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Phishing Scam

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Phishing Scam Reports & Reviews (785)

- Arlington, VA, USA • Oct 10, 2024
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Transfer the money he had received the money denied would to transfer the ticket to me and disappeared after that, him on the phone call. Currently, his zelle account no longer exists.

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- Valley Stream, NY, USA • Oct 10, 2024
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I was told that if I had a certain amount of money in my account then the scammer was able to double it. He had “proof” on his Instagram page and i believed it. He told me to link a card to my cashapp then add my funds to it then told me to unlink it. Once I did he hung up on me and blocked my number. I reported it to cashapp but they aren’t doing anything about it. I should at least get some if not all of my money that I had lost.

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• Oct 10, 2024
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Saw the website and tried to place an order but it wouldn't go through then next day i noticed 2 $200 walmart purchases in bc, im in ontario

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- Hershey, PA, USA • Oct 09, 2024
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The caller identified herself as "Lauren Carney" and asked to speak with a physician I support. I told them they were unavailable and asked to take a message for them. The caller listed the physician's license number and stated that there was an ongoing investigation and potential legal action against them, asking the physician to call back immediately.

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- Yakima, WA, USA • Oct 09, 2024
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I did not call based on ScamPulse.com website related findings from others with similar large post cards. Word exactly the same just out of different states. The card stated the following:

Congratulations, *****!

Dear *****

You and your spouse or partner are cordially invited to take part in the 2024 Washington State tour travel focus group.

In exchange for your time and opinions, you will receive a complementary 35 or seven night cruise for two adults aboard your choice of major cruise line departing from most US cruise, terminals travel, traveling to the Caribbean, including complementary airfare from most major international airports

The pack includes a spacious State room and all meals snacks and on board activities and entertainment for two adults cruise vouchers are limited and this offer expires in seven days so call today and mention the claim number below this is not a timeshare or real estate solicitation.

Call toll-free 1-866-465-0455 claim number

The first 50 callers who will also receive a $100 in local dining savings valid at establishments such as Longhorn steakhouse, Olive Garden, Chili’s bar and Grill and many more.

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- Youngsville, NC, USA • Oct 07, 2024
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I received a questionable letter in the mail with a Form 5102 that looks like it was photocopied on cheap paper, requesting me to pay $119 via check or money order to file a form on my behalf. However the form they provided has a Form 4022 listed in the bottom right hand corner. After being suspicious about the form I researched it and found out multiple people have been scammed by this company/form.

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- Hanover, PA, USA • Oct 04, 2024
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Text msg scammer sent:
Member 1st: you initiated a transfer of
us$1967.06 on Oct 3rd 2024 from your
member 1st? If it wasn't you, visit
manisa.pk/member 1 to CANCEL
(I marked message as Scam and this sender has been blocked)

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- Washington, DC, USA • Oct 03, 2024
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Unsolicited text with a link to take a survey with potential phishing

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- Lansdale, PA, USA • Oct 03, 2024
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I received a call from "PP&L" yesterday about overpaying my electric bill, and the person hung up when I said they should have a copy of my electric bill. I received another call tonight the same thing and when I asked id he was going to hang up on me like the person yesterday, he told me no and hung up anyway when I said he would have a copy of my bill. IMMEDIATELY after he hung up I got another call and when I said someone UST hung up on me so take me off you call list, she told me I HAD to send her a check for $500 to be taken off their list- the name she gave me was Emma Johnson from PP&L, and the address I am supposed to send this check to is 755 Forty Foot Rd Hatfield PA 19440. I said I didn't know that PP&L had an office on Forty Foot Rd and she said that was MY mistake. Now I just happen to know that address is NOT PP&L because it is my friend's address, and during the Christmas season they sell Christmas trees from their property. The number that call came from was 267-708-0307 and the name that came up was B Wohlfort. I did tell her not to hold her breath for my check. I also let my friend know someone was using her address to receive the check, so they can protect THEIR mail.

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- Tampa, FL, USA • Oct 03, 2024
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I fell for the USPS invalid zip code trick and had to lock my account. I’m not sure if any damage was done, but I’m reporting to you regardless.

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- Rockville, MD, USA • Oct 01, 2024
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Called regarding a complaint someone has on me. I'm supposed to call a Glen Davis to discuss the issue. I didn't call back. They called all our numbers including my wifes cell phone in which I've never used in my name, ever.

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- Rockville, MD, USA • Oct 01, 2024
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This message is for ******* ***** (not my first name). My name is James Black. I'm a compliance officer. I'm contacting you in reference to being filed. Now I do have to make you aware of the claim number which is 281823. When it is completed it will be a matter of public record. There will be an order of location for you requiring a signature on your behalf. Now since i was unable to reach you by phone I have been instructed to contact your employer and speak directly with your supervisor. Because it is looking like your likely place of location. Now you have every legal right to contact the processing office that is processing your claim. However, you would need to speak to them before the claim is filed. Once your claim has been discharged from their office your legal rights will be forfeited. The number provided for their office is 833-250-9524. Now you are being notified by phone as a last ditch effort to contact you before processing your paperwork.

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- Gettysburg, PA, USA • Sep 26, 2024
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Scammer said automatic payment was declined. Provided a link to 'update my information' and 'turn automatic payment back on'.

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- Loysville, PA, USA • Sep 26, 2024
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I got a pop up on the internet saying that my paypal was charged $465. and needed to call this # 1-906-448-4771 to cancel it! I called to # to see what it was all about. The guy from pakistan tried to get my banking info from me. That is why I hung up on him! hHe continued to call and teext me the rest of the night. I told him I was contacting the BBB!

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- Harrisonburg, VA, USA • Sep 26, 2024
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They asked, " Can you hear me?" multiple times. Then hung up when the individual said "yes".

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- Hyattsville, MD, USA • Sep 25, 2024
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Received a text message that read, " Alert, We've made attempts to get in contact with you in regard to your outstanding balance. We need to speak with you today or your account can be frozen for payment. Unfortunately, we do not respond via text, but you can call us at 650 250 4899. Call to remove number".

This is madness, I had two different numbers in one day within hours of each other, the other number is 833 883 2793. it is annoying, something needs to be done to stop these folks from obtaining personal information.

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- Elkins Park, PA, USA • Sep 24, 2024
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Received several calls today stating that I could get a grocery card through Medicare they wanted my social security number and date of birth

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- Swarthmore, PA, USA • Sep 24, 2024
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This person, allegedly named Joel Garfinkel, constantly mails postcards soliciting to buy your house in any condition. I have no interest in this, but went to look up his website to tell him to stop mailing me postcards. I found out that no such website exists, nor could I look up a Joel Garfinkel. The business address he gives is a multi-family dwelling. I am concerned this person could be a scammer, and I don't want others to get scammed by them.

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- Easton, PA, USA • Sep 23, 2024
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I have been receiving multiple phone calls a day beginning March 18th from multiple different numbers.I have asked them to stop,told them I'm on do not call list and it still persists.They are calling about food vouchers for which I'm not eligible.I have received 135 phone calls .Please help me to get this to stop

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- Ashburn, VA, USA • Sep 23, 2024
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This person said their name was Andrew Evans for ADR and he will settle a lawsuit that’s against me for $100,000. I asked what ADR was and who was suing me he said are you stupid google ADR. You will get arrested if you don’t pay. I don’t owe and there are not any lawsuits against me

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Phishing Scam Contacts

Phone:
+1 (800) 916-8689 0 0
+1 (888) 307-2075 0 0
+1 (888) 413-6075 0 0

Website:

 www.myusatraveldocs.org

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