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Search Results (363528)

Fake Invoice/Supplier Bill

I receive an invoice from this scammer a few timers a year. The product i am invoiced for is one we use but have not ordered recently and never from them

Dollars Lost: $0.0

Menifee, CA- 92584

Date Reported: March 28, 2024


Employment

Sent me a employment agreement, exactly like the one posted. Then requested that I get the telegram app. I did and communicated with me that way. Told me I would need a license for software and they have found that sending checks in the mail get lost so they want to send me a check via email and asked if I could mobile deposit. All is hitting wrong. Will wait to see if they send, however will not be depositing that check. I have applied for a lot of at home positions so this didn't seem usual but the check thing makes me very uncomfortable and will not be doing that.

Dollars Lost: $0.0

Beverly Hills, CA- 90210

Date Reported: March 28, 2024


Debt Collections - CBE group

Stewart spritzer representing CBE group attempt to collect debt for treasury debt. No letters received or prior notice. Call on 3-28-2024. 10 a.m. 971-352-3410. Client debt number 17233241 from treasury. Original debt was $690. No date of debt or other info. How can we find this accurately?

Dollars Lost: $0.0

Portland, OR

Date Reported: March 28, 2024


CryptoCurrency

It only allows you to add money but won’t withdraw

Dollars Lost: $847

Long Beach, CA- 90802

Date Reported: March 28, 2024


Employment - Amzify LLC

I got an offer for a Parcel Inspection Specialist-Part-Time Remote job, being job less. I accepted it and she requested my Driver license to send back with my signature offer letter. A week later HR Senior Manager Kevin S. Hewett email me the app to download to started and uploaded my direct deposit info. Job description to reshipped, remove the invoice and traces of my address, and previous address information. I did and they start sending packages. I was also informed to take pictures and upload them. They upload new UPS, USPS shipping labels so I can send them back out. I noticed on the invoice, bill to and sent and new was going to a different state.

Dollars Lost: $70

Manhattan, NY- 10018

Date Reported: March 28, 2024


Other - Bargain Web Tools

Credit card acct. Tried to chg me $14.95, when rejected then tried to post $4.95 that was rejected by my Bank . Have had suspicious activity on my Checking and thought other Scammers I had in November might have my Credit card info . I will be getting new acct. I’ve had several scams one in Sept 2023 17th , it was a text message it said from APPLE SUPPORT SERVICES , and they tried to get Over $300 from my checking acct. They gave me a number to contact in regards to some Big Charges I had apparently made on Apps . The number I called was the scam to get into my account they weren’t APPLE SUPPORT IT WAS ALL A SCAM . It was very traumatic for me . These Scammers were very very Good , but evil people are out there and it’s just Terrible ??. How do they get all our stuff ? Do they work in the Banks , in the Dept Stores, Gas Stations, Grocery stores, Dr. Offices , Clinics , Hospitals. Just don’t know how. That Apple Support Scammers was the worst in my experiences and I’ve had a few . It’s so hard changing acct card numbers due to many reasons but you already know that. Thank you for the Excellent Service you provide for us All . Respectfully, ******.

Dollars Lost: $0.0

OH

Date Reported: March 28, 2024


Online Purchase

So I sent my camera to this company to get fixed about 2 years ago. They updated me that my service was completed in may of 2022 and I payed over $200. They never sent me my camera back and Ive asked them multiple times if I can get an update. At first they were responding to my emails right away but then all of a sudden they stopped replying. Every time I would call, they say they have to talk to support or they sound confused. They even told me that it should arrive in 7 business days but I still never got it. I would continuously call them and then one day it just wouldn’t go through. This was a canon rebel t6i camera. Its not cheap and I used it for my photography. I can provide screenshots of our emails and what I paid. I would appreciate my camera back but if for some reason they cant give it to me, Id like a refund and more for the cost of my camera plus the length it took to get back to me. My order number for this was CR21290. They even made a fake shipping label and tracking to shut me up. I still have yet to receive my camera

Dollars Lost: $200

Glendale, CA- 91201

Date Reported: March 28, 2024


Employment

No personal interaction - experience was the exact situation as reported already down to the job offer. They also asked me to download Telegram as a means to communicate.

Dollars Lost: $0.0

Beverly Hills, CA- 90210

Date Reported: March 28, 2024


Debt Collections

GOT A NO CALLER ID FROM THIS COMPANY CLAIMING THEY HAVE ME ON FILE TO GIVE INFORMATION TO MY DAD BECAUSE THEY HAVE AN OPEN INVESTIGATION ON HIM AND PROVIDED ME WITH A CASE NUMBER AND (866)387-9711 TO CALL THEM AND IF HE DIDNT THEY WOULD SEND OUT LAW INFORCEMENT TO BOTH OF THE CORRECT ADDRESSES ON FILE. MY DAD ALSO RECIEVED THE SAME CALL

Dollars Lost: $0.0

Los Angeles, CA

Date Reported: March 28, 2024


Online Purchase - Echo Surveying

Website that shows up on google searches sells used surveying equipment. Correspondence with the company is required for purchase. Once contact is made, a bank transfer is requested.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 28, 2024


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