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Phishing

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Phishing Reports & Reviews (1819)

- El Sobrante, CA, USA
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Recorded voice of a female asking saying my loan is almost done processsing and they need to verify my information. Gave application number to verify, ending in 578.

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- Dumas, TX, USA
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This is an ongoing insurance scam and money laundering scheme with the hook of getting a $6400. subsidy. It is fake and I am tired of hearing this from Google/Youtube.

I reported this scam to the ScamPulse.com in Omaha Nebraska last week where my personal investigation into these scam took me.

I have reported these LLC companies operating these scams in multiple states shutting them down. They run to another state like roaches. I have reported them to the Attorney General’s in California, Arizona, Texas, Wyoming, Idaho, and Nebraska. I continue to chase them down every week.

Google Ads is the real culprit as they continue to do business with these fly by night LLCs and foreign entities like Ruirong Feng in China.

These criminals wouldn’t continue this advertising campaign if it weren’t profitable. We need to shut them down forever. Again, Google Ads has no shame in doing business with these criminals.

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I recieved a message on facebook marketplace by a Kaleb Collins who appeared interested in purchasing my truck. First thing i noticed is his profile was created within the last 2 weeks. He requested a VIN Check report from a specific website, VIRAUTO.PRO, saying only that site gave all the information needed, and it was a sellers responsibility to provide a report. I looked up the website information and it is less than 1 month old. Later in the conversation when I said it was not a safe service to use amd that I will only use serviced accredited by the BBB, he tried to convince me it was safe by sending a malicious file that was disguised as a Vin Report PDF example. He then also mentioned that this site was a branch of VHRAUTO, which when I looked it up, it had multiple reports of being a scam site, was less than 4 months old, and also not accredited. I then blocked Kaleb after reporting the conversation to Facebook.

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- Cape Vincent, NY, USA
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This is a phishing example offering me employment with Redpanda to earn $50 to $500 per day for 60 to 90 minutes. I'm not going to type out the whole text.

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- Antioch, CA, USA
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Redirected to call 405-504-6519 to stop action

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- Alameda, CA, USA
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“Hello Calling you today as a courtesy, your number was given as a point of contact to reach [NAME] Please inform [NAME] Federal 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 27 93 Thank you for your help today

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- Rockdale, TX, USA
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Robo call using name of people , taking time away from my work to answer, I really don’t no where they are calling from

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- Vacaville, CA, USA
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They will ask for a deposit to search usps job listings. DO NOT PAY THEM!

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- Petaluma, CA, USA
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Multiple calls, always from different numbers around the United States, always with the same voicemail “hi this is Olivia with tax solutions center” etc

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- Oakford, IL, USA
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Company was running an advertisement in regard to Kelly Clarksons weight loss and referred to Shark Tank also. I contacted a company called Return Solutions but they were based in Tennessee and the person I spoke with stated that they have no affiliates under that name and stated that they have recieved numerous calls about Return Solution. They advised itis a scam and have no means of contact.

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- Brentwood, CA, USA
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I receive no less than 3 calls a day and this has been going on for months. I have received no less than 50 calls, all from different numbers. The message is 1:07 minutes long. "hi there, this is Jessica again from your loan processing team. I've been trying to reach out to you regarding your loan application, but we haven't been able to connect. You need to verify if the final details mostly related to your income....... Leaves the call back number 877-867-5139... I have attempted to request to be removed off the call list, and am registered on the national DO NOT CALL registry, but can't stop these incessant calls.

I HAVE NEVER APPLIED FOR A LOAN

Additionally, it is a legal requirement to leave your business name and this call never does.

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- Nashville, TN, USA
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I was called by an "officer" of the Davidson County Sheriff's Department (Ronnie Foster - Badge 1337C) stating that I failed to appear in court, in which they had a signature from me (from my old residence) that I would be present. I was involved in a juvenile case and signed a document stating I would be there. They stated my name had 2 open citations against me. They proceeded to say I had 2 options, to take the criminal route with a lawyer or the civil route. Through the civil process they said I would need to come to the Sheriff's Department to do a signature analysis, but before I could appear in front of law enforcement, I would need to freeze my citations by getting a $15,000 bond. They said I was under a Suppression Gag (HIPPA) saying I couldn't share this confidential info, as well as a MAMCO order (Make and Maintain Contact Order) where I was unable to hang up the phone or enforcement would come for my arrest. They told me in order to come clear my name and support this court case, to go to my bank to get these funds, bring them to their approved bond location, and then bring it to the Sheriff's department. The bond location they gave was 310 White Bridge Pike (a vape shop). When I told them my bank was closed, they proceeded to "check with their financial department" where they presented the idea going through Western Union. When I explained the idea of pulling out 15,000 cash was uncomfortable, they gave an electronic route to "freeze the citations" so that I could come to the Sheriff's department - through Apple Pay, Zelle, PayPal. Once this was presented, I hung up and called the Police Department, confirming this was a scam.

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- Oskaloosa, IA, USA
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The text message addressed me by the shorthand version of my first name and stated that I did not finish my application.

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- Bloomfield, IN, USA
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When i order this item it was a portable jump start box and air compressor the web page was smart inflator i order 4 of them on December 8 the web site said 3 to 5 days shipping after about 10 days i tried getting ahold of the company by email because there was no phone number no response i have had this problem with Amazon so i call my bank and protested the charges the bank refunded my money and said they were going to go after the company i kept checking my email were i bought theses things it wasn't cheap i bought 4 it was 300 dollars so low and behold today this is the 12th of january 2 of 4 of them show up on my door step it not what i order they are so cheap looking and now i have to figure out what to this guy name jerry 001 yasfbara name is on the shipping label the reviews are not good on the web page he is mark as a scamer great

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- Daly City, CA, USA
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“Please pay the fee of FasTrak Lane on January 10, 2025. In order to avoid excessive late fees and potential legal action on statements, please pay the fee in time. Thank you for your cooperation.

https://thetollroads.com-fz5p.sbs/us

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

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- Palm Bay, FL, USA
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I was sent a text message (apparently) from Apple Pay stating that somebody had used Apple Pay in my name (or account) and charged $143.xx to my account. They said that this seems suspicious to us and that I should all 855 775 7291 to resolve the issue. The first two times that I called it went straight to voicemail and gave me the recorded message to call back during normal business hours between 8:30 and 5:00. (It did not state a time zone).

I called again from my cell phone several minutes later and got a person. He told me to download the ControlWise app from the App Store. After installing it and clicking on share my screen and various other things I began to get suspicious. Then, he got to the screen where he wanted me to take a picture of my credit card. I told him, "I'm not doing that". He hung up.

Suspicious Phone#: 855 775 7291

Security Code: 59SE99V

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- Antioch, CA, USA
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If you apply for a trademark, they will impersonate as the law office (that has been assigned as your examining attorney and

request for you to make payment outside the USPTO official website.

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- Fort Walton Beach, FL, USA
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I received a notice from an entity claiming to be Western Union. The letter stated that I had attempted to wire money via Western Union in 2018, and that the funds were never received by the other party. The letter further stated that I had until Feb. 3, 2025 to contact them and provide a password, copy of my driver's license, and a passport and my SSN, as well as proof of residency. The letter indicated that if I do not reach them by this deadline, that the funds will be turned over to the Unclaimed Funds division.

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- San Francisco, CA, USA
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Same message, same Skype nonsense. I tried to reach out to the HR person (Victoria Steinlauf with GIII) directly on LinkedIn, zero response.

When I went to giiifashion.store, it was the SAME landing page that previous scams generated from Indeed had sent me to. I mean, who uses Skype for interviews in 2025?

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- Indianola, IA, USA
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Received a letter stating it was a final notice for a home warranty expiring. They had who I originally got the home loan through as well.

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