XCEL ENERGY Reports & Reviews (18)
XCEL ENERGY Contacts
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If you know any contact information for XCEL ENERGY, help other victims by adding it!
Type of a scam Utility
Type of a scam Utility
Type of a scam Utility
Thank you for your assistance.
Type of a scam Utility
Type of a scam Utility
called from 806-240-0037, and left the 800 number as a call back. the same man, we think, answered the call at the 800 number.
Scammer's address TX, USA
Country United States
Victim Location TX 79107, USA
Type of a scam Utility
Type of a scam Utility
Country United States
Victim Location MN 55346, USA
Type of a scam Credit Repair/Debt Relief
Scammer's address Amarillo, TX 79106, USA
Country United States
Victim Location TX 79106, USA
Type of a scam Other
Type of a scam Utility
Type of a scam Debt Collections
Total money lost $70.31
Type of a scam Utility
Type of a scam Phishing
Type of a scam Credit Cards
Victim Location CO 80525, USA
Type of a scam Fake Invoice/Supplier Bill
Told him we didn't owe them any money and he told me they hadn't received any payments over the last several months so we owed them the $841.17. Told him that I would check with our bank and see if all of the checks had cleared and asked him 3 times what the mailing address was for XCel. He just hung up at that point.
Scammer's email [email protected]
Country United States
Victim Location NC 27526, USA
Type of a scam Employment
In dialog below, the person stating they were with Xcel Energy is referred to as Interviewer. I am referred to as "Interviewee".
Day 2:
INTERVIEWER:
You will need some Data entry/Accounting software and also a time tracker to commence your training and orientation and also you need the software to get started with work...the work of the time tracker is to calculate your hours worked since this is an online work from home.
Yes it will be provided. Here are the name's of the software's you
will need to start working with BS 1 Accounting software ,myob business essentials software 2005,For Peach Tree premium 2010 US Patent Single Users Pack, simply accounting 2009,Adobe Photoshop 52011,Adobe Acrobat 8 2012,Ariba 8 2012ASP 32007,CSS 6 2012,Dreamweaver 7 2011,HTML 11 2011,Illustrator 3 2009,Microsoft Access 8 2011,Microsoft Excel 8 2011,Microsoft Word 11 2011,MySQL 5 2011,PHP 5 2011,UNIX 2 2005,Windows 7 1 2011,Windows XP 8 2011,XML 5 2007,Vendor Management 7 2012.
Are you familiar with the above listed software programs ?
INTERVIEWEE:
Not all, but many of them.
Windows XP ? I did not think that was support any longer.
INTERVIEWER:
The funds for the software will be provided for you by the company via check ..... make sure you use them as instructed for the software okay ?
INTERVIEWEE:
Okay.
INTERVIEWER:
You will receive the check very soon so i want you to be on look out for it,report online as soon as you have it so i can give you further instructions and i will refer you to the vendor you will be purchasing the materials from, the Company's accountant will mail you a Check that will handle the cost . They will have it sent to the address you have just provided so I suppose the name you provided is same on your bank info.
INTERVIEWEE:
Okay.
Yes, name provided is same as bank account information.
INTERVIEWER:
As soon as the check its been issued out to you i will notify you and provide you with the tracking number so you can keep track and know when it will get to you and Note: The check will be coming to you Via FedEx or USPS..
.
INTERVIEWEE:
Okay.
INTERVIEWER:
Once you receive the check you are needed to have it deposited to your bank account ,Then the funds will be will be credited and available in your account for cash out the next day morning....You are to purchase this software's from the shipping agent who we have been buying from for years now.
.
INTERVIEWEE:
My apologizes, but I do not feel comfortable with the process of me depositing the check and being credited.
If that how this will be handled, I cannot accept the terms.
At this point the "interviewer" stopped communicating.
Country United States
Victim Location CO 80110, USA
Total money lost $700
Type of a scam Debt Collections