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Phishing Scam

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Phishing Scam Reports & Reviews (1041)

- Minersville, PA, USA • May 06, 2025

Keep getting mail from this website. Never interacted with them. I suspect phone calls also , never answer, block then call from different number, do it over and over.

+1
- Philadelphia, PA, USA • May 06, 2025

I called to make a doctor's appointment and got one number wrong without realizing. This led me to a number stating I was eligible for a free medical device for people over 50. They funneled my call down two convincing sounding AI voices and asked if I could hear them and I said yes without catching myself. No money has been taken yet, but I'm monitoring my account closely.

+1
- Canon City, CO, USA • May 06, 2025

I received a voicemail from “Brian Baker” with the “legal department” and when I called back, a woman answered the call and would not tell me a company name. Then she asked about my sister who I haven’t spoken to in 15+ years. I believe this to be a scam to find your information and gain mothers maiden names and other bank type information so they can tie individuals together and use the entire family as a larger target. I have done undercover work in the past. These types of scams are much larger than just the person they are calling.

+1
- Toms River, NJ, USA • May 05, 2025

Please respond to your notice failure to call and prevent potential laps and coverage could result in being liable for all courses so to see with home repairs there's still time please call by a certain date

+1
- Silver Spring, MD, USA • May 05, 2025

Sent MVA Service Notification about a 2016 GMC Terrain SL vehicle.

+1
- Evanston, IL, USA • May 02, 2025

A person came to my home claiming to be affiliated with ComEd, the local utility company. They gave me a business card from a company called “Exclusive Mass Marketing Group (EMMG)” and asked for my ComEd account number. I did not request any service or change, and I have no relationship with this company.

They used the number 1-877-JOB-EMMG and tried to discuss changes to my electricity service. I became suspicious and checked with ComEd, who confirmed that they do not send third-party marketers door to door like this. I believe this may be an attempt to fraudulently switch my utility provider or steal personal information.

+1
- Mc Lean, VA, USA • Apr 30, 2025

I received several text calls about "my application" to something first. These texts came in every few minutes. Then the scammer called me and asked if this was "my name." I said "Yes" and they immediately hung up. I called the number back; no answer.

+1
- Potomac, MD, USA • Apr 30, 2025

They knew my name and my address and asked me to verify. I was thrown off and may have verified that information. They said they are roofing company coming to my area for roof inspection. Please know that I am scared.

- Arlington, VA, USA • Apr 29, 2025

A woman called, saying that I had received a trial order of CBD gummies in November (six months ago) and paid $9.99 in shipping and handling charges on a Visa card ending in 2892 (which I do not have) and, because I didn't cancel, now owed $249.99 for that shipment -- and soon would be getting more that I would have to pay for as well. I spoke with her supervisor, who identified himself as Kurt Miano; he made the same assertions. They had my name, cell number and address, all readily findable. He gave their address as 782 S. River Road, St. George, Utah -- but he was off by two hours when I asked him what time it was there.

+1
- Buena Vista, CO, USA • Apr 28, 2025

I have been receiving mail from the post office that is mostly catalogs from other companies but also some personal looking mail to Techhub USA Inc. I have sent all of it back but it keeps coming. I have looked up that company and it does not exist. I don't believe anything has been stolen from me but I'm not sure yet. I have been informed that there are a lot of scam companies being set up in Colorado. My personal name is not on the mail.

+1
- Pittston, PA, USA • Apr 28, 2025

Call received 4-28-2025 3:09 pm EDST, I didn't pick up the call. This is the second phone call received from 'Michael Evans.' Both times, the caller ID stated that the call was from 844-409-7040. Voice mail today stated the caller's number as 833-328-9777. Call back number to reach 'Michael Evans' given as 866-804-0760 (same number as first call on 4-23-2025.) Text of message same as voice mail message on 4-23-2025. "Michael Evans calling from the "Delivery Department of Document Procedures and Conduct" regarding a sealed field document that is to be delivered by an in-person agent at my home or place of employment. Then proceeding to say if no contact is established than it will be escalated and classified as a failure to comply. Then leaving a number different from the one called (866-804-0760.)

+1
- Philadelphia, PA, USA • Apr 27, 2025

They call oner and over. If you look up phone verification it says 'onvoy'

+2
• Apr 26, 2025

Jeff sent me a fake check for $679.87. He printed it on check paper, made it out to me, and sent it in an envelop without a return address. He is trying to use this scam to get people to sign up for his insurance. I have never contacted this person and I don't know how he got my information.

+2
- Dolton, IL, USA • Apr 26, 2025

I receive no less than 2 calls daily from different numbers with the same message about an incomplete loan application. That I cannot opt out without speaking to some one and to call back at 833746947 (which isn't a complete number) to process. This has been going on since December.

+2
- Claremont, NC, USA • Apr 25, 2025

My husband was contacted that his cable company had said virus used scare tactics had him put money in Bitcoin lost

+2
• Apr 25, 2025

Left a voicemail stating their name was Shane Richard’s and that I owe back taxes and that it needs to be paid by the end of the month. Also the voice was a email voice recording.

+2
- Palos Park, IL, USA • Apr 23, 2025

left a message from Bio Genetic Laboratory which I have never used... scammer with a Blue Island phone number but to call a different number as 727-456-9730

+3
- Ashburn, VA, USA • Apr 22, 2025

called me and said i had a complaint from loudoun county and did I receive the paperwork first they called my sons phone then called mine.

+3
- Silver Spring, MD, USA • Apr 22, 2025

I have been receiving repeated calls and have been contacted twice in person, asking me to call 183-389-43205, VA Tech extension 112, regarding case number . 137700846. Each time, they ask to speak with the case number. I have called twice and was asked if I am Audrey, even i confirm saying im not the calls continue. But call continue saying this is from human resource. I do not want my information to be released. But i need to know if thos number is a ligetimate or not

+2
- King Of Prussia, PA, USA • Apr 21, 2025

Scammer tried to sell an attendee list for our conference on behalf of ISPE DVC to exhibitors.

+1
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