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Phishing Reports & Reviews (1819)

- Deltona, FL, USA
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I got a call at about 7:30pm. She stated that she was from the FSA student loan forgiveness program, she then transfer me to another male person , who took my social security or told me my social security , then he processed to demand that I go to the process to be forgiven for my student loan but that they try to reach me but couldn't get me so I can have my student loan forgiven, then he stated that I only have to pay $689 dollars or if I don't pay that I would going to have to pay 50 thousand dollars , if not I have to get a lawyer to fight for me. This the number they call me from and when I try to call back. they didn't answer me , but he also threaten me that he can use my social security but that he doesn't wanted to go to jail, after I had ask him if this was a scam. the number is (631)769-9840. Please find their people it amazing how the government is allow these scams to continue in our nation.

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- Gladwin, MI, USA
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Dear Brittani Purman,

Our system has received multiple reports from other users indicating that your account is in violation of our Community Standards policies.

As a result, we will be implementing restrictive measures to investigate this issue in detail. In more severe cases, your account may be temporarily deactivated.

Violation Code: 42862

If you believe these reports are inaccurate or there has been an error on our part, please submit a request for a review of your account. Submit your review request here: http://busines.incidentresolutionpolicy.com/case/42862

We understand that this situation may impact your activities. However, if we do not receive any appeal from you, your account may be permanently deactivated within the next 48 hours.

Sincerely,

Terms of Service Team

© 2025 Meta Platforms, Inc.

06:03

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- South San Francisco, CA, USA
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Voicemail left:

“Hi again this is Angela White with tax relief experts call me back at 833-850-2597. My records show you still owe some back taxes. Now you can apply to have them eliminated, but using the new tax forgiveness program Any back taxes may be forgiven, but we do need to sign up now. Give me a call and we'll set you up. It's fast and easy. I'll keep your file open for when you call in again. My number is 833-850-2597. If you've taken care of this, call back and press two to opt out excited to talk to you…”

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- Hammond, LA, USA
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Toll bridge sent a text saying I owe money. I don’t do toll

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- Daly City, CA, USA
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I first got a scam call informing me about health care service. I gave them my credit card information and last 4 digit of my social security. Then I felt it was a scam so I checked google to call blue cross and blue shield, but I called qualify life instead. When I called them, they told me that the user ID was legit and that it was not a scam. However, they told me the last agent made a mistake and that I had to give them the credit card information again. This time I provided them my full social security number as well.

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- Aurora, IL, USA
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Hello, this message is for I You You have been placed on my schedule to be served court sale documents. You will be served at either your place of residence or place of employment and will need to provide your signature and two forms of identification if you have any questions or would like to place a stop action on this service you will need to contact your filing party at. 405-504-6519

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- West Monroe, LA, USA
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I was answering some fun things on ******** and a "Susie Yates" messaged me on my messenger and said congratulations did you respond to a quiz question? I said yes. Then Susie Yates texted me back and said I was the winner of $5000 dollars . She asked if I had cash app or PayPal account. I said yes. Then she asked me what my cash tag name was. Then I got ahold of my BBB. ORG. To report Susie Yates and see if it's a scam. Thank you ScamPulse.com FOR HELPING ME.

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Called claiming I had a credit card with them and they needed payment. But I have no credit cards

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- Milton, FL, USA
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Sent something that looked like a Check but said it wasn’t. Wanted me to call the phone # but I didn’t

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- Aurora, CO, USA
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Similar case, received a letter in the mail saying I needed to pay this service fee to receive my deed

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- Brentwood, CA, USA
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My sister was even called by this man. He stated he was a processor from the county and I will be served at my house and employment between 11:30- 2:30 with documents and also included a case number

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- Clayton, IN, USA
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+63 910 032 0177

Toll Roads Notice if Toll Evasion.

https://paytollbyi.top/ezdrivema

IMG_8314.PNG picture of text if you can open it.

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- Saint Peters, MO, USA
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BudgetIPS: prepare yourself for the chance to receive This New Breath Taking Smartphone that everyone is eyeing
Tap to get started: https://bps3.co/fVFN2oU

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- Cedar Falls, IA, USA
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1st called and asked me to verify my new Medicare card #. Said he was from Medicare & had to be sure i got the card and the right #. When i questioed him he got more demanding & i hung up. He called back again & i hung up. 5 minutes later he called from the same# saying he was the Veridian CU fraud dept. I questioned why i didnt get a text 1st. He said they hadnt posted it until they verified it with me. I asked what branch he was calling from. He said IA. I ask where in IA, he said CedR Falls

I ask which branch and he hung up. He called back twice more & i hug up both times & called Veridian. It was scam calls. He called again at 1:55 for Veridian and i hung up. These #s came from 319-236-5634 I also got a fraud alert at 12:15 from i bank i dont use from 319-553-9785

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- San Jose, CA, USA
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12:42 PM

phone invite about certificate towards education

I keep getting these invites & I believe its a Scam, I stop it before they get any information

I asked them to take my name off their list

they have an accent like from accross the Seas--India

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- Ocala, FL, USA
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Yes told loan went thru from Trustee bank to Sutton Bank saw. It once in than out also excuses and trying to fake more money saying there sending a. Check in mail or FedEx people's names Kevin Austin and Nothing but lies

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- Billings, MO, USA
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A representative wearing a Brinks security name tag showed up at my door and told me that my ADT security system no longer works. He told me I would need to sign up with one of the security companies that ADT has been outsourced to. He told me I need to upgrade my equipment in order for it to work. I almost fell for this scam before, and because I knew it was a scam, I told him twice that I was not interested in anything he was selling.

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- Petaluma, CA, USA
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I received voicemails from a local number 707-247-6358 with the following message: "Hello, this is Matt McGlenn calling from Mediation. This message is intended for FIRST NAME LAST NAME. We are reaching out regarding an urgent matter concerning your account with us. If this is you, please press one now or hold for message. It's critical that you contact us immediately to discuss your outstanding balance. Failure to address this matter could lead to further action so we strongly encourage you to return our phone call at (866) 576-4774. Again that phone number is (866) 576-4774. Business hours are between 9 AM to 5:30 PM Eastern standard time. This is your opportunity to resolve this situation. Thank you." After Googling and determining it is most likely a scam, I tried to call the number and to my surprise someone answered and the man spoke extremely fast and stated they were handling a debt I had, when I asked for what company the man said the name so fast I could not understand, then changed the name when I asked him to repeat and then got angry with me when I asked him to spell the name of the debt collector he was claiming I owed. He said all of this had previously been sent to me, he shouted out my ssn, email address and said good luck before hanging up the phone on me. I tried to call back multiple times and the phone just rang and rang.

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- Middletown, OH, USA
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Someone text me about a house I was in the process of looking for a house. There was a house on Aaron Drive and Ohio. Someone text me and told me it was available. I went to look at it. They let me in the house but they tried to take $500 upfront as soon as I looked at the house, but by that time they already had my information as my name and my Social Security number and my previous address I do notice when I do a background check on me that there is an address under my name that is out of state. I have never lived out of state.

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- Santa Rosa, CA, USA
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The scammer stated that I might be eligible for partial or complete back taxes forgiveness then attempted to get my personal information including my social in order to do a credit check to see if I would be approved for one of the programs.

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