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Phishing Scam

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Phishing Scam Reports & Reviews (1039)

- Mc Lean, VA, USA
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Scammer send initial text using the name of people in my contacts, then signs from my name.

"Hi (name of contact), let me know if you go this text. ******* ********* (my name). I'm currently on a conference call meeting right now and I need you to perform an urgent task for me. I need to provide a client with some gift cards. Can you confirm if you can get Nike gift cards from the nearest store to you?"

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- Waldorf, MD, USA
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trying to get personal information

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- Gaithersburg, MD, USA
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A number 240-493-8283 called after I filled out information on Facebook for health isurance. The called and immediately hung up. I called the number back thinking it was a friend or relative and I was placed in a automated system. I was transferred to a live representative where I asked to speak with a supervisor. "He" stated he was the supervisor and I explained I didnt not believe him as there was someone who just called from the number and hung up. I explained I didn't want to be contacted further and hung up. He then called back from a personal line (240)363-2255 and yelled at me stating why did I call, I stated to follow up on someone hanging up on me and he began pushing a different narrative that everything was my fault regarding the inital call. These people are scammer and are still everyone personal information that signs up. Please note thes phone numbers as he even tried to Facetime me! I have declined every call thereafter as well as blocked the 2 numbers listed.

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- College Park, MD, USA
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I received four e-mails today, as follows:

1) [email protected] $395.70 for GS-Tech 23, phone # +1,801,210,<8637

2) [email protected] $523.00 for GS-Tech 23, phone # +1.801,901,3>547#

3) [email protected] $413.00 for GS-Tech 24, phone # +1.801,901,3>547#

4) [email protected] $507.40 for GS-Tech 24, phone # +1.801,901,#354#7

I don't think I lost any money, as I did nothing, except report what I received.

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- El Paso, TX, USA
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The scammers have access too my phone and my 4 Google account s

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- Abington, PA, USA
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I was called by 267-994-6891 and it was a scammer.

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- Mechanicsburg, PA, USA
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Iditified themselves as a process server that was coming to serve papers to our house. They had our address. Then gave us a case number and another number to call with questions. Number they told us to call was 1-844-282-2957. The number was called to see what they were trying to scam us with and they answered as a Law firm in California. They tried getting personal information out of us.

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- Pueblo, CO, USA
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Said my son applied for S.A.T disc to study for S.AT test. She knew his name. Wanted to confirm my address to srnd disc to and my credit card for 250.00 in case disc was not returned. When i said it foesnt sound right, she immediately hung up.

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- Clarcona, FL, USA
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Message was left on answering machine from a Melissa Stringer who stated I was on her list to be served, and that she was coming to my place of employment and I would need two forms of identification. My name was spoken by a computer generated app; and, a random number, 1546024, was also given. I am not sure what that number is as it is not a telephone number. No return call contact details were given, I cot the number from caller ID (321) 641-9326. The woman also stated that I have been warned and if I needed more information I should contact the filing party (no details given on who that is). This call did not come to my telephone number but my elderly mother's home number. This call makes the third one within a month by someone stating legal action is being taken against me. None provide any details. I also checked the court website to see if any cases have been filed. These calls are disturbing not only to me, but my elderly mother who is inclined to believe messages left on her machine. I struggle with making her understand there is a world and plethora of scammers on the lose.

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- Raleigh, NC, USA
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The scammer listed moms and dad name. Listed previous work place from years ago. Stated this loan was severely delinquent. Stated loan was obtained and immediately closed or changed bank account.

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I received the same thing and contacted an attorney immediately.

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I received almost the same piece of mail, upon researching a little more the address provided is a post office. Also the domains listed on the site

Name: PROGRESSIVELG.COM
Registry Expiration: 2026-09-21 17:47:02 UTC
Updated: 2023-09-21 17:59:08 UTC
Created: 2023-09-21 17:47:02 UTC
Registrant:
Handle: 1
Name: Registration Private
Organization: Domains By Proxy, LLC
Kind: individual

When you click to pay bill it redirects you to
https://www.northwestbilling.com/
Name: NORTHWESTBILLING.COM
Registrant:
Handle: 1
Name: Registration Private
Organization: Domains By Proxy, LLC
Kind: individual
Mailing Address: DomainsByProxy.com 2155 E Warner Rd, Tempe, Arizona, 85284, US
Dates
Registry Expiration: 2028-09-21 17:51:36 UTC
Updated: 2023-09-21 18:00:38 UTC
Created: 2023-09-21 17:51:36 UTC

Must be a scam the two sites were created on the same day not very long ago. KEEP YOUR MONEY SAFE!

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- Coatesville, PA, USA
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My name is Darnell Jackson I'm independent courier and I've been in touch with delivering certified documents with our test to your name Social Security number I'm scheduled to arrive at your current residence or place of employment tomorrow between the hours of 3 and 5 PM on Monday Able to reach out either of these locations just be documented as a director is assigned She needs to continue without you Do you have any further questions or concerns prior to tomorrow arrival please contact the following parties office directly at 8 6 6 7 7 5 4 6 9 and refer to your file number and ######. You have officially been notified unless I receive a stop order today. I will be out tomorrow afternoon, so please plan according.…”

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- Folsom, PA, USA
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Someone called without giving their name or business name. They started out by saying "Listen closely to this message.. A notification from the Process Service Dispatch.. We have questions about the property (and gave the address and name of my family member in another state). You have been notified about legal proceedings"

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- Dover, PA, USA
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Transferred money to my father who was scammed into giving out his account number.

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- Wayne, PA, USA
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The scammer approached me about turning my book into a movie. I made two payments totaling 800.00, and then, after researching, I found it was a scam.

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- Haymarket, VA, USA
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I was trying to reach Home Depot’s appliance service website with ALLstate and was directed to Home Assurance’s website instead due to a typo. Their website claimed an A+ rating with ScamPulse.com but they are not listed. A Google map search for their corporate address in Fort Worth shows a coffee shop. The TX Secretary of State’s business entity search also does not show a business registration for this company. It appears to be a scam preying on people like me who misspell the website for Home Depot’s warranty website.

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- Philadelphia, PA, USA
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I received a call from someone pretending to be calling from a Bio Kinetic Lab . The name on caller ID was Health Care.

I googled the number 215-515-1744 and first it came up as the University of Pa lab. It looked legitimate. Luckily the next entry explained that scammers are using the number to target seniors. The callback number was 727- 456 9730.

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- Greenbelt, MD, USA
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Investigator Mary Ridgbo from this number called numerous times and left 4 messages that they are calling me to tell me I have officially been served by voicemail and that they are going to serve my place of business if I do not called them back and ask for a Release of Order for a Fraud case against me. They had the last 4 digits of my social.

I have not contacted them back.

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- York, PA, USA
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They announced themselves as ‘United Disability’. The phone number showed up as Delta, PA. I politely said no, and hung up. Would like to know if it was legit or not.

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- Saylorsburg, PA, USA
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They called claiming to be from Gordon Law Firm in Brooklyn Ny, but the number was from Maryland. They were yelling at me about a lawsuit and pending judgment. They asked me to confirm my name, social security number and address. I replied with I wont confirm any information over the phone, they got angry and hung up. They had a very heavy Indian accent, two people man and women.

I had another call about a month ago almost the same situation just different people. This call they pretended to be sheriffs, they sounded like white males. No personal info was lost here.

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- Springville, PA, USA
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Email I received states:

Thank you for purchase: 60631552

GS TECH

Hello ***********,

We're sorry for the delay, but we just wanted to let you know that you've been charged an amount of 386 for your plan GS-Tech prime & will be automatically renewed today.

Inv Id - #************

Overview:

A/C Type - Personal PC

Product Name - GS-Tech 23

Tenture - I2 months

Product key : spI4sWrR6P53Lule

User - ***********@gmail.com

Value - $ 386

Mode of payment - Online

Your whole sum will be taken out of your account in Up to 24 hours.

Contact us if you wish to cancel this plan.

#8 7 7 . 7 6 5 .<8 I 6 4

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