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Phishing

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Phishing Reports & Reviews (1846)

- Crawfordville, FL, USA
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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Social Security number and ID

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- Eagle River, WI, USA
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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
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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
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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
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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
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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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- Buffalo, NY, USA
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They told me it was a job called Redlands, that I’d get money off of commissions. Every time I would make money they would take my money by making me pay deposits that I wasn’t able to make (with large amounts of money)

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