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Phishing Scam

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Phishing Scam Reports & Reviews (1000)

- North Reading, MA, USA
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Post Card states: "Legal Notice by the Superior Court of the state of New Jersey. A court authorized this notice. This is not a solicitation from a lawyer. You may be entitled to a payment of up to $100 if you file a claim. You must file a claim by April 15, 2024 to receive a payment. To file a claim or to get more information, visit www.VerizonAdministrativeChargeSettlement.com. Questions? Call (844) 689-0186."

Note: the person being targeted has never lived in NJ nor had a Verizon account. He lives in MA.

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- Colorado Springs, CO, USA
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Indian man called and ask if my name was [name], I answered Yes and he hung up.

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- Lancaster, PA, USA
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They keep calling my daughter saying they are trying to deliver legal document to me and leave a voicemail saying that I need to call 18886895691 that I need to contact them there is a email address jemlegalgroup.com I looked it up on scams and it says that they are a phishing /scam site

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+1
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- Washington, DC, USA
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I accidentally called an 800 number instead of a 301. It was a recorded message that first began with "This is xxxx. Can you hear me ok?" I said yes. They continued to talk when I realized it was a recorded/robo message and wasn't my local UPS service. I hung up.

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- Alexandria, VA, USA
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Had vehicle information and my name and mailing address. Signed by Andrew Taylor, program Coordinator.

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- Palmyra, PA, USA
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Person claiming to be a process server claims im being sued and gives me phone number of plaintiff attorney. They claimed they'd file suit against me jan 31 2024 unless i paid the balance on an old debt from 2008.

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+5
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- Fowlerton, IN, USA
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It randomly cane across my tect messages ablut a settlement for some case i was never in. This company and another. I researched the company based on the EIN given and nothing came up so i am now here

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- West Chester, PA, USA
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Our number is registered on the Do Not Call list. We are not a customer of US Funeral Expenses, yet they are calling daily and refuse to stop. We've told them multiple times to take our number off the call list. They tell us we've been approved by "The State" for discounted funerals.

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- Philadelphia, PA, USA
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Universal Mediation called my business phone number stating they wanted to get in contact with me before going to court. The caller only identified the company as Universal Mediation and was quickly trying to get off the call before stating that the lawsuit was requesting $5000

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- Fort Myers, FL, USA
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A link. First it tells you your credit score dropped by 51 pts. Then when you open link it tells you personal info could be compromised. So I closed the message but I’m concerned about a virus now; since I clicked the link.

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- Washington, DC, USA
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Letter sent from a Canadian address (Scarborough, ON) from a British sender (Infinity Asset Management, London) to elicit information with promise of inheritance (cash and property).

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- Prospect Park, PA, USA
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They are harrassing people about debt consolidation loans trying to phish for social security numbers and other information they call multiple times a day always leaving the same voicemail as well as video calling.

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- Fort Washington, MD, USA
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Form 4022 looks real but no details other than fill out the form and pay $117. Make check or money order payable to US Business Regulations Dept.

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- Orlando, FL, USA
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Gave scammer name number and address and job description.

He wants me to fill out a form on Id.me to verify my information.

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- Oviedo, FL, USA
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Scammer told me to withdraw $15000 from my account and use Bitcoin to tranfer the money. And told me also fo not talk to the bank otherwise i have to pay $ 5000 taxes.

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- Staten Island, NY, USA
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They offered to retrieve my lost account for 160$. I didn’t believe them much so I split the payments. I realized they were scammers but by that time, it was too late to do anything. Chase and Zelle did not offer protection in which I could not receive my money back. They said something about access code bands and black market as well as mentioning that they had crypto

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try to get me to verify at https://www.assuranceforsafetydating.com and www.safetyconfirmationscreening.com

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- Saint Augustine, FL, USA
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They want all of our business information and charge $2 to open the form. Said I’d not completed we will be fined $50/day up to $10,000.

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- Lykens, PA, USA
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Called and wanted updated address information. I refused...i knew better by the fake name they used...i looked up the number .... ***** * *** ****** *** ******** *****

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- Bloomington, IN, USA
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An official looking form for Mandatory Benificial Ownership Reporting. It says it is Form 4022. It says Inited States Business Regulation Department on the form but on the Envelopes It just says United Business Regulation. Couldn’t find this form on any government sites and found reporting of fraud very similar to this one.

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