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Phishing Scam

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Phishing Scam Reports & Reviews (1041)

- Mechanicsville, MD, USA

Final Notice

This letter is to inform you about an important matter regarding the property _______ secured by your current lender which is _______. We reserve the right to revoke allocated waiver after seven days of receiving this notice.

Please CALL IMMEDIATELY as this will be our FIINAL ATTEMPT TO NOTIFY YOU 888-467-3210.

- Norristown, PA, USA

Received an email asking me to complete my claim with tech support

- Woodbridge, VA, USA

Postal mail made to look like a check, looks to be from Mortgage Lein Holder Bank but is not, they pull that info to get names of owners of home and address and bank who holds the title lein. Make it appear you are receiving 199.00 but also "states not a check". THey also look to put on sense of urgency to respond by stating final outreach is this.

Just be careful folks, I tossed this after looking at it a few min to realize what it actually was, a way phish for information and get you to spend money with them, in this case probably a home warrenty since that is what others stated, I never called the number

- Piscataway, NJ, USA

Said they had free concert tickets and went to my university , then after approaching they asked for money

- Lock Haven, PA, USA

I put my email where it asked for scammers email, I could not move forward unless I used an email, but I was only provided with a text messshe and phone number. This is what the texts says: Yo?u Fa?iled to rene?w your?annua?l protection plan.??Autoscan?s?hows?more?tha?n??4??h?ar?mf?ul files?share y?o?u?r data online ?Ren?e?w plan? wnpakjd.com/ERXG1Qoy

- Fairfax, VA, USA

Indicated that my vehicle coverage is expiring and needs to get a coverage from them. Along the letter, a check in the amount of $199 with my name is attached to register with their company.

- Hanover, PA, USA

Claim to be a process server setting up appt. to serve documents. Have name, dob, and address. Want you to call back, probably to get your other personal identifiable information, and make threats about being non-compliant.

+1
- New Milford, PA, USA

This is Gray3 US Document Services calling to follow up with a complaint received in our office for Donna Lewis, and we would like to discuss the pending action being filed against you and get you a copy of the complaint. Reference case number is 207928, again 207928. Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery. The issuing agent will dispatch confirmation if they are unable to reach you at home, they will attempt to reach you at your verified place of employment. In order to stop further action from being taken, you will need to contact the issuing agent immediately at 877-912-3728. Again, it's 877-912-3728. This call has been logged and recorded as proof of efforts being made to notify you.

+2
- Waldorf, MD, USA

Mail that looks like a check. no identifying information except for "U.S. POSTAGE PAID PERMIT NO. 1535. UNITED STATES MAIL"

"this letter is to inform you about an important matter regarding property at xxxxxxxxxx secured by you current lender which is private Lender. We reserve the right to revoke allocated waiver after 7 days of receiving this notice. Please call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU 888-467-3210."

Attached is a document that appears to be a check for $199.00. but it is not a check. there is no routing number no check number no identifying information.

whoever sent this is clearly looking for people to call the number so they can scam them

+1
- Colorado Springs, CO, USA

Wanted me to do a credit check on certain site I showed proof I’m they kept saying they don’t have it even though I shown multiple proof

+1
- Harrisburg, PA, USA

I've been receiving calls from a business called "Community Lending Union" from multiple different phone numbers. Today I asked for their business address and they said they were located out of Irvine, Ca but couldn't give me a street address.

+1
- Kennett Square, PA, USA

Claiming I need to sign sensitive documents. Threatening voice mail.

Rude, nasty and obnoxious

+1
- Blanchard, OK, USA

scammer sent an email using my name and posituonxas a Leader in VFW to try and coerce my subordinates into purchasing gifts cards

+2
- Dallas, PA, USA

Received a letter saying I was left money by a previous healthcare client. I need to send a claim application to receive the money.

Dated 11/1/24 received 2/24/25, and stating a previous attempt to contact me was unsuccessful.

+2
- West Chester, PA, USA

Voicemail that was clearly a robocall as the beginning of the message was cut off.

"… matters that are currently investigated for. Today I will be verifying your current address and place of employment. In the meantime it is your responsibility and legal right to contact your plaintiff prior to being served. Their number is 520 204 1404. Failure to respond will result in forfeiture of your right to resolve this matter and a complaint will be filed against you in your local county. Consider this your legal notification. Please govern yourself accordingly."

+2
- Manassas, VA, USA

Gonzalo Lopez reached out via text claiming to be a part of Redfin Real estate and was reaching out to Use or Cleaning services for vacant houses. I couldn’t find any online presence of Gonzalo with that phone number or anything attaching to Redfin. He sent us a sample contract where it was included that a $2500 payment would be required to start business with them. That is when I searched the email [email protected] and found the previous complaint from someone else on a similar set up. Luckily caught it before it went any further.

+2
- Apollo Beach, FL, USA

VOICEMAIL : Being conducted on your case file and in accordance with federal law, we are required to notify you at least 72 hours prior to petitioning for an injunction You or your attorney have a very brief window to address this matter with our offices directly to provide a final statement for the record in your defense Simply hit redial to be connected directly to our offices. It would serve your best interest to contact our offices before close of business today or immediately upon receipt of this message please act according.

+2
- Middleburg, PA, USA

calls several times per day. I block the number they call from and they use a different number but all leave the same message to call back to 855-356-2569

+2
- Bronx, NY, USA

They only speak spanish and claim to be selling the crucifix that Pope Francis wears around his neck. The good shepherd or Un Buen Pastor. They claim the money is to be used to feed the poor children. They first called my mother who is elderly and has dementia. Thankfully, her home attendant told her to give the person my number since Im basically in charge of her finances. They called me and when they refused to identify themselves right away, my internal antenna went up. They would not take No for an answer. They persisted with their calls which I refused to answer so eventually I blocked their number. Today they went as low as to have a "priest" call my mother and convince her to give them her bank card number. Thankfully, her home attendant saw what she was about to do and told her to stop so she could call me. I was raised Catholic with priests and nuns. This so called "priest" would not let me speak and when i explained thatbthe company was basically harrassing us with their calls. He kept insisting that it was a good price and that it was for charity. $200 for a person who lives on social security and resides in NYC housing, that's a lot of money for a crucifix. I don't believe that this person or persons are legit in any way. Just because they advertise on Spanish tv channels, does not make them a legitimate company or charity. I truly hope you can stop them from scamming other elderly people.

+2
- Pueblo, CO, USA

I don't answer the calls, sometimes they leave a message saying I prequalified for a loan, or that I owe taxes. I use true caller on my phone and receive numerous calls everyday and it shows Onvoy LLC but from many different states. Something needs done about this and now!

+2
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