Phishing Calls 2024 Reports & Reviews

Phishing Calls Reports & Reviews (54)

- Saint Albans, NY, USA

Scammer's phone 2023135527
Scammer's address DC, USA
Country United States
Victim Location NY 11412, USA
Type of a scam Phishing

Try to get personal information from me. Have my social security number amd address and full name

Useful

- White Plains, NY, USA

Scammer's phone (703) 635-7759
Scammer's address VA, USA
Country United States
Victim Location NY 10601, USA
Type of a scam Phishing

I made the mistake of identifying myself when taking the call. The person with a thick Indian accent identified himself as Peter then hung up. Might be an Indian scam operative.

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- New York, NY, USA

Scammer's phone (872) 895-5767
Scammer's address IL, USA
Country United States
Victim Location NY 10007, USA
Type of a scam Phishing

Scammer called, but did not speak.

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- New York, NY, USA

Scammer's phone (609) 623-9807
Scammer's address NJ, USA
Country United States
Victim Location NY 10007, USA
Type of a scam Phishing

Scammer called and did not speak.

Useful

- New York, NY, USA

Scammer's phone 541-819-8708 (866) 250-0211
Country United States
Victim Location NY 10007, USA
Type of a scam Phishing

Caller left recorded message on voicemail:

"Yes this is Barbara with advantage approval department my phone number is (866) 250-0211 am I left you a message last week I'm not sure if you've spoken to an assigned agent regarding our advantage program but I do see that your preapproval is for up to $51,000 so what I'm gonna do is just go ahead and keep this in pending status for you."

Useful

Scammer's phone 888-441-4544
Scammer's address NY, USA
Type of a scam Phishing

call Superlative RM back with number from the phone id 888-441-4544 here I what found info with this number from google search https://www.callercenter.com/888-441-4544.html allot of victims with these number

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Scammer's phone (516) 246-5943
Scammer's address NY, USA
Victim Location NY 11581, USA
Type of a scam Phishing

Got a phone call from 516-246-5943 asking if I was who I was and without thinking about asking who first I said yes then they hung up and I can’t reach back to the number

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Scammer's phone (929) 345-3700
Victim Location NY 11211, USA
Type of a scam Phishing

One call one answer Yes scam

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Scammer's phone (718) 852-2233
Scammer's website www.infusioncapital.org
Scammer's address 40 Wall St 28th floor #2765, New York City, NY 10005, USA
Scammer's email [email protected]
Victim Location CA 90049, USA
Type of a scam Phishing

A couple of days ago I received a random marketing call from a rep named Adam explaining I have been approved for a loan of $35K and they can send me money immediately if I provide additional information. . After giving me his pitch, I told him he had the wrong number and that I was not interested. I also asked him the name of the business in case they called back, he proceeded to say, "I just told you, what the **** do you mean.." and hung up. I wasn't rude, I simply asked for the business name.

At this point, I decided to call the company to make sure they took me off their call list and to also report this rep. I called the main number listed on google, and I asked to speak to a manager. The rep immediately takes a defensive tone and says she is the manager. I asked her for her name, and she said it was Amanda. I explained my experience with their rep Adam, and she immediately asked for my number and name. Doesn't apologize for the unnecessary rudeness, just goes straight to asking for my information. I gave her my phone number but refused to give them my name. My number should be sufficient to take me off their call list. She then, with a defiant tone, explains that without my name, she will not take me off the call list, and I will just keep on getting calls.

Ever since this incident, I have kept getting calls from this company a few times a day. The reps that call say the same thing, "I have been approved for a loan, and they can send me the money immediately if I provide additional information." I highly believe this is a phishing loan scam and needs to be investigated. On top of this, they will not stop calling me despite my asking to be taken off of their calling list.

On their google reviews page, you will find other people with the same experience as mine. Here are a few examples. Please investigate this company. They seem to be defrauding and harassing callers.

1. "**** **** * reviews

a month ago

Pushy Scammers that try to swindle you and call you on phone tricking you. Slam the phone and stay clear of them. Block them and spread the word."

2. "********* ********

2 reviews

2 months ago

Worse loan agency ever! Stole over $5,000 and never answered my phone calls! Do not trust!"

3. "**** *****

8 reviews·1 photo

11 months ago

They call relentlessly from numerous local phone numbers offering funding that was not requested or needed. They ignore requests to be put on their do not call list. I will never do business with or recommend anyone do business with this company."

4. " ***** **** 6 reviews

a year ago

Of I could give zero stars I would! Someone from this company has been harassing me with periodic calls to get a loan. Saying I’m not interested doesn’t seem to work!"

Useful

- Nyack, NY, USA

Scammer's phone (908) 546-6777
Country United States
Victim Location NY 10960, USA
Type of a scam Phishing

CONSTANT PHONE CALLS TO DISCUSS MY INTERNET SERVICE PROVIDER. ASKED THE CALLER TO REMOVE ME FROM THER CALLING LIST AND THEY REFUSE TO ACKNOWLEDGE MY REQUEST. CALLED 3 TIMES IN LESS THAN AN HOUR. RUDE! INTRUSIVE! AND CONDESENDING!

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- New York, NY, USA

Scammer's phone (415) 484-2502
Country United States
Victim Location NY 10001, USA
Type of a scam Phishing

Recently I be targeted by this number by sending Chinese messages to me many times. It consistently asking me to must reply to it . And it keeping push me it's about something very personal about me. I did some research online it might be number from San Francisco CA. I'm not sure.

Since Recently the news reported that CCP( the republic government of China) set up oversea police station to stalking and harassing people living overseas by violating American & international law, telling the foreign government they just try to clean criminal people living in overseas, but actual they violating their law. I strongly suspect this is the number from them (CCP) or maybe just a general scammer or fake number.

No Matter what I be bothering by this number and here I want to report it and please help to investigate and stop it.

Thanks.

Useful

Scammer's phone 737-295-0889
Victim Location NY 10023, USA
Type of a scam Phishing

person called saying that there was a check fraud complaint against me.

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- Cumming, GA, USA

Scammer's phone 928-662-3644,520-265-5637
Country United States
Victim Location GA 30040, USA
Type of a scam Phishing

Computerized voice stating that “Actions have been filed on your social security number for fraudulent activity. So when you get this message if you are in office earlier kindly call us back on our hotline number xxx. Do not disregard this notice and do return the call before we begin legal proceedings against you thank you.” Note that this message was left on 3 different occasions but I did not return these calls.

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- Shipman, IL, USA

Scammer's phone 369-000-4983,369-298-7346,369-458-1679,369-458-926
Country United States
Victim Location IL 62685, USA
Type of a scam Government Grant

they aggressively called all day. Each time they would call I would tell them to put me on their do not call list. I blocked every number that they called from but they must have unlimited numbers because the calls keep coming.

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Phishing Calls Reports & Reviews (54)

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