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Report: #1487429

Complaint Review: Level 3 Communications - New York

  • Submitted:
  • Updated:
  • Reported By: R. — Westfield NJ United States
  • Author Confirmed What's this?
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  • Level 3 Communications New York United States

Level 3 Communications Supported e-mail fraud attempt New York

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"Thanks for Placing your Order with Amazon," the e-mail message begins, "your item will Delivered Soon." (sic).  This orthographically challenged scammer identifies itself as "Advance Amrerica" (sic) at amrericaadvance@gmail.com. 

Received today, 7 November 2019 at 12:27 p.m. local time, and using an Amazon logo, the text continues: "Hi, Your package will be delivered by 7 PM by our Amazon Delivery Agent.  Your Credit/Debit card will be charged automatically for $800.  And Package will be delivered to Russia."  (No kidding, that's what it says)  Need I explain that I had no order to Amazon. 

I suppose that the threat of an automatic debit of $800 is supposed to send me into a tizzy, frantic to halt the "error."  An out is provided:  "If you Didn't placed Order (sic) Call now at +1 646 736 7335 For Cancel the order" (sic).  This number is identified by whitepages.com, reverse phone look-up, as a "non-fixed VoIP," carried by LEVEL 3 COMMUNICATIONS, licenced in the state of New York.  

I am fed up and sick to death of multiple, almost daily fraud attempts, telephone or e-mail, all coming VoIP, through American carriers, in this instance via LEVEL 3 COMMUNICATIONS.  This carrier, and the others, ought to police their traffic and not aid and abet overseas fraud operations.

This report was posted on Ripoff Report on 11/07/2019 09:17 PM and is a permanent record located here: https://www.ripoffreport.com/report/level-communications/new-york-supported-email-1487429. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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