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Phishing Scam

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Phishing Scam Reports & Reviews (1041)

- Peyton, CO, USA • 1 d ago

Caller called to help my daughter with her health care needs. They knew her name my name and employer, I did "confirm" her DOB. He said hold for a moment so I can get my RN on the line to help you. Her name was Lisa claiming to be employed by United health care.

- Washington, DC, USA • 1 d ago

Phishing scam by email to click on a "punchbowl" party invitation that takes you to https://scan.page/p/M63yXh which takes you to a fake Google account login through https://directbytrusted.space from which you log in and it hacks your email account.

- Brooklyn, NY, USA • 1 d ago

** **********

Thank you for your order from online shop. Once your package ships we will send you a tracking number.

If you have questions about your order, you can email us at [email protected].

Your Order #476721

Placed on 2026-03-04

Billing Info

lev vasserman

2865 Brighton 3rd street

Brooklyn, NY, 11235

US

T: 17188914400

Shipping Info

lev vasserman

2865 Brighton 3rd street

Brooklyn, NY, 11235

US

T: 17188914400

Payment Method

Credit Card

Shipping Method

8 - 15 working days

Items

Qty

Price

Southbend 1175670 Timer

24f9b925rkfm

1

$70.51

Grand Total

$70.51

- Medford, NJ, USA • 1 d ago

I got a notification on my phone from my bank about this company trying to take money out. I tried calling, but it said it was closed. I locked all my cards on my account.

- Colorado Springs, CO, USA • 1 d ago

Received an unsolicited letter with scary language including "FINAL NOTICE" and the name of my mortgage lender visible through the envelope. Letter uses vague language and scare tactics, including naming my mortgage lender, to attempt to get the recipient to call an 888 phone number for an expiring home warranty. I've never had a home warranty. There is no identifying information about the sender on the envelope or in the letter. Only the phone number is shown.

I'm attaching a photo of the letter and its envelope.

- Colorado Springs, CO, USA • 1 d ago

Scammers use phone spamming for widest coverage. If/when a home refinance in posted in public records, they attempt to continue their scamming with a threatening letter trying to scare you into calling them - in my case to make sure you have a "home warranty". They use the name of the bank securing the refinance to appear to be legitimate, inserting words like "may" in strategic places so as not to be lying outright. They pretend to be someone you are already doing business with and that failure to respond "may" result in lapse of coverage. Boldface threats include "REGISTRATION IS REQUIRED" and "it will be our final attempt to contact you before we close the file on this property."

- Colorado Springs, CO, USA • 1 d ago

Relentless loan calls, up to three a day. These robocalls typically show a different number, often leave no callback number but occasionally do leave a number, one of the more common is 866-398-3898. This has been ongoing for more than six months.

- Naples, FL, USA • Apr 06, 2026

Letter from Viola Roland saying a client of their with my last name died 2 years ago from COVID and if I put my name on the policy benefit I would get a share of 11,550,300. It's exactly as described by someone else (google search led me to this and I'm adding my experience).

- Chicago, IL, USA • Apr 06, 2026

I keep receiving calls scam calls about a personal loan that I never applied for. 

- Waukegan, IL, USA • Mar 11, 2026

They call multiple times a day from multiple different numbers starting I am approved for a loan I never applied for.

- Allentown, PA, USA • Mar 08, 2026

Charge on my VISA card resulting in closing it and having to get a new VISA card, then spending hours changing monthly charges to the new Visa card.

- Newalla, OK, USA • Feb 23, 2026

I received a text stating I have an urgent business matter with their office and provided a toll free number to call and a refernce number for details.

- Virginia Beach, VA, USA • Dec 30, 2025

"Say yes" scam. Inadvertently said yes to caller.

- Chicago, IL, USA • Dec 30, 2025

Below is a voicemail transcription retrieved. Erica calls repeatedly!! She’s has called for months non stop. I’ve never answered or replied. Erica has changed the company name recently to the Jay Morgan Underwriting.

Hi, my name is Erica. I need to speak to you regarding your personal loan. This is. Erica Hayes with Jay Morgan underwriting And I'm calling about your previous loan request Hold of you End of the year your file shows nearly approved for $60,000 If you're still trying to finalize your personal loan Writing Writing Might remember applying with us in the past eight At the time Move forward, but that's changed rates have come down and Lower credit You're looking to call us When you call mention your approval reference One I will be available 5 PM…”

- Morton Grove, IL, USA • Dec 30, 2025

This number 8006979302 calls incessantly with a fax line, and then when you call back to tell them to stop they try to bilge personal information from you to scam you in the future. 

- Mundelein, IL, USA • Dec 30, 2025

Called stating the business I work for has a delinquent account, but would not provide any further details. Goes by the name Nancy.

- Chicago, IL, USA • Dec 30, 2025

I have received at least over 75 calls from this organization. They call every day harassing and leave the same message. I tried to block and every call comes in with a different area code. This is not a legitimate company and an investigation into the scam they are running should be made by the ScamPulse.com and FTC. How they got my home number I do not know. This is the type of company that needs to be shut down and prosecuted. They have a web site so should be easy for ScamPulse.com and FTC to locate and shut them down.

- Woodbridge, VA, USA • Nov 28, 2025

The phone number was +1 (941) 449-2451. They have called multiple times but have not said anything. The phone calls abruptly ends after I say "Hello" twice. I will use an elderly voice next to see if their TTPs are to identify older personnel to exploit.

- Philadelphia, PA, USA • Nov 28, 2025

The caller called me claiming to be from the Digital Activation Department. They claimed that a business for the target was not available on the major search engines and platforms. I had been receiving calls from them a few times day since the beginning of this week. They asked for phone number, email and if I owned the company they were calling for. They likely were going to ask for money to put it on a search engine which appears to only be a ploy to get you to give out personal information. The caller ID notes them as a "Potential Spam." I hung up and saw that it was a common scam after looking it up. Just with the initial questions they could have been trying to collect vocal patterns for stealing identity.

- Oklahoma City, OK, USA • Nov 18, 2025

Recieved a call and I let it go to voice mail, this is the message left.

"This is Brian Baker. This message is solely intended for (my name). Your listed wages, source of income, and assets are being verified at this time. All the information that you provided on your application that would also include your references, place of employment, or any list of business contacts. All parties will be contacted immediately. If you have any questions or concerns or you're not sure why you're receiving this message, press one and ask to speak to me, Brian."

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