Raealed.club Reports & Reviews (140)
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Scammer's address NA
Scammer's email NA
Type of a scam Phishing
Type of a scam Government Grant
The caller asked if this was XXXX and I said YES, he asked again if this was XXXX and again I said YES. He said I had been selected for a Government Grant. I told him I wasn't interested and he said "ok" and hung up.
Scammer's address NA
Country United States
Victim Location IA 50158, USA
Type of a scam Phishing
Robocall, explains several matters are pending, you have a right to notify your plaintiff at 2673085859 . Reference a case number. If you don't respond you no longer have the right to dispute this matter. The matters will be filed with your county. The caller (robot) will be verifying your address and place of employment today.
Consider this your official notice.
They have called my parents house and left a message, and now my place of employment.
Type of a scam Phishing
Scammer's address NA
Scammer's email NA
Type of a scam Phishing
Country United States
Victim Location PA 15701, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location IL 62089, USA
Type of a scam Employment
The telephone # affiliated with this potential scam is 1-844-202-4463 and here is their response to my inquiry about employment. Thanks for your time. *** *** RN
Hello,
How are you? I informed the CARE TEAM to scout for a caregiver for my mom due to my busy schedule so am comfortable talking to you about this position because i trust their judgement. Please read carefully as i am going to give you all the job details necessary, I'm Sarah McBroom 43, work as a stock brokers and i am also a member of charity organization that produce for the Charity (Self Employed), I will be relocating to your neighborhood in the U.S with my Mother and my 4 years old son, and this is where i will be requiring your services,My Mom Anissa is 65 and Shes a very kindhearted person, Lover of nature, Loves smiling and loves laughing, she loves meeting new people, she worked in the orphanage till she had an accident where she was the only survivor, she has difficulty working since then unless with the use of a wheelchair, she has been through a lot so i need the very best care for her. She is a very strong woman.
Your duties will include -
Ensuring she takes her medication
Run little errands for her
Keep her company
Walk her around
We will be offering $21.5/Hr for any 3 days of your choice, Mornings or Evenings for 4 hours. Before our arrival date which is between 31st of March-2nd of April, I will be providing you with the funds to get my mom an Electric Wheel Chair and an upfront payment of the first week to secure your service and show you my commitment to you working with us. So i will be needing the following information for my financial clerk to make out a Bank Certified Check for you to get the necessary things needed for her.
Name -
Full Address -
City -
State -
Zip -
Phone Number -
3 Days convenient to work -
I will be needing your total honesty and sincerity, and you can work for me as long as you want. I will provide the photo of the Electric Wheel chair once you are ready to purchase them, also you can tell more about yourself as i am also interested in knowing more about you.
Best Regards,
Sarah McBroom.
On Wed, Mar 15, 2017 at 12:50 PM, *** *** wrote:
Hi
Am inquiring re: care concerning your mother. Feel free to contact me at your convenience if job is still unfilled. Thanks ***
Sent from my iPhone
Type of a scam Phishing
Scammer's email Na
Country United States
Victim Location KS 67156, USA
Type of a scam Phishing
Scammer's address NA
Country United States
Victim Location VA 23060, USA
Type of a scam Phishing
Scammer's address Brandon, SD 57005, USA
Scammer's email NA
Country United States
Victim Location SD 57005, USA
Type of a scam Phishing
Scammer's email na
Country United States
Victim Location IN 46163, USA
Type of a scam Other
Country United States
Victim Location VA 22314, USA
Type of a scam Phishing
Scammer's email NA
Country United States
Victim Location AZ 85712, USA
Type of a scam Credit Cards
2 days later, another small business owner told me he had a similar experience and said it was a scam. Apparently the scammer says they want to purchase services and makes an upfront payment via credit card. Then the scammer overpays and asks for a refund. The credit card in question is stolen.
Type of a scam Phishing
Scammer's address Na
Country United States
Victim Location CA 90278, USA
Type of a scam Identity Theft
Scammer's email unknown
Country United States
Victim Location AZ 85747, USA
Type of a scam Phishing
Obviously this is a trend.
Type of a scam Phishing
Scammer's address Na
Country United States
Victim Location MI 48103, USA
Type of a scam Identity Theft
Scammer's email NA
Country United States
Victim Location TX 77375, USA
Type of a scam Phishing