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Phishing Scam

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Phishing Scam Reports & Reviews (1041)

- Tavares, FL, USA
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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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- Ashland, PA, USA
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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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- Wayne, PA, USA
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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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- Stillwater, OK, USA
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I got a text stating that I had an unpaid toll reply y for link and

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

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- Choctaw, OK, USA
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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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- Owings, MD, USA
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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
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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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- Chambersburg, PA, USA
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Caller left message saying I was a point of contact for someone I know and federal law prohibited them from saying more. Asked that I call them back at 833-883-2793. I didn’t call back and I didn’t inform the person mentioned in the voicemail.

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- Landenberg, PA, USA
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I RECEIVED A TEXT SAFE DRIVERS CAN CLAIM A $600 REFUND THROUGH THE 2025 PROGRAM

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- Kutztown, PA, USA
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Law firm stated they were contacted by my mortgage lender to assist in loan modification process. Mortgage company denied this.

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- Strongsville, OH, USA
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Multiple attempts scammer using my name and address of my company but using the fake company. I've reported to police, the state of Ohio, etc

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- Salida, CO, USA
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I received a "Final Notice" in the mail on paper formatted like an invoice, not on letterhead. The paper used my mortgage holder's business name in bold a couple times on the page. The paper also used many of the phishing techniques that I am aware of: terms and words to evoke a sense of urgency, emphasis to use their number instead of contacting my bank, listing the bad things that could happen if you don't follow.

At the bottom of the page in small print is "We are not affiliated with your current mortgage holder."

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- Naperville, IL, USA
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A call came in from 515.******** stating they were from capital one and needed to speak to me. They said they had received a new online application from me. I told tham that its a fraud and NOT to process that request and hung up.

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- Woodbridge, VA, USA
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The scammer uses data from my credit report regarding the mortgage I took out, in order to impersonate the lender and get me to do business with them. They are listing closing date, loan amount, county, lender and my name to pretend they are affiliated with the lender.

With this information, they are sending me unsolicitated, urgent looking mail asking me to call them.

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- Aberdeen, SD, USA
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Well they kept wanting money for fees

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- Alexandria, VA, USA
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Text message from the Phillipines (+63-951-343-7384): Please pay the FastTrak Lane fee on January 3, 2025. To avoid excessive late fees and potential legal action on the statement, please pay the fees promptly. Thank you for your cooperation. Wishing you a happy holiday.

************************ (Please answer 'yes', then exit the SMS and reopen to activate the link, or copy the link to Safari browser and open it)

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- Stroudsburg, PA, USA
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Received call from 570-246-3620 by name of Ruth Reigel stating she was a supervisor for CBD Subscription and in order to cancel the subscription I must pay $198 and change or all products will come in the mail tomorrow. I told her I never subscribed to CBD subscription of any kind. She went on for 40 minutes on teh phone about the subscription and saying she has a order to deliver if not paid. I am a cancer patient and sick for 2 years, I do not subscribe to CBD. I asked for her supervisor and she said that there is no one that can change the order. I did not give her money and blocked her number, but feel other calls like these will come through.

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- Manchester, PA, USA
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I receive multiple calls a day from random local phone numbers and occasionally one leaves a message saying they are trying to reach me to complete a loan application and just need some more info. I haven't applied for any loans. They never indicate what company they represent and only leave a phone number: 877-867-5139

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- Camp Hill, PA, USA
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I have not applied for any loan yet continue to receive this phone message/voicemail:

“She regarding your loan application but we haven't been able to connect yet but need to verify if the final details mostly related to your income and if you other minor item just to complete your approval could you please return my call at 877-8675139 it would be ideal if we could finalize this before 5 PM Pacific time today however if you changed your mind would like to cancel your application or no longer wish to proceed please feel free to let us know as well when you give us a call back make sure to mention your application ID just for a faster process your application is as an apple event hotel season zebra 34578 once again that number is a an apple H is in hotel is in zebra 34578 and also just a reminder my number is 877-867-5139 I'm looking forward to hearing from you soon thank you so much and have a wonderful Day…”

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