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Phishing

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Phishing Reports & Reviews (1898)

- Burlingame, CA, USA
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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
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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
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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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- 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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