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Phishing

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Phishing Reports & Reviews (1819)

- Muscatine, IA, USA
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Caller identified themselves as "Merideth Williams" from "Rapid Tax Filing LLC". Caller exhibited many signs of being a robocall. Stated that not only did I owe back taxes but that a debt deadline of the end of the month was approaching and that their company could offer relief while requesting a callback on miss-matched numbers. I have already spoken with and filed as needed for my taxes with a tax professional in my area and, after calling them to confirm, do not owe anything nor do I have a back tax debt, let alone threat of wage garnishment.

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- Davenport, IA, USA
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I don't know the scam exactly, but this organization continues to call my direct line where I work (the Davenport Public library) and ask for Jeffrey Dunn. No such person works here, and they act as if I am being untruthful when I tell them that. They call upwards of 10 times in a 2 hour period, from various phone numbers. When I answer with our library greeting, they hang up. So I call the number back to be sure it isn't an actual library patron, and then they answer saying "this is a recorded line, is the Jeffrey Dunn?" to which I say "no, this is the public library. There is no Jeffery Dunn here. Please remove me from your call list." And then they call again within the hour. It is exceptionally frustrating, as I need to use my line for actual library business, and I cannot simply ignore the calls, especially because they are using our local area code.

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- New Hill, NC, USA
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Text toll collection scam

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- Douglasville, GA, USA
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Temu imposter said that I had won a pallet of electronics and wanted me to pay a $9.99 shipping fee and I went straight to these business you definitely a scam

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- San Francisco, CA, USA
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They send emails that look like government emails saying your statement of information is overdue and you are going to be assessed a fee and then they file for you and charge you $125 when it should be free. It is predatory and a scam.

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- Hayward, CA, USA
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I got an email saying I owe a debt and will be receiving a court summons if I don’t reply by today.

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- Vesper, WI, USA
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I've done everything to avoid calls. ?? and deleted, also told to stop calling. I now have my phone on silence so my mother can relax. My phone carrier said i have all what is programmed in the phone to stop annoying calls. These calls been going on over 3 years every day. I been writing done every numbers called and and any names show up with numbers etc. If you find these people i would like them for harassing me with numerous calls that was told to stop calling.etc.. every time i delete, seams more comes in and its raising my blood pressure cause it is frustrating to keep up with to delete daily, even when i ignore the calls when it shows up on the screen to avoid calls. I have to see who calls each time cause it could be the Doctor or close family member trying to reach us. It would help if calls like the annoying calls could be completely be deleted once i delete them and blocks from others to get through. I'm listed in no call list. Few time when i told the caller to stop calling and lose this number. They will say call back this number and request to be removed, and the call isn't a working number so that tells me they won't delete me. I also told them that this phone is setup for recording purposes and will be reported to authorities. All i ask is that if all these callers to be caught and be sited for scammimg etc. Thank you.

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- Richmond, VA, USA
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Someone opened an Affirm account after fraudulently transferring $5k from my savings to my checking account. From there, they made over 20 recurring payments using my debit card] immediately through Affirm for various amounts (I understand it’s done so the affected bank doesn’t see there’s something going on). All of my affected accounts have been shut down. I tried to speak to someone at Affirm but they are looking to get too much information from me ie DOB, Address, Phone to which I will not give out. I also understand that you do not actually need to purchase anything, that you can take out a loan and pay it back hence the payments listed above. My bank thinks this is a new form of scam that I think people need to be made aware of. Please let me know if you need any further information. Thank you!

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- Los Angeles, CA, USA
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The scam is for you to pay for a free certification to get bids on government contracts for your business

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- Vancleave, MS, USA
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Website takes you to a Costco branded site. Too many company names involved. Starts with fashionmomo then it takes you to a fake Costco brand at myhegta.com. Comes from CA. Returns to MA. No phone listed. Looks too fishy to continue

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- Postville, IA, USA
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This is what they sent me.

You have recently closed on your mortgage with LUANA SVGS BK. We are trying to reach you regarding a matter of importance concerning your mortgage with LUANA SVGS BK. This is time sensitive so please call us at (800) 441-2689. Mortgage ID# 598-933-***. Please respond by: 4/6/2025

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- Vesper, WI, USA
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These calls and more keep repeatedly constantly calling and won't stop. We're tired of hearing the phone ringing off the hook daily, and each time i check to see who's calling, bothering us during our personal lives of what ever we are doing. Its getting so stressful from these annoying calls. The phone is set on do not disturb now, but when other contacts try to call us we miss their calls as well, even though it is set for only contact and silence the rest. We cant continue to have our phone silenced when family members are trying to reach us. I have told them numerous times to stop calling. Some were trying to ask: quote: they say, can you hear me? I say opposite by who is this. We've had done everything we could to avoid and stop them. It gets worse and worse.

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- Fort Walton Beach, FL, USA
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This is the 3 or 4th attempt. The 2nd time I clicked on the website and it indicated that my license plate had been photoed for a toll that I am overdue to pay. I can’t remember the amount but it was for an area I have not driven, so I realized it was a scam. This time we logged into our sunass account and we don’t owe anything, so I’m reporting this.

SunPass Final Reminder:

You have an outstanding toll.Your toll account balance is outstanding. If you fail to pay by March 7, 2025. you will face penalties or legal action.

Now Payment:

https://sunpass.com-tollbiof.xin/pay

(Please reply Y, then exit the SMS and open it again to activate the link, or copy the link to your Safari browser and open it)

Please settle your toll immediately after reading this message to avoid penalties for delaying the payment.

Thank you for your cooperation.

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- Los Angeles, CA, USA
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Received a Text Message stating I have an outstanding 'toll' and requesting a response of "Y" to the message, then to copy the link: ( https://e-zpassny.com-vvdvdaizr.xin/us ) , and to open this link in a browser. ( I have not clicked or responded to this text ... this is just a report)

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- Rosamond, CA, USA
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spam email sent to me

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- Orlando, FL, USA
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An Orange County sheriff brocure with an envelope stapled to it was placed on our car windshield. The scammer(s) circled the parking violation on the brochure and hand wrote pay $30 next to the circled violation. There was no official parking ticket providing citation number, due date, payment methods, etc...

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- Memphis, TN, USA
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I called customer service to see what was wrong with my account. $syf46tfdg he called Cash App and did 16 transactions and had me transfer my money to bitcoin. I was told I sold my money. It was very confusing and I lost my entire SSI check. $1200. They even called me back several times.

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- Cleveland, OH, USA
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I received a call from someone claiming to be from CVS. They were calling asking for personal information, such as date of birth, SSN.. they were being very persistent so I hung up.

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- Sausalito, CA, USA
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I received an email from Maria Lena telling me that I'm a great candidate for a CEO position for one of her clients and that I was referred by a third party agency. She then asks me to send her my resume and makes a point of highlighting that there are no fees or charges to the candidate. The signature line only contains her name (misspelled as "Maira) and her title (HR Consultant), but no company name. While there is a website (https://topexecutivehunt.com/index.html), there is no company address or phone number, which is odd given that they claim to have been in business since 1996. I also cannot find this person or company on LinkedIn.

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- Santa Rosa, CA, USA
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Received a package that looked like it came from amazon but does not seem it was from amazon and its unmarked but to my attention and address and says HOME as well as part of my address...has items in it that I would have never ordered including baby burping cloths and two items of eye make up. There are QR codes on the outside of the box and on the products which I did not attempt to scan.

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