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Phishing Scam

Phishing Scam Reports & Reviews – Page 4 (1058)

- Colorado Springs, CO, USA

Received the following in the mail (see attached image)

+2
- Washington, DC, USA

Voicemail that said I should call back or I risk submission of guilt.

+1
- New Lenox, IL, USA

Bruce left a voicemail saying that I was placed on his list to come to either my place of employment or home to deliver me sealed court documents and he would need a signature and two forms of photo ID. If wanting to stop to contact 430-236-1327. 

+1
- Gates, NC, USA

I didn't answer call this is the 10th time they tried calling i blocked the number and they keep bothering me and other family members being nasty

- South Fork, CO, USA

The letter said my LLC may be administratively dissolve or revoked if it wasn't paid. But the $175 renewal fee seemed unusually high when it is normally only about $18 to renew. I did some investigating and realized it was a scam

american residential solutions Sent us mail regarding getting our mortgage and lower. The company is a scam.

- Gates, NC, USA

A woman called demanding my name i didn't give it then my my son got the same call and was left a message to call saying they had case against him from the same number and town

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?

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.

+3
- Tobyhanna, PA, USA

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.

- Lewisburg, PA, USA

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

- Yukon, OK, USA

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.

+2
- Ellicott City, MD, USA

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.

- Nesquehoning, PA, USA

The scammer encouraged me to pay child support this month and I am not on child support at all.

- York, PA, USA

I received an email. Checked the contact number for scams and did not respond

- Reading, PA, USA

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.

- Schuylkill Haven, PA, USA

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.

- Brooklyn, NY, USA

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.

- Emmaus, PA, USA

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.

- Washington, DC, USA

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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