USTA United States Technical Association Reports & Reviews (46)
USTA United States Technical Association Contacts
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770 Broadway, Saugus, MA 01906, USAPhone: |
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Scammer's website Tim Sauerwein
Scammer's address 4160 The Strand, Columbus OH 43219
Country United States
Type of a scam Online Purchase
Initial means of contact Email
I called phone # above from house phone & connected to a very muffled phone call with a foreigner's voice. He said it was something I ordered for my computer hard drive. I asked him for his office location, he said it was in NYC, I said the address on email is for office is in Columbus OH. I told him I never ordered anything for my computer hard drive and it was obviously a scam. Hung up on him at that point.
Under no circumstances should you give anyone whom you might speak with permission to access your computer.
Scammer's email [email protected]
Country United States
Victim Location MD 21722, USA
Type of a scam Phishing
Invoice
Your Account : 903856A
Billing Date : April 21 2021
Thank You for your business.
Your account has been successfully charged $ 216.00. A copy of this receipt will also reflect in your statement on the next business day.
If you have any questions, please let us know at +1 650 534 2267. We'll get back to you as soon as we can.
Kind Regards,
U S T A
1 Patriot Pl, Foxborough, MA 02035, United States
Order Confirmation #
903856A
Purchased Item (1)
$199.00
Delivery + Handling
$12.00
Sales Tax
$5.00
TOTAL
$216.00
Estimated Delivery Date
April 21 2021
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We have sent you this email because you provided us with your email address as part of the purchasing process. Your email address will not be used for any other purpose, unless you have previously opted in to receive emails from us.
U S T A Inc., 1 Patriot Pl, Foxborough, MA 02035, United States
To ensure Technology emails reach your inbox, please add us to your address book
Thank you for your order!
Dear Customer,
Please print this email in a safe place for future reference. Your reference number is 5757833C1. Items purchased can only be modified or cancelled within 24 hours of the transaction. Please call us on 606-259-4053 for any such changes.
It may take upto 1 business day for the transaction to reflect in your account. Below are your transaction details. Thank you.
Order Confirmation #57557833C!
Purchased item (1) $199.00
Delivery + Handling $10.00
Sales Tax $5.00
Total $214.00
Estimated delivery 16-04-2021
I did call the number listed and the rep asked for my email address and said I had ordered computer technical service back in 2018. I said, I don't recall ever asking for technical support. He then proceeded to ask me to go to my computer and asked If I used Google, Chrome etc. I said I don't see what internet browser I use has to do with a $214 charge. I asked him to let me know which card was charged and he could not provide me that information then hung up. I am calling my bank to notify them of any charges that might come through.
Please be careful and do not give any personal information to these scammers!
Thank You For Your Order!
Dear Custonmer,
Please print this email in a safe place for future reference. Your reference number is 5757833C1.
Items purchased can only be modifed or cancelled within 24 hours of the transaction. Please call us on 650-206-2625 for any such changes.
It may take upto 1 business day for the transaction to reflect in your account. Below are your transaction details.
Thank you!
Order Confirmation #
5757833C1
Purchased Item (1)
$199.00
Delivery + Handling
$10.00
Sales Tax
$5.00
TOTAL
$214.00
Estimated Delivery Date
15-04-2021
Get 25% off your next order.
Awesome
Scammer's address 770 Broadway, Saugus, MA 01906, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91355, USA
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Fake Invoice/Supplier Bill
So, after researching and checking with BBB, I called the number listed. I told him that I did not order their services. He apologized and said he would help me put the charges back on my card. Tricky, tricky!
Needless to say, He did not get any of my information - but I feel sorry people that don't know how to spot a scam, con job, or phishing expedition.
Thank You For Your Order!
We've received order № A12094653 and are working on it now.
We'll email you an update when we've shipped it.
Dear Customer,
Please print this email in a safe place for future reference. Your reference number is
Items purchased can only be modified or cancelled within 24 hours of the transaction. Please call us on 1-650-206-2625 for any such changes.
It may take upto 1 business day for the transaction to reflect in your account. Below are your transaction details.
Thank you!
Order Confirmation #
5787833C1
Purchased Item (1)
$199.00
Delivery + Handling
$10.00
Sales Tax
$5.00
TOTAL
$214.00
Estimated Delivery Date
12-04-2021
From: Perry Freeman
Sent: Monday, April 12, 2021 8:51 AM
To:
Subject: Your order is on its way
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Thank You For Your Order!
We've received order № A12094653 and are working on it now.
We'll email you an update when we've shipped it.
Dear Customer,
Please print this email in a safe place for future reference. Your reference number
is 5757833C1.
Items purchased can only be modified or cancelled within 24 hours of the transaction.
Please call us on 1-606-259-4053 for any such changes.
It may take upto 1 business day for the transaction to reflect in your account. Below are
2
your transaction details.
Thank you!
Order Confirmation # 5787833C1
Purchased Item (1) $199.00
Delivery + Handling $10.00
Sales Tax $5.00
TOTAL $214.00
Estimated Delivery Date
12-04-2021
You received this email to let you know about important changes to your Account and
services.
Copyright © 2021 United States Technical Association, All rights reserved.
Our mailing address is:
770 Broadway, Saugus, MA 01906, United States
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Scammer's address 770 Broadway, Saugus, MA 01906, USA
Country United States
Victim Location VA 23236, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 770 Broadway, Saugus, MA 01906, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19001, USA
Type of a scam Tech Support