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Phishing Reports & Reviews (1826)

- Cedar Falls, IA, USA • Feb 07, 2025
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1st called and asked me to verify my new Medicare card #. Said he was from Medicare & had to be sure i got the card and the right #. When i questioed him he got more demanding & i hung up. He called back again & i hung up. 5 minutes later he called from the same# saying he was the Veridian CU fraud dept. I questioned why i didnt get a text 1st. He said they hadnt posted it until they verified it with me. I asked what branch he was calling from. He said IA. I ask where in IA, he said CedR Falls

I ask which branch and he hung up. He called back twice more & i hug up both times & called Veridian. It was scam calls. He called again at 1:55 for Veridian and i hung up. These #s came from 319-236-5634 I also got a fraud alert at 12:15 from i bank i dont use from 319-553-9785

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- San Jose, CA, USA • Feb 07, 2025
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12:42 PM

phone invite about certificate towards education

I keep getting these invites & I believe its a Scam, I stop it before they get any information

I asked them to take my name off their list

they have an accent like from accross the Seas--India

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- Billings, MO, USA • Feb 07, 2025
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A representative wearing a Brinks security name tag showed up at my door and told me that my ADT security system no longer works. He told me I would need to sign up with one of the security companies that ADT has been outsourced to. He told me I need to upgrade my equipment in order for it to work. I almost fell for this scam before, and because I knew it was a scam, I told him twice that I was not interested in anything he was selling.

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- Ocala, FL, USA • Feb 07, 2025
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Yes told loan went thru from Trustee bank to Sutton Bank saw. It once in than out also excuses and trying to fake more money saying there sending a. Check in mail or FedEx people's names Kevin Austin and Nothing but lies

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- Petaluma, CA, USA • Feb 06, 2025
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I received voicemails from a local number 707-247-6358 with the following message: "Hello, this is Matt McGlenn calling from Mediation. This message is intended for FIRST NAME LAST NAME. We are reaching out regarding an urgent matter concerning your account with us. If this is you, please press one now or hold for message. It's critical that you contact us immediately to discuss your outstanding balance. Failure to address this matter could lead to further action so we strongly encourage you to return our phone call at (866) 576-4774. Again that phone number is (866) 576-4774. Business hours are between 9 AM to 5:30 PM Eastern standard time. This is your opportunity to resolve this situation. Thank you." After Googling and determining it is most likely a scam, I tried to call the number and to my surprise someone answered and the man spoke extremely fast and stated they were handling a debt I had, when I asked for what company the man said the name so fast I could not understand, then changed the name when I asked him to repeat and then got angry with me when I asked him to spell the name of the debt collector he was claiming I owed. He said all of this had previously been sent to me, he shouted out my ssn, email address and said good luck before hanging up the phone on me. I tried to call back multiple times and the phone just rang and rang.

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- Middletown, OH, USA • Feb 06, 2025
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Someone text me about a house I was in the process of looking for a house. There was a house on Aaron Drive and Ohio. Someone text me and told me it was available. I went to look at it. They let me in the house but they tried to take $500 upfront as soon as I looked at the house, but by that time they already had my information as my name and my Social Security number and my previous address I do notice when I do a background check on me that there is an address under my name that is out of state. I have never lived out of state.

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- Santa Rosa, CA, USA • Feb 04, 2025
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The scammer stated that I might be eligible for partial or complete back taxes forgiveness then attempted to get my personal information including my social in order to do a credit check to see if I would be approved for one of the programs.

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- Century, FL, USA • Feb 04, 2025
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Received a certified letter in the mail. Letter had a "waiver" for $199.00 and was full of threatening language and that it was the final notice.

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- Sun City West, AZ, USA • Feb 04, 2025
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Warranty on vehicle claimed to be expiring which was true but this

Business does not cover the problems

Might occur

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- Montezuma, IA, USA • Feb 03, 2025
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Verbatim copy of message::

“We just And And on Saturday from 8 AM to 2 PM once again the number is 855-356-2569. We look forward to helping you with your financial goals thank you.…”

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- Tucson, AZ, USA • Feb 03, 2025
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PERSONAL ASSISTANT POSITION AVAILABLE TO WORK FROM HOME

Greetings,

My name is **** * ******, and I work for a few investment companies (Crypto Exchange) and real estate companies (****** ******** REALTY) in the United States and Canada as a Certified Payroll Specialist (CPS). This is going to be the best "WORK FROM HOME" opportunity you have ever seen, with easy jobs and good pay.

I provide individual and academic screenings to support people and students with disabilities (physical, chronic, psychiatric, and invisible) . I empower cancer patients, their families, and caregivers through supportive discussion, Date collections and the delivery of high-quality cancer related information.

Your duties and responsibilities as my personal assistant will include a couple of data entries, data collections, data inventories, bookkeeping, letter mailing and evaluations of simple analytical research findings.

The organization team will be preparing the training user guide, the pre-configured office tools (mini laptop, mini-computer, WIFI, cell phone booster, word files, iPads, documents, etc.) needed for the smooth execution of the task and they will be shipped and delivered by FedEx to your address.

Kindly be informed that you don’t need to travel as you can complete every task from where you are located and I wish to employ your service for a flexible 10 hours weekly which can be spread based on your schedule as your weekly wage is set at $800 plus extra bonuses not included yet.

There are additional bonuses when you start like a new brand iPhone 16 Pro Max, Free Headset and extra bonuses and vacation arrangement for a week.

Should you be willing to accept this job offer, kindly provide the following information in order to proceed.

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- Pensacola, FL, USA • Feb 03, 2025
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Received the same voicemail twice, second was lower quality from 2 numbers, +1 (850) 604-1755, and +1 (386) 272-4402, telling me to contact the office phone 888-820-9264 in regards to legal actions being taken against me, threatening that the complaint to the court may proceed without my participation. The quality of the audio was very poor and the voice was a woman with a Hispanic accent. I called the number hoping to gain more information about the scammer and they said that my number was listed as a contact in a case against someone named Jeffery H, the woman asked why my number would be listed and I said I don’t know and she said she will have it removed and hung up.

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- Burlingame, CA, USA • Feb 03, 2025
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Customer Service is offering remote online jobs. Working hours 60-90 minutes, 3 days work $850, 5 day trial

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- California City, CA, USA • Feb 03, 2025
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I was contacted there the email for a loan. They put a check in for $875.00 so my credit union knew something was not right and it showed that the money was pending. The credit union froze my account, and I am suppose to get a call from the fraud department. I knew something was not right that they asking because they were asking me for my banking information.

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- Lake Geneva, WI, USA • Feb 03, 2025
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A check #457036 was sent, dating Nov 19, 2024 - amount $47

Memo: America PAC petition

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- Waterloo, IA, USA
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Caller if (my name) was available, I accidentally said yes, caller abruptly hing up

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- Richmond, VA, USA
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A recent communication I received via Telegram led me to believe I had been contacted regarding a job opportunity sourced from Indeed. The individual indicated that I could earn money by subscribing to recommended YouTube channels. After completing the initial process, I was informed by a person named Joseph Richard Gray (on Telegram) that I would need to discuss further steps, as my account had allegedly been frozen (faxful.top). My account currently holds a balance of $160, and I was instructed to transfer funds through that account, as well as via Cash App, Bitcoin, and Coin Wallet. Although the total amount involved is $235, which may not be substantial, it is my money, and I am determined to recover it. They’re still commutation with me on telegram which I haven’t responded to

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- Jamestown, NY, USA
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The scammer emailed me alerting me that my business name (not currently trademarked) was being pursued for trademarking by another applicant based in North Carolina. The initial email was cordially professional, asking if I would respond if I intended to trademark the name. Within 24 hours, while I was still researching this situation, another more aggressive email was sent stating that they were prepared to move forward with the other applicant's trademark request since I had not responded and started threatening cease and desist notices, fines and lawsuits, etc. I had reviewed the scammer's website and already started to put the pieces together, but when I copy/pasted the telephone number from the email into Google, it pasted a DIFFERENT NUMBER which came up in a bulletin from the CPATA (College of Patent Agents and Trademark Agents- Canada) alerting to similar scams.

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- Memphis, TN, USA
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Called saying MLGW was going to cut off my home and business lights will be cut off if I didnt pay them right now. I asked for a account number and they hung up.

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- De Leon Springs, FL, USA
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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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