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Pet Scams

Pyramid Scheme

Consumer Fraud Lawyers

Cash App

Tax Fraud

Search Results (451621)

Sweepstakes/Lottery/Prizes

Katy Anderson 9144163980 and she was calling was Mega Million, and she asked she asked what can of Champagne I would like to celebrate with and I informed her that I wanted Don Perignon and she said it cost $500.00.  The lady did not even know how to spell the name of the champagne and she said that she purchased one for me and one for her. Then she said that it would cost $1000 to open up a FEIC and for insurance and insurance and tax for the car

 

Dollars Lost: $0.0

Unknown Location

Date Reported: January 29, 2025


Debt Collections

In both November and December 2024 we received voicemails from a relatively local number (573) 213-2876 with the following message: "Hello, this is Matt McGlenn calling from Mediation. This message is intended for FIRST NAME LAST NAME. We are reaching out regarding an urgent matter concerning your account with us. If this is you, please press one now or hold for message. It's critical that you contact us immediately to discuss your outstanding balance. Failure to address this matter could lead to further action so we strongly encourage you to return our phone call at (866) 576-4774. Again that phone number is (866) 576-4774. Business hours are between 9 AM to 5:30 PM Eastern standard time. This is your opportunity to resolve this situation. Thank you." After Googling and determining it is most likely a scam, I tried to call the number and it rang 10-15 times with no answer and I finally hung up. We reported it to the BBB. Around that same time we received a collection letter in the mail also from a "Mediation" that was clearly a scam and very poorly written. The exact same letter can be found on many scam tracker websites. Now today my mother received a voicemail from that same local number, (573) 213-2876, also about my husband. This time they used a different script and a different call back number. The message stated "Hello. Calling you today as a courtesy, your number was given as a point of contact to reach FIRST NAME LAST NAME. Please inform FIRST NAME LAST NAME that they have been named as a person of interest in an important matter that requires their immediate attention. Federal law prohibits me from disclosing further information. If you know this person please press one now or contact us directly at 833-883-2793 again that phone number is 833-883-2793. Thank you for your help today." I mean, come on. Same spoofed number. Two different scripts, two different call back numbers, a fake letter. All of which can be found verbatim on a bunch of different scam-tracker sites. This is harassment and it has to stop.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 29, 2025


Debt Collections - Debt Collection Phishing Scam

They reached out to my brother to get in touch with me. They left a voicemail on his phone saying " Hello calling you today as a courtesy, your number was given as a point of contact to reach " " please inform " " federal law prohibits me from disclosing any further information if you know this person, please press one now or contact us directly at 833-883-2793 again that phone number is 833-883-2793 thank you for your help today". What was weird is that my brother just got a new number and I never put my brother down for a point of contact or reference. Please beware of this.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 29, 2025


Advance Fee Loan - Jessica - Loan finalization

A message was left by “Jessica” about finalizing a loan application. I have not applied for a loan. The caller did not address me by name nor state a company she was affiliated with. Left a number to call which was 877-867-5139 and said she would like to take care of this by 5pm Pacific time.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 29, 2025


Employment

They post a thatvthey are hiring urgently and to DM for more information. They also ask for your resume. Urgently hiring!!!!! Work from home with a schedule that meets your needs DM for more inquiries (per 1 hour session) ??Flexibility to take part in discussions online or in-person. ??No minimum hours. You can do this part-time or full-time Benefits ??HEALTH INSURANCE ??FLEXIBLE SCHEDULE Welcome to our team! We're pleased to have you with us and think you're ready to dive in. During this briefing and interview, we'll share more details about the position and what you can expect in this exciting new role. Remote Work Arrangement: This is a fully remote position, allowing you to work from the comfort of your own home or any location of your choice. As a remote employee, you will: - Perform all duties and tasks online - Enjoy flexible working hours - Have the autonomy to create your own schedule - Be able to work from anywhere with a reliable internet connection This arrangement offers a great opportunity for work-life balance and flexibility. Training Program: As part of your onboarding process, you will participate in a comprehensive 1-week training program led by your designated training supervisor. This program is designed to: - Enhance your skills and knowledge - Provide a clear understanding of your job responsibilities - Familiarize you with our software programs and systems - Cover essential Data Entry tasks and procedures The training will be conducted online, utilizing both your computer and phone, to ensure a seamless and interactive learning experience. We have the following positions available: 1. Accounting Payroll Clerk 2. Administrative Assistant 3. Customer Service Representative 4. Data Entry Clerk 5. Medical Biller/Coder 6. Bookkeeper 7. Front Desk Clerk 8. Typist Clerk 9. Receptionist 10. Project Manager 11. Operations Manager Please review the list and indicate which position you are most interested in and qualified for. Work Schedule Options: We offer three flexible scheduling sections to accommodate your needs: 1. Morning Section: 8:00 AM - 1:00 PM 2. Evening Section: 2:00 PM - 7:00 PM 3. Full Day Section: 8:00 AM - 1:00 PM (morning) + 2:00 PM - 7:00 PM (evening), with a one-hour break from 1:00 PM - 2:00 PM You will have the opportunity to choose a convenient section on a weekly basis, Monday through Friday. Compensation and Work Arrangements: - Hourly rate: $35 per hour - Payment options: Check deposit, ACH, or credit card top-up - Training rate: $20 per hour per position - Work schedule: 20-25 hours per week - Employment status: Full-time employee (not an independent contractor) Please note that if you are hired, you will be considered a full employee of the company, with the associated benefits and responsibilities. Before we begin the interview, I'd like to highlight the comprehensive benefits package offered by our company, which includes: - 401(k) retirement account - Education assistance - Health insurance - Dental insurance - Life and AD&D insurance - Employee wellness programs - Sick leave - Vacation and holiday time - Generous company discounts Now that you're aware of our benefits, are you ready to proceed with the interview? 1. Are you seeking a part-time or full-time position? 2. How many hours per week can you dedicate to this role? 3. Do you currently hold any other positions or have existing commitments? 4. What are your greatest strengths and weaknesses? 5. Can you describe yourself and your work style? 6. What are your long-term career goals? 7. How do you understand the terms "reimbursement" and "disbursement of funds" in a business context? 8. What do you understand by "privacy" and "code of conduct" in a company setting? 1. What is your availability for working hours per day? (Please specify a range, e.g., 4-6 hours, 6-8 hours, etc.) 2. What is your preferred work schedule? (Specify time range, e.g., morning, afternoon, evening) 3. Do you have a valid driver's license or state ID? (Unexpired) 4. Are you available to start immediately, or do you need some notice before starting work? 5. How many days a week are you available to work? (Specify number of days, e.g., 5 days, 3 days, etc.) 6. What is your preferred payroll interval? (Weekly, Bi-Weekly, or Monthly) 7. Which banking institution do you use for direct deposit or wire transfer? 8. Do you have a preferred method for receiving pay? (Direct Deposit, Wire Transfer, or Paycheck) 9. Are you flexible with your work schedule, or do you have fixed availability? 10. How soon can you commit to a regular work schedule if hired? 11. Are there any specific work arrangements or accommodations you need us to consider?

Dollars Lost: $0.0

Unknown Location

Date Reported: January 29, 2025


Other

to this matter before any further action is taken. To make a statement against this claim which could result to further proceedings, please press one now to be transferred to a manager who can better assist you or call back the number on your caller ID. Numbers attempts have been made to contact you with no response. It is urgent we speak with you today.

Dollars Lost: $0.0

Euless, TX

Date Reported: January 29, 2025


Government Grant - Government Grant Scam

I went to gov grant/loans site it took all info for application, on Monday received email stating I was approved, Juan called on Tuesday morning to do verify but could not reach we site so he sent link, after which he gave me all my info, so I believed. I had to verify bank acct routing info and upload copy front/back Co DL. once done Juan said they were going to finalize paperwork and then call me back for test deposit and e-signature. No phone call came, upon trying to call him back phone rang 2 times and disconnected me. I received notification from Navy Federal about suspicious activity to call immediately. We could not find any such business and Navy Federal rep closed both my accounts and reopened them with new account numbers but during the call Juan called 2 times and the representative said it was because he had try to access my accounts but was unable to due to suspicious activity alert blocks accounts until the customer verifies if it was them or not. Since he has called 3 mores times Tuesday night until 9:30 and has called 3 times today Wednesday 1-29-25 from original number and again now from another (678) area code leaving messages. They have all my info, SSN, copy of CoDL, DOB, and other personal info.

Dollars Lost: $0.0

GA

Date Reported: January 29, 2025


Online Purchase - Kaizen Massage and Bodywork

Purchased 3 massages through Groupon. Tried contacting Kaizen to schedule massage -- via phone call, voicemail, text and email...no one ever got back to me!

Dollars Lost: $60

Charlotte, NC

Date Reported: January 29, 2025


Debt Collections

Left a voicemail saying to call CitiFinancial at 877-245-7020 but the number came in as +1 (326) 234-0007. Said to call back at either number so I can be further assisted.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 29, 2025


Phishing

"Jessica" called and left a message that my loan application needed more information. I haven't applied for a loan.

Dollars Lost: $0.0

MD

Date Reported: January 29, 2025


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