Phishing Scam 2025 Reports & Reviews

Phishing Scam Reports & Reviews (785)

- Fairfax, VA, USA • Dec 10, 2024

Scammer's phone (502) 824-5735
Country United States
Victim Location VA 22032, USA
Type of a scam Phishing

Someone named Jessica on a recorded call asking me numerous time a day to provide info about my income on a loan (i did not applied for) about to be approved. Asking me to call back 877-867-5139.

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- Enola, PA, USA • Dec 10, 2024

Scammer's phone (502) 798-8756
Country United States
Victim Location PA 17025, USA
Type of a scam Phishing

Calls about a loan opened and gives case number gives the number 877-867-5139 as a call back number in voicemail

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- Haymarket, VA, USA • Dec 10, 2024

Scammer's phone (364) 224-3405
Country United States
Victim Location VA 20169, USA
Type of a scam Phishing

Phone message transcribed as follows: “Loan but we need to verify a few details specifically about your income please return my call at 877-867-5139 ideally before 5 PM Pacific time today when you call and mention your application ID is an apple age is in hotel C is in zebra 34578 again that is A's an apple ages in hotel these in zebra 34578 my number is 877-867-5139 and your application ID once again is 88734578 I'm looking forward to getting this wrapped out for you talk soon thank you…”

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- Loganville, GA, USA • Dec 10, 2024

Scammer's phone (800) 869-3557
Scammer's address NY, USA
Country United States
Victim Location GA 30052, USA
Type of a scam Phishing

The scammer called from a number when I was trying to get health insurance from a website georgiaacess.com The told me the health care plan was for Cigna Care plus 100A but when they sent me a text message it said Signa Care plus 100A. Theres no such plan and the health care provider doesn't exist

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- Philadelphia, PA, USA • Dec 09, 2024

Scammer's phone (223) 249-6405
Country United States
Victim Location PA 19148, USA
Type of a scam Phishing

Person called and stated they were from ma lab company and that I qualify for a genetic test approved by my insurance. they are calling elderly patients and trying to get them to sign up for this test

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- Harrisburg, PA, USA • Dec 09, 2024

Scammer's phone (502) 796-8992
Country United States
Victim Location PA 17111, USA
Type of a scam Phishing

Called about loan application - advised to call back at 877-867-5139

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- Philadelphia, PA, USA • Dec 09, 2024

Scammer's phone (610) 344-3973
Scammer's address PA, USA
Country United States
Victim Location PA 19120, USA
Type of a scam Phishing

got a call from Mike Jenson stating he issuer of a collection from July. Did not give name. But using urgent language to entice me to pay money for a collection they couldn't name. did not give money as scammed in July similar to this.

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- Laurel, MD, USA • Dec 09, 2024

Scammer's phone (464) 235-4499
Country United States
Victim Location MD 20707, USA
Type of a scam Phishing

"We need to continue your loan application"

The have my first name, home and mobile number

Called 2 -3 times per day for past 3 month. We have asked them not to call

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- Millersville, PA, USA • Dec 09, 2024

Scammer's phone (502) 798-4243
Country United States
Victim Location PA 17551, USA
Type of a scam Phishing

877-867-5139 Was stated as a callback number. Wants to verify my income information for an application, I never filled out, along with the application number.

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- Levittown, PA, USA • Dec 07, 2024

Scammer's phone (929) 747-5034
Country United States
Victim Location PA 19057, USA
Type of a scam Phishing

I have received several messages stating the same thing. I have not applied for any loans:

“Hey there this is Jessica again from your loan processing team I've been trying to reach out to you regarding your loan application but we haven't been able to connect yet if you need to verify if final details mostly related to your income and if you other minor items just to complete your approval could you please return my call at 877-867-5139 it would be ideal if we could finalize this before 5 PM Pacific time today however if you changed your mind would like to cancel your application or no longer wish to proceed please feel free to let us know as well when you give us a call back make sure to mention your application ID just for us after process your application ID is as an apple agent and hotel season zebra 34578 once again that number is a as an apple H is in hotel is in zebra 34578 and also just a reminder of my number is 8778675139 I'm looking forward to hearing from you soon thank you so much and have a wonderful day…”

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- Saint James, NY, USA • Dec 06, 2024

Scammer's phone (631) 201-7112
Scammer's address Amityville, NY, USA
Country United States
Victim Location NY 11780, USA
Type of a scam Phishing

Called me and asked me to call 888-409-1630 with a case # to sign a document

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- Pottstown, PA, USA • Dec 06, 2024

Scammer's phone (645) 210-3901
Country United States
Victim Location PA 19465, USA
Type of a scam Phishing

recorded call with voicemail. Voice message begins mid-sentence and claims to need more info for my loan approval I have no loan applications pending anywhere. Womans voice says to call 877-867-5139 before 5PM pacific time today. Did not answer, did not return call. Did report to donotcall.gov. will also be reporting to the Department of Homeland Security's cybersecury line.

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- Waldorf, MD, USA • Dec 05, 2024

Scammer's phone (866) 572-8594
Scammer's address Charle County, MD, USA
Country United States
Victim Location MD 20603, USA
Type of a scam Phishing

A message was left on my phone for my son to call an attorney in charge Wilson Taylor to prevent receiving a failure to appear in court. My son called back and they verified some information with him and when he asked what it was about the young lady got mad, called him combative and hung up. He looked for the case # on line that he was given but it was not there.

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- Chester Springs, PA, USA • Dec 05, 2024

Scammer's phone (502) 824-4078
Country United States
Victim Location PA 19425, USA
Type of a scam Phishing

Phone message in female voice saying that details such as income level were needed to complete a loan application, and to call 877-867-5139 by 5 PM PST. It even gave a loan identification number to provide when calling. I have not applied for any loan.

I have received similar messages multiple times over the past year. This one the beginning was cut off, but often the female voice identifies as Jessica. There is never any actual company named.

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- Dallas, TX, USA • Dec 04, 2024

Country United States
Victim Location TX 75201, USA
Type of a scam Phishing

A lady in a very threatening voice left a voice mail with my sister that was forwarded to me. They asked for me by name in the message and said it was concerning a notice of intent that I must sign. They said they would either come by my place of residence or to my work and that I needed to provide a valid state issued ID. The number left on the voice mail for me to call is (866) 575-5417 and when I called I get a voice mail stating you have reached the desk of William Brantley. These people are scammers and I know two other people they tried this same scam with. They need to be arrested.

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- Bensalem, PA, USA • Dec 04, 2024

Scammer's phone (215) 625-8387
Country United States
Victim Location PA 19020, USA
Total money lost $249.95
Type of a scam Phishing

Chad called from a local number 215-625-8387. Said that my daughter (her name, address, the school she goes to) requested SAT prep information. Told me that i needed to secure the test materials with a credit card hold until they were returned. I was charged $249.99. My daughter never signed up for the SAT and never requested the information. I did not find it odd at first because my daughter and I requested recently. She was in school at the time I could not speak to her before I gave Chad my credit card information and even okayed the fraud alert from Chase. The contact information for the company on my credit card is 888-612-0489 or 877-306-0116. I have informed Chase but they said because I authorized it I cannot deny it now.

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- Sunnyside, NY, USA • Dec 03, 2024

Scammer's phone (877) 867-5139
Country United States
Victim Location NY 11104, USA
Type of a scam Phishing

Jessica from loan processing team wants me to give her a call back @ 877-867- 5139. SCAM.

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- Philadelphia, PA, USA • Dec 02, 2024

Scammer's phone 1(364) 224-9921
Country United States
Victim Location PA 19125, USA
Type of a scam Phishing

Calls regarding a loan application and to call back to 877-867-5139

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- Temple, TX, USA • Nov 30, 2024

Scammer's phone (301) 274-6066
Scammer's address 1500 Rabbit Hollow Place, Silver Spring, MD 20906, USA
Country United States
Victim Location TX 76502, USA
Type of a scam Phishing

The caller identified herself as Anita Cordeo and she stated: This is regarding case number 24008847. Then there is a different pre-recorded female voice that gets on the line stating," we have a serious legal matter that requires your immediate attention. We require an immediate call back within 24 hours or we'll have to continue with the process on our side. Please call us right away at 18882430726." Upon contacting the number that was given a male voice answered stating the company is Murdoch and Associates.

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- Ephrata, PA, USA • Nov 25, 2024

Scammer's phone (332) 233-2044
Scammer's address New York City, NY, USA
Country United States
Victim Location PA 17522, USA
Type of a scam Phishing

Even had me call Bank of America to certify that the money was in an acct . They gave me an acct # , a password and a pin # . I could see how a lot of older people would be scammed . Kept calling and assuring me it was legit

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Phishing Scam Contacts

Phone:

+1 (800) 916-8689

+1 (888) 307-2075

+1 (888) 413-6075

Website:

www.myusatraveldocs.org

E-mails:

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Phishing Scam

Phishing Scam Reports & Reviews (785)

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