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Phishing Scam

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Phishing Scam Reports & Reviews (824)

- Rome, GA, USA • Nov 21, 2024
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She said for $500 I would get $100,000 in four hours. Sent money with apple gift card. Then she said the board of directors decided I needed to pay $3000 to get the $100,000.

Told her I can't pay so she reduced it to $1500. Told her I can't pay. Now she is harassing me to pay another $500 which I still can't pay. This is all on facebook. I blocked her but she found a way around it.

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- Bowie, MD, USA • Nov 21, 2024
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My family and I have received constant calls from a company by the name of JM Legal Team. I've received calls from different numbers, but the latest number has a (202) area code. The person left a voicemail saying that they have tried to contact me multiple times, and will soon contact employers, neighbors, and more relatives if they don't hear from me soon. I investigated the contact number and noticed that this company is a scam and terrorizing others in the community, as well. I'm hoping that something can be done about this soon to stop the continued harassments.

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- Woodhull, IL, USA • Nov 21, 2024
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It appears this person is attempting to gather information about construction projects on the fake pretense that they will provide a bid to perform the described construction work.

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+1
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- Brooklyn, NY, USA • Nov 21, 2024
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Aleksey Levin as fake FINRA Representative communicate with me on Telegram App , his user ID there @finra_levin (https://t.me/finra_levin) He and his fake FINRA manager Mikhail (phone# (716)980-5569) offered help to receive my money back from Fraud Broker, collect my money in Holding LTD Group Promotion, transfer to Blockchain.com account. A.Levin sent me Email from real Blockchain.com. I don't know how is it possible. But real reason he contacted me is try to get money from my bank account with my CashApp.

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- Reston, VA, USA • Nov 20, 2024
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The company CopyTrack has sent us numerous emails saying we have licensed images illegally for use on our website (and have contacted our clients) and request large sums of money unless we can provide proof. We have always had the proof to provide (this has happened more than once) but they keep emailing with their requests. The emails look very official and say they will take legal action. From online research, I see that this has happened to numerous other people and companies.

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- Fairfax, VA, USA • Nov 20, 2024
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Contacted stated individual needed car coverage for policy for car repairs. Would not provide any information and requested targeted individual who is vulnerable all their personal information

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- Garrison, NY, USA • Nov 19, 2024
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A Michael Perez sent me a letter from Canada to the US saying that I was due inheritance from a Roger Weiland (my married last name is Weiland). He appears to be phishing for my bank information. I have a copy of the letter and envelope if you need them to try to trace where the letter came from.

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• Nov 19, 2024
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(3) seperate callers were on the line. (2) callers claimed to be Sergeants from the Pinellas County S.O and the third claimed to be a Lieutenant stating if I had not paid a dollar amount thru Zelle that a warrant would be issued for my arrest.

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- Washington, DC, USA • Nov 18, 2024
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Received mail that looked like some sort of official or bank-issued check. Text reads " FINAL NOTICE. This letter is to inform you about an important matter regarding the property at [my address] secured by your current lender which is [my lender]. We reserve the right to revoke allocated waiver after 7 days of receiving this notice."

In bold: "Please Call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU 1-800-916-8689" The waiver looks like a check but says "THIS IS NOT A CHECK." However, it has an "ORIGINAL DOCUMENT" marking on the back and an endorsement line, so I would really worry about someone thinking it was some sort of rebate or refund.

There is no company name, email, etc. It has a "homeowner ID" on it. Looked up the phone number online and it's some sort of mortgage insurance scam. Very misleading and threatening piece of mail that is clearly designed to get someone to call.

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- Silver Spring, MD, USA • Nov 18, 2024
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It was a recent text message that I saw in my inbox which was sent around 4:14pm EST

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- Mount Wolf, PA, USA • Nov 18, 2024
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Asked for $612.00

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- Shawnee, OK, USA • Nov 16, 2024
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I received this text msg & did not follow the directions as it is suspicious: U.S. Post: You have a USPS parcel being cleared, due to the detection of an invalid zip code address, the parcel can not be cleared, the parcel is temporarily detained, please confirm the zip

code address information in the link

within 24 hours.

https://usps.com-track.infoct.store/us

(Please reply with a Y, then exit the text message and open it again to activate the link, or copy the link into your Safari browser and open it)

Have a great day from the USPS team!

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- Chantilly, VA, USA • Nov 16, 2024
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The Opinion Research Institute is doing a survey in Fairfax County and wants to include your opinions:

*****************************************************************************&am...⇄ STOP to opt out

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- Falls Church, VA, USA • Nov 16, 2024
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Got a text from someone claiming to be the Opinion Research Institute. Said they wanted me to complete a survey, and offered a link to same. I never heard of OPI, so I tried to look them up on the web. Only reference I could find was their own website, apart from a previous entry much like mine (this one) on the ScamPulse.com website. So although I have no direct evidence that "OPI" is a scam, I have no evidence that they're legit, either. Since this came via a common means of perpetrating scams (unsolicited text message including a link) I'm opting to play it safe and not click on the link. BTW, I note that the text I got came from a Virginia area code. I didn't pay enough attention to the previous ScamPulse.com entry, but it wouldn't surprise me if the source of the other solicitation was also from another state, other than Virginia, hunting that the ACTUAL source may be being hidden or disguised.

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- Gaithersburg, MD, USA • Nov 15, 2024
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A telephone call from ""Stephanie Rodriguez" with the independent process service in the dispatch division" asking about verifying your address and place of employment in regard to a "case" - very aggressive and when i state i was not the person they asked for, they said "Are you saying you dont know this person". I said please take me off your list you have the wrong number. Then they called again and left a message anyway saying the same things. annoying and can be scary if you dont know its a scam. IT IS!

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- Hyattsville, MD, USA • Nov 14, 2024
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Trying to get address to serve with some legal documents between the hours of 2-6pm and to call another number. The scammer called from 202-539-7611 but left message to call 866-617-5215

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+5
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- East Meadow, NY, USA • Nov 12, 2024
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Scammer is threatening to disclose "videos" to the public if I do not pay him $2,000 through a BTC address. This person keep threatening with multiple email. He says that if I don't pay him he will share "videos to the public" He includes a picture of my house, address and phone number in the email.

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- Ulster Park, NY, USA • Nov 12, 2024
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Social, card number, address

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- Philadelphia, PA, USA • Nov 11, 2024
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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.

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- Chester, PA, USA • Nov 11, 2024
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Asked about Medicare benefits that I am eligible for, but I am not eligible for Medicare

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