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Phishing Scam

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Phishing Scam Reports & Reviews (919)

- Glenside, PA, USA • May 19, 2025
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Person called pretending to offer SAT Prep materials which our kid supposedly signed up for at a test. He said it was free service and that we would only have to return the thumb drive. Sounded very legitimate, but our kid did not mention doing this, as I pressed on with some questions he suddenly hung up. I looked up the number and the "scam" is to ask for a deposit by credit card for the thumb drive. We did not get that far. But Verizon did not list the number as "spam" so I answered.

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- Bunker Hill, WV, USA • May 16, 2025
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?? Exclusive news, **********! You can now claim your $1,400 Visa Stimulus. ??? This is your last chance, don't miss it! ????????

?? Exclusive news, Tommyallen! You can now claim your $1,400 Visa Stimulus. ??? This is your last chance, don't miss it! ????????

tnBlF.us/rK7Ik9ESP

+1 (838) 280-4032

MAY15

Text Message • SMS

Yesterday 3:49 PM

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- Glenolden, PA, USA • May 16, 2025
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Wanted to now if oi was amazom support in a robo call.

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- Washington, DC, USA • May 16, 2025
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This company is using a false number to contact other companies and I want to warned other companies and people who get contact by the business it is a scam.

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- Bronx, NY, USA • May 16, 2025
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Told me my SSN and credit card ingo

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- Brooklyn, NY, USA • May 16, 2025
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Car insurance scam sent via postal mail

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- Kingston, PA, USA • May 15, 2025
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Scammer Placed call using local number (570) 202-9931leaving voice mail for me to call back due to a lawsuit with a refference number being left of 303533 and to call 888-805-7240

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- Philadelphia, PA, USA • May 15, 2025
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Received a letter claiming they could reduce my mortgage by about one third due to CARES act and requesting I call the number or visit the website to enroll.

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- Wallkill, NY, USA • May 15, 2025
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Individual from this number named Sergei called from a call center, when i told him to remove me from his list, he berrated me, harassed and mocked me. Disgusting and illegal activity for any business. ScamPulse.com should research and file complaint.

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- Salida, CO, USA • May 14, 2025
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Postcard received in the mail saying our home warranty was expiring and we needed to call them to avoid a lapse in coverage. When I called the number on the card, I got someone who said hello and before he could ask for any information, I asked him what the name of the company was. He hung up on me. I called a second time and got the same response. There is NO company name on the postcard that I can see.

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- Easton, PA, USA • May 14, 2025
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12:41 C

< Voicemail

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85

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If someone is leaving a message, you can view the transcript or even answer the call. Calling and data rates may apply.

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+1 (484) 246-5803

Catasauqua, PA

May 13, 2025 at 12:32 PM

0:00

-0:38

Transcription

"Good afternoon this is an important message for *******. I am calling you regarding address 3316 Jones Blvd. I have signature required documents being issued to this address. You'll need to be available in order to receive and sign for these.

Please make sure that you return this call today. It's very important that we speak with you.

877-595-9871 regarding your case number 25-

12882. This is like our third attempt to reach you so it's very important ******* that you get in contact with our office today...

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- Easton, PA, USA • May 14, 2025
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Hi, good afternoon. This is an important message for Vanessa. This is like a second, possibly a third attempt to reach you regarding documents we have being issued out to your address. You will need to be available in order to receive and sign for these.

Please make sure that you return this call today. It is very important that we speak with you at (877)

595-9871 regarding your case number 25-12882.

Again, this is like a third attempt to reach you.

Please make sure that you return this call as soon as possible.

?

* Missed call

0:00

0:35

1X

I did have my identity stolen. So not sure but I don’t owe money to anyone. When I did I fought and got it identity theft and companies said that too.

This person called couple times mine and sister phone.

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- Ordway, CO, USA • May 13, 2025
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This is the email from [email protected] . Is this safe or not?

This is a critical reminder for LITTLE MOMENTS WITH LILY LLC regarding compliance with the new federal requirement established by the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN).

Our records indicate that you may have not yet filed your Beneficial Ownership Information (BOI) Report

FILE NOW

A BOI, or Beneficial Ownership Information, refers to the details about the individuals who ultimately own or control a company or legal entity. This requirement was introduced under the Corporate Transparency Act (CTA)

Failure to comply with the BOI filing requirements can result in significant penalties, including fines and potential criminal charges. However, not all companies are required to file. Exemptions exist for larger companies that have over 20 full-time employees and more than $5 million in annual revenue, as well as for heavily regulated entities like banks or insurance companies.

BOI Deadline: March 21st 2025

FILE NOW

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- Sterling, VA, USA • May 12, 2025
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Caller said "I am location specialist Brandon Jones, calling you again in reference to your pending claim, by law I have to make you aware that the filing will become public records soon. Refusal to comply will be set on your behalf. Every attempt to contact you has been documented. The number you must call prior to being located is once again..."

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- Tulsa, OK, USA • May 12, 2025
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My mother received a letter in the mail stating it was a Social Security Poll of Tulsa County asking for a donation. No personal information was listed other than her address. We did not proceed with the "donation" as we are fairly confident it is a scam.

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- Washington, DC, USA • May 12, 2025
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I was initially sent a text and then a phone call. I was told that due to a timeshare scam through telemarketing I was one of the persons caught up in the scam. I was also told that after the government's Recovery Loss Prevention team was put on the trail of the scammers, they retrieved almost $30,000,000 from the scammers and that I was entitled to $365,581.46. In order to get any of this money which will only take 7 to 10 days to take care of everything since there won't have to be a court hearing, I would get the money after paying 30% to the the attorney's buisness. i was also told that I would not have to pay any money upfront only after I was authorized to have the money. Then Attorney Adam Israel, Bar Number #282238 himself spoke to me and said that since the money was found in offshore accounts I'd have to pay a 1% luxury fee . He also said that the compensation was, according to the Office of Foreign Assets Control, Transfers to Pain & Suffering. Then he said that I would have to give him a cheque number in addition to my ID. Then he' fill out the 1116 IRS Form-Foreign Tax Credit. That 1% I mentioned earlier woud be going to an Incurance Bonded Agency, whichever the Goivernment determines. Then after I fork over the 1% all the information would be sent back to him and then he'd fill out FINCEN Form 105. So I told Mr. Israel that I'd have to think about since I didn't have that kind of money to send to some random Insurance Bonded Agency. I was scammed out of $3500 from someone in Pennsylvania after sending him for a buisness opportunit, so I was skeptical. His response was, I'll give you another week to see how you can get the money together and if I can't he will tell the government that I don't want the money and he will move on to another family.

You asked for an email and website where the correspondence came from. The email: [email protected] and the website: https://recoverylawsolutions.com/

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- Newville, PA, USA • May 11, 2025
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Calls and messages to myself and family with call threatening to come to my work. Little to no information. Very rude when you call them. See message “This message is intended for …. trying This is an allied document services calling to follow up with the complaint received in our office with a reference case number … If this is not you, please disregard this message In order In order to stop Either action from being taken, he will need to contact the shooting agency immediately at 866 603 6107 This call has been logged and recorded as proof of efforts being made to notify you Thank you…”

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- Pueblo, CO, USA • May 09, 2025
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Was a letter sent to me trying to look as real as possible and they are attempting to scam money for an automotive warranty to a car i do not own. The only way to contact is calling.

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- Philadelphia, PA, USA • May 06, 2025
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I called to make a doctor's appointment and got one number wrong without realizing. This led me to a number stating I was eligible for a free medical device for people over 50. They funneled my call down two convincing sounding AI voices and asked if I could hear them and I said yes without catching myself. No money has been taken yet, but I'm monitoring my account closely.

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- Minersville, PA, USA • May 06, 2025
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Keep getting mail from this website. Never interacted with them. I suspect phone calls also , never answer, block then call from different number, do it over and over.

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