Imposter Phishing Scam Reports & Reviews

Imposter Phishing Scam Reports & Reviews (5)

- Pinellas Park, FL, USA

Scammer's phone (888) 672-3499
Scammer's address Pinellas County, FL, USA
Country United States
Type of a scam Government Agency Imposter

the person described that I will get served by the civil court due to non payment to citibank mastercard, he tried verifying my last social and address

Useful

- Clayton, GA, USA

Scammer's phone (800) 673-0494
Country United States
Type of a scam Phishing

I recieved a call from Lincare stating that they were calling about my daughter and they did state her first name. They then asked me my name and I told them my first and last name. The caller then stated she needed to pull up my daughter's file, which took a while, then stated that she didn't have any emergency contacts on file for my daughter and couldn't talk to me, then hung up. My daughter, who is a baby, does have Lincare services and the caller ID showed up as Lincare, but when I searched the number it is not associated with Lincare and I dialed the number back and an automated service that didn't identify the company answered. I believe this is a phishing scam to gather information.

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- Saint Petersburg, FL, USA

Scammer's phone (708) 231-4327
Scammer's address Miami, FL, USA
Country United States
Type of a scam Phishing

Eric Johnson claimed to work for One Main Financial saying my loan was approved in the amount of $6000.

Said that the company worked stricly with FTC and BBB. Asked for my Bank of America login to transfer funds into account for insurance purposes then I was to send them back showing good faith in taking the loan.

I tried to talk to him, but, no luck.

He got my account information to my bank, I changed my login.

Useful

Scammer's phone (808) 444-7390
Scammer's website Www.intuit.com
Scammer's email [email protected]
Type of a scam Phishing

IA noticed an email in my AOL account that stated a company was charging my account $349.99 so I Called the phone number they had an email and spoke with somebody over the phone they also had an invoice number they asked me for that. Then the asked me to go into my play store app and download quick support app. At this point I was busy at work as a cashier so I was starting to become uncomfortable with downloading something to my phone. They assured me I must do this to get the document to submit a refund request. I proceeded with their further instructions until they asked me for my account information. I told them why do you need my account information if you said the money was taken out of my daughter's account. You need to put it back in her account and if you took it out, you can put it back. Then when looking on my phone, I noticed they were remotely in my phone. Thats when I Uninstalled the app and shut my phone off.

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Scammer's phone (443) 424-6847
Scammer's address MD, USA
Type of a scam Phishing

The scammer called and left a message that if I didn’t call them back, there would be a personal injunction issued against me. I called them and they just kept trying to get my information without telling me anything about what they were calling about. I told them I was a lawyer, which I am, and he threatened me for pretending to be a lawyer. I told him I would be turning them into the Better Business Bureau and he hung up.

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