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Phishing

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Phishing Reports & Reviews (1255)

- Bakersfield, CA, USA • Jun 07, 2024
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Told I won 2023 Mercedes and 5 Million dollars

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- Longwood, FL, USA • Jun 07, 2024
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Received 2 voicemails from Mike mason, location specialist.

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- Carrollton, MS, USA • Jun 06, 2024
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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

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- Alhambra, CA, USA • Jun 05, 2024
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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."

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- Hudson, NH, USA • May 29, 2024
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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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- Charlotte, NC, USA • May 29, 2024
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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.

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- Springfield, MO, USA • May 29, 2024
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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.

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- Saint Louis, MO, USA • May 28, 2024
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They contacted me asking for my soc security number and other personal information.

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- North Liberty, IA, USA • May 26, 2024
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I recieved an email thanking me for my payment to bitcoin for over $400. They tried to convince me someone from Alaska was attempting to steal my identity. As I told them I needed to notify my bank they said it was unnecessary. The more questions I asked to try to identify the imposter the man on the phone handed me off to his supervisor. They were trying to convince me they were from paypal and trying to help me resolve this issue. They gave me a long confirmation number which was several different letters that I was asked to repeat back to them. It was difficult at times to understand their English. I was growing more frustrated. Eventually the supervisor told me he needed remote access to my laptop. I reluctantly gave in. They told me I could check my bank acct to verify that no charge was removed. After I logged in he made a remark about my lack of funds and asked me if I had other funds. I told him that was none of his business. Then he proceeded to tell me what I was doing on camera. He was watching me through the web cam. I immediately shut down the computer and notified the fraud department of my bank. I was trembling. I was told that is what these people work on is intimidation.

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- Boxborough, MA, USA • May 25, 2024
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Request to buy my house for $100k as TN housing is too expensive and their missionary family needs a large home.

My house is listed.

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- Portland, ME, USA • May 23, 2024
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They called my job wanting my DOB and SSI number when I refused they informed me I was being Sued and they needed to verify my SSI to be severed at work

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- Wilmington, DE, USA • May 23, 2024
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Was called then transferred to a supervisor. The supervisor name was "Chris Morris". They told me that someone was trying to open accounts in my name. When they asked for the full credit card number of an open account I realized this may be a scam. Looked up their number and saw it was.

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- Eldorado, TX, USA • May 23, 2024
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Phone call from Dish advising they needed to look at our equipment as channels were not being seen due to movement of satellites. They knew our names, physical address and dish account. They needed us to provide our dish security code to see if we needed an update. We were listening for anything suspicious. The "technical department" said our equipment was out of date and they needed 6 minutes to do an update. When he said we would get a $30 discount each month for the next 3 years, I knew then it was a scam. When we called him out, he hung up. My husband made a phone call to Dish and talked with the Fraud Department. They advised it was not them calling. We changed our security code so they could no longer get into our account and changed the auto pay method, We came very close to letting them be able to see our personal information, probably banking information if we had continued. PLEASE STAY ON ALERT! They evidently have gotten into Dishes technology and are calling Dish customers.

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- Tucson, AZ, USA • May 22, 2024
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Recieved a letter and a check for 3350. Told to put in bank and wait to clear. Pull 2600 to give to a wrap batch supervisor mike hernandez. Told to text andrew hodges 9174265851 when it clears and where to take to mike hernandez

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- Orange, CA, USA • May 22, 2024
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This merchant took $49.89 from my debit card. My bank made me aware of it n a dispute is being filed. This willntak 5-14 days meanwhile my account is at a negative.

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- Wright City, MO, USA • May 21, 2024
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Put something to sell on buy sell trade. A lady messenged me but ask for my phone number so she could send me a code to verify I was real. Then asked for family members phone numbers then I said no way. And told her to just forget the whole thing.

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• May 13, 2024
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This unknown number keep calling me and my husband and they are leaving a voicemail mail threatening us that they are coming to our home and work for our arrest. They are telling us to call this number 833-883-2756.

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- Madison, WI, USA • May 08, 2024
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A women set up an appointment with my grandma to see an apartment (which we saw on Facebook Marketplace). She told her first month and deposit was around $1900 and application fee was $50 and for it to be sent through cash app when we arrived no one was there but I did talk to a maintenance man who told me the apartment where under PRM and I reached out to see if property managers named matched up and ask why no one showed up to the appointment that was set up when I was able to speak to someone I got told those apartments weren’t in there systems which was clearly a lie due to maintenance man with a PRM shirt was out there either he’s the scammer or they are lying while on the phone they wouldn’t tell me who the manager was for those apartments so I can discuss someone is trying to scam using there name and instead got disrespectful talked down to me and laughed at me like the situation isn’t serious (I feel like if I tell them about an alleged scam happening they are liable if they don’t do something about it like at least warn people about this situation on or offline)

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- Pleasantville, IA, USA • Apr 29, 2024
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Call was received on my cell phone 4/28 @ 11:45. Caller id said Kreg Custer. Lady claimed to be from Mid America and told us our power would be shut off in 45 minutes and we were to call the billing department. Mu husband called the number and they asked for a credit card. He didn't feel right about it and called Mid America and they said it was a scam

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- Chandler, AZ, USA • Apr 28, 2024
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Letter from US Records Management- requesting beneficial ownership information for LLC.

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