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Phishing Scam

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Phishing Scam Reports & Reviews (1041)

- Kokomo, IN, USA
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3025 John F Kennedy Blvd

3025 John F Kennedy Blvd, Philadelphia, PA 19104

https://str8repo.us/

Online Scammer site advertising thru facebook.

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- Beach Lake, PA, USA
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Someone named Daneille called me, she got disconnected, then she called my brother. Then she called me again today, she said that they were going to seeve me with papers to put a lein on my house. They had the wrong address. Then they came up with the right address the last phone call.

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- Oklahoma City, OK, USA
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“ I'm location specialist ***** ***** calling you for a final time in reference _?_?_?_ pending claim I have contacted you trying to get your name off the filing that is soon the public _?_?_?_?_?_?_?_?_?_?_ be over to your home and job within the hour to get your signature to help move the filing along you have the legal right to contact the filing party before I arrive their number is 833-887-1418 if I don't hear from the filing party right away I will be seeing you…”

Called from number (877) 415-0717 and came up as unknown on my phone. Caller used my mother’s name and not mine.

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- Bivins, TX, USA
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I had Covid and not feeling well. I got a phone call saying Medicare approved me for Braces. A box came from Progressive Supplies Stat with paperwork from POLO CMS Inc, 1700 S Dixie Hwy Suite 501 Boca Raton Florida 33432 . I didn’t fill out the paperwork. I contacted Medicare and reported it. I received a Knee and Hand Braces. WHICH I Don’t Need.

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- Scranton, PA, USA
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He instented message me saying he knew I was struggling to pay bills and he could help me with that an then he said he needed money to send the wallet an it just kept going on from there an now im 1700 in the hole an i have stage 4 terminal cancer an im barely getting by but now I’m realy struggling becouse of what he taken from me

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- Washington, DC, USA
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Scammer sent mass email using university's legitimate contact person to contact a "widow" Penelope Velasco

@ [email protected]. The so called widow when contacted would provide shipper's contact [email protected] to arrange shipment of the "piano gift". Fake invoice was sent by same person Bryan Jefferey with instruction - :

Invoice Attached

Delivery information well received

Kindly make payment for the shipment of your piano to the information below to enable delivery commence.

Zelle ID : [email protected]

Zelle Name : Jean-Marie rivera

Narration : AXON

N:B; Kindly send a screenshot of payment confirmation immediately payment has been made so we can issue a receipt and tracking number which will carry your delivery date and time.

Don't forget to send a copy of the invoice to her for record purpose

Warehouse Manager

Axon Shippers

www.axonshippers.com

There's no time for regrets. You've just got to keep moving forward.

The "widow" & "Bryan" both make follow ups by email & text if any payment has been made & proof of payment.

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- Red Lion, PA, USA
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I was waiting for a call from an unknown number for something I'm donating. I did get a call but it was from Indian voice person asks if I am xxxxxxxx.. I said YES. Then he asked if I wanted to sell my house for cash, and I said NO. Then hung up. I then suspected Phishing scam from 724-364-0705

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- Washington, DC, USA
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I was recently texted from the number (530) 319-2293 with the following message:

Hi Bryan, Let me know if you got my text – Thanks.

Horacio D. Rozanski

President and CEO

Booz Allen Hamilton

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This person said they were a company that helped with your google listing. They started to ask me a series of yes or no questions. I had heard on the news this was a way of being scammed so I eventually said I was done with the call and hung up. I don't know if they have any information or recordings they can scam me with but I thought I had better report it.

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- Philadelphia, PA, USA
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Called to inform me of owing over $3,000+ from 2019

I have TBI and kept telling long drawn out stories with a strong foreign accent. Stop stalking me!

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- Accokeek, MD, USA
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Answered Yes to the call

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The scammer tried using the ScamPulse.com contact site, to order work from us, but wanted to pay a large deposit up front, via a photo of a cheque, but wanted our banking information, so as to deposit it directly. When prompted to E Transfer, they said they couldn't do that at this time. I would like to warn you, and other businesses, that they are using the ScamPulse.com to allow access to companies, through your website

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- Lebanon, PA, USA
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Some woman in indian accent called and asked if my name was correct and i said “yes” and she hung up immediately.

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- Hatfield, PA, USA
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I received a call from number similar to a number I was expecting a call from, they had my personal information and asked if it was me, I accidentally said yes. When the call continued they said “This is MMG on a recorded line” I then said not interested and hung up. I believe they are trying to record my yes response and use it. After looking it up I have found very similar complaints.

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- Bristol, PA, USA
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They said my information was used in California and they needed to close everything down. I called them out as scammers and they hung up. I do not know if they have any of my information or if I was a a random call.

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i got a text aug 29, i replied sept 8th, looking for flooring work to be done ( we own a small construction co) . from an Oregon phone exchange, stating his address is in smithtown ny. That he got our number from his ex wifes uncles friend. Said he had the flooring material for installation and was relocating and looking to move his family in october /november. That he was 'out of town' on business. The text exchange felt sketchy, so i contacted a realtor friend of mine (who is actually representing the property) to check the address, which was actually JUST listed on sept 7th, there have not been any showings, no offers, no contracts, no bids. the existing homeowners are still living there through december. The guy gave his name as raymond # 541-948-7063. he would not elaborate specifically about the person who "reccomended' us.

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- Chicago, IL, USA
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Received a least two 'invest in GOLD' phishing email whereby the spammer of the email used my username of poibaby2 in their email address. I never signed up for these emails and there is no way to unsubscribe from them. Please see the raw email header: Received: from 10.197.33.11

by atlas121.free.mail.bf1.yahoo.com pod-id NONE with HTTPS; Mon, 11 Sep 2023 22:43:42 +0000

Return-Path: <[email protected]>

X-Originating-Ip: [212.227.32.77]

Received-SPF: pass (domain of midillesaw.site designates 212.227.32.77 as permitted sender)

Authentication-Results: atlas121.free.mail.bf1.yahoo.com;

dkim=pass [email protected] header.s=smtp;

spf=pass smtp.mailfrom=midillesaw.site;

dmarc=pass(p=NONE) header.from=midillesaw.site;

X-Apparently-To: [email protected]; Mon, 11 Sep 2023 22:43:43 +0000

X-YMailISG: KRwXLFsWLDuGBtvxazkAC1kTyASrJdyDHnPQVbTLkVYuLGvv

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J60ru92_.l7kFpHE7sBausAYR_SVOyMLtekTBDABll3L4w--

Received: from 212.227.32.77 (EHLO midillesaw.site)

by 10.197.33.11 with SMTP;

Mon, 11 Sep 2023 22:43:42 +0000

DKIM-Signature: v=1; a=rsa-sha1; c=relaxed/relaxed; s=smtp; d=midillesaw.site;

h=To:From:Subject:Date:List-id:Reply-to:content-type:Message-Id; [email protected];

bh=607n6BadfzTY9AOG9ncvLx36upQ=;

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DomainKey-Signature: a=rsa-sha1; c=nofws; q=dns; s=smtp; d=midillesaw.site;

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C7qaHw9GTjvuJA/Eowk=;

To: [email protected]

From: "Invest in Gold Today" <[email protected]>

Subject: Learn how GOLD can protect your retirement account

Date: Mon, 11 Sep 2023 22:43:37 +0000

List-id: <521756-283>

Reply-to: <[email protected]>

X-Mailer: 521756-283Alife17

X-Unsubscribe:<[email protected]>

content-type:text/html

Content-Disposition: inline

Message-Id: <[email protected]>

Content-Length: 880















</[email protected]></[email protected]...⇄ />

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- Philadelphia, PA, USA
Report

Russ Wyluda sent several emails regarding outstanding PayPal invoice for a tv which was delivered.

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- Chicago, IL, USA
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Received a phishing email claiming to be from DHL. Please see the raw email header: Received: from 10.197.36.8

by atlas303.free.mail.bf1.yahoo.com pod-id NONE with HTTPS; Thu, 7 Sep 2023 13:22:21 +0000

Return-Path: <[email protected]>

X-Originating-Ip: [209.85.217.66]

Received-SPF: pass (domain of gmail.com designates 209.85.217.66 as permitted sender)

Authentication-Results: atlas303.free.mail.bf1.yahoo.com;

dkim=pass [email protected] header.s=20221208;

spf=pass smtp.mailfrom=gmail.com;

dmarc=pass(p=NONE,sp=QUARANTINE) header.from=gmail.com;

X-Apparently-To: [email protected]; Thu, 7 Sep 2023 13:22:22 +0000

X-YMailISG: Y.k_bYkWLDsvcOWJEbPTYHFCDLmLbXeoCHcM04FXv9iFswE0

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j6VH7VIV_3m.4Gi5b4P3hauWWKH9.lqRHN.1TRA-

Received: from 209.85.217.66 (EHLO mail-vs1-f66.google.com)

by 10.197.36.8 with SMTPs

(version=TLS1_3 cipher=TLS_AES_128_GCM_SHA256);

Thu, 07 Sep 2023 13:22:21 +0000

Received: by mail-vs1-f66.google.com with SMTP id ada2fe7eead31-44e86f3e4b6so338147137.0

for <[email protected]>; Thu, 07 Sep 2023 06:22:21 -0700 (PDT)

DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;

d=gmail.com; s=20221208; t=1694092941; x=1694697741; darn=yahoo.com;

h=content-transfer-encoding:to:subject:message-id:date:from:reply-to

:mime-version:from:to:cc:subject:date:message-id:reply-to;

bh=+o/WCiu7Sls44DYebBSSwNGkBKUrfhCHRO2gQpE2hI0=;

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Reply-To: [email protected]

From: MR Aakash Verma <[email protected]>

Date: Thu, 7 Sep 2023 06:22:20 -0700

Message-ID: <cajo7ioq+mdnpnnl5javj0hsb0k0i-gohehx8s_xarvvx_aoh6w@mail.gmail.com>

Subject: ATTENTION BENEFICIARY

To: undisclosed-recipients:;

Content-Type: text/plain; charset="UTF-8"

Content-Transfer-Encoding: quoted-printable

Bcc: [email protected]

Content-Length: 1258

Dear Customer,

I am D.H,L courier Delivery Company agent Mr. James Robert, the

management of this company, wishes to inform you that, we received a

parcel, containing an Fund valued $10 Million US Dollars with some

vital documents attached on it, for safety delivery to your residential

address in your country.

This parcel was brought to us this morning by the Fund payment office

United States Of America, with the below information=E2=80=99s, please

reconfirm the below information, to avoid delivery of your Fund to

wrong hand.

Full names............

Parcel owner address......

Country and State........

Occupation...........

I'd card or Driving License...

Tel...........

Email......

Your nearest airport....

We will register your Fund and package as soon as you reconfirm

the required information for safety delivery.

D.H.L is one of the world's great success stories, the start-up that

revolutionized the delivery of Fund and information. In the past 33

years, we've grown up and grown into a diverse family of companies as

D.H.L that's bigger, stronger, better than ever. Waiting to read

youre-mail ([email protected])

Yours affectionately.

Mr. James Robert.

Dispatch Manager D.H.L Courier

for the branch manager

D.H.L Express Service Hc</cajo7ioq+mdnpnnl5javj0hsb0k0i-gohehx8s_xarvvx_aoh6w@mail.gmail.com><...⇄

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- Jacksonville, FL, USA
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“Thanks for your interest. The baby grand used to be owned and played by my husband who happened to have played it last in August last year before his demise. Now, I am currently moving into a new place and I really do not have enough space to keep the piano and I do not want to sell it as it is a thing so dear to my late husband. So I decided to give it out to someone who is as passionate as my husband was about music and pianos. A lady who first showed interest in the piano didn't show up at the point of delivery when the movers moving my properties tried to deliver the piano to her, so I decided that the piano is going to be with the movers. If you do not mind making arrangements with the movers, I can get in touch with them in order to have them reroute it. I believe this shouldn’t cost you too much fee since the distance can be recovered in a day or two.... Apologies for the inconvenience.

Just so you know, I am not giving out a vestige or a waste, It's in a very good condition.”

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