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Phishing Scam

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Phishing Scam Reports & Reviews (1066)

- Dumfries, VA, USA
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They contacted my elderly mother and gained access to her debit and credit card numbers then set up a recurring debit from her checking account which I caught. I contacted the initial company and informed them we were not in need of their services and they informed me they had no record of having done business with my mom. Subsequently, they cancelled that contract but then, later, 3 or 4 others were created all with different account numbers and assigned to different companies with similar names.... Emulate, Endurance, Walco, Mepco, Homeprotect, Autoprotect.... first charges were coming through her checking account and then also on her credit card!

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- Capitol Heights, MD, USA
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I never order anything from these people. And I heard that SSN has been compromised. Channel 5 News said that all SSN has been compromised today 8/14/2024 and that is when I received another text from this same people 13 HOURS AFTER CHANNEL 5 NEWS BROADCAST INFORMATION ON TV.

Backorder Notification: ******* 122511060174

Inbox

Peter David

[email protected]

Aug 14, 2024, 12:10?PM (13 hours ago)

to me

INVOICE ID:

122511060174

Bill To

Name: [email protected]

Product Detail

ITEM: Samsung Galaxy Tab S8

The Tab S8 series' base model features an 11-inch LCD display, a Snapdragon 8 Gen 1 processor, and S Pen compatibility. This tablet is functional for both work and leisure.

UNIT: 01

RATE:

$750.00 PAYPAL

AMOUNT: $750.00

SUPPORT should you have any questions or worries concerning this measure. For assistance, please call us at the number provided below.

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- Bessemer, AL, USA
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It looked like an invoice for BTC purchase via Coinbase. 1-845-738-4951

Random email.

Invoice # UFI-6071063416889

If you didn't authorize the transaction with reference 4V66UH1E245W40EW3, please note that you have 24 hours to cancel it. A refund will be promptly processed if you decide to proceed with the cancellation.

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- Beaver Meadows, PA, USA
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Called and asked for person, stated documents were returned to sender and wanted information. I didn't give any, and never were any documents sent to me without my "picking up."

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- Rockville, MD, USA
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Email thanked me for my business and said I had paid $689 for Microsoft 365. When I called to complain I was sent to Aweray.com and told that I had to download the product in order to gain access to a form I would need to fill out to be reimbursed. I did not click on the download button. I checked both my debit and credit cards, and neither had been billed. I assume this was phishing.

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- Levittown, PA, USA
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Party called my father who stated he was my emergency contact and they needed to get in contact with me regarding a legal matter that was extremely urgent. My father proceeded to call me and I contacted the company and inquired on what the matter was about and they stated wage garnishment for $2k and I will receive a court order in the mail and proceeded to disconnect on me when I inquired on who the company was, what the garnishment was for and why they werent able to give me any other information. I then advised that I will consider this a scam and disconnected. No information populates on the web for a company listed as POS SERVICES for legal matters and the number googled 732-369-9264 does not populate either. This party had my name, last 4 of my social and wanted me to say yes or no to my name and social, to which i would not provide.

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- Mishawaka, IN, USA
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Git a phone call from 574 516 8777,saying I was a contact number for ******* ***** and tgat I need to contact about a matter they can't disuss by federal laws. I didn't answer the call because I don't know that number than they left a voicemail saying to call 833 883 2793.That is my daughter's maiden name which she changed due to marriage eighteen years ago and how did they get my current phone number.

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- Oklahoma City, OK, USA
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This scammer sent a mailer indicating that my home warranty is not up to date. In the upper lefthand corner they call themselves the Home Warranty Division. They capitalize and bold the sentence to respond immediately by calling 877-499-4406. The persons name is listed as Amber Lawrence. Program Director.

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- Collegeville, PA, USA
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On Sunday July 21, 2024 my son was contracted by an Instagram account scammer pretending to be a female attending UPENN College. After talking for a bit they learned my son phone number and birthday, and then they sent a nude video of my son threating him they would share the video with all his friends and family members if he didn't send them $200.00 through Apple pay. My son sent the money then the scammer requested more money. Finally he blocked the number and deleted his Instagram account. The Apple pay transaction is still pending

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- Stephens City, VA, USA
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The scammer called my phone number and left a voice mail, but it was directed at my brother. This was the first indication they were not legitimate. The voice mail said it was a "final message" and mentioned my brother's name and the street he lives on and said it was "urgent" that he contact their office about his property on that street, or else they would have "no choice but to refer this matter to a local jurisdiction." The number was (877) 230-3209. It is probably not a coincidence that his property is currently for sale. When I called the number, the person who answered said only "Corporate Office" and when I asked who I was speaking with, she insisted on a file number. When I asked again, she finally gave the name "ASF and Associates" which has no website and no Google results. The phone number also returns no results except others complaining about similar calls. When I insisted on knowing whether they were a government office and said I would report them to law enforcement, she said "you will be served in two weeks" and hung up.

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- Colorado Springs, CO, USA
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Called due to "final notice" in my mail box. Scammer already had information about my vehicle, no information on aftermarket installs I've had done. Wanted a 500 upfront and 150 a month after for 12 months

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- Guthrie, OK, USA
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“Danielle Green” from U.S. Funeral Expenses says I had requested Burial or Cremation policy services, WHICH I HAVE NOT! I have asked MULTIPLE TIMES to be put on this company’s DO NOT CALL LIST but they keep calling my cell phone #!

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- New York, NY, USA
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Harassing using different numbers to call from

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- Washington, DC, USA
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They calling me every single day. Today alone already 15 time's before noon. They call my ex bf too. Their driving me insane. I not changing my number. Can Someone please tell them to STOP. I'VE TRIED. THEY STILL ARE CALLING ME. HELP.

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- Bellemont, AZ, USA
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Received a Form in the Mail Form 4022 Mandatory Beneficial Ownership Reporting asking for my business name EIN owner address money order payable to US Business Regulations Dept along with a self-address envelope for return States this money is due pursuant to the United States Corporate Transparency Act, Enacted by Congress, saying I will be penalized $500 for each day that I am not in compliance with up to $10,000 in fines I tried to look this government organization up on line and could not find it

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- Arlington, VA, USA
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received the text message - did not call the number looked up online first Saw it was a scam

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- Reading, PA, USA
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Received an email claiming I made a purchase from their company for $456. I never heard of the company. They also claim to be charging my Pay Pal account for the cost. I do not have a Pay Pal account.

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- Webster, FL, USA
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Email received from Sam Focken. He used a invoice from Paypal, for services from the Geek Square Protection, Theft Security. In the amount of $576.20 (could not enter dollar amount in prior page). Called Paypal and reported this scam.

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- Bostic, NC, USA
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The scammer used Facebook messenger pretending to be friend to try and get me to click on a link for Robert Mark, (DHS) program grant.

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- Gaithersburg, MD, USA
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Received an unsolicited message about reviewing restaurants. Deleted message immediately after reporting

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