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Phishing Scam

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Phishing Scam Reports & Reviews (607)

- Folsom, PA, USA • Nov 27, 2023
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Someone called without giving their name or business name. They started out by saying "Listen closely to this message.. A notification from the Process Service Dispatch.. We have questions about the property (and gave the address and name of my family member in another state). You have been notified about legal proceedings"

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- Dover, PA, USA • Nov 27, 2023
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Transferred money to my father who was scammed into giving out his account number.

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- Wayne, PA, USA • Nov 26, 2023
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The scammer approached me about turning my book into a movie. I made two payments totaling 800.00, and then, after researching, I found it was a scam.

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- Haymarket, VA, USA • Nov 23, 2023
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I was trying to reach Home Depot’s appliance service website with ALLstate and was directed to Home Assurance’s website instead due to a typo. Their website claimed an A+ rating with ScamPulse.com but they are not listed. A Google map search for their corporate address in Fort Worth shows a coffee shop. The TX Secretary of State’s business entity search also does not show a business registration for this company. It appears to be a scam preying on people like me who misspell the website for Home Depot’s warranty website.

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- Philadelphia, PA, USA • Nov 20, 2023
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I received a call from someone pretending to be calling from a Bio Kinetic Lab . The name on caller ID was Health Care.

I googled the number 215-515-1744 and first it came up as the University of Pa lab. It looked legitimate. Luckily the next entry explained that scammers are using the number to target seniors. The callback number was 727- 456 9730.

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- Greenbelt, MD, USA • Nov 17, 2023
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Investigator Mary Ridgbo from this number called numerous times and left 4 messages that they are calling me to tell me I have officially been served by voicemail and that they are going to serve my place of business if I do not called them back and ask for a Release of Order for a Fraud case against me. They had the last 4 digits of my social.

I have not contacted them back.

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- York, PA, USA • Nov 16, 2023
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They announced themselves as ‘United Disability’. The phone number showed up as Delta, PA. I politely said no, and hung up. Would like to know if it was legit or not.

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- Saylorsburg, PA, USA • Nov 16, 2023
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They called claiming to be from Gordon Law Firm in Brooklyn Ny, but the number was from Maryland. They were yelling at me about a lawsuit and pending judgment. They asked me to confirm my name, social security number and address. I replied with I wont confirm any information over the phone, they got angry and hung up. They had a very heavy Indian accent, two people man and women.

I had another call about a month ago almost the same situation just different people. This call they pretended to be sheriffs, they sounded like white males. No personal info was lost here.

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- Springville, PA, USA • Nov 16, 2023
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Email I received states:

Thank you for purchase: 60631552

GS TECH

Hello ***********,

We're sorry for the delay, but we just wanted to let you know that you've been charged an amount of 386 for your plan GS-Tech prime & will be automatically renewed today.

Inv Id - #************

Overview:

A/C Type - Personal PC

Product Name - GS-Tech 23

Tenture - I2 months

Product key : spI4sWrR6P53Lule

User - ***********@gmail.com

Value - $ 386

Mode of payment - Online

Your whole sum will be taken out of your account in Up to 24 hours.

Contact us if you wish to cancel this plan.

#8 7 7 . 7 6 5 .<8 I 6 4

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- Edmond, OK, USA • Nov 15, 2023
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Caller knew my name. I never identified myself. Caller wanted to know if I am still experiencing some medical conditions - leg, ankle, foot swelling. I have never had these issues. When asked to identify himself he said he was calling from Unified Medical. I asked for additional information and the call disconneced. I have seen several calls from the same area code over the last 6 weeks.

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- Lincoln University, PA, USA • Nov 14, 2023
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Date: I4.II.23

GEEK TECH

Order ID : #9474963788

Hey,

We apologize for the inconvenience, but we are here to inform you that you have been charged an amount of $ 299.70 for your GS-Tech 23 plan, which is scheduled to be automatically renewed today.

Order overview:

Description: GS-Tech 23

User : O3-PC

period : O3 years

Product key : GS23pv295AZ46

Total : $ 299.70

Mode of payment: Online

Your whole deduction of money will be taken out of your account in 24 to 48 hrs.

If you wish to cancel this plan, call us before 24 to 48 hrs.

8 I O...5 2 2...4 I 6 I

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- Alexandria, VA, USA • Nov 13, 2023
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I received two notices in the mail saying an immediate response was requested and that I needed to activate my vehicle service contract or I will be liable for repairs. They listed my vehicle type and said it was official business with a barcode and customer ID. However, it never lists WHO is requesting this information, which was the first indication it was a scam. The recurrent sense of urgency also tipped me off.

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- Daytona Beach, FL, USA • Nov 10, 2023
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I’m not 100% sure if I was scammed or not but I received a call and they asked my name and I said yes and then they hung up.

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- North Tonawanda, NY, USA • Nov 09, 2023
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Email stating someone already tried to contact me at home and did not receive a response from me. Emailing me in regards to the "Hardship Relief Program" with contact information of Vivian Sheikh, Hardship Relief Program, 866-449-5406. Did not respond to the email. Forwarded to FTC and Anti-Phishing Working Group at [email protected]

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- Lititz, PA, USA • Nov 09, 2023
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18009627462

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- Alexandria, VA, USA • Nov 07, 2023
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Ask for PII

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- Trinidad, CO, USA • Nov 03, 2023
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This company called at 7:20 in the morning. They said that they were an insurance company in my area, but there was no such business in my area. Then they said that they could get benefit of up to $1,500, which probably meant that they were scamming up to $1,500. They called with a Mississippi phone number, which is not the state I live in. They said they had multiple websites, but would not give any out.

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- Nazareth, PA, USA • Nov 02, 2023
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Harassing text messages telling me I I’ve the more money but they have no active phone number for the business

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- Springfield, VA, USA • Nov 01, 2023
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Did not make contact. Unknown what they wanted

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- Roanoke, VA, USA • Oct 31, 2023
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female called asking for someone who I didn't know stating they have papers to serve for a claim against this person, said she could not give me any information but to call 855-205-7494 and gave a claim number. Told her I knew no one by the name, she stated anyway that someone will come out to serve papers. She also apologized that no one had informed this person prior that a claim had been filed against them

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