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Phishing Scam

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Phishing Scam Reports & Reviews (607)

- Peckville, PA, USA • Sep 23, 2023
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GS Receipt

#Inv No: 3444689930

Dear XXXXXX,

Your current membership with us is no longer valid.

Today, your GS 2023 membership will be automatically updated.

Summary:

Item : GS Net-Tool PC - 8tJSAu

Qty : 03 period: 36 months

total: $ 346.98

Your card was charged $ 346.98 via a digital transaction.

This charge will be reflected in 24 to 48 hours.

If you wish to discontinue or cancel your membership, call us within 12 hours at +I (877) . 843 . 8I56

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- Orlando, FL, USA • Sep 22, 2023
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My husband received a email saying he won 2 million dollars he then came downstairs and asked me to help him pay them they first asked for 1000 then he talked them down to 500 they said the money was to clear things up with irs to show validation by receipt my husband asked me for the money I told him ok and I went and took the money out of the bank They s as Lao asked my husband for a bank account number that they were willing to take the money I gave him and it into his bank account

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- Kissimmee, FL, USA • Sep 22, 2023
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They targeted me threw my email and kept call my cell phone

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- Hughesville, PA, USA • Sep 22, 2023
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email reply is to [email protected] with no phone number listed

included file which I did not open in case a virus, etc. attached and there were two... the second email was from [email protected]

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- Dorr, MI, USA • Sep 21, 2023
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They claimed to be an insurance company to help with health insurance. However upon further investigation their website seemed non legit as well as their address did not match with what they claimed. The file they sent requried the persons SSN, and banking information.

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- Kokomo, IN, USA • Sep 21, 2023
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3025 John F Kennedy Blvd

3025 John F Kennedy Blvd, Philadelphia, PA 19104

https://str8repo.us/

Online Scammer site advertising thru facebook.

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- East Stroudsburg, PA, USA • Sep 21, 2023
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9/21/23 received phone call at 12:02 am asked by a youngish kid, if they could order a pizza. In my startled state with no glasses, I said YEAH and hung up. Usually only certain contacts can call that late. He had called several times for the call to go through. Immediately after, a private call showed, but did not ring. I am older and worried because I said yeah.

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- New York, NY, USA • Sep 21, 2023
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I had a tik tok account, we started talking like friends on tik tok after 6 months he started to tel me that his money is frozen by the IRS, he is a doctor and he needs money for his son. And that he was going to let me use his bank account and I told him, no is not my money. He asked me to send him 3000 dollars and he will pay me back, then he started asking me for gift cards because his son is sick in the hisopo tal. I sent him over 5,200 dollars and one day I say no more, figure it your issue. He told me his son love me like his mom, we started exchanging e mails. Every email was about money and I say no. I was searching al over the internet for his pic until I found 32 different profiles, tik tok, Facebook, x, dating sites and I send it back at i you I’m and block him again. I contacted the doctor jairo Arturo morena on fb and he changed his profile picture and took down his personal face book page. I have plenty of pictures of him and a picture when he called me face time because he wanted to lend him 40,000 which I again said, no.

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- Oklahoma City, OK, USA • Sep 20, 2023
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“ I'm location specialist ***** ***** calling you for a final time in reference _?_?_?_ pending claim I have contacted you trying to get your name off the filing that is soon the public _?_?_?_?_?_?_?_?_?_?_ be over to your home and job within the hour to get your signature to help move the filing along you have the legal right to contact the filing party before I arrive their number is 833-887-1418 if I don't hear from the filing party right away I will be seeing you…”

Called from number (877) 415-0717 and came up as unknown on my phone. Caller used my mother’s name and not mine.

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- Beach Lake, PA, USA • Sep 20, 2023
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Someone named Daneille called me, she got disconnected, then she called my brother. Then she called me again today, she said that they were going to seeve me with papers to put a lein on my house. They had the wrong address. Then they came up with the right address the last phone call.

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- Bivins, TX, USA • Sep 19, 2023
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I had Covid and not feeling well. I got a phone call saying Medicare approved me for Braces. A box came from Progressive Supplies Stat with paperwork from POLO CMS Inc, 1700 S Dixie Hwy Suite 501 Boca Raton Florida 33432 . I didn’t fill out the paperwork. I contacted Medicare and reported it. I received a Knee and Hand Braces. WHICH I Don’t Need.

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- Scranton, PA, USA • Sep 18, 2023
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He instented message me saying he knew I was struggling to pay bills and he could help me with that an then he said he needed money to send the wallet an it just kept going on from there an now im 1700 in the hole an i have stage 4 terminal cancer an im barely getting by but now I’m realy struggling becouse of what he taken from me

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- Washington, DC, USA • Sep 18, 2023
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Scammer sent mass email using university's legitimate contact person to contact a "widow" Penelope Velasco

@ [email protected]. The so called widow when contacted would provide shipper's contact [email protected] to arrange shipment of the "piano gift". Fake invoice was sent by same person Bryan Jefferey with instruction - :

Invoice Attached

Delivery information well received

Kindly make payment for the shipment of your piano to the information below to enable delivery commence.

Zelle ID : [email protected]

Zelle Name : Jean-Marie rivera

Narration : AXON

N:B; Kindly send a screenshot of payment confirmation immediately payment has been made so we can issue a receipt and tracking number which will carry your delivery date and time.

Don't forget to send a copy of the invoice to her for record purpose

Warehouse Manager

Axon Shippers

www.axonshippers.com

There's no time for regrets. You've just got to keep moving forward.

The "widow" & "Bryan" both make follow ups by email & text if any payment has been made & proof of payment.

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- Red Lion, PA, USA • Sep 14, 2023
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I was waiting for a call from an unknown number for something I'm donating. I did get a call but it was from Indian voice person asks if I am xxxxxxxx.. I said YES. Then he asked if I wanted to sell my house for cash, and I said NO. Then hung up. I then suspected Phishing scam from 724-364-0705

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- Washington, DC, USA • Sep 14, 2023
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I was recently texted from the number (530) 319-2293 with the following message:

Hi Bryan, Let me know if you got my text – Thanks.

Horacio D. Rozanski

President and CEO

Booz Allen Hamilton

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• Sep 14, 2023
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This person said they were a company that helped with your google listing. They started to ask me a series of yes or no questions. I had heard on the news this was a way of being scammed so I eventually said I was done with the call and hung up. I don't know if they have any information or recordings they can scam me with but I thought I had better report it.

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- Philadelphia, PA, USA • Sep 13, 2023
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Called to inform me of owing over $3,000+ from 2019

I have TBI and kept telling long drawn out stories with a strong foreign accent. Stop stalking me!

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- Accokeek, MD, USA • Sep 13, 2023
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Answered Yes to the call

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- Lebanon, PA, USA • Sep 12, 2023
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Some woman in indian accent called and asked if my name was correct and i said “yes” and she hung up immediately.

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• Sep 12, 2023
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The scammer tried using the ScamPulse.com contact site, to order work from us, but wanted to pay a large deposit up front, via a photo of a cheque, but wanted our banking information, so as to deposit it directly. When prompted to E Transfer, they said they couldn't do that at this time. I would like to warn you, and other businesses, that they are using the ScamPulse.com to allow access to companies, through your website

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