Sign in  

Phishing Scam

Phishing Scam Reports & Reviews – Page 12 (1058)

- Fairfax, VA, USA
Report

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.

Useful
Reply
- Lock Haven, PA, USA
Report

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

Useful
Reply
- Hanover, PA, USA
Report

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.

Useful
+1
Reply
- New Milford, PA, USA
Report

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.

Useful
+2
Reply
- Colorado Springs, CO, USA
Report

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

Useful
+1
Reply
- Waldorf, MD, USA
Report

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

Useful
+1
Reply
- Kennett Square, PA, USA
Report

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

Rude, nasty and obnoxious

Useful
+1
Reply
- Harrisburg, PA, USA
Report

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.

Useful
+1
Reply
- Blanchard, OK, USA
Report

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

Useful
+2
Reply
- Dallas, PA, USA
Report

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.

Useful
+2
Reply
- West Chester, PA, USA
Report

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."

Useful
+2
Reply
- Apollo Beach, FL, USA
Report

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.

Useful
+2
Reply
- Manassas, VA, USA
Report

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.

Useful
+2
Reply
- Bronx, NY, USA
Report

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.

Useful
+2
Reply
- Middleburg, PA, USA
Report

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

Useful
+2
Reply
- Pueblo, CO, USA
Report

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!

Useful
+2
Reply
- Hyattsville, MD, USA
Report

I did not call no. It has name only JAMES WINTERS LETTER SHOW NO RETURN ADDRESS JUST TELE NO TO CALL 1)888-635-0245

Useful
+2
Reply
- Bowie, MD, USA
Report

Sending emails from this one and others. Apparently this is an established scan organization that have their targeted prays social security, home address, DOB, income information, and other valuable information details that make the recepiant believe the organization is legit. They contact by email and leave a contact name and number.

Useful
+2
Reply
- Philadelphia, PA, USA
Report

Letter sent to me with a claim number stating that their late client made me a beneficiary.

Useful
+2
Reply
- Lititz, PA, USA
Report

Email said that it had me visiting porn sites and doing sexual things. And if I didn’t give 1950 they would send things to all my contacts …wanted bitcoin payment

Useful
+2
Reply
Check fields!

Report Phishing Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Phishing Scam Contacts

If you know any contact information for Phishing Scam, help other victims by adding it!

Add new contacts

Recently updated reports

Advanced financial servicing
They keep calling and texting me but I do not owe them or anyone else anything! They constantly change phone numbers when I block them so not sure what to do about this? Oct 26, 2026
toyselect.net
I purchased an item from Toyselect.net for $10. ...a Hamilton Funko of the character Angelica.After the purchase, I received an email telling me the... Oct 26, 2026
Darkhours.us
i also got scammed, ordered 3 pairs of jeans totaling 223$ and i emailed 2 times no response, mind you i ordered them in august 15 and it is now october 25th Oct 26, 2026
[email protected]
I changed my password and add my Gmail this name is on my accounts to send codes to that email it said I can't change my password or anything I can... Oct 25, 2026
HONG KONG SHARPMIND RETAIL TECHNOLOGY LIMITED
I ordered a 'cordless HVAC flaring tool kit' which was advertised as being on 'special offer', at £35.. I should have realised "if its too good to be... Oct 24, 2026

New reports

United Client Services
I got a phone call, they said I owed 8,000 in credit debt. Claiming to be from United Client services. Oct 27, 2026
Wellness Pour LLC
Reason for Dispute: Merchandise Not Received / Merchant Fraud Transaction Amount: $66.87 Transaction Date: October 22, 2026 Merchant Name on... Oct 27, 2026
aiprofitsystems.io
Initially bought into algorithmic advertising. After initial payment and upgrade, was met with multiple calls and emails requiring a Shopify account... Oct 27, 2026
[email protected]
Contacted me about an inquiry for home rental in Reynoldsburg, Ohio. Emailed me a questionnaire that I stupidly filled out, giving my personal... Oct 27, 2026
Attorney Joseph Wilson
I suddenly started getting weird emails about something I know nothing about. Being threatened with jail. Oct 27, 2026

Most Read Reports

TD Bank Impostor
RECEIVED LETTER IN MAIL CLAIMING TO BE TD BANK. A FUNNY LOOKING LETTER FROM PO BOX 9547 PORTLAND ME ONLY 4 DIGITS ENDING ACCOUNT. BIG LETTERS WITH A... 5 Reports
GSB Mediation Dept.
I did not call them back however, this is the second message from them in 2 weeks but they used different names. 3 Reports
MN Corporate Certificates
I received mail that looks official. It was requesting I pay $98.50 so that I can receive my Minnesota Certificate of Good Standing. The document... 5 Reports
Home Warranty Division
I received a letter in the mail stating it is important to contact their office at 1-888-507-3992 to avoid delays in my home warranty for my... 277 Reports
Myplanassistance.com
Person reported to be collection agent seeking payment for outstanding medical bill - they said for HIPA reasons my insurance company passed it on a... 9 Reports
ScamPulse.com
P
P Pro - promp