Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Consultant.com appears to be used by online scammers. I have seen a lot of email scams like the one below, which ask recipients to contact someone at consultant.com in order to receive a so-called donation or lottery prize. Therefore, anyone who receives emails like the one below, are asked not to follow the instructions in them.
Palliative Receiver 04-49-49Tue 6/23/2020 7:46 PMFrom: "FBCustomer Center"DEAR RECEIVER!!!!!You have been s elected to distribute the 2020 COVID-19 CHARITY donation to the less privileged people within your community affected by the pandemic.Contact Mr. Reid Hoffman, urgently for further direction on distributing the funds to the communities in your country Via this Email: fbcustomercenter@consultant.comThanksSocial Services DepartmentCopyright © 2020 covid-19 donation Inc. All rights reserved. Copyright/IP Policy | Terms of Service | Guidelines To learn more about how we use your information | see our covid-19 Privacy Center
Palliative Receiver 04-49-49
Tue 6/23/2020 7:46 PM
From: "FBCustomer Center"
DEAR RECEIVER!!!!!
You have been s elected to distribute the 2020 COVID-19 CHARITY donation to the less privileged people within your community affected by the pandemic.
Contact Mr. Reid Hoffman, urgently for further direction on distributing the funds to the communities in your country Via this Email: fbcustomercenter@consultant.com
Thanks
Social Services Department
Copyright © 2020 covid-19 donation Inc. All rights reserved. Copyright/IP Policy | Terms of Service | Guidelines To learn more about how we use your information | see our covid-19 Privacy Center
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Online Threat Alerts (OTA) is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed.
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Recieved this: "Send your CV.We are writing this email to you from the (World Health Organization Empowerment Group) to inform you that we have a Job opportunity for you in your country and America, if you receive this message, send your CV or your personal Details Your Full Name, Your Address, Your Occupation, to (Dr. Boris Johnson) through this Email: worldhealthorganizationcenter-consultant.com For more information about the Job, The Job cannot stop your business or the work you are doing already. We know that this Message may come to you as a Surprise.Best RegardsDr. Boris JohnsonOffice Email: worldhealthorganizationcenter-consultant.comOffice WhatsApp Number: 1-7204493786."
Received this:"Dear, Sir/Madam. We noticed you recently placed an order for your spouse Mr (his name removed for privacy) registered luggage at our company. Before your order, we wanted to check in with you to ensure that you have everything we need to deliver your Luggage here, at Noble Logistics Security and Shipping Agency. Madam, customer experience is at the heart of everything we do please note that there are steps or procedures towards receiving your luggage. You need to pay for the duration your luggage has been kept here in our custody, known as demurrage. You are required to pay the sum of One Thousand Two Hundred and Seventy Pounds (1,270GBP) for demurrage and the sum of One Thousand One Hundred Fifty-Three Pounds. (1,153GBP) for the shipment charges. These will amount to the total sum of Two Thousand, Four Hundred, and Twenty-Three Pounds (2,423 GBP). Note: To facilitate the shipment of your luggage immediately to your doorstep wherever you are within 72 hours. You are kindly requested to provide the following information and payment to allow us to deliver. 1) COMPLETE NAME .......................2) CURRENT CONTACT ADDRESS ........................3) CURRENT MOBILE NUMBER ...............................4) A SCANNED COPY OF THE INTERNATIONAL PASSPORT OR OTHER IDENTIFICATION CARDS.Thanks for your anticipated cooperation. Best Regard.Delivery Manager.Noble Logistics Agency."Scammer?!
Is this a scam as well?Secret Retail Research Paid Survey (of Walmart)
Your Kind Attention:Good morning, I am a private investigator and have been contracted by a financial institution to ascertain your relationship to an individual who died sometime ago. He died intestate and left behind an estate, we have reasons to believe that you may be related to the deceased. For further information, please contact the Assessor with your full names for confirmation.Yours Sincerely,Klein A. PelmearIs this one too?
Yup. I just got an identical one from Laven J Meadow.
I just received the same email.
"<< Klein A. Pelmear Your Kind Attention:Good morning, I am a private investigator and have been contracted by a financial institution to ascertain your relationship to an individual who died sometime ago.He died intestate and left behind an estate, we have reasons to believe that you may be related to the deceased.For further information, please contact the Assessor with your full names for confirmation.Yours Sincerely,Klein A. Pelmear >>"This message appeared in my spam folder.
I don't know if it's a scam
It is scam. A new type of scam from Zurexpharmaceuticalinc-consultant.com
SCAM! SCAM. Scam
I got a buyer for an item listed on ebay saying payment will be made and got an email from onlinemoneydepositverified-consultant.com saying that the money is being held until I have sent the gift card code to the person.Is this a scam? Is the email a scam? Pls help
It is a scam.
Adams.jones-consultant.comIs this email address a geniune one?
Adams.jones-consultant.com - is this adress is a geniune one
I don't think so.
I got an email from consultant.com offering me a secret shopper job.
Had a phone call from a David Miller and Charles Hernandez from grupologra-consultant.com saying they are senior court fund officers in Santa Cruz saying we have a payout due from the court 5 of 32,000 euros but we need to pay them 640 euros for a brexit stamp in order for the court to release the funds to us. This was a compensation pay out some years ago from Incentive Leisure Group/Designer Way Vacation Club, which we never received,and this just appeared out of the blue, is this company Grupologra-consultant.com a scam. Awaiting your reply.
I have received an email from the email address CRA.CA-consulting.com asking me to pay money to CRA. Is this a valid email address?Also received a call from the number 5186353158 and when I blocked this number someone is now calling me from a Private Number
Why after 7 years of nothing but spam is web.com not closing the domain?!
Also, they use this email with the CONSULTANT.COM extension, to employee people from different kind of companies. NEVER give bank or personal details to this email.I acidentally apply for a job without knowing, and they were f**ing scammers, asking me for money and etc. I just stop in the right time, but they work VERY well.. be careful.
I received a job offer from Canada through 'thecanadianvalues-consultant.com' and 'travel.canada-consultant.com'. I was asked to sign service agreement along with consultancy fee of around $2000. Thank God found some comments of previously scammed customers right before making transaction.
I just got a text that also uses the consultant.com address. I have copied the the text here;Hello,I am a private investigator and have been contracted by a financial institution to ascertain your relationship to an individual who died sometime ago. He died intestate and left behind an estate worth millions. We have reasons to believe that you may be related to the deceased. For further information, please contact the Assessor at: Kevin.haring11-consultant.comKeith NicholsCorporate and Private Services.
Got a similar email from perry.koke-consultant.com:Dear Sir,I'm Perry Koke, the private investigator contracted by a financial institution to contact you and to ascertain your relationship to a decedent who died intestate and left behind an estate worth millions. We have reasons to believe that you may be related to the deceased.As soon as I receive your response I will proceed and release the vital information to you and your family. I'm taking this precautionary gauge to avoid getting this significant information into the wrong hands because of how susceptible it is.Best Regards,Perry Koke.
wow wow a mI me llego uno igual hace unos segundoswow wow I got one just like it a few seconds ago
I have had the same email today. Going to play along and see how it pans out. Definitely a SCAM!
I got the same message, only from Keith J, Nichols
Yep me too only mine was signed by Keith J Nicols. Spelling different
And today from “Klein A Pelmear”. 😂
Lol just got this one too today from “Klein” . Good morning, I am a private investigator and have been contracted by a financial institution to ascertain your relationship to an individual who died sometime ago. He died intestate and left behind an estate, we have reasons to believe that you may be related to the deceased. For further information, please contact the Assessor with your full names for confirmation.Yours Sincerely,Klein A. Pelmear
restitutionclerks-consultant.com is a debt collection scammer. They call using a robo-call giving vague information. When you call them back, they tell you that you have an old debt and try to get you to pay it. They send you an "official letter" to your e-mail address from the e-mail restitutionclerks-consultant.com. The letterhead is vague and has a fake address that lists nothing about a debt collection company. Just do not respond to any roto-calls.
I got a text today with a consultants.com e-mail address saying that he was a private investigator and someone I knew dirs and left me their estate worth millions. However I know this isn't true.
I got one too ... so much BS on the internet.