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Phishing

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Phishing Reports & Reviews (1647)

- De Leon Springs, FL, USA • Jan 29, 2025
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I am writing to you because here is a copy of the amount of $60.68 money order receipt that is from the Bradford Exchange, also the 2 AMP Processing Center of 2 different amounts are $28.65 plus the other amount of $21.25 and that I did not order for these unwanted bills at all, The hackers out there like for example the trash people has a bad habit of going through abandonment trash mail that gets thrown away by people that don't want at all, and yet the other people that did not order or sign at all are the ones who are having to pay for the merchandise that they did not know what they were getting until it was too late and the damage was already done by the trash people automatically that is of course.

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- Crawfordville, FL, USA • Jan 29, 2025
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I have received in excess of 100 phone calls referencing this number for "loan approval". It is a recorded message requesting qa call to accept the offer. I receive 5 messages per day referencing this number.

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- San Francisco, CA, USA • Jan 28, 2025
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Receive 5-6 calls per day from "Jessica" claiming I have applied for a loan

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- San Jose, CA, USA • Jan 27, 2025
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Asked to verify income and minor details of loan that I did not apply for.

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- Johnston, IA, USA • Jan 27, 2025
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They call every day giving a Loan number and telling me that I need to finish the process of the loan and to call them. 877-867-5139

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- Manchester, NH, USA • Jan 27, 2025
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I received a call about needing information for an existing loan application. They said to call back at 877-867-5139 and reference App ID AHZ34578. They also said since o had not answered that they needed a call back today by 5pm PST. The call back number didn’t work though. I called back the number they called from c and they tried to offer me a loan. I told them no thank you and hung up.

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- San Bruno, CA, USA • Jan 27, 2025
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Called my cell, it went to vmail. Said they were calling from Walmart to verify an unauthorized charge to my Walmart account (I don't have a Walmart ac). The message said the order included a PlayStation 5 special edition and pulse 3-D headset totalling $879.29. I called the number back and someone picked up -- I purposely remained silent to see if someone would say hello and identify themselves as Walmart. They said nothing,but I could hear voices in the background, after a few moments they hung up. I called back a 2nd time, and this time I said hello and someone responded w a "hello can I help you?". I asked..."what company am I speaking to? Someone called me from this number." Then the caller was clearly a bit flustered and said..."Oh we are Walmart Investigations and we are investigating a fraud w/ your account." I responded...Ok, I'll contact Walmart directly and hung up. As I see this very same (or close to same) scam is listed here for Jan 2025 multiple times, it obviously is the flavor of the month w/ Walmart as the hook. I am just posting my experience so hopefully authorities can get more evidence to shut down these guys.

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- Alexandria, VA, USA • Jan 26, 2025
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I joined a group in Facebook called Teacup Maltese Puppies for adoption that has almost 5000 members. I was interested in a puppy and contacted the breeder named Kerri Len via messenger.

I set up a date to pick up the puppy which is 6 hours away from where I live. Suddenly she says that someone else is interested in the same puppy and I can deposit $175 to reserve the puppy. She asked for personal info and also checked if I had Apple Pay or Zelle. I told her that I was not going to pay anything until I see the puppies. Basically, she tried different ways until she realized that I was not going to be scammed and she stopped responding to my messages. Definitely a scam!!!

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- Pensacola, FL, USA • Jan 24, 2025
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Asked to call to complete loan information. I did not apply for any loan.

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- Henderson, KY, USA • Jan 24, 2025
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Form 5102 (REV. December 2023)

Mandatory Beneficial Ownership Reporting

Threatens penalties up to $500 a day. Fines up to $10,000 and/or 2 years imprisonment

Make check or money order payable to Annual Records Service

Annual Records Service *GBL-590345-3*

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- Newnan, GA, USA • Jan 24, 2025
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I received a letter, a fairly standard letter after credit has been applied for, but I did not apply.

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- Brentwood, CA, USA • Jan 24, 2025
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This group continues to call me daily. They leave long messages about finalizing a loan which I never applied for nor did I seek information from online. They use a variety of phone numbers so blocking them doesn’t seem to work.

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- Pittsburg, CA, USA • Jan 24, 2025
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I was told to send an investment and would get a large return. I was told to send money from my cash app to Apple Pay then send the investment.

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- Saint Louis, MO, USA • Jan 23, 2025
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I got a letter in the mail from Axos Bank imposter saying that I should mail them money. It states something about the IRS. I called your old job and they told me to call the ScamPulse.com and report it as a scam.

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- Saint Paul, MN, USA • Jan 23, 2025
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Social Security number and ID

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- Eagle River, WI, USA • Jan 23, 2025
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The phone message was unintelligible. The only thing i understood was my name. I did not return the call. What is interesting is that I've recently been phoning Kohl's charge card about incorrect charges. I barely understood the person I was talking to on 2 separate calls. The person identified themselves as being in El Salvador. She asked for the last 4 digits of my soc sec number. So she either had the last 4 digits or the whole number. I'm currently composing a letter to Kohl's asking for my account to be corrected and why Kohl's is giving my personal information to a third world country. I'm speculating that this may be Kohl's fault. It would be interesting to find out if people who received these scam calls all have Kohl's credit cards.

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- Albany, CA, USA • Jan 23, 2025
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Calls every 20 minutes from multiple numbers all starting with 510-819-XXXX for days now...

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- Fredericksburg, VA, USA • Jan 23, 2025
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I was checking my bank statement and I had a message showing that two charges of $1.00 each had been blocked from this company. The charges would have been against a new debit card that I have never used. Also, I have never done business with this company. I tried calling the company using the phone number on this site, but all I get is a message that the phone is busy. I have closed out my debit card but I and nervous in that they were able to get the number of a new debit card that had never been used. The only thing I did was to activate through the bank system.

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- Clayton, CA, USA • Jan 22, 2025
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A call came in from 242-464-2403 saying they needed to verify my income for a loan application. I did not apply for a loan!!! They kept repeating the loan application number AHZ34578 and instructed me to call 877-867-5139 by 5pm PT.

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- Angwin, CA, USA • Jan 21, 2025
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This last one they say you're a winner ( insert my name) you have won a $1000.00 pay pal card , just tell us whete to send it and fill out a short survey .

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