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

Unions Refund Scam 855-685-3101 and 855-977-1975

  • Total Comments 2
    2
  • OTA 322
  • Like 1
  • Date published Jul 15, 2023
  • Article update date Jul 15, 2023 2023-07-15T10:43:47-05:00
Unions Refund Scam 855-685-3101 and 855-977-1975

The telephone call below from a so-called Kenneth at "Union Refunds", asking potential victims to call back 855-685-3101 or 855-977-1975, is a scam. The call came from 430-270-9236, a telephone number in Whitesboro, Texas. If you receive the same call, please do not disclose your personal or financial information, hang up, and do not call back the telephone number they ask you to call.

The Unions Refund Scam Telephone Call (Transcript)

Hi this is Kenneth City unions refund phone number is [remove] again phone number [remove] we still see here that your business should be entitled to retroactive we claim the W2 employees you had on payroll during 2020 2021 if you have a few minutes we can update you with the total refund amount going back to your business as well as the time frame you would be receiving

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below.
Post a commentPost comment or view the ones below.    +
Bookmark articleSave
Was this article helpful?
  • Like (1)
  •       
  • Dislike (0)   

More From OTA

"Prize Redemption Center - 1601 Willow ...
Missed or One-Ring Scam Calls From 48-6...
Do Not Call 1-888-283-0480 – the Number...
Is biggermall.club an Untrustworthy Onl...
Is Dianenjerf Myshopify an Untrustworth...
Is Prwts Shop a Scam? Review of the Onl...
Home Depot Customer Appreciation Giveaw...
14 Ways to Identify a Scam Website...

Comment sectionComments or Answers

To protect your privacy, please remove sensitive or identifiable information from your post. Your IP address will be used to display your estimated location.

Comments 2

Aug 24, 2023 at 11:28 AM by
Unions Refund Scam 855-685-3101 and 855-977-1975
an anonymous user from: Edinburg, Virginia, United States

This Kenneth person called me as well. Before him, there was a woman leaving a similar message on my phone. They have been calling for months.
Most recently, the numbers they called from were 423-456-4561 and 217-261-0258 and I was asked to call back 855-819-7744 and 855-200-7577.
When you call the numbers and ask to be removed from their calling list, the person hangs up on you.

Delete

Aug 15, 2023 at 1:16 PM by
Unions Refund Scam 855-685-3101 and 855-977-1975
an anonymous user from: Milwaukee, Wisconsin, United States

used full name of 'Kenneth O'Neil' but gave no business name - just said calling from Central Refunds Department. Gave return phone number of 855-421-9722 however call actually came from phone number 562-550-5582. clearly this is a scam as I don't even own a business and never have in my life, so I don't have any employees for whom I can claim any type of refund.

Delete

waiting

CommentsPost Comment or Answer