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BBB Scam Tracker

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All Fields: spectrum cable

Search Results (1810)

Employment

Offered a remote job paying $25 an hour for training and $35 an hour after training. Offered to send a check that they want me to deposit into my personal bank account. Asked me to complete a W4 tax form. I spoke to someone who claimed to be a trainer for Volaris named Veng but he was not very helpful and didn't seem knowledgeable about the process. The Acceptance letter does not look legit as it is not referencing many things that offers usually have. And there was a 24 hour limit to accept the offer, which is also strange. They are very pushy if you don't reply quickly enough, which jobs almost never do. Either you want the job or you don't. They will not give chase like this company. They do have my name, phone number and email address but that is all.

Dollars Lost: $0.0

Mississauga, ON- L4W 5N6

Date Reported: July 16, 2025

Business Name Used: Volaris Group Inc or Volaris Group USA


Employment - Talanx Group, LLC

This was what they sent to me after telling me I was accepted for the position of Executive Administrative Assistant: At Talanx Group, we believe that addressing the needs of both our customers/Clients and employees is critical to our success. A well supported team delivers exceptional service. We prioritize creating a positive and respectful work environment, where all team members feel valued and empowered. To support your setup, a check will be issued to cover the cost of essential software and company merchandise. These purchases must be made through our official sales agent, who ensures that all equipment is personalized (including your name and our company branding) and of the highest quality. Once your payment is processed, the sales agent will provide a tracking number for your order. It generally takes 24-48hrs for your equipment to be delivered to your home address upon confirming your payment.   Below is the list of office equipment required to set up your home workspace.   Apple MacBook Pro 14" (M3 Max, 1TB SSD, 36GB RAM), LG UltraFine 5K 27” Display, Ergotron LX Desk Monitor Arm, CalDigit TS4 Thunderbolt 4 Dock, Logitech MX Keys Combo (Keyboard + MX Master 3S Mouse), Samsung T7 Shield 2TB Portable SSD, Sony WH-1000XM5 or Bose 700, Headphones, Logitech Brio 4K Ultra HD Webcam, Herman Miller Aeron or Steelcase Series 2 Chair, Uplift V2 Standing Desk (60"x30"),ASUS RT-AX88U Wi-Fi 6 Router, APC Back-UPS Pro 1500VA, Baskiss Cable Organizer Set and Brother MFC-L3770CDW Wireless Printer.   I trust that you have had a chance to review the information provided, and I believe you may already be familiar with some of the listed equipment and software programs. Please note that our authorized sales agent will pre-install all necessary software on your MacBook prior to shipping the full equipment package to your home address. Kindly confirm if everything is clear on your end. If there is anything that requires further clarification, kindly let us know.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 14, 2025

Business Name Used: Talanx Group LLC


Utility

I called Spectrum through their app to resolve a connection issue, and the call was intercepted by a scammer posing as Spectrum internet services. They tell me I didn't have the things I do actually have. And then I had to be transferred to earthlink, to get different internet, because I couldn't use my connection and had to get fiber. So they cold transferred me over to Eathlink with the instructions to say, I was a new customer and not to mention I had spoken with a spectrum person at all, and then to call them back. I did that dart services. Had to pay an installation fee, and then my debit card stopped working. So I had to get a different debit card, and now that I'm trying to cancel the service because it was a scam, they're saying I have to pay a $200. cancellation fee and I cannot speak with a supervisor. "They'll give me a call back".

Dollars Lost: $85

Unknown Location

Date Reported: July 11, 2025

Business Name Used: Acting as: Spectrum/Earthlink


Online Purchase - Online Purchase

Wife was alone as I was out of state. Garage door spring broke and she could not exit the garage. She called the first entry that came up on Google. He overcharged her for new springs which were the wrong size, wrong strength, and were not properly set at 28 quarter turns. They left the cables hanging loosely from the drums. They did not replace the end bearing plate on the drums. Upon returning home I realized that my wife had been defrauded by an unlicensed repair service with no known address. A new company I called assessed the repairs and termed them shoddy. Their repair insvoice was $1272.60 compared to the fraud company's $3059. The springs were overcharged by $600. They charged my wife for the service call instead of waiving it and they did not give us a senior discount of 10%.

Dollars Lost: $3059

Unknown, CA

Date Reported: July 11, 2025

Business Name Used: Garage Door Repair install


Phishing - Spectrum tech support imposter

I called a number I had previously used to talk to Spectrum (Internet service) tech support, to report a problem with my Internet service. The person promised me $100 for my inconvenience and she asked for my email and phone number as well as routing number and account number for my bank account. I later called the main Spectrum customer service number to ask if this interaction was legitimate and the man said it was most likely fraudulent.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 11, 2025

Business Name Used:


Online Purchase - Online Retail Scam

I order an $80 pool. 3 weeks after it was coming from China, it was delivered. But it wasn't a pool. It was a USB charging cable. After several attempts to contact the company, no response. I had to dispute the charges with my bank.

Dollars Lost: $80

TX

Date Reported: July 10, 2025

Business Name Used: Axuro


Tech Support

I CALLED THE ROKU CUSTOMER SERVICE NUMBER AT 808-216-2346. CHRIS ANSWERED MY CALL. I INQUIRED ABOUT A FIRESTICK FOR MY ROKU TV SO I COULD CANCEL MY CABLE SERVICE. HE SAID THAT MY ACCOUNT WOULD COVER A TECHNICIAN TO COME TO MY HOME AND INSTALL THE NEEDED EQUIPMENT AT NO CHARGE. HE THEN STATED THAT I HAD REWARDES WITH ROKU THAT I HAD NOT USED. HE ASKED ME TO DOWN LOAD AN APP FOR ANYDESK ON MY PHONE. HE THEN WENT ON MY PHONE TO THE WALMART APP AND TRIED TO GET A GIFT CARD FOR 200.00. I PUT IN MY C CARD INFO SO THE MONEY WOULD GO THERE. WALMART DENIED MY ORDER. CHRIS THEN ASKED TO SEE MY BANK ACCT INFO SHOWING THE MONEY HAD NOT BEEN CREDITED TO MY ACCOUNT WITH MY PHONE CAMERA. DUMB ME - I SHOWED HIM. CHRIS THEN STATED MY ROKU ACCOUNT HAD BEEN HACKED BY 10 HACKERS FROM MISSOURI. HE TRANSFERED ME TO HIS SUPERVISOR ALEX. ALEX PROCEEDED TO TELL ME THE HACKERS HAS IMPLEMENTED A TROGAN SCAM. HE WAS HARD TO UNDERSTAND DUE TO A HEAVY INDIA ACCENT - BUT EXPLAINED THAT WE NEEDED TO FIGHT THE HACKERS WITH THE SAME PROGRAM THEY WERE USING. ALEX TOLD ME I NEED SECURITY CARDS. I SAID "WHAT"!!! WHAT THE HECK ARE SECURITY CARDS? HE SAID I NEEDED TO GO TO TARGET RIGHT NOW AND GET THEM. HE SAID I WILL STAY ON THE LINE AND TALK YOU THROUGH THIS. I TOLD HIM I AM WORKING FROM HOME AND CANNOT LEAVE RIGHT NOW. ALEX PRESUURED ME THAT THIS WAS OF THE MOST URGENT MATTER AND UNLESS WE COMBATED THESE HACKERS -THEY WOULD TAKE MY MONEY FROM MY ACCOUNT. I TOLD ALEX AT THIS POINT I WAS GOING TO CALL MY BANK. HE ASKED ME TO HOLD. ALEX RETURNED AND SAID THEY COULD DO A ONE TIME CANCELEATION OF THE HACKERS TRANACTION. HE HAD ME DOWNLOAD A COINMAMA - A BIT COIN APP. HE PUT IN A 400.00 TRANSACTION. WHEN THE APP ASKED FOR MY CARD INFORMATION, I SAID "YOU SHOULD ALREADY HAVE THIS". ALEX STATED NO - HE WAS ADAMENT I PUT THIS IN. HE BECAME ANGRY AND STATED "MS. WATSON - I HAVE BEEN ON THE PHONE WITH YOU FOR AN HOUR NOW. IF YOU DO NOT DO THIS, I CANNOT HELP YOU". I SAID NO - I AM NOT GOING TO PUT HTIS INFORMATION IN - IT DOES NOT FEEL RIGHT. ALEX SAID "MS. WATSON - I CANNOT HELP YOU IF YOU DO NOT DO THIS NOW. I TOLD ALEX "TOO BAD, SO SAD CAUSE I AM NOT DOING THIS!!!" AND HUNG UP THE PHONE. I IMMEDIATLEY CALLED MY BANK AND CHANGDED ALL OF MY ACCOUNTS. I HAVE A VOICE MAIL FOR THE ROKU HEADQUARTERS IN SAN JOSE CA TO RETURN MY CALL ON THIS MATTER. MY GUT TOLD ME SOMETHING WAS NOT RIGHT. IT WILL BE A PIA FOR ME TO FIX ALL OF MY BILLS, ETC - BUT I AM SO VERY GLAD THESE SCAMMERS DID NOT WIN!!!!!

Dollars Lost: $0.0

San Jose, CA

Date Reported: July 10, 2025

Business Name Used: Roku Inc - IMPOSTER


Online Purchase - Top Rank Marine

I shopped the Internet looking a 30 Hp outboard motor for a pontoon boat. Top Rank Marine displayed a Honda 30 Hp motor for $2493 with free shipping. I visited their website which looks quite professional and offers all make's and sizes of motors. The one I looked at was supposedly a brand new 2019 engine which was the reason for the steep discount. I called the “company’s” number and the phone just rang. Almost instantly I received a text message from them indicating due to call volume please send your requests to info@toprankmarine.com. I sent my request regarding the motor and instantaneously received a response back from “Craig”. He very concisely answered my questions quickly. I now realize he is a Al Bot. I read all the positive reviews and decided to purchase. They sent me a link for payment which rejected my card several times. A text message came saying you need to call your bank to accept payment which I did. My bank said they were not blocking the payment, so after another attempt the payment went through. I then sent a message asking if the motor came with a prop and all cables, etc for assembly. The response came back partially, but I needed to purchase a prop and several of the cables for another $510. At this point, I started to feel like I was getting scammed, so I searched the Internet for this company in Colorado and asked for the BBB rating. I learned there is not a company with this name in Golden, CO. I did a google map search of the address and saw it was a parking lot. I immediately called my bank to report fraud and stop payment. The payment had already been processed, but they are doing an investigation and trying to recover the funds

Dollars Lost: $2493

Golden, CO- 80403

Date Reported: July 10, 2025

Business Name Used: Top Rank Marine


Phishing - Romance Scam

There has been what is said to be a “woman” targeting my father in law. He lost his wife of 52 years recently, is a disabled vet, and has been completely brainwashed. We cannot do anything to stop it as he believes everything is true. He has told us they’re getting married, she’s bringing him a bmw, a million dollar condo…etc. he has fallen 5 months behind on his rent, car payments, has lost his internet service and cable, and has no money for food. He will be evicted soon. There is no reasoning with him because of his current state of mind. Please help! My number is ************* ****

Dollars Lost: $50000

Unknown Location

Date Reported: July 9, 2025

Business Name Used:


Online Purchase - North 511

I saw an advertisement on Social Media (FaceBook and Instagram) for a sports watch with a longer battery life then my Apple watch. The add looked great with a nice sales price. I checked out the webpage and also looked professional. Nothing lead me to believe this was a terrible company. So I placed an order. I took longer then the normal shipping time frame but I was not worried because of the sale I assumed there were lots of orders. My package arrived from China and right away my order was wrong. I ordered extra charging cables and the cables were NOT was advertised. I emailed the company thinking it was a simple mistake. and asked about making the correction to the shipment and how to go about doing that. I waited for a response, nothing came. So I posted a comment on the social media about receiving the wrong items hoping to make contact with the company that way because they seemed responsive to people asking questions about product online. I was quickly blocked from their posts. I then searched Facebook for the group again and found way was whole facebook groups reguarding the scam of this company ( North 511- Scam Company) and the problems people are having with their products and getting their money back. The company advertises a 60 day return policy but will not respond to emails about starting the return policy or provide an address to send the product back to start the return process. I realize i'm probably out the money I spent and left with a crapy product but I just don't want others to lose their money to the awful company that talks about have greta business practices and then does not.

Dollars Lost: $215.56

CA

Date Reported: July 6, 2025

Business Name Used: North 511


Other - Spectrum Impostor Scam

Caller indicated they were with Spectrum and were giving me $30 discount on my internet, had my name, address and asked for 4 digit PIN/Security Code.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 2, 2025

Business Name Used: Spectrum


Utility - Spectrum Imposter

I was having issues with cable TV,Spectrum said there was a 20minute wait, my call was made at 9:15pm the recording said that Spectrum would not call after 9:00pm and not before 8:00am it was 10:30 pm when they called Her number was 872-255-8100, she said it would cost $50.00 to update my system but I would it back in two weeks she would not bill me, she needed my credit card I said that’s crazy and I hung up

Dollars Lost: $0.0

Chicago, IL

Date Reported: July 2, 2025

Business Name Used: Spectrum Imposter


Utility

they pretend to be spectrum cable

Dollars Lost: $0.0

Unknown Location

Date Reported: July 2, 2025

Business Name Used: specturm


Fake Invoice/Supplier Bill - Internet

A representative from Charter Communications (also known as Spectrum) signed a contract on my behalf without my consent at my business address and used a company name similar to mine to send bills regularly. My company's name is "Above Bits", and Spectrum used "Above Bits Design" as its name. This is a unique name in North Carolina, and they could not make a "mistake"; it was done on purpose. Then they hired a few collecting agencies to collect a "debt". I received a few letters from collection agencies at my address for "Above Bits Design" regarding a "debt", also saying that they may execute "further collection efforts". I sent a few letters to Spectrum and collection agencies. Only one collection agency replied that Spectrum asked them to close "my" account. However, this entire situation is referred to as impersonation. And I have evidence.

Dollars Lost: $0.0

Simpsonville, SC- 29681

Date Reported: July 1, 2025

Business Name Used: Charter Communications Spectrum


Phishing - Phishing

The Scammer mailed a letter to our home after we closed escrow. They referenced our lender's company name and used the term "Final Notice" at the top of the letter. They also used inflammatory wording to increase urgency to act quickly. When we called, they sold us a home warranty for a new home that was already covered by the builder. Because they used the lender's information and had all of our information on hand, we were led to believe that we needed to activate the plan or lose coverage if anything in the home failed.

Dollars Lost: $295

Irvine, CA- 92618

Date Reported: July 1, 2025

Business Name Used: American Shield USA Imposter


Other

Spectrum called me saying my cable box needed an up grade. asked ne to turn off tv and unplug box at wall then "started" upgrade to which they added since i was a senior and a good customer they were going to apply a senior discount to my billing reducing it to $125 per month to which i said that sounded good then transferred me to someone else who then said it was a offer made through Target and i would have to pay my first bill with the Target card they would provide me. When i told them i did not want a target card they said the only way to get their service was with target. They said then i would not have service anymore.

Dollars Lost: $349

Arlington, TX- 76016

Date Reported: July 1, 2025

Business Name Used: spectrum Imposter


Counterfeit Product - Garage Door Scam

Like many homeowners, I needed urgent garage door repairs when my door malfunctioned due to a broken spring. I contacted this company, and they promptly sent a technician who replaced the spring. The total cost, including labor and parts, was \$1,000. Initially, I trusted that the job had been done correctly. However, shortly after the repair, my garage door motor struggled. Eventually, a wire broke, causing the door to come off track. I contacted the company again and was assured over the phone that the issue would be covered under warranty. When the technician arrived, he immediately attributed the problem to the age of my motor, even though it had functioned appropriately before their repairs. When I asked for a more thorough explanation, the technician pointed to the motor’s age and insisted it was time for a replacement. He then informed me that if I wanted him to release the door, it would cost \$200; replacing the motor would be an additional, unspecified cost. I opted to pay the \$200 to have the door released and ended my relationship with the company. Seeking a second opinion, I called a different garage door company. They provided a thorough inspection and explained the issues with the previous repair: 1. The company replaced only one spring, which was not the correct size. The industry's best practice is to replace both springs with matching parts to ensure smooth operation. 2. They installed oversized dolly hubs, which misaligned the cables, leading to unnecessary tension and additional wear. 3. They failed to balance the garage door, further strained my motor. The new company adequately addressed these issues, and my garage door now operates as intended. I contacted the original company once more to see if they would make things right. The representative was curt and insisted that I should have had a technician assess the initial installation, overlooking that I had, and the same problems recurred. When I pressed further, she offered a 10% refund, which I felt was inadequate given the circumstances. When I requested a 20% refund, she refused. This company’s business practices are deeply concerning. It appears their model is to overcharge for subpar work, knowing that customers—especially in a rapidly growing region like Southwest Florida—are unlikely to return. I hope sharing my experience will help others make more informed decisions.

Dollars Lost: $1200

FL

Date Reported: June 25, 2025

Business Name Used: Garage and Gates


Tech Support

Rep called and said he needed to upgrade my TV box, he has called before but never had the right company I was with and I would say, No I do not have them. This time he called and said I am with your TV company, Optimum and we have gone digital and I need you to turn off your TV box so I can reset it. I hung up because we live in an apartment complex and they pay our cable. He called back and said Why did you hang up on me, I told him he was a scammer and he should stop doing that to people, he said No, I am not, if I am a scammer, how do I have your information? So he proceeded to tell me my address, which was an old address we have not lived at for about 1 1/2 yrs and I said No, I do not live there, he said Yes, you do. Then he said my checking account number and the amount of my Optimum bill which I said nothing because he was right but I did not want him to know that. He told me I will show you, I am going to put a charge on your account and I told him I was going to report him but he never gave me his name and he called from a fictitious number. I called my bank and he did run a charge through the bank. Optimum said it showed on their billing as a credit but it was still trying to debit from my account but they cannot give any other information. So it looks like this guy works for Optimum and has all of their information but they cannot figure out who it is.

Dollars Lost: $230

Unknown Location

Date Reported: June 23, 2025

Business Name Used: Optimum 7710


Identity Theft - Identitiy Theft

I called what I thought was Spectrum due to outage of internet services. I called 850 520 4907 and they said due to outage I was entitled to a credit. They asked for name, address and I stated that they should have that information already. The person said in order to get to the IT department they needed this information first. I gave it. They then asked for banking info to have account credited. I kept saying I was uncomfortable giving this information, he stated it was OK. That the call was being recorded and they would not give out the information. All I wanted was my internet fixed so unfortunately, I gave him my bank information. They provided me with a confirmation #. I felt very uncomfortable after they hung up that I immediately called my bank and had a hold put on my account. I then went up to the bank and closed my account. At this point, nothing has hit my account, going in or out by this scammer. But I am not sure what they intend to do with this information. I just wanted to alert others. BEWARE

Dollars Lost: $0.0

Unknown Location

Date Reported: June 23, 2025

Business Name Used: I thought it was Spectrum


Employment - Employment scam

I was sent a message by "Norman Rivas" on Indeed.com to confirm my Interest in a Low Voltage Technician job for the staffing company "Tek One". After confirming my interest, the scammer briefly talked to me and set up a time to give an initial phone interview. After discussing my past work experience, He asked me to send him a regular resume document, and I also included photos of cabling/closet work I've done. He claimed to have sent all these documents to the main contractor; Hexatronic, who then wanted an interview over Zoom and set up a time. During the later Zoom call, I further talked to "Norman Rivas" and discussed start times, availability, and transportation. After this, I was sent a Dropbox Sign 1099 independent contractor contract, seemingly spoofed as being from "Nicholas Pacella", who, from what I can tell, is an actual VP of Sales and Operations of the real company "Tek One Solutions". I stupidly filled out my information to start on Monday 6/23/2025 at 5866 Jetway Dr. Arlington, TN 38002. The supposed two job leads were named as Tim Penton (214-264-3032) and Oscar Rincones (469-274-3462). My "start date" was pushed back and wasnt given a new one, I went to the jobstite in the morning of 6/23 and the Receptionist there said he had never heard of Hexatronic or Tek One and said there was no low voltage contract being worked on there. Contacting both the supposed leads all just told me to talk to Norman Rivas again and only communicated over text. I became suspicious after reviewing the contract more the evening after signing on 6/21 mainly because I realized that the LLC that was supposed to pay me was listed as "Tek One LLC" not "Tek One Solutions LLC", and that the business address location did not seem to be an actual Tek One Solutions office upon further inspection, but I couldn't look personally because it is in Florida where Tek One is based. The Email sent from Nicholas Pacella also was passed through an intermediary service. I immediately froze my credit and moved money out of the account i submitted for Direct Deposit. As of writing this on 6/23 (two days after signing the contract), I haven't suffered any attempted withdrawals from my bank or new lines of credit, I also added a fraud alert to all three credit bureaus but have not been alerted to anything as of yet.

Dollars Lost: $0.0

Boca Raton, FL- 33487

Date Reported: June 23, 2025

Business Name Used: Tek One LLC


Online Purchase - Product Not As Advertised

I ordered some 'realistic' birds, electronic chirping, flying toys, for my cats. They are supposed to charge by USB cable. The birds NEVER CHARGED. When I asked for a return authorization, I was asked to send pictures of the birds on 3/26/25 so they could 'figure out a solution for me', which I did. They offered me a 30% discount on 3/28/25, which I refused. On 4/9/25 to 'resolve the matter' they offered me a 50% refund and I wouldn't have to return the birds. I refused because the birds DIDN'T WORK. In that message I was told if I wanted a FULL REFUND that I would have to return the birds to an address in Wuhan City, Huang Xianhua (which I assume is China) and cover the cost of the return. The post office estimated that would cost about $45. This is also unacceptable.

Dollars Lost: $82.43

Unknown Location

Date Reported: June 22, 2025

Business Name Used: simplechicboutiquestore


Other - Imposter Social Media Retailer Ad Scam

this advertiser using amazon name and logo is a fraud, selling nock-offs at full price, paid $68 for no name charging cable and a pair of no name air buds, not worth $20

Dollars Lost: $50

Unknown Location

Date Reported: June 21, 2025

Business Name Used: amzliquidationpallet


Employment - Employment - Volaris Group

Reveived a text from Susanne Guld, HR Manager at Volaris Group. "Hello, this is Susanne Guld, HR Manager at Volaris Group. We reviewed your résumé and were impressed by your background. We'd love to discuss a potential remote opportunity with you. Please let me know if you are currently open for a job offer. All available positions are fully remote and offer the following roles and pay rates: Supply Chain Manager: $55 per hour Project Manager: $55 per hour HR Manager: $50 per hour Data Analyst: $45 per hour Logistics Manager: $40 per hour Executive Assistant: $40 per hour Administrative Assistant: $35 per hour Customer Service Representative: $30 per hour Data Entry Specialist: $25 per hour Please let us know which of these roles you’re interested in exploring!" I chose Project Manager and she began to interview me via chat with 5 sets of questions. She asked me to meet her on Teams at 8am, get there early at 7:50 because promptness is important to the position. I was on Teams at that time and she offered me the job. She sent me a W4 and acceptance letter to sign. I provided my SSN on that form. She informed me that I would be sent a check through FedEx to deposit into my account to purchase my equipment with the money they provided.

Dollars Lost: $0.0

Mississauga, ON- L4W 5N5

Date Reported: June 19, 2025

Business Name Used: Volaris Group


Employment - Imposter Ibis Employment Scam

No clear communicator, interview done through microsoft teams chat. The documents they send you for the onboarding look really fake. The email they have registered is linked with scams.

Dollars Lost: $0.0

Tampa, FL- 33612

Date Reported: June 16, 2025

Business Name Used: Imposter Ibis Therapeutics LLC


Online Purchase - brushing

I received a package in my mail box that I did not order. The package was directed to my name and address. Norton reports this practice as a "Brushing Scam". USPS Tracking # is: 9300110571812653004262

Dollars Lost: $0.0

Lake Forest, CA- 92630

Date Reported: June 14, 2025

Business Name Used: AOMA Deals-CA


Phishing - Phishing

All day I get calls from all over and when I look them up sure enough it’s ONVOY LLC. I can’t understand the persons talking. I don’t want to settle student loans that are paid off. I don’t want to buy spectrum. I don’t want to buy anything or pay anything to a cold caller that paid for my information.

Dollars Lost: $0.0

Big Bear, CA

Date Reported: June 12, 2025

Business Name Used: Onvoy LLC Imposter


Debt Collections - Harris Harris Debt Collection Smishing and Identity Theft Scam

I kept getting a message saying that harris and harrus debt collector was collecting my debt with the spectrum company. If you have spectrum or any similiar internet company, i highly recommened checking in with that company to see if you truly do owe them like this. The phone nuber to look out for is this: 844-908-0168. Do not reply to this nuber unless you're absolutely sure its real. This is most likely a scam number.

Dollars Lost: $0.0

Unknown Location

Date Reported: June 11, 2025

Business Name Used: Harris Harris Debt Collection Smishing and Identity Theft Scam


Utility - Cable Scam

Direct TV call me told me Dish was being bought out by them & only way keep low $75.00 month account, I had switched now! Total lie & scam now bill is $*** for local channels & told them I was on very fixed income & really like service I had with Dish! April was month this happened & I had just been through Major surgery! Trying cancel this account & going cost me $400 for that!! Trying to let Americans know about this terrible scam & lies, so they won’t be taken by this company!

Dollars Lost: $400

Carol Stream, IL- 60197

Date Reported: June 6, 2025

Business Name Used: Direct TV


Utility

Consumer was attempting to call Cox Communications and got this phone number off the internet. When she called, they impersonated Cox and attempted to charge her $105. She instantly hung up and called her bank to dispute the charges.

Dollars Lost: $105

Unknown Location

Date Reported: June 4, 2025

Business Name Used: Cox Cable Imposter


Counterfeit Product

Spectrum has a third party signing people up promising false services and writing hot checks on people's accounts

Dollars Lost: $65

NJ

Date Reported: June 4, 2025

Business Name Used: Posing As: Spectrum


Employment - Imposter Ibis Therapeutics Employment Scam

A person named Sebastian reached out to me on JobsToday with a job offer. He referred me to a woman named Katherine Louis for interview. After interview and hiring she then referred me to trainer Brandon Coleman. They sent me official looking offer letter, I-9, W-4 and other onboarding documents. They told me they would send equipment for me to work and would send me an employee pay card to use to pay vendors. They told me the company would also pay employees credit cards and provided banking information to do so. The account information could not be verified by my or the paying bank. They are a scam!

Dollars Lost: $100

Tampa, FL- 33612

Date Reported: June 3, 2025

Business Name Used: Ibis Therapeutics LLC


Utility

On May 21, 2025 i called Verizon to pay my cable bill, i got the phone number from the internet, i spoke to someone and told them i neede to pay my cable bill, he told me how much to pay and he even gave me my address, city and state, i assumed it was Verizon, i then gave him my cc number and he gave me a confirmation number, which is ************ . The following day my cable and internet was turned off, so once again i called the number that was on the tv to restore my services, someone there said they did not receive any payment and i would have to pay again in order to have my services back, so i paid again. I tried calling the number i have, i tried emailing, i tried to reach out to the cc company and no one can help me. I don't know what to do, that is alot of money.

Dollars Lost: $222.94

Unknown Location

Date Reported: June 3, 2025

Business Name Used:


Debt Collections

They sent a text saying my delinquent spectrum account is being placed in collections with MRS BPO. Once I looked up the number I realized it was a scam especially because I just paid my spectrum bill.

Dollars Lost: $0.0

OH

Date Reported: June 2, 2025

Business Name Used: MRS BPO/ Spectrum


Employment

INITIAL TEXT MESSAGE COMMUNICATION Sender - Hello good morning, is this MyName ? You - Hi yes this is MyName, how can I help you? Sender - Greetings, I am Dennis Pickett from the recruiting team in Talus Company Formerly known as Telus Inc, we reviewed your Resume via (INDEED). These are available positions…. (i) HELP DESK TECHNICIAN, CSR , Data Entry. Are you interested to know more? You - Yes please, this was a part time position, correct? Sender - Additional Information: *This is a Full Time/Part Time Job. *Hourly payment: Pay rate is $30 - $40 per hour Mon-Fri. Full time-9am to 5pm, Part time-9am to 2pm. *Location: Remote. *Company's Name : Talus Group Company under Telus INC.. *Benefits include: 401k, health and dental, paid vacation and 2 weeks sick leave.. More informations will be briefed during the interview session. NOTE: This is a remote position and you can work from wherever you find yourself at any given time. Is that okay with you ? You - Yes that is fine with me, what are the next steps going forward? Sender - The interview will be conducted online with Mr. Josh Blair via SIGNAL PRIVATE MESSENGER, MICROSOFT TEAMS and ZOOM app also it is through chat to facilitate, this is because the company head board in charge of reviews will be viewing our conversations after the process to enable them give you a verdict and score. Do you possess any of these 3(Three) apps? if yes, kindly specify the particular app on your device to get on with the interview? You - I can use Zoom, when would be a good time for the interview? Sender - If the job position matches and looks good to you, we would love to discuss potential opportunities that align with your career goals. We would like to invite you to the next stage, which is a chat interview so we can get to know you better. The briefing and interview session will last about 35 minutes via chat to provide more details on the job and answer any questions you may have about the role and our company. If you’re interested to proceed further with the application process for the online work from home remote job position with us, Following our newest online screening introduced by Better Business Bureau, the interview will be conducted online via Zoom App , kindly provide the email address attached to your Zoom account so I can forward it to the online interview instructor? You - Sure the email address would be MyEmail@gmail.com Sender - I’ve forwarded your Zoom email address you provided to the interview instructor Mr. Josh Blair now and he’d reach out to you as soon as possible. Once you get the invitation on Zoom app kindly accept it and send your interview verification code [TELUS2025-SM0147]. Send a message using your interview code above to confirm your attendance as your reference code would serve as your identification number throughout the online hiring process. This is your first step to proceed further. We are impressed by your achievement and look forward in the hiring process if you are available. Okay Sender - Are you connected with the interviewer on Zoom now? You - Yes I have been reached, accepted the chat, and provided them my verification code, thank you! Sender - The interview instructor is currently waiting for you to join the interview program you’re to commence as he'll be looking forward to speaking with you and discussing this job opportunity and benefits attached at length. Your timely response matters a lot to avoid further delay and If you have any problem please feel free to text back.. Thank you again for your interest in the position and I wish you the best of luck on your interview! END OF TEXT COMMUNICATION BEGIN ZOOM TEXT COMMUNICATION Hi! Please provide your Reference code to begin with the interview and job briefing? You Yesterday, 11:13 AM Sure the code would be TELUS2025-SM0147 You Yesterday, 11:20 AM Job briefing is a part time position at 30-40 dollars per hours, 9am-2pm under the Talus Group Company under Telus INC Fully remote position work from home with benefits included For a help desk technician, apologies for the spread apart text Josh Blair Yesterday, 11:23 AM Your interview referral code has been confirmed! Welcome to the TELUS Group online job interview and briefing section. I believe you are set and ready for the job briefing and interview? You Yesterday, 11:23 AM Yep I am prepared and ready. Josh Blair Yesterday, 11:24 AM Alright, The interview is a question and answer interview session which is done via instant messaging and texts here on Zoom App because all our conversations will be forwarded to the head department for review to see if you’re qualified for the interview. Understood? You Yesterday, 11:24 AM I understand. Josh Blair Yesterday, 11:25 AM Okay.. Let’s proceed, You are welcome to TELUS. As we proceed further with the briefing and interview, you will get to know more and understand better about the company and the open positions. I want you to know that your quick response is highly appreciated, so try as much as you can to make sure that you respond very fast so we can get done with this in time. Is that clear? You Yesterday, 11:26 AM Absolutely, let's begin. Josh Blair Yesterday, 11:27 AM Before we commence with the job briefing and interview I'd like to ask if you have been interviewed online before? You Yesterday, 11:27 AM I've done interviews through Zoom's meeting feature, but never through its text chat. Josh Blair Yesterday, 11:32 AM Okay, welcome to this online interview and before we will proceed I will like to explain the meaning of an online interview. An online interview is an online research method in which participants are asked a series of questions, given description of the company and the job position or positions aided by the use of computer-mediated communication tools such as instant messaging, email, or video chat technology, but what we are doing now is the instant messaging method You should also remember to respond on time so we can conclude early.. I hope this is very well understood ? You Yesterday, 11:33 AM Of course, I've been responding to messages instantly the second they come through. The message I just received came in at 11:32 AM here. Is there a delay? Josh Blair Yesterday, 11:35 AM The online interview is a new system used in most firm due to the fact that there was a large number of job searchers during the COVID-19 outbreak back in 2020, with this system it is easier and faster to be interviewed but after the online interview, you will be meeting your supervisors via zoom meeting if you qualify for this job. It would have been done via telephone, But zoom meeting would be more convenient and easier. Okay? You Yesterday, 11:35 AM Absolutely, a zoom meeting is perfectly acceptable. Josh Blair Yesterday, 11:36 AM I've been designated to brief you about what the open job positions entails and our corporate overview. I believe we can proceed with the job briefing and interview now? You Yesterday, 11:36 AM Absolutely. Josh Blair Yesterday, 11:40 AM Alright, let's Get Started. I'm Josh Blair, you may address me (Josh), Age 49, Male, Hiring Manager for The TELUS Company, located in Vancouver, Canada. With involvement in several market sectors including engineering, property and financial services. I presently oversee full spectrum of all HR functions, both operations and strategic tasks. Some of my key functions include organizational change management, talent acquisition and development, compensation & benefits, as well as performance management, just to name a few. I am here to brief and interview you more about the opening position you're yet to occupy in the company. Please introduce yourself, May i know your full name, Sex, Age, Where you are located (City, State), your cell phone number and how you would like to be addressed by me during this session? Thank you! You Yesterday, 11:42 AM MyName, Male, 22, Poplar Bluff, Missouri, PhoneNumber. And MyName is fine, thank you! Josh Blair Yesterday, 11:44 AM Nice to meet you MyName. These are the requirements for the Job... -Must be a U.S. Citizen/Canadian Citizen -Excellent time management skills and ability to multi-task and prioritize work -Attention to detail and problem solving skills -Excellent written and verbal communication skills -Strong organizational and planning skills -Proficiency in MS Office -National/State ID or Driver's License Card -Must be fluent in communication and English / If you are bilingual it's also a good advantage -Must have a clear criminal charges -Must be at least 40wpm average -Must be 18+ average. -Must Have A Bank Account For compulsory salary payments I believe you have no issues here? You Yesterday, 11:45 AM No issues here, I have all of those skills and meet those minimum requirements. Josh Blair Yesterday, 11:51 AM The positions available here in TELUS are; HELP DESK TECHNICIAN, Customer Service Representative, Data Entry and there is a training program organized to enable you handle the duties effectively if you don't specialize in any of the above position which you will earn $30 hourly during training hours. Which of the above listed positions do you think you will fit in and you will be train towards it? You Yesterday, 11:52 AM I have experience in both a job setting, education, and personal for a helpdesk technician position that I feel I would be a good fit for, and am more than willing to train towards. Josh Blair Yesterday, 11:59 AM Help Desk Technician Job Summary: We are seeking a reliable and tech-savvy Help Desk Technician to provide technical support and assistance to end users. The ideal candidate will be the first point of contact for troubleshooting hardware, software, and network issues, ensuring timely resolution and maintaining high levels of customer satisfaction. Key Responsibilities: Serve as the first point of contact for users seeking technical assistance via phone, email, or in person. Diagnose and troubleshoot hardware, software, and network issues. Guide users through step-by-step solutions in a clear and patient manner. Escalate complex issues to higher-level support or relevant departments when necessary. Install, configure, and maintain computer systems, printers, and other IT equipment. Maintain accurate records of issues and solutions using ticketing systems. Perform routine system updates, backups, and preventative maintenance. Assist with onboarding and setting up new users with accounts, devices, and access. Provide support for company-specific applications and tools. Document technical procedures and FAQs for user reference. Requirements: Proven experience as a help desk technician or other customer support role Tech-savvy with working knowledge of IT systems and relevant software Excellent problem-solving and communication skills Patience and a customer-oriented attitude Familiarity with Windows/Mac OS, Microsoft Office, and remote desktop tools Ability to prioritize and manage multiple tasks efficiently Associate or bachelor’s degree in Computer Science, IT, or a related field (preferred) Relevant certifications (CompTIA A+, ITIL, etc.) are a plus I believe you can handle this effectively if trained professionals towards it? You Yesterday, 12:01 PM Absolutely, I have proven experience in troubleshooting as well as the customer service side of things, providing good service to customers. Josh Blair Yesterday, 12:03 PM This is strictly an online remote work from home based job the working hours are flexible and you can chose to work from anywhere of your choice, the pay is $35.00 per hour and  training is $30.00 per hour and will be get payment bi weekly via direct deposit or pay check and the maximum amount you can work a week is 40 hours. If you are employed you are going to be working as a full employee and not an independent contractor. I believe working from home will not be a problem for you ? You Yesterday, 12:04 PM Absolutely, I have stable internet connection, working from home poses no problems Josh Blair Yesterday, 12:05 PM Alright, Next is the briefing about the company, our corporate overview, I advise you to read closely. You will be allowed to ask questions later if you have any. With each section, just respond with an ''Okay'' or ''Yes'' to indicate your readiness for further briefing. NOTE: Abbreviations are not permitted during the interview session. Understood ? You Yesterday, 12:05 PM Okay Josh Blair Yesterday, 12:13 PM About Us; At TELUS, we are driven by a strong commitment to connect people and make the world a better place through the power of technology. As one of Canada's leading telecommunications companies, we have been at the forefront of innovation for over a century, empowering individuals, businesses, and communities to thrive in the digital age. Our Purpose: Connecting for Good Our purpose, "Connecting for Good," encapsulates our mission to use technology to create positive social and environmental impact. We believe in leveraging our expertise and resources to build a brighter future for all, focusing on key areas such as health, education, the environment, and bridging digital divides. Reliable Networks We understand the crucial role that connectivity plays in today's world. That's why we have invested heavily in building one of the most advanced and reliable networks in Canada. With a robust infrastructure, including leading-edge wireless and fiber-optic technologies, we are committed to providing our customers with fast, secure, and uninterrupted connectivity, enabling them to stay connected, work efficiently, and enjoy seamless digital experiences. Exceptional Customer Experience At TELUS, we prioritize delivering exceptional customer experiences. We believe that every interaction matters, and we are dedicated to providing friendly, reliable, and personalized service to our customers. Our team of knowledgeable experts is always ready to assist, ensuring that our customers' needs are met and their expectations exceeded. Innovation and Sustainability Innovation is at the core of our DNA. We continually strive to push boundaries, explore new technologies, and find innovative solutions to address societal challenges. Through partnerships, research, and development, we aim to shape the future of technology and create a sustainable world for generations to come. We are also deeply committed to sustainability and corporate social responsibility. By integrating sustainable practices into our business operations, we actively work towards reducing our environmental footprint and fostering a more inclusive and diverse society. We embrace diversity, equity, and inclusion as fundamental values that drive our decisions and actions. Giving Back to Communities We believe that by giving back to our communities, we can make a significant impact. Through the TELUS Friendly Future Foundation and other philanthropic initiatives, we support numerous community projects, charitable organizations, and social initiatives across Canada. Our goal is to empower communities, bridge digital gaps, and drive positive change in the areas that matter most. Join Us on the Journey At TELUS, we are on a never-ending journey to create a brighter, more connected future. We invite you to join us in this endeavor, whether you're a customer, partner, employee, or community member. Together, we can harness the power of technology to build a more inclusive, sustainable, and prosperous world. Our Corporate Head-Office is located at Canada. We are constantly identifying and recruiting likeminded and experienced individuals to join us in creating a sustainable future. As the need for construction grows, so does our expansion across the region. Nevertheless, We're actively seeking to identify additional cooperation opportunities across the globe. As a result of continued growth, TELUS is setting up a new modern manufacturing and administrative premises in your area which will be commissioned on the 7th of September, 2025! and that's why we are employing online. When the new office near you is up and running, you can be assigned to one of them; if you qualify after the interview. The facility, once fully operational, will provide construction services to numerous households. I believe this is well clear and understood? And please Let me know once you are done reading and what you think about the company! You Yesterday, 12:18 PM That's certainly a large portfolio. I share many similar goals, I love the helpdesk space, fixing people's issues and getting them resolved is an absolute joy. You definitely seem like a very involved company, I don't hear of many that have as many philanthropic endeavors. Josh Blair Yesterday, 12:23 PM And here is the company’s website also, You can make more research about our company online to know more about this company... https://www.telus.com … let me know once done so that we can get to proceed with the interview questions.. OKAY? You Yesterday, 12:25 PM Okay, let's continue Josh Blair Yesterday, 12:30 PM Soon we'll be setting up a new branch near your location, that is which is why we are looking to hire at least 17 new employees to work from home. Once the new branch has been built and completed at your location, you can either choose to work on-site or continue working from home is that okay? You Yesterday, 12:30 PM Yes Josh Blair Yesterday, 12:33 PM The TELUS Company offers the following benefits: Our comprehensive benefits package includes health, dental, life, and AD&D insurance, employee wellness programs, 401k plans, paid time off, and holidays, as well as generous company discounts. What do you think about that ? You Yesterday, 12:33 PM I think those are all solid benefits, are they available for part time employees also? Josh Blair Yesterday, 12:39 PM DUTIES & RESPONSIBILITY: Tracking and interpreting data from source documents, ensuring accuracy through thorough verification. The position also involves resolving inquiries from responsible parties, maintaining records, performing data entry tasks, and contributing to sales record analysis and payroll processing. Proficiency in accounting software and positive remote work attitude are essential. With prior experience in data-driven roles and a strong attention to detail. Are you confident in your ability to handle these duties effectively. Given proper training? You Yesterday, 12:39 PM Yes Josh Blair Yesterday, 12:41 PM The supervisor, who would be attached to you online, he/she would assign logs off duty daily and you would be required to work according to instructions, using the Microsoft office tools and the accounting software. Now the function of the accounting software is to arrange, formalize and manage the data you have processed, sent to your supervisor via email do you understand? You Yesterday, 12:42 PM Understood Josh Blair Yesterday, 12:43 PM Good, we are going mainly into the interview section now and I advise you should read any question I ask you closely and perfectly. After due examination, you are required to send back your answer back to me. Be quick with your answers.. Once you're done answering, you're required to put (DONE) at the end of the answers. Please answer the following questions as accurately and accordingly as possible. Are you ready for question and answer ? You Yesterday, 12:44 PM Yes Josh Blair Yesterday, 12:48 PM I need you to provide me with quick answer to these few questions; Are you a US. Citizen ? If no do you have a Green card ? Are you clean from felony ? Are you clean from hard drugs ? Do you have a work reference ? What's your marital status ? What’s your Credit Score? What school did you graduated from? You Yesterday, 12:49 PM I am a US citizen, no felonies, no hard drugs, I do have a work reference, marital status as single, would not know my credit score, and Three Rivers Community College (DONE) You Yesterday, 1:06 PM DONE Josh Blair Yesterday, 1:07 PM SECTION A: • Have you ever worked from home or online before ? If Yes, when and what was the nature of the job? • How many hours do you intend to dedicate to this job position daily? • How many years experience do you have in HELP DESK TECHNICIAN? • How many years experience do you  have in auditing  reports? • How many years experience do you have in sorting and filing documentation? • What experience have you had that relates to this position ? • What was your favorite job ever ? You Yesterday, 1:11 PM I have worked from home before as a customer facing helpdesk technician, troubleshooting internet issues for individual customers for ISPs. Intention to contribute is anywhere from 4-6 hours daily. Experience for the helpdesk role is at least 2 years in a college setting, years of practical experience personally troubleshooting both computers an wifi networks, and 3 months and fully trained in the role in an extremely high call volume environment with ever shifting demands. No experience in auditing reports, or sorting and filing documentation. And experience in the helpdesk role of dealing with customers, often extremely upset ones have lead me to have amazing customer service skills as well as excellent skills in troubleshooting, explaining troubleshooting to others, solving issues, and documenting the issue down to the last detail. My favorite job was working in a 80 degree paint shop with 80% humidity loading parts, the strong intense heat became my favorite thing after a while. DONE DONE You Yesterday, 1:31 PM Hello? Josh Blair Yesterday, 1:32 PM (Edited) SECTION B; • What are 3 things you'd look for in an ideal job? • Do you have access to a working printer to support your remote work and document handling needs? • Are you willing to give your best shot at working with our online staff ? • What's your Mobile Network Provider ? • How would you like to be Paid ? Weekly Or Bi-Weekly? • What means of payment do you prefer ? Direct deposit , Crypto, Check , Wire Transfer? • What Bank Do you Operate with and how long have you been operating with it to see if it tallies with the company's official salary payment? You Yesterday, 1:38 PM I'm looking for good work-life balance, solid pay, and a good employment environment. You should hire me because I bring proven solid helpdesk experience, within just 3 months at my previous position I had already reached or was extremely close to the performance metrics of a tier 2 technician, and have great customer service skills dealing with all manner of customers due to high call volumes and a lot of upset customers. I don't have a printer installed, but can be acquired if absolutely necessary. Absolutely, I have had no prior issues with staff, and have overall found fellow technicians to be a joy to work alongside. My mobile network provider is AT&T, my internet service provider is through Sparklight. I would prefer to be payed weekly but bi-weekly is fine. Direct deposit works best. My bank is through First Midwest Bank, and I've been with this bank for 4 years or more. DONE You Yesterday, 1:44 PM DONE Josh Blair Yesterday, 1:46 PM SECTION C; • Are you a Team Player and what do you understand by the importance of Team work in an organization? • What is your highest educational diploma ? When did you receive it? • How hard working and productive will you be for our company when you start working with us ? • How long do you expect to remain employed with this company if hired? • Are you currently employed ? If Yes, tell me about it ? • Have you ever had any experience working from home or online before? • What do you understand by the word "Privacy and Code of conduct" in an open organization? • What are your Strengths and Weaknesses and how do you think your strengths will be of great use to the company? You Yesterday, 1:48 PM Very much a team player, team work means doing something that benefits the whole team rather than just the individual, like picking up a call for a fellow team member, or taking your break at a specific time so other people can have their breaks at a specific time. Highest education is an associates degree in information technology received in 2024 I'm extremely hard working and productive, I don't believe in wasting time nothing good ever comes from it I expect to be employed for the foreseeable future Not currently employed I have had experience working from home Privacy and Code of Conduct means what stays in the work environment stays in the work environment, no one wants to have their wifi password stolen or have important company information given to people outside of the company. I believe that my biggest strength is my ability to troubleshoot and handle any customer in a calm and confident manner, I have no difficulty handling people or technical tasks, and given the role of helpdesk I feel that my biggest strength is simply being able to do the tasks assigned fast and efficiently. My biggest weakness is probably how hard I care for customers, nothing makes me more upset in a job helping customers when I can't help them. DONE You Yesterday, 1:55 PM Hello? Josh Blair Yesterday, 1:58 PM SECTION D: • What does a company owe its employees? • Do you have any Credit Cards? If Yes, What is the name of the credit card(s) which you currently operate with so as to see if it tallies financially with the company's official salary payment? • Is your network provider a Post Paid, Pre Paid or Contract plan? • Are you affiliated with any other bank ? • Do you operate with online mobile banking? • If hired, when would you be available to start? •  Are you open for a full time job or part time job? • Finally, in one paragraph I need you to tell me why you should be hired? And also Provide 2 professional references with their numbers?! You Yesterday, 2:03 PM The only thing a company actually owes an employee is a wage for the hours worked, things like work-life balance and a good safe and stable environment are just extras for a job. No credit cards, no other banks, I do operate with mobile banking. If hired I could start immediately, I would be open for a part time job. I should be hired from what I bring to the table, a great attitude with a strong compassion for helping customers and resolving technical issues, and excellent customer service skills able to deal with the customers. References - Names and phone numbers of 2 references DONE You Yesterday, 2:10 PM Is there anything more to cover? Hello? Josh Blair Yesterday, 2:13 PM Awesome, Now that we’ve done with the interview question and answer, do you have any questions before I forward the interview answers to the company Head Dept.? You Yesterday, 2:14 PM Yes please, are benefits available for part time employees? Hello? Josh Blair Yesterday, 2:19 PM Yes all benefits are available for both part time employees and full time employees You Yesterday, 2:19 PM Awesome, that should wrap it up, just go ahead and give me a final response to let me know we're all set, other than that I hope you have a good rest of your day! Hello? Josh Blair Yesterday, 2:24 PM (Edited) You’ve been interviewed for the position of Help Desk Technician and You've done quite well during the interview session and I think you will be a perfect fit for this position. Stay close to your device while i forward your interview answers to the company Head Department for proper review and consideration. Okay! You Yesterday, 2:24 PM Will do! Josh Blair Yesterday, 2:37 PM (Edited) I have forwarded your screening/background responses to the Head Department for review. Our team will carefully assess your answers and make a decision regarding the approval of your application. Please ensure you stay accessible, as I will contact you with the outcome of your interview tomorrow morning by 8:30 AM (your local time). Thank you for your cooperation, and have a pleasant evening. ?? Josh Blair Yesterday, 3:59 PM ?? You Yesterday, 4:00 PM Absolutely, I hope you have a good rest of your night too! ?? Today Josh Blair 8:15 AM Hello MyName Good morning to you How was your night and how are you doing today? You 9:13 AM Hello good morning, I hope your night went well. I'm doing fine myself. Josh Blair 9:35 AM My night went well thanks for asking I'm back with your Interview consideration stand.. Are you ready for it? You 9:37 AM Yes Josh Blair 9:39 AM After due consideration, I have good news for you! You 9:39 AM Awesome! What is the good news? Josh Blair 9:43 AM You've been impressive so far. For me, you'll be a perfect fit I just hope the company gives you a chance to show what you are made of. Your interview percentage scored and consideration stand is available right now... Are you ready to know your stand? You 9:45 AM Absolutely Josh Blair 10:00 AM CONGRATULATIONS... Your performance ensured you had a good score and you’re eligible for enrollment into our weekly routine training program. (You scored 87 out of a possible 100 % and it’s above averages) you have just been confirmed qualified for this position. You are now offered the job position.. You are HIRED! The good news is you've just been confirmed qualified for the position of HELP DESK TECHNICIAN! You 10:04 AM Awesome! What's the next steps going forward Josh Blair 10:08 AM After careful consideration, you've just been confirmed qualified for the position of Help Desk Technician and your application has been approved. You are now given a chance to show your commitment, charisma, diligence and be a productive employee. Your other paperwork (Employment offer letter) will be emailed to you first thing tomorrow morning. Congratulations and welcome to the TELUS online team! How do you feel ? You 10:14 AM I'm really grateful for the opportunity and look forward to working, I'll keep an eye out on my email address for a follow-up. Any other minor thing to cover? Otherwise I hope you have a good rest of your day! Josh Blair 10:16 AM Please reconfirm your email to enable me forward the employment offer letter paperwork too ? You 10:17 AM Absolutely - MyEmail@gmail.com Josh Blair 10:26 AM Excellent, Working hours are flexible, all activities and corresponding time are to be recorded in excel spreadsheet. As for your duties, I will assist you with any difficulties by email does this work fine with you? You 10:27 AM Absolutely Josh Blair 10:32 AM You would be eligible to Benefits after 1(one) Month of working with the company. This Job offers Flexible hours but you are to report online daily by 8:30am your time daily for duties, task, and assignment... Okay? You 12:15 PM Absolutely, no issue with that Josh Blair 12:29 PM You will undergo a two-week paid training and orientation as soon as you have received all necessary working materials, and you can be rest assured that you will be compensated for this training. Is that okay with you? You 12:46 PM Yes, no issue with that Josh Blair 1:38 PM You will be needing some working materials and soft-wares to begin working with, the working materials are the major equipment that you will be needing to set up a Mini-Office with.. The working materials/equipment includes all wooden materials,machines.. The Wooden materials are the Office chair and table and office cabinet as well if need be for it, e.t.c.. Do you understand? You 2:02 PM Yep, are those provided or do those need to be provided by me? Josh Blair 6:51 PM You will need some software programs and a Time Tracker to begin your training and orientation and most importantly, you need the software to get started with work as soon as possible. NOTE: The work of the time tracker is to evaluate your working hours from the company's server for payment purposes as this will be an online/remote position until the branch is commissioned... Here are the names of the software programs you will need to start work with: Sage 50 Cloud Accounting Software, CYMA IV Accounting Software, MYOB Business Essentials Accounting Software, QuickBooks Pro Accounting, Head set home phone, Software, PC, Scanners, printer and a Time Tracker. Are you familiar with the above software programs? All of them or some? Josh Blair 7:33 PM ? You 7:57 PM Apologies, I'm familiar with them on a very surface level, at the very least I understand time trackers and using a headset phone and the like. Josh Blair 8:05 PM Very good , are you certain you can catch up with any software you are not familiar with during your training and orientation process if selected? You 8:05 PM Yeah that's not an issue, I'm a quick learner when it comes to new programs Josh Blair 8:10 PM Payment will be issued to you for the purchase of the following software that will be needed during your orientation and training. * Microsoft Excel,Python, R, Jupiter Notebook, Apache Spark, SAS, Microsoft Power BI, Tableau, KNIME Among software which is to be purchase this week or next week. * Peach Tree Software (US Patent Single Users Pack) * Brand New 2024 Apple MacBook Pro 13 Inch M2 Chip 16 512 SSD * You will need a new line which will be activated use with the Apple Device for company use only * You deduct $150 for your self as your sign-on Bonus ( This is to Motivate staffs towards commencement ) * Transfer the remaining to the Shipping agent to effect Shipping Logistics for your Equipment Listed above. NOTE: The company is in position to provide everything needed to start work with including the materials listed above…. Understood? You 8:12 PM Understood Josh Blair 8:15 PM The company will provide funds for the software and working materials, which will be sent to you via check or direct deposit. This funds will cover the cost of your working and training materials, as well as setting up a mini office in your home. Do you have a designated space at home for this purpose? You 8:16 PM Yep, I have a good space that is quiet with no distractions Josh Blair 8:17 PM Awesome, I need you to provide a snapshot of the workspace you plan to set up for your mini office at home. Additionally, please include a selfie picture of yourself for recognition purposes. Thank you! You 8:20 PM Absolutely, give me a minute and I'll get those to you You 8:26 PM Josh Blair 8:31 PM Excellent. You will be funded by the company to procure your working materials including equipment you may need at your mini office and a laptop Pro 13/14 Inch M2 Chip 16 512 SSD, iPad, printer, phone either iPhone 15pro max or iPhone16pro max which are the devices that is compatible for the application and software you will need to start your training ASAP. Got it? You 8:33 PM Got it Josh Blair 8:41 PM Once you receive the check, you are required to deposit it into your bank account using mobile deposit or ATM machine. The funds will be credited to your account immediately or within 24 hours for cash withdrawal. You will then use the funds to purchase your equipment from the company's certified vendor. All equipment will be labeled with the company name and logo, and you will be connected to the company's database. Do you understand? You 8:50 PM Understood Josh Blair 8:51 PM The reason why the Company is sending the funds for your Mini office equipment is due to the fact that the company wants this to stand as a test of trust and also we want to know how good you can handle funds placed in your trust or care. I hope we have %100 assurance in you? You 8:57 PM Absolutely, no issues with that Josh Blair 9:00 PM Welcome to TELUS Company! You have now been given the opportunity to demonstrate and show your commitment, charisma, work ethic, tenacity, and diligence as a valuable member of our team. We are excited to see you become a productive and successful employee. We have high expectations and trust that you will exceed them. Welcome to the company online team. I believe the company can count on you ? You 9:01 PM Absolutely, I look forward to receiving onboarding information tomorrow! Josh Blair 9:03 PM All we need from you is good work, commitment, respect, honesty, loyalty, and trust and you will enjoy every moment working with us if we share the same values. Can we get this from you? You 9:03 PM Absolutely Josh Blair 9:05 PM On behalf of TELUS, I extend a warm welcome to you as the newest addition to our team. We are thrilled to have you on board and are looking forward to working together to achieve great success. Let's work together to achieve great things! You 9:05 PM Awesome! I look forward to getting to work and am grateful for the opportunity to excel! Josh Blair 9:24 PM Do you have an Automated G1 Time Tracker? You 9:30 PM I do not Josh Blair 9:41 PM FUNCTION OF THE AUTOMATED G1 TIME TRACKER: The Automated Time Tracker will enable us to track the number of hours you spend daily during your training and working hours so you can be paid hourly. Without the Time Tracker, the company will not be able to calculate your training and working hour daily. You will need to obtain that to enable us track your working hours so you can be paid hourly. You will need to obtain it from the company certified vendor that is the third party to the company so they can have it installed into the laptop and everything will be good to go .I will be providing you with the vendor info here and instructions on how you will be making payment for the order of your Automated Time Tracker.. Okay? You 9:42 PM Alright Josh Blair 9:46 PM The company does not have the Automated G1 Time Tracker software because we do not specialize on such equipment. The vendor does, the vendor is a retailer, he makes production complete by making the software's /Time Tracker available to the final consumers which are the employees. The company certified vendor is the vendor all our employee has been buying from for years now and you will make the order from her to enable her install the Time Tracker and have it shipped overnight to you via USPS or FedEx. Is that clear? You 9:52 PM Ok Josh Blair 10:14 PM The company will provide you with all the necessary materials including a Apple Mac Laptop and a fast wireless internet connection which will be installed by the company local vendor we have been buying from and shipped to you via FedEx next day delivery except the time tracker software which of course we are not specialized on.. The cost of the time tracker is $250 and we will like you to purchase that ASAP as you have been considered by the company board. You will be needing the time tracker software to set up your mini office and start training briefing and orientation with your training supervisor. I believe you can make the payment now if i provide to you with the vendor info? You 10:16 PM Absolutely, unfortunately I'm about 50 dollars short of being able to purchase it. Is there anyway the company can help me purchase it in the meantime? More than happy to pay it back through the 150 bonus that comes later. Josh Blair 10:17 PM How much do you have with you? You 10:19 PM I have exactly 187 Josh Blair 10:21 PM Can you make it to $200 and I would help you with the remaining $50 You 10:21 PM Yeah absolutely, alright, what's the next steps then? Josh Blair 10:22 PM Do you have cashapp? You 10:22 PM Yep, cashapp would be under Josh Blair 10:27 PM Can you make the payment now via Cashapp of the 200 if I provide you with the vendor cashapp info? You 10:28 PM Yeah that's fine, how do I get the 50 from Telus to them? Josh Blair 10:34 PM I will take care of the $50 balance Please hold on while I confirm the vendor CashApp tag. Okay Josh Blair 10:56 PM $Gobearsgo12 Josh Blair 10:58 PM (Edited) You can go ahead and send the payment to the CashApp tag and the name on it is Mark Rossi. Josh Blair 11:00 PM Kindly send screenshot of the payment confirmation once done for proper documentation and office use.  Make sure you keep every transaction receipt safe for reimbursement purpose. OK?

Dollars Lost: $0.0

Date Reported: May 31, 2025

Business Name Used: Telus/Talus Group Company/TelusDigital/Telus INC


Tech Support - Tech Support Scam - Xfinity Impostor

We had a cable problem so called what we thought was Xfinity. However, it was an old number for Xfinity now used by the scammer. The scammer pretended to be Comcast/Xfinity and set up an appointment with a false ticket number and then said we had to prepay our June invoice to get service. Because we were panicking because we thought our contractor had inadvertenly cut the cable line, we clicked on the link to PayPal and paid $120. I then got an email telling us they were sending a wifi booster, which I never received. so they were impersonating Xfinity and said I was paying my Xfinity account and not their wifi booster. Seller info Ayyan and Hafsa Inc wefinitysolution@gmail.com Order summary Wifi booster $120.00

Dollars Lost: $120

Triangle, VA- 22172

Date Reported: May 29, 2025

Business Name Used: Wefinity


Employment - Ibs Therapeutics - IMPOSTER

Someone texted me and said they seen my resume online for a job I applied for and that they wanted to schedule a interview with me but I had to download teams me not thinking anything of it because I’m need of a job desperately I do it and apply thinking this was a great opportunity they said I applied to be a executive assistant and they asked me a total of 16 questions and then after answered them the waited like 5/10 minutes the proceeds to tell me that I’ve got the job and asked for my name number and address to able to send me my work supplies and tells me I start training tomorrow the job is for $45hr and $35 during training so they emailed me all the documents that I needed to sign they all seem legit so I signed them giving them access to all my personal information All this was through messages I should’ve known I feel so stupid but I want to let anyone else know so they don’t get scammed as well.

Dollars Lost: $0.0

Tampa, FL- 33612

Date Reported: May 28, 2025

Business Name Used: Ibis therapeutics llc


Advance Fee Loan - advance fee loan

Asking for a loan. They say you pay this fee and this fee, then they will disburse the money after you pay. After you pay, they will ask for another fee/payment. Then say they will disburse the loan to you after you pay the fee. Then do it a few times. When you want to cancel, they will drag it out, saying they will put the loan on hold until you can come up with the fee. Then they will cancel your loan, but keep your money, saying you will get your money after the duration of the loan.

Dollars Lost: $3750

Irvine, CA- 92618

Date Reported: May 28, 2025

Business Name Used: Dennis McMurray Loan Services


Online Purchase

I had to email them - and use Apple cards for payment...They offer free shipping but I had to pay $130 for shipping! I ordered 5 cable boxes and they said that they sent me 10. I didn't order 10 so they wanted me to pay for 5 extra boxes that I didn't order, I told them I'm not paying for those extra boxes because I didn't order them, they wanted another $300 for something that I didn't order, so they said send them another $200, so I did that ..then they said that they need the other $100 and I told them now, so they said that my items will stay pending. they have my order on hold. We agreed to $200 for some products that they added on to my order and shipped, once I paid the $200 for products that I didn't order, they asked for another $100, when I refused to pay it because that wasn't our agreement, they put my products on hold and they will not refund me ,I went to the store and got another $100 gift card to give to them, they told me that the card that I sent them was already use...I didn't use it, I scratched it off and sent them a picture of it like I been doing, so then they said cash app them from the balance of my cash app, I told them I only have $75 so they told me to send it to $effingcharles, so when I tried to send it, cashapp stopped and warned me to not send money to that cash because of all the scam complaints, so me still wanting my products, i sent them more gift cards, every time i sent a payment, they said that i have to send another payment for something else $1350 later and I still got no product and no refund. I have all our text messages.

Dollars Lost: $1350

Unknown Location

Date Reported: May 28, 2025

Business Name Used: Aliexpress All Electronics Store


Other - Sara Plus Internet Scam

I called a phone number which I thought was a Spectrum customer service number (1-888-847-0467) in order to set up an internet connection for my new laptop. I was transferred to a tech support rep who tried to help me set up WiFi, but was unsuccessful. He then suggested that I go with fiber optics for my internet connection. I eventually learned that I was not speaking to someone from Spectrum, but from Sara Plus (a contractor/subcontractor for AT&T), especially after I was told I would have a separate bill. I was sent a text from the rep, in which I began to provide information (e.g. date of birth/social security number). I also gave the rep my full name, phone number, and address. However, I began to suspect fraud, and thus never finished the order. Soon afterwards, I got in touch with a real Spectrum customer service agent, who not only resolved the WiFi issue but suspected that the Sara Plus company was illegitimate. After conducting an online search, I found mixed results. Thus, I am asking if this company is legitimate or a fraudulent group, especially since I gave them my personal info- full name, address, phone number, date of birth, and social security number. I hope my personal info for the purpose of identity theft or other illegal activity. If you wish to contact me, please feel free to do so at 270-686-1348 or AJL2137785@hotmail.com. Thank you for your consideration. Andrew J. Linn

Dollars Lost: $0.0

Unknown Location

Date Reported: May 27, 2025

Business Name Used: Sara Plus affiliated with ATT


Home Improvement - home improvement

We had emergency Garage door fail, broken, springs, cable, door went off track . Couldn't pull door after release of cord, off track, mess. Also it was almost five o'clock. I called Peterson's Garage Door Repair, I thought, other two places closed. Lady answered couldn't hardly understand her, she said let me call you back. I couldn't wait till next day , couldn't leave door open. We are elderly. She called back have someone out in 30 minutes. I was trilled she also said this company was in Yucca Valley. A guy arrived in a SUV with his equipment all on top of car. She also said no charge for estimate. He got the door down and said you need new springs broke, cable and two new rollers and he could fix right now. then he said we charge $389. service call, $698. each spring, life time warranty. 2 rollers. We were desperate. He was here an hour. Job was done. No invoice said they would email, we could use credit card. Bill came to $2258.66 for 2 springs, 2 rollers. He reconnected cable. Paid with card. We new we were just scammed. No such place listed plus the lady I talked to was in the Philippines. Plus they charged $65. for using card. Please don't let anyone else get scammed like this we were devastated.

Dollars Lost: $2258.66

CA

Date Reported: May 25, 2025

Business Name Used: Garage Door Repair


Utility - Spectrum / imposter

I called into Spectrum internet to schedule a payment for my bill that was due. An individual named "Adam Johnson" answered the phone and proceeded to help me with scheduling the payment. He then sent me conformation numbers from an actual Spectrum number via text that had conformation codes. After that he informed me that he could set me up with a "deal" to lower my bill, he said that all I had to do was agree to bundle my phone with my internet. He then stated that he would "call me back Friday the 30th to collect payment and send you a phone." He then promptly hung up the phone. After that I received emails from Spectrum that my username and password had been changed. I then called a different Spectrum number, and they verified that someone had accessed my account and changed everything. They had access to all of my personal information.

Dollars Lost: $0.0

Fort Worth, TX

Date Reported: May 22, 2025

Business Name Used: Spectrum / imposter


Fake Check/Money Order - Distillery Tech Inc Imposter

Personal Driver Position – Application Follow-Up Dear Michael, My name is Patrick Shaw, and I’m the Executive Officer at Distillery Tech, Inc. I’m contacting you regarding your recent application for the personal driver position. Due to recent wildfire activity affecting our home in Los Angeles, my family will be temporarily relocating to your area. As part of this transition, we’re looking for a reliable and professional driver to assist with daily transportation needs, including medical appointments and local errands. This will be especially important for our daughter, who is on the autism spectrum and requires consistent support. Position Overview: Compensation: $850 per week, with additional incentives Schedule: Four days per week, five hours per day Vehicle: A rental car will be provided—no personal vehicle required Our move is expected within the next few days, so we’re hoping to finalize arrangements promptly. Upon confirmation, the first payment will include your first weekly salary as well as payment to cover rental car and fuel expenses. Further details about the rental and payment process will be provided at that time. As part of your initial responsibilities, you may be asked to assist with airport pickup and help us get oriented in the area. This will also allow us to assess your professionalism and dependability. If you're interested in moving forward, please complete the brief application below: Full Name Current Address Apartment Number (if applicable) Phone Number Bank Name (for payroll deposit verification) Date of Birth Once we receive your completed application, we’ll contact you to schedule a brief phone interview. Thank you for your interest—we look forward to speaking with you soon.

Dollars Lost: $0.0

Unknown Location

Date Reported: May 21, 2025

Business Name Used: Distillery Tech Inc Imposter


Employment - Distillery Tech Inc

My name is Patrick Shaw, and I’m the Executive Officer at Distillery Tech, Inc. I’m contacting you regarding your recent application for the personal driver position. Due to recent wildfire activity affecting our home in Los Angeles, my family will be temporarily relocating to your area. As part of this transition, we’re looking for a reliable and professional driver to assist with daily transportation needs, including medical appointments and local errands. This will be especially important for our daughter, who is on the autism spectrum and requires consistent support. Position Overview: Compensation: $850 per week, with additional incentives Schedule: Four days per week, five hours per day Vehicle: A rental car will be provided—no personal vehicle required Our move is expected within the next few days, so we’re hoping to finalize arrangements promptly. Upon confirmation, the first payment will include your first weekly salary as well as payment to cover rental car and fuel expenses. Further details about the rental and payment process will be provided at that time. As part of your initial responsibilities, you may be asked to assist with airport pickup and help us get oriented in the area. This will also allow us to assess your professionalism and dependability. If you're interested in moving forward, please complete the brief application below: Full Name Current Address Apartment Number (if applicable) Phone Number Bank Name (for payroll deposit verification) Date of Birth Once we receive your completed application, we’ll contact you to schedule a brief phone interview. Thank you for your interest—we look forward to speaking with you soon. Warm regards, Patrick Shaw Executive Officer Distillery Tech, Inc Phone: (909) 845-8481

Dollars Lost: $0.0

OR

Date Reported: May 21, 2025

Business Name Used: Distillery Tech Inc


Utility - Spectrum-imposter

I called what I thought was a spectrum helpline to help with my wi-fi. They said my account was red flagged for gambling and other illegal things, my IP address was compromised. I needed to talk to a federal agent which they connected me to. They advised me to take money out of my account and wanted me to deposit in a Bitcoin atm, which my bank supervisor was also on the line. . I requested a sheriff be present at my house while my husband was there , and we realized when they advised there was a sheriff at the house and wasn't it was an eleborate scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: May 20, 2025

Business Name Used: Spectrum-imposter


Utility

I received a call from an Indian woman posing as a Spectrum representative. She told me my name and address, and asked how my internet services were going, and if there was any feedback for her. I was connected to another Indian Asian man who put me on hold after telling me my name and address, and promising to lower my internet bill. I hung up and called Spectrum from my app's phone number.

Dollars Lost: $0.0

Mundelein, IL

Date Reported: May 19, 2025

Business Name Used: Spectrum imposter


Employment - Imposter Ibis Therapeutics Employment Scam

I did not click on the link provided. I contacted the company directly and asked if the email and the offer was legit. I am still waiting to hear back. However, I encountered this incident that is exactly what I received.

Dollars Lost: $0.0

Tampa, FL- 33612

Date Reported: May 19, 2025

Business Name Used: IBIS Therapeutics LLC


Other

Scammer called I trying to claim they are with spectrum and my autopay was not working. called spectrum and verify my autopay is process and they did not contact me about autopay failure

Dollars Lost: $0.0

Unknown Location

Date Reported: May 17, 2025

Business Name Used: Spectrum Imposter


Phishing - Scam Spectrum Internet Phishing

MRS INNOVATIVE SOLUTIONS. REAL RESULTS _____ we're reaching out with a reminder about the offer to resolve your Spectrum account ending in 4835 with MRS BPO LLC. Your current balance is $442.60. You can settle this account with a one-time payment of $331.95 if paid by 5/28/2025. We have no obligation to renew this offer. Call: (866) 809-1062 Visit: https://l.mrsbpo.com/ 9USMsvby Opt Out: Reply STOP Rights/Info: mrsbpo.com/ disclosures MRS is a collection agency

Dollars Lost: $0.0

Unknown Location

Date Reported: May 16, 2025

Business Name Used: MRS BPO LLC


Phishing - Phishing Scam - XFINITY Impostor

This morning, I received the email below from the scammer and did not understand why my cable company would email me an email address I did not add to my cable account. I checked my online account and saw my bill has a $0.00 balance. Consumers, please be aware of this scammer and do not click on the link to make a payment until you verify your account or call your service provider. Hello rosspace74@yahoo.com , Ple?ase ch?eck yo?ur car?d inf?o an?d mak?e a pa?yme?nt. We wanted to remind you that your Xfinity services will be suspended soon, and to say thank you for your time with us. It's been our pleasure to serve you. As a reminder, here's a quick summary of your service suspension: Last day of service: Thursday, 15 May 2025 W?e we?re una?ble to pro?cess? yo?ur re?ce?nt pay?men?t of $98.83 wit?h th?e Car?d on? fil?e. Pl?ease up?date yo?ur pa?ymen?t inf?ormat?ion or ma?ke a on?e-ti?me pa?yment toda?y t?o avo?id a s?erv?ice downgra?de. If y?ou do?n't m?ake a pay?ment wi?thin 1 day?s, yo?ur se?rvice wi?ll be su?spen?ded. You can update your service, just visit My Account. My Account Sincerely, Xfinity® Team

Dollars Lost: $0.0

Philadelphia, PA- 19103

Date Reported: May 15, 2025

Business Name Used:


Retail Business - Brightspeed-Impostor

A man came to our house and started to hook up internet cable outside. We told him he was at the wrong house. He showed us an order on his phone with our address and our daughter’s name. She has not lived at our house since 2016 when she got married. No order was placed by her or us for Bright Speed internet. Beware!

Dollars Lost: $0.0

Smithfield, NC

Date Reported: May 12, 2025

Business Name Used: Brightspeed-Impostor


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