Older scam reports tied to phone numbers

, MA • May 2, 2024 12:00 am

I saw an advertisement on Facebook for two beach chairs. I kept inquiring as three weeks later they had not arrive. They sent me a shipping inquiry stating that they were being held in CA. I continued to inquire. Next they send me a shipping statement saying they were delivered. Then they said to check w neighbors.......or maybe they were stolen. They were not. I live on a quiet street w no other homes around . We have cameras outside our home ! It was my fault for being so gullible in this purchase as the price was .....too good to be true! I just do not want others getting scammed. Thank you !
Email: info@yekpre.com

, MI • May 2, 2024 12:00 am

First things first. As you have read in your Employment Agreement, your first day of work will begin once you process your first order. This day will be reflected in the CRM system as: My Account - Account Details - Account Open Date. The dates of your following paydays will be shown there as well. For your probation month you will earn $3250.00 base rate + $100.00 transport expenses = $3350.00/month. In a permanent position you will earn $3700.00 base rate + $150.00 transport expenses = $3850.00/month. We've got few perks to offer you once you get on board with us: Sometimes you will incur other job-related expenses for items such as clear packing tape, ink cartridges, basic printer, etc. You are eligible for reimbursement on these products. Just email the copies of your receipts for job related purchases to Payroll Department as an attachment. You can send them one by one, or submit all of them at the end of your probation. The reimbursement for job related expenses, as well as a fixed amount of gas reimbursement will be added to your first paycheck altogether. No need to attach receipts for gas. Please, keep in mind that you are eligible to receive a bonus for any extra working hours. Keep notes on every weekend/overtime processing (including order ID's) in any format, which is more convenient for you, and then email it to me 3 days prior the end of your probation. As soon as the received information is confirmed by our Sales Department, the total amount of bonuses will be calculated and added to your first paycheck. Now let's get to the specific documentation we need to receive from you in order to make sure your paycheck gets processed smoothly and in time on your scheduled payday. Your first payment for probationary period will be processed on an Independent Contractor basis with no taxes deduction. For this reason, you are required to fill out the IRS W-9 tax form. Please, be advised that your earnings must be reported to the IRS at the end of the year. You can find the IRS W-9 tax form enclosed. Please, return it to me within 2 days since your probation starts to avoid any delays in releasing your paycheck. No documents by regular mail are accepted, since we are unable to guarantee the security of sensitive information provided. At the same time, our email correspondence runs through encrypted electronic channel and remains highly secured and safe. Your first paycheck is available in a form of a regular paper check and will be mailed at the end of your training (30 days after the first package gets processed) on your scheduled payday, since there might be bonuses or fines (per our Employment Agreement) applied. However, you can opt for direct deposit and bi-weekly payments once you are enrolled in a permanent position with our company. Upon the end of your training it will be decided, if you are offered a full time position in our company or not. The evaluation report on your performance will be sent over to our HR Department by your personal manager on the last day of your training and it will take some time to be reviewed by our HR team. Once you successfully pass your probation and get offered a permanent position, you will need to fill out and submit IRS W-4 tax document and USCIS I-9 form to become our full time employee. We will notify you in advance if the need to submit those forms occurs to assure smooth transition to your full time position. The address we have in your CRM profile will be used for mailing your paycheck. If you would like your check to be sent to an alternate address, please advise me of this address, including your zip code. I wish you very good luck in your new positions! I hope you will enjoy fully working in our team, and that you pass your probation period with flying colors! Thank you for your time. Don't hesitate to contact me with any questions regarding Payroll. --- Thank you, Rachel Elliot / Payroll Dept.
Reported phone: 800-458-9172
Email: jessie.gordon@beltmay.com
URL: beltmay.com/

, RI • May 2, 2024 12:00 am

kept insisting not a scam, had me send vanilla prepaid cards. My "package" never delivered and I finally stopped sending cards. 19k lost. now trying again but a different person wants 200.00 to generate another code for my package. I told her to go pound tar. I could really use that money, she took my life savings and I had lost my job. Rotten people they are

, CA • May 2, 2024 12:00 am

Stacees has a very professional website. However, if you purchase any garment and it doesnt fit you will NOT receive a refund. Despite the lie written on the website. I have a record of numerous chats and emails requesting information to get my refund. They just stopped responding once their scam went through. It's been horrifying!
Email: annagracearnold20@gmail.com
URL: stacees.com

, CA • May 2, 2024 12:00 am

I was looking for tickets for an opera in San Jose as a gift. The first web site that came up was from tickets-center.com - it was designed to look like it was San Jose Opera. I bought my tickets, received an email saying that my tickets would arrive the day before the event (purchased 12/24/23 for an April 26 show) and that I would generally be seated in a certain section. I realized then that this was not SJ Opera and I tried to contact them and cancel - Christmas Eve - no luck. I let my credit card company know and I purchased the real tickets from San Jose Opera for $50 each - not $400. Unfortunately, I was not able to get a refund. The tickets did not arrive until the day before the show so I could not resell them. This is a company that pretends to be the original ticket company. I would like to warn others about this company.
URL: Tickets-Center.com

, PA • May 2, 2024 12:00 am

GeeksSquad® Security Services - 2 Years Membership (Amount: 359.99 USD, Quantity: 1) Total: 359.99 USD If You Didn't Authorize This Charge, You Have 24hrs. To Cancel & Get An Instant REFUND Of Your Subscription, To CANCEL the subscription , reach us at : +1-813-776-1410 Thanks and regards , GeeksSquad® Customer-Support +1-813-776-1410 A person with a thick accent answered the phone, but ganged up when demanded what this invoice is!!
Reported phone: 813-776-1410
Email: dse_NA4@docusign.net
URL: docusign.net

Phone Call Scam

, FL • May 2, 2024 12:00 am

It is a 'say yes' phone scam where they ask you a question that tries to get the recipient to say yes and immediately hang up to use your voice to authorize credit charges or other financial uses.
Reported phone: 402-277-3422

, CA • May 2, 2024 12:00 am

Company that promises work but never contacts you after, takes your card information. Charges reoccuring payments bi-weekly not monthly. This company has no customer support, the billing department doesnt reply and the number is not working. Its a false website with false information that many people are falling i to online. They need to be shut down
Reported phone: 800-989-1490
Email: billing@nine9.com
URL: nine9.com

, MN • May 2, 2024 12:00 am

I got a check transferred into my account and I called to get help with it because I was having fraudulent charges already in my account. The person I talked to said they would help me transfer the money to my self to a seperate account but they pay anyone on chime. I was already panicked and didn’t think much of it so I listened to him. Well litttle did I know he was sending my entire pay check to himself . He even helped me send in the reversal code/dispute so it would help me out in the end then put me on hold. I sat in hold for about 15 minute and never heard from him again. I hung up and called back because I never saw the money back into my account, and the next chime agent I talked to said I was scammed and that the dispute I put in would be denied. Sure enough the next day the dispute was denied when it should not have Been; so I called back every single day to get my money back.. and see why the dispute was denied but everyday they send me in circles with the fraud teams and the dispute team and tell me the same things. They never help me with anything and are so unbelievably rude. They keep telling me I have to wait for the investigation but they won’t even give me a temporary credit. That was my whole pay check for 2 weeks and I’ve expressed how important it is and how badly I need it and it’s already coming up on my next check without even seeing my previous one. They don’t help whatsoever.
Reported phone: 844-244-6363

Advance Fee Loan - Business Line of Credit Scam

, CO • May 2, 2024 12:00 am

They issued a LOC for $200K to $620K, and the upfront cost was a surety bond at $20,500, I negotiated it down to $15,500, they issued a portal to access the funds, and no funds were ever transferred. Attempts to reach Charles via phone and email starting at the start of Passover have gone unanswered.
Reported phone: 424-603-2458
Email: charles@easternpacificholdings.com
URL: easternpacificholdings.com

Healthcare/Medicaid/Medicare

, FL • May 2, 2024 12:00 am

Caller had an India-type accent and, while she claimed to be calling from my [quiet] doctor's office, it sounded like a telephone boiler room with lots of other voices in the background. Caller ID spoofed my doctor's office which is why I answered. Caller wanted to verify my full name - I have a particular combination on my Medicare account - so this confirmed suspicions. She then wanted to confirm my address and I told her I had not moved. She mentioned my city and I asked her where she was calling from - that she could not be calling locally - and she replied that she was in Georgia but that they "had connections all over the country." She kept trying to tell me that she had a prescription from my doctor related to chronic pain (similar calls before have said they had prescriptions for braces for back and joints and that there was no cost to me; that it would be fully covered by my insurance). I told her I knew this was a scam and that my doctor did not send her a prescription at which point she hung up. I had previously notified my medical office regarding a similar call and the office manager was quite surprised; she was unaware of any other incidents but that may simply indicate that other patients had not felt compelled to notify the medical provider. Since the scammers are masking the phone number and name (presumably from a Medicare physician directory, also detected during similar prior phone calls), I do not have the caller's phone number or other identifying information. Every call (this is about the 6th similar call) has assured me that the device or whatever would be at no cost to me, that it would be fully covered by my insurance. They also claimed to be calling directly from my physician's office but said that my doctor had "sent" them a prescription. I believe one caller acknowledged he was in Texas and today's caller said she was in Georgia. This directly contradicts their introductory statement that they were calling from my physician's office along with the local phone number mask. It appears to be a scam to rip off Medicare only. No one has ever tried to get any $ from me - only information regarding medicare account and physician identity. Because of the phone/contact spoofing, I need to answer the call in case it really is my physician's office. I have no advance way of knowing if this is a scammer until I answer and hear the accent and the noisy call room background.
Reported phone: 407-303-6285

Legendary Garage / Marysville Garage Door co / Garage Door Repair 24/7

, WA • May 2, 2024 12:00 am

Went on web found Marysville Garage Door co. Called them to fix broken springs on garage door. They replaced my springs charged me $1552.00. They said they would send a receipt on line. They did but everything is blaked out. Called them tey got made. First said they were in Seattle then said they were in Auburn, wa. Other phone numbers used were 314 -891-5511 206-759-7657. Service tech name was Ben. They did put the springs in but now pretty sure this is not a company from Marysville. Fell I was charged way too much but that is my fault.
Reported phone: 818-535-9713

Publishers Clearing House / PCH / imposter

, OR • May 2, 2024 12:00 am

A recorded voice said I was the grand prize winner of the PCH Golden Harvest Sweepstakes Giveaway and that I won 18 million dollars plus 5 million a week for life and a 2024 Meecedes Benz. They would require a fee upon receipt.
Reported phone: 980-206-5447

Phishing

, TX • May 2, 2024 12:00 am

Called to notify you to serve you in case against your social and your assets.
Reported phone: 888-694-7320

, FL • May 2, 2024 12:00 am

Said they were from Wells Fargo and asked for credit or debit card info. Wells Fargo always have same music and it was different so I hung up, checked account on line and called bank and there wasnt any problem so knew it was a scam.
Reported phone: 904-634-6492

, ME • May 2, 2024 12:00 am

This apprears to be a repeat attempt at getting $99.99 from my Venmo account by emailing me to say "Mary Diamauro" is requesting $99.99. YOU PAID $99.99. If you did not make this transaction Call customer service: 877-814-5853 Poor grammar and multiple eamils were sent with different names, Scot L Martinez, Victoria D. Heckhart, but the same amout and telling me "You Paid" when my Venmo account is at $0. The body of the email also includes reference to PayPal, Venmo's parent company tp appear more convincing.
Reported phone: 877-814-5853
Email: noreply15@fdgvfd993.onmicrosoft.com

, CA • May 2, 2024 12:00 am

Missed call, from 316- 394- 1300, Benton Kansas. Female voice, left voicemail with name of Stacey Edwards, and callback of 949-669-1490, saying I owe back taxes & she can eliminate them if I enroll in her program & set up an account
Reported phone: 949-669-1490

Loan Solicitation - Robocalling Scam

, NJ • May 2, 2024 12:00 am

ive been contacted by this company every weekday since september 2022, 9am every m-f for over year and a half. today i was off work and was bored and had decided to call them back and get my name off cold call list. they decided it would be funnier to call me from other numbers and harass me, tell me they would f my mother, sister and grandmother. told me they would come to my house and kill me, told me they were related to fbi, told me they were part of homeland security. however the majority of their scam premise is to cold call people and tell them that they will be approved with zero credit checks needed. all you need to do is give them first and last name, business name, address and theyll get you a loan. so i pretended ands got in touch with "manager" and thats when they say okay, we need you bank rounting and account numbers.... you have to be completely brainless to fall for this calll center scam. however i wanted to bring it to your attention due to them having atleast 15 different employees that i can confirm ( max,sam, noah, walter,rasham, rasheed, gary, tim, mark, mike, alex, rasheesh,hartaugh, harpreet, harsingn, and so on) ive had death threat now thrown my way because apparently they dont like being cold called over 600 times in 5 hours. one of the employees was also dumb enough to call me from his cell phone at 908-823-9419. i expect an email back stating how you have address this scamming call center.
Reported phone: 908-264-1686
Email: apply@thetodaycapital.com
URL: thetodaycapital.com/

, CA • May 2, 2024 12:00 am

Asking beneficiary about life insurance when I die.
Reported phone: 312-847-7292

, AZ • May 2, 2024 12:00 am

I ordered the $1.00 report online from MYLIFE.COM WEBSITE ****** F. address. Got a small bit about it, and the $ 1. Button said to wait 30 minutes! I thought that was hightly unusaul, so I brought up my online banking account, abd discovered that not only did they draw of the $1. I autiruzed for the full address information, but mylife.com fraudulently also took another $1. AND THEN ALSO A $155.40 CHARGE! I CALLED MY BANKS FRAUD DEPT, WHO DEACTIVATED MY BANK CARD, BUT SAID SINCE THE 3 CHARGES ARE PENDING, THEY CAN DO NOTHING UNTIL THE FRAUDULENT CHARGES OF THE SECOND $1. AND THE $155.40 WERE TAKEN BY NEW LIFE. THEN MY BANK CAN STATE A FRAUD CASE IF MY MONEY WAS NOT RETURNED. MY BANK ALSO DIRECTED ME TO FILE A COMPLANIT WITH THE BBB! I LOOKED ON MYLIFE.COM FIR CONTACT INFORMATION. THEY DO NOT! DISCLOSE A PHONE NUMBER IF ANY KIND! THE TWO PHYICAL ADDRESS NEWLIFE.COM GIVES IS: MYLIFE.COM 907 WESTWOOD BLVD #359, LOS ANGELES, CA 90024 & MYLIFE.COM, INC, LTD OFFICE 3, UNIT R, PENFOLD WORKS, IMPERIAL WAY, WD24 4YY WATFORD, UNITED KINGMAN I CONTACTED MYLIFE.COM "CUSTOMER CARE" VIA EMAIL AT: MEMBERSUPPORT@MYLIFE.COM SINCE THEY HAVE NO LISTED PHONE NUMBER.
Reported phone: 000-000-0000
Email: membersupport@mylife.com
URL: mylife.com

, TX • May 2, 2024 12:00 am

they tried to verified information regarding a case number that didn't exist. Stated it was due to a complaint from the County which I contacted both county and sheriffs depart. both names stated on the phone was two ladies. Angela and Jamie Knight. Legal complaints that were filed but wouldn't tell me what company they were calling from.
Reported phone: 866-483-4542

Online Travel Agency Scam

, ON • May 2, 2024 12:00 am

Charles Levesque:-| Sr. Travel Consultant, Flightsassist He claimed to represent Air Canada and would be able to cancel our flights. We knew there would be a cancellation fee under the terms of our flight insurance, so it was no surprise when he collected it on behalf of AC. When we rebooked our flight with AC, they told us we had to pay the fee; I argued that we had already paid it, and when they did some more searching, they then told me that we had been scammed, and that Flightsassist was a fraudulent company, and should not be purporting to be working for Air Canada. I contacted the rep several times, got a non-sensical response, and have not gotten the stolen $440 back. After reviewing various websites online, it appears that this company pretends to represent lots of travel companies in order to scam people out of fees.
Reported phone: 888-290-4299
Email: charles@flightsassist.com

Financial Recovery and Collection Services

, CO • May 2, 2024 12:00 am

Contacted to pay a bill that was never received for services never rendered. Said they were the debt collectors for Alliance Diagnostics Laboratories. Wanted payment on the spot, which was not given. Threatened with court. Caller got belligerent and would not let me speak or give me any information on the company so I could contact them and verify the legitimacy of the debt in question.
Reported phone: 940-293-3384

Online Purchase

, MD • May 2, 2024 12:00 am

false advertising a product, digitally falsified pics on line, made false story about celebrities, when called the customer support number they gave me the run around for 2 weeks so they could charge a second shipment without permission. then they hung up on me 2 times.
Reported phone: 844-489-8599
Email: care@ketologenicsupport.com
URL: internet web page

, CA • May 2, 2024 12:00 am

asked for my name and repeated to me my PII address information including dob and employer USDA.
Reported phone: 209-965-9682

Publishers Clearing House Imposter

, OH • May 2, 2024 12:00 am

I received a phone call today indicating that I'm a big prize winner of $8.5m and I won a Mercedes Benz car & $5,000 a week for life. Somebody would come to the house and escort me to the bank to have the check put in my account. I spoke with David Jackson in the claims department and James Pearson, the head supervisor.
Reported phone: 929-609-7018

Online Retailer Scam

, MI • May 2, 2024 12:00 am

I ordered some small bells supposedly stamped from genuine Morgan Silver Dollars. (https://www.fantgo.com/collections/morgan-silver-dollars-1) the link to the ad still active as of this report. I received some items that somewhat resembled the pictures shown in the advertisement. They were plated with some silvery tinny looking material and, for sure, not what I was led to believe what I would receive. I have called the number that was associated with the website many times and never able to speak to any live person. I only got a recorded message each time that I would be contacted if I would leave a detailed message concerning my problem. I did that each of many times. I have never heard from them and I am now filing a complaint with the BBB.
Reported phone: 786-405-8173
Email: service@fantgo.com
URL: Fantgo.com

BBB Impostor

, NM • May 2, 2024 12:00 am

Yesterday, I received a phone call from Publishers Clearing House phone call that I won 400,000.00 to be deposited into my bank. They would bring me a brand new pick up truck, $1200.00 cash and $7000.00 a week for life. They wanted to receive a gift card for $300.00 and then when I said I did not have it, it went down to $50.00. I did not send them any money.<br /> <br /> Today, I received a call from 786-936-1156. The caller stated that they are with BBB and investigating the sweepstakes call I had received yesterday for the PCH winnings. He said he is with BBB and that the amount was not correct and that I won 1.2 million and everything else I would get. They wanted me to send them $600.00.<br /> <br /> I gave them my online banking number and social security number. They said that they needed it for taxes. When I figured out it was a scam I let my bank know. I have dropped the online banking. And I changed my account.

, MN • May 2, 2024 12:00 am

A pet and transportation scam run over more than a week, with at least 3 distinct voices used, photos, websites and depth, culminating in repeated "we just need a little more $, literally on the phone with us for almost 12 hours from 8:30pm-8:00am
Email: info@urbanaglogisticslp.com
URL: www.urbanaglogisticslp.com/contact-us/

Nito Mystery shoppingDiamond Black LLC and DeHaven Construction

, MA • May 2, 2024 12:00 am

I was sent a letter with a check for 2950.00 telling me to buy EBay cards and then email that company about the transactions and to scratch off back of cards
Reported phone: 619-485-0708
URL: Nitomysyeryshoppinginc.com

McAfee Impostor

, NM • May 2, 2024 12:00 am

Received invoice via email from McAfee 3x2rxulfu7 that said I would be charged for their service and if wanted to stop the direct charge to call 888-558-0475. Called and spoke with James Morgan. During the call before becoming aware of this being a scam I gave them access to my computer which I will take it to a computer tech to see if they still have access. Also before knowing this is a scam gave them my banking information which I am going to report to my bank when they open. I have already stopped my bank card.

Online Overseas Retailer Scam - Instagram Ads

, NY • May 2, 2024 12:00 am

I should've ran the moment I saw it was an ad on instagram, as my friend warned me afterwards I had already purchased items from them, to never get something advertised rampantly on social media sites. Couple of things: When I got the packaging, I was surprised it was all under one not so particularly thick packaging. Then I opened it and realized the material is very cheap in appearance, feel and 100% polyester so no wonder it folded and fit too nicely and looked nothing like what's on the website. A completely false advertisement on their cotton and linen blends. Even getting a pair of regular scrubs from a legit website will have its own packaging and be thicker than these chinese companies shoving seven things into one package lol. Colors/print are heavily degraded, almost pixelated. What you see on the website doesn't match at all with what you get. I got a wrong color for one of my shirts. Website had some but not complete grammatical errors mixed in with tiktok lingo (attempt to maybe appeal to teens/young adults?) and otherwise had many too good to be true discounts Nowhere to leave reviews other than discovering these type of videos on youtube If you googled rococity beforehand, you will see it is listed under an "avoid this site, it's a scam" post. I did google beforehand and vaguely saw something of this nature but was too dumb to process it at the time. If you have a good credit card, it'll warn you it's a scam before you purchase, "your card detected suspicious activity from this company and declined the purchase". I thought it might've been a glitch because I never had that happen to me before and went ahead and purchased it with paypal instead (which is why the site offers it, as paypal won't warn you but your CC will!). I did message my CC after and they said they can't do anything until products arrive, in terms of addressing why it detected it was a scam. Size won't match, not because it's asian clothing, but they clearly are sending out products that are the completely wrong size and mislabelling it something different I paid the price so now I've learned my lesson. Rococity is quite clever at what they do. They will send you products but the products won't be what they advertise. You then don't have a strong claim against your CC to refund you because you got a product anyways even if it's inferior or not what's advertised. I won't even attempt a refund because it'll be a hassle, but I am still surprised and disappointed at myself for falling so easily for their scam, mainly because their selling point is the products look very good on the site until it lands on your hands. I'm going to at least donate these clothes to make use of it. Ended up keeping one of them because it looked passable lol. They don't even have a phone number.
Email: service@rococity.com
URL: www.rococity.com

, PA • May 2, 2024 12:00 am

The position was for typist data entry paying $20 hr during training an $32. Once training over. Initial contact was via text then next day an email invitation for teams to proceed with an interview.
Reported phone: 901-295-8704
Email: declan.cooper231@outlook.comm
URL: LinkedIn

, FL • May 2, 2024 12:00 am

On 4/13/2024, I ordered a new blue dress with Presley. The website indicated a standard delivery timeframe of 5 - 7 days. However, despite the promised delivery window, I am still waiting to receive the product or any communication regarding its status. I attempted to contact Presley customer service multiple times via email but got automated replies from a different app used to autogenerate emails. No phone number is listed on their website or social media - but it is required to operate a business. There has yet to be an acknowledgment of my order, let alone any indication of when I might expect to receive the product. This lack of responsiveness and failure to fulfill their obligation is deeply concerning. Not only have I been left without the product I ordered, but I am also now facing additional expenses because I cannot cancel and get my money back. I urge the Better Business Bureau to investigate this matter promptly and take appropriate action to ensure that other consumers do not fall victim to similar deceptive practices. They also present fake customer ratings on their social media pages when no single review supports the ratings. They also auto-enroll people who purchase anything from their website into a program that charges them $10-15 monthly. It is essential to hold Presley accountable for failing to deliver on its promises and protect consumers from potential financial losses and disappointment.
Email: support@thepresleyshop.com
URL: thepresleyshop.com/

, NC • May 2, 2024 12:00 am

Claim trying to collect some type of debt need to serve paperwork. Suggest I call and meet with process server or they will file no contest charges for the plaintiff, whoever it may be. No details of debt given.
Reported phone: 866-337-8479

, OH • May 2, 2024 12:00 am

I received a text message at 5:41am from Juan Hernandez, a New York $10 million dollar Lottery winner, who wants to share $500,000 of his winnings with me. He gave me a code and the agent, Taffy Johnson's phone number is 910-810-5186.
Reported phone: 813-521-5675

Publishers Clearing House Imposter

, OH • May 2, 2024 12:00 am

I received a call from a Henry Marvin claiming to be from Publishers Clearing House. He told me I won $25 million and a Mercedes. He asked if I was a home owner or if I was disabled. I told him I was not disabled and I gave him a fake name. He asked if I had an ID in order to claim my prize. He said he would call me back in 25 minutes.
Reported phone: 310-272-9868

Phishing - Imposter for USPS Change of address

, FL • May 2, 2024 12:00 am

posing as usps change of address. asked for cc to "verify its you". no mention of a charge/cost nor confirmation of a purchase. 1 purchase 179.99 attempted and denied by my bank. second attempt 149.99 attempted and successful.
URL: mymoveaddress.com

Clg Post

, AZ • May 2, 2024 12:00 am

Manager Liz York Direct line: (720) 952-0127 Email: Liz.York@ship-clg.com Incoming Packages Supervisor Patricia Nerry Direct line: (720) 915-0756 Email: Patricia.Nerry@ship-clg.com Outgoing Packages Supervisor Rio Hall Direct line: (720) 856-5437 Email: Rio.Hall@ship-clg.com
Reported phone: 888-717-4406
Email: cynthia.johnson@shipsinus.world
URL: clgusllc.com

Comparisoni

, NY • May 2, 2024 12:00 am

placed a order with them on feburary 27th for 120.30 for hummimg bird feeders the order came on april 28th , the product is no were near the discrimination or the photos they advertised . the product is all plastic they stated it was glass, i have now gone back on there site and they have removed the product i ordered. i have trie to contact them through phone but get no answer also through there customer service site but they have not answered me.
Reported phone: 405-933-1207
Email: support@comparisoni.com
URL: comparisoni.com

, NS • May 2, 2024 12:00 am

I went on their website and found the products I needed it. I proceeded to check out. Enter my credit card information click submit took the payment and that was on April 13 and it still hasn&rsquo;t updated the process and information hasn&rsquo;t shipped. I&rsquo;ve sent several emails and I&rsquo;ve got no response.
Email: elsiehunter768120422@gmail.com
URL: www.krtred.shop/

Online purchase not received

, FL • May 2, 2024 12:00 am

Paid for this product never received I contacted support multiple times with the same AI answer last update of shipment it said the product is in Atlanta since 4/25. I contact support they gave me a new tracking and now it says the ring is in NY.
Reported phone: 702-418-1866
Email: Support@Ntiattative.com
URL: Ntiattative.com

Fake Home Warranty Expiration Letter - Phishing Scam

, NY • May 2, 2024 12:00 am

Received the letter claiming my &ldquo;home warranty&rdquo; had expired and requesting to call back. The letter implies fees to be paid.
Reported phone: 877-671-1027

Employment Solicitation - Phishing Scam

, IN • May 2, 2024 12:00 am

Initially contacted by text with the following message: Greeting! I'm Olivia, I'm the HR manager. We have received your resume! Please contact me directly to my email: hr.oliviasanders@gmail.com I contacted the email Hello, Good morning Olivia, this is my name. I am following up on a text from you asking me to contact you directly. As I have literally completed 100s of applications in the last 2 weeks, please advise me what company&rsquo;s HR department is contacting me? Thank you for your time and consideration. My name My phone number my website .com Received this response email On Mar 29, 2024, at 11:31?AM, Olivia Sanders &lt;hr.oliviasanders@gmail.com&gt; wrote: ? Congratulations! There are only a few steps left to complete your employment in our company. 1) Please see attached files. You need to read the Contract carefully. PRINT and sign by hand if you agree with all clauses of the Contract; (Message me if you have any problems. For example, you can't print this) 2) Provide a good quality copy or photo of your identification document (identity card or driver's license or other document with your photo); 3) Take a "selfie" with identity document in hand, the photo must be in good quality. Make sure that you have properly prepared the necessary documents and photos in good quality; send it to me as an attachment in response to this message. Then I will send these files to our security team. If you have any questions, please feel free to contact us at any time. <employment> I did all of this&hellip; And received another email I just received your files. I have already sent this to our security team, it will take some time to check. Now you need to add your personal curator on Skype. We use Skype for communication, because it is much more convenient than email. Find your personal curator using Skype ID - live:.cid.c796ccfe57cc17c3 (or use the link https://join.skype.com/invite/kzgIM9qaigzr). You can do it now, she will be waiting for your message! You will be informed to you when your files are checked and approved by the security service. Have a wonderful day! I began Skyping directly with someone daily for assignment. I have screenshots of those exchanges. The final conclusion came from a request in those threads. Active now I'm sorry, put r'm naving troupie understanding the task. Could you please clarify? Camilla, 5:50 PM Now I explain you everything in details. You need to provide me your bank account details (account number and routing). If you do not want to provide your personal bank account information, then you can open a new one in one of the major US banks. Once we have your details, we'll send the dividend payments to your account. After that, you need to receive the money in cash and make a payment to our investor. An investor accepts money in various ways. I will provide you with detailed instructions for processing each payment in a timely manner. In addition, with each such transaction, you will receive a reward in the amount of 5% of the amount of dividend payment. For example, if an investor orders a payment of $ 2,000, you will receive $ 100 a day for servicing this transaction when you complete the transaction. That is instantly! Please tell me, are you ready to complete this task? A sample above</employment>&lt;/hr.oliviasanders@gmail.com&gt;
Reported phone: 347-973-5159
Email: hr.oliviasanders@gmail.com
URL: gamevortexinvest.com

Health supplement recurring charge scam

, KY • May 2, 2024 12:00 am

Saw a few videos and then went to the site. It looked legit so I made a one time purchase. The product was not what was advertised. They made an attempt to charge me again so i declined the charges and sent am email to cancel any future charges to the email on the bottle. I did not sign up for anything reoccurring.
Email: care@perfitlyactivesupport.com

Online Purchase

, NY • May 2, 2024 12:00 am

Seen a site on facebook offering weightloss meds for purchase through this business Weightloss Meds and Gears. I reached out to the instant chat inquiring about authenticity of meds I was interested in. They assured me drug was authentic so I purchased two boxes on site and was instantly texted with instructions to pay by Apple Pay Zelle or Cash App. Was given an email address to send payment to. I chose Zelle. He kept texting me on my phone telling me he hadn&rsquo;t received payment yet please send text showing payment was made. Once he received confirmation that payment was made he told me that he would send text next day with tracking details. So may 1, 2024 I get text showing tracking number and courier. Few hrs later I get a text and email from North and South courier stating in order for delivery I need to pay them for stamps at $100 but this would be totally refundable once order was delivered. I immediately texted Jimmy Callaway at weightloss med and gears and asked what this charge was? He said let me look into it. Got right back via text stating that it was a small courier company he was using and they need this stamp money to deliver but it would be totally refunded. I said no I&rsquo;m not paying them 100$ and what happens to the money I sent him for goods? He ghosted me and the Facebook site he was admin of has disappeared so I can&rsquo;t even tell people the site is a scam.
Reported phone: 909-529-1609
Email: alexandersantos0812@gmail.com
URL: Weightlossmedsandgears.com

Bitdedender

, IL • May 2, 2024 12:00 am

My email form them said thanks for renewing. I never heard of bitdefender or had the security service,ever.
Email: bitdefender@2checkout.com
URL: www.bitdefender.com/

Employment Scam

, PA • May 2, 2024 12:00 am

This is a fake company that uses theIndeed job site for victims. I was sent a text from Olivia out of the blue. I had never applied to BbaPhully and had no clue what it was. Upon Googling, theres nothing about this company anywhere except their very simplistic website. Digging further, i realize other people have been roped in with this company and it was just as suspicious. After fecling to make an appointment via the text link, i was sent an email saying if made it to an interview, almost celebrating. It was weird and an experience ive never had with a reputable company.
Email: candidates@bbaphilly.com

Globe Life Job scam

, KY • May 2, 2024 12:00 am

Called in for a job interview but was given a multi level marketing spiel, promised wild amounts of sales earnings and immediate advancement to an &lsquo;Agency Director&rsquo; position, pressured to make a decision immediately, and asked to give more than $300 to start the job.
Email: bjones.libnat@gmail.com

, MO • May 2, 2024 12:00 am

Said I have an outstanding balance of $11.69 to prevent a $50 late fee and they wanted me to click on a website to settle my account
Reported phone: 306-409-0165
URL: sunspasstollsservices.com

Multiple Business Scam

, CA • May 2, 2024 12:00 am

Rhonda Perryman Evan&rsquo;s L*** appears to be operating multiple businesses under different names and identities. She seems to be using separate entities and aliases to manage these businesses, potentially to avoid detection or accountability. This raises concerns about potential fraudulent activities, tax evasion, or other illegal practices. I recommend referring this matter to investigators to determine the extent of Rhonda's activities and whether they violate any laws or regulations
URL: magictouchlifecoaching.com

Fraudulent Credit Card Charge

, FL • May 2, 2024 12:00 am

I received a Fraud Alert and asked to call my credit card company. I was asked if I made a charge with this company call ZULPRIZ. I never heard of this company. They tried to charge my ?? for 29.92. I had to cancel the card and get a replacement card. Now I have to change my auto pay sets up again.I sure like to know how they got my card information. This such is an inconvenience.

, PA • May 2, 2024 12:00 am

I ordered a air conditioner from the company yetbsal and when I tried to return it due to it not working correctly they told me I cannot return it. I lost $105.00 and would just like my money back.

allstarsportsoutlet

, ID • May 2, 2024 12:00 am

In a google search for affordable paddle boards, a business through MyShopify.com. Had the best deal. I only researched MyShopify.com and found it to be deemed legitimate my online buyers. But I can&rsquo;t open the page now for the &ldquo;allstarsportsoutlet&rdquo; storefront on myshopify. Now I feel stupid because I see that real company doesn&rsquo;t sell paddle boards. I bought 4 for my rental business so I&rsquo;m out a grand and my boss is going to kill me. ?????
URL: Allstarsportsoutlet.myshopify.com

, MO • May 2, 2024 12:00 am

It's a web site for generic Viagra. to order they ask for Name, Address, etc, Birth date, and other personal info and before they can give you your discount price, they want you to attach a photo, (giving them your identity and your Biometric info which can be the last form of personal ID info I suspect.) ( I don't remember if I gave them my social security number now) They say the generic viagra is up to 80% off Pharmacy prices. I'm not going to give them my Photo along with other personal info to find what they will do with it. Even if it is for medical reference, they could be hacked as well as at&amp;t was.

Apex Club

, WA • May 2, 2024 12:00 am

Apex Club had a very convincing sweepstakes competition where you had to buy products from their store. I did not win the sweepstakes but still was waiting for my package to be delivered. I purchased my package on 3/26/24 and am writing my complaint on 5/1/24. As of writing (5/1/24), I have not received any information about my package considering if it has been shipped, or if I will be receiving it any time soon. Because of the lack of information, I was led to believe that I was scammed and decided I needed to contact the Better Business Bureau.
Email: support@apexclubunlocked.com
URL: www.apexclubunlocked.com

Employment Scam

, NC • May 2, 2024 12:00 am

Concetta first approached me as a Realtor interested in helping me purchase a home . I was offered a job but then told I would have to sign a contract for realtor school . The contract that I signed stated I would pay 2000 to attend a seminar held by Concetta and her son David Fitts. . After paying the money to Concetta and told she would contact me with attending dates I walked away happy . It&rsquo;s been awhile a haven&rsquo;t heard back from Concetta or anyone at the office concerning money or starting date . Company is dishonesty and full of scams
Reported phone: 704-968-5157
Email: Concetta@fittsrealty.com
URL: www.fittsrealty.com/fine/real/estate/mobile

, CA • May 2, 2024 12:00 am

They hire workers illegally and then they just steal your commision. Everytime they get caught doing something shady, they just start a new company.
Reported phone: 650-201-0010
URL: www.brightearthsolutions.com/about

Phone Phishing Scam

, ID • May 2, 2024 12:00 am

Had a message on my phone saying that this was Angela Torres calling in regards to a complaint that has been filed and that it was her last attempt to contact me before the complaint was actually filed to please return her call at 1-877-753-8851 I had that message on my phone twice today May 1st 2024.
Reported phone: 877-753-8851

, CA • May 2, 2024 12:00 am

Scam data entry position
Email: Gayletanner4construction@outlook.com

, PA • May 2, 2024 12:00 am

This is a scam. I ordered from this website on 3/21. Then I made another order from this same site a few hours later. Neither order has ever updated tracking information unless the seller updates it real time during an email exchange and then one the email exchange is over, the tracking information disappears from the "tracking" site again (see screenshot). None of the phone numbers for this site or it's Facebook page work. They have several different emails account for one site. I've been scammed. There are no shoes. Neither order has been received even though they were made hours apart with two different methods of payment. I would like to dispute this fraudulent charge. This is a scam website with no actual retail items.
Reported phone: 800-910-8510
Email: support@premiertruststore.zendesk.com
URL: comfychildrenshoes.com/

, OH • May 2, 2024 12:00 am

Purchased items from them that were far too big or far too small eg: L pants had a size 3 on their seam; Medium pant and top set had an extra large tag, and a blouse was of very thin material that might fall apart in one wash. Requested a full return minus shipping costs. They offered a third of teh refund and for me to keep the useless items. I requested a full refund and never heard back from them. I don't recommend buying from them.
URL: curvedream.com

Costco wholesale / imposter

, KS • May 2, 2024 12:00 am

They contacted me about a remote job. Then sent me Whatsapp to do training with a coach. (+1 (323) 740-8274 is the number the "coach use) They had me sign up for a profile with a referral code (D4HWJZ) and called it a workbench. Had me work online summiting orders to receive a small commission. Was told to do 3 sets of 30 tasks I had to ask their customer service to reset after withdrawal the commission and re sending the earnings to withdraw permanently at the end of the 3rd set. I was told the account would not go negative. However on day 3 the account went negative 6 times. I was then told my trainer would help me with the balance if I provided the majority of it. I did that and I was guaranteed I would be able to withdraw on the very last task. But the minute the account was balanced I was "upgraded to a full employee" and had to finish 10 More tasks equaling 40 tasks to withdraw. I was told I shouldn't encounter a "combo task" the thing that makes the account negative bc most buyers lose money when requesting a combo task be done by an upgraded employee. And on task 36 I encountered a negative balance. I was then told I needed to come up with the funds. I refused and requested that the supervisor fix my account. I was told by the trainer it wasn't possible that the trainer could help me with $1270 I needed to provide the rest which is $2000. I refused. We argued back and forth and now I'm reporting because I haven't heard from anyone in any HR positions or Supervisor positions. And I'm being refused to even be reimbursed the $2100 of my personal money to be able to end the tasks for the day so I can move on from this so called "job"
Reported phone: 646-373-3875
URL: costnhb.com/

Child Safe Kit

, OH • May 1, 2024 12:00 am

I Recieved a phone call about Myself ordering a child safe kit from Facebook, I am a new mother and did not know about the scam and i blocked and ignored the phone call but the number left a voicemail. I am afraid of someone coming to my address.
Reported phone: 330-998-3196
Email: support@kidssafetynetwork.ca
URL: Facebook

Auto Warranty

, CO • May 1, 2024 12:00 am

Got a letter in the mail with no return address or address of any kind. But the top says "Penalty for Private Use $300" The only information listed contact information: "Please call 1-888-307-2075 with VIN and current mileage before May 10, 2024." Regarding extended warranty.
Reported phone: 888-307-2075

Cytpe.AI Cryptocurrency Trading Platform

, WA • May 1, 2024 12:00 am

Dickie Chwy connected with me on LinkedIn in early March 2024. His LinkedIn profile says he works at NVIDIA as an AI Analyst. Then, we chatted on WhatsApp (Dickie's WhatsApp 213-318-0162) and his phone # 424-438-0786. Dickie had me open Crypto.com account and he had me buy and sell crypto on the actual site and then he had me withdraw my funds into external wallet at Cytpe.AI Cryptocurrency Trading Platform. Dickie called it short term trading and that I would make a lot of profit with my money. It was all an elaborate scam. My funds are stuck in the fake trading platform. I have lost close to $9000. My bank was concerned with my ACH bank transfers and reported the fake Cytpe.AI to the FBI and I received a call from the FBI on April 12, 2024. The reason I knew it is a fake website operated by scammers. On April 25, 2024, I received a notice that 34 fake NVIDIA employees were searching on my LinkedIn profile (scammers used LinkedIn to phish for victims to trade in their fake trading platform). The scammers traded on the actual Crypto.com site, used Strike, and Coinbase to transferred funds into their bank account. Cytpe.AI website is a scam.
Reported phone: 213-318-0162
URL: cytpe.ai/#/home

Bourbon Barrel Blend Scam

, NJ • May 1, 2024 12:00 am

STAY AWAY FROM THIS SITE, it's a complete SCAM! Wish I have seen the previous review! Unfortunately I placed an order with them making a payment thought PayPal to "friends and family" option on PayPal, by choosing that option I can't get the money back. The phone they listed +1 (424) 309-1788 on their web doesn't work and no surprise no one responds to their email info@bourbonbarrelblend.com
Reported phone: 424-309-1788
Email: info@bourbonbarrelblend.com
URL: bourbonbarrelblend.com/

bedpotsofacloseup.com

, NY • May 1, 2024 12:00 am

Told clearance sale, displays Macys trademark logo, displays Trusted Store logo &amp; shield, noted to be shipped within 3 days thru Fed Ex, several different emails, NO CUSTOMER SVC PHONE #
Email: service@bedpotsofacloseup.com
URL: bedpotsofacloseup.com

Employment - Fake Check Scam

, LA • May 1, 2024 12:00 am

It was for a remote job. Told me I got the job ask for info and sent box of envelopes and check
Reported phone: 530-953-3683

, LA • May 1, 2024 12:00 am

The person was a foreign he told me that i had a pay day loan with a company i didn&rsquo;t know anything about he also contacted my children but they didn&rsquo;t answer there phones, leaving a message. He told me that there was a judgment against me and that the client was willing to settle for $500, i told him i didn&rsquo;t have any money and he kept on insisting i said do you not understand i cant pay this and i said do not contact my children they will not answer there phones. I told him if there was a judgement i didn&rsquo;t receive any paperwork or anyone haven&rsquo;t served me he said the client is trying to work with you i said well maybe i need to contact an attorney about this he says if you have money for an attorney then you should have money to pay me and hung up. I tried to call back but the number isn&rsquo;t working
Reported phone: 337-565-4481

Captain Parma Locksmith

, OH • May 1, 2024 12:00 am

I called for a locksmith and the man seemed very unprofessional and could not give me information unless he talked to his boss first. Now they constantly call/text me throughout the day. The location used on google maps is a church. I noticed another business called SOS Parma Locksmith had the same phone number with the same man in the phone and this google location was a the City of Parma hall.
Reported phone: 216-200-4505
URL: 64259411127f8.site123.me

, MO • May 1, 2024 12:00 am

text message
Reported phone: 306-409-0208
URL: sunspasstollsservices.com

SiriusXM Imposter Email Phishing Scam

, TX • May 1, 2024 12:00 am

I was hit twice by this company once last month and again this month. The 1st was a diet pill the one this month was stating a liability

, CO • May 1, 2024 12:00 am

I ordered a pillow for my mother for Christmas. She never received the item, so I emailed the company mid-January. They &ldquo;sent&rdquo; a replacement, which the tracking info shows never even left their warehouse. It&rsquo;s April and still have not received the product. I asked multiple times for a refund and was ignored. I finally got a response that said they &ldquo;attempted multiple times to issue a refund and were unsuccessful,&rdquo; even though I was never made aware of this issue. Now they are asking for my name and email, which they literally already have, to issue an &ldquo;e-check.&rdquo;
Email: Cs@topsleepingpillow.com
URL: Topsleepingpillow.com

Allyson Congdon

, CO • May 1, 2024 12:00 am

The email I received appears similar to other reports.
Email: allysoncongdon@hotmail.com

, AZ • May 1, 2024 12:00 am

Received a request on a seemingly official government document from "US Records Management" requesting a "beneficial ownership statement" for the filing fee of $119. They requested a check or money order made payable to "US Records Management". They included my LLC name and address on the document adding to the authenticity of it. They also included the penalties for non compliance and a respond by day 1 week after I had received the letter in the mail which I assume is to create a sense of urgency.

, CA • May 1, 2024 12:00 am

Same piece of mail as identified on post.
URL: NA

Travel Exhibit 2024- Dave Allen

, MI • May 1, 2024 12:00 am

Did not call them
Reported phone: 855-549-0722

Susavion Biosciences / imposter

, CO • May 1, 2024 12:00 am

They want to send you a check, that you cash with your bank to buy your office equipment once they hire you.
Email: career.susavionbiosciences.com@viazohocrm.com
URL: careers.susavionbiosciences.com/

Phishing - Fake Vehicle Warranty Scam

, PA • May 1, 2024 12:00 am

Scam reads&rdquo; our records indicate that you have NOT contacted us to update the factory warranty on your car in order to guarantee. It&rsquo;s continued safe operation call now 1-855-985-0144 by neglect and call now you will be responsible for paying all repairs out of pocket all policies come with 24 hour roadside assistance, towing, and car rental*covered parts are determined by level of protection. License representative will qualify you for the best protected protection based on your vehicles, age and mileage at the top it says final notice call 1-855-985-0144 within five business days make model and deadline of when I would need to call or on there customer ID number is also included .
Reported phone: 855-985-0144

Infinx Healthcare

, CA • May 1, 2024 12:00 am

Was sent a text from a person claiming to be John Powell as someone who works at Infinx Healthcare and tried to perform a "online interview" via text message. Texted for replies like an automated machine but started to ask for bank information and tax details.
Reported phone: 682-406-7874
URL: Indeed.com

, IL • May 1, 2024 12:00 am

The account was opened without my consent and they have been charging my credit card for the past 3 months. I have sent about 30 emails to their customer service email asking to cancel the membership and no one will respond. I have had to dispute the transaction with my credit card 3 times now and change my card number and somehow they are charging my new credit card number each time it&rsquo;s changed
Reported phone: 000-000-0000
Email: boost@tomocredit.com
URL: tomocredit.com/

Say Yes Scam

, NC • May 1, 2024 12:00 am

I filled out an online form looking for pest control from the All Star Pros Pest Control Website that had a link to a general form to fill out for an quick estimate. I received a call today from someone that I felt very uneasy with over the phone. The person had a very heavy accent and was difficult to understand. They asked me questions about what I needed regarding the pest control. They claimed their name was a different company. They wanted me to make a verbal agreement on the phone by saying yes or I agree. That was super weird. They then put me on the phone with a second person who also was very difficult to understand. I asked them where the company was based out of and they didn't give me an answer at first and just said all over. Then they said from Colorado. I told them I didn't want to do business with anyone unless I can meet the person and knew they were local. I left the call. Since my phone call, my phone has been ringing off the hook from unrecognized numbers. This so called "fake" company has sold my phone number to who knows who and I strongly believe they are scammers trying to get money and more information. I am really worried now that whatever information that I have already given them, I am afraid of what they are doing with it? Please beware of this website!!!
Reported phone: 828-285-1457
URL: All Star Pros Pest Control

, SD • May 1, 2024 12:00 am

Attempted to fill out application for Global Entry-first website that came up, appears to be official. Filled out form with personal info, then gave credit card info for fee and found out this is not the official website for the application.
Email: support@global-entry.zendesk.com
URL: Globalapp-travis.com

APRIA

, CO • May 1, 2024 12:00 am

Fake number leaving message for me stating that they are Apria.
Reported phone: 855-419-4477

Gazelleox

, MI • May 1, 2024 12:00 am

Purchased a puzzle table from this website. Tracking was provided from China. Said it was delivered. I never received product. Credit card was charged. Reached out to customer service, they said it was delivered and refused service or refund.
Email: servicesupport003@mqcontactmail.com
URL: gazelleox.com/

Megamillions Imposter - Prize Winner Scam

, TX • May 1, 2024 12:00 am

I checked the phone numbers for Mega Millions in the letter heading and the 888-400-2977 was a phone marketer, and the second number 702-900-9969 was reported disconnected. The first phone contact was from a Charles King 203-701-9863 who was working with Michael Lopez 786-530-2261 and Lopez sent me the letter in PDF format. Note that the letter made mention of BBB and FTC in the last two pages at the end. This are the contents of the letter sent after the initial phone contact: From: Date: Re: Number: (786) 530-2261 Please ensure the below correspondence is read in its entirety. Following official publication of results for the International Gaming Commission organized by The Consortium of Manufacturers, The Mega Millions Sweepstakes Company, and The Global International Company Ltd where in you Mr, xxxxx xxxxxxx has emerged as one of the lucky winners in the 1st category, and therefore attracted a cash award payout of F i f t e e n Million Five Hundred Thousand Dollars ($15, 500,000.00),and a 2024Mercedes Benz Rules gle Series(as an Added Bonus). We write to officially notify you of this award, and to advise you to contact our claims and processing office immediately upon receipt of this notification for more information concerning the verification processing and eventual payment of the above prize to you. How you were entered: Any eligible individual, who Pay Utility Bills on time, purchases any qualifying branded product affiliated with The Consortium of Manufacturers using their credit card debit card ATM card or check book as a medium of payment, is automatically qualified to be randomly selected to enter our monthly raffle for a chance to win one of the following prizes: 1st Place - 2nd Place- 3rd Place - Fifteen Million-Five Hundred Thousand Dollars ($15,500,000. 00)two million Five Hundred Thousand Dollars ($2,500,000. 00) one Million Five Hundred Thousand Dollars ($1,500,000.00) We are proud to say that over 100 Million Dollars are won monthly in more than 150 countries worldwide. The odds of winning are dependent upon the number of individuals that are randomly selected for entry in any given month. Only one (1) entry per household perraffle. Limit one prize per individual/household per 365 days. Designated entrant must be 18 years or older and a legal resident of the United States. The following individuals are not eligible for entry: current and recent employees, directors and officers, plus their immediate family members or household members, of the Consortium of Manufacturers, Mega Millions of Sweepstakes Payout and Processing Services Inc. Archives or any other Companies contracted by the Consortium of Manufacturers. The term "immediate family" includes spouses, domestic partners, siblings, parents, children, grandparents, and grandchildren, whether as "in-laws," or by current or past marriage(s), remarriage(s), adoption, co-habitation or other family extension, and any other persons residing at the same household whether related. For each raffle, a random drawing will be made of all eligible qualifying entrants. Winners will be notified by telephone only. For further info please contact us at (786) 530 2261 All prizes must be accepted as awarded. Prizes are not transferable, redeemable or exchangeable for any other prize. All prizes must be redeemed within five (5) calendar days of notification of winning, unless otherwise specified at the time of winning. If a winner fails to redeem a prize within five (5) calendar days, the winner forfeits the prize; no other Mega Millions Sweepstakes Company Main Branch, Las Vegas NV &copy;2018MegaMillions Sweepstakes Company Reserve All Rights Under The Lottery Act Inc. prize will be awarded in its place to that individual and The Consortium of Manufacturers reserve the right to determine an alternate winner (in which case an alternate winner will be drawn randomly) or to not award that Winner&rsquo;s prize in their sole discretion. If a winner cannot be contacted by telephone or is disqualified, The Consortium of Manufacturers reserve the right to determine an alternate winner (in which case an alternate winner will be drawn randomly) or to not award that winner&rsquo;s prize in their sole discretion. In the event The Consortium of Manufacture selects to determine an alternate winner, pursuant to these rules, The Consortium of Manufacturers will select up to three (3) alternate winners. If the third alternate winner fails to redeem the prize within five (5) calendar days, cannot be contacted by telephone, is disqualified, is unable to use the prize has been awarded, or declines the prize, The Consortium of Manufacturers reserve the right to determine an alternate winner through any method they deem appropriate, in their sole discretion. The Consortium of Manufacturers has no affiliation with and do not endorse any prize sponsors. Delivery of prizes: All checks will be delivered at the winner&rsquo;s residence within 24-48 hours after brokerage fees have been received by Mega Millions of Sweepstakes Payout &amp; Processing Services Inc. unless otherwise noted. The Consortium of Manufacturers has pre-paid in full all insurances to cover any lost, stolen, misdirected or damaged check. Winners will be refunded 100% of the total value of their check if lost, stolen or damaged while in transit. Payment of taxes and related expenses: All checks are processed by our broker at an offshore location to exempt winners from paying the thirty-point two percent tax the federal laws have impressed upon the IRS to charge on all lump sum payout. Each winner is solely responsible for all brokerage fees affiliated with their prize and paying any expenses associated with any prize which are not expressly included as part of the prize. To request a copy of these official rules and/or a list of winners after each raffle, please send a self-addressed, stamped envelope to:- Further notice Please Note: To remain compliant with our privacy and security policies any further information must be discussed via telephone with your assigned claims agent. Please ensure you have your account number before engaging any conversation with our claims department. All information should be kept Confidential upon obtaining your check. Re: Check # PL512451512-5 Amount: $ 15,500,000.00 Batch # 93401 Code # Chemistry 12 In regard to your winnings of Fifteen Million Five Hundred Thousand Dollars $ 15,500,000. 00on the database of Sweepstakes and Lotteries Commission, the payments remaining are as followed were as follows: (PAID) (Not Paid) (PAID) (PAID) (PAID) P14 Form Stamp Check Insurance Storage Fee Stamp of Declaration FTC Stamp (PAID) (PAID) (PAID) (PAID) (Not Paid) Submission &amp; Release: State Stamp: Customs Duty &amp; Tariffs: Shipping &amp; Handling: Insurance &amp; Fitness: The above fees are as such due to the medium by which the agency uses to get the package delivered. Our company would use a much safer, trustworthy method which is to deliver in person. Therefore, the sums as is stated above are inclusive of agency fees. DATE DETAILS AMOUNT BALANCE 01/27/2024 Mega Millions of Sweepstakes Winnings $35,000,000 Bonus Cash attracted interest on winnings $250,000, $15000 Submission/Processing&amp; Release: $430 to be pay P14 Form Stamp: $1,650 Outstanding State Stamp: $2000 to be pay Check Insurance: $1630 Outstanding Customs Duty &amp; Tariffs: $999 to be pay Storage Fee: $950 Outstanding Shipping &amp; Handling: $581 to be pay Stamp of Declaration: $1570 Outstanding Insurance &amp; Fitness: $510 to be pay FTC Stamp: $1300 Outstanding Bank Of America Releasing Stamp: $1350 Outstanding Attorney Fee: $500 Outstanding Check Re-Print: $1000 Outstanding Home Land Security Investigation Fee: $530 Outstanding Dear Contestant, The Mega Millions of Sweepstakes Company pleases to advice all our winners of there Delivery and presentation date, all our winners must be available upon delivery date. Agents who will play a major role in the delivery of your $ 1 5 . 5 Million Dollars Check a 2024 Mercedes Benz GLE and a bonus cash of Two Hundred Thousand Dollars ($ 200,000.00) in cash. Prize Delivery Representatives:Code: Mrs,Sirena Baker (Delivery Co. (Agent in charge of your account). Two (2) US Marshall who&rsquo;ll be accompanied by our prize delivery agents Mr. Mark Spence Chief Prize Delivery Coordinator and Manager of Agency: Mr. Lucaz Weathers (Attorney At Law) Mr. George Cooper (C.E.O) Merchant Banker in charge of Accounts ; Winner to be presented: Xxxxx xxxxxxxx It&rsquo;s with great pleasure that we congratulate you once more on becoming a First Prize winner in our monthly sweepstakes trivia. Out of a draw of so many contestants you were selected as the 1st place Winner of a check valued at (15.5) Million Dollars and a 2024Mercedes Benz and a bonus of US $200,000.00 in cash. And you are expected to pay the legality Processing&amp; Insurance fees amounting to $15.000.00 to clear your prize to your merchant banker. The USPS Delivery Co., the Bank of America, the IRS,FTC,Customs, and The Federal Express Service have played a major role in the processing of your Claims, Legality Taxes that should have been paid were reduce to a nominal amount Of 99.9%of the amount required by Accounts therefore you are only responsible The remaining 0.01% fees that are required by our accounting manager For further information call: (786)530-2261 * IRS, FTC &amp; Chamber Of Commerce warns not to engage in any transaction except with the certified Company named above. * Office Opening Hours Monday&rsquo;s 9:00 am -6:00 pm Tuesday&rsquo;s 9:00 am-6:00 pm Wednesday&rsquo;s 9:00 am-6:00 pm Thursday&rsquo;s 9:00 am-6:00 pm Friday&rsquo;s 9:00 am-6:00 pm Saturday&rsquo;s 9:30 am-5:00 pm Signature: ............................... you&rsquo;re sincerely, Sunday&rsquo;s 10:00 am-3:00pm Fred Thomas (C.E.O Director). Supporting pages claiming to be from Better Business Bureau (BBB) Dear: Recipient,? This is a formal medium to notify and assure you of your winnings of Fifteen Million Five Hundred Thousand Dollars ($15,500,000.00) that you have won through the Mega Million Sweepstakes Cooperation. Therefore, the total sum is to be delivered in the form of a cashier&rsquo;s check plus your 2024 Mercedes Benz to your current address on file. We have validated, approved and certified all your legal documents to have your package delivered to you by the Mega Millions of Sweepstakes Corporation; we adhered to you to give them your full corporation to have a smooth delivery of your prize winnings. In an agreement of the company your winnings must be claimed, and all payments made within a period of 4 business days. If claims are not made within the stipulated time, the sums will attract an interest Mega Millions Sweepstakes Company Telephone: 0120168248 Main Branch, Las Vegas NV &copy;2016MegaMillions Sweepstakes Company Reserve All Rights Under The Lottery Act Inc. Rates of 1% that should be paid on time as given by your agent there of as the matter at hand a total payment of ($14.800.00) Fourteen Thousand Eight Hundred Dollars is to be paid for the delivery and custom storage tariffs plus an addition $200 for a compressive coverage on the insurance for your winnings. This is a written agreement by the board of directors, F.T.C. (Federal Trade Commission), B.B.B. (Better Business Bureau) and the D.O.T.T. (Department of The Treasury) cc: (B.B.B) agent Henry Cameron:__________________ (D.O.T.T) agent Mike Welch:__________________ (F.T.C) Officer Bryan Bryson: ___________________ (Mega Millions) agent Michael Lopez :_____________ This is the page about the Federal Trade Commission (FTC) The Managing Director US Federal Trade Commission 600 Pennsylvania Avenue, NW Washington, DC Recipient No./5748-102001/HK Dear: Recipient, We at the US Federal Trade Commission is please to use this medium to notify the recipient that your prize at the Mega Millions of Sweepstakes Cooperation for Fifteen Million Five Hundred Dollars $15,500,000.00 and a Brand new 2024 Mercedes Benz has been certified and verified for delivery. But we understand that you owe the cooperation ($ 15,000.00) which is needed to be clear immediately. So, we implore to you that you cooperate with the company and have your prize delivered to you respectively. P.S. This prize which belongs to you that is located in the Las Vegas, Nevada branch must be clear before the expiry date provides to you by your Mega Million Agent. And if the prize is not clear within the given date, we guarantee you that this prize will no longer be available to you, it will then be relinquish and resent to the pool reserve fund for further drawings. Yours sincerely,
Email: megamillionsweepstakesco3@gmail.com

Legal Action Scam

, SC • May 1, 2024 12:00 am

Calling and leaving messaging that i have a lawsuit regarding my home and do i want to make any changes or try to rectify the situation because i was about to receive a warrant and summons to court. I know this is untrue as i own a Real Estate Agency and am licensed Broker. I did not answer nor call them back but they left me messages.
Reported phone: 803-680-4917
Email: www.noemailwasgiven@gmail.com
URL: no website

Home Warranty Scam

, KS • May 1, 2024 12:00 am

Received a letter in the mail about my home warranty expiring. Looked offical and alarming. Technically had my loan information wrong, it used the Credit union associated with the mortgage company.
Reported phone: 800-223-9171

, WI • May 1, 2024 12:00 am

I received this email: Hello, I hope this message finds you well and in high spirits. I&rsquo;m Lena Soukup, a Senior Recruiting Specialist, playing a pivotal role in talent acquisition at Private Equity Recruiting Firm, a premier recruitment firm with a global footprint. Today, I&rsquo;d like to introduce you to an exciting professional avenue that aligns with your expertise. We&rsquo;ve been entrusted by a high-profile client to scout for a dynamic leader for the role of VP of Customer Support, in a newly integrated division of their enterprise. Our search brought your impressive track record to the forefront via a trusted talent agency, positioning you as a potentially impeccable fit. If this opportunity resonates with you, could you kindly provide us with your latest resume? Once in hand, I&rsquo;ll delve deeper into the role specifics and guide you through our preliminary formalities, which include a confidentiality agreement. To clarify, as a recruitment agency, our engagement fee is paid by the hiring entity, ensuring zero costs to you. Additionally, your privacy is paramount; hence, no intrusive information requests will be made. Best Regards, Lena Soukup Sr. Recruiter Private Equity Recruiting Firm
Email: lena.soukup@perecruit-hr.com

Process Server

, OR • May 1, 2024 12:00 am

I received a voicemail telling me that - "Just called to notify you that to serve you in order to CORE regarding investigation, get your social and assets. For the detail of detect the status of Lawsuit please immediately, immediately call, call, I want 8886947320."
Reported phone: 209-442-5427

Process Server

, OR • May 1, 2024 12:00 am

Court case against ssn and active assets.
Reported phone: 888-694-7320

Employment

, AZ • May 1, 2024 12:00 am

Hello ****************, I'm Katherine Smile from Neovii, (https://neovii.com/) I am contacting you regarding your resume as we believe you meet the desired criteria for a Customer Service Representative, Data Entry, and Work from home, and the pay is ($30/hr). You have been shortlisted for a Job briefing and Interview with our company. Following the newest online screening introduced by The Human Resources. Kindly reply if interested ?
Reported phone: 412-694-3328
Email: candiceaugust23@gmail.com
URL: neovii.com

, NH • May 1, 2024 12:00 am

I received a call from someone saying their name was "Marlen Agen" (or similar) and that htey were contacting me regarding two large purchases to my account this morning. I asked for name, callback number, and extension. I hung up and called them back and the number worked. The first person to answer the phone answered saying "Hello, Verizon Wireless fraud department". WHen I got "Marlen" on the phone again I asked what the full name on the account he was looking at was. He hung up at that time. I know, from previous calls like this, that he was going to send me a text and have me click the link, but I've never gotten that far (clicking the link) since I know it's a scam.
Reported phone: 844-728-7406

Citibank Imposter - Account Security Scam

, NY • May 1, 2024 12:00 am

Today, I received a phone call from someone claiming to be from Citibank, named Engle Gonzales. The caller informed me that an individual named Jacob Barrito from Chicago had attempted to open a bank account in my name, prompting the call for verification. Immediately, I requested the account be closed. The caller instructed me to cancel the account and attempted to transfer me to another agent. During our conversation, he mentioned the Zelle Cash App and claimed that someone had tried to deposit a $2000 check under my name, with $500 already transferred. Recognizing the signs of a potential scam, I informed the caller that I would visit a Citibank branch in person to verify the situation and promptly ended the call.
Reported phone: 877-385-4073

, MO • May 1, 2024 12:00 am

on 5/1/2024 around 9:45 to9:15 I was looking on my computer for good orthopedic tennis shoes I decided to go on search bar and type in HOKA women shoes. it came up as HOKA AUSPORT I look through all the shoes I seen a pair of tennis shoes that was a good deal for $54.00 dollars on sale, normal prices run $119.00-$200.00 so that was a really good deal. once I purchase the shoes the order was processing then it stop and took me to a page that had 4 different pictures asking which one would I like to win a trip, get discount on merchandise, take a chance to win something and i can not remember the fourth one and the page froze i could not click on anything my information I put in for my credit card just disappeared. so I called my credit card bank right away to stop the purchase for going through and she said that the purchase went through and is pending on my account for 69.95 and it will take a couple of days before it post but here is the company name, kitchen supplies and the number is 1(866)9685845.but my credit card transaction have to clear first before I can dispute the order but I can call them to see if they would refund my money back. so I called and spoke with a person name KIT she said that they were a company that sells things like trips and other things for discount and I can get 30% of my money back i said no I need you to refund me all of my money back, so we went back and forward with how she can give me a percentage off my money back on something I did not order and had no clue on what I was buying from you I order HOKA tennis shoes how did I get to your website, then she finally said ok i will give you the $69.95 back and will send you and e-mail stating that I will refund your credit card. account, still have not yet to received the E-mail,
URL: See HOKA Women's shoes https;//www.asvms.shop/product/hoka-clifton-9-womens-shoes-nimbus-cloud-ice-water-sales/?attribute_pasize=6-58 attribute_p...

, CA • May 1, 2024 12:00 am

Found two debits in bank account from 4/30/2024 in the amount of $60.24 each. Tried to call the company with the phone number provided. The company I called kept hanging up. Waiting for my bank to respond to this charge. My bank usually tries to stop all payments that are not normal for me and many that are normal for me. They did not call , text or email about this charge. When looked up the company name online, it showed this company as a fraud and the same problems from other people. Can't get my bank, BMO, to respond either. What is my next move. Don't think I'll get much help from my bank. They are usually difficult to deal with. May have to change banks.
Reported phone: 844-900-5551

, CA • May 1, 2024 12:00 am

The set was drum set coming through china
URL: My phone

Process Server

, OR • May 1, 2024 12:00 am

Caller identified as Amber from CBL. Documents were being issued from their office. It was strongly recommended I contact them at 888-324-2185 and reference # 3-93872. If no response by end of business day, they would consider number and employment verified. Or some such.
Reported phone: 541-293-5745

, CA • May 1, 2024 12:00 am

They sent to WhatsApp to do reviews for restaurants that help them increase their ratings. Then they give you money to show you how it works and get started. Then after you&rsquo;re in the process for a few days the pull new rules out that you are comfortable with since your crypto account has been growing substantially over a few days. Until one day you you out in all the money you&rsquo;ve made and then the lock your account and won&rsquo;t let you withdraw the earnings unless you pay double first. Sounds like a form of extortion.
URL: www.thefork-usa.com

William jacket / Ugg Imposter

, WA • May 1, 2024 12:00 am

Ordered a jacket for the $150 that was supposed to be Ugg brand. Got the item and it was so cheap and wasn't Ugg brand. Was obviously hand made with a very cheap fabric and wasn't even sewn together. Had pieces coming off of it and threads everywhere that were sticking out. I have pictures I can show. It was so bad. When I contacted for return, they said to send it back but that they won't pay for shipping to send back. On web site it says free returns when I got it. They said they will not pay for me to send back. I shipped it back to Pakistan because that's where they said the return center was. Paid $60 to ship it and post office said they said to ship back to sender, and they wouldn't take it. I email them again and told them what happened, and they said send it again. I said I don't want to pay $60 more to ship again because this will probably happen again to me. They said I just need to keep sending it. I told them how upset I was and that I was going to report them because this is a fraudulent company and I wanted to warn others, and this wasn't right what they are doing. I got a family face back and they won't talk to me now. I'm counting my losses and just want to warn others that this is a scam.
Email: sale@williamjacket.com
URL: www.williamjacket.com

Rev now / imposter

, HI • May 1, 2024 12:00 am

They called saying they are a 3rd party negotiator and I had taken a loan for 2,800. They gave me current address and last four of social. I asked for proof of debt, and they said they do not do that. I said you have to by law. I also said I believe this is a scam. They got hostile I got hostile. They kept telling me out of date information. Like a car I use to own a job I worked in 2004. I let them know I never had a bofa account so I could not have received funds. They then gave my driver license number from 2008. They said how do we have all this information if you did not take out this loan online. I kept asking for proof of debt they would not provide they just threating garnishment and said they know I can't pay cause I'm poor because I filed bk in 2004. I called Rev now and they informed me that is not their number and thanked me for giving them a heads up.
Reported phone: 985-314-6227

Process Server/ Account fraud

, WA • May 1, 2024 12:00 am

left a voicemail indicating that my social security and personal information was used and they needed to contact me regarding a lawsuit against me.
Reported phone: 888-694-7320

Phishing Scam - PayPal Impostor

, VA • May 1, 2024 12:00 am

I received an email about a suspicious charge to my Paypal account. Two persons informed me that someone in Mexico had gotten access to my Paypal account. Their names were Steve and James Watson. They got access to my computer and my bank account. An erroneous transaction and a threat of charging me with $25,000 and calling me to court were made. The two persons spoke with British/Asian Indian accent. I hung up and contacted my bank.
Reported phone: 813-995-8634

Home Warranty division

, OR • May 1, 2024 12:00 am

researched on internet before making contact, so scam attempt was unsuccessful.

Lockehatshop

, ID • May 1, 2024 12:00 am

This company says it&rsquo;s an Ireland business located in Ireland but the company is actually located in china. I received a product that was nothing like the listed item and of very bad quality. When I asked for a refund I was offered $3 compensation and told to try to resell the item my self if I didn&rsquo;t want it. This company offered no return service regardless of it being listed on their site. I was told it would be too expensive for them to give me a refund. I also have the chat messages between myself and the companies customer service that show what I was told.
Reported phone: 000-000-0000
Email: support@lockehat.com
URL: www.lockehat.com/

, ME • May 1, 2024 12:00 am

spoke to one person first didn't give name. Then he gave phone to his partner named William..I have a low credit score told me they could help me raise by sending me money and then buying gift cards with it to show paying on time. Apparently I wasn't thinking that day. Wanted to try to raise credit score and stupidly bought into this. William phone number is 3233101046
Reported phone: 380-225-0191

, TX • May 1, 2024 12:00 am

Received several notices from an unnamed sender (mailed from 63155, a St. Louis, MO, zip code) addressed to me, regarding a Subaru Crosstrek Sport (with my car's VIN listed). Sender asks me to contact them to have my "vehicle service contract activated." They are attempting to sell me an extended vehicle service warranty, even though I just purchased this vehicle a few months ago and bought an extended warranty through Subaru. In place of a return address, they list: "2024 Subaru Crosstrek Sport / Official Business / Penalty for Private Use, $300."
Reported phone: 888-307-2075
URL: no identification except telephone number

, PA • May 1, 2024 12:00 am

They called me from phone number ***** ******* said they were trying to reach me regarding a case against my Social Security number and any assets I have and that I needed to call 888&ndash;694&ndash;7320 immediately. They did not provide a company name or use my name in the voicemail.
Reported phone: 888-684-7320

FedEx Imposter Scam - Fake Delivery Charges

, KY • May 1, 2024 12:00 am

Keeps sending emails saying I have a pkg that can't be delivered due to unpaid shipping costs, totaling $1.25. Fake tracking number. Says to click here to unsubscribe but it takes you to another fake site.
Email: screwflixlaguna@maxslub.com

Employment

, GA • May 1, 2024 12:00 am

I received a text (803) 451-1686 stating..."Allow Frito-Lay's to put small sticker logo place at the Bumper of your car/ truck or front gate and get $700 weekly, if interested please text back (208) 230-0613. I texted back, I'm interested and I was texted the process with details how it will work. A few days laters I received a cashier's check $3585.56 with instructions. I was to deposit the check, once cleared, take $700 for the 1st week's pay, and the remaining funds are to be given to the decal installer.
Reported phone: 208-230-0613
URL: N/A

Cargo Group Logistics

, CO • May 1, 2024 12:00 am

I received this email yesterday: &ldquo; Our HR department received your profile from one of job websites for Shipments Expert position. This position is Work-From-Home! Relocation and prior experience in such role isn't necessary. The pay will be $3,000 for each month + $40 bonus per package. Average monthly income $4,600. Your manager will be in touch to guide you through each step. If you have any questions, please respond and I'll provide you details and stepwise video guide. We look forward to having you join Us. Thank you!&rdquo; I realized this was a scam right away and did not respond. Today, I received a follow up email: &ldquo;I've sent you an information regarding the job in our team yesterday. Please confirm that you've got the message with position description. If not, check your Junk or Spam folders. If you had not received the information please let me know and I will send it again. I will be waiting for your reply.&rdquo;
Reported phone: 000-000-0000
Email: Cynthia.johnson@shipsinus.world

Publishers Clearing House / PCH / imposter

, CO • May 1, 2024 12:00 am

Wes contacted by phone saying i won million wants 300 to claim .7206080960 is number thay called me from. Saying was publisher cleaning house. I didn't believe them i told them i would report them they hung up.
Reported phone: 720-608-0960

Brand Ambassador Scam

, NH • May 1, 2024 12:00 am

was contacted by Arcania Treasures Brand Manager, Aleya. Will pay $500.00 sign on bonus if I became an Ambassador now and would get paid $1,000.00 monthly for taking pictures and posting them on my Instagram page. They would give me 4 "free" items to start with, I had to pay shipping, which would be re-imbursed with the first payment of $1000.00. New releases would be sent automatically Free of charge, no shipping charges. I ordered the 4 items, paid $66.00 in shipping costs and waited for the order to come in. She had told me as soon as I sent her the order, the $500. would be deposited into my Paypal acct....I never saw it! Two days later her profile disapeared on Instagram. I contacted the company online and they had nothing to say about what had happened. Only that my order had already been shipped. I received my order, or I should say HALF of my order today, contacted the company via email again. In the mean time, I went back onto Instagram and contacted another "Brand Manager" who promised $1000.00 monthly, once I started questioning her (kate) about what had happened to me she said it must have been a scam and wanted me to do another order with her code. I have many emails and messages into this company right now..I wish I had been smart and looked on here before allowing them to scam me...but I hope this helps the next person.
URL: Instagram profiles

Chase / imposter

, HI • May 1, 2024 12:00 am

He gave me 4 numbers and asked if they were my social security numbers. Called from a number or different numbers even after being blocked. Said they were closing my account due to fraud activity. Starts off friendly and gets more deliberate asking for information. Says his name is Raymond Hoffman from Chase Financial.
Reported phone: 800-421-2110

, MO • May 1, 2024 12:00 am

Left a voicemail stating they were attmepting to reach me regarding a lawsuit against my social and assets and i needed to contact them.
Reported phone: 888-694-7320

Vinyl

, WA • May 1, 2024 12:00 am

Was given a gift. Apparently unbeknownst to me they started charging me a monthly fee. Too a couple of Months to catch it
Reported phone: 877-777-6380
URL: Vinyl.org

Parking Services Imposter

, CT • May 1, 2024 12:00 am

Municipal parking lot with signs with instructions to pay via credit card per hour. After providing credit card information, texts were received that verification was received. After a few weeks i received a statement in the mail with invoice for 80.00 for lapsed parking time when lot charged $4.00/hour. Invoice not through the city or an official department. Pictures of my license plate taken at the lot. Threat on invoice to refer to collections and state that my vehicle is subject to booting/towing if not paid in 60 days
URL: enforcement-web.premiumparking.com

Phishing Scam - PPL Impostor

, PA • May 1, 2024 12:00 am

I received a call from this number saying that it was PPL and that past due invoices have not been paid and that they would be turning my power off if payment was not received. They asked me to call 888-501-7193 option 2 to speak to billing and pay my bill. This was all fake and thankfully I checked my accounts before paying.
Reported phone: 888-285-4410

Michigan Toll Services

, MI • May 1, 2024 12:00 am

Stated I owed $11.69. I am concerned because I did click the link and gave my info. Do not know what I can do now?
Reported phone: 306-409-0166
URL: Sunpass