Phishing Scam 2024 Reports & Reviews

Phishing Scam Reports & Reviews (716)

- Saint Petersburg, FL, USA • Jan 05, 2024

Scammer's phone (866) 469-2027
Scammer's website no website
Scammer's address Daytona Beach, FL 32114, USA
Country United States
Victim Location FL 33706, USA
Type of a scam Travel/Vacation/Timeshare

There was no address, e-mail or website. It offers two free airline tickets, 2 nights at a hotel and a $100 dinner gift card if you call right away. I imagine when you call they ask for money. All you have to do is attend a showcase.

Useful

- Reading, PA, USA • Jan 04, 2024

Country United States
Victim Location PA 19605, USA
Type of a scam Phishing

Called from unknown number, stated my address, asked if correct, asked if i was home

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- Williamsburg, VA, USA • Jan 03, 2024

Scammer's phone 1(888) 705-1545
Scammer's website www.deptofbusiness.us
Scammer's address Business Filing Division, DC, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23185, USA
Type of a scam Phishing

The letter stated that the business is required to make a federal filing in accordance with recent legislation enacted to combat financial crimes. The letter includes instructions on accessing a user-friendly online portal at the address of www.deptofbusiness.us or by scanning a QR code. The letter lists non-compliance penalties of up to $500 per day, criminal fines of up to $10,000 and/or imprisonment for a maximum of two years.

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- Elmira, NY, USA • Jan 03, 2024

Scammer's phone (888) 705-1545
Scammer's website www.deptofbusiness.us
Scammer's email [email protected]
Country United States
Victim Location NY 14901, USA
Type of a scam Phishing

letter in the mail saying we needed to contact them and supply information which we did not do

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- Washington, DC, USA • Jan 03, 2024

Scammer's phone (888) 705-1545
Scammer's website www.deptofbusiness.us
Scammer's address District Of Columbia, DC, USA
Scammer's email [email protected]
Country United States
Victim Location DC 20018, USA
Type of a scam Phishing

The scammer sent a letter with inflammatory language regarding the implementation of the new Corporate Transparency Act. The scammer directed the recipient to a website that is NOT connected with the agency implementing this new law. The proper URL, for the record is: https://boiefiling.fincen.gov/

The proper agency, for the record, is the Financial Crimes Enforcement Network (FinCEN).

Presumably, if the recipient clicked on the QR code to go to the scammer's site, they would have been prompted to pay a fee to file the required report - which should otherwise be free!

Useful

- Placerville, CA, USA • Jan 02, 2024

Scammer's phone (888) 705-1545
Scammer's address Washington, DC 20001, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95667, USA
Type of a scam Phishing

I got a letter in the mail with a business filing division seal with an eagle on it, from United States department of records management. No actual address or phone number other than the 888-705-1545. Which seems to be on reports for previous scams to other people. I've tried the QR code and it doesn't open up and I've tried the phone number and it goes to the mailbox which is full and does not sound like a government place at all. So I'm reporting this as a scam it says I have until the 19th to report my business. Which I have already done with the actual state Secretary. I don't think this notice of federal filing requirement - mandatory ownership reporting is a valid piece of paper. There is no Manning address or any forms to fill out. Just a QR code that goes nowhere, and a phone number that goes to a full mailbox. At this point I believe it's a scam. I think I would have got a letter from the state Secretary for any type of filings of my business. So I've tried to make contact and like I said it goes nowhere.

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- California, MD, USA • Jan 02, 2024

Scammer's phone (949) 910-7971
Scammer's email [email protected]
Country United States
Victim Location MD 20619, USA
Type of a scam Phishing

I keep receiving the Phishing e-mail from this individual and had reported it to several authority, but it keep coming daily from UAE

DCS Corporation ZSGOV

D29

We found a security threat.

Website blocked because:

Country block outbound request: not allowed to access sites in this country United Arab Emirates

You tried to visit:**************************************************************************...⇄ />
See our internet use policy.

Need help? Contact our support team at 571-227-6100, [email protected]

Your organization has selected Zscaler to protect you from internet threats.

?????????? ?????????????? ????????????????.????????-???? ??????????????-??????????. 2024 Jan 02 Tue, 12:28:55

Yahoo

/

Sent

***** ************ ***** *************************** *** ***************** * *********************************** **** *** * ** ***** ** **** ******** ******* ***** ********* ******* ***** ***** *********************************** ********************************************************************* *** ***************************** ***************************** ***** ******** ******* ** **** ** ******** ** *** ******** ********** ************** ****************************** ************************** **** *** ** **** ********************************************************************************...⇄

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- Clearwater, FL, USA • Dec 31, 2023

Scammer's phone 1(212) 668-4336
Scammer's website ontario.ca.dnsvisa.blackberry.ca.fb.com
Scammer's email [email protected]
Country United States
Victim Location FL 33760, USA
Total money lost $999,999,999
Type of a scam Phishing

[email protected] violates fqf.ch

Useful

- Silver Spring, MD, USA • Dec 29, 2023

Scammer's website www.deptofbusiness.us
Scammer's address DC, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20906, USA
Type of a scam Phishing

I received the scam in the mail and it looked legit so I went to the website but it wasn't working which is when I realized it was a scam. I am assuming had the website been active, I'd have been asked to pay money in order to file.

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- Lancaster, PA, USA • Dec 29, 2023

Scammer's phone (717) 965-2778
Scammer's address PA, USA
Country United States
Victim Location PA 17601, USA
Type of a scam Phishing

SAT /ACT study guide for college exams. Daughter did request material when taking The PSAT. Knew daughters name and address. Requested a credit card for $249 deposit. I said email me the information and caller hung up. Checked number and it is a cell with voice mailbox full.

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- Hanover, PA, USA • Dec 28, 2023

Scammer's phone 1(888) 705-1545
Scammer's website www.deptofbusiness.us
Scammer's address Washington, DC, USA
Scammer's email [email protected]
Country United States
Victim Location PA 17331, USA
Type of a scam Phishing

Letter stated notice of federal filing requirement mandatory by owner of business. Letter included how to file, including website.

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- Farmington, NM, USA • Dec 28, 2023

Scammer's phone (888) 705-1545
Scammer's website www.deptofbuisness.us
Scammer's address none, Washington, DC 20001, USA
Scammer's email [email protected]
Country United States
Victim Location NM 87401, USA
Type of a scam Phishing

The letter seemed impersonal. I was dubious about the information being asked and why. They asked for very personal information such as SSN.

I did not complete the questionnaire.

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- Chalfont, PA, USA • Dec 28, 2023

Scammer's phone (267) 517-4332
Scammer's website www.deptofbusiness.us
Scammer's address Washington, DC, USA
Country United States
Victim Location PA 18914, USA
Type of a scam Phishing

Letter was from United States Department of Records Management

RE: Notice of Federal Filing Requirement - Mandatory Ownership Reporting

File date by 1/19/2024

Noncompliance with this mandatory reporting may incur severe penalities. up to $500./day; criminal fines up to $10,000/and or imprisonment for a max of two years

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- Lansdale, PA, USA • Dec 28, 2023

Scammer's phone (866) 426-0075
Scammer's address Unknown
Country United States
Victim Location PA 19446, USA
Type of a scam Phishing

Letter sent from scammer appearing to be government agency (Motor Vehicle Services) with a letter implying that a "response to this notice is required," claiming need and approval for extending factory warranty.

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- Upper Marlboro, MD, USA • Dec 28, 2023

Scammer's website 301-597-4806
Scammer's address MD, USA
Country United States
Victim Location MD 20774, USA
Type of a scam Phishing

The spammer/scammer calls numerous times a day from numbers starting with 301-597......for weeks. Please investigate. They may be trying to get money/private information etc.

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- Gettysburg, PA, USA • Dec 27, 2023

Scammer's phone (888) 705-1545
Scammer's website www.deptofbusiness.us
Scammer's address Hicksville, NY, USA
Scammer's email [email protected]
Country United States
Victim Location PA 17325, USA
Type of a scam Phishing

Received fake government agency form letter requesting I report ownership information for my LLC due to new federal regulations. The letter threatened punitive damages such as a $500 a day fine, up to $10000 and/or imprisonment for up to 2 years. The letter referred to a website that didnt work to update the required information.

I searched around and the agency does not exist. "United Business Regulation" or "United States Department of Records Management"

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- Bradenton, FL, USA • Dec 26, 2023

Country United States
Victim Location FL 34211, USA
Type of a scam Phishing

I received this voicemail today, 12/26/23 at 2:30 pm. I am familiar with the scams however, I wanted to report this transcribed voice message here as an example and know that should someone get a call like this or a message, do not call back and/or do not give any info over the phone! Hang up! The following is the transcribed message left for me. I left out my name and in its place put “****”.

This call is intended for ***** *****, My name is Rebecca Davis. I'm calling in regards to Suffolk County concerning the certified documentation being dispatched to your residence. This is in reference to the reinstatement we have that is due to a failure of contact for case number 2 7 1 3 2 1 – N Y 7 7 If any changes need to be made or further detail is needed regarding your involvement in this case You must contact the issuing department at 8 8 8 6 7 2- 3 4 4 0 Be advised that if contact is not made by end of day today, we will proceed accordingly And decisions will be meeting your behalf you have been notified…”

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- Fort Washington, MD, USA • Dec 26, 2023

Scammer's phone (888) 705-1545
Scammer's website www.deptofbusiness.us
Scammer's address Washington D.C., DC, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20744, USA
Total money lost $78
Type of a scam Phishing

Scammer offered services to file Business Ownership Information on www.deptofbusiness.us

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- West Chester, PA, USA • Dec 26, 2023

Scammer's phone (978) 699-6274
Scammer's address West Chester, PA 19382, USA
Country United States
Victim Location PA 19382, USA
Type of a scam Phishing

Caller said they had twice attempted to serve a summons and that I was more being considered evasive which could lead to more trouble. They left another number to call, which wasn’t in service. I attempted to call back but no one picked up. Searched local court website to make sure there was no validity.

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- Denver, PA, USA • Dec 26, 2023

Scammer's phone (888) 705-1545
Scammer's website deptofbusiness.us
Scammer's address DC, USA
Scammer's email [email protected]
Country United States
Victim Location PA 17517, USA
Type of a scam Phishing

The scammer sent a letter titled the United States Department of Records Management Business Filing Division saying that there was a notice of a federal filing requirement. This requirement does not exist. I did some research to verify this.

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Phishing Scam Reports & Reviews (716)

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