Utilityplaninc.com Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Utilityplaninc.com, help other victims by adding it!
Scammer's address 8550 Balboa Blvd Northridge CA 91325, Northridge, CA 91325, USA
Country United States
Victim Location NC 27410, USA
Total money lost $150
Type of a scam Utility
I want to report a scam activity happened with me.
I had received a phone call from from following phone numbers: 747-215-5019; 209-431-4819 and 408-713-9912. People were speaking in my native language (Hindi).
They sent me following text message:
"Dear Customer ,
50 % Discount On All Bills
We are running a new promotion in your area and
according to that promotion you are able to get 50% discount on all of your
utility bills.And you can enjoy our services just by signing up with one of
our associate. The advantages of our services are given below.
- 50% BILL WAVE OFF ANNUALLY
- NO CREDIT CARD INFORMATION REQUIRED
- NO PERSONAL INFORMATION REQUIRED
- EASY TO PAY
- 100 $ VOUCHER AFTER 3 MONTHS
- ASSURE AND THEN PAY
- NO TAXES
- NO BILLS FOR THE WHOLE YEAR
ABOUT COMPANY:
We are successfully working In U.S.A. Our company deals in utility services. We are working in U.S.A since 2010 and now successfully carrying the operations in all over the CANADA as well. We are giving discounts to the customers on their utility bills. We would like to invite more people to come and have an experience of paying their bills through us.
WHY WE ARE GIVING DISCOUNT?
We are giving you this promotion because we have contracts with all local
companies in the US & Canada.On each new sale we got some vouchers from the
companies those are
useless for us. because we can't convert it into the cash.So that's why we
provide you discount through those voucher and take the half of the amount
from the customer.
In that way customer can use the free service on discounted price and we
got cash the vouchers.
Security And Reliability:
For your security reasons and quality services our procedure is very secure and attractive like, When you will sign up with us, before your bill payment you will receive a confirmation call from our billing department, As well as after the payment you will receive Confirmation Number of your Payment.
Contact us:
(209)431-4819
(747) 215-5019
you can visit our website link:
Wwwutilityplaninc”
I fall into their trick, and shared with them my utility account number and address. They had made a $300 deposit into my account, and asked me to deposit a “money order” to their account at Wells Fargo with following particulars:
Name: Guy Linstad
Acc No.: 397-290-1560
Address: 20570 Enfield Cir, N Forest Lake, MN 55025
Amount: $150
This all happened on Tuesday, May 19, 2020.
Today, I received another call from them, asking for my other accounts information where they can make a payment and give me 50% discount. I got suspicious and checked their detailed information and found that they are doing scam. I have learnt that they may file with their bank that money deposited to my utility account is fraud and get it reversed, and they already have my $150. It will put me into more trouble, as the bank which they might have used to transfer money to my utility account will see me as a problem person.
I have reported it to my utility company, and will be sharing this information with other agencies.
Please let me know if you need any other information.