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Phishing Scam

Phishing Scam Reports & Reviews – Page 4 (1051)

• Sep 05, 2025
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830-407-3417 urgent message from Ari for legal documents filed against our address. Call 877-388-7741 or they would proceed without consent, and the message continues with you need to contact the {firm} with his matter. So please be advised that this call has been logged and submitted as proof of this matter. Now the first three times the caller offered no name, had a thick accent and bad English. This time they named themselves and did not have a foreign accent. A.I. possibly?

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Received a voicemail stating they have an urgent message for me - she provided my full name and address. Said they are contacting me about a complaint against me and I will be served papers and that this call was submitted and logged as proof. They gave a reference number starting with AD. I did call back and there was no business name. I gave the reference number and she said she needed to verify my identity - I gave no information but she was able to provide the last 4 of my SSN. She was able to pull up 'my account' . She said that I had a civil litigation against me and an intent to defraud a financial institute for $4332 from 2018. She said she doesn't want to have papers served - I interrupted and told her to have the papers served as this is not real and I have no outstanding balances. She then got rude and said ok, fine. We will have the papers served. Then she hung up.

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- Tobyhanna, PA, USA
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No business name given in a voicemail left for the named individual being attempted to contact about supposed charges against them. They incidentally called a person with the same last name, not first. A "file number" was given of AB-10522914 for district 2 and the call was considered "proof" of notification and logged.

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- Lewisburg, PA, USA
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I received her phone call from a number I did not know it was a recording of a woman saying that she was from the courthouse and it was in regards to some random case number and I needed to contact an attorney named Monica Miller at a number provided in order to not have legal proceedings placed against it

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- Yukon, OK, USA
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I just got a call encouraging me to go to a website on the illusion of I might have a specified amount of money in my name to collect.

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- Ellicott City, MD, USA
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Requested an estimate for labels. Info below

Quantity: 30,000 units

Dimensions: 4" x 2.5" with .0312" corner radius RCR

Colors: Full Color Process (CMYK) + a custom color Dieline

Artwork: A supplied dieline will be provided.

For pricing purposes, please prepare the estimate without shipping costs, as we intend to arrange for pickup from your facility.

Please include the total cost with applicable sales tax broken out. Forward the formal quote to our company email: [email protected].

Upon receipt and review of the estimate, I will obtain final approval from my Aunt and will promptly forward the print-ready artwork files and advance payment to begin production.

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- Nesquehoning, PA, USA
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The scammer encouraged me to pay child support this month and I am not on child support at all.

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- York, PA, USA
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I received an email. Checked the contact number for scams and did not respond

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- Reading, PA, USA
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The cellular phone call was from United States, and said on cellphone screen and a voicemail was left on my cellphone, “Authorize the payment of $999 for the recent order of Apple iPhone 16 Pro on your account. If you do not authorize this payment, please press one to speak to our customer support representative.” I did not answer and I did not respond.

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- Schuylkill Haven, PA, USA
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Getting calls from US Funeral expenses, so they say. I tell them there is no such company and they try to proceed. I tell them again there is no such company and they hang up.

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- Brooklyn, NY, USA
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I'm receiving calls from this number but the number doesn't exist when I tried to Google map it comes up in India two calls with in like a few hours one from 5182546530 then 5182546532 they talking about need SSI stuff however I have received nothing from the office for anything in the mail and no messages on my page for my ssd.

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- Emmaus, PA, USA
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Repeated harnessing phone calls that start with a recorded message saying our business needs to be verified on google, please press 0 to verify your business, 9 to be removed from our system, or dial 877-556-9255. The phone number does not work, it is disconnected and if you call back any of the numbers that call you, they don’t accept calls. If you push 9, you still receive harassing calls. If you push 0 and get put on with a human, they will just push through with their script of verifying your business, and if you demand to be removed from their call list they hang up. The most information we could get is the “company” name - voice search present, and location being west palm beach Florida. When we asked for a manager name or phone number we were hung up on.

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- Washington, DC, USA
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Letter received as Final Notice, Record ID;8483433722, dated 8/18/2025, Lender Info: Citigroup Mtg Ln Tr 2021-(CE), M-F 9am-6pm CST, no saturdays, allocated Waiver

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- Hedgesville, WV, USA
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Continuously calling about having to call them before they deliver time sensitive documents to my home and work. Called my work while I was working. Told them they were not allowed to call my work

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- Stillwater, PA, USA
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I keep getting text messages at least once a day from this number and i believe its a scam

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- Winchester, VA, USA
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I RECEIVED A VM WITH MY HUSBANDS FULL NAME AND A DOCUMENT # FOR COURT. THEY STATED HE WAS NOT AT THE ADDRESS LISTED AND HE NEEDED TO CONTACT MONICA MILLER FOR MORE INFORMATION AT 855-792-0016.

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- Reading, PA, USA
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This individual sent over an unprompted copy of their email, which I found suspicious. Something did not look right, so the ID was compared to a real PA ID from their State Website. Multiple things did not look right. The individual then came up with an elaborate story about economic conditions and tariffs impacting his credit making "traditional financing unavailable". Instructed the business I work for that he would put $4,500 on a Visa card (instructing that they knew and understood there is a 3%-4% fee). Then wanted to transfer the remaining monies directly to our bank account.

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- Bethlehem, PA, USA
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The company uses several local numbers and call serval times a day. Have requested to stop calling. Request was not honored and they just hang up.

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- Horsham, PA, USA
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Nonstop calls for 3 weeks using different numbers. When I call the number provided, the person hangs up when I state I am reporting the number. I made the scammer aware that I was recording the call as I requested to stop calling.

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- Colorado Springs, CO, USA
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Unknown. Letter says (to my deceased father): This letter is to inform you about an important matter regarding the property at xxxxx secured by your current lender which is Jp Morgan Chase Bk. We reserve the right to revoke allocated waiver after 7 days of receiving this notice. Please Call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU

No company name, no mailing address, no business address, no email address. There is a fake check at the bottom that says THIS IS NOT A CHECK.

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