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Phishing Scam

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Phishing Scam Reports & Reviews (1041)

- Philadelphia, PA, USA
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Received phone call, stating a civil complaint being filed against me for breach of contract, for line of credit. I never any financial interaction with the company. They threatened me with court actions and additional fines.

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- Saint Petersburg, FL, USA
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There was no address, e-mail or website. It offers two free airline tickets, 2 nights at a hotel and a $100 dinner gift card if you call right away. I imagine when you call they ask for money. All you have to do is attend a showcase.

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- Palm Bay, FL, USA
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Was texted the message:

"[My last name] We have a case noted as non-compliant & would like to speak with you before making any decisions. Call 866-991-3759, 2022-185588."

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- Mount Dora, FL, USA
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Call multiple times a day from multiple numbers asking about my Medicare coverage. I am not old enough to have Medicare. I ask them not to call and they hang up on me. I cannot find any info about this company.

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- Daytona Beach, FL, USA
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I think it may have been a "say yes" scam in my opinion. I received a voice mail supposedly from Humana on my cell requesting that I call back the following number 833-228-0668 to receive important information about my healthcare coverage, which incidently, I just signed up for Humana Medicare Advantage for 2024 period. I called back the number and an animated voice called be by my first name when it answered then asked me if I was James. I said yes. It then asked for my date of birth and I had a feeling it was a scam. I called Humana customer service and after looking up 833-228-0668 the rep said she couldn't find that number anywhere in their service directory and sent my story to the appropriate Humana department to investigate further. Thus my report.

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- Reading, PA, USA
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Called from unknown number, stated my address, asked if correct, asked if i was home

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- Washington, DC, USA
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The scammer sent a letter with inflammatory language regarding the implementation of the new Corporate Transparency Act. The scammer directed the recipient to a website that is NOT connected with the agency implementing this new law. The proper URL, for the record is: https://boiefiling.fincen.gov/

The proper agency, for the record, is the Financial Crimes Enforcement Network (FinCEN).

Presumably, if the recipient clicked on the QR code to go to the scammer's site, they would have been prompted to pay a fee to file the required report - which should otherwise be free!

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- Williamsburg, VA, USA
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The letter stated that the business is required to make a federal filing in accordance with recent legislation enacted to combat financial crimes. The letter includes instructions on accessing a user-friendly online portal at the address of www.deptofbusiness.us or by scanning a QR code. The letter lists non-compliance penalties of up to $500 per day, criminal fines of up to $10,000 and/or imprisonment for a maximum of two years.

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- Elmira, NY, USA
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letter in the mail saying we needed to contact them and supply information which we did not do

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- California, MD, USA
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I keep receiving the Phishing e-mail from this individual and had reported it to several authority, but it keep coming daily from UAE

DCS Corporation ZSGOV

D29

We found a security threat.

Website blocked because:

Country block outbound request: not allowed to access sites in this country United Arab Emirates

You tried to visit:**************************************************************************...⇄ />
See our internet use policy.

Need help? Contact our support team at 571-227-6100, [email protected]

Your organization has selected Zscaler to protect you from internet threats.

?????????? ?????????????? ????????????????.????????-???? ??????????????-??????????. 2024 Jan 02 Tue, 12:28:55

Yahoo

/

Sent

***** ************ ***** *************************** *** ***************** * *********************************** **** *** * ** ***** ** **** ******** ******* ***** ********* ******* ***** ***** *********************************** ********************************************************************* *** ***************************** ***************************** ***** ******** ******* ** **** ** ******** ** *** ******** ********** ************** ****************************** ************************** **** *** ** **** ********************************************************************************...⇄

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- Placerville, CA, USA
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I got a letter in the mail with a business filing division seal with an eagle on it, from United States department of records management. No actual address or phone number other than the 888-705-1545. Which seems to be on reports for previous scams to other people. I've tried the QR code and it doesn't open up and I've tried the phone number and it goes to the mailbox which is full and does not sound like a government place at all. So I'm reporting this as a scam it says I have until the 19th to report my business. Which I have already done with the actual state Secretary. I don't think this notice of federal filing requirement - mandatory ownership reporting is a valid piece of paper. There is no Manning address or any forms to fill out. Just a QR code that goes nowhere, and a phone number that goes to a full mailbox. At this point I believe it's a scam. I think I would have got a letter from the state Secretary for any type of filings of my business. So I've tried to make contact and like I said it goes nowhere.

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- Clearwater, FL, USA
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[email protected] violates fqf.ch

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- Silver Spring, MD, USA
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I received the scam in the mail and it looked legit so I went to the website but it wasn't working which is when I realized it was a scam. I am assuming had the website been active, I'd have been asked to pay money in order to file.

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- Lancaster, PA, USA
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SAT /ACT study guide for college exams. Daughter did request material when taking The PSAT. Knew daughters name and address. Requested a credit card for $249 deposit. I said email me the information and caller hung up. Checked number and it is a cell with voice mailbox full.

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- Hanover, PA, USA
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Letter stated notice of federal filing requirement mandatory by owner of business. Letter included how to file, including website.

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- Farmington, NM, USA
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The letter seemed impersonal. I was dubious about the information being asked and why. They asked for very personal information such as SSN.

I did not complete the questionnaire.

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- Chalfont, PA, USA
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Letter was from United States Department of Records Management

RE: Notice of Federal Filing Requirement - Mandatory Ownership Reporting

File date by 1/19/2024

Noncompliance with this mandatory reporting may incur severe penalities. up to $500./day; criminal fines up to $10,000/and or imprisonment for a max of two years

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- Lansdale, PA, USA
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Letter sent from scammer appearing to be government agency (Motor Vehicle Services) with a letter implying that a "response to this notice is required," claiming need and approval for extending factory warranty.

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- Upper Marlboro, MD, USA
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The spammer/scammer calls numerous times a day from numbers starting with 301-597......for weeks. Please investigate. They may be trying to get money/private information etc.

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- Gettysburg, PA, USA
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Received fake government agency form letter requesting I report ownership information for my LLC due to new federal regulations. The letter threatened punitive damages such as a $500 a day fine, up to $10000 and/or imprisonment for up to 2 years. The letter referred to a website that didnt work to update the required information.

I searched around and the agency does not exist. "United Business Regulation" or "United States Department of Records Management"

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