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Phishing Scam

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Phishing Scam Reports & Reviews (785)

- Philadelphia, PA, USA • Jun 13, 2024
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received a voicemail that I need to contact them regarding myself and the property on ****** Street, where I live. If I didn't call, they would tell the authorites

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+14
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- Brooklyn, NY, USA • Jun 12, 2024
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Using Nurse practitioner to recruit healthcare workers into a “nursing program” that turned out to be a scam.

Meet me in the lab LLC 1 (332) 202-1003

Operater/ owner Vermarie Pencea

+1 (718) 807-5366

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- Falling Waters, WV, USA • Jun 11, 2024
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Answered ad about free RV. Got text about how it belonged to her sister whos husband had died and she moved and didnt have storage space. Went on to say that Janice Knowles and her late husband used the RV, loved it so much that she felt her late husband would be upset with her if she sold it so she was giving it away.

(First red flag) So she gave me a # to text for Janice and received one back that was kind of sketchy and confusing but the instructions were shed contact the movers storing it and have it "rerouted" (2nd red flag) and id only need to pay a rerouting fee. Tried to email "movers(sandhu)" and wouldnt send so i called the#janice gave me and raul (?) Said hed check my reference #.....eventually came back and gave me 3 options as far as how fast they could get it to me with 3 different prices...i asked where he was, maybe i could come pick it up and was told fresno and if i picked it up it would only be 650.00...they knew i was in wv and couldnt go all the way to cal for that and there went flag #3....how could someone living in the east have something stored 3,000 miles away? So i just told the guy "my trust issues wont let me proceed in this matter" and that was the end of it.....one time it was good to be paranoid!

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- Chicago, IL, USA • Jun 11, 2024
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Caller left voicemail. She said her name is Angela Torres calling in regards to a complaint this is my final attempt to contact to rectify the complaint before its files. Please contact 877-753-8851. She did not identify who she was looking for or what company she was calling on behave of. Only saying that she had tried to reach you previously and this was the final attempt before measures are taken.

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- Folcroft, PA, USA • Jun 10, 2024
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I was called by an unknown number, 484-207-3650. They left a voicemail threatening legal action if I don’t get in touch. They didn’t mention what state they’re in or where a case exists for me. I searched online records for nearby states but see no pending court cases. Voicemail transcript is below:

Attention , your case number is 2 4 0 0 1 0 7 8 2 This is Mark Adams with process servers verification and we're making our final attempt to serve court summons to the property address attached to this full record . The documents require a signature for proper service and delivery . Someone over the age of 18 must be present and available contact the actual agents legal department prepared their information at 8 4 4- 7 5 0- 0 6 9 9 Radio to communicate with the office were result and penalties and fines under title 18 section 1 5 4 1 as a willful invasion service you've been notified.”

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- Great Mills, MD, USA • Jun 10, 2024
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I was contacted by a representative saying they were from Xpress Loans. They already had my phone number, email and saw where I had inquired with another company about getting a personal loan. They directed me to a website, explained their process and had two (2) other individuals "manager" and "loan approver" contact me to verify me and then I was transferred to the loan officer to verify my information and they also said they could see my credit score and needed additional information to approve me for the loan. Once the process was complete, they emailed me a loan approval document with the T&C for the loan and then I never heard back from them by phone or the email addresses they used to confirm the loan process. I've called all the numbers I spoke with them on and emailed the addresses that reached out to me during the process and no response. Their website phone always is busy, and it goes to voicemail for the other numbers.

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- Covington, PA, USA • Jun 10, 2024
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Was called by a 2nd party that Kirkland & associates was trying to serve me court papers for a bill back in November 2023. Contacted them said no I’m not giving my personal info via phone. Told them contacting an attorney. Not another word after saying they were coming to my house to serve me. Today June 20 2024 I get a 2nd party phone call again left it to voicemail. They then call my daughter giving her info and said they tried to serve me back in February. Not true . Was home the whole month with an no one tried to serve me anything. How do I shut this nonsense scam trying to get money from me down?

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- Lansing, IL, USA • Jun 10, 2024
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Who ever this is has called a number of times asking for my dad...who has died over 10 years ago...when they called today..Monday June 10 2024..they said if they dont talk to my dad they were goimg to foreclose on my dads house..all payments on his house are up to date..I immediately hung up..who ever this person is barely speaks English...I am hoping you can catch who ever this before they convince the next person they will foreclose on their house..

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- Lookeba, OK, USA • Jun 10, 2024
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I received a letter in the mail that said I was being requested to call regarding the warranty on my recently purchased car. They asked me to provide my VIN and mileage and then placed me on hold. Upon returning to the call they explained that to extend this coverage that it would cost me hundreds of dollars and that there was a no fee option where I would only be required to pay 5% of the total cost coming out to $275. They then attempted to gain my debit or credit card information in an assumptive sales tactic. After declining the person on the call quickly hung up.

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- New York, NY, USA • Jun 07, 2024
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I believe it was a phishing scheme. While searching for internet service I found this website Broadbandnow.com. I called the listed number (866) 674-1139. I thought I was speaking with Optimum. She asked for my address. Put me on hold then returned to the call saying they couldn't locate my address and so we chatted some more. All the while I heard people in the background, like a call center. Suddenly the background noise disappeared, and she said I have you on a private line - give me your birthdate. I dropped my guard and gave it to her, then the background noise returned and she repeated my birthdate out loud. I found that to be counterintuitive. She placed me on hold and when she returned she proceeded with the same script - she was placing me on a private line and needed my Social Security number. I told her I was calling the police and hung up on her.

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- Amityville, NY, USA • Jun 06, 2024
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They claimed child signed up for SAT prep materials at school with either the english teacher or guidance counselor to receive prep materials and a deposit for 2 cd's they are sending when I said child is 98% and doesn't require a study guide they said they will cx it and hung up.

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- Lancaster, PA, USA • Jun 06, 2024
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I've gotten 2 calls, 1 yesterday, 1 today. Both messages were nearly the same: I am location specialist Mike Mason calling you for a final time in reference to a pending claim. I have contacted you trying to get your name off the filing that is soon to be public record. I will be over to your home and job within the hour to get your signature to help move the filing along. You have the legal right to contact the filing party before I arrive. Their number is 833-883-2920. If I don't hear from the filing party right away I will be seeing YOU.

I am location specialist Mike Mason calling you in reference to a pending claim. I have contacted you trying to get your name off the filing that is soon to be public record. I will be over to both your home and job tomorrow. If I cannot locate you a direct refusal to comply will be set on your behalf. Every attempt to contact you has been documented. The number you must call prior to being located is 833-883-2920. See you soon.

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- Spring Hill, FL, USA • May 30, 2024
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They keep calling threatening to take legal action on a supposed debt they say i owe.

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- Estero, FL, USA • May 30, 2024
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They called to discuss a matter that has been sent to their office for consideration of legal action including illegal filing and civil complaint to discuss the spinning actions that may be filed against my husband. They directed for him to call 877-572-0562. If he does not respond, they will be forced to proceed without his participation. Call is logged and recorded as proof efforts have been made to notify him.

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- New Rochelle, NY, USA • May 29, 2024
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received several calls with different phone numbers starting with 516. all the same from a scamming group call themselves Warrant center asking for the same car that I had in 2016.

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- Levittown, PA, USA • May 29, 2024
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Spoke to this person and confirmed my sons name, my name and address.

"Hi. Good morning. My name is Michael. Hang. I'm calling you from Keystone first. Uh, this is only a courtesy phone call and would like to leave a message for(used my first and last name). Just want to follow up on your request for medical assistant work support programme. Uh, if you have any question about the, uh, work support programme from Keystone First, please give me a call back at this number. 2159365868. My name is Michael. Hang from Keystone. First again, This message is for ******** ********. Thank you so much. Have a good day."

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- Washington, DC, USA • May 29, 2024
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This scammer pops up when googling a government website looking to request a birth certificate or death certificate or marriage certificate and pretend to be a government website. They take your information and make it look legitimate then you never receive a record and they keep pretending they need more information

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- Philadelphia, PA, USA • May 27, 2024
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I posted a listing on Facebook marketplace to sell a used smart TV. Buyer showed immediate interest said he could come pick it up and asked for my address. I provided it. Then Buyer claimed that his brother was the one picking up the TV for him and he would like to pay me upfront using Venmo or Zelle. I said ok and sent him my Venmo username. He then sent a screenshot of a Venmo error message claiming that he needs my email. This is where I got suspicious and ceased communication. I believe if he got my email he would have continued the scam.

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- Purcellville, VA, USA • May 26, 2024
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Scammer followed me on Twitter, inquired about CC debt then requested screenshots of the accounts

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- Saint Petersburg, FL, USA • May 24, 2024
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I keep receiving phone calls from this company from various phone numbers all over the country. They leave voice messages that I must contact their under writer's because they are attempting to complete my loan application. I have not applied for anything. I have been receiving 25-30 calls with messages EVERYDAY for the last two weeks

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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

This website was reported to be associated with Phishing Scam.

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