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Phishing Scam

Phishing Scam Reports & Reviews – Page 31 (1052)

- Tampa, FL, USA
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caller asked for my wife by name and refer to the call as a legal matter, but hen asked what was the reason in detail hung up

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- Denton, TX, USA
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got a mail on my mail box. saying that I need to pay the toll fee which I haven't been to.

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- Martinsburg, WV, USA
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Blocked the number after being asked for personal information

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- Falls Church, VA, USA
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Posed as jet blue customer service. Asked for confirmation number and last name. Then asked for change fee - I didn’t pay.

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- Yukon, OK, USA
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It was a FB post by a “neighbor” named **** ******. I noticed he had only been an HOA member about a month, and had no other info on his FB page. I had given my address and phone number to my “neighbor” and then got to checking and saw this post about this scam happening all over! I am so mad at myself for having shared my name and address!!!

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- Weatherford, TX, USA
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Hi **** , my name is ******* ******** . I'm calling to notify you that you have been placed on my schedule to be served court documents . I will be coming to either your job or place of residence this week and we need your signature and two forms if I identification , I identification . If you have any questions , or would like to place a stock order on the service , you will need to contact your filing party immediately one ***** *** **** **** **** ****. You have been notified. See you soon.…”

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- Colorado Springs, CO, USA
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Recieved mail about vehicle requesting I provide a VIN and current mileage by 2/23/2024 to a Richard Thomas; Program Coordinator at 1-800-851-0673 from the Vehicle Services Division

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- Brooklyn, NY, USA
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The scammer sends a letter to newly formed businesses that is styled to imitate an official government document. The letter states that federal law requires businesses to "post a current compliant labor law poster in the workplace." Of course you can buy this poster from them by sending a check or money order for $92.58 in their return envelope within 2 weeks.

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- Levittown, PA, USA
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Same as previous person. Trying to have you call back a 727 area code

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- Kresgeville, PA, USA
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Called and left a voicemail saying they’re trying to serve a court order and to call 888-414 5457. Case number 202-292-2515.

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Me too. Same call just now - Been a paralegal for 20 years and no one does this, it’s not a thing.

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- Martinsville, VA, USA
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Caller was a heavily accented male named "Jack" with " Senior services". He stated that I had additional benefits available to me from my " Primary Care provider".Could not tell me who my PRIMARY was and continued to tell me that services were available at no cost and a simple " mouth swab" kit would be mailed to me. At this stage I attempted to ask additional questions which he avoided. I hung up!

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- Franklintown, PA, USA
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I would see the charge look up thr name took me to costomer service and they would ask for my infomation regarding to the account that was charged and they would look it up request an refund then say it will be in a prossesing time with in the bisness days but keep in mine i been charged 3 times at diffrent times for 12.99 with over draft being on amd my work check goes in my worked money had to pay for overdraft of 12.99. Amd the website page is down but i only have their phone number and where at there beisness no email.

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- Haverhill, MA, USA
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The caller said my husband owed money for a credit card from 1998-2001. They claim he owes 9,600 and is going to serve me papers.

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- Phoenixville, PA, USA
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I tried to call the Social Security people and the phone number is really close to theirs. I missed dialed and got this other number. They asked for my email address and I gave it to them. But I think it was a recording the whole time luckily, I figured it out and hung up, but, I looked up that phone number online. It turns out they are scamming a lot of people.

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- Mechanicsburg, PA, USA
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Credit Card info was stolen and charged to Go Fitness Now. I called the company and they were clearly attempting to Phish for personally identifiable information.

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- Schenectady, NY, USA
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Scam organization aware of personal and financial details of student loan borrower, and used threatening language (“FINAL NOTICE”) to pursue payment.

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+4
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- Colorado Springs, CO, USA
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(no subject) Inbox

Christen... 8:38 AM

to brendamata...

#VDH8724VBD874_

Protection Plan

Subtotal

5428.99

Christen... 8:38 AM

to brendamata...

#VDH8724VBD874

Protection Plan

Subtotal

5428.99

Please be advised that if you did not authorize this order and wish to cancel, it is important to contact us immediately within 24 hours of receiving the confirmation email. Please note that terms and conditions apply, and failing to contact us within the specified time. Irame may result in delays or complications in the cancellation

process.

#BHD...__.jpg

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- Nescopeck, PA, USA
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Beneficial Ownership Information Reporting Form.

Very misleading flyer. Looks very government like.

They wanted a photo copy of our licenses or passports along with our social security numbers.

I called the number provided and asked them directly if they were a third part agency and if I needed to apply with them. They said no. I can do it on my own.

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- Silver Spring, MD, USA
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They said they fix recliners in my city, but never followed up. They prompted me to give lots of personal information. Something on the website says California. It was a sponsored ad.

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- Pottsville, PA, USA
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Caller said there is a lawsuit filed on the address where I reside. When I called to find out what this was all about, I was told capital one has filed a lawsuit against me for $9000. They confirmed my address and said they were sending paperwork for court. I called capital one and they do not file lawsuits like that and confirmed they do not have any lawsuits on me. The person I spoke to was Michael wells. I do have the initial phone message but didn’t know how to attach it.

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