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Phishing Scam

Phishing Scam Reports & Reviews – Page 12 (1053)

- Waldorf, MD, USA
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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

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- Kennett Square, PA, USA
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Claiming I need to sign sensitive documents. Threatening voice mail.

Rude, nasty and obnoxious

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- Harrisburg, PA, USA
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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.

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

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- Dallas, PA, USA
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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.

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- West Chester, PA, USA
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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."

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- Apollo Beach, FL, USA
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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.

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- Manassas, VA, USA
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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.

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- Bronx, NY, USA
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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.

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- Middleburg, PA, USA
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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

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- Pueblo, CO, USA
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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!

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- Hyattsville, MD, USA
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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

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- Bowie, MD, USA
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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.

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- Philadelphia, PA, USA
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Letter sent to me with a claim number stating that their late client made me a beneficiary.

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- Lititz, PA, USA
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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

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- San Diego, CA, USA
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sent a postal mail saying as a small business I had to pay a fee for safety compliance.

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- Philadelphia, PA, USA
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Keep getting calls from similar numbers, The area code and first three digits are the same, followed by variations of the last four digits. They do not leave a message.

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- Salida, CO, USA
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Female called stated that she worked for Square Credit Card payments center and was clearing up over charges based on California lawsuit for over processing fee charges. Wanted me to send in a statement from my account with Square. Gave me an email of statements@ cctpd.com to send it to.

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- Pueblo, CO, USA
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Received an email from Darian Levine PayPal, saying some one charged 899.99 on my PayPal account. He sent me a link tinyurl.com/mcafwew-cancellation to send me A FORM. And his name and https://karb.link:9113. I just want to let people know they are scamming the elderly.

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- Valliant, OK, USA
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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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