Scammers operating through cheapvuelos.com contacted consumers claiming to represent UPGRADE, INC. for travel financing options. They promised special financing deals for flight bookings and requested personal financial information to process travel loans. Consumers who provided their information later discovered unauthorized credit inquiries and potential identity theft attempts.
UPGRADE, INC.
- 4,264 consumer complaints filed with CFPB
- 5 community reports from users
UPGRADE, INC. is a registered business tracked by the CFPB. The complaints shown here are consumer disputes filed with the CFPB, not fraud reports.
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reported togethercompanyIntegrity Group Inc
reported togethercompanyTITLE FINANCIAL CORPORATION
reported togetherRelated Phone Numbers
8553572202
campaign co-memberphone3186669555
campaign co-memberphone8667715844
campaign co-memberphone8339086865
campaign co-memberphone8009220204
campaign co-memberphone4097617631
campaign co-memberphone6789998212
campaign co-memberphone6512042449
campaign co-memberphone5187704680
campaign co-memberphone8887291403
campaign co-memberphone8889194623
campaign co-memberphone9805107108
campaign co-memberphone7712473445
campaign co-memberphone5858247925
campaign co-memberphone8009993355
campaign co-memberphone8007715361
campaign co-memberphone8009033637
campaign co-memberphone8884260179
campaign co-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone3025417253
campaign co-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberRelated Domains
www.thetwentydollartrick.com
reported togetherdomainblockexcoin.com
reported togetherdomainkxan.com
reported togetherdomainses-global.club
reported togetherdomainroomster.com
reported togetherdomainwww.sgxexvip.net
reported togetherdomainlegaltrade24.com
reported togetherdomainsecuretrade.uk
reported togetherdomainwww.superpoints.com
reported togetherdomainreddit-uploaded-media.s3-accelerate.amazonaws.com
reported togetherdomainkoyaltraininggroup.org
reported togetherdomainwww.sitejabber.com
reported togetherRelated Emails
diana@ierek.com
campaign co-memberemailcfjtfl@verxl.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailhr@teknfix.com
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailidentity@varomoney.com
campaign co-memberemailservicename@nickname.tld
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberImpersonation Scams
Reports from people targeted by scammers using UPGRADE, INC.'s name.
Scammers using the phone number 800-540-2458 contacted consumers claiming to represent UPGRADE, INC. and offering credit reporting services. The callers posed as legitimate representatives from UPGRADE, INC. and attempted to collect personal financial information under the guise of helping with credit issues. Consumers who provided information risked identity theft and unauthorized access to their credit profiles.
The fraudulent operation contacted consumers via 412-484-7997 and 985-334-3627, claiming to be from UPGRADE, INC. regarding credit line issues. Scammers told victims their Upgrade credit account had problems requiring immediate verification of personal and financial information. Consumers later discovered the real Upgrade had no record of these communications.
Scammers operating through 737-443-5014 contacted consumers claiming to represent UPGRADE, INC. with pre-approved credit offers. They posed as legitimate credit reporting representatives and pressured targets to provide personal financial information to supposedly complete credit applications. The high volume of consumer complaints against the real UPGRADE, INC. suggests this impersonation has been particularly widespread and effective.
The publicrecords.us website led me to provide personal information that was later used by scammers impersonating Upgrade, Inc. to contact me about credit reporting services. They claimed there were urgent issues with my credit report that required immediate attention and expensive monitoring services. When I independently checked with the real Upgrade, Inc., they confirmed they had no record of contacting me and that the website was not affiliated with their legitimate business.
The fraudulent travel booking operation operating through bestticketfare.com has been connected to UPGRADE, INC. in what appears to be a coordinated scam targeting consumers seeking affordable flights. Scammers impersonating legitimate travel services claim to offer discounted airfare, such as flights from Houston to Los Angeles for $181.99 online or $172.89 by phone, using UPGRADE, INC.'s reputation to add credibility to their operations. Consumers who provide personal information through these fake bookings may find themselves victims of credit-related fraud, as the operation appears designed to harvest data for subsequent unauthorized credit inquiries and identity theft schemes involving UPGRADE, INC.'s services.
I have gotten upwards of 30 calls from various numbers claiming that they can help me get an estimate for energy rebates -- they list several options. When I ask where they work, they have said the California Energy Department (instead of the Commission), California Natural Resources Department (instead of Agency), and most recently posed at Energy Upgrade California, which has a convincing web presence, but not contact information except for the California Public Utilities Commission and outdated PDFs. [BBB Scam Type: Utility] [Business: Energy Upgrade California Date Repor] [Location: MT, USA - 59804]
Keep getting scam messages talking about an outstanding balance I don’t have. Did a credit pull recently; this DOES NOT show [BBB Scam Type: Debt Collections] [Business: Upgrade Inc.] [Location: NC, USA - 28546]
I received a call from someone who said they represented Energy Upgrade California, calling to inform a homeowner about energy rebates available to them from the state program. The person asked whether I was the homeowner. When I asked them to repeat, as I hadn't understood and wasn't comfortable sharing information, they said the same thing and asked me whether I was the homeowner. I said I would look up Energy Upgrade California online and they muttered "Bitch" into the phone and then hung up. [BBB Scam Type: Phishing] [Business: Energy Upgrade California - IMPOSTER] [Location: CA, USA - 90042]
They said they are a loan company [BBB Scam Type: Advance Fee Loan] [Business: Upgrade Finance Company] [Location: NC, USA- 28213]
Called saying they were calling about a loan that I inquired about even though I never did. [BBB Scam Type: Advance Fee Loan] [Business: Upgrade funding] [Location: FL, USA- 32222]
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