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Phishing Calls

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Phishing Calls Reports & Reviews (61)

- New York, NY, USA • Nov 07, 2024
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repeated calls and emails saying they are already approved by our billing department and I should give them the account numbers for the invoices - we have never done any business with this company

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- Elmont, NY, USA • Oct 24, 2024
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2017 Acura tlx ,factory warranty to contact Michael toplen program coordinator 1-888-928-0310

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- Huntington Station, NY, USA • Sep 13, 2024
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The person called, stated my name to see if I was the person and when I said yes they hung up

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- New York, NY, USA • Jul 23, 2024
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“Hello I'm calling you today as a courtesy your number was given as a point of contact to reach [redacted] please inform [redacted] that they have been named as a person of interest in an important matter that requires their immediate attention federal law prohibits me from disclosing any further information if you know this person please press one now or contact us directly at 833-883-2793 again that phone number is 833-883-2793 thank you for your help today…”

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- Pearl River, NY, USA • Jun 20, 2024
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Fast talking caller identifying himself as Jerry claiming to be from domestic general wanted to talk to family member listed as buyer of whirlpool washer and dryer. The number he gave denied calling us and I am unable to identify exactly which number it is on caller ID.

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- Bellmore, NY, USA • Jun 19, 2024
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Scammer called (using 888-702-2832) identified himself as Jake Tyler. Said that someone using victims SSN and date of Birth was attempting to open a credit card. Identified victims credit cards (Chase and Sun Trust). Said don't use cards - don't call Chase. Call "New Life Solutions" for help - 866-978-7906/ and ask for Jake Wilson or Eric Nelson.

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- Maspeth, NY, USA • Jun 11, 2024
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Called from NYC area phone number, left long voicemail stating there are documents being prepared that he needs to sign for. Even gave a case #. But the phone # they advised me to call was a 657 area code. I called it from my law office phone, told them I was an attorney and gave them the case #. They asked the name on case, I gave just the last name and heard them whisper to somebody the FIRST and last name...but then they started asking "well who called you, because there's no case by that name". Did they honestly think I didn't hear them say the first name which they wouldn't have known otherwise? *******  Neither the # which called me or the 657 number I was directed to call give any identifiying info when you call, either. I asked the people at 657 where they were, and managed to get Riverside, CA out of them but that's about it.

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- Levittown, NY, USA • Apr 24, 2024
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Asked if this was ******* and I said yes then they hung up

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- New York, NY, USA • Apr 17, 2024
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I got a call asking to speak with ms.[my last name] and I said yes. The caller immediately hanged up after that. The voice was that of an asian man with an asian accent.

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- Far Rockaway, NY, USA • Apr 05, 2024
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They called and keep trying to get me to say “Yes” when asking if they are talking to the correct name they was asking for. Refuse to give me the name of the company they calling on the behalf of. When I spelled YES they hung up.

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- Floral Park, NY, USA • Mar 28, 2024
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I was called and picked up to a loud beep. Following, a man in a foreign accent asked me if this is me. He addressed me by name; thus, he knew it beforehand. I had said yes and waited for a response. Then, my roommate came and hung up the phone as he just went silent after. Following this, I searched this up and apparently this can be a scam where they use my voice to authorize purchases. I would rather be safe than sorry and report this number.

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- Brooklyn, NY, USA • Mar 22, 2024
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I was waiting for a call and the woman asked me if I was my name and I said yes.

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- Farmingville, NY, USA • Mar 16, 2024
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Asked me to verify my name and address and that i requested an amber alert kit for my child.

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- New York, NY, USA • Mar 06, 2024
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Phone call was received at approximately 9:01 AM march 6, 2024. A person named Kim I believe her last name was something to the effect of Luciano called and inquired about my property in Rhode Island for sale. I did not solicit the call. She had my address and my phone number and was interested in my property which I have no intention of doing anything with. how she got my phone number and the address to my property I guess it’s public knowledge. But it concerned me thank you.

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- Hopewell Junction, NY, USA • Mar 05, 2024
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caller asked if I wanted to receive emails about candidates I replied yes the asked for my name gave my 1st name caller hung up

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- Brooklyn, NY, USA • Feb 29, 2024
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They keep calling from all different numbers

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- Hollis, NY, USA • Feb 23, 2024
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Said they are calling about a private house in NJ. NO PUBLIC RECORDS ASSOCIATED WITH HOUSE.

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- Phoenix, AZ, USA • Feb 12, 2024
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Constant phone calls asking to apply to a low interest. keeps changing phone numbers

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- Brooklyn, NY, USA • Feb 05, 2024
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Asked if I was Daria? I said no. Then she said: "I am very sorry, my assistant gave me the wrong number and mistook you for one of my clients. This is just my work number. I hope I'm not bothering you." I answered it was ok, when I try to reach someone I ask if I am calling the correct number and if that person is not there to let me know. She said her name was Annie, and we went back and forth I gave my first name. When I questioned her she said What and I said in this day and age it is hard to trust anyone. Asked my age, I said 86 and I said I was a widow? She said she had a business from Europe and was also buying Gold, I said I wrote book and gave her the name of the book. (I KNOW IS SHOULD NOT HAVE DONE THAT) I then figured next time she contacted me I would stop all conversation as I was not purchasing anything she was selling or any Gold. Then I got the exact same message from another number, which sadly I deleted. I then asked her is she had another number, got no response to my question yet. I then sent people I know a copy of the message telling them I though it was a scam and to be careful and not to answer them. .

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- New York, NY, USA • Jan 31, 2024
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Please act against phone and internet scammers as well. They are more intrusive. This one looked legitimate until I checked with BBB. Thanks, BBB!!!

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