Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Suspicious
I keep getting suspicious calls from telephone numbers like 8776383777 that are owned by UR Refund LLC. The numbers(877-638-3777) keep on calling and not leaving a message. I want to know if the telephone calls are fraudulent or not. I was scammed a few times already, so I am being cautious now. If anyone knows anything about UR Refund LLC, please share in a comment below.
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Just got a call from them today actually. They left a message stating today is Monday the 17th. It's Wednesday my dudes lol
It's a scam. Any phone call you receive offering you money is a scam. What they want is personal information from you they can use or sell to rip you off.Even a formal letter in the mail needs to be fact checked with a phone call to the company using an official public phone number.
Received this: "Hi, it's Crystal Allen following up with your refund. It still looks here like your business will most likely receive a refund of up to $26,000 for every employee. You kept on payroll during the years 2022 you do not have to pay this money back. So it is not a loan. Just call me back at 877-638-3777."
I just got this too. Thought it was a wrong number since I don't own a business...now I know to block it. FYI - mine came from the phone # 828-537-8502.
I received a call as well from Crystal Allen. She left a message stating that my business will receive a refund of up to $26,000 for every employee on my payroll in 2020 and 2021. Oh, I don't have to pay it back either so it's not a loan. Totally a scam, and I do not own a business. These people need to get a life!
It's a scam. I just got a call from them saying I have a $26,000 refund for payroll. Funny thing is, I've never owned a business or had employees LOL!
My wife who is retired got a call in New Mexico from 802-209-8087 with "Crystal Allen" making that offer and asking her to call 855-483-6556. SpyDialer says the first number belongs to UR Refund LLC, but the second number is "no owner found." Voicemail at the first number says "your business could get a refund" etc. Definitely a scam, don't call them unless you know what you are doing and have backup...
I’ve gotten calls from them twice on my cell phone leaving a message that I am qualified for $26,000 refund for each employee from 2020. One call from from Jasper IN and the one I got today was from San Jose CA. I DO NOT HAVE A BUSINESS NOR ANY EMPLOYEES! Want me to call back. It has to be a scam!
I just got a call from them. They said my business will recieve a refund of up to $25,000 per employee I have on payroll. Idk if this was a wrong number or what but I don't have a business
