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Phishing

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Phishing Reports & Reviews (1826)

- Sikeston, MO, USA
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They call about 5 to 10 times everyday. They call and i tell them to tqke me off the call list. They hang up and call back wirh a new number same voice

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- Canton, GA, USA
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Chronically spammed with endless recorded calls asking to “press 2: to continue processing your application, or press 9: to be added to our do not contact list,” before being disconnected.

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- Bridgewater, NJ, USA
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Form 4022

United States Business Regulations Department

Mandatory Beneficial Ownership Report

Read Instructions Below Carefully and Return Completed Form

Filing Fee $117

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- Chandler, AZ, USA
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Same story as the other report, paying for parking in downtown Denver, Co. phished with a bogus website

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- Llano, CA, USA
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Same as reported need missing information for your loan, which I never applied for. They call me up to 10 times a day from different numbers.

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- Malden, MA, USA
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My mother in law received a voicemail verbatim to this one on her personal cell phone which has no connection to me but using my name as person targeting

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- Allenton, WI, USA
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I received an email from my credit card company which stated: A direct debit for $5.00 by TRANSFORM CREDIT was declined because there are insufficient funds in your Chime® Checking Account and SpotMe does not cover direct debits and ACH transfers.

I cannot understand who or what this company is? Somewhere they accessed my debit card information and it's a new card and have not used it for anything except authorized debits in the past 2 weeks of receiving the card.

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- Chicago, IL, USA
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The scammer simply got me to say "yes". I've heard this can be used for future scams.

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- Chicago, IL, USA
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Caller wont stop callimg with automated message even after being blocked and continues to call in different numbers. Calls with 2 hellos in the same manner and then the automated message plays.

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I had an item listed for sale on FB. Person said wanted to buy and would send an etransfer. I gave my email address and address for them to pick up the item. They then asked for my phone number. I then received a text about the etransfer to click on the link. I have auto deposit so didnt click on the link. I then contacted buyer and informed them the transfer did not go through. I have not heard back.

Celine- was the name of the person

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- Quinton, AL, USA
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Spoke with on Facebook initially 250 dollar deposit then food for puppy 175 then vet visit 350 then payment for puppy 650 then for delivery 300 then attempted to get money for rental of crate 750

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- Fortuna, CA, USA
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CONTACTED BY TELEPHONE AND GAVE OUT ALL INFORMATION OVER PHONE

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- Huntersville, NC, USA
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All by mail including official looking documents referencing the NCSOS. Payment was "urgent" for our company's 2023 annual filing. Payable by check only. The "official" form to accompany the check asked for all our business information including tax ID, address, phone and managing members.

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- Columbia, MO, USA
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This company sent a letter in the mail and it looked like my Social Security paperwork but it is a fraud

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- Cypress, CA, USA
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I was contacted by Leaf Hanson (had an Indian accent). First contact was a loan application accepted with a dollar amount, interest, monthly cost, total payment. He then sent to me thru my email a Docusign, which I have used before so I was not suspicious at all. I did not fill out the Docusign. He said I would have to go to Walmart & get a Walmart money cardin the amount he told me as money was deposited in my bank account & they need it back. Needless to say he never went thru with the loan & I contacted the Police Dept & the bank. I am always on the look out for scammers & can usually catch them, but I was totally off guard on this one.

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- Hialeah, FL, USA
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PLEASE BE AWARE...GOT A CALL OUT OF THE BLUE, SAID THIS WAS A CIVIL COMPLAINT ASKING FOR $6,000 FOR A SUPPOSED DEBT CREDIT CARD OPENED IN 2015 CLOSED IN 2016, 8 YRS OLD. THIS ACCOUNT IS NOT ON MY CREDIT REPORT, THEY HAVE NO EVIDENCE OR DOCUMENTATION TO PROVIDE ME. THEY OFFERED TO REOPEN THIS DEBT UNDER MY NAME AND MAKE PAYMENTS, THEY PROVIDED EMAILED DOC. FOR ME TO SIGN. IF I DONT, THIS WILL GO TO CALIF COURT AND I MAY RESPONSIBLE FOR COURT CHARGES, LEGAL FEES, AND CAN REPORT THIS TO IRS AS DEBT CANCELLATION INCOME. I HAVE NEVER EVER STOPPED MAKING PAYMENTS ON ANY DEBT. THEY HAD MY SS# AND DATE OF BIRTH, NOW THEY HAVE MY EMAIL ADDRESS. IN 8 YRS I HAVE NEVER RECEIVED ANY MAIL FOR THIS SUPPOSED DEBT. I WILL CONTACT THEM AND LET THEM KNOW I AM REPORTING THEM. PLEASE BE AWARE.

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- Johannesburg, MI, USA
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This scam was an Instagram "contest" to win a BMX bike from 80_90sbmxshop and all communication went through messaging on Instagram. I supposedly won the bike and only needed to pay $300 to cover shipping. They would only accept payment through Cash App, Chime, Bitcoin, PayPal or an Apple gift card. I sent a $300 Apple gift card, only to be told that I would have to pay for emergency shipping costs of another $400! I told them that I would not pay that and asked to forget the prize and send me my money back. I also offered to have my brother-in-law pick up the bike, as well as the option of me paying for my own shipping (MUCH cheaper) and they would just need to attach the label i would provide and have the item ready for pickup. They refused. Instead, they offered to send the bike if I would send "only" another $200 to cover shipping and tried to justify this cost by the value of the prize. I told them that I no longer was interested in the prize and asked for a refund. They refused. Instead told me to send $200 and I'd have the bike within 48 hours. All of the options that they offered for me to pay them, they now claim that they don't have. I've offered many different options to refund me and they've refused. The email address they sent to use for PayPal has disappeared from the messaging, as well as the phone number. I did write down the phone number and provided that as the only contact outside of Instagram. I do have all of the messages and will gladly give you access to my Instagram account.

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- Rock Island, IL, USA
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Scammer called using a restricted number that could not be called back at multiple times and did not give any identifying info asking for a specific name that is close to my own stating that there was an active claim against THAT person and that the person needed to call 8553744954 with a case number to resolve the situation. Scammer said that if the person is assumed to be at my residence and is associated with my address and phone number but did not provide the address. Calls have been infrequent but have gone on for years.

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- Arlington, TX, USA
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Process Dispatch Services claimed that Tarrany County has been trying to serve papers to me at my home. Theytold me the Attorney handling the case was A&A Law Firm. The initial call happend November of 2023 and gave me a case number. The calls continued after the newnyear with a whole new case number. I refused to confirm any information however they have mentioned in the calls my birthday and last 4 of my social security number. They also have called 2 of my family memebers in order to contact me. They always call from different numbers but give 844-401-9358 as a call back number.

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- Phoenix, AZ, USA
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A woman named Tiffany Hernandez called me several times and has left several voicemails stating that she is contacting me in regards to a claim that is "now ready to be filed in the county". She goes on to provide the phone number 855-247-6867 and a claim number. Also stated that I will be located.

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