Phishing Reports & Reviews – Page 87 (1837)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Phishing, help other victims by adding it!
I did NOT respond to the text messages.
The message contained a file with a phone number
I called the number. A man answered and asked me to turn my computer On
Then he asked me if I did and I said yes
The he went berserk and started shouting something like "why are you harassing me" then he hung up the phone
In order to get the code I would have to provide an email address which I did.
He then stated he would need to verify some information. He wanted my home address which I provided. He then asked for my birth date which I provided. He then said he required my drivers license information which I provided reluctantly. He said he had all the information required and stated an email will be forthcoming. No email ever arrived.
I then contacted Shaw Cable and queried the promotion and was advised that there was no promotion. It was then that I realized that I had been scammed.
We are writing to let you know that your business is under review. We have not been able to verify some information after conducting due diligence on your account. For this reason, we have put a temporary hold on your account.
What can you do?
If you believe this was a mistake, we would like to remedy this situation as quickly as possible. Please, complete the verification process to help us effectively validate your account information.
Complete Verification
Once verification is complete, we will review your account within 24 - 48 hours.
We are sorry that our services will be limited to you for now.
Thanks,
QuickBooks Support.
© 2022 QuickBooks. All rights reserved.
I do not have in my contact list. The woman identified herself as Jade Martin and was calling with regard to documents filed in my city. She is contacting my husband on behalf of Aaronson & Associates. She gave me a case number as well. I am already sure this is a scam due at this point. She referred me to 866-353-0017 for more information. I called that number just in case. It was answered by just Michael, no last name or company name. He asked me if this was about "my husband's first name" and I said yes. He said something about they had already mailed us something so I should know what this is about, and I said I have no idea. Then he asked me to confirm the last four of his social and I refused to give it and said if this is legit, you can mail me something.