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Phishing Scam

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Phishing Scam Reports & Reviews (785)

- Bristow, VA, USA • Jul 02, 2024
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The texter texted me "Do you have plans for the Fourth" (as in fourth of July). I thought it was someone who's number I recently deleted so I ignored it. Then they texted again "Hi, how are you." I texted back, "Sorry, who is this?" And they said "This is Delia, did you forget to save my number? Do you want to go to dinner tomorrow?" And I've heard that language before from the phishers. So I texted them, "I know you're a scammer". And they ignored me and said, "Sorry, I thought this was Tiffany. How long have you had this number?" I texted "You are a scammer and I'm reporting your number to BBB." Then their English broke down because they stopped cutting and pasting: "uhm please do this. Your biases won't help you." I said "The fact that your English is so bad all of a sudden proves it. I've reported you and I'm going to block you." They texted me back my name, they know my full name.

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- Auburndale, FL, USA • Jul 02, 2024
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Florida Sunpass, our records indicate that your vehicle has an unpaid toll invoice. To avoid additional charges of $$75.90 please settle your balance of $$7.59 at https://sunpasstollsbill.com .

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- Pennsburg, PA, USA • Jun 30, 2024
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She asked if I still had the mirror I was selling on Marketplace. She asked if she could come today. Then she wanted to protect herself by having my phone number and sending a text with a 6 digit number for me to return. I did then she said something went wrong and she sent me a G number. At that time I looked up the scam info that was on my screen and deleted the numbered texts she sent. I never heard back from her

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- Reston, VA, USA • Jun 28, 2024
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"Is this Mark?" was asked as soon as I answered "Hello"

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- Catasauqua, PA, USA • Jun 27, 2024
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Call received 6/27/24 9:38 am. Caller did not identify himself or who he was supposed to be representing. Gave my name and address, have very important documents to mail from his clerk's office, Need a call back immediately to make sure the documents are correct before they mail them. If they don't hearfrom me my employer will be contacted. Gave the telephone number of 833-883-2869 and the case # of H24-2369 and repeated that information at the end of the call.

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- New Cumberland, PA, USA • Jun 27, 2024
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Claimed to be a sheirff from the cumberland county court house from carlisle pa stating they attempted to serve me court documents at my residence and noone was home. When I made the statement that was funny (because I was home and know they just show up and not call) he asked what was funny. I said if they need to find me they have my information they don't call so go try your call on someone else. He studdered oh ok and hung up.

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- Fairfax, VA, USA • Jun 26, 2024
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Email body read:

"Hello

We wouldlike to let you know that we are downt ot he last block of rooms at the Host Hotel for FLORIDA FOREIGN LANGUAGE ASSOCIATION 2024 Sept. 26-28, 2024- Embassy Suites by Hilton Orlando Lake Buena VIsta South- Kissimmee, FL You can find the hotel reservation link below

*LINK*

The rooms are on first come first serve basis and it's a flexible reservation you can always do any changes or cancellations without any penalties.

Amy Garcia

800 372 5149

Elite Booking Services

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- Albemarle, NC, USA • Jun 26, 2024
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This matter is attached to my ssn… and I have no idea who these ppl are.

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- Washington, DC, USA • Jun 26, 2024
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I got a call from Leslie Gomez say that a claim is being filed by the country (I live in DC, we dont have counties). Now, this claim is not being filed against you it is being filed against ****** *****. I have been instructed to make you aware that my name and address is being listed in this claim. Mr. ***** still has time to make direct country with the office, filling his claim (never says what company this actually is) and to call 877-575-6185. When I call her back at 301-241-7581 no one answered. I was also transferred to voicemail (telling me the box was full) when I dialed 877-575-6185

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- West Jordan, UT, USA • Jun 25, 2024
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The scammer is targeting our astronomical society. The subject line of the email is suspicious: "Question For Society for Laboratory Automation and Screening." The individual sending the email claims to be a Victoria Riley, having two first names for a full name, raised red flags. The body of the email was vague in purpose and contained a link that the sender was eager to get into our newsletter to target children, which was a huge red flag. The sender sent 2 emails that had a sense of urgency about getting the link into our society newsletter to target children and their education. Fearing the link contained malware that would put children in harm's way, the link was not opened, the emails were reported here as a scam, then deleted, and the sender blocked.

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- Allentown, PA, USA • Jun 25, 2024
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Someone at a local number called looking for my mother. After confirming that I knew her they had left me the 866 268 2152 to have her call back concerning a civil complaint against her, with a file or reference number. They wouldn't say where or what for. I check local dockets and complaints filed for the last 90 days and nothing pertaining to my mother was listed. Call her and asked her to check her credit reports for anything unusual and if she knew of anything regarding a civil complaint.

Came to the ScamPulse.com website and found out it was already reported as a scam.

Now I am filing an additional report in hopes of helping the next bloke down the list.

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- Far Rockaway, NY, USA • Jun 24, 2024
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Gave me a package number and a package code. Ask a bunch of questions

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- Phoenixville, PA, USA • Jun 23, 2024
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This business is claiming to be a part of the government census. They are harassing me and my parents about responding to their survey. I do not know these people and I am not giving them my personal information. They keep coming to my house and keep calling me and my parents. This is predatory!

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- Pittston, PA, USA • Jun 22, 2024
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Received a text message asking if I was free for coffee tomorrow. I didn’t respond, blocked the number and reported it on this site.

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- Brusly, LA, USA • Jun 22, 2024
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They took my instagram

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- Philadelphia, PA, USA • Jun 22, 2024
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Caller states that they are following up on ABA documents sent in regards to a complaint but they can't give out too many details. They also reached out to a relative. The number comes up as Docuprocess PA

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- Montgomeryville, PA, USA • Jun 17, 2024
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Found a message on my office phone at work. It said, “Hello, this message is for Walter Brooks (not my name). My name is Bruce Eckford and this message is to inform you that you are on my schedule to serve with court documents. You will be served at either your primary residence or you place of employment. We will need a signature and 2 forms if I.D. To speak with someone about your case, press 1 or call 405-328-6807 to put a stop-hold to this action.”

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- Washington, DC, USA • Jun 17, 2024
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I received a call from a private number by "Jeff" is a process server. He has documents that require my signature and are to be delivered between 1:30 and 3 pm today. I googled the phone number given via voicemail and saw that it's a scam.

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- Virginia Beach, VA, USA • Jun 17, 2024
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Notice submitted in the mail detailing urgent need of money to "thwart the Congressional Liberal's efforts to bankrupt social security" 96hrs to send a $200 or $100 tax decutible donation

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- Manassas, VA, USA • Jun 13, 2024
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Had missed call from Orlando. Have friends, family, and property in Florida. Did not leave message. Called back. The operator indicated that he was calling from Dr Mark’s office and that I had missed my neurology appointment. Could hear other operators in background. I do not require a neurologist nor have ever needed neurology. He repeated “Dod you forget?” When I played along he asked for my name and personal identifying information. When I confronted him by asking what office location he was calling from, he claimed that I was wasting his time. Operator was speaking English with an accent.

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Phishing Scam Contacts

Phone:
+1 (800) 916-8689 0 0
+1 (888) 307-2075 0 0
+1 (888) 413-6075 0 0

Website:

 www.myusatraveldocs.org

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