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Phishing Scam

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Phishing Scam Reports & Reviews (785)

- Philadelphia, PA, USA • Nov 11, 2024

I didn't answer the phone call since my phone stated the call was a potential scam. The scammer left the following voicemail:

"This is the fraud detection department for Wings Financial Credit Union calling for (my name). We need to verify some activity on your card ending in 7200 (I don't have a card with this number). In order to prevent possible difficulties using your card it is important that you call us back at your earliest convenience toll-free at 833-950-1947 to verify this activity. Please reference case number 1283 when returning our call. Give me call us back 24 hours a day seven days a week. The number again is 833-950-1947, thank you."

The voicemail itself sounded like a robotic message.

- Chester, PA, USA • Nov 11, 2024

Asked about Medicare benefits that I am eligible for, but I am not eligible for Medicare

- Chester, PA, USA • Nov 11, 2024

I am being contacted about Medicare benefits when I am not the age of Medicare eligibility and did not provide my personal phone number for anyone to contact me

- Carlisle, PA, USA • Nov 08, 2024

A law firm sent a letter to inform me a person that I cared for has died and left me three million dollars. Just need to share our banking information to transfer the money.

- Virginia Beach, VA, USA • Nov 07, 2024

Woman said there's a legal matter and to call the office

- Alexandria, VA, USA • Nov 07, 2024

Sent a letter with my car VIN# and asked me to contact them at the given number to get my service contract up to date. No other information on the letter. Looks fake.

- Philadelphia, PA, USA • Nov 07, 2024

I teceive calls about 5-8 times day. It just keep saying call SRS with the number lusted on the phone. It does sau whatsapp it is about. I need to lnow if they are a scammet. Delores 215-275-4012

- Yeagertown, PA, USA • Nov 06, 2024

Note from Universal Coaching Consultants, LLC:

Don't recognize the seller? Please contact us immediately at +1(888) 519-9405. If you do not reach out, we will proceed with the transaction.

- Gaithersburg, MD, USA • Nov 05, 2024

He sent the following email to me with my name, address, and cell phone number attached:
****** *****,
I know that calling ###-###-#### or visiting *** ********** ***** would be a effective way to contact you if you
don't cooperate. Don't try to hide from this. You've got no idea what my power is in Gaithersburg.
I suggest you read this message carefully. Take a minute to relax, breathe, and really dig into it. We're talking about something serious here, and I don't play games. You don't know anything about me however I know A LOT about you and right now, you are wondering how, correct?
Well, you've been treading on thin ice with your browsing habits, scrolling through those videos and clicking on links, stumbling upon some not-so-safe sites. I actually installed a Malware on a porn website, and you visited it to watch (if you know what I mean). And while you were busy watching our videos, your smartphone began operating as an RDP (Remote Protocol) which provided me with total control over your device. I can look at everything on your screen, flick on your cam and mic, and you wouldn't even suspect a thing. Oh, and I've got access to all your emails, contacts, and social media accounts too.
Been keeping tabs on your pathetic life for a while now. It is simply your misfortune that I stumbled across your bad deeds. I gave in more days than I should have, exploring into your personal life. Extracted quite a bit of juicy info from your system. and I've seen it all. Yeah, Yeah, I've got footage of you doing filthy things in your house (nice setup, by the way). I then developed videos and screenshots where on one side of the screen, there are the videos you were enjoying, and on the other half, it is your vacant face. With simply a single click, I can send this filth to all of your contacts.
Your confusion is clear, but don't expect sympathy. Actually, I am willing to wipe the slate clean, and allow you to continue with your daily life and wipe your slate clean. I am going to offer you two alternatives.
Option One is to turn a blind eye to this email. Let us see what will happen if you choose this path. I will send your video to all of your contacts. The video is lit, and I can't even fathom the humiliation you'll endure when your colleagues, friends, and family see it. But hey, that's life, ain't it? Don't be playing the victim here.
A wiser second option is to pay me, and be confidential about it. We’ll call it my “keep the secret tip”. Now Let's see what happens when you pick this choice. Your filthy secret will remain private. I will wipe everything clean once you come
through with the payment. You need to make the payment by Bitcoins only. I want you to know I'm aiming for a win-win here. I'm a person of integrity.
Amount to be sent: USD 1950
BITCOIN ADDRESS IS: bc1q700urmqnewulv0geud72xwndkh89ez52hq8hn4
Once you pay up, you'll sleep like a baby. I keep my word.
And of course: You got one day to sort this out and I will only accept Bitcoins (I have a unique pixel within this message, and right now I know that you've read this e-mail). My system will catch that Bitcoin payment and wipe out all the dirt I
got on you. Don't even think about replying to this or negotiating, it's pointless. The email and wallet are custom-made for you, untraceable. If I suspect that you've shared or discussed this email with anyone else, your [censored]ty video will instantly start getting sent to your contacts. And don't even think about turning off your phone or resetting it to factory settings.
It's pointless. I don't make mistakes, ******.
Honestly, those online tips about covering your camera aren't as useless as they seem. I am waiting for my payment…

- Chambersburg, PA, USA • Nov 02, 2024

They just keep calling me and I refuse to pick it up

- Wildwood, FL, USA • Nov 01, 2024

I did not apply to a job the name is Reese Marino...

- Bethlehem, PA, USA • Nov 01, 2024

Description

Left a message: Hello this message is intended for My Name my name is Bruce Eckford this is your official notification that you have been placed on my schedule to be served court documents you will be served either at your place of employment or place of residence at that time a signature and two forms of identification will need to be presented for questions or to place a stop action press one to connect an operator or contact your filing party at 405-328-6807

+1
- Millville, PA, USA • Oct 31, 2024

He said we were being overcharged on our card overdraft fees. He wanted me to find my statement so I could get him the info he needed. Thankfully we googled this phone number!

- Indian Head, MD, USA • Oct 31, 2024

They stated they were called for **** ***** with the last 4 digits of her social being****. We are calling to inform you that you have been placed on our list to have legal documents served to you. I immediately called them back and got connected with a female operator. I stated that I have been getting these calls for months and I would like to be taken off the call list. She stated absolutely and I hung up.

- Palos Hills, IL, USA • Oct 28, 2024

Many questions and aaked for my phone number

- Fleetwood, PA, USA • Oct 28, 2024

SAT prep needed $ down

- Arlington Heights, IL, USA • Oct 28, 2024

They tried to talk like they knew me but they got a hold of my information and my phone number some how and knew who I was it was very frustrating

- Sarasota, FL, USA • Oct 28, 2024

Right after getting home from fleeing from Hurrican Milton, on Oct 11th 2024, I received a letter from a company Identifying as "Quality Legal Group" the letter stated that I will be sued, and my wages garnished due to an unpaid loan from EZ Money... I have never had a loan with EZ money, however I have had my identity compromised and I have a credit lock on my information. They mentioned 2 of my close relative's names as other people who will be called or letter sent to. To be honest at first it shocked me but then after reading it again I realized that it is a scare tactic and a scam. I ripped it up and threw it the trash where it belongs, however if I receive another, I will keep it as evidence of harassment and sue them. It's not the first scam letter that I have received this year, I got another one few months prior to this that said my car loan was denied; however, I have never applied for any car loan ever in my life!!! from some company out in California. That one too was torn up and into the trash where it belongs!! I am angry, because I have a lock on my personal information, yet these scammers still harass me with these low-down trashy tactics. I never respond and I suggest anyone who receives these types of letters to not respond, because if you do then they will have your phone number, and you will start receiving harassing calls. I do not understand why the Federal Government has not taken these scam companies out of business and why these individuals have not been charged with a crime yet. All I can say is, if they keep it up with me, I will find an attorney who will work with me to sue the ever- living days lights out of them!

- Washington, DC, USA • Oct 27, 2024

Found out through a mutual industry company that a website called OOOT is hacking Google My Business pages and replacing business owner's links with a link that directs customers to their website for booking. This is fraudulent in the fact that it removes the security that we provide our customers by offering a direct scheduling link. We have no idea who this company is, have never been in communications with them, and apparently this is a very recent issue as some associates have been actively checking their business pages and seeing when the link has switched from theirs to OOOT.

- Philadelphia, PA, USA • Oct 26, 2024

Supposedly a loan business but was actually persons posing as a loan company my money was laundering to another country through hashkey they've tort this money from me then my bank account got compromised and closed

I need thisoney back

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