Phishing Scam Reports & Reviews (783)
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Country United States
Victim Location VA 22302, USA
Type of a scam Phishing
************************ (Please answer 'yes', then exit the SMS and reopen to activate the link, or copy the link to Safari browser and open it)
Country United States
Victim Location PA 18969, USA
Type of a scam Phishing
Country United States
Victim Location PA 17042, USA
Type of a scam Phishing
Country United States
Victim Location MD 20901, USA
Type of a scam Phishing
Scammer's address Phoenix, AZ, USA
Country United States
Victim Location MD 20877, USA
Type of a scam Phishing
Country United States
Victim Location PA 17011, USA
Type of a scam Phishing
“She regarding your loan application but we haven't been able to connect yet but need to verify if the final details mostly related to your income and if you other minor item just to complete your approval could you please return my call at 877-8675139 it would be ideal if we could finalize this before 5 PM Pacific time today however if you changed your mind would like to cancel your application or no longer wish to proceed please feel free to let us know as well when you give us a call back make sure to mention your application ID just for a faster process your application is as an apple event hotel season zebra 34578 once again that number is a an apple H is in hotel is in zebra 34578 and also just a reminder my number is 877-867-5139 I'm looking forward to hearing from you soon thank you so much and have a wonderful Day…”
Country United States
Victim Location PA 17345, USA
Type of a scam Phishing
Country United States
Victim Location PA 18106, USA
Type of a scam Phishing
“Hey there, this is Jessica again from your loan processing team. I've been trying to reach out to you regarding your loan application, but we haven't been able to connect yet. And also And also just a reminder, my number is 877-867-5139. I'm looking forward to hearing from you soon thank you so much and have a wonderful day.…”
There are even times where they leave my loan id number and tell me to call them back by a certain time.
“ It's Jessica again from your loan processing team I've been trying to reach out to you regarding your loan application but we haven't been able to connect yet if you need to verify final details mostly related to your income and if the other items just to complete your approval could you please return my call at 877-867-5139 it would be ideal if we could finalize this before 5 PM Pacific time today however if you changed your mind would like to cancel your application or no longer wish to proceed please feel free to let us know as well when you give us a call back make sure to mention your application ID just for a faster process your application idea is as an apple agent and hotel season is in zebra 345677 once again that number is a an apple age is in hotel season in zebra 345677 and also just a reminder my number is 877-867-5139 I'm looking forward to hearing from you soon thank you so much and have a wonderful day…”
Every call is from a different number. Here are some examples:
+1 (502) 787-8424
+1 (480) 679-1610
+1 (645) 213-7459
+1 (929) 747-3277
+1 (502) 796-4721
I do not answer the call. Messages left are about 1 min long.
Country United States
Victim Location DC 20019, USA
Type of a scam Phishing
The telephone number to call them on is 1.888.551.1135
A non- negotiable blank check was attached along with the letter for the amount of $199.00. The documents note that they are not affiliated with a private lender.... (?)
Country United States
Victim Location PA 17112, USA
Type of a scam Phishing
Another version I’ve received is: “Hey there, this is Jessica again from your loan processing team. I've been trying to reach out to you regarding your loan application, but we haven't been able to connect yet. We just need to verify a few final details, mostly related to your income and a few other minor items just to complete your approval. Could you please return my call at 877-867-5139, it would be ideal if we could finalize this before 5 PM Pacific time today. However if you’ve changed your mind, would like to cancel your application, or no longer wish to proceed, please feel free to let us know as well. When you give us a call back make sure to mention your application ID just for a faster process. Your application ID is A as in apple, H as in hotel, Z as in zebra, 3 4 5 7 8. Once again that number is A as in apple, H as in hotel, Z as in zebra, 3 4 5 7 8. And also just a reminder my number is 877-867-5139. I'm looking forward to hearing from you soon, thank you so much, and have a wonderful day.”
The message seems to vary only depending on the number they call from. (i.e., one number leaves the first version on every voicemail, a different number may use the second version, a third number may use the first version, etc.)
Scammer's address Phoenix, AZ, USA
Scammer's email support@fahw-warranty.com
Country United States
Victim Location CO 80923, USA
Type of a scam Phishing
The call was suspicious because:
The tone and manner of the caller did not align with the professional conduct I would expect from FAHW.
They attempted to use alarming language to justify their claims but refused to provide any written confirmation or documentation of their assertions.
This interaction seemed intended to undermine my complaint and avoid resolving the legitimate concerns I raised with FAHW.
I believe this was a fraudulent attempt to exploit my ScamPulse.com complaint and discredit my concerns. The fact that they contacted me pretending to represent FAHW adds to the deceptive nature of this interaction.
Scammer's address PA, USA
Country United States
Victim Location PA 18642, USA
Type of a scam Phishing
Scammer's email 810-149@scanintel.com
Country United States
Victim Location CO 80807, USA
Type of a scam Phishing
Scammer's address Washington, DC 20024, USA
Scammer's email agentdavmark771@gmail.com
Country United States
Victim Location GA 30125, USA
Type of a scam Phishing
Country United States
Victim Location VA 20164, USA
Type of a scam Phishing
Country United States
Victim Location PA 17113, USA
Type of a scam Phishing
Scammer's address NY, USA
Country United States
Victim Location NY 11377, USA
Type of a scam Phishing
Scammer's website one.lrl.kr
Scammer's address DC, USA
Scammer's email kendoalaeva649@gmail.com
Country United States
Victim Location VA 22046, USA
Type of a scam Phishing
Discovered:
1) Insung Cho I spoke with is not an employee of Korean Embassy.
2) The link they provided was not an official link from the mentioned government.
Country United States
Victim Location PA 19518, USA
Type of a scam Phishing
Scammer's address Sterling, VA, USA
Country United States
Victim Location PA 17044, USA
Type of a scam Phishing