Phishing Scam 2024 Reports & Reviews

Phishing Scam Reports & Reviews (543)

- Lynchburg, VA, USA • Jan 06, 2024

Scammer's phone 1(888) 705-1545
Scammer's website www.deptofbusiness.us
Scammer's address na, Washington, DC 20005, USA
Scammer's email [email protected]
Country United States
Victim Location VA 24502, USA
Type of a scam Phishing

letter requested ownership reporting information and provided website and QR code to follow to submit information. Notice ID # was provided too, looked very official.

Useful

- Philadelphia, PA, USA • Jan 05, 2024

Scammer's address PA, USA
Country United States
Victim Location PA 19111, USA
Type of a scam Phishing

Received phone call, stating a civil complaint being filed against me for breach of contract, for line of credit. I never any financial interaction with the company. They threatened me with court actions and additional fines.

Useful

- Daytona Beach, FL, USA • Jan 05, 2024

Scammer's phone (833) 228-0668
Scammer's address Daytona, FL, USA
Country United States
Victim Location FL 32118, USA
Type of a scam Phishing

I think it may have been a "say yes" scam in my opinion. I received a voice mail supposedly from Humana on my cell requesting that I call back the following number 833-228-0668 to receive important information about my healthcare coverage, which incidently, I just signed up for Humana Medicare Advantage for 2024 period. I called back the number and an animated voice called be by my first name when it answered then asked me if I was James. I said yes. It then asked for my date of birth and I had a feeling it was a scam. I called Humana customer service and after looking up 833-228-0668 the rep said she couldn't find that number anywhere in their service directory and sent my story to the appropriate Humana department to investigate further. Thus my report.

Useful

- Palm Bay, FL, USA • Jan 05, 2024

Scammer's phone (213) 755-8596
Scammer's address 686 Concord St NE, Melbourne, FL 32907, USA
Country United States
Victim Location FL 32907, USA
Type of a scam Debt Collections

Was texted the message:

"[My last name] We have a case noted as non-compliant & would like to speak with you before making any decisions. Call 866-991-3759, 2022-185588."

Useful

- Mount Dora, FL, USA • Jan 05, 2024

Scammer's phone (352) 239-2277
Scammer's address Mount Dora, FL 32757, USA
Country United States
Victim Location FL 32757, USA
Type of a scam Other

Call multiple times a day from multiple numbers asking about my Medicare coverage. I am not old enough to have Medicare. I ask them not to call and they hang up on me. I cannot find any info about this company.

Useful

- Citra, FL, USA • Jan 05, 2024

Scammer's phone 1(561) 858-0774
Scammer's address FL, USA
Country United States
Victim Location FL 32113, USA
Type of a scam Debt Collections

Stated that I had an outstanding hospital bill prior to 2012 in a county that I didn’t reside in. I actually was out of state during the period of time that they indicated. Person was forceful and rude and used fear tactics to try to persuade me to pay a large amount of money immediately.

Useful

- Saint Petersburg, FL, USA • Jan 05, 2024

Scammer's phone (866) 469-2027
Scammer's website no website
Scammer's address Daytona Beach, FL 32114, USA
Country United States
Victim Location FL 33706, USA
Type of a scam Travel/Vacation/Timeshare

There was no address, e-mail or website. It offers two free airline tickets, 2 nights at a hotel and a $100 dinner gift card if you call right away. I imagine when you call they ask for money. All you have to do is attend a showcase.

Useful

- Reading, PA, USA • Jan 04, 2024

Country United States
Victim Location PA 19605, USA
Type of a scam Phishing

Called from unknown number, stated my address, asked if correct, asked if i was home

Useful

- Williamsburg, VA, USA • Jan 03, 2024

Scammer's phone 1(888) 705-1545
Scammer's website www.deptofbusiness.us
Scammer's address Business Filing Division, DC, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23185, USA
Type of a scam Phishing

The letter stated that the business is required to make a federal filing in accordance with recent legislation enacted to combat financial crimes. The letter includes instructions on accessing a user-friendly online portal at the address of www.deptofbusiness.us or by scanning a QR code. The letter lists non-compliance penalties of up to $500 per day, criminal fines of up to $10,000 and/or imprisonment for a maximum of two years.

Useful

- Elmira, NY, USA • Jan 03, 2024

Scammer's phone (888) 705-1545
Scammer's website www.deptofbusiness.us
Scammer's email [email protected]
Country United States
Victim Location NY 14901, USA
Type of a scam Phishing

letter in the mail saying we needed to contact them and supply information which we did not do

Useful

- Washington, DC, USA • Jan 03, 2024

Scammer's phone (888) 705-1545
Scammer's website www.deptofbusiness.us
Scammer's address District Of Columbia, DC, USA
Scammer's email [email protected]
Country United States
Victim Location DC 20018, USA
Type of a scam Phishing

The scammer sent a letter with inflammatory language regarding the implementation of the new Corporate Transparency Act. The scammer directed the recipient to a website that is NOT connected with the agency implementing this new law. The proper URL, for the record is: https://boiefiling.fincen.gov/

The proper agency, for the record, is the Financial Crimes Enforcement Network (FinCEN).

Presumably, if the recipient clicked on the QR code to go to the scammer's site, they would have been prompted to pay a fee to file the required report - which should otherwise be free!

Useful

- Placerville, CA, USA • Jan 02, 2024

Scammer's phone (888) 705-1545
Scammer's address Washington, DC 20001, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95667, USA
Type of a scam Phishing

I got a letter in the mail with a business filing division seal with an eagle on it, from United States department of records management. No actual address or phone number other than the 888-705-1545. Which seems to be on reports for previous scams to other people. I've tried the QR code and it doesn't open up and I've tried the phone number and it goes to the mailbox which is full and does not sound like a government place at all. So I'm reporting this as a scam it says I have until the 19th to report my business. Which I have already done with the actual state Secretary. I don't think this notice of federal filing requirement - mandatory ownership reporting is a valid piece of paper. There is no Manning address or any forms to fill out. Just a QR code that goes nowhere, and a phone number that goes to a full mailbox. At this point I believe it's a scam. I think I would have got a letter from the state Secretary for any type of filings of my business. So I've tried to make contact and like I said it goes nowhere.

Useful

- California, MD, USA • Jan 02, 2024

Scammer's phone (949) 910-7971
Scammer's email [email protected]
Country United States
Victim Location MD 20619, USA
Type of a scam Phishing

I keep receiving the Phishing e-mail from this individual and had reported it to several authority, but it keep coming daily from UAE

DCS Corporation ZSGOV

D29

We found a security threat.

Website blocked because:

Country block outbound request: not allowed to access sites in this country United Arab Emirates

You tried to visit:**************************************************************************...⇄ />
See our internet use policy.

Need help? Contact our support team at 571-227-6100, [email protected]

Your organization has selected Zscaler to protect you from internet threats.

?????????? ?????????????? ????????????????.????????-???? ??????????????-??????????. 2024 Jan 02 Tue, 12:28:55

Yahoo

/

Sent

***** ************ ***** *************************** *** ***************** * *********************************** **** *** * ** ***** ** **** ******** ******* ***** ********* ******* ***** ***** *********************************** ********************************************************************* *** ***************************** ***************************** ***** ******** ******* ** **** ** ******** ** *** ******** ********** ************** ****************************** ************************** **** *** ** **** ********************************************************************************...⇄

Useful

- Clearwater, FL, USA • Dec 31, 2023

Scammer's phone 1(212) 668-4336
Scammer's website ontario.ca.dnsvisa.blackberry.ca.fb.com
Scammer's email [email protected]
Country United States
Victim Location FL 33760, USA
Total money lost $999,999,999
Type of a scam Phishing

[email protected] violates fqf.ch

Useful

- Silver Spring, MD, USA • Dec 29, 2023

Scammer's website www.deptofbusiness.us
Scammer's address DC, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20906, USA
Type of a scam Phishing

I received the scam in the mail and it looked legit so I went to the website but it wasn't working which is when I realized it was a scam. I am assuming had the website been active, I'd have been asked to pay money in order to file.

Useful

- Lancaster, PA, USA • Dec 29, 2023

Scammer's phone (717) 965-2778
Scammer's address PA, USA
Country United States
Victim Location PA 17601, USA
Type of a scam Phishing

SAT /ACT study guide for college exams. Daughter did request material when taking The PSAT. Knew daughters name and address. Requested a credit card for $249 deposit. I said email me the information and caller hung up. Checked number and it is a cell with voice mailbox full.

Useful

- Hanover, PA, USA • Dec 28, 2023

Scammer's phone 1(888) 705-1545
Scammer's website www.deptofbusiness.us
Scammer's address Washington, DC, USA
Scammer's email [email protected]
Country United States
Victim Location PA 17331, USA
Type of a scam Phishing

Letter stated notice of federal filing requirement mandatory by owner of business. Letter included how to file, including website.

Useful

- Farmington, NM, USA • Dec 28, 2023

Scammer's phone (888) 705-1545
Scammer's website www.deptofbuisness.us
Scammer's address none, Washington, DC 20001, USA
Scammer's email [email protected]
Country United States
Victim Location NM 87401, USA
Type of a scam Phishing

The letter seemed impersonal. I was dubious about the information being asked and why. They asked for very personal information such as SSN.

I did not complete the questionnaire.

Useful

- Chalfont, PA, USA • Dec 28, 2023

Scammer's phone (267) 517-4332
Scammer's website www.deptofbusiness.us
Scammer's address Washington, DC, USA
Country United States
Victim Location PA 18914, USA
Type of a scam Phishing

Letter was from United States Department of Records Management

RE: Notice of Federal Filing Requirement - Mandatory Ownership Reporting

File date by 1/19/2024

Noncompliance with this mandatory reporting may incur severe penalities. up to $500./day; criminal fines up to $10,000/and or imprisonment for a max of two years

Useful

- Lansdale, PA, USA • Dec 28, 2023

Scammer's phone (866) 426-0075
Scammer's address Unknown
Country United States
Victim Location PA 19446, USA
Type of a scam Phishing

Letter sent from scammer appearing to be government agency (Motor Vehicle Services) with a letter implying that a "response to this notice is required," claiming need and approval for extending factory warranty.

Useful

Phishing Scam Contacts

If you know any contact information for Phishing Scam , help other victims by adding it!

Phishing Scam

Phishing Scam Reports & Reviews (543)

Report Phishing Scam

Phishing Scam Contacts