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Phishing Scam

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Phishing Scam Reports & Reviews (1041)

- Monument, CO, USA
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My wife was visiting me from out of town. A man (Mike) called her cell phone and told her he was going to come by this afternoon to conduct a free roof inspection. when I called the number he provided from my cell I was advised the number was associated with a scam and i should hang up. Mike knew the address and my wife's unlisted cell phone number.

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- Spring Valley, NY, USA
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Harassing calls and voicemails

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- Fort Collins, CO, USA
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Business described as a financial firm auditing Larimer county. My partner was in the process of working out a deal with ** ********* to receive a lump sum with his annuity and this “company” came in with a better offer. There is a different number that pops up when clicked on the website. He gave my partner a “personal number” that is 202-595-4429

I can’t find anything about this company, no reviews, no nothing. On the paper they sent had a QR code next to the “audit ID” it took me to investopedia explaining how QR codes work, completely irrelevant to the paper received.

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- Fort Washington, MD, USA
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This is the message:

That we haven't been able to connect yet we just need to verify if the final details mostly release your income and a few other minor items just to complete your approval could you please return my call at 877-867-5139 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 ID is as an apple and hotel season zebra 34578 once again that number is a as an apple H in hotel season 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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- Colorado Springs, CO, USA
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Input phone number into Google voice to try to get my information to get the code from me. I did not send code.

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- Dumfries, VA, USA
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Website mimics the US government site and promises to deliver a PDF of my application I never received the PDF, and they don't provide any phone number deep in their privacy statement I found an email address.

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- College Park, MD, USA
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Postal Mail (unsolicited) sent to me identifying MY personal Auto information referring to my Factory Warranty (expiring). NO Company name, address (location). "I will be FINANCIALLY LIABLE for all repairs". I HAVE Warranty coverage. MISinformation. NO Company ID. Cannot be "responsible or proud" of their so-called Business to ID themselves. Phone number listed under WHo IS...... (phone number to contact) as SCAM with several complaints. Mail postmarked St. Louis, MO.

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- Lorton, VA, USA
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letter received requesting a call to provide VIN and mileage, threatening loss of service contract for Tesla Model 3 vehicle.

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- Burke, VA, USA
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No information of sender except the loan company and the mail is setup like a check, which baits to call the number for Home Insurance offer.

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- Exton, PA, USA
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"Allied energy" continues to call our business posing as our energy supplier stating our contract expired and we need to renew it. They continued to probe for personal information. I hung up. They have called here 5 times in a week. I verified with my current energy provider that they are not affiliated with them and that our contract is current.

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- Dillsburg, PA, USA
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Left message asking to call back with income details for a loan which I have not applied for

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- Horsham, PA, USA
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The scammer called my cell, I did not answer. the Voicemail stated 'Hi, this is Jessica from the loan approval team. I am calling regarding your loan inquiry. We're almost finished processing your loan we just need to verify a few details specifically about your income. Please return my call at 877-867-5139". Then the voicemail continued on with an application number to reference. I never applied for a loan, have not even inquired about a loan.

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- Harrisburg, PA, USA
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fraudsters posing as employees. pig butchering scam.

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- West Chester, PA, USA
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Scare tactic to confirm your social which I refused to do.

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- Lansdale, PA, USA
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I did not answer, they left this voicemail. My phone number is from PA area code, but I live have lived in MI for many years.

I did not apply for a loan so the application ID is completely bogus.

"Hi This is Jessica from the Loan Approval Team. I'm calling regarding your loan inquiry. We're almost finished processing your loan, but we need to verify a few details specifically about your income. Please return my call at 877-867-5139 ideally before 5pm Pacific time today. When you call, mention your application ID "A as in Apple, H as in Hotel, Z as in Zebra, 34578." They state that again then state the previously stated number again and the application ID again. "I'm looking forward to wrapping this up for you. Talk to you soon, Thank you. "

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- Loganville, GA, USA
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The scammer called from a number when I was trying to get health insurance from a website georgiaacess.com The told me the health care plan was for Cigna Care plus 100A but when they sent me a text message it said Signa Care plus 100A. Theres no such plan and the health care provider doesn't exist

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- Enola, PA, USA
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Calls about a loan opened and gives case number gives the number 877-867-5139 as a call back number in voicemail

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- Haymarket, VA, USA
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Phone message transcribed as follows: “Loan but we need to verify a few details specifically about your income please return my call at 877-867-5139 ideally before 5 PM Pacific time today when you call and mention your application ID is an apple age is in hotel C is in zebra 34578 again that is A's an apple ages in hotel these in zebra 34578 my number is 877-867-5139 and your application ID once again is 88734578 I'm looking forward to getting this wrapped out for you talk soon thank you…”

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- Fairfax, VA, USA
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Someone named Jessica on a recorded call asking me numerous time a day to provide info about my income on a loan (i did not applied for) about to be approved. Asking me to call back 877-867-5139.

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- Philadelphia, PA, USA
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got a call from Mike Jenson stating he issuer of a collection from July. Did not give name. But using urgent language to entice me to pay money for a collection they couldn't name. did not give money as scammed in July similar to this.

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