refund scam
November 25, 2019
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Do Not Call and Robocall Complaints
FTC Data
At least 134 consumers from California, Florida, Nevada, Pennsylvania, Colorado, and 30 other states reported phone number 562-217-4336 to the Federal Trade Commission. 86% of complaints reported the call or text message as a robocall or recorded message. The last complaint was on March 4, 2020.
Complaints by State
California
20
Berkeley, Gustine, Los Angeles, Ramona, Sacramento, San Jose, Santa Barbara, Santa Monica, Solana Beach, Stockton, Valley Center
Florida
13
Milton, Lutz, Miami, Ocala, Orlando, Sarasota
Nevada
10
Las Vegas, Reno, Henderson, North Las Vegas
Pennsylvania
8
Pocono Summit, Honesdale, Manns Choice, Mckeesport, Royersford
Colorado
7
Colorado Springs, Aspen, Elizabeth, Grand Junction
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"We have auto-debited your account for $299 and you need to pick up or call us back at 526-217-4336 for your refund" ... the gist of the scam.