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Phishing

Phishing Reports & Reviews – Page 36 (1850)

- Grifton, NC, USA

We purchased house through Veterans United at the end of August 2023. A subsidiary group of Veterans United(i guess because the business address is the same) called Mortgage Research Center, LLC took control of our mortgage. We initially said "yes" to requesting more information about mortgage protection insurance. We received a call from a representative of Mortgage Research Center, LLC about a week after our closing. We decided at that time, telling the representative, we were no longer interested in this service. We have been inundated with mail, emails and repeated phone calls. It is to the point that it is harassing. My husband and I have both independently told them via email, text and on the phone to stop contacting us. I don't know how to make this stop. Contacting the ScamPulse.com may not be the right choice, but I don't know where to turn. Thank you for your time and please assist.

- Knoxville, TN, USA

From Messenger on Facebook, this user acted like they wanted to buy something on Marketplace. On Facebook marketplace, they sent me a code for Facebook Lite and asked me to send the code from my phone.

Then they asked for Google Voice verification code on and asked me to add it .

Then they asked for another phone # like a family member.

What should do?

- Saint Louis, MO, USA

Constant calls to sign up for health insurance and extra benefits card but no carrier is aware of this benefit card

- Saint Louis, MO, USA

I received an email from PayPal imposter, ***** *****, stating that I owed money for a bitcoin purchase. He gave me an invoice # 26644-180/ua. He said I have until July 17th to pay it. I decided to give the Better Business Bureau a call after I received this.

- Marana, AZ, USA

“I am location specialist , Mike Mason calling today in reference to pending claim by law . I have to make you aware that wants to claim is filed . It becomes public record your name and social or affiliated with this claim . You need to contact the filing party before I appear at your home and job with your documents documents . You do have a legal rights to contact the filing party . Their number is eight . 3 3 8 8 3 2 8 1 2. Good luck you have been notified.…”

- Des Moines, IA, USA

Caller identified as a Medicare affiliate & asked for the Medicare card ID for my husband. He did give this info.

The caller then indicated they wanted to give us more benefits thru Medicare, which triggered a recognition that this was a call to enroll him in Medicare advantage plan vs regular Medicare. He told caller repeatedly that he was not interested in moving to an advantage plan, and had to hang up as they kept talking. Three times the same person called him back to get him to complete that signup for the advantage plan; the last call the lady said she would just keep calling until he completed the information for her. At that point, we blocked calls from that number. This is unethical pressure - to target senior citizens and keep calling them back until they gave the necessary information. Please prosecute these people for mis-representing themselves as Medicare & pressuring elderly people into moving to their advantage plan.

- Moline, IL, USA

She claimed to be a process server and that I’m being sued by a debt collector. I went to my county court website and the only lawsuit listed is one that has already been taken care of.

- Jackson, TN, USA

Received warranty replacement notice asking me to contact their office so there wouldn't be a lapse in coverage but I had no such warranty.

- Farmville, VA, USA

Free credit report then at 3 am they tried to take $40.00 off my card.

- Granville, OH, USA

I googled TSA Precheck, and went to tsaprecheck.gov+. I entered all of my info. My credit card was charged twice; $56 and $99. I contacted my credit card and disputed the charges. I've been credited the money and given a new credit card.

- Lakewood, OH, USA

I received an email from a relative about an invitation to a party. The email used my relative’s exact email address and name. The message instructed me to click on a link to an invitation on Punchbowl, which I later found is the name of a legitimate company that is used to invite people to parties/events. I clicked on the link, which opened a website that instructed me to type in my email address and password. I followed these instructions three or four times, each time receiving a response on the website that the password I was giving was incorrect. After being told by my relative that she did not send the email, I realized the imposter may have been able to capture my email password. As of this writing (about a month after receiving the email message), I have had no unusual activity on my bank accounts or other accounts. But I was definitely scammed.

- Lubbock, TX, USA

Scammer sent multiple packages with unwanted and ordered merchandise. This has happened over several weeks.

- South Hamilton, MA, USA

Was given information through legitimate contact at local church. The email forwarded stated from ‘Charlotte Hughes’ had a 2 year old baby grand piano she no longer had a use for after the death of her husband. Express movers and storage was the reported moving company and contact. Their website is quite good but their phone numbers and locations are made up. They use only online payment options.

- Novato, CA, USA

The scammer pretended to be working for the Democratic Party, soliciting donations to support Biden. I received no less than 10 messages a day. They used different phone numbers, different names, and using phrases like “we’ll match 100% of what you give today”.

- Converse, TX, USA

They contacted me on Messenger using an old classmates name Marilyn Stewart. She said she saw my name on a winners list from Publishers Clearing House. I had entered so i contacted Elizabeth Williams. I have been unable to locate these people. The 2,000 was for a long list on permits. When i said i didnt have that kind of money, she said i could pay it out just get a $100 - $300 Apple gift card. I told her I had to wait till my Social Security came in on the 3rd. She said that would be fine but she contacts me constantly and the person that told me about the 200,000 i was to win contacts me constantly. That thru up a red light., i havent heard from her since 1969. Both are waiting for the third when i get my check. I really dont know how to handle this, what if i really won $200,000?

- Panama City Beach, FL, USA

?????We have reminded you many times that due to incomplete delivery address, your product cannot be delivered to your door. Please click the link below to update your information in a timely manner:

https://usliai.cfd (Due to the website update, some users cannot open the link, please copy the link to other browsers to open)

If it is not processed after the due date, we will automatically return it.

wish you a happy life!

- Carrollton, IL, USA

Received a letter in the mail from united automotive services, it said they had not been contacted regarding mechical coverage for a "vehicle you purchased recently" and they needed to see our vin number within the next few days to see if we were eligible for warranty coverage.

- New Iberia, LA, USA

I have a platform on tiktok. They have the tick tock CEO and certain workers still in my content and pretending to be me to scam people out of money. I am a reader and I have my own business and they've been stealing my clients and making fake pages on tiktok to scam people out of money they also are paying other people to do the same thing on other social media sites please investigate and I promise you you won't be disappointed

- Saint Louis, MO, USA

I received a postcard from ******* ****** regarding being behind on my mortgage payments and going to court about it. I called the number 314-888-5317 and spoke to ******* ******. He said it was just a solicitation postcard about if you are behind on your mortgage payments and if you are looking to sell your home even if you are not behind. I just quit talking to him and told him that what he did was wrong and scary to me. I checked my credit report, etc and found out I was ok. It would scare an elderly person to death. He told me if I wasn't behind on my mortgage payment or looking to sell my home that I could ignore the postcard.

+1
- Hayneville, AL, USA

Mike Mason with Locating Services calls from a private number (which you cannot block a private number) and states that there has been a file claimed against you and they been trying to locate you and that they will show up at your job or house...and you should call the 833 number for more information.

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