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Phishing

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Phishing Reports & Reviews (1819)

- Henderson, KY, USA
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Form 5102 (REV. December 2023)

Mandatory Beneficial Ownership Reporting

Threatens penalties up to $500 a day. Fines up to $10,000 and/or 2 years imprisonment

Make check or money order payable to Annual Records Service

Annual Records Service *GBL-590345-3*

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- Newnan, GA, USA
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I received a letter, a fairly standard letter after credit has been applied for, but I did not apply.

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- Brentwood, CA, USA
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This group continues to call me daily. They leave long messages about finalizing a loan which I never applied for nor did I seek information from online. They use a variety of phone numbers so blocking them doesn’t seem to work.

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- Pensacola, FL, USA
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Asked to call to complete loan information. I did not apply for any loan.

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- Pittsburg, CA, USA
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I was told to send an investment and would get a large return. I was told to send money from my cash app to Apple Pay then send the investment.

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- Saint Louis, MO, USA
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I got a letter in the mail from Axos Bank imposter saying that I should mail them money. It states something about the IRS. I called your old job and they told me to call the ScamPulse.com and report it as a scam.

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- Saint Paul, MN, USA
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Social Security number and ID

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- Albany, CA, USA
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Calls every 20 minutes from multiple numbers all starting with 510-819-XXXX for days now...

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- Fredericksburg, VA, USA
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I was checking my bank statement and I had a message showing that two charges of $1.00 each had been blocked from this company. The charges would have been against a new debit card that I have never used. Also, I have never done business with this company. I tried calling the company using the phone number on this site, but all I get is a message that the phone is busy. I have closed out my debit card but I and nervous in that they were able to get the number of a new debit card that had never been used. The only thing I did was to activate through the bank system.

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- Eagle River, WI, USA
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The phone message was unintelligible. The only thing i understood was my name. I did not return the call. What is interesting is that I've recently been phoning Kohl's charge card about incorrect charges. I barely understood the person I was talking to on 2 separate calls. The person identified themselves as being in El Salvador. She asked for the last 4 digits of my soc sec number. So she either had the last 4 digits or the whole number. I'm currently composing a letter to Kohl's asking for my account to be corrected and why Kohl's is giving my personal information to a third world country. I'm speculating that this may be Kohl's fault. It would be interesting to find out if people who received these scam calls all have Kohl's credit cards.

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- Clayton, CA, USA
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A call came in from 242-464-2403 saying they needed to verify my income for a loan application. I did not apply for a loan!!! They kept repeating the loan application number AHZ34578 and instructed me to call 877-867-5139 by 5pm PT.

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- Angwin, CA, USA
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This last one they say you're a winner ( insert my name) you have won a $1000.00 pay pal card , just tell us whete to send it and fill out a short survey .

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- Buffalo, NY, USA
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They told me it was a job called Redlands, that I’d get money off of commissions. Every time I would make money they would take my money by making me pay deposits that I wasn’t able to make (with large amounts of money)

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- Kaneohe, HI, USA
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I received a prepaid debit card with VISA account number with my name printed on it to my address. The mailer only came with a QR code to be scanned and sent to their link if you want to "ACTIVATE" the card. The card is issued by Sutton Bank, but services are under CashApp. I Called Visa to block the card number associated with my name. I then Followed up with CashApp customer service (800) 969-1940 who says they can assist ONLY if I provide feedback via email, and include photos in order for them to open an investigation. Customer service could not respond when asked what information was needed in order to open and request a prepaid debit card in someones name. Their customer service can not assist with removing my contact information without providing a personal email.

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- Omaha, NE, USA
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I received an email with an "invoice". Also, I do not hold a Wells Fargo account. The email "name" is also under ******* ******. This is what the email said:

Dear Customer,

I hope this message finds you well. We are writing to confirm that a transfer has been successfully processed through Zelle. Below are the details of the transaction:

Amount: $221

Transaction Date: January 19, 2025

Transaction ID: INV477140

If you need to cancel this transaction, please contact our support team within 24 hours of receiving this email. You can reach us at +1 (855) 456-4326

Thank you for banking with Wells Fargo.

Best regards,

Wells Fargo Bank

+1 (855) 456-4326

I checked online and notice that the customer service number for Well Fargo is not the number that is included in the email. I also forwarded the email to the Wells Fargo Phishing department.

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- Aurora, MO, USA
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Mr James Car from Western Union in Washington DC told me that he had 5.7 million dollars that was to be sent to Western Union in Aurora Missouri at price cutters on South elite when I told him that was to much for me to pick up by my self an asked for it to go into my back account with peoples community bank that's when he asked for a 250 dollar x box gift card so I believed him this has been going on for 3 months to the total of 850 dollars an yesterday he asked for 30 more dollars I told him I didn't have an was in a nursing home rehabilitation center for a broken leg an knee cap

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- Houston, TX, USA
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I received an email supposedly from Amazon Prime indicating my membership renewal was coming up and my mode of payment needed updating. There was an "update payment" button to link to something that I'm sure would have stolen my credit card information.

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- Dayton, OH, USA
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They tried to take money out of my bank account my bank e mailed me abount a fraud attempt

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- Austin, TX, USA
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The scammer has you register a user-id and password to access your employers benefits, then blocks and denies that an account was registered because the information used by someone else. They are using your credentials

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- Port Richey, FL, USA
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they call me saying they are a debt collector and it look they are a collector scammer threatened putting a lien in my house and coming to my house do in appraisal

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