Unknown Reports & Reviews (1435)
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Scammer's email None
Type of a scam Debt Collections
Country United States
Victim Location IL 60613, USA
Type of a scam Phishing
Country United States
Victim Location GA 30066, USA
Type of a scam Other
I called and cancelled his credit card. I also called the number on the postcard and they refused to talk to me unless I gave them a claim # and confirmed information on the card.
Scammer's email [email protected]
Country United States
Victim Location MO 65809, USA
Type of a scam Fake Invoice/Supplier Bill
Victim Location OH 44691, USA
Type of a scam Phishing
Scammer's email Unknown
Country United States
Victim Location LA 70582, USA
Type of a scam Credit Cards
(Net Spend) Debit Card LOCKED member-my phone number
Urgent Call 1-877-635-2821
Type of a scam Government Grant
Type of a scam Tech Support
March 3, 2016 around 8:45 AM CST
Paul Directo called my mother, again, to say he needed on her computer because it was reporting issues. My mother got his phone number 1-800-971-4491 and that he was calling from NJ. She then called me.
I called. A female answered. She asked if payments had been made. Then she asked how I got the phone number. I told her it wasn't about payments and that I need to speak with Paul. A long pause with lots of chatter happened.
A gentlemen, with a heavy foreign accent, claiming to be Paul, got on the phone. He asked for her name. I didn't give it to him. I asked him for their company name and why they keep calling her about her computer when she doesn't have one. He said they would remove her from the list, said bye, and hung up.
Scammer's email [email protected]
Country United States
Victim Location OH 44117, USA
Type of a scam Nigerian/Foreign Money Exchange
Thank you
Victim Location TX 78633, USA
Type of a scam Tax Collection
Victim Location AZ 85750, USA
Type of a scam Tax Collection
Scammer's email N/A
Country United States
Victim Location NC 28453, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location MO 63601, USA
Type of a scam Employment
Two days later I got a text offering me an interview for another major work at home company. I looked up the company interview methods, then asked the texter how they did the interview. He said "Google hangout" I said I didn't have a Google account and they left me alone. Three days later, I had someone text me that they wanted to interview. .once again I asked what method. They said someone was waiting at Google hangout. I told them that I was onto their scam and would not be doing any interviews, so they should lose my number as I intended to report them and have this investigated.
Scammer's address Unknown
Country United States
Victim Location OH 43952, USA
Type of a scam Other
Scammer's address unknown
Type of a scam Government Grant
Victim Location NC 27540, USA
Type of a scam Credit Cards
Country United States
Victim Location TX 76543, USA
Type of a scam Government Grant
Scammer's email None
Country United States
Victim Location VA 22204, USA
Type of a scam Sweepstakes/Lottery/Prizes
On the back of that document was further detail on this offer, including this: A sixty to ninety minute presentation may be required to receive promotional offer." It also cited potential travel restrictions and stated that recipient is "responsible for any taxes, reservation fees, incidentals or selected upgrades.
There was no company or individual name connected to this document, except for an unreadable signature at the bottom of the check-like section.
The document stated because previous attempts to reach me were unsuccessful, I had 10 days to contact the issuer of the document. There was no postal or e-mail address, only a telephone number: 888-457-8848.
The document included the names and logos of Expedia, ORBITZ, and trivago (black and white images). But stated the images were for "illustrative purposes only."
What particularly caught my eye was the statement in the upper left of the address face of the document stating: "CHECK ENCLOSED" and "FINAL NOTICE"
The document had a presorted standard mail postage stamp which included the words, Sacramento, CA. and PERMIT NO. 1827