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Phishing Scam

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Phishing Scam Reports & Reviews (1047)

- Norristown, PA, USA
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Called my house 11:00 at night from Buffalo I looked up the number it was a person with the name of Aaron h s i s k a it comes up Buffalo the person did not speak very good English you can call the number back and he will answer the phone

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- Northport, NY, USA
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the call comes anytime of day multiple times leaving messages sounding like an old lady needing help.

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Ok I payed him money and he was to send me my money that I was getting now he spending me saying I never pay him for anything but honestly I did

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- Deland, FL, USA
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This person continues to text me asking for information on my parents property in Florida , stating my parents address and name and wanting information .

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- Saint Louis, MO, USA
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Scammer claimed that they were providing legal service to fight Bank of America and Wells Fargo in a court claim that alleged those companies owed millions of dollars. They said that since we were card holders we needed to pay the fee to support the legal fight. They said to not speak with any of these companies or make any payments to them. They stated that if the companies called regarding a transaction to say the the transaction was approved. They also sent a letter via mail stating some of these same things. They were able to provide my social security number and my credit card information over the phone without being prompted. They charged my Bank of America card $13,489.92 without my permission. Scammer claimed to be a specialist Jake Wilson and Tom Moore CFO.

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- Antioch, IL, USA
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"Can you hear me?' scam. I was trying to call Disney's 800 number, but accidentally pressed 3552 instead of 3532. A recording sounded like Disney, but then transferred me to another recording asking "Can you hear me?".

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- Philadelphia, PA, USA
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Received a phone call from 484-207-3112 at 11:30am on 4/12/2024. Woman on other end had my sisters name and stated she was from the Civil Dispatch Office (she advised it was a legal courier service) and needed to confirm whether my sister would be home between 2-3pm to receive "documents". She gave my sisters exact home address. I made the mistake of acknowledging that I knew the person they were asking for and that she was currently at work. I asked for the contact information to forward. She provided a document number of #2024-10104 and a return contact # of 844-370-7591. When I attempted to call that number, someone answered but immediately hung up.

I then spoke to my sister who confirmed this was likely a phishing scam as she was not expecting any sort of documents and had no legal issues currently.

I researched online and was able to locate the FBI email to report the incident.

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- Northport, NY, USA
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multiple calls from changing 631 numbers almost everyday."They" left messages in my vm sounding like an older woman asking for help or thanking for help.

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- Huntingdon Valley, PA, USA
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Scammer asked me to confirm fake credit card transactions, tried to get me to confirm address and personal information

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- Chicago, IL, USA
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Fraudulent calls from

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- Silver Spring, MD, USA
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The number for this business is identical to Social Security Admn except the 877 instead of 800 prefix. I think they are deliberately trying to scam folks who thought they are calling SS.

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- New York, NY, USA
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Hi, they sent me an email asking for money for some kind of antivirus name (360 life lock1)

The phone number is: 1866-552-8449

Thank you very much for trying to help.

Best Regards

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- Matteson, IL, USA
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Mailed document that says allocated waiver after 7 days of a final notice.

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- Temple Hills, MD, USA
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A voicemail message was left from 813-883-9731 caller ID indicates Rockwell Legal someone by the name of Valerie Jiminez looking to serve me and said I could contact the filing party at 405-328-6807

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- Briarcliff Manor, NY, USA
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Was targeted by an ad that was setup using keyword identifiers on Instagram for a packaging company.

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- Edinburg, TX, USA
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I got a phone call about a personal loan, and they were calling me from Quick Loans out of New York, I asked them what number I could call them back, and they gave me the number they were calling me from. I searched for Quick Loans and not one of the numbers that they gave me 646-927-0261 shows it from Quick Loans, I did pay .95 cents, and shows that it's a landline. I don't think this is a legit quick loan company. So, be careful, they had all my information, and they were admitted to trying to get me to get my account number, they had my routing number, which was scary.

The information below is what Better Business Bureau gave me.

PHONE DETAILS

AREA CODE LOCATION

New York, NY

PHONE LINE TYPE

Landline

PHONE LISTING TYPE

N/A

ACTIVITY STATUS

N/A

ACTIVITY STATUS CONFIDENCE

N/A

CARRIER

Peerless Network

CARRIER TYPE

Competitive Local Exchange Carrier

VALID PHONE NUMBER

Yes

NUMBER PORTABILITY

Yes, the number can switch carriers

WIRE CENTER LOCATION

New York, NY

AREA CODE TIME ZONE

America/New York

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- Staten Island, NY, USA
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Unclaimed reward for $100 good at Walmart, Target or more. Claim number 92670972.

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- Lakeland, FL, USA
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Scammers are calling the Lakeland Florida area and pretending to be spectrum cable offering a discount and getting customers information?? Lost my sensitive information .

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- Silver Spring, MD, USA
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I am on the call list for "Sylvie" with US Funeral Services Expenses. It is clearly a scam. She has called from at least fifty numbers.

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- Harpers Ferry, WV, USA
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Caller asked for my daughter by name, when I said she had the wrong number, she asked to speak with me. She told me she was contacting me in regards to a "business matter" and asked me to verify my date of birth. I asked her where she was calling from and for clarification as to why she was calling. She told me they sent me a letter last week as to what this was in regards to. I asked who they were again and asked what CPC was. The woman became agitated and responded that they were located in Minnetonka, MN and that I could look them up online, but that they really needed my birth date or to verify the last 4 of my social security before they told me anything. I told her that was not going to happen and she told me that she would just keep reaching out my daughter. I ended the call.

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