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Phishing Scam

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Phishing Scam Reports & Reviews (785)

- Arcadia, FL, USA • Oct 25, 2024
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Threatening court preceding if I did not comply

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- Saint Petersburg, FL, USA • Oct 25, 2024
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Person stated there was a civil complaint brought against me and wanted me to confirm personal information.

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- Falls Church, VA, USA • Oct 24, 2024
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Received an email stating that they would deduct $470 from my bank account, no reference to my account was given. My email address was shown as a link, I did not follow that link.

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- South Bound Brook, NJ, USA • Oct 24, 2024
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Same company in earlier report same company that scammed me out of 5000 switch moneys between my accounts. Tonight tried to use one of my credit cards to purchase on eBay’s. They stole my SSN. I put a fraud alert in credit reporting agencies. Reported the 5000 to my local police. Called my bank neither helpful to try to find these persons and get my monies back. I am hopeful you are aware of the India men and find them. I have copies of all pertinent scammed paperwork. Thy threatened with arrest if I didn’t send 2700 through bitcoin at the stop and go 637 e main at Bridgewater. Please can you help me. I am on limited income

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- Arlington, VA, USA • Oct 23, 2024
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Asking for vin and current mileage before Oct 25th

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- Collegeville, PA, USA • Oct 22, 2024
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They kept calling my phone and emailing me about student loans I have and my daughters and tried to extort money from me.

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- Croydon, PA, USA • Oct 21, 2024
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next of kin claim for $9.2 million USD. Requested email to proceed with the process of claiming the 'dormant account'.

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- Oklahoma City, OK, USA • Oct 18, 2024
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Via Email: X,
I know that calling XXXXXXXXXX or visiting XXXXXXX would be a convenient way to reach you in case you don't take action. Don't even try to hide from this. You have no idea what I'm capable of in XXXXX. It's important you pay attention to this message right now. 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 do not know anything about me, but I know ALOT about you, and you must be wondering how, right? Well, you've been a bit careless lately, scrolling through those videos and clicking on links, stumbling upon some not-so-safe sites. I installed a Malware on a **** website & you visited it to watch (if you know what I mean). And while you were busy watching our videos, your smartphone started out operating as an RDP (Remote Control) which provided me with complete control over your device. I can look at everything on your display, switch on your camera and mic, and you wouldn't even notice. 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 just your hard luck that I stumbled across your misdemeanor. I gave in more time than I should have exploring into your data. 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 embarrassing things in your room (nice setup, by the way). I then developed videos and screenshots where on one side of the screen, there are the videos you were playing, and on the other half, it is your vacant face. With simply a click, I can send this video to all of your contacts.
I feel your worry and confusion. Wholeheartedly, I want to wipe the slate clean, and allow you to move on with your regular life and forget you ever existed. I am about to give you two options. Option One is to turn a blind eye to this message. Let me tell you what is going to happen if you take this option. Your video will get sent to your entire contacts. The video is lit, and I can't even fathom the embarrassment you'll endure when your colleagues, friends, and famcheck it out. But hey, that's life, ain't it?
Don't be playing the victim here.
Otherwise, the choice is to pay me, and be confidential about it. We’ll name this my “keep the secret fee”. Now, let me tell you what happens if you go with this option. Your secret will remain private. I will wipe everything clean once you send payment. You'll send the payment via Bitcoins only. Pay attention, I'm telling you straight: 'We gotta make a deal'. I want you to know I'm coming at you with good intentions. My promises are non-negotiable.
Amount to be sent: $2000
BTC ADDRESS: 1L8vEJbTzPgHujLyw3jCNef79bUntupjC3
Once you pay up, you'll sleep like a baby. I keep my word.
Important: You now have one day to transfer the amount and I will only accept Bitcoins (I've a unique pixel within this email, and at this moment, I know that you've read through this email). 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 catch that you've shared or
discussed this message with someone 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, X.
Honestly, those online tips about covering your camera aren't as useless as they seem. I am waiting for my payment..

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- Leesburg, VA, USA • Oct 18, 2024
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told me that there is ongoing investigation against my license, I need to call back ASAP

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- El Paso, TX, USA • Oct 18, 2024
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Got a call from 855 898-8791, that went straight to voicemail. Message sounded like an actual person claiming to be "Karina" from "Document Procedures and Conduct" stating there was a sealed document to be delivered in-person to my home or place of employment. Stated that it would be escalated and noted as "failure to comply" and left same phone number (855) 898-8791 if I had any questions.

At no point did they identify me by name, address, phone number, case or account number, etc. While the call sounded threatening, they didn't ask me to DO anything or even to call.

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- Washington, DC, USA • Oct 17, 2024
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Called with kessage regarding a purchase and to call bavk at same number.

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- Pueblo, CO, USA • Oct 17, 2024
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Msg left that in regards to Nye matter out county reference number 152-0880 I'm calling from document processing and we're following up on______ from ABA in regards to a complaint please contact with this issue the office to avoid legal complications at 877-221-0186 and for further assist in providing our reference number. This Marcus urgent so calling them today is _____-you.

When I called back they provided me with the last 4 digits of my SSI number and stated they were trying to collect on bonced checks I wrote with Chad Coole name on them. I have not seen Chad in over 25 years and I don't write check. I asked the person where they are from and she said Seatle and were going to file a lawsuit in NYE and needed to serve me. I asked do you know where I live she said Pueblo and they were going attach my checking account with Chase Bank I told her I don't have an account with Chase bank. Then we are going attach your account with One Nevada. Told I was hanging and calling the police department.

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- Greenbelt, MD, USA • Oct 15, 2024
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The scammer first identified themselves on my voicemail as Valerie Hemenez, then called back as Bruce Eckford stating that they would serve me court sealed documents at my home or business and I need two forms of ID. I could call my filing party at 405-328-6807 to place a stop action.

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- Newville, PA, USA • Oct 15, 2024
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Stated there was a relative who had passed away from a heart attack in Toronto, who was a citizen of the United States, who had left $9,200,000 in an unclaimed account that was now going to be listed as dormant so I needed to work quickly because there was a 10 year dormancy. Limitation And I was to email him immediately and let him know how to proceed with the transaction.

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- Chicago, IL, USA • Oct 15, 2024
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"I am calling to inform you that this is your official notification you have been placed on my schedule to be served court sales documents. You will be served at either your place of residence or your employment and will need to provide two forms of identification. If you have any questions or would like to place a stop action on this service you need to contact your filing party at 405-328-6807

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- Apollo Beach, FL, USA • Oct 14, 2024
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I received a call from a woman named Karen stating I needed to call the number above 844–2 24–3262 with a reference number because it was a process server and they needed additional information. I knew it was a scam or had a feeling it was a scan so I called the number and a gentleman answered it stating he was an attorney and then began to ask me to verify my identity so they could confirm it was really me Calling, I immediately told him that it was a scam and hung up .

This woman Karen called me and asked me why I didn’t complete my phone call and I hung up on her about an hour later I received a phone call from my father and another State who said that that lady Karen was calling him asking for me…

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- Edinburg, VA, USA • Oct 12, 2024
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Text so I did not click on the link. Was just hospitalized however this is definitely a scam. Said they filed with insurance but to click on the link to see what we owed. If legit then shame on them doing it this way.

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- Pottstown, PA, USA • Oct 11, 2024
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I recieved a txt message saying that i would no longer has coverage starting october 31. And if i wnted to continue coverage to click on the link. I didnt click on the link i googled the phone number. It said untitled blogger.

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- Washington, DC, USA • Oct 11, 2024
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I was looking for insurance through "Homeowners Insurance Compare" (hereafter referred to as HIC), https://homeownersinsurancecompare.com/, and when I made it through the initial quote process (after which the website is supposed to provide quotes), I immediately received a phone call from this number. The person on the call tried to walk the line between pretending to be a representative of that company, but when they started asking for information that had been in the quote already, I started trying to dig into what their specific company was. Eventually they just stopped responding. To the best of my knowledge, I did not give out any particularly sensitive information, providing only confirmations and not any further information than what they already had. But still. As best as I can tell, they were absolutely not a legitimate business and yet were able to immediately get information on me from the comparison website listed earlier. I can't know on this side of the interaction whether this is the result of HIC sharing the information to anyone who will take it, or if it is the result of a security issue on their end, but regardless the company that contacted me by phone sure appears to be a scam.

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- Montgomery Village, MD, USA • Oct 10, 2024
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on October 9th, 2024 i was contacted by Phone: 606-500-0183 a so called detective who stated her name was Sara Melendez government badge officer number CBP5010 case number 770119A who then said all my information was being breached and that my identity was being used and stolen in several other locations, Al paso Texas, Mexico, Columbia. i was told the calls were being federally recorded and that the US marshall Clinton J. Fuchs would be calling me from the local maryland district Phone: (410) 962-2220 which they did call from that number so of course i thought it was legit the person who called me was very convincing gave me all my information without me saying who i was told me my name my address everything... told me that my social security was being used at the U/S custom mexico boarder that 'maria sanchez' was caught with $4,000 2 fake ID's mine as well my social security written on paper and that drugs were being sent through the local us postal office to my address and that thats why they were calling me because they wanted to stop those packages from arriving to my house and me getting incriminated for something i did not do which they believed because they ran my credit my criminal history and that i was cleaned, i was told that there were criminal crimes going on in texas with my social security that i had several bank accounts opened with my maiden name and that there was money laundering for package drug trafficking. that the package number was AW1100096 i was told i had two options to do the code house of texas (something within those lines) or do an ADR alternative dispute resolution. of course i did not want to go to texas court to clear my name when i have a bunch of others things to worry about so i went with the alternative they told me my ADR # was 322GHT0003 they told me that the nearest Athena bank was the one nearest to me they went through the measurements of staying on the phone with me for 3 hours making sure i completed that task they told me someone would come to my house and drop off a new social security from the US marshall because i was under investigation they told me that bank account would be frozen until i did what they asked to make sure the money i had in my account was clean ad not dirty they stole 2,500$ from my savings thats all i had saved up unfortunately they have my ID license my social security my address everything personal to me i have been scammed i was also called from 408-740-5505 the US marshalls personal number they told me to save my recipets and give them to the officer showing up to my house for proof of it being taken out of the bank they asked me to send my ID and social and the receipt pictures to the number 9153171760 which was the barcode that i had received at athena bank once i had made my account i just dont know what to do next i am sad and burden by th situation applaud people go to the great length and measurements to steal from innocent people

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