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Pet Scams

Pyramid Scheme

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Search Results (389960)

Credit Repair/Debt Relief - Student Loan Consolidation

Her name is Kyra Egil. She states that she is with the Student Loan Debt Department. She stated that" thisis regarding your case number 73971. This is about my student loans have been flagged as possible eligible for forgiveness under the new 2024 guidelines. Theum ber she left is 855-749-7444

Dollars Lost: $0.0

Unknown Location

Date Reported: November 5, 2024


Employment

Logos Gift Shop saw my resume online and contacted me for a remote shipping and receiving clerk job. I accepted the offer and they sent me the detailed job description and an employment contract to sign and send back, also sent me a document to fill in my account details which I did. They created access for me to use the company software to carry out my task and I diligently carried out my task. In September, they sent a total of seven shipments, I processed them and dispatched the shipments using FedEx and USPS. I was placed on an annual salary of $45000 that's #3750 monthly, and I received $20 per completed task and $150 for facility pickups. My bonuses grew up to #1400 and I was expecting a total of $5350 as my salary for September which was due October 29th. To my greatest surprise, I waited for my salary and it never came when I sent an email to them they deactivated my account and I could no longer access the software. At that point, I knew that I had been scammed. I sent an email to them but I never got any response, the phone numbers were not connecting either. These are the emails I used in communicating with them: oliviajones.lgs@gmail.com, support@logosgift.com I have the courier receipts for every shipment made and the Lyft receipts for the rides I took. What saddens my heart the most is that I diligently executed every task assigned to me with delay and my information has been compromised because I never new I was dealing with a fraudulent organisation.

Dollars Lost: $5350

Encino, CA- 91436

Date Reported: November 5, 2024


Debt Collections - Collection Call

Received a voicemail from the following number (505)705-6379 with a message that says “ Hello, I am calling you today as a courtesy Your number was given as a point of contact to reach (my name), please inform (my 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 any further information. If you notice this person, please Press one now or contact us directly at 8338832793. Again that phone number is 833-883-2793 thank you for your help today”

Dollars Lost: $0.0

Unknown Location

Date Reported: November 5, 2024


Sweepstakes/Lottery/Prizes - Publishers Clearing House Imposter

Scammed from a Facebook post. Messaged with Agent Carol Smith Government Organization. Received message won $85000.00 for Publishers Clearing House. Filled out all information they requested. Gave copy of my drivers license and my social security card. Was messaged and said would have money delivered by Fed Ex. They wanted $750.00 for Delivery Fees and Tax Clearance fees. I replied I did not have that type of money. She said I could pay it in installments. I sent $150.00 on a Gold Card. Sent money and want more money for winnings. I was getting ready to send another $100.00 and my friend said this does not sound right and to contact BBB. 

Dollars Lost: $150

Unknown Location

Date Reported: November 5, 2024


Debt Collections - Greystone Legal Group

Sent a notification of lawsuit letter and civil complaints that needed to be addressed with the payment of $743.84 or wages will be garnished as well as lean against any personal property and family members to be subpoena to court (names listed on document) to testify against me, also had a credit score listed

Dollars Lost: $0.0

Denver, CO- 80202

Date Reported: November 5, 2024


Employment - ShippingBoxes CO. INC

I hope this email finds you well. I found your resume on Indeed. Indeed has matched your resume to the position of Quality Control. We are thrilled to extend this invitation to you to join Shipping&Boxes CO., INC as a Quality Control. To move forward with the selection process, we'd like to invite you to participate in a brief interview. As part of this process, we have prepared a set of eight questions to help us gauge your suitability for the role.

Kindly review the questions below and provide your responses by replying to this email: 1. What motivates you to maintain high quality standards in your work? A. Personal pride in workmanship B. Recognition from supervisors/peers C. Other (please specify) 2. Which of the following should you do if you notice any damage to a box? A. Ignore it B. Report it immediately C. Hide it D. Dispose of the box quietly 3. What experience do you have in quality control? A. None B. Less than 1 year C. 1-3 years D. More than 3 years 4. What is the primary purpose of inspecting boxes upon receipt? A. To delay the process B. To ensure safety C. To check for damages or missing items D. To expedite delivery 5. Are you familiar with quality control tools and software? A. Yes, I am proficient in using them B. I have basic knowledge C. No, but I am willing to learn 6. How would you prioritize your tasks when managing the receipt of multiple packages simultaneously? A. By delivery urgency and importance B. By package contents or value C. By designated delivery times D. Other (please specify) 7. How do you plan to ensure the quality and accuracy of received packages in a remote setting? A. Regular inspections and checks B. Utilization of digital tracking systems C. Collaboration with delivery partners D. Other (please specify) 8. Why do you want to work in quality control for a logistics company? A. Passion for ensuring quality standards B. Interest in the logistics industry C. Career growth opportunities D. All of the above

In addition to your responses, here's a brief overview of the responsibilities associated with the Quality Control position in our remote-based logistics setup: Receiving and inspecting incoming packages for accuracy and quality. Documenting any discrepancies or issues with received items. Communicating effectively with delivery partners and suppliers to resolve issues. Ensuring compliance with company standards and procedures for package handling. Collaborating with the team to implement process improvements as needed We appreciate your time and effort in completing this questionnaire. Your responses will help us evaluate your candidacy effectively. Provide your answers to these questions by November 6 2024. Job ID 362080 Best regards, -- Patricia Macias HR Manager Shipping&Boxes CO., INC.

Dollars Lost: $225

Ecorse, MI- 48229

Date Reported: November 5, 2024


Debt Collections - Greystone Legal Group

Said I took loan out when I worked at a very old job about 15years ago. Used last four of social. Threats to use references that they wouldn't list and have county sheriff office serve me for fraud and garnish wages and personal property.

Dollars Lost: $0.0

Denver, CO- 80202

Date Reported: November 5, 2024


Other - Asphalt Maintance

Told us he wpuld resurface our driveway with polymer modified asphalt sealant, and would return on Monday to see if we were satified. He guarnteed his work for 15 years. He supplied a number but it goes straight to the caller had not set up voice mail. He gave me a receipt, and said his name was John Mack. I am very dissatisfied with his services.

Dollars Lost: $2500

Charleston, WV

Date Reported: November 5, 2024


Online Purchase - Facebook Imposter Posing as Myself

My Facebook was hacked. The person put 2nd authentication on it so im not able to gain access. They posted Taylor Swift tickets for sale, took over my Facebook messenger and proceeded to pretend to be me when people inquired. They managed to get $2000(those are just the people that I know for sure) from people for these nonexistent concert tickets. Many people reported my page. They got a response saying no wrong doing was happening and my page is still up. I have reported it as well. Im, of course, upset that Ive lost many memories, but im more upset that people are being scammed out of thousands of dollars. At what point is Facebook aiding these hackers? I get that its buyer beware, but when does it become the platforms responsibilty to put a stop to these scams?

Dollars Lost: $2000

Unknown Location

Date Reported: November 5, 2024


Home Improvement

Did not receive any updates nor my money or product. My product was never delivered and my post office did not find the tracking number in there system at all

Dollars Lost: $35

Unknown Location

Date Reported: November 5, 2024


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