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Phishing Scam

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Phishing Scam Reports & Reviews (683)

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Received letter contained my name, address and bank name. Stated my warrenty was about to expire, gave 1-800 number to call and a check for $299.00 (Registration Fee Voucher). I didn’t call or cashed check, but worry about my personal info they obviously already have.

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Someone called me from an unknown number and left a voicemail, claiming to be officer Steven Price of the Chester County (PA) sheriff's department. When I called back at the number they left, 610-801-7108, they claimed that I had a subpoena issued June 24 that I signed and that I didn't appear in court July 10 as agreed on the signed subpoena. He stated that he had two citations, a failure to appear and a contempt of court, and that I had fines of $3000 each. He stated that I could settle this using a "criminal option" by turning myself in and being held in jail until bail was set or a "civil option" in which they place a bond and hold my money until my name is cleared by a signature analysis. He stated I could pay this electronically using Venmo or CashApp and that the Venmo account was @NCIC911_. When I stated that this seemed like a scam, and I was planning to hang up and call the sheriff's office directly, he stated that he could call from the office landline to reassure me that the call was actually coming from the sheriff's office, and then he proceeded to call me with a spoofed number that came up as 803-581-5131, which happens to be the sheriff office of Chester County South Carolina! I asked Venmo to please shut down this fraudulent account because this guy is obviously just trying to scam people into deposits. I didn't fall for this scam and lost no money, but it was pretty easy to believe much of what he said because it was plausible and I am sure someone has been or will be scammed this way.

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Date : 25 July 2023

GS™ INVOICE

Purchase Details

**********,

Your plan with us will restart by midnight as per your selection.

Overview

Service - GS Toolkit

Qty - 03

Unit - 06

Validity - 3 yrs

Total - $ 418.30

User id - *********************** Payment - Online

We can be reached at.

Email received 10:43 am on 7/25/23. I did not subscribe to the service or agree to pay an invoice.

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Someone named Jordan just called and texted me asking about the loan application that I had put in. I did not ever put in a loan for this company or any other company. He then proceeded to deny me to look at said loan since I believe it is fraud , and asked how much working capital I had. I told him my concerns and he did not seem to want to help me see if this was fraud, so now I believe it is him. I do not know how he has gotten my info to contact me.

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In January, 2020, something that called itself Transunion (TU*Transunion on my credit card bill) offered me via email credit monitoring for a monthly fee. I agreed and have been paying TU*Transunion $19.95/mo ever since. I recently had to contact what I believe is the real Transunion and found out that they have never received money from me and that I do not have a membership (and thus no access to membership services), but access only to free services that they offer. I now believe that when I signed up with TU*Transunion, they used my login data to actually sign me up with the "real" Transunion for its free services. TU*Transunion itself has never provided me with any service that I know of. I am currently attempting to have my credit card stop paying the monthly fee.

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spam phone numbers that need to be reported

4344248018

2768998103

5408607624

7578439702

3768997709

4342169827

2768997691

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I have received multiple email within 5 mints as they tell me confirm your email address to login, after 2 mints I received a call from +97455407369 and I knew immediately its a scam

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Scammer sent an email to my work email account stating I had a parking violation for staying over the limit in a parking zone. I have a private parking space at my place of business and don't use paid parking on the street. The disconcerting thing is I have a private email with a government entity that is not given out other than internally.

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It was a phone call saying that there was a law suite against me filed. He said the court order was to pick me up and take me to jail. I needed to pay some money. I called my attorney to check it out. He found a frad alert on them in theBBB

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The person called using a local cell number and said fraudulent purchases made totaling $900. And needed information which we did not give. I asked what company he was with and he said not a company but FTC. Knowing this was scam I hung up.

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I was using Google search engine, then a pop-up window came up, looks like Google company asked for a survey, I did the survey, then it says I won a $500 Wal-Mart gift card, I only need to pay S&H $24.19, I then provided my credit card info, right after I did it, I realized it probably is a scam, but it was too late, and money was taken out of my credit card already. Of course I never received the gift card.

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I was texted asking to pay for a usps redelivery fee

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Hey **************,

We are grateful that you choose as your service provider.

We are reaching out to remind you that your GS Ultimate Toolkit annual plan has expired and auto-renewed today.

$ 309.66 has been charged to your account.

Overview:

A/C Type - Personal PC

Item

GS Ultimate Toolkit

Duration

03

Qty

03 users

final value

$ 309.66

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I received a reply to something I posted on Facebook. The person asked me for my phone number and texted me a Google voice verification code. Then, asked to see the code. I think they set up a Google voice account with my number

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I contacted they because I thought they were real , they were offering free medical assistant program for English as a 2nd language student , Hey contact me after I sent an a request for more information they requested me for my identification passport naturalization card and the first two sheets of my taxes , high school diploma and I’d

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In the email they were offering a $500.00 gift certificate. If you would send one dollar for the shipping I called my card a few minutes later and there wasn’t much money on Card ,anyway but they had taken $25 and I called the institution and asked them who took it who had received it they gave me to companies name which I had written it down ; (espcharge.Com had I given them Pay Bills account, I would have had a serious Problem Please do something about this people like me taking a chance on receiving a gift Cardthinking maybe I could give this to my granddaughter winning it you know ,This could have been Very Bad for me and worse for someone else & others Please alert the people by all means This appears to be a well liked site, young people, especially

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I was in atlantic city at the beach when I received this text message " I heard that Atlantic is very active right now, isn't it, my friend?"

I did not respond

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Guy emailed me impersonating the President of the Youth organization who I coach my daughters soccer team with asking me to do a favor and buy some gift cards and take pics of them and send them to him and he would give the information to the other coaches as a thank you. I thought it was odd but did a favor since I worked with him during soccer season personally. I got another email asking for more gift cards for the Board members. There is no board so then I looked at the email address and it was not Bob's normal email but labeled Bob *****. I cursed him out and never heard from him again. He just tried to do it again.

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Has my bank on outside of mail with Final Notice. Stating inside that they have been trying to reach me in an important matter regarding a loan. Scamming me I suspect for loan insurance.

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Constantly calling my phone when I never gave any of my information to them.

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