Consultant.com Associated with Online Scams

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.

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

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Comments, Questions, Answers, or Reviews

Comments (Total: 29)

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  • August 8, 2022 at 5:10 PM by an anonymous user from: Downtown Redmond, Redmond, Washington, United States

    Is this a scam as well?

    Secret Retail Research Paid Survey (of Walmart)

  • July 27, 2022 at 3:23 AM by 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?

  • July 25, 2022 at 1:50 PM by an anonymous user from: Rosario, Santa Fe, Argentina

    I just received the same email.

  • July 11, 2022 at 11:49 AM by 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.

    • July 11, 2022 at 12:58 PM by an anonymous user from: Distrito Central, Tegucigalpa, Francisco Morazán Department, Honduras

      I don't know if it's a scam

  • June 24, 2022 at 10:31 PM by an anonymous user from: Macquarie Park, Sydney, New South Wales, Australia

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

  • June 23, 2022 at 8:35 AM by an anonymous user from: Los Angeles, California, United States

    SCAM! SCAM. Scam

  • May 31, 2022 at 2:28 PM by an anonymous user from: Wilmington, North Carolina, United States

    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

    • May 31, 2022 at 3:11 PM by info

      It is a scam.

  • May 6, 2022 at 4:09 AM by an anonymous user from: Irubupalam, Alappuzha, Kerala, India

    Adams.jones@consultant.com

    Is this email address a geniune one?

  • May 5, 2022 at 9:15 AM by an anonymous user from: Irubupalam, Alappuzha, Kerala, India

    Adams.jones@consultant.com - is this adress is a geniune one

    • May 5, 2022 at 12:22 PM by info

      I don't think so.

  • April 26, 2022 at 12:31 PM by an anonymous user from: Sunbury Township, Budd, Illinois, United States

    I got an email from consultant.com offering me a secret shopper job.

  • January 24, 2022 at 10:09 AM by an anonymous user from: Rotherham, England, United Kingdom

    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.

  • December 19, 2021 at 7:28 AM by an anonymous user from: Cité du Commerce Électronique, Montreal, Quebec, Canada

    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

  • December 6, 2021 at 4:07 PM by an anonymous user from: Brecksville, Ohio, United States

    Why after 7 years of nothing but spam is web.com not closing the domain?!

  • November 30, 2021 at 6:49 AM by an anonymous user from: Alameda de Osuna, Madrid, Community of Madrid, Spain

    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.

  • October 20, 2021 at 12:15 AM by an anonymous user from: Universiti Teknologi, Skudai, Johore, Malaysia

    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.

  • October 10, 2021 at 10:16 AM by an anonymous user from: North Juanita, Kirkland, Washington, United States

    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.com

    Keith Nichols

    Corporate and Private Services.

    • November 17, 2022 at 1:16 PM by an anonymous user from: Hicksville, New York, United States

      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.

    • May 2, 2022 at 6:27 PM by an anonymous user from: Panama City, Panamá, Panama

      wow wow a mI me llego uno igual hace unos segundos

      wow wow I got one just like it a few seconds ago

    • December 10, 2021 at 12:49 AM by an anonymous user from: Mill Hill, London, England, United Kingdom

      I have had the same email today. Going to play along and see how it pans out. Definitely a SCAM!

    • December 8, 2021 at 2:28 PM by an anonymous user from: Sunbury Township, Budd, Illinois, United States

      I got the same message, only from Keith J, Nichols

      • February 19, 2022 at 10:43 AM by an anonymous user from: Madison, Wisconsin, United States

        Yep me too only mine was signed by Keith J Nicols. Spelling different

        • June 14, 2022 at 11:58 AM by an anonymous user from: Downtown Redmond, Redmond, Washington, United States

          And today from “Klein A Pelmear”.

          😂

          • June 30, 2022 at 3:27 PM by an anonymous user from: Chelan County, Leavenworth, Washington, United States

            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

  • August 18, 2021 at 2:42 PM by an anonymous user from: Madison, Ridgeland, Mississippi, United States

    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.

  • June 10, 2021 at 3:17 PM by an anonymous user from: Burlington, Mt Laurel, New Jersey, United States

    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.

    • July 1, 2021 at 10:25 AM by an anonymous user from: La Plata, Durango, Colorado, United States

      I got one too ... so much BS on the internet.

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Consultant.com Associated with Online Scams