Online Threat Alerts (OTA) - Alerting you to scams and frauds.

Your Refund LLC Scam Call From 855-400-4284
Your Refund LLC Scam Call From 855-400-4284

I keep receiving robo or automated scam calls from Crystal Allen at 855-400-4284 stating that my business will receive a refund. Below is a transcript of "The Your Refund" scam call. I know the call is a scam because I don't have a business.

The Your Refund Scam Call (Transcript)

"Hi its Crystal Allen following up with your refund it still looks here like your business will most likely receive a refund of $26,000 for every employee you kept on payroll during the years of 2020 and 2021 you do not have to pay this money back so it's not a loan just give me a call back at 1-877-350-6032 thanks and I look forward to answering any questions you have".

They are also calling from these telephone numbers:

  • 603-420-2814
  • 248-621-7105
  • 223-216-8731
  • 510-619-2128
  • 603-420-2814
  • 603-709-6839
  • 262-563-6480
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