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Phishing

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Phishing Reports & Reviews (1819)

- Oakley, CA, USA • Apr 09, 2025
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I got a call to my personal phone from a proclaimed Officer James Collin’s badge # 15103 with a warrant # 5890371462 case # D915W7557 and stated I was suspected of drug trafficking and money laundering due to a package in my name coming from Texas. I got a total of 3 calls, one from James Collin’s one from their supervisor and a following from someone claiming to be a chief of police. I don’t remember the names of the other two and they did not state what police department they were calling from. They claimed they would have me make bond claims from the treasury to retain my money and get it back after they seized my assets accounts and put a hold on my social security number and driver’s license. They also claimed to have made a background check where they found I had no criminal record which was incorrect as I am currently on probation.

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- Fulton, MO, USA • Apr 08, 2025
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I received on my cell phone from 442-899-3072 about a package that they were not able to deliver. I checked on the area code and it was out of California. I didn't order anything so I reported it to the Better Business Bureau. I tried to report it to the postal service but they were busy and would not answer the phone.

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- Defuniak Springs, FL, USA
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Sent me a email to confirm my mailing address.

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- San Francisco, CA, USA
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Got a call that left a voicemail from Sullivan and Associates that they were moving forward with legal action. They stated my mother’s full maiden name. I am based in Southern California which has been mentioned by other victims before.

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- Kyle, TX, USA
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A CashApp credit card was sent to my home address to a "Makela Baldwin". I did not order a cashapp cc and no one has lived at this address before since its a new build. When I called CashApp to figure out a solution, they asked for information I was not comfortable giving.

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- Milton, FL, USA
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Hey there!

I am reaching out on behalf of Mrs. Renee Barnes, she has instructed me to inquire about the transportation of her piano that is in storage with you guys. The Reference Code that she provided is MBW344687A.

To get the most accurate quote, my current address is ***********

Thank you for reaching out regarding the transportation of Mrs. Renee Barnes' piano (Reference Code: MBW344687A).

The delivery quote to ************************************* is depending on the selected delivery timeframe:

Standard Delivery (6 Days): $750

Express Delivery (3 Days): $1200

For payment, we accept the following options:

PayPal

Venmo

Zelle

Bank Transfer

Please confirm your preferred payment method so we can provide the necessary details and schedule the delivery accordingly. Let us know if you have any questions.

Best regards,

Thank you for reaching out. We do offer short-term storage options, but in order to provide you with an accurate storage fee, could you please confirm how long you anticipate needing the piano to remain in our facility?

Once we have that information, we will be able to provide you with the storage cost and discuss the best course of action for your delivery.

Looking forward to your response.

Thank you for your response. We can certainly accommodate the storage of the piano for up to six months. The cost for six months of storage will be $600.

Please let us know if you would like to proceed, and we will provide the necessary payment details. Let us know if you have any further questions.

Thank you for reaching out. I’d be happy to provide more details about our storage facility to help you make an informed decision.

Our facility is specifically designed for storing delicate and high-value items like pianos. Here’s what sets our storage apart:

Climate-Controlled Environment: Our facility maintains a stable temperature and humidity level to protect the wood, strings, and internal components of the piano from warping, cracking, or deterioration.

Secure and Monitored Storage: We have 24/7 security surveillance, restricted access, and fire protection systems to ensure the safety of stored items.

Specialized Handling and Placement: Our team is experienced in handling and storing pianos, ensuring they are placed correctly to prevent damage or strain on their structure.

Regular Maintenance Checks: We periodically inspect stored instruments to ensure they remain in excellent condition.

Looking forward to assisting you further.

Thank you for your follow-up regarding the delivery of Mrs. Renee Barnes' piano. We can certainly proceed with switching the delivery to your name and scheduling the payment for next Friday, April 4th.

Please confirm that you will be making the payment via the listed method so we can provide the necessary payment details. Once the payment is received, we will finalize the delivery schedule accordingly.

Let us know if you need any further assistance. We appreciate your prompt confirmation.

Thank you for confirming your payment for Friday, April 4th. We currently accept the following payment options:

Bank Transfer – We can provide you with the necessary banking details for a secure transfer.

PayPal – Payment can be made to our PayPal account. We will provide you with the details upon request.

Venmo or Zelle – If this is more convenient, we can also provide the details for these payment methods.

At this time, we do not have a direct payment portal for debit or credit card payments. Please let us know which option you prefer, and we will send you the necessary details to proceed.

Looking forward to your confirmation.

Thank you for confirming your preferred payment method. Below are the PayPal details for completing your transaction:

PayPal Information (Goods & Services):

?? Email: [email protected]

?? Name: Tina Clark

Once the payment is completed, kindly provide the confirmation so we can proceed with scheduling the delivery. Let us know if you have any questions.

Best regards,

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- Norton, MA, USA
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This phone number calls me several times a day. I have blocked the number for now to see if it will stop. When I looked up the information associated with this number, it showed that it is tied to this so-called company harassing many people. I have not picked up because I know it is a scam, but it's getting out of hand. My information was leaked due to a data breach by a company that runs background checks for employment purposes, and now I am struggling to get my information from hacking websites so these calls can stop

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- Mount Vernon, OH, USA
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I received a text indicating I owed a toll and I needed to pay it or lose my license.

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- Nashville, TN, USA
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Here's the VM: [about 15 seconds of music, then 15 seconds of silence}, then "I am Location Specialist Carrie Jones calling you today in reference to your now pending claim. Now by law, I do have you make you aware that once this claim if filed, it will become public record. Your name and social are affiliated with us. You need to contact the filing party before I appear at your home with these documents. You do have the legal right to contact them at 833-705-4016. Good Luck. You have been notified."

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- San Francisco, CA, USA
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I received a text from "Bill Fabrocini" of Viberoller. The messages felt off and he offered me $600 for only 2 hours of VA work per day, which is an incredibly high rate. The man I spoke to on the phone had a thick accent. When I googled Bill Fabrocini, it says he is from Colorado (number calling is from the East coast) and he has an American accent. Definitely someone impersonating the real Bill Fabrocini

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multiple emails sent with attachment Wage Details.svg

Made to look like a sharepoint file share. Claiming to be Three Farmers. This is a Saskatchewan company and has no association to New Mexico. They are using the logo for Three Farmers Foods

Company is using multiple sender names stating to be Technology administrator for Three Farmers

Gilberto Marquardt, Mariah Weimann

Technology Administrator for Three Farmers

10500 4th St NW

Alburquerque NM 87114

Direct 505-503-2850

fax 505-890-0498

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- San Antonio, TX, USA
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Got a call from a private number, and this voicemail was left:

"Jacob Sailors. This is location specialist David Adams contacting you for a final time in regards to your pending claim. I've contacted you several times trying to get your name off the filing that is soon to become public record. I will be over to your home and job payroll department within the hour to get your signature to help move this filing along. You have the legal right to contact the filing party before I arrive. That phone number one last uh last time is 855-659-5077. If I do not hear from the filing party right away, I will be seeing you." (My name is not Jacob Sailors, nor do I know anyone by that name.

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- San Francisco, CA, USA
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I have received this text at least a 2 or 3 times, but I deleted and blocked them. I received a text this morning, and decided to Google the telephone number. The message looks verbatim, I’ve attached below…

——————————

Hello, my name is Lena , recruiter at (Adjust), we came across your profile through several online recruitment platforms and were impressed by your background and experience, we’re currently offering a flexible part-time opportunity that you can work on in your free time. The role involves assisting merchants with product reviews. Therefore, our company is offering you a remote online job, which is a great remote part-time/full-time online job helping (Adjust) merchants update data, increase visibility and bookings, and provide free training. The daily salary ranges from $201 to $3000, and you can receive your commission immediately after the work is completed. All payments are made on the same day. If you would like to participate, please send a message to this number 2065383113

(Please note that applicants must be at least 18 years old to be eligible for this role)

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- Portsmouth, NH, USA
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Phone calls come multiple times a day from random phone numbers from various states. Always the same message. My US loan service approved loan is almost ready, but we need to verify some information. Please call us at 833-746-6947 (always the same number) as soon as possible. If i want to be removed from these calls i must call 833-746-6947 and press the #9. I have never called them, never applied for a loan, and these calls come in approximately 3 times a day from a different number each time. Voice mail message is always the same and it's a robot voice message.

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- San Pablo, CA, USA
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I found a Cashiers check for $1,900.00 that I received from FedEx on April 10, 2024. I’m not sure if it’s a real check or not.

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- Pikesville, MD, USA
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Final notice snail mail

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- Campbell, CA, USA
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I posted an ad on Facebook to hire staff for my business. A Hirey representative, DANFEL TORNO, texted me and said that he could assist me in hiring staff. He explained that they are a new company and the only thing requested was to spread the word and review their company after using them. I was told there was no catch, no fee. He then set up an appointment with his supervisor, JEAN BELICANO. He did his presentation and then stated that there is a pre-paid fee of $499.00 False advertisement and deceptive marketing!!!

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- Portsmouth, VA, USA
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Calls everyday leaving voicemails. My phone automatically blocks the calls. The scammer claims to be looking for my brother

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- Pleasanton, CA, USA
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HI, I didn’t text, call or email this person from my text messages. The following is the entire text message sent to me from the email address I provided.

I receive messages like this a lot and just delete. Any suggestions on how to avoid them?

Thank you

Hello,

I am a recruiter at (amazon.com)and my name is Elijah several online recruiting firms have recommended your resume after initial review of your resume. We have decided to invite you for the interview for the information Systems Manager position. The company currently has five job openings. This is a great remote online networking job helping LOYALTYLION) merchants update data and provide free training. The company works 20 to 60 minutes a day anytime anywhere and you could earn 50 to 500 a day if you want the base salary is $1000 for every four days of work five days paid probationary. If you want to join if you want to participate, please send a message to this number 1361343-9614.

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- Red Springs, NC, USA
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The scammer took $625.00out of my account from the month of November 2024 until March of 2025 to pretend that I paid a bill to Spectrum for $374.97 at one time and other times also. Spectrum have no record that my account is that I don't pay amount a monthly I want you all to know it was Direct Express payment processing services they declined my dispute they is a dirty bank to deal with I'm going with another company.All together $625.00 no return.

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