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Phishing

Phishing Reports & Reviews – Page 37 (1847)

- Saint Louis, MO, USA

Yesterday, Friday, June 21, our caller ID caught an incoming call from Mercy Clinic (314-752-7100). The person on the other end of the line said it referenced a cancellation of an upcoming appointment in July because her file needed upgrading. My wife, in the throes of Dementia, began giving “yes and no” answers to questions but finally hung up 63before I could reach the phone.

Shortly thereafter, another call was received from Medicare (caller ID: 1-800-633-427) referencing the upcoming appointment, CVS pharmacy, and Medicare. The caller said that the upcoming appointment had to be cancelled because Medicare had been attempting to reach my wife to update her file, and being unable to be connected, had stopped her Medicare.

I told them none of this made sense as her files had just been updated at Mercy Clinic in May by me and that our prescription information had been updated on January 1, 2024.

The person on the other end said that Medicare was in the process of changing Medicare cards from paper to plastic and they had to contact all of those on Medicare to update their file. I told them I had just opened an account on-line in the past couple of months for my wife and they should have all the information. The person on the other end said that part of the update was a test (that if not taken, would negate Medicare benefits). The test was a “swab” test that would be sent through the mail and then returned to test for 25 different forms of Cancer.

They asked me a series of questions (now, the questions switched from my wife’s information to my personal information because as a Medicare recipient I would have to go through the same questions in order to retain my benefits).

Here’s the jest of the questions/interviews: (and I often interjected that they should have this information)

• Spell your full name.

• Do you live at my current address (and they had information on my previous address)

• Birthdate

• Dr.’s name (once given, they had the address and phone #)

Then, they said they needed to ask a series of questions relating to this “test” that I needed to take in order to get this new card and secure my benefits. The questions were pretty non-invasive but they said they needed to ask the questions and then when they connected me to a person who was going to authorize the test I was supposed to lie and tell them the opposite (since they were not connected with Medicare but separate entity that Medicare was hiring)

Questions:

• Have you ever been diagnosed with Rheumatoid Arthritis?

• Have any members (not names but relationships to me) been diagnosed with the same and are they living or deceased?

• Has anyone prepped you for this survey?

• Are you willing to take this “swab” test?

Then, they wanted to switch me to a Medical Doctor who would sign off on all of this “testing”. But the person was not available.

So they said they would call back Monday to confirm my answer. But they wanted my Credit Card # and security info to pay the $1.10 charge for mailing the test/ and another $1.10 for my wife’s test (who by the way did not have to answer all these questions to get her “plastic card” for some reason.

Then, once I said I was not comfortable giving him my CC info. While I was on my home phone, speaking with him, I called the Medicare # on the back of my Medicare card and he immediately knew I called. That’s when he gave me his number: 323-286-4270.

I hung up after he said he would call on Monday.

Once I hung up, I went on-line to Medicare and chatted with an agent. Explained what had occurred and she assured me that Medicare was not issuing plastic cards, that they do not participate in testing, and that no telephone call had been placed from their office.

Don’t know what, if anything, you can do about this or if you want to do anything about this scam, but now you’ve got the information.

- Maitland, FL, USA

Person say to paid load in full or it would be transferred to orange country collections. I did not provide any information and told them to do what they need to do but I can't make a payment on an account I do not recognized. They did have my SS#, my name and also tried to guess my employment.

- Litchfield Park, AZ, USA

I believe the scammer hacked a FB account. The person the scammer pretended to be was a professional acquaintance. The scammer posted multiple families receiving checks on the FB account. I deposited $90 into the BlueTrade Union account to see how it all works, and I used the scammers id number to link the account to the scammer. Currently there is $345 ($295 profit) in the account, but I am unable to get the money out.

- Golden, IL, USA

I subscribe to the Grimm Life Collective YouTube channel. I left a comment on one of their videos and they responded that they appreciated me and asked me to download Telegram so that they could reward me for being a fan. They wanted to reward me with a MacBook Pro. All I had to do was pay the shipping from the UK, which was $131. They asked that I pay through gift cards so I went to my nearest Dollar General and purchased enough in Apple gift cards and send the info to them via Telegram. There was problems with the package and I had to pay more to get it out of customs. Then they said they added a $5,000 cash gift with the package and it also couldn't make it out of customs unless I paid them more money. They made up a number of other reasons why I had to pay them to get this laptop and the money. I eventually went to the county police once they demanded more money than I could give them. I lost $7,200 by buying gift cards at nearby Sam's Club, GameStop and Dollar General stores.

- Roscommon, MI, USA

Brushing scam targeting my child, under 18 years of age. Recieved an item he did not order from a person I do not know. The item was something I had been searching for online weeks prior, for my child's birthday gift. No idea how a scammer could know this is an item I considered buying. A google search of the name 'Jerry Yasfbara' returned a result showing this is a "brushing scam" commonly committed from this address at 9208 Charles Smith Ave, Rancho Cucamonga, CA 91730

- Springtown, TX, USA

Received a moisssanite ring in mail in a red ring box. Included a card to scan to activate warranty.

- Metropolis, IL, USA

I checked my bank account statement because I saw notification that there was a $28.44 charge by Health Wellness from the number on the account. I spoke to Ivan ext 417 and he told me I was in a contest. I did not give him permission to do this. I told him that I was going to call the Better Business Bureau.

- Radcliff, OH, USA

"I am location specialist Carrie Jones calling you for a final time regarding your filing claim. I have contacted you multiple times and I will be over to your home and job within the hour. You have the right to contact the filing party at this number: 8447611383 if I don't hear from the filing party, then I WILL BE SEEING YOU. Also, "I need you to contact me back or I WILL SHOW UP TO YOUR HOUSE AND JOB because I've contacted YOU to get your pending file and it will become public record, your name and social are affiliated with this claim, and you need to contact the filing party at this number: 8338832920. Good luck and you have been notified. Please be available with identification at your home and job tomorrow, if I can't locate you then a direct refusal to comply will be sent on your behalf. Every attempt to contact you has been completed."

+1
- Salem, MA, USA

I received a “unknown” call from a person identifying himself as “Bruce Eckford” threatening to serve “court sealed” documents unless I contact 405-328-6807. I haven’t responded.

I’m aware that my identity, including name and telephone number, has been compromised in several data thefts, and recognize this call as a scam.

- Gainesville, GA, USA

Lobabies commented on a video of my baby on tiktok saying they’d love for my baby to be a brand ambassador for them. i decided to do some research on them before committing to anything, because they do have cute stuff but i want to make sure my son is safe, and there’s been some complaints about it being a scam.

- Nashville, TN, USA

Sent a ring in a red box. I went to website and it said blocked.

- Sardinia, OH, USA

Took my money for skin care products and never sent the items. For a month I waited. I reached out to email address listed on site because I could not find an address or phone #. I’m currently trying to get my money back!

- Chillicothe, OH, USA

Pretending to be part of the Better Business Bureau responding to a question about a company

- Longwood, FL, USA

Received 2 voicemails from Mike mason, location specialist.

- Bakersfield, CA, USA

Told I won 2023 Mercedes and 5 Million dollars

- Carrollton, MS, USA

Called attempting to sign me up for a Home security system. They kept hanging up on me whenever I asked questions. Theses calls happen all day

- Alhambra, CA, USA

Voicemail left to family members: "This is an urgent message intended for [name] my name is Luz Hall calling in regards for a civil complaint scheduled to be filed out of Los Angeles county. If you will not be avaialble to receive and sign for legal documebnts at your resident at [address] or place of employment , please contact the issuing office at 866-499-3251 case number 401576. It is urgent that we hear from you today or theyll be forced to inform (?) without your consent, you have been notified."

- Springfield, MO, USA

I got an email from someone claiming that they wanted to talk to me about my student debt. Haven't been college for 60 years, I had no loan.

- Charlotte, NC, USA

Someone identifying themselves as representatives from CVS wanted to verify information. They knew my daughters name and address and wanted to know the name of her primary care physician. She said she wanted to update the information. I hung up and then called our local CVS pharmacy. They knew nothing about requests to update information. I don't know their intention since I hung up but I thought I should report this.

- Hudson, NH, USA

The caller claimed to be calling from my PCP's office. They have called before, saying that my PCP said i needed knee braces for my arthritis and these would be provided at no cost to me; Medicare would pay for them. The first time this happened, i said i do not need braces and my PCP had not mentioned ordering them for me. The caller was very insistent, but i refused them. i have not received nor has Medicare been billed for any braces, but they keep trying.

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