Phishing Scam 2024 Reports & Reviews

Phishing Scam Reports & Reviews (716)

- Alexandria, VA, USA

Scammer's phone (877) 205-9492
Country United States
Victim Location VA 22304, USA
Type of a scam Phishing

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

Scammer's phone 1(772) 789-1695
Scammer's address FL, USA
Country United States
Victim Location FL 32114, USA
Type of a scam Other

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

Scammer's phone (866) 449-5406
Scammer's email [email protected]
Country United States
Victim Location NY 14120, USA
Type of a scam Phishing

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

Scammer's phone (800) 962-7462
Country United States
Victim Location PA 17543, USA
Type of a scam Phishing

18009627462

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- Alexandria, VA, USA

Scammer's phone (360) 300-5283
Country United States
Victim Location VA 22315, USA
Type of a scam Phishing

Ask for PII

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- Trinidad, CO, USA

Scammer's phone (769) 280-3520
Scammer's address MS, USA
Country United States
Victim Location CO 81082, USA
Type of a scam Phishing

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

Scammer's phone (502) 465-5117
Scammer's address NV, USA
Scammer's email [email protected]
Country United States
Victim Location PA 18064, USA
Total money lost $675
Type of a scam Phishing

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

Scammer's phone (800) 851-0673
Country United States
Victim Location VA 22153, USA
Type of a scam Phishing

Did not make contact. Unknown what they wanted

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- Roanoke, VA, USA

Scammer's phone (540) 232-9346
Country United States
Victim Location VA 24017, USA
Type of a scam Phishing

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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- Orlando, FL, USA

Scammer's phone (844) 557-2087
Scammer's address SC, USA
Country United States
Victim Location FL 32839, USA
Total money lost $250
Type of a scam Other

Received a invoice message stating that I had purchased crypto stock, called this number 8445570287, talk with a man named Eric, his number is 8646585901, he explained to me that they will catch the scammers, get a gift card ta ,ke a picture, send it to him

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- Brooklyn, NY, USA

Scammer's website https:/'/bit.ly46sb8M2
Country United States
Victim Location NY 11218, USA
Type of a scam Healthcare/Medicaid/Medicare

They send out a text stating Medicare will pay for walk in tubs and when calling medicare they say it is a scam. They had 916 comments on October 15 so many more by 10/25. They are scamming seniors and/or disabled people who would benefit from a walk in tub. Many will give all their information instead of checking with Medicare first. act14america opposetyhe ''Hamas Caucus' https://bit.ly/46sb8M2

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- Lynchburg, VA, USA

Scammer's phone (866) 582-3452
Country United States
Victim Location VA 24504, USA
Type of a scam Phishing

I received a post card in the mail saying I had a $100 gift card to claim to use at Wal-Mart.

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- Washington, DC, USA

Scammer's phone (240) 836-2520
Scammer's address MD, USA
Country United States
Victim Location DC 20206, USA
Type of a scam Phishing

The scammer continually calls selling Google ads once I declined the service I went on my Google business website, my account now read "permanently closed" out of business. that act is very criminal

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- Sanford, FL, USA

Scammer's phone (617) 961-2868
Scammer's address MA, USA
Country United States
Victim Location FL 32771, USA
Type of a scam Other

Sending random unsolicited text with pictures

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- Lexington, NC, USA

Scammer's phone (336) 200-8391
Scammer's address 277 S Washington Street, Alexandria, VA 22314, USA
Country United States
Victim Location NC 27292, USA
Type of a scam Phishing

I keep getting a call from 336-200-8391 and they tell me there is a legal matter and I need to call 855-682-1476 with file # 23-224530 for Donald Shaw. They informed us that they were a process server and had legal papers to serve us with. When we question them, they threaten to take out harassment charges and they hang up on us. This has happened multiple times. They are basically harassing us. They are calling multiple times a day and every time we call them back they are very irate and always hang up on us. They said we are on the Davidson County NC Court calendar for legal charges.

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- Elysburg, PA, USA

Scammer's address TN, USA
Country United States
Victim Location PA 17824, USA
Total money lost $10,000
Type of a scam Romance

Claimed to be Trace Adkins needed money for medical treatment because attorney's had his money tied up asked me to make loans for money for him send him my pay check stubs claimed he was Goin to marry me called me his wife kept saying his management was taking care of things if i send him money

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- Monte Vista, CO, USA

Scammer's phone (719) 751-8991
Scammer's address Stratton, CO 80836, USA
Country United States
Victim Location CO 81144, USA
Type of a scam Phishing

They call every day using onvoy llc then they called saying they were insurance agents wanting to sell me a policy. They are calling from Stratton, Colorado.

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- Middletown, VA, USA

Scammer's phone (617) 681-9397
Country United States
Victim Location VA 22645, USA
Type of a scam Phishing

Attempting a Wrong number scam

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Scammer's email [email protected]
Victim Location SK S0M 1P0, CAN
Type of a scam Phishing

Better Business Bureau ®

Subject: A complaint on your business profile listed on Better Business Bureau

Message:

We have received a complaint about your profile. Before posting negative reviews, we want to confirm the legitimacy of your business and, if possible, avoid such publications.

In order to verify your account, you need to provide the document which shows your company name with the address linking to the business.

To continue with the review process of your account, please reply with a scan, image, or electronic copy of one of the following items that include the company name and business address:

If you are a Business Owner, please provide ONE of the following:

Utility bill (for example, an invoice for internet, electricity, water)

Business license/Articles of Incorporation (or other government-issued certificate)

Tax documentation

Operating license

Insurance document (for example, Company Liability Insurance)

Industry-specific licenses (for example, a Health Inspection or Real Estate Broker Licence)

Lease/Franchisee documents on company letterhead

If you are a Recruiter or employed by a staffing agency, please provide ONE of the following:

A utility bill addressed to your company location

The offer letter from the staffing agency showing that you are employed by that agency

Any document that shows that you are receiving a salary/pay as a recruiter employed by the agency

Note that the above documents cannot be publicly available, handwritten, editable versions, or listing a virtual office as the address. You may be asked to provide a different document if the documents do not link to a business presence or do not meet the requirements listed above.

Your privacy is of our utmost priority, so in order to support you through the account verification process, we require that you send all of your documentation and information required to review your ScamPulse.com page be attached to this email that is requesting the documentation. This will help us review your account appropriately and in a timely manner.

I sincerely apologize for the inconvenience caused to you and also appreciate your patience with our process.

Looking forward to your response.

Have a great day.

Kind regards,

Damini

Client Optimization Specialist

on behalf of ScamPulse.com

BBB - find businesses and charities you can trust.

Need Help? Contact Your ScamPulse.com

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Scammer's phone (000) 000-0000
Scammer's website didn't provide
Scammer's email [email protected]
Victim Location SK S7H 0R1, CAN
Type of a scam Phishing

Message:

We have received a complaint about your profile. Before posting negative reviews, we want to confirm the legitimacy of your business and, if possible, avoid such publications.

In order to verify your account, you need to provide the document which shows your company name with the address linking to the business.

To continue with the review process of your account, please reply with a scan, image, or electronic copy of one of the following items that include the company name and business address:

If you are a Business Owner, please provide ONE of the following:

Utility bill (for example, an invoice for internet, electricity, water)

Business license/Articles of Incorporation (or other government-issued certificate)

Tax documentation

Operating license

Insurance document (for example, Company Liability Insurance)

Industry-specific licenses (for example, a Health Inspection or Real Estate Broker Licence)

Lease/Franchisee documents on company letterhead

If you are a Recruiter or employed by a staffing agency, please provide ONE of the following:

A utility bill addressed to your company location

The offer letter from the staffing agency showing that you are employed by that agency

Any document that shows that you are receiving a salary/pay as a recruiter employed by the agency

Note that the above documents cannot be publicly available, handwritten, editable versions, or listing a virtual office as the address. You may be asked to provide a different document if the documents do not link to a business presence or do not meet the requirements listed above.

Your privacy is of our utmost priority, so in order to support you through the account verification process, we require that you send all of your documentation and information required to review your ScamPulse.com page be attached to this email that is requesting the documentation. This will help us review your account appropriately and in a timely manner.

I sincerely apologize for the inconvenience caused to you and also appreciate your patience with our process.

Looking forward to your response.

Have a great day.

Kind regards,

Damini

Client Optimization Specialist

on behalf of ScamPulse.com

BBB - find businesses and charities you can trust.

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Phishing Scam Reports & Reviews (716)

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