask questions, just click our link and open the snake pit in Pandora's Box. That's how it feels to me, but I am unemployed, and IF this is a legit message, I could use some "assistance." See below:
you may prequalify for $353 in food assistance. Find out if you qualify by 6PM.
get cer26.com/W2w2
StopToEnd 2200
Country United States
Victim Location AL 35750, USA
Type of a scam Other
Scammer's website Not Given
Scammer's address Not Given
Scammer's email Not Given
Country United States
Victim Location TN 37312, USA
Type of a scam Other
Scammer's address Woodburn, OR 97071, USA
Country United States
Victim Location OR 97071, USA
Type of a scam Phishing
I don’t receive any government assistance and my card is fine. I believe they’re targeting the elderly as I share a phone account with my parents who are in their 70’s.
Scammer's address 8201
Scammer's email Not Given
Country United States
Victim Location TN 38301, USA
Type of a scam Phishing
Country United States
Victim Location CA 90220, USA
Type of a scam Tech Support
Scammer's address Not Given, Antioch, TN 37013, USA
Scammer's email Not Given
Country United States
Victim Location TN 38301, USA
Type of a scam Credit Cards
I call 731-609-6739 back approximately 11:10AM which went directly to a Persons' Cell Phone.
(731) 609-6739: Current address: Antioch, TN, 37013
Scammer's address Fremont. NE
Country United States
Victim Location NE 68134, USA
Type of a scam Debt Collections
They called again several times, but i did not answer the phone. I think the number has been spoofed. But you can hear others in the background, so it sounds like a "boiler room" operation.
They called again on 2/19 and I told the rep to quit calling me. I then called the number back, and asked to talk with a supervisor. Another woman came on the line, an I told her I was going to report the call to the FTC (which I did). Again I asked them to quit calling.
Scammer's address Not Given
Scammer's email not given
Country United States
Victim Location MS 39046, USA
Type of a scam Healthcare/Medicaid/Medicare
Type of a scam Phishing
Country United States
Victim Location TX 75482, USA
Type of a scam Phishing
Scammer's address Not given
Scammer's email Not given
Country United States
Victim Location WI 54002, USA
Type of a scam Other
Scammer's address Not Given
Scammer's email [email protected]
Country United States
Victim Location TN 37072, USA
Type of a scam Phishing
Scammer's website BTC address: 18AVxMK2KHimbrTJVEeUYM3LxLfD9RoR3o
Scammer's address not given
Scammer's email 3 see below
Country United States
Victim Location TN 37203, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location AR 71639, USA
Type of a scam Online Purchase
I automatically answered yes