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Phishing Scam

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Phishing Scam Reports & Reviews (1041)

- New Cumberland, PA, USA
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Claimed to be a sheirff from the cumberland county court house from carlisle pa stating they attempted to serve me court documents at my residence and noone was home. When I made the statement that was funny (because I was home and know they just show up and not call) he asked what was funny. I said if they need to find me they have my information they don't call so go try your call on someone else. He studdered oh ok and hung up.

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- Fairfax, VA, USA
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Email body read:

"Hello

We wouldlike to let you know that we are downt ot he last block of rooms at the Host Hotel for FLORIDA FOREIGN LANGUAGE ASSOCIATION 2024 Sept. 26-28, 2024- Embassy Suites by Hilton Orlando Lake Buena VIsta South- Kissimmee, FL You can find the hotel reservation link below

*LINK*

The rooms are on first come first serve basis and it's a flexible reservation you can always do any changes or cancellations without any penalties.

Amy Garcia

800 372 5149

Elite Booking Services

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- Albemarle, NC, USA
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This matter is attached to my ssn… and I have no idea who these ppl are.

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- Washington, DC, USA
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I got a call from Leslie Gomez say that a claim is being filed by the country (I live in DC, we dont have counties). Now, this claim is not being filed against you it is being filed against ****** *****. I have been instructed to make you aware that my name and address is being listed in this claim. Mr. ***** still has time to make direct country with the office, filling his claim (never says what company this actually is) and to call 877-575-6185. When I call her back at 301-241-7581 no one answered. I was also transferred to voicemail (telling me the box was full) when I dialed 877-575-6185

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- West Jordan, UT, USA
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The scammer is targeting our astronomical society. The subject line of the email is suspicious: "Question For Society for Laboratory Automation and Screening." The individual sending the email claims to be a Victoria Riley, having two first names for a full name, raised red flags. The body of the email was vague in purpose and contained a link that the sender was eager to get into our newsletter to target children, which was a huge red flag. The sender sent 2 emails that had a sense of urgency about getting the link into our society newsletter to target children and their education. Fearing the link contained malware that would put children in harm's way, the link was not opened, the emails were reported here as a scam, then deleted, and the sender blocked.

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- Allentown, PA, USA
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Someone at a local number called looking for my mother. After confirming that I knew her they had left me the 866 268 2152 to have her call back concerning a civil complaint against her, with a file or reference number. They wouldn't say where or what for. I check local dockets and complaints filed for the last 90 days and nothing pertaining to my mother was listed. Call her and asked her to check her credit reports for anything unusual and if she knew of anything regarding a civil complaint.

Came to the ScamPulse.com website and found out it was already reported as a scam.

Now I am filing an additional report in hopes of helping the next bloke down the list.

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- Far Rockaway, NY, USA
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Gave me a package number and a package code. Ask a bunch of questions

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- Phoenixville, PA, USA
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This business is claiming to be a part of the government census. They are harassing me and my parents about responding to their survey. I do not know these people and I am not giving them my personal information. They keep coming to my house and keep calling me and my parents. This is predatory!

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- Philadelphia, PA, USA
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Caller states that they are following up on ABA documents sent in regards to a complaint but they can't give out too many details. They also reached out to a relative. The number comes up as Docuprocess PA

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- Pittston, PA, USA
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Received a text message asking if I was free for coffee tomorrow. I didn’t respond, blocked the number and reported it on this site.

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- Brusly, LA, USA
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They took my instagram

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- Montgomeryville, PA, USA
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Found a message on my office phone at work. It said, “Hello, this message is for Walter Brooks (not my name). My name is Bruce Eckford and this message is to inform you that you are on my schedule to serve with court documents. You will be served at either your primary residence or you place of employment. We will need a signature and 2 forms if I.D. To speak with someone about your case, press 1 or call 405-328-6807 to put a stop-hold to this action.”

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- Virginia Beach, VA, USA
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Notice submitted in the mail detailing urgent need of money to "thwart the Congressional Liberal's efforts to bankrupt social security" 96hrs to send a $200 or $100 tax decutible donation

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- Washington, DC, USA
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I received a call from a private number by "Jeff" is a process server. He has documents that require my signature and are to be delivered between 1:30 and 3 pm today. I googled the phone number given via voicemail and saw that it's a scam.

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- Manassas, VA, USA
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Had missed call from Orlando. Have friends, family, and property in Florida. Did not leave message. Called back. The operator indicated that he was calling from Dr Mark’s office and that I had missed my neurology appointment. Could hear other operators in background. I do not require a neurologist nor have ever needed neurology. He repeated “Dod you forget?” When I played along he asked for my name and personal identifying information. When I confronted him by asking what office location he was calling from, he claimed that I was wasting his time. Operator was speaking English with an accent.

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- Philadelphia, PA, USA
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received a voicemail that I need to contact them regarding myself and the property on ****** Street, where I live. If I didn't call, they would tell the authorites

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+14
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- Brooklyn, NY, USA
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Using Nurse practitioner to recruit healthcare workers into a “nursing program” that turned out to be a scam.

Meet me in the lab LLC 1 (332) 202-1003

Operater/ owner Vermarie Pencea

+1 (718) 807-5366

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- Falling Waters, WV, USA
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Answered ad about free RV. Got text about how it belonged to her sister whos husband had died and she moved and didnt have storage space. Went on to say that Janice Knowles and her late husband used the RV, loved it so much that she felt her late husband would be upset with her if she sold it so she was giving it away.

(First red flag) So she gave me a # to text for Janice and received one back that was kind of sketchy and confusing but the instructions were shed contact the movers storing it and have it "rerouted" (2nd red flag) and id only need to pay a rerouting fee. Tried to email "movers(sandhu)" and wouldnt send so i called the#janice gave me and raul (?) Said hed check my reference #.....eventually came back and gave me 3 options as far as how fast they could get it to me with 3 different prices...i asked where he was, maybe i could come pick it up and was told fresno and if i picked it up it would only be 650.00...they knew i was in wv and couldnt go all the way to cal for that and there went flag #3....how could someone living in the east have something stored 3,000 miles away? So i just told the guy "my trust issues wont let me proceed in this matter" and that was the end of it.....one time it was good to be paranoid!

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- Chicago, IL, USA
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Caller left voicemail. She said her name is Angela Torres calling in regards to a complaint this is my final attempt to contact to rectify the complaint before its files. Please contact 877-753-8851. She did not identify who she was looking for or what company she was calling on behave of. Only saying that she had tried to reach you previously and this was the final attempt before measures are taken.

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- Lansing, IL, USA
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Who ever this is has called a number of times asking for my dad...who has died over 10 years ago...when they called today..Monday June 10 2024..they said if they dont talk to my dad they were goimg to foreclose on my dads house..all payments on his house are up to date..I immediately hung up..who ever this person is barely speaks English...I am hoping you can catch who ever this before they convince the next person they will foreclose on their house..

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