Phishing Scam

Scammer's phone (215) 839-6660
Scammer's address Philadelphia, PA, USA
Country United States
Victim Location PA 18076, USA
Type of a scam Phishing

Got a call from a female asking if I "could hear her", I said yes, they immediately hung up.

Scammer's phone (917) 837-1150
Scammer's website None
Scammer's address Atlanta, GA, USA
Type of a scam Phishing

I received a phone call that was automated stating the phone call was intended for my brother. It stated his full name in regards to a civil complaint made against him that is pending and it needed to be addressed before legal action was made. The phone call did not give a name of a company it was calling from. I called the number back to speak to a person. I spoke with a person and inquired what the name of the company is. She stated Remedy Mediations. I inquired what state it is located in she stated Atlanta Georgia. My brother and myself live in Pennsylvania. She would not give me any further information. I did Google the company and the telephone number I was provided to give to my brother to call. Per Google nothing came up on either the company or number. I believe this is a scam. As they did not contact my brother directly, they contacted me who is his sister. I did inform my brother of all of this. My brother has never been to Atlanta Georgia nor has any pending legal actions against him. I did include the telephone number I was provided for him to call back. The number that called me was different. It was a number that was a Pennsylvania number. (484)-275-9144. The number I was given to provide to my brother to call is (971)-837-1150.

Scammer's phone (877) 377-4183
Country United States
Victim Location VA 22046, USA
Type of a scam Phishing

Misleading mailer

Scammer's phone (855) 984-3721
Scammer's address New York, NY, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32812, USA
Total money lost $600
Type of a scam Phishing

I called the number provided online for NorseAirways. When I inquired about my flight they said it wasn’t confirmed and I had a 165 balance for tax. I gave them my number for the tax and they took out over 600 dollars. When I sent an email to the airline they said they didn’t have a reason to ask for more money the flight was paid in full.when I called the original number back they said they would cancel my flight if I want my money back

Scammer's website google
Scammer's address emails, Lafayette Hill, PA 19444, USA
Country United States
Victim Location PA 19444, USA
Type of a scam Phishing

Been Receiving email. on my account . which is ****************, saying that I am purchasing stuff, on my account ( which ) I Never sign up for. I Called each time telling. that this is Not Me Here are some of the emails. 3/21/23 account No BCR48859483 .phone 1-813-602-0795.for 650.00, next email was 3/31/23 Account No TRH8478387398, for $650.00 ,Phone No 1-813-320-0434.Just Receive Other email on 3/24/23 Purchase No BS33732034. I CALLED this Number 1_877-374-0838 Talked to Him over 15 Minutes. TOLD HIM to REMOVE My NAME & ACCOUNT He HUNG Up On Me Try to Call that Number back Couple times with No Contact. I Called the Better Business Bureau at 1880 JFK Blvd Phila pa 215-985-9313.they told me to file with You

Thank You ****** *******

Scammer's phone (618) 769-2708
Scammer's address IL, USA
Country United States
Victim Location PA 19148, USA
Type of a scam Phishing

This scammer pretends to offer health coverage option at low cost.

Scammer's phone (571) 272-1000
Country United States
Victim Location FL 32613, USA
Type of a scam Phishing

As described by another poster, the caller attempted to gather personal information while claiming if I paid $225, my trademark would be officially registered. They asked me for my full social security number in a rushed and authoritative way as if the conversation couldn't continue until that was verified. They then asked me for the $225. Despite their urging, I kept asking the caller questions and searching google for info on if this is a scam. It was. The person was using spoofing technology that allows them to seem as if they are calling from a legitimate organization. The number they used is registered to the USPTO, but this was not an official call. In regards to the caller, they had an Indian accent. They hung up the phone once I said to them that the USPTO says on its website they'll never ask for payment information over the phone.

Scammer's address FL, USA
Country United States
Victim Location PA 18966, USA
Type of a scam Phishing

The subject just said “Wells” and then 1 text stated that it was verifying a purchase made at a Kroger in Florida and then I received another text verifying a purchase at a Target in Florida. I’m sure that there will be many other texts from this same sender asking me to verify other purchases.

Scammer's phone (850) 493-9113
Scammer's website usabiglendersclub.com
Scammer's email [email protected]
Country United States
Victim Location DC 20001, USA
Type of a scam Phishing

I was approached by somebody claim to be called Dwayne Johnson over the phone and text informing me. I was approved for $7000 loan and that I need just to fill up an online application which I received an email later on to do from Austin White. I’ve been checking their name online and found an article about them being a scammer, so I’m contacting you since I have provided my SSN, routing an account number.

Country United States
Victim Location PA 18966, USA
Type of a scam Phishing

Keep receiving the same email identifying themselves as Comcast, Sams Club, Ace Hardware with the subject labeled as “SURPRISE IN YOUR INBOX “ . Then they ask you to participate in a survey and they will send you money or a gift.

Scammer's phone (703) 721-8864
Scammer's website juestimating.com
Scammer's address 8855 Perergrine Heights Rd, Manassas, VA 20111, USA
Scammer's email [email protected]
Type of a scam Phishing

This is a fishing or marketing company that sends me 6 to 15 emails a day from different email addresses and domains; so many that I cannot simply block their emails. Ive called and asked them to stop. They refuse. After looking them up online, I realized this is a scam company fishing for information on construction jobs.

Scammer's phone 8008510673
Country United States
Victim Location PA 19095, USA
Type of a scam Phishing

Received mail showing final notice to request coverage asking for vin number and mileage

Scammer's phone (877) 386-0092
Scammer's website Youtub
Country United States
Victim Location GA 31415, USA
Type of a scam Other

I was looking at a video on YouTube about *** *** sending out warning to all rapper that is the head line a add comes on and tell you about the Government health care plan that gives you stimulus if you make less than 50.000 a year it tells you to put in your information and it will give you the number to call well the number don't work

Scammer's phone (804) 415-7775
Scammer's address AB, CAN
Country United States
Victim Location NY 10003, USA
Type of a scam Phishing

Here’s a copy of the text message I got. But the phone number shown in this text message was NOT the same number that the text was sent from. Here’s that number: (587) 603-8236

“We have successfully processed your order with the ID "UN679170" and debit $582 to your card. If you have any questions please reach out to us at +18044157775 “

Scammer's phone (800) 750-6466
Scammer's website mycreditadv.com
Country United States
Victim Location PA 18940, USA
Type of a scam Phishing

Had a text message with my full name and address, with an offer for $35,000 for credit payment history.

Scammer's website www.yelp.com
Scammer's address 616 Corporate Way Valley Cottage NY 10989, Valley Cottage, NY 10989, USA
Scammer's email [email protected]
Country United States
Victim Location OH 43119, USA
Type of a scam Phishing

I get a series of phishing emails from this companies distro list, and the only way to unsubscribe from the is to mail a letter of intent to their physical address which is another method for finding personal information

Scammer's phone (818) 860-0093
Country United States
Victim Location MD 20902, USA
Type of a scam Credit Cards

Got called by this number and asked, via recorded message, to confirm charges to reactivate my card. I proceeded to the next prompt by pressing 1. Next message asked for my card number. I hung up without providing any actual information.

Scammer's phone (877) 200-8052
Country United States
Victim Location NY 11216, USA
Type of a scam Phishing

This is a transcript from a message this people left

Hey this is Mark am sorry if this is a bad time but I just wanted to reach out urgently on behalf of the attorneys they do get information straight from the credit bureaus and after reviewing your file it does look like there's some good news not only can they help remove any unsecured debt so you may owe they can and they can restore your credit report in your credit score but they can help get you approved for what's called a hardship loan not only is a very low interest but I've seen people get approved for up to around $50,000 obviously I'm not sure exactly how much you got approved for but I'm calling as soon as you can a direct line is give me one second it's 5014013259 try to call him before the approvals…”

Scammer's phone (833) 321-0038
Scammer's address Colorado Spgs, CO 80906, USA
Country United States
Victim Location AZ 85616, USA
Type of a scam Phishing

Person has called several family members saying I have a pending court case in El Paso county Colorado in which have not lived there since 2013.

Scammer's phone (703) 655-5566
Country United States
Victim Location VA 20191, USA
Type of a scam Phishing

I got a phone call from this number a few minutes ago, which I didn’t recognize. The first thing the recording said was “can you hear me?” I said “yes,” and right as I did so I remembered hearing about the “say yes” scam. After that the message said something about saving money on insurance. I am frustrated that I did answer yes, and am concerned that I will be targeted.