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Search Results (669)

Phishing - Solar Solutions

It starts with a girl voice telling me things then after you answer she says she will “connect” you a specialist, it then moves to a guy and with the background noise you can tell it’s a call center

Dollars Lost: $0.0

Unknown Location

Date Reported: April 24, 2025


Travel/Vacation/Timeshare

I was contacted by Raymond from real estate professionals offering to buy our timeshare in Cabo San Lucas, Solar resort. The offer was over $10k of the total valued paid so I thought it would be legit as they stated I don’t have to pay anything until the sale is done and I get the funds (which would be 5% of the sales totaling around $1900). Premier Land Title was the escrow company involved. I then was shown an account opened up with myself and my husband listed as beneficiaries with Santander in Mexico (branch SUC. LOMAS DE CHAPULTEPEC phone 011 52 55 89 77 15 41 ), with the pre-deposited funds from the buyer Nova Capital Inversionistas w/ Agnes de la Mora( In the amount of $38,900) in a CROSS-BORDER ACCOUNT STATEMENT. I was then asked to pay for a Temporary Tax Identification Number fees ($3,250.88 USD)that the buyer was to reimburse me. Then I get another letter stating the Hacienda SAT required me pay the sales gains tax in advance of $7532 and that the hired attorney that was working for Premier Land Title, LLC (her name is Mariana Alejandra Torres Santos #831693BP shoeing 2013. They sent a picture of her license. They said the buyer would also reimburse me that gains tax, but couldn’t deduct from the sale the gains taxes nor pay on my behalf per Mexican laws. I would have to pay up front and Mexico was holding my funds on a lien until I pay. I also asked for a copy of my natural citizen paperwork and tax ID number. The documents were signed by Marcelino Miranda Aceves. I requested David Dec’s broker number -which is 73745 and it checked out, but was expiring very soon May 2025 (license in Massachusetts). The website domains were both just created less than a year ago. Then I google mapped the addresses listed on the contracts, and not one of them were listed as registered legal locations for these two businesses. The phone numbers are not registered with these two companies. I reported this scam with my bank, frauds.gov, and the FBI.

Dollars Lost: $3250.88

Unknown Location

Date Reported: April 8, 2025


Employment - Phishing

Trying to present himself as working for a solar power employee. With no name on clothes, no business card, not even mentioned. I let him talk and still no name of business was mentioned. Stating that they're trying to get rid of electrical companies and replace with solar power. I was the only house he went to.

Dollars Lost: $0.0

Bullard, TX- 75757

Date Reported: March 19, 2025


Retail Business

Guy came by to sell solar but insisted psoklahoma would pay for it all due to the rising costs of solar i gave him my social and birthdate unfortunately

Dollars Lost: $0.0

Broken Arrow, OK- 74012

Date Reported: March 19, 2025


Utility - Spam Call Solar Sales Scam

Calls multiple times a day. From random numbers

Dollars Lost: $0.0

MA

Date Reported: March 3, 2025


Utility - Door-to-Door Utility and Phishing Scam

Door to door solar sales scheme. Impersonating a utility (electric) worker. No city mandated solicitation permit or ID. Took name and phone number, wanted to come back to deliver quote and have me sign docs - at which point I figured out what was going on.

Dollars Lost: $0.0

Dallas, TX- 75206

Date Reported: February 28, 2025


Other - Govt Agency Imposter Service Fee Scam

I recently had solar panels installed by the Freedom Forever company and financed by the ENFIN corporation. I got a letter from the FL UCC STATEMENT SERVICE stating I was being assessed a $98 service fee. I was never informed such a fee would be required and was told by a Freedom Forever representative not to pay it because it is a scam. If it is legitimate, I'll pay it once I understand what it's for and that it is in fact a requirement.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 25, 2025


Online Purchase

Received a package from an “Online Seller” with a product called “Triple RodentChaser”. This product was previously investigated by me to be a product that was fraudulently described to be a squirrel chaser that could be “buried outside using a solar panel for power”. In fact it neefs to be powered by house hold 120 volt current. My credit card company recognized the supplier as a previously reported scam and declined the purchase fortunately.

Dollars Lost: $0.0

Thousand Oaks, CA- 91362

Date Reported: February 24, 2025


Home Improvement - Home improvement: solar

I was approached via email from a company named Conserva in mid-January 2025 about needing their services to reinstate our solar labor warranty because the installer of solar panels, Titan, filed bankruptcy in 2024. Conserva stated in their email that I had 7 days to respond and pay them $189 for them to inspect solar panels and reinstate the labor warranty. I had no reason to doubt them as they phoned me and further explained the situation, it all sounded legitimate. I paid via credit card and Conserva scheduled the inspection. Two young men arrived and spent no more than ten minutes at my home; one was walking on the tile glancing at the panels while the other had put a drone over the roof area to take photos. They informed me that within ten minutes i would be receiving an inspection report. Shortly after the inspection, I received a call on 2/14/25 from a male named Tyler from (928)585-5641 to go over the inspection report. Tyler noted a few things he considered interesting about the solar panels and stated that the report could not be finalized due to dirty solar panels. He said he had a nearby crew in the area that could clean them for $350. I told him no as I had already paid $189 and was certain I could get a better deal. He said they were offering a discount of $100 and could have them cleaned for $250 however I would have to pay another $89 to have the drone re-take the pictures. I declined and after the conversation I realized that I had fallen victim to a scam. The following day I contacted the company who manages and owns the solar contract, SunRun, and another third party. SunRun advised that they do not employ a third party and have no relationship with Conserva. SunRun further stated that our agreement is with them and our warranty is still in effect as per the terms of our contract. A third party also confirmed that Conserva was not needed. Since the last attempt on Friday 2/14/25 of trying to take additional monies from me, they have ceased all communications. I have reported the incident to my credit card company seeking reimbursement. It is interesting to note that the emails from Conserva never included an address, phone number, or a contact name.

Dollars Lost: $189

Surprise, AZ- 85374

Date Reported: February 17, 2025


Online Purchase - Solar Wind Led Chime

I ordered a solar LED wind chime on 12/30/24 to be delivered to my mother. After a week, I hadn't received a shipping notification. So on 1/7/25 I sent an email to customer service. A shipping notification was immediately sent with tracking information the next day. On 1/23/25, I received an email saying it was delivered. I spoke to my mother the next day and it was nowhere to be found. The tracking also said that USPS delivered it at 11:33 PM, not a time that the postal service is typically delivering. I emailed them on 1/24/25 about this. They encouraged us to contact the postal service. My mother went to the local post office and they let her know that they could not have delivered it because this tracking number doesn't exist. I emailed them again on 1/27/25 with this update, asking for a refund at this point because it clearly wasn't delivered. They indicated they would look into it and I should hear back in 1-3 days. I didn't, so on 2/4/25 I emailed again asking for the refund again. They responded on 2/8/25 only saying the package has been delivered and to check with my local post office if it hasn't. American Express thankfully refunded my card, but I do not want anyone else to order under this company. Tracking Information: https://www.solarwindledchime.com/apps/17TRACK?nums=SDH0067968294 The charge on my American Express links to this company: https://an-associates.com/ (800) 400-0388

Dollars Lost: $28.94

Unknown Location

Date Reported: February 8, 2025


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