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SCAMPULSE
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SCAMPULSE
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Scammer's address Unknown
Country United States
Type of a scam Charity
Country United States
Type of a scam Tax Collection
Scammer's address Unknown
Country United States
Type of a scam Other
Type of a scam Tax Collection
Type of a scam Phishing
Your Bank of America Bank Card has been locked due to failed login attempts. Follow www.cards-bankofamerica.com to reinstate and update your profile!
the link then opens up a window to bank of america website where they ask you for your date of birth, login information and account numbers. called bank directly and they told me they have not sent any text messages and that account was not locked. My fiancé also received this text message, he doesn't even have bank of america. I froze my account and they are sending me new cards so nobody can access my account.
Country United States
Type of a scam Tax Collection
Country United States
Type of a scam Tax Collection
We have no intentions of returning the call.
The message didn't identify us by name, just the IRS had a warrant (which I know is false) and this was the final notice.
Country United States
Type of a scam Other
Type of a scam Phishing
Country United States
Type of a scam Credit Cards
Country United States
Type of a scam Credit Repair/Debt Relief
This morning I received another call from 'Card Services', this time from 2819323936. Once again, I dialed 1 to speak with an agent. The person who answered had even worse English than the last person, I literally couldn't understand anything he said. I stated that I had asked to be taken of their list and that I was going to report them to the ScamPulse.com and FTC, at which point the person on the other end began speaking in a foreign language, before asking me 'not to squeeze him' and hanging up. I am SO sick and tired of getting these fraudulent calls multiple times a week!
Scammer's address tacoma washington
Country United States
Type of a scam Tax Collection
Scammer's address -
Type of a scam Sweepstakes/Lottery/Prizes
The girl said she is calling from the Publishers clearing house.
The call came from Jamaica, 1-876-527-3610
T will not hold my breath waiting for the clearing house to come to my door with the money,
Just thought you would like to know. Thankyou....
Scammer's email N/A
Total money lost $4,000
Type of a scam Family/Friend Emergency
My parents went to Best Buy, purchased the cards on their Discover credit card, went home and called "Capt. Rockford" back at 866-536-2913 and read the iTunes card numbers to him. It wasn't until later in the day that they realized the grandson had not been arrested and that they had been scammed.
My wife and I began immediately on Monday afternoon (same day) calling Best Buy, Discover, Apple, and Mediacom to try to stop the transactions at some point in the process. The local Best Buy takes no responsibility for selling an 83-year-old $4,000 in iTunes cards (I'm sure they were glad to get the sales boost for the day), although we have filed a fraud report with their corporate Best Buy office. So far, Discover has refused to stop payment or take any responsibility, although I thought most credit card companies had algorithms to flag unusual purchases of large amounts. (We don't use Discover, but we've had American Express as well as our credit union call us about attempted fraudulent transactions.) Apple tried to be helpful, but after our spending 1.5 hours on the phone with them they said the eight $500 iTunes cards had already been spent and there was nothing else they could do. Mediacom says they have no way of identifying the phone number the initial call originated from.
Sometime today, my parents are supposed to have a law enforcement person from Madison County come to their house to get a police report filed. Apple or Best Buy one also suggested filing a report with the FBI, but we aren't sure about how to do that. Perhaps the police officer can make that determination.
In doing our research following this incident, we found that my parents are not alone in being victims of this scam. Here is a similar report out of a TV station in Charlotte, NC:
http://www.wfmynews2.com/money/consumer/scammers-turn-to-itunes-cards/298338635
Scammer's email [email protected]
Type of a scam Employment
Subject: [ Welcome to MS-A selection's ]
Date: August 14, 2016 at 12:41:22 PM CDT
To: [email protected]
Reply-To:
----------------
Dear candidate,
We have a job in your area and we would like you to participate
and complete the assignment.
Job Description :
1. You will receive funds for the task.
2. You will receive instructions for the task you via email in
the location and details of the task.
3. You must complete the task as quickly as possible and quietly.
Once you sign up you will access to training materials and
consederation.
The assignment will give you $300 per job of 2 assignment a week.
Provide the following information below if you interested:
1. First Name:
2. Last Name:
3. Email:
4. Street:
5. Citys-States-Countrys:
6. ZIP Code:
7. Phone:
8. Gender:
Thank you for participation. Your response would be greatly
appreciated.
Best Regards,
Kenny Miller
Official Recruitment
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address n/a, Spring, TX 77373, USA
Scammer's email [email protected]
Country United States
Type of a scam Tax Collection