Phishing Scam 2024 Reports & Reviews

Phishing Scam Reports & Reviews (716)

- Stephens City, VA, USA • Jul 24, 2024

Scammer's phone (877) 230-3209
Country United States
Victim Location VA 22655, USA
Type of a scam Phishing

The scammer called my phone number and left a voice mail, but it was directed at my brother. This was the first indication they were not legitimate. The voice mail said it was a "final message" and mentioned my brother's name and the street he lives on and said it was "urgent" that he contact their office about his property on that street, or else they would have "no choice but to refer this matter to a local jurisdiction." The number was (877) 230-3209. It is probably not a coincidence that his property is currently for sale. When I called the number, the person who answered said only "Corporate Office" and when I asked who I was speaking with, she insisted on a file number. When I asked again, she finally gave the name "ASF and Associates" which has no website and no Google results. The phone number also returns no results except others complaining about similar calls. When I insisted on knowing whether they were a government office and said I would report them to law enforcement, she said "you will be served in two weeks" and hung up.

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- Colorado Springs, CO, USA • Jul 23, 2024

Scammer's phone (855) 985-0144
Scammer's website N/A
Scammer's address Sacramento, CA, USA
Country United States
Victim Location CO 80910, USA
Type of a scam Phishing

Called due to "final notice" in my mail box. Scammer already had information about my vehicle, no information on aftermarket installs I've had done. Wanted a 500 upfront and 150 a month after for 12 months

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- Guthrie, OK, USA • Jul 23, 2024

Scammer's phone (539) 280-9765
Scammer's address Hominy, OK, USA
Country United States
Victim Location OK 73044, USA
Type of a scam Phishing

“Danielle Green” from U.S. Funeral Expenses says I had requested Burial or Cremation policy services, WHICH I HAVE NOT! I have asked MULTIPLE TIMES to be put on this company’s DO NOT CALL LIST but they keep calling my cell phone #!

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- New York, NY, USA • Jul 22, 2024

Scammer's phone (917) 275-7771
Country United States
Victim Location NY 10023, USA
Type of a scam Phishing

Harassing using different numbers to call from

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- Washington, DC, USA • Jul 22, 2024

Scammer's phone (567) 370-5460
Scammer's address Marietta, GA, USA
Country United States
Victim Location DC 20043, USA
Type of a scam Phishing

They calling me every single day. Today alone already 15 time's before noon. They call my ex bf too. Their driving me insane. I not changing my number. Can Someone please tell them to STOP. I'VE TRIED. THEY STILL ARE CALLING ME. HELP.

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- Bellemont, AZ, USA • Jul 22, 2024

Scammer's address 1032 15th St NW #364, Washington, DC 20005, USA
Country United States
Victim Location AZ 86015, USA
Type of a scam Phishing

Received a Form in the Mail Form 4022 Mandatory Beneficial Ownership Reporting asking for my business name EIN owner address money order payable to US Business Regulations Dept along with a self-address envelope for return States this money is due pursuant to the United States Corporate Transparency Act, Enacted by Congress, saying I will be penalized $500 for each day that I am not in compliance with up to $10,000 in fines I tried to look this government organization up on line and could not find it

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- Arlington, VA, USA • Jul 22, 2024

Scammer's phone (855) 913-7111
Scammer's email [email protected]
Country United States
Victim Location VA 22204, USA
Type of a scam Phishing

received the text message - did not call the number looked up online first Saw it was a scam

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- Reading, PA, USA • Jul 22, 2024

Scammer's phone (888) 265-0452
Country United States
Victim Location PA 19610, USA
Type of a scam Phishing

Received an email claiming I made a purchase from their company for $456. I never heard of the company. They also claim to be charging my Pay Pal account for the cost. I do not have a Pay Pal account.

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- Webster, FL, USA • Jul 19, 2024

Scammer's phone (866) 675-4268
Scammer's website Paypal
Scammer's email [email protected]
Country United States
Victim Location FL 33597, USA
Type of a scam Retail Business

Email received from Sam Focken. He used a invoice from Paypal, for services from the Geek Square Protection, Theft Security. In the amount of $576.20 (could not enter dollar amount in prior page). Called Paypal and reported this scam.

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- Bostic, NC, USA • Jul 18, 2024

Country United States
Victim Location NC 28018, USA
Type of a scam Phishing

The scammer used Facebook messenger pretending to be friend to try and get me to click on a link for Robert Mark, (DHS) program grant.

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- Gaithersburg, MD, USA • Jul 17, 2024

Scammer's email [email protected]
Country United States
Victim Location MD 20878, USA
Type of a scam Phishing

Received an unsolicited message about reviewing restaurants. Deleted message immediately after reporting

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- New York, NY, USA • Jul 17, 2024

Scammer's website Cerebrumiq.com
Scammer's address 30 N Gould St Ste R, Sheridan, WY 82801, USA
Country United States
Victim Location NY 10003, USA
Type of a scam Phishing

Scammer makes you go through long and detailed IQ test, then attempts to charge your credit card to get your results. Entirely deceitful. They got my email in the process.

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- Mechanicsburg, PA, USA • Jul 16, 2024

Scammer's phone (855) 398-9219
Country United States
Victim Location PA 17055, USA
Type of a scam Phishing

Phone message: This is Michael Flemming with Document Processing we have tried to contact you on numerous occassions to deliver your documents. Under Federal Law we must give you 48 hours notice that you will be served with documents. Please call 855-398-9219.

I wasn't expecting any documents from any my Bank, the Dept of Internal Revenue

or a Business. The caller's voice was loud & intimidating. I didn't call the phone #. I want to warn other people who might be easily persuaded to call & give the phony caller their sensitive information.

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- South Elgin, IL, USA • Jul 16, 2024

Scammer's phone (833) 908-3749
Scammer's address Pittston, PA 18640, USA
Country United States
Victim Location IL 60177, USA
Type of a scam Travel/Vacation/Timeshare

Travel and Excursion Showcase offer. Says it is not a timeshare offer or real estate offer.

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- Lancaster, PA, USA • Jul 16, 2024

Scammer's phone (717) 403-6361
Scammer's address Allensville, PA, USA
Country United States
Victim Location PA 17601, USA
Type of a scam Phishing

Microsoft Teams call, from 717-403-6361, asking me to "validate a lower rate for PP&L" and how I was supposed to download the document from her to see that on the first page "my people" were specifically requesting me to do this.

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- Ashburn, VA, USA • Jul 14, 2024

Scammer's phone (202) 838-0037
Scammer's website www.paysafety.org
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location VA 20147, USA
Type of a scam Phishing

A well printed form with barcodes, a QR code. Using urgency to say there will be government fines and or civil actions. It requests a check and also requests a Signature. Technically offering services to submit OSHA documents, but makes it seem like its paying OSHA.

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- Gainesville, VA, USA • Jul 11, 2024

Scammer's website vindetailer.com
Country United States
Victim Location VA 20155, USA
Type of a scam Phishing

Several chats on AutoTrader.com from 2 different fake buyers to pushing sellers to use vindetailer.com. Below is a chat from one of the fake buyers

Hena .

Yesterday, 3:06 PM

Sent

Perfect!

Well, from AA doc I can get to know about each and everything of the car, like from governmental records, title, ownerships records, USCG data records, and additional info records. I have used them also for my previous car when selling it. Its only $50.

https://vindetailer.com/car-report/

Hena .

Yesterday, 3:06 PM

Sent

You can get AA doc from there

M

**** .

Identity Verified

Yesterday, 3:22 PM

Sent

I pulled one from https://www.autocheck.com/vehiclehistory by Experian and can provide that tomorrow.

H

Hena .

Yesterday, 3:24 PM

Sent

i only trust in AA doc

M

**** .

Identity Verified

Yesterday, 3:27 PM

Sent

Ok your more than welcome to run the vin through which vin checker you wish. This was recommended by Autotrader.

M

**** .

Identity Verified

Yesterday, 3:28 PM

Sent

https://www.autotrader.com/camp/vehicle-history-report-vin-check

H

Hena .

Yesterday, 3:32 PM

Sent

I am interested in your car , I have views AA doc for my self also that why i am asking you to get AA doc for me so that I can buy your car asap without any hesitation

M

**** .

Identity Verified

Yesterday, 3:40 PM

Sent

I dont know vindetailer.com and will use approved autotrader reports including autocheck as mentioned I am happy to provide you with this information tomorrow. No need to rush a purchase i want to ensure each step is vetted and validated.

H

Hena .

Yesterday, 3:41 PM

Sent

I have been using vindetailer from a long time and its the most accurate, reliable and detailed AA doc provider I have used so far

H

Hena .

Yesterday, 3:43 PM

Sent

And as far as for the autotrader they just provide basic info which can be found over the net easily. But vindetailer provides governmental, NMVTIS and USCG data records, which I have to check for my satisfaction and its only $50.

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- Alexandria, VA, USA • Jul 11, 2024

Scammer's phone (316) 394-9324
Scammer's address KS, USA
Country United States
Victim Location VA 22304, USA
Type of a scam Phishing

Receive calls 2 - 3 times per day saying I'm approved at First Financial and to call Olivia at 888-497-0777. This has been going on for at least 3 weeks!

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- El Paso, TX, USA • Jul 11, 2024

Scammer's phone (223) 234-1987
Scammer's address Enola, PA 17025, USA
Country United States
Victim Location TX 79901, USA
Total money lost $171,305
Type of a scam Phishing

The scammer insisted we needed to pay for fixing all the appliances and for parking for maximum security and we have to pay all this before we can move in or get the keys or sign the lease.

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- Woodbridge, VA, USA • Jul 11, 2024

Scammer's phone (276) 244-6697
Scammer's address VA, USA
Country United States
Victim Location VA 22193, USA
Type of a scam Phishing

I received a call about some court case that I do not have.

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Phishing Scam Reports & Reviews (716)

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