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Phishing

Phishing Reports & Reviews – Page 13 (1848)

- Memphis, TN, USA
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Says they had some money for me. I thought it was weird because it was a Saturday. I told him I would come in the office to talk face to face. He hung up and it was real weird.

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- Memphis, TN, USA
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Offered me a debt collection will put money onto a card and I said not interested.

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- Mesa, AZ, USA
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A Mark Rosenberg came to door to do a survey for a company NORC and it was my civic duty to do the financial survey. I said no and he was very pushy and said would be back, I told him this was a no solicitation community and I would be reporting him to office manager and not to come back. I live in a senior community.

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- Germantown, TN, USA
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They are claiming that I owe for a toll. I haven’t been anywhere where I had to pay for a toll

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- Ankeny, IA, USA
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I received a package for an ankle brace in the mail from these people and I never ordered it.

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- Spokane, WA, USA
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Received a loan approval offer through text for $10,000. They deposited $1898, but wanted me to send it back to them to release the rest of the loan amount to me. Froze my bank account and credit as of the last week.

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- Sonoma, CA, USA
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I received an alert pop up on my Amazon account. They walked me through all kinds of things including downloading an app on my phone. After further conversation it became apparent that it was a scam and I hung up.

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- San Lorenzo, CA, USA
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Scammer pretended to be a notification that due to winter break (It’s May 14), I would need a keycard to enter “our building” today, and to text another phone number with the same area code as mine.

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- Lakeport, CA, USA
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Hello this is Jackie with CheckGo Now. Your request has been processed and accepted!

View here: https://myaccount.checkgonow.com/inGizYUv msg STOP to opt out

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- Modesto, CA, USA
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I got a Paypal email saying that someone with the initials K.L. bought something from me through through Springfield Amory. I do not sale these products. I have never heard of Springfield Amory before this.

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- Los Angeles, CA, USA
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“This is location specialist Brandon Jones, calling you for a final time in reference to your pending claim I have contacted you trying to get your name off of the filing that is soon to be public record. I will be over to your home and job within the hour to get your signature to help move the filing along. You do still have the legal right to contact Filing part before I arrive, their number is once again 877 595 9751. If I don't hear from the filing party right away, I will be seeing…”

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- Belzoni, MS, USA
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Called to consolidate my student loans

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- Eastpoint, FL, USA
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I received a message stating that I was the emergency contact for my ex-husband Orlando Whiteside, and I have never given him my number as he is my ex and very dangerous.

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- Columbus, OH, USA
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My husband received a voicemail from the FBI indicating our bank account had been taken over, and many charges were made to the account and guns were purchased. We are being told to remove all of our money and put it into a bond. He is being told not to hang up the phone and to keep everything confidential. They are saying they are going to freeze his account tomorrow. He sent a picture of the FBI badge on my phone. I am at the bank with my husband, he has had a stroke and he is not listening to me.

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- Columbus, OH, USA
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I received two emails. One is from Reginald Godwski 828-666-8011 says thank you for your order from Andrew Ludwig for $351.24. The other is for $1500 referencing bitcoin and to call 855-445-0422 or 888-926-7283. It reads: Just wanted to let you know we still expect you 13 May 2025, see you soon and includes an invoice number. Unless you turn off auto debit, please cancel auto debit from your online bank, if you need guidance contact us. Please do not respond to this email as it is under surveillance.

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- Menlo Park, CA, USA
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It was a Facebook ad for Joann fabric sale

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- West Des Moines, IA, USA
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I keep getting calls from this number and company. They had my last 4 of soc and other information. But, now they are calling multiple times a day leaving the following messages. "This is a very important and time sensitive call from world processing. Please call the number shown on your caller ID to speak with a representative immediately about your account within our office. Again, please call the number shown now to speak with the word processing representative handling your account." "This is a very important and time sensitive call from world processing. Please call the number shown on your caller ID to speak with a representative immediately about your account within our office. Again, please call the number shown now to speak with the word processing representative handling your account.""This is a very important and time sensitive call from world processing. Please call the number shown on your caller ID to speak with a representative immediately about your account within our office. Again, please call the number shown now to speak with the word processing representative handling your account."

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I sent transfer to wildz casino, and because i sent to to my friends account. And they havent released it. They are asking for the reference number which was provided and one page bank statement. But now they want my whole bank statement which they do not need. I sent them the page with the transfer. This is agaisnt my personal information for my whole bank statement

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- Melbourne, FL, USA
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Letter was sent to realtor offering cash for home. Said he was with BG investment group. No record of him as employee and they do not respond to emails

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- Oakdale, PA, USA
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This company calls me several times a day leaving voice messages about a loan that I supposedly applied for. I NEVER applied for a loan and I repeatly told this company to remove my phone number, but they continue to call using different states and phone numbers. I reported them to the Do Not Call Registry.

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