Sign in  

Phishing Scam

Phishing Scam Reports & Reviews – Page 23 (1052)

- Reading, PA, USA

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.

- Arlington, VA, USA

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

- Webster, FL, USA

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.

- Bostic, NC, USA

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.

- Gaithersburg, MD, USA

Received an unsolicited message about reviewing restaurants. Deleted message immediately after reporting

- New York, NY, USA

Scammer makes you go through long and detailed IQ test, then attempts to charge your credit card to get your results. Entirely deceitful. They got my email in the process.

- Lancaster, PA, USA

Microsoft Teams call, from 717-403-6361, asking me to "validate a lower rate for PP&L" and how I was supposed to download the document from her to see that on the first page "my people" were specifically requesting me to do this.

+1
- Mechanicsburg, PA, USA

Phone message: This is Michael Flemming with Document Processing we have tried to contact you on numerous occassions to deliver your documents. Under Federal Law we must give you 48 hours notice that you will be served with documents. Please call 855-398-9219.

I wasn't expecting any documents from any my Bank, the Dept of Internal Revenue

or a Business. The caller's voice was loud & intimidating. I didn't call the phone #. I want to warn other people who might be easily persuaded to call & give the phony caller their sensitive information.

+4
- South Elgin, IL, USA

Travel and Excursion Showcase offer. Says it is not a timeshare offer or real estate offer.

+1
- Ashburn, VA, USA

A well printed form with barcodes, a QR code. Using urgency to say there will be government fines and or civil actions. It requests a check and also requests a Signature. Technically offering services to submit OSHA documents, but makes it seem like its paying OSHA.

+1
- Woodbridge, VA, USA

I received a call about some court case that I do not have.

+1
- Alexandria, VA, USA

Receive calls 2 - 3 times per day saying I'm approved at First Financial and to call Olivia at 888-497-0777. This has been going on for at least 3 weeks!

+1
- El Paso, TX, USA

The scammer insisted we needed to pay for fixing all the appliances and for parking for maximum security and we have to pay all this before we can move in or get the keys or sign the lease.

+1
- Gainesville, VA, USA

Several chats on AutoTrader.com from 2 different fake buyers to pushing sellers to use vindetailer.com. Below is a chat from one of the fake buyers

Hena .

Yesterday, 3:06 PM

Sent

Perfect!

Well, from AA doc I can get to know about each and everything of the car, like from governmental records, title, ownerships records, USCG data records, and additional info records. I have used them also for my previous car when selling it. Its only $50.

https://vindetailer.com/car-report/

Hena .

Yesterday, 3:06 PM

Sent

You can get AA doc from there

M

**** .

Identity Verified

Yesterday, 3:22 PM

Sent

I pulled one from https://www.autocheck.com/vehiclehistory by Experian and can provide that tomorrow.

H

Hena .

Yesterday, 3:24 PM

Sent

i only trust in AA doc

M

**** .

Identity Verified

Yesterday, 3:27 PM

Sent

Ok your more than welcome to run the vin through which vin checker you wish. This was recommended by Autotrader.

M

**** .

Identity Verified

Yesterday, 3:28 PM

Sent

https://www.autotrader.com/camp/vehicle-history-report-vin-check

H

Hena .

Yesterday, 3:32 PM

Sent

I am interested in your car , I have views AA doc for my self also that why i am asking you to get AA doc for me so that I can buy your car asap without any hesitation

M

**** .

Identity Verified

Yesterday, 3:40 PM

Sent

I dont know vindetailer.com and will use approved autotrader reports including autocheck as mentioned I am happy to provide you with this information tomorrow. No need to rush a purchase i want to ensure each step is vetted and validated.

H

Hena .

Yesterday, 3:41 PM

Sent

I have been using vindetailer from a long time and its the most accurate, reliable and detailed AA doc provider I have used so far

H

Hena .

Yesterday, 3:43 PM

Sent

And as far as for the autotrader they just provide basic info which can be found over the net easily. But vindetailer provides governmental, NMVTIS and USCG data records, which I have to check for my satisfaction and its only $50.

+1
- Philadelphia, PA, USA

They asked me if I was myself and did I know a person by the name Jose Aviles that they had me down as last of Kin. I informed them that I did not know this person never met this person not related to this person in anyway.

+1
- Bronx, NY, USA

They had name address and phone number

+1
- Blakeslee, PA, USA

The scammer pretend to be a online course were you learn about the stocks. Ask for my driver's license and ask for my cash app account.

+1
- Camp Hill, PA, USA

100 dollar reward for Walmart

- Euclid, OH, USA

I received a letter saying social security has underpaid me and they want to reimburse me a lump sum of $1400. They asked me to send in a payment of $15, $20, $25 or other.

- Minneapolis, MN, USA

I received a scam call from 405-328-6807 regarding being served papers at my home or residence. They left a message on my work phone and did not identify me by my name. This is a scam call. They wanted several forms of identification.

Check fields!

Report Phishing Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Phishing Scam Contacts

If you know any contact information for Phishing Scam, help other victims by adding it!

Add new contacts

Recently updated reports

Dear Sir/Madam, I would like to report a scam involving individuals falsely claiming to represent Guardio support services. The scammers used the... 8 h ago
Respected Sir/Madam, I would like to report a scam involving individuals pretending to provide EARTHLINK email support services. The scammers used... 10 h ago
Respected Sir/Madam, I would like to report a scam incident involving someone falsely claiming to represent EarthLink support. The scammer used the... 11 h ago
Respected Sir/Madam, I would like to report a scam involving someone falsely claiming to represent AT&T and SBCGlobal support services. The scammer... 12 h ago
Respected Sir/Madam, I would like to report a scam involving individuals pretending to represent AT&T support services. The scammers used the... 12 h ago

New reports

The website is for a product that promises to help your senior dog with lumps and bumps. The website claims it is from and ships from USA. I ordered... 21 h ago
They keep calling me every day from different phone numbers but leaving 877-578-1940 as the call back phone number. 21 h ago
This is David Dorsey. This message is being listed for XXXXXXX XXXXXXX. Your listed wages, source of income, and assets are being verified at thi... 21 h ago
The following email was received: Hello, My name is Michael Hartman from Empire Equipment Services LLC. I’m looking to order the Caterpillar... 21 h ago
They called left message to call back bc a civil matter would be opened in Orange County. They also contacted my mother. 21 h ago

Most Read Reports

Stated they were Michael Diaz and had documents for a pending legal matter that needed to be delivered and to call them back. Wanted me to wait... 4 Reports
In 1886, munitions workers at the Royal custom.er serv ice +l888-232- l66,7 custom.er serv ice +l888-232- l66,7.custom.er serv ice +l888-232- l66,7... 4 Reports
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the... 1 Reports
matches in English football history In the 1930s, Arsenal won five League custom.er serv ice +l888-232- l66,7 custom.er serv ice +l888-232-... 6 Reports
Received a blue post card Esq notice in the mail with my real address and mortgage closing date saying “we need you to call us about an important... 30 Reports