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Phishing

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Phishing Reports & Reviews (1816)

- Chandler, AZ, USA
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Letter from US Records Management- requesting beneficial ownership information for LLC.

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I received three alerts on my iPhone Lock Screen alleging that my carrier had sent me messages and I needed to unlock my phone. I waited to unlock my phone and when I did there weren’t any messages. It was a scammer.

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+1
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Tried to log into Chase

This site came up and said in order to log in I had to give my cc

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+1
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- Chicago, IL, USA
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Received a USPS package with my name and Address of a red box with a ring and brochure of authenticity.

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+1
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- Fresno, CA, USA
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A man named david adams a location specialist called my family members and myself multiple times threatening me and said that he would be showing up to my house and job and I had to provide two sets of identification. He called from an unknown number but told me to call 833-883-2756

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+9
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Do you what to do if scammer send package to my home address with different name on it?

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Exactly the same message me ans my husband received almost everyday. Different name only though. Same number that they're asking us to call as well. Were you able to find out if this is really a scam. I am stressing about it and literally am
Scared.

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- Houston, TX, USA
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they call multiple times a day every day

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Mail received to home address after filing a corporation. Scammer is posing as a US governmental agency and is requesting $119. Their tactics include referring to penalties for non compliance is: $500 per day, a fine of $10,000 and/or 2 years imprisonment.

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My father received a notification on his phone that his payment for Amazon Prime Video was outstanding. He checked on his Amazon account and since it looked like there was a payment missing, he didn't think twice before clicking the link. He does not remember if this was an email notification or a text notification and there is no trace left of this message, it must have disappeared when he clicked on the link. Not thinking this was a scam, he provided the details of his credit card. He then received notification on his bank app that 206.08$ was taken out from getdeorbty.com and 40.99$ from maxsportweb.com.

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They won't stop calling. I am not old enough to have debt. It's so obviously a scam there are 100s of reviews saying so.

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+1
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- Middletown, DE, USA
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Received the exact text message as noted already.

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+1
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- Dublin, CA, USA
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Received a mail notice from "US Records Management, asking to list beneficiary information for my small business. Pay by check $119 or face civil penalties of $500 per day.

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+1
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- Mansfield, MA, USA
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Photo was taken while watching porn. Message was sent through what’s app to get money or phot would be sent to wife, family and friends. Premade text conversations were displayed to show that it would happen if money wasn’t given.

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+1
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- Saint Marys, GA, USA
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I ordered a pair of HOKA running shoes for $59.90 and never received them. These are the names on the emails received from company. [email protected], [email protected] they had tracking numbers AM221610246CN and these addresses https://m.17track.net and https://www.ems.com.cn/ and I never received my shoes they took my money. i sent an email because they put wrong house number and they said they would correct it but I never received my shoes and my money was gone

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- Fort Lauderdale, FL, USA
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They sent a mail letter offering a complimentary 7-night cruise if we join a 60 minute presentation designed to get America traveling again

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- Indianapolis, IN, USA
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I have received 4 different mailings from all sides of town. The letters assume my address is a business and i`m not in compliance with posters and other requirements and threaten me with hefty fines. I mean thousands of dollars. I don`t and never have had a business at my address. I have lived in my home 49 yrs. and currently retired.

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+1
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- Phoenix, AZ, USA
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Scammer found my new business and sent a letter (actually a form) in the US mail requiring me to register the business. They cited the US Corporate Transparency Act that requires the registration. This letter oversimplifies the reporting requirement since I know that I was not required to do this reporting. Also, the actual government organization responsible for this reporting is not referenced. The form also claimed a civil penalty for non-compliance. This form requests EIN, name phone number and email of the submitter. It also requires the names and address of all business owners.

The return envelope shows no government markings and requires postage.

I discovered that the address is not a building containing any US Government organization, or even a private business by the name "US Records Management", to whom checks were to be made payable.

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- Temecula, CA, USA
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I am the current resident of the address associated with this business. I have owned the home since May of 2023. The business continues to receive mail at my address and when searched, it shows that the business was opened and registered in February of 2023 and is still active. I believe it is a scam because the name Juan Carillo who is the registered owner is associated with over 200 businesses that were opened across many different states within the last year. I want their business to stop sending me mail and I don’t want that business or any business for that matter registered at my address.

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+1
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- Cave Creek, AZ, USA
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First class mail item with an official looking form from United States Records Managment seal in the top left of the document, a notification ID on the top right, and then a standard set of penalties for not complying including $500 per day, addition fine of $10,000 and up to 2 years in jail. Only by reading the very small print at the bottom of the form, do you see a note that your signature is your acceptance for The US Records Management to act as your paid preparer to file the BOI on your behalf. I am going to complain to my Senator and Rep as well as this type of scam should be shut down.

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- Grimes, IA, USA
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received email from supposedly Norton with an invoice attached for 459.99 saying someone ordered Norton, which no one did. had to go through the whole process of canceling even though I never ordered it, They tried to tell me I had to tell them how much was in my bank account. The number I called them on was 877-653-4637

They said my order number was NOR3247jk527. I believe them to be phishing. They said I had to answer the phone if their supervisor called. I did not order this service that they said I did.

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- San Jose, CA, USA
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I received a letter in the mail from the "US Records Management, Division of Corporate Reporting" addressed to my LLC (single owner, not a corporation). It used threats of fines, imprisonment, citied congressional laws, requested tax information and corporate ownership information (name, address, email). Required a payment of $119 in a check made payable to: US RECORDS MANAGEMENT to be sent to an address in San Jose, CA. The address is for a commercial building with an insurance agency, acupuncturist and heath store/spa. Clearly a scam. My LLC is registered in Colorado, so they are sending scam letters over state lines via USPS.

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