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Phishing Scam

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Phishing Scam Reports & Reviews (1041)

- Monte Vista, CO, USA
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They call every day using onvoy llc then they called saying they were insurance agents wanting to sell me a policy. They are calling from Stratton, Colorado.

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Message:

We have received a complaint about your profile. Before posting negative reviews, we want to confirm the legitimacy of your business and, if possible, avoid such publications.

In order to verify your account, you need to provide the document which shows your company name with the address linking to the business.

To continue with the review process of your account, please reply with a scan, image, or electronic copy of one of the following items that include the company name and business address:

If you are a Business Owner, please provide ONE of the following:

Utility bill (for example, an invoice for internet, electricity, water)

Business license/Articles of Incorporation (or other government-issued certificate)

Tax documentation

Operating license

Insurance document (for example, Company Liability Insurance)

Industry-specific licenses (for example, a Health Inspection or Real Estate Broker Licence)

Lease/Franchisee documents on company letterhead

If you are a Recruiter or employed by a staffing agency, please provide ONE of the following:

A utility bill addressed to your company location

The offer letter from the staffing agency showing that you are employed by that agency

Any document that shows that you are receiving a salary/pay as a recruiter employed by the agency

Note that the above documents cannot be publicly available, handwritten, editable versions, or listing a virtual office as the address. You may be asked to provide a different document if the documents do not link to a business presence or do not meet the requirements listed above.

Your privacy is of our utmost priority, so in order to support you through the account verification process, we require that you send all of your documentation and information required to review your ScamPulse.com page be attached to this email that is requesting the documentation. This will help us review your account appropriately and in a timely manner.

I sincerely apologize for the inconvenience caused to you and also appreciate your patience with our process.

Looking forward to your response.

Have a great day.

Kind regards,

Damini

Client Optimization Specialist

on behalf of ScamPulse.com



BBB - find businesses and charities you can trust.

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Better Business Bureau ®

Subject: A complaint on your business profile listed on Better Business Bureau

Message:

We have received a complaint about your profile. Before posting negative reviews, we want to confirm the legitimacy of your business and, if possible, avoid such publications.

In order to verify your account, you need to provide the document which shows your company name with the address linking to the business.

To continue with the review process of your account, please reply with a scan, image, or electronic copy of one of the following items that include the company name and business address:

If you are a Business Owner, please provide ONE of the following:

* Utility bill (for example, an invoice for internet, electricity, water)

* Business license/Articles of Incorporation (or other government-issued certificate)

* Tax documentation

* Operating license

* Insurance document (for example, Company Liability Insurance)

* Industry-specific licenses (for example, a Health Inspection or Real Estate Broker Licence)

* Lease/Franchisee documents on company letterhead

If you are a Recruiter or employed by a staffing agency, please provide ONE of the following:

* A utility bill addressed to your company location

* The offer letter from the staffing agency showing that you are employed by that agency

* Any document that shows that you are receiving a salary/pay as a recruiter employed by the agency

Note that the above documents cannot be publicly available, handwritten, editable versions, or listing a virtual office as the address. You may be asked to provide a different document if the documents do not link to a business presence or do not meet the requirements listed above.

Your privacy is of our utmost priority, so in order to support you through the account verification process, we require that you send all of your documentation and information required to review your ScamPulse.com page be attached to this email that is requesting the documentation. This will help us review your account appropriately and in a timely manner.

I sincerely apologize for the inconvenience caused to you and also appreciate your patience with our process.

Looking forward to your response.

Have a great day.

Kind regards,

Damini

Client Optimization Specialist

on behalf of ScamPulse.com



BBB - find businesses and charities you can trust.

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We received the following email. Your website shows bbb.org as your website, and we don't have an online bbb profile so I assume this is a scam.

"A complaint on your business profile listed on Better Business Bureau.

Damini From Better Business Bureau <[email protected]>

10:06?AM (4 hours ago)

to me

Better Business Bureau ®

Subject: A complaint on your business profile listed on Better Business Bureau

Message:

We have received a complaint about your profile. Before posting negative reviews, we want to confirm the legitimacy of your business and, if possible, avoid such publications.

In order to verify your account, you need to provide the document which shows your company name with the address linking to the business.

To continue with the review process of your account, please reply with a scan, image, or electronic copy of one of the following items that include the company name and business address:

If you are a Business Owner, please provide ONE of the following:

Utility bill (for example, an invoice for internet, electricity, water)

Business license/Articles of Incorporation (or other government-issued certificate)

Tax documentation

Operating license

Insurance document (for example, Company Liability Insurance)

Industry-specific licenses (for example, a Health Inspection or Real Estate Broker Licence)

Lease/Franchisee documents on company letterhead

If you are a Recruiter or employed by a staffing agency, please provide ONE of the following:

A utility bill addressed to your company location

The offer letter from the staffing agency showing that you are employed by that agency

Any document that shows that you are receiving a salary/pay as a recruiter employed by the agency

Note that the above documents cannot be publicly available, handwritten, editable versions, or listing a virtual office as the address. You may be asked to provide a different document if the documents do not link to a business presence or do not meet the requirements listed above.

Your privacy is of our utmost priority, so in order to support you through the account verification process, we require that you send all of your documentation and information required to review your ScamPulse.com page be attached to this email that is requesting the documentation. This will help us review your account appropriately and in a timely manner.

I sincerely apologize for the inconvenience caused to you and also appreciate your patience with our process.

Looking forward to your response.

Have a great day.

Kind regards,

Damini

Client Optimization Specialist

on behalf of ScamPulse.com



BBB - find businesses and charities you can trust."</[email protected]>

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- Middletown, VA, USA
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Attempting a Wrong number scam

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Better Business Bureau ®

Subject: A complaint on your business profile listed on Better Business Bureau

Message:

We have received a complaint about your profile. Before posting negative reviews, we want to confirm the legitimacy of your business and, if possible, avoid such publications.

In order to verify your account, you need to provide the document which shows your company name with the address linking to the business.

To continue with the review process of your account, please reply with a scan, image, or electronic copy of one of the following items that include the company name and business address:

If you are a Business Owner, please provide ONE of the following:

Utility bill (for example, an invoice for internet, electricity, water)

Business license/Articles of Incorporation (or other government-issued certificate)

Tax documentation

Operating license

Insurance document (for example, Company Liability Insurance)

Industry-specific licenses (for example, a Health Inspection or Real Estate Broker Licence)

Lease/Franchisee documents on company letterhead

If you are a Recruiter or employed by a staffing agency, please provide ONE of the following:

A utility bill addressed to your company location

The offer letter from the staffing agency showing that you are employed by that agency

Any document that shows that you are receiving a salary/pay as a recruiter employed by the agency

Note that the above documents cannot be publicly available, handwritten, editable versions, or listing a virtual office as the address. You may be asked to provide a different document if the documents do not link to a business presence or do not meet the requirements listed above.

Your privacy is of our utmost priority, so in order to support you through the account verification process, we require that you send all of your documentation and information required to review your ScamPulse.com page be attached to this email that is requesting the documentation. This will help us review your account appropriately and in a timely manner.

I sincerely apologize for the inconvenience caused to you and also appreciate your patience with our process.

Looking forward to your response.

Have a great day.

Kind regards,

Damini

Client Optimization Specialist

on behalf of ScamPulse.com



BBB - find businesses and charities you can trust.

Need Help? Contact Your ScamPulse.com

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- Newport, VT, USA
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A very sophisticated phishing scam just popped up for me. It involves a website call "freecallerregistry.com". I tried to call a neighbor from a voip landline that I have been using for many years, and my call got redirected to a message that told me that my telephone number had been reported as "spam" and I had to register my telephone number with "freecallerregistry.com" to fix the block problem. I called this neighbor using another phone and she told me that it was not she who reported my number. The whois information shows that this web site is registered to Transaction Network Services Inc. and I have filed an FTC complaint against them. Being that verified telephone numbers and other user information is currency on the internet, I can only wonder how much money these people are making off of their scam. While I can't say for sure, TNS, through their website "freecallerregistry.com" as advertised in the block message, has positioned themselves to be able to harvest information which may, then, be sold for a price.

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- Malabar, FL, USA
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I was contacted regarding a cash advance 1st by the phone number provided and then another phone number a week later. They said they were a debt collector and that I took out a cash advance loan (1st in 2016 then today changed to 2018). I have never taken out a cash advance loan. They had my social security number, family history, previous addresses and a previous bank. They had a lot of information to make them seem legitimate. But they kept trying to get me to settle the amount or it will go on your credit report within 72 hours and your credit will crash.

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- Orlando, FL, USA
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I googled the phone number for Wayfair to request a replacement for a damaged item. The link took me to the WAyfair website, which had me logged in and showed my order and a phone number for contact above it. I called and was directed to my computer to “log in” to gxcare.live and Wayfair. They took over my computer, instructed me to enter my credit card number on file “for verification of your identity “ and then they took over my computer, telling me that the shipment came from Canada and it would be much faster to have them do it. After about 15 min., I realized something was wrong and shut down my computer. They had made several charges to my credit card and taken over my email and google account (with all my passwords) by then. I took screenshots of the history of the sites they visited before getting technical support to remove their spyware from my computer.

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- Vienna, VA, USA
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The scammer called and said, "Hello?" I said, "Hello." Scammer said, "Is this Emily?" I said, "Yes." Scammer said, "We have sold some real estate in your area...." I hung up.

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Its an app you sign up for. They promise you $100 to sign up. Once you are in, they tell you to get the money you have to refer people but that you get a referral fee. Then when you do it says you need more than that. Each step you complete they say you have to do something else...play a game, download another app...then finally it says you need to wait a month to withdraw the money. Today is the day I was supposed to get the money and on the site now it says payment canceled. There is no reason and no way to get a hold of anybody.

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- Saylorsburg, PA, USA
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Was that a postcard from unclaimed rewards ask for personal information was given personal information and try to call back 10 times and they kept hanging up on me

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- Oldsmar, FL, USA
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NOTE: Today is the last day to get this done or lawsuit will be initiated and Below sections will be applied:

Section 106: Exclusive Rights of Copyright? Holder

Section 107: Fair Use

Section 501: Infringement of Copyright

Section 502: Remedies for Infringement: Injunctions

Section 503: Remedies for Infrin?gement: Impounding and Disposition of Infringing Articles

Section 504: Remedies for Infringement: Damages and Profits

Section 512: Limitations on Liabili?ty Relating to Material Online

Section 1201: Circumvention of Copyright Protection Systems?

We have received a lawsuit on your Olive Logo`s behalf for a total of $75,000.

You are requested to please immediately take down the logo for "WB-Components" since the rights have expired and if found using this can be subject to legal consequences. If incase IP is not use, then you need to obtain the closure letter and submit.

If found using the logo, below sections would be applied:

Section 106: Exclusive Rights of Copyright Holder

Section 107: Fair Use

Section 501: Infringement of Copyright

Section 502: Remedies for Infringement: Injunctions

Section 503: Remedies for Infringement: Impounding and Disposition of Infringing Articles

Section 504: Remedies for Infringement: Damages and Profits

Section 512: Limitations on Liability Relating to Material Online

Section 1201: Circumvention of Copyright Protection Systems

Please note that these section numbers correspond to the United States Copyright Act.

Kind Regards

Jayson Royce

ICCB (International Cyber Crime Bureau)

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- Pittston, PA, USA
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Call from (267)448-9817 claiming to be CitiFinancial and to call back at the number provided on my caller ID or 877-245-7020. When I call that number somebody picks up claiming to be GFN Associates. Hung up immediately as it seems to be a scam based on googling the numbers

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- Oxon Hill, MD, USA
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Someone claiming to be calling from the Mediation dept of Michael Davis, stating I had a Citibank credit card outstanding in the amount of $3,992.85 and they have approval from a court to freeze all of my bank accounts associated with my social security number. I don't have a credit card with Citibank and never have. they said it was on behalf of HSBC.

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- Philadelphia, PA, USA
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They said I owed money on a credit card that I have no clue about They said the client was first premier bank I called that bank and they said it’s fraud

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- Oswego, IL, USA
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Benefit Updates

, There is an opportunity to receive up to $3,627 in financial givebacks.

View your eligibility now ?

Profile on record:

Name:

You may already be automatically eligible. Don't miss this opportunity to claim what you're owed.

The process is very quick and easy, just visit the link above to get started!

, review your qualifications here! ?

Sent to:

Unsubscribe

5 Sense Strategies, PO Box 96503 ,#14727, Washington, DC 20090-6503, United States

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- North Port, FL, USA
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Think they were fishing for verification of my personal info I'm ashamed to say i got angry demanded they tell me what i was being sued for they proceeded to read off my personal info SS number and family members and make fun of the car i drive and continually insult me .

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- Oxford, PA, USA
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"Say Yes" scam which I inadvertently said yes and they hung up

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- Louisville, KY, USA
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I called to find out what this 71.97 was they took out of my account and said it for some kind of membership which I didn't read anything about that. alson they said I had 48 hours to contact them and I didn't see anything about that also. I called and ask to speak to the manager and they told me they couldn't tranfer me because they were not taking any messages. I ask for my refund back and they said they could not give it back to me. They need to be stopped.

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