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Phising

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Phising Reports & Reviews (15)

- Moorpark, CA, USA • Nov 08, 2024
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Left a voicemail referencing a case number and said documents regarding your file are being prepared to be sent out and you will need to be available to sign for the delivery agent to dispatch confirmation. If they are not able to reach you at home they will let them know to reach you at your verified place of employment. In order to stop further actions from being taken you will need to contact this agent immediately at 888-965-6843. This call is being logged and recorded as proof of effort being made to notify you.

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- Pensacola, FL, USA • Feb 22, 2024
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It was a call to update Medicare Information. First, was the doctors name and office address. That's when I ask if you have my wifes records, you should be confirming Information. Not asking for it. I encountered two people on this phone call. The first was female the second was male. Both lost it, when I questioned them. At the same time I had repeated phone calls while I was speaking to them.

I called the ScamPulse.com and Medicare to report the scam. I will give you all the phone numbers that came up.

850-362-3177

850-204-9911

850-203-6650

850-727-4711

850-640-1475

850-275-3447

775-296-8838

850-809-1137

727-300-6937

Some how while on my wife's phone they found my phone and called me too. The list above is all calls that came in on both phones.

Thank you in advance

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- Bolingbrook, IL, USA • Jan 24, 2024
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The person said they have a certified package that they’ve been trying to deliver unsuccessfully and that I should call this number to get more details 866-497-0586. She kept asking “got it?” after repeating the number twice but I never said yes. I said repeat it. She said “got it?” a second time and I hung up.

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- Bourbonnais, IL, USA • Jan 23, 2024
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Hi [insert name] We've made several 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 test but you call us at 210-441-7894. Call to remove number

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- Crestview, FL, USA • Jan 16, 2024
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Description

The letter stated that the business is required to make a federal filing in accordance with recent legislation enacted to combat financial crimes. The letter includes instructions on accessing a user-friendly online portal at the address of www.deptofbusiness.us or by scanning a QR code. The letter lists non-compliance penalties of up to $500 per day, criminal fines of up to $10,000 and/or imprisonment for a maximum of two years.

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- Calumet City, IL, USA • Jan 15, 2024
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these people keep calling me from different numbers claiming that the government wants to give me a free grant and all I have to do is pay 350 and ill receive a grant hey call from 12059630098, 13522359993, 14047265769, 14046203644 and when i say do not call list, they call right back from a different number

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- Chicago, IL, USA • Jan 14, 2024
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Website that steals voter registration information. They sent an unsolicited phone text that said Im not registered to vote and should click on that link to register

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- Navarre, FL, USA
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They had the last 4 of my social and my name,stating I took out an$800 loan and didn't repay. So they are a debt collection agency and I need to pay over $1000.

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- Rolling Meadows, IL, USA
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Received phone call, no answer when i said hello twice, then a male came on the line and said "Hello, Danielle?" I said "yes?" and he hung up.

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- Streamwood, IL, USA
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they call multiple times in 1 day from different numbers that I block each time. It is always a robot voice and use 2 different messages, "Hi it's name, you asked me to call you back" and " my name is name I'm calling from US Funeral expenses"

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- Palatine, IL, USA
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Claimed they were checking to see if my Medicare card was working. Wanted date I started with Medicare & wanted my number

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- Pensacola, FL, USA
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The scammer called posing as Federal Employee. He stated his name as Gary Wilson and gave an I.D. number as: 4177. He also gave me a case number as:dch60093. He stated that he was with the department as OIG. He claimed that my identity was being used by a group in San Antonio Tx., using my social security number. He wanted to know if I had given my bank account to anyone and he wanted know the name of my bank. I gave him no information and I cut the call. When I hung up my phone it rang with the caller id showing Illegal Scam with the number: 12052936732. He called me 3x's using this number. I did not pick the phone up.

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I got a letter in the mail saying that I was approved for a credit line of 1000 from Amazon n I believe my mother have something to do with this

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They promised cash offer, scheduled an appointment, then cancelled appointment.

The Mannino's company sent false letter with a promise that was a lie.

This is a scam to acquire person information on houses in neighborhood.

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- Norfolk, VA, USA
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She asked if I had just called her from my phone I said no she asked if this was a residence or a business she repeated my telephone number thus me answering yes

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