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Phishing Letter

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Phishing Letter Reports & Reviews (6)

- Romeoville, IL, USA • Apr 04, 2025
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Important Refund Notification

Dear Policyholder,

We are pleased to inform you that due to a recent change in state legislation, all residents are entitled to a refund of 38.2% of their 2024 auto insurance premium payments. Based on your records, this refund amounts to $******** These funds will be disbursed to you in the form of a prepaid card, allowing for immediate access to your refund amount. To receive your refund, please take a few minutes to answer some questions.

Policy Number Refund Percentage Refund Amount

509184736 38.2% $********

To proceed, please click the link below:

Claim Your Refund

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- Larchmont, NY, USA
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Received a mail via USPS. Looks legit, but $150 seemed like a lot. There is a statement saying it's not a government agency etc.Googled the biennial fee and it is $9.00. No money of info was given to CPS

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- Royal Oak, MI, USA
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Shop-Smart247

1621 CENTRAL AVE.

CHEYENNE, WY 80021

November 9,2023

Dear ******** ******* *******,

Important Information:You recently contacted us by phone and enrolled in a VIP membership to Shop-Smart, your network for everyday savings.

After 10 days from the date of this letter, your savings will automatically continue and your first monthly payment of $39.55 will be billed to the credit card you provided to us. If you have any questions or wish to cancel, please call 1(877)390-2239 or email us at CS@shop-smart247.

This the first paragraph of the phishing letter that I got in the mail. I did NOT call anybody. I did NOT agree to have my credit card billed. I did not contact them in any way. I have NEVER heard of them before receiving this come on.

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- Demarest, NJ, USA
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I received the letter exactly as described by others. I didnt see any address company or bank name plus it says this is not a check although it looked like a check. It was very disturbing at least they have my name and mortgage company. I refused to sign or call I am sure this is not an innocent prank.

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- Port Jefferson Station, NY, USA
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Received a piece of mail that is clearly a scam. There is no such thing as a Pontiac G6 that is a 2022 as Pontiac stopped making cars over 10 years ago.

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In a letter from BMS-REFUNDS, 4030 HENDERSON BLVD #401, TAMPA, FL 33629, they are stating that we have an "overpayment credit" and are asking for a correct mailing address which is odd since they sent me the letter with my address in the first place. They worn that there are admin fees of $10.00/mo for every month the acct remains open until the acct balance reaches $0.00 and that admin fees have started as of the date of the letter which has no date on it, but I have 20 days to respond. If I fail to respond the fees will continue to be applied against my credit balance which by the way they never tell me the amount of my credit.

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