Rachel

Victim Location 55442

Type of a scam Advance Fee Loan

Received voice mall from "Rachel" about $250000 pre-approved business loan. The call back number was 1-800-614-0397. I called that number and it was recorded message. Asked if I was still there and I said yes. This may be scam trying to get people to answer yes on the phone and use that for illegal activities.

Victim Location 53590

Type of a scam Other

I have been receiving voice messages about once a week for the past few months from "Rachel" (she does not give a business name) asking me to call her back to "go over the rates and terms on the $250,000 business line of credit that has been preapproved for me". The only thing is that I have not applied for any business lines of credit. I find it very suspicious and am afraid to even call back because I do not want them to get any additional information from me.

Type of a scam Fake Check/Money Order

Posted a kijiji Ad and “Rachel” replied.

Said she would send a certified cheque and then when I did not reply, started to threaten to inform authorities.

I did not reply as I knew this was a scam to try to get me to send money even though I did not receive any.

There was no cheque.

Kijiji was contacted and blocked the person.

Victim Location 06403

Type of a scam Phishing

The phone rings once and it goes straight to voicemail. She says "Hey, its Rachel", like she’s spoken with you before and talks about extending your business line of credit. she asks you to call back the number on the caller ID, and its called from multiple numbers before. I don’t know the number i had in the past was associated with a contractor, or if its phishing hoping I’ll call to ask to take me off a list. I’m not calling back because it seems like the "One Ring Scam".

Victim Location 83705

Type of a scam Advance Fee Loan

Have been receiving phone messages from 208-957-5980 that I need to call Rachel to go over the $250K loan that has recently approved.

Victim Location 90026

Type of a scam Sweepstakes/Lottery/Prizes

Attempting to make me say "yes" over a prerecording.