Consultant.com Associated with Online Scams

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.

Advertisements
Consultant.com Associated with Online Scams

A Consultant.com Email Scam

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

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search Search engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.

Bookmark articleSave

Was this article helpful?

Advertisements

Comments, Questions, Answers, or Reviews

Comments (Total: 32)

To protect your privacy, please remove sensitive or identifiable information from your comments, questions, or reviews. We will use your IP address to display your approximate location to other users when you make a post. That location is not enough to find you.

Your post will be set as anonymous because you are not signed in. An anonymous post cannot be edited or deleted, therefore, review it carefully before posting. Sign-in.

April 10, 2023 at 6:50 PM by
Consultant.com Associated with Online Scams
an anonymous user from: Sanaa, Capital Municipality, Yemen

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 Regards

Dr. Boris Johnson

Office Email: worldhealthorganizationcenter@consultant.com

Office WhatsApp Number: 1-7204493786."

Delete

April 8, 2023 at 8:59 PM by
Consultant.com Associated with Online Scams
an anonymous user from: Greenwood, Wisconsin, United States

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?!

Delete

August 8, 2022 at 5:10 PM by
Consultant.com Associated with Online Scams
an anonymous user from: Downtown Redmond, Redmond, Washington, United States

Is this a scam as well?

Secret Retail Research Paid Survey (of Walmart)

Delete

July 27, 2022 at 3:23 AM by
Consultant.com Associated with Online Scams
an anonymous user from: Canberra, Australian Capital Territory, Australia

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

Is this one too?

Delete

February 25, 2023 at 7:25 AM by
Consultant.com Associated with Online Scams
an anonymous user from: Kernersville, North Carolina, United States

Yup. I just got an identical one from Laven J Meadow.

Delete

July 25, 2022 at 1:50 PM by
Consultant.com Associated with Online Scams
an anonymous user from: Rosario, Santa Fe, Argentina

I just received the same email.

Delete

July 11, 2022 at 11:49 AM by
Consultant.com Associated with Online Scams
an anonymous user from: Distrito Central, Tegucigalpa, Francisco Morazán Department, Honduras

"<< Klein A. Pelmear <Klein.Pelmear@consultant.com>

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.

Delete

July 11, 2022 at 12:58 PM by
Consultant.com Associated with Online Scams
an anonymous user from: Distrito Central, Tegucigalpa, Francisco Morazán Department, Honduras

I don't know if it's a scam

Delete

June 24, 2022 at 10:31 PM by
Consultant.com Associated with Online Scams
an anonymous user from: Macquarie Park, Sydney, New South Wales, Australia

It is scam. A new type of scam from Zurexpharmaceuticalinc@consultant.com

Delete

June 23, 2022 at 8:35 AM by
Consultant.com Associated with Online Scams
an anonymous user from: Los Angeles, California, United States

SCAM! SCAM. Scam

Delete

Write Your Comment, Question, Answer, or Review

Advertisements

Online Threat Alerts Security Tips

Pay the safest way

Credit cards are the safest way to pay for online purchases because you can dispute the charges if you never get the goods or services or if the offer was misrepresented. Federal law limits your liability to $50 if someone makes unauthorized charges to your account, and most credit card issuers will remove them completely if you report the problem promptly.

Guard your personal information

In any transaction you conduct, make sure to check with your state or local consumer protection agency and the Better Business Bureau (BBB) to see if the seller, charity, company, or organization is credible. Be especially wary if the entity is unfamiliar to you. Always call the number found on a website’s contact information to make sure the number legitimately belongs to the entity you are dealing with.

Be careful of the information you share

Never give out your codes, passwords or personal information, unless you are sure of who you're dealing with

Know who you’re dealing with

Crooks pretending to be from companies you do business with may call or send an email, claiming they need to verify your personal information. Don’t provide your credit card or bank account number unless you are actually paying for something and know who you are sending payment to. Your social security number should not be necessary unless you are applying for credit. Be especially suspicious if someone claiming to be from a company with whom you have an account asks for information that the business already has.

Check your accounts

Regularly check your account transactions and report any suspicious or unauthorised transactions.

Don’t believe promises of easy money

If someone claims that you can earn money with little or no work, get a loan or credit card even if you have bad credit, or make money on an investment with little or no risk, it’s probably a scam. Oftentimes, offers that seem too good to be true, actually are too good to be true.

Do not open email from people you don’t know

If you are unsure whether an email you received is legitimate, try contacting the sender directly via other means. Do not click on any links in an email unless you are sure it is safe.

Think before you click

If an email or text message looks suspicious, don’t open any attachments or click on the links.

Verify urgent requests or unsolicited emails, messages or phone calls before you respond

If you receive a message or a phone call asking for immediate action and don't know the sender, it could be a phishing message.

Be careful with links and new website addresses

Malicious website addresses may appear almost identical to legitimate sites. Scammers often use a slight variation in spelling or logo to lure you. Malicious links can also come from friends whose email has unknowingly been compromised, so be careful.

Secure your personal information

Before providing any personal information, such as your date of birth, Social Security number, account numbers, and passwords, be sure the website is secure.

Stay informed on the latest cyber threats

Keep yourself up to date on current scams by visiting this website daily.

Use Strong Passwords

Strong passwords are critical to online security.

Keep your software up to date and maintain preventative software programs

Keep all of your software applications up to date on your computers and mobile devices. Install software that provides antivirus, firewall, and email filter services.

Update the operating systems on your electronic devices

Make sure your operating systems (OSs) and applications are up to date on all of your electronic devices. Older and unpatched versions of OSs and software are the target of many hacks. Read the CISA security tip on Understanding Patches and Software Updates for more information.

What if You Got Scammed?

Stop Contact With The Scammer

Hang up the phone. Do not reply to emails, messages, or letters that the scammer sends. Do not make any more payments to the scammer. Beware of additional scammers who may contact you claiming they can help you get your lost money back.

Secure Your Finances

  • Report potentially compromised bank account, credit or debit card information to your financial institution(s) immediately. They may be able to cancel or reverse fraudulent transactions.
  • Notify the three major credit bureaus. They can add a fraud alert to warn potential credit grantors that you may be a victim of identity theft. You may also want to consider placing a free security freeze on your credit report. Doing so prevents lenders and others from accessing your credit report entirely, which will prevent them from extending credit:

Check Your Computer

If your computer was accessed or otherwise affected by a scam, check to make sure that your anti-virus is up-to-date and running and that your system is free of malware and keylogging software. You may also need to seek the help of a computer repair company. Consider utilizing the Better Business Bureau’s website to find a reputable company.

Change Your Account Passwords

Update your bank, credit card, social media, and email account passwords to try to limit further unauthorized access. Make sure to choose strong passwords when changing account passwords.

Report The Scam

Reporting helps protect others. While agencies can’t always track down perpetrators of crimes against scammers, they can utilize the information gathered to record patterns of abuse which may lead to action being taken against a company or industry.

Report your issue to the following agencies based on the nature of the scam:

  • Local Law Enforcement: Consumers are encouraged to report scams to their local police department or sheriff’s office, especially if you lost money or property or had your identity compromised.
  • Federal Trade Commission: Contact the Federal Trade Commission (FTC) at 1-877-FTC-HELP (1-877-382-4357) or use the Online Complaint Assistant to report various types of fraud, including counterfeit checks, lottery or sweepstakes scams, and more.
  • Identitytheft.gov: If someone is using your personal information, like your Social Security, credit card, or bank account number, to open new accounts, make purchases, or get a tax refund, report it at www.identitytheft.gov. This federal government site will also help you create your Identity Theft Report and a personal recovery plan based on your situation. Questions can be directed to 877-ID THEFT.

How To Recognize a Phishing Scam

Scammers use email or text messages to try to steal your passwords, account numbers, or Social Security numbers. If they get that information, they could get access to your email, bank, or other accounts. Or they could sell your information to other scammers. Scammers launch thousands of phishing attacks like these every day — and they’re often successful.

Scammers often update their tactics to keep up with the latest news or trends, but here are some common tactics used in phishing emails or text messages:

Phishing emails and text messages often tell a story to trick you into clicking on a link or opening an attachment. You might get an unexpected email or text message that looks like it’s from a company you know or trust, like a bank or a credit card or utility company. Or maybe it’s from an online payment website or app. The message could be from a scammer, who might

  • say they’ve noticed some suspicious activity or log-in attempts — they haven’t
  • claim there’s a problem with your account or your payment information — there isn’t
  • say you need to confirm some personal or financial information — you don’t
  • include an invoice you don’t recognize — it’s fake
  • want you to click on a link to make a payment — but the link has malware
  • say you’re eligible to register for a government refund — it’s a scam
  • offer a coupon for free stuff — it’s not real

About Online Threat Alerts (OTA)

Online Threat Alerts or OTA is an anti-cybercrime community that started in 2012. OTA alerts the public to cyber crimes and other web threats.

By alerting the public, we have prevented a lot of online users from getting scammed or becoming victims of cybercrimes.

With the ever-increasing number of people going online, it important to have a community like OTA that continuously alerts or protects those same people from cyber-criminals, scammers and hackers, who are every day finding new ways of carrying out their malicious activities.

Online users can help by reporting suspicious or malicious messages or websites to OTA. And, if they want to determine if a message or website is a threat or scam, they can use OTA's search engine to search for the website or parts of the message for information.

Help maintain Online Threat Alerts (OTA).

Consultant.com Associated with Online Scams