Phishing Scam 2026 Reports & Reviews

Phishing Scam Reports & Reviews – Page 34 (1059)

- Kensington, MD, USA

Website: www.deptofbusiness.us
Address: Business Filing Division Washington DC, Washington, DC, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

I received a letter telling me I had a mandatory reporting requirement of my business, which is an LLC. The website is provided is: www.deptofbusiness.us There was also a QR code to scan, which I did not

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- Alexandria, VA, USA

Phone: (757) 734-6181
Address: VA, USA
Country: United States
Type of a scam: Phishing

Another phone number I could cal is the main office number 804-292-0607 . The number I was called from 757-734-6181 my phone identified as coming from Virginia Beach, VA. Identified himself as Keith Miller Rep. ID # 4691. Told that when I call back to use the six digits given ( In the voicemail) which is my application form number.

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- Belleview, FL, USA

Phone: (616) 404-3271
Address: MI, USA
Country: United States
Type of a scam: Other

The scammer called from a michigan area code (616). They said is this Randy Stewart. I said yes, they immediently hung up. I tried calling back several times. It rang about 7 times then hung up each time. The caller was of asian descent by the recognition of her voice

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- Raleigh, NC, USA

Phone: (540) 744-1819
Email: [email protected]
Country: United States
Type of a scam: Phishing

Received call 1/12/24; she stated that her name Stephanie Cotter. She asked was my last 4 ss# correct before she started with the details. Then she stated that I owed money to Metro Styles; which I knew I did not. The phone numbers that was used was someone else's phone number: 313-998-1865 in Detroit MI; and the phone number for me to call them back was 540-744-1819 in Bradford, VA.

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- Jacksonville, FL, USA

Phone: (888) 705-1545
Website: deptofbusiness.us
Address: DC, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

Asking to register business, if not I may be subject to civil fines of up to $500 per day, criminal fines of up to $10,000, and/or imprisonment for a maximum of 2 years.

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- Waldorf, MD, USA

Phone: (301) 264-9897
Country: United States
Type of a scam: Phishing

The person claimed to be calling about SAT prep and had mu daughters name and knew shecwas a senior.

I didnt give any information. They said my daughter requested materials which i know she most certainly did not!

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- Stone Mountain, GA, USA

Phone: (888) 704-7657
Address: 1032 15th St NW #364, Washington, DC 20005, USA
Country: United States
Type of a scam: Phishing

A letter stating filing fees are due based on the CTA on what apprears to be an official government letter

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- Philadelphia, PA, USA

Phone: (888) 705-1545
Website: www.deptofbusiness.us
Address: Aramingo Avenue, Philadelphia, PA 19134, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

Received a letter for my small business stating they need me to file a mandatory report for federal filing requirements.

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- Montgomery Village, MD, USA

Phone: (443) 924-2548
Country: United States
Type of a scam: Phishing

I'm getting at least 3 or more calls each day from this company. I hang up and block the number after they say who it is. They keep calling from many different numbers. I'm on the Do Not Call list but they are still calling.

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- Naples, FL, USA

Phone: (888) 705-1545
Website: www.deptofbusiness.us
Address: None, Hicksville, NY 11801, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

Notice with no address and a non working website says required federal filing in accordance with recent legislation enacted to combat financial crimes. And if I failed to file I would be charged $500.00 per day, criminal fines up to $10,000, and/or imprisonment for maximum 2 years. The so called paid stamp says it's from Hicksville, NY. Permit number 842.

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- Providence, RI, USA

Phone: (332) 282-3709
Address: Manhattan, NY 10016, USA
Country: United States
Type of a scam: Phishing

I recieved a text message from an unknown number pretending to be my boss and the president of the company I work for.

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- Tallahassee, FL, USA

Website: reachapothe.org
Address: NY, USA
Email: [email protected]
Country: United States
Total money lost: $47
Type of a scam: Phishing

Received email through school email account, Nani scheduled a zoom, had a scholarship application and presentation and due date.

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- Bolton, MA, USA

Phone: (888) 705-1545
Website: www.deptofbusiness.us
Address: 2201 C Street N.W. Suite B266, Washington, DC 20520, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

I received a letter for each of my two businesses indicating that I needed to contact them to report at their site provided. In the letter was a paragraph stating: "Noncompliance with this mandatory reporting may incur severe penalties. Companies failing to submit the requisite report of providing false or misleading information may be subject to civil fines of up to $500 per day, criminal fines of up to $10,000 and/or imprisonment for a maximum of two years." I am a new business owner, so of course I tried to comply and when the website led nowhere I wanted to find out more about this.

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- Spring Lake, NC, USA

Phone: (888) 705-1545
Website: www.deptofbusiness.us
Address: none, Washington, DC, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

The scammer sent an envelope reading United Business Regulation Washington, District of Columbia. TIME SENSITIVE MAIL OPEN IMMEDIATELY, the letter inside with official looking letterhead from the United States Department of Records Management then below Business Filing Division Department of Records Management with a seal of a eagle flying carrying what looks like the flag in it claws and the american flag in the background black and white no color...located top left hand corner. The letter read for my sorority to mandatory file with the department of records management, if the sorority did not by the due date that was print we were subject to 500.00 per day, criminal fines of up to 10,000.00 and/or imprisonment for a maximum of two years.

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- Lynchburg, VA, USA

Phone: 1(888) 705-1545
Website: www.deptofbusiness.us
Address: na, Washington, DC 20005, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

letter requested ownership reporting information and provided website and QR code to follow to submit information. Notice ID # was provided too, looked very official.

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- Exton, PA, USA

Phone: (888) 705-1545
Address: PA, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

I received a letter from the “United States Department of Records Management” stating that I had a mandatory reporting obligation of sensitive business information. “Noncompliance with this mandatory reporting may incur severe penalties.”

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- Saint Petersburg, FL, USA

Phone: (866) 469-2027
Website: no website
Address: Daytona Beach, FL 32114, USA
Country: United States
Type of a scam: Travel/Vacation/Timeshare

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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- Citra, FL, USA

Phone: 1(561) 858-0774
Address: FL, USA
Country: United States
Type of a scam: Debt Collections

Stated that I had an outstanding hospital bill prior to 2012 in a county that I didn’t reside in. I actually was out of state during the period of time that they indicated. Person was forceful and rude and used fear tactics to try to persuade me to pay a large amount of money immediately.

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- Mount Dora, FL, USA

Phone: (352) 239-2277
Address: Mount Dora, FL 32757, USA
Country: United States
Type of a scam: Other

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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- Palm Bay, FL, USA

Phone: (213) 755-8596
Address: 686 Concord St NE, Melbourne, FL 32907, USA
Country: United States
Type of a scam: Debt Collections

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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