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Phishing Scam

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Phishing Scam Reports & Reviews (824)

- Bessemer, AL, USA • Aug 15, 2024
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It looked like an invoice for BTC purchase via Coinbase. 1-845-738-4951

Random email.

Invoice # UFI-6071063416889

If you didn't authorize the transaction with reference 4V66UH1E245W40EW3, please note that you have 24 hours to cancel it. A refund will be promptly processed if you decide to proceed with the cancellation.

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- Beaver Meadows, PA, USA • Aug 15, 2024
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Called and asked for person, stated documents were returned to sender and wanted information. I didn't give any, and never were any documents sent to me without my "picking up."

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- Rockville, MD, USA • Aug 14, 2024
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Email thanked me for my business and said I had paid $689 for Microsoft 365. When I called to complain I was sent to Aweray.com and told that I had to download the product in order to gain access to a form I would need to fill out to be reimbursed. I did not click on the download button. I checked both my debit and credit cards, and neither had been billed. I assume this was phishing.

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- Levittown, PA, USA • Aug 13, 2024
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Party called my father who stated he was my emergency contact and they needed to get in contact with me regarding a legal matter that was extremely urgent. My father proceeded to call me and I contacted the company and inquired on what the matter was about and they stated wage garnishment for $2k and I will receive a court order in the mail and proceeded to disconnect on me when I inquired on who the company was, what the garnishment was for and why they werent able to give me any other information. I then advised that I will consider this a scam and disconnected. No information populates on the web for a company listed as POS SERVICES for legal matters and the number googled 732-369-9264 does not populate either. This party had my name, last 4 of my social and wanted me to say yes or no to my name and social, to which i would not provide.

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- Mishawaka, IN, USA • Aug 12, 2024
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Git a phone call from 574 516 8777,saying I was a contact number for ******* ***** and tgat I need to contact about a matter they can't disuss by federal laws. I didn't answer the call because I don't know that number than they left a voicemail saying to call 833 883 2793.That is my daughter's maiden name which she changed due to marriage eighteen years ago and how did they get my current phone number.

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- Oklahoma City, OK, USA • Aug 06, 2024
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This scammer sent a mailer indicating that my home warranty is not up to date. In the upper lefthand corner they call themselves the Home Warranty Division. They capitalize and bold the sentence to respond immediately by calling 877-499-4406. The persons name is listed as Amber Lawrence. Program Director.

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- Collegeville, PA, USA • Jul 24, 2024
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On Sunday July 21, 2024 my son was contracted by an Instagram account scammer pretending to be a female attending UPENN College. After talking for a bit they learned my son phone number and birthday, and then they sent a nude video of my son threating him they would share the video with all his friends and family members if he didn't send them $200.00 through Apple pay. My son sent the money then the scammer requested more money. Finally he blocked the number and deleted his Instagram account. The Apple pay transaction is still pending

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- Stephens City, VA, USA • Jul 24, 2024
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The scammer called my phone number and left a voice mail, but it was directed at my brother. This was the first indication they were not legitimate. The voice mail said it was a "final message" and mentioned my brother's name and the street he lives on and said it was "urgent" that he contact their office about his property on that street, or else they would have "no choice but to refer this matter to a local jurisdiction." The number was (877) 230-3209. It is probably not a coincidence that his property is currently for sale. When I called the number, the person who answered said only "Corporate Office" and when I asked who I was speaking with, she insisted on a file number. When I asked again, she finally gave the name "ASF and Associates" which has no website and no Google results. The phone number also returns no results except others complaining about similar calls. When I insisted on knowing whether they were a government office and said I would report them to law enforcement, she said "you will be served in two weeks" and hung up.

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- Colorado Springs, CO, USA • Jul 23, 2024
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Called due to "final notice" in my mail box. Scammer already had information about my vehicle, no information on aftermarket installs I've had done. Wanted a 500 upfront and 150 a month after for 12 months

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- Guthrie, OK, USA • Jul 23, 2024
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“Danielle Green” from U.S. Funeral Expenses says I had requested Burial or Cremation policy services, WHICH I HAVE NOT! I have asked MULTIPLE TIMES to be put on this company’s DO NOT CALL LIST but they keep calling my cell phone #!

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- New York, NY, USA • Jul 22, 2024
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Harassing using different numbers to call from

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- Washington, DC, USA • Jul 22, 2024
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They calling me every single day. Today alone already 15 time's before noon. They call my ex bf too. Their driving me insane. I not changing my number. Can Someone please tell them to STOP. I'VE TRIED. THEY STILL ARE CALLING ME. HELP.

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- Bellemont, AZ, USA • Jul 22, 2024
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Received a Form in the Mail Form 4022 Mandatory Beneficial Ownership Reporting asking for my business name EIN owner address money order payable to US Business Regulations Dept along with a self-address envelope for return States this money is due pursuant to the United States Corporate Transparency Act, Enacted by Congress, saying I will be penalized $500 for each day that I am not in compliance with up to $10,000 in fines I tried to look this government organization up on line and could not find it

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- Arlington, VA, USA • Jul 22, 2024
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received the text message - did not call the number looked up online first Saw it was a scam

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- Reading, PA, USA • Jul 22, 2024
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Received an email claiming I made a purchase from their company for $456. I never heard of the company. They also claim to be charging my Pay Pal account for the cost. I do not have a Pay Pal account.

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- Webster, FL, USA • Jul 19, 2024
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Email received from Sam Focken. He used a invoice from Paypal, for services from the Geek Square Protection, Theft Security. In the amount of $576.20 (could not enter dollar amount in prior page). Called Paypal and reported this scam.

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- Bostic, NC, USA • Jul 18, 2024
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The scammer used Facebook messenger pretending to be friend to try and get me to click on a link for Robert Mark, (DHS) program grant.

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- Gaithersburg, MD, USA • Jul 17, 2024
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Received an unsolicited message about reviewing restaurants. Deleted message immediately after reporting

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- New York, NY, USA • Jul 17, 2024
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Scammer makes you go through long and detailed IQ test, then attempts to charge your credit card to get your results. Entirely deceitful. They got my email in the process.

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- Mechanicsburg, PA, USA • Jul 16, 2024
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Phone message: This is Michael Flemming with Document Processing we have tried to contact you on numerous occassions to deliver your documents. Under Federal Law we must give you 48 hours notice that you will be served with documents. Please call 855-398-9219.

I wasn't expecting any documents from any my Bank, the Dept of Internal Revenue

or a Business. The caller's voice was loud & intimidating. I didn't call the phone #. I want to warn other people who might be easily persuaded to call & give the phony caller their sensitive information.

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