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Phishing Scam

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Phishing Scam Reports & Reviews (716)

- Washington, DC, USA • Jan 29, 2024
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I accidentally called an 800 number instead of a 301. It was a recorded message that first began with "This is xxxx. Can you hear me ok?" I said yes. They continued to talk when I realized it was a recorded/robo message and wasn't my local UPS service. I hung up.

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- Alexandria, VA, USA • Jan 27, 2024
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Had vehicle information and my name and mailing address. Signed by Andrew Taylor, program Coordinator.

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- Palmyra, PA, USA • Jan 27, 2024
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Person claiming to be a process server claims im being sued and gives me phone number of plaintiff attorney. They claimed they'd file suit against me jan 31 2024 unless i paid the balance on an old debt from 2008.

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+5
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- Fowlerton, IN, USA • Jan 26, 2024
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It randomly cane across my tect messages ablut a settlement for some case i was never in. This company and another. I researched the company based on the EIN given and nothing came up so i am now here

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- West Chester, PA, USA • Jan 25, 2024
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Our number is registered on the Do Not Call list. We are not a customer of US Funeral Expenses, yet they are calling daily and refuse to stop. We've told them multiple times to take our number off the call list. They tell us we've been approved by "The State" for discounted funerals.

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- Philadelphia, PA, USA • Jan 25, 2024
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Universal Mediation called my business phone number stating they wanted to get in contact with me before going to court. The caller only identified the company as Universal Mediation and was quickly trying to get off the call before stating that the lawsuit was requesting $5000

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- Fort Myers, FL, USA • Jan 24, 2024
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A link. First it tells you your credit score dropped by 51 pts. Then when you open link it tells you personal info could be compromised. So I closed the message but I’m concerned about a virus now; since I clicked the link.

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- Washington, DC, USA • Jan 24, 2024
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Letter sent from a Canadian address (Scarborough, ON) from a British sender (Infinity Asset Management, London) to elicit information with promise of inheritance (cash and property).

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- Prospect Park, PA, USA • Jan 24, 2024
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They are harrassing people about debt consolidation loans trying to phish for social security numbers and other information they call multiple times a day always leaving the same voicemail as well as video calling.

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- Fort Washington, MD, USA • Jan 23, 2024
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Form 4022 looks real but no details other than fill out the form and pay $117. Make check or money order payable to US Business Regulations Dept.

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- Orlando, FL, USA • Jan 21, 2024
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Gave scammer name number and address and job description.

He wants me to fill out a form on Id.me to verify my information.

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- Oviedo, FL, USA • Jan 19, 2024
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Scammer told me to withdraw $15000 from my account and use Bitcoin to tranfer the money. And told me also fo not talk to the bank otherwise i have to pay $ 5000 taxes.

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- Staten Island, NY, USA • Jan 18, 2024
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They offered to retrieve my lost account for 160$. I didn’t believe them much so I split the payments. I realized they were scammers but by that time, it was too late to do anything. Chase and Zelle did not offer protection in which I could not receive my money back. They said something about access code bands and black market as well as mentioning that they had crypto

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• Jan 18, 2024
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try to get me to verify at https://www.assuranceforsafetydating.com and www.safetyconfirmationscreening.com

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- Saint Augustine, FL, USA • Jan 17, 2024
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They want all of our business information and charge $2 to open the form. Said I’d not completed we will be fined $50/day up to $10,000.

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- Lykens, PA, USA • Jan 16, 2024
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Called and wanted updated address information. I refused...i knew better by the fake name they used...i looked up the number .... ***** * *** ****** *** ******** *****

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- Bloomington, IN, USA • Jan 15, 2024
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An official looking form for Mandatory Benificial Ownership Reporting. It says it is Form 4022. It says Inited States Business Regulation Department on the form but on the Envelopes It just says United Business Regulation. Couldn’t find this form on any government sites and found reporting of fraud very similar to this one.

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+2
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- Salem, VA, USA • Jan 15, 2024
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When they call they somehow go straight to voicemail and they leave this voicemail Hi this is Allison from Mission credit I see that you can actually activate your benefits this week which would clear up any outstanding balances that you may have with credit cards or medical offices so to initiate the process please call me back at 949-6067405 and I it looks like we'll keep your account open until the end of next week once again my number is 949-606-7405 thank you and I look forward to speaking with you soon, haven’t called them but they won’t stop leaving voicemails

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- Alexandria, VA, USA • Jan 14, 2024
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Another phone number I could cal is the main office number 804-292-0607 . The number I was called from 757-734-6181 my phone identified as coming from Virginia Beach, VA. Identified himself as Keith Miller Rep. ID # 4691. Told that when I call back to use the six digits given ( In the voicemail) which is my application form number.

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- Kensington, MD, USA • Jan 14, 2024
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I received a letter telling me I had a mandatory reporting requirement of my business, which is an LLC. The website is provided is: www.deptofbusiness.us There was also a QR code to scan, which I did not

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