Utility Reports & Reviews (62)
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Victim Location NY 14606, USA
Total money lost $181
Type of a scam Utility
While going through the process, "Chris" told me to send the payment to a personal account by the name "Express PaymentRGE" at the phone number 717.557.3737 for the amount owed of $181.90 with a notation to the transfer of "payment 181.90 account 318.00". The transfer did not process, however, so "Chris" said I needed to make the payment at a CVS store.
"Chris" texted me from number 915.444.0402 with a bar code that he claimed was linked to my RG&E account. I made the payment to the account at a local CVS (address 525 Spencerport Rd. Rochester, NY 14606). I saw on the receipt (transaction# 3500 5862 3358 0250 49) that this was a money upload to an AMEX card (account 799366870550009950000514285114), but not knowing the process for this type of "payment", I did not stop to think this over carefully. I called "Chris" back at the number he told me to reach him at directly 786.802.5531 to tell him the "payment" had been made.
I only realize, now that I've had time to "read" all the red flags, that I've been a victim of a scam.
Victim Location MI 48071, USA
Type of a scam Utility
Scammer's address NULL, NULL, OH, USA
Victim Location TX 77007, USA
Type of a scam Utility
Victim Location TX 77015, USA
Type of a scam Utility
Well I made contact with the person on the other end of the number that I was given it was like a personal attack it was like a fear attack attack on me they were all over me like very aggressively saying that I didn’t pay a bill that I didn’t pay six months and that they sent notices to the home and which I told him all I was not true.
I was very angry with them and express my face like Ohio they were hell on the situation and threatening to turn my services off today and then next it came 30 minutes and so I was really really not sure what was going on but I acknowledge that I pay my bills But I hung up the phone and I gathered all my information and at the commandant I called them back the person on the other hand was very apologetic and explaining to me were he believe that the money customers account we’re going to but not to their bill and that he was going to refer me to a supervisor and they put a stop on the person coming to shut the power off .
The alleged supervisor came to the phone after about maybe 10 minutes and before totally releasing the phone over to that other person the person named Jeff he told me his name was told me too you know good luck at the end of that call and then the supervisor goes on to say something about me making a payment and that’s why I expressed to him that I was not and he asked me again and I said I wouldn’t plan it today tomorrow any other day because my bill is paid up and I had a current bill in front of me that did not show overdue or out of it so the man hung up the phone .
Type of a scam Utility
Well I made contact with the person on the other end of the number that I was given it was like a personal attack it was like a fear attack attack on me they were all over me like very aggressively saying that I didn’t pay a bill that I didn’t pay six months and that they sent notices to the home and which I told him all I was not true.
I was very angry with them and express my face like Ohio they were hell on the situation and threatening to turn my services off today and then next it came 30 minutes and so I was really really not sure what was going on but I acknowledge that I pay my bills But I hung up the phone and I gathered all my information and at the commandant I called them back the person on the other hand was very apologetic and explaining to me were he believe that the money customers account we’re going to but not to their bill and that he was going to refer me to a supervisor and they put a stop on the person coming to shut the power off .
The alleged supervisor came to the phone after about maybe 10 minutes and before totally releasing the phone over to that other person the person named Jeff he told me his name was told me too you know good luck at the end of that call and then the supervisor goes on to say something about me making a payment and that’s why I expressed to him that I was not and he asked me again and I said I wouldn’t plan it today tomorrow any other day because my bill is paid up and I had a current bill in front of me that did not show overdue or out of it so the man hung up the phone .
Scammer's website alliedtrust-shipping.com
Scammer's address 609 Main St Ste 5950, Houston, TX 77002, USA
Scammer's email [email protected]
Victim Location TN 37931, USA
Type of a scam Utility
Scammer's website Your family energy.com
Scammer's address PO Box 967, Buffalo, NY 14240, USA
Type of a scam Utility
Beware !!!
Victim Location WV 25864, USA
Total money lost $845
Type of a scam Utility
Type of a scam Utility
Scammer's address TX, USA
Victim Location TX 77041, USA
Total money lost $1,117.36
Type of a scam Utility
Scammer's website wqa.org
Scammer's address PO Box 24711, Winston Salem, NC 27199, USA
Victim Location NC 27284, USA
Type of a scam Utility
Scammer's address Greensboro, NC 27410, USA
Victim Location NC 27410, USA
Type of a scam Utility
Victim Location TX 77018, USA
Type of a scam Utility
Victim Location TX 77089, USA
Total money lost $171.56
Type of a scam Utility
Scammer's address TX, USA
Victim Location TX 77584, USA
Type of a scam Utility
I recalled having gotten the same call on 2 July from a different number (also a CenterPoint number) but when the representative picked up, we were disconnected.
Scammer's address TX, USA
Victim Location TX 77388, USA
Type of a scam Utility
Victim Location TX 77379, USA
Type of a scam Utility
Then a person came on and when I said I want to call Centerpoint utility company to verify as I knew my bills are paid regularely and automatically they hung up quickly. Also, this phone call happened on a holiday (Laborday) on which I could not verify as the utitlity company was closed, but that's another indicator that this was not a real call from my utiltity company as they are closed.
Scammer's website Www.just energy.com
Scammer's email [email protected]
Victim Location MI 49821, USA
Total money lost $10,000
Type of a scam Utility
Scammer's address Marysville, MI 48040, USA
Victim Location MI 48040, USA
Type of a scam Utility
Victim Location MS 39212, USA
Type of a scam Utility