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Phishing Scam

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Phishing Scam Reports & Reviews (785)

- Douglassville, PA, USA • Dec 20, 2024
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The scammer is calling daily to verify the same information about the loan that I never applied for.

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- Lewistown, PA, USA • Dec 20, 2024
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They tried to say they were from Xfinity and somehow they knew the tracking number of a recent phone purchase. They said they mistakenly sent the wrong phones and that I needed to send the ones I received back so they could send me the correct phones. They said the phones that were sent to me were not under the promo that I purchased them as. I logged into my Xfinity account to confirm the phones were still showing up as they should have.

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- Buena Vista, CO, USA • Dec 20, 2024
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I was told all businesses are to file a FINCEN report before January 1 2025. Google brought me to Boir.com and I sent in my business information and drivers license. They stole $349 directly from an ACH to my business account. I have tried to contact them three times with no response.

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- Hyattsville, MD, USA • Dec 19, 2024
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The scammer called and left a message on our answering machine. She said that this message was solely intended for "Corma Corma", that she was calling from the office of Ryan Adams. She said that there were Sales Documents that required my signature immediately, and said that they would come by between the hours of 12-5 and that I would need 2 forms of valid ID and a witness. They would stop by my work first, and if they did the witness would have to be my boss, a supervisor, or someone from HR. For more information, they said to call 844-280-1856.

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- Monument, CO, USA • Dec 18, 2024
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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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- Nanticoke, PA, USA • Dec 18, 2024
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The person calling is claiming to need more information about a loan application and supplies an ID number. Advises to call back at (877) 867-5139.

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- Fort Washington, MD, USA • Dec 17, 2024
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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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- Spring Valley, NY, USA • Dec 17, 2024
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Harassing calls and voicemails

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- Fort Collins, CO, USA • Dec 17, 2024
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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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- Dumfries, VA, USA • Dec 16, 2024
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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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- Colorado Springs, CO, USA • Dec 16, 2024
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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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- College Park, MD, USA • Dec 15, 2024
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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 • Dec 14, 2024
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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 • Dec 13, 2024
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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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- Horsham, PA, USA • Dec 12, 2024
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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 • Dec 12, 2024
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fraudsters posing as employees. pig butchering scam.

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- Exton, PA, USA • Dec 12, 2024
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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 • Dec 12, 2024
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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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- West Chester, PA, USA • Dec 11, 2024
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Scare tactic to confirm your social which I refused to do.

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- Lansdale, PA, USA • Dec 11, 2024
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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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Phishing Scam Contacts

Phone:
+1 (800) 916-8689 0 0
+1 (888) 307-2075 0 0
+1 (888) 413-6075 0 0

Website:

 www.myusatraveldocs.org

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