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Phishing Scam

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Phishing Scam Reports & Reviews (1033)

- Valliant, OK, USA • Feb 07, 2025
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Presumably, letter intended to coerce recipient into falsely believing their non-existent home warranty had expired in order to generate a phone call to a Wade *****, Program Director, so that recipient could be sold a new worthless home warranty/insurance package. No official business name, state/zip, address, or other identifying information (other than the name and phone indicated) was provided for the sender, and the letter stated lender information was “classified for privacy.” It was indicated that operating hours were CST. The recipient had no prior home warranty as indicated by the letter, therefore the customer ID and expiration date contained in the letter were obviously bogus.

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+2
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- Dade City, FL, USA • Feb 06, 2025
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Got a text message that said ,pay your toll to avoid late fees and possible legal action them an website address https://thetollroads.com-aodur.top/us They want me to open it to activate the link or copy the link to your browser.

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+2
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- Colorado Springs, CO, USA • Feb 04, 2025
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Voicemail Hello Calling you today as a courtesy, your number was given as a point of contact to reach ( ) Please inform That they have been named as a person of interest in an important matter that requires their immediate attention Federal law prohibits me from disclosing any further information if you know this person, please press one now or contact us directly at 8 3 3- 8 8 3- 2 7 9 3 again that phone number is 8 3 3 8 8 3 2 7 9 3 Thank you for your help today

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+2
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- Huntingdon Valley, PA, USA • Feb 04, 2025
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I received a phone call from the phone number listed. Telling me to call them back. The name of the person is Charles Charles. After I researched on goggle I found out that this was a scammer. I did not call them back and deleted the message

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+1
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- Peyton, CO, USA • Feb 04, 2025
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Multiple calls per day from different numbers all with the same voicemail:

“ Hello, this is Morgan with an important update from our loan eligibility group According to my system You may be qualified for a consolidation loan of up to $85,000 Payments for these loans can start as low as $480 per month Please give me a call as soon as possible at 1-877-200-2515 Again that number is 1-877-200-2515”

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+1
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- Upper Marlboro, MD, USA • Feb 03, 2025
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Phone call and text messages from 833-894-3177 stating they are processors servers and they had my cell number and current address

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+5
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- Fort Wayne, IN, USA • Jan 30, 2025
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Foreign man answer phone instead that I order or someone with permission did.

Broken English. Hard to understand

I have email.

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+1
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- Berwyn, IL, USA • Jan 29, 2025
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Just received message to contact them back

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+1
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- Colorado Springs, CO, USA • Jan 28, 2025
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Received this scam phone call about a relative.

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+1
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- Astoria, NY, USA • Jan 27, 2025
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There’s a text telling me that my benefit card has been Deactivate, but that was it. There is nothing else there’s no other information. I would not receive any text messaging from my benefit card through tax. I never did never have never will they email me or call me.. This is definitely a scam number.

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+1
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- Brooklyn, NY, USA • Jan 27, 2025
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they have emailed me from 1000 different Emails for the past 3 weeks this is INSANE

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+1
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- Morton Grove, IL, USA • Jan 26, 2025
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It’s a final notice regarding property I just bought a couple months ago, mentioning my lender info and a fake looking check for $199.00. Says it’s an allocated waiver. You’re supposed to call a number- 888-467-3210. Looks like a scam and when googled, confirmed.

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+1
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- Ashland, PA, USA • Jan 24, 2025
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I received a letter in the mail stating that my factory warranty has expired and I need to contact them to get my service up to date. There is no email, business name, or address listed on the letter. Just the "program coordinator's" name (which is Mark Smith) and the phone number 18884136075.

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+1
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- Wayne, PA, USA • Jan 24, 2025
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No company name provided. It is a scam trying to obtain a "vehicle service contract". It has the year, make, model of my car, and a partial vin #, as well as my first and last name. This is the 2nd time I have received this.

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+1
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- Tavares, FL, USA • Jan 24, 2025
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Received call that a letter from the BBB. To cites sending a bill to me. That due to a law for seniors i was paying high interest rates on capital one, chase, fnbo,synchrony,home depot.

I called these companys back , they say its a scam.

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+1
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- Stillwater, OK, USA • Jan 23, 2025
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I got a text stating that I had an unpaid toll reply y for link and

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- Choctaw, OK, USA • Jan 23, 2025
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Voicemail was left saying multiple attempts were made to reach me to deliver certified documents and that I should call back to 888-213-4332, so as not to miss the courier.

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- Philadelphia, PA, USA • Jan 23, 2025
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Voice Recording instructing to call a different number and provide personal info about income, etc

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- Owings, MD, USA • Jan 22, 2025
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Every week since June 2024 my grandson receives a Motor Vehicle Notification. He does not own a vehicle. I called and relayed this information, but they continue to send mail weekly,

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- Walnutport, PA, USA • Jan 20, 2025
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“This is Grace with US document services calling to follow up with a complaint receive an our office for ******* ******* and we would like to discuss depending action being filed against you and get a copy of the complaint reference gate number is 228541 again 228541 Documents regarding your file are being prepared to be sent out. You will need to be available to sign for 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 the taken, you will need to contact the issuing agents immediately at 888-700-5950. Again, it's 888-700-5950. This call has been logged in and recorded as Sprule efforts being made it to notify you.…”

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