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Phishing Scam

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Phishing Scam Reports & Reviews (955)

- Harrisburg, PA, USA • Dec 27, 2024
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Posting again to share another number scammer used. Received multiple calls, typically once a week for months now. Occasionally from the same number until I block it, then they’ll start calling from a different number. Voicemails are always exactly the same and you can tell they’re playing a recording each time. I’ve saved multiple voice messages and played them one right after another and discovered that everything from the content of their message/words used, tone of voice, inflection, etc. is exactly the same in each one. They use two variations of the same message but certain portions where the wording is the same are spoken in the exact same manner (again same tone, same inflections). A transcription of the first message I received is: “Hi, this is Jessica from the loan approval team. I'm calling regarding your loan inquiry. We’ve almost finished processing your loan but we need to verify a few details specifically about your income. Please return my call at 877-867-5139, ideally before 5 PM Pacific time today. When you call mention your application ID: A as in apple, H as in hotel, Z as in zebra, 3 4 5 7 8 again that is A as in apple, H as in hotel, Z as in zebra, 3 4 5 7 8. My number is 877-867-5139 and your application ID once again, is A H 7 3 4 5 7 8. I'm looking forward to getting this wrapped up for you. Talk soon, thank you.”

Another version I’ve received is: “Hey there, this is Jessica again from your loan processing team. I've been trying to reach out to you regarding your loan application, but we haven't been able to connect yet. We just need to verify a few final details, mostly related to your income and a few other minor items just to complete your approval. Could you please return my call at 877-867-5139, it would be ideal if we could finalize this before 5 PM Pacific time today. However if you’ve changed your mind, would like to cancel your application, or no longer wish to proceed, please feel free to let us know as well. When you give us a call back make sure to mention your application ID just for a faster process. Your application ID is A as in apple, H as in hotel, Z as in zebra, 3 4 5 7 8. Once again that number is A as in apple, H as in hotel, Z as in zebra, 3 4 5 7 8. And also just a reminder my number is 877-867-5139. I'm looking forward to hearing from you soon, thank you so much, and have a wonderful day.”

The message seems to vary only depending on the number they call from. (i.e., one number leaves the first version on every voicemail, a different number may use the second version, a third number may use the first version, etc.)

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- Colorado Springs, CO, USA • Dec 24, 2024
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I received a call from the phone number 623-499-3129, where the caller posed as a representative of First American Home Warranty (FAHW). They claimed they were contacting me in response to a complaint I had filed with the Better Business Bureau (BBB). The caller falsely asserted that the property under my home warranty contract could not be covered because the contract was "illegal."

The call was suspicious because:

The tone and manner of the caller did not align with the professional conduct I would expect from FAHW.

They attempted to use alarming language to justify their claims but refused to provide any written confirmation or documentation of their assertions.

This interaction seemed intended to undermine my complaint and avoid resolving the legitimate concerns I raised with FAHW.

I believe this was a fraudulent attempt to exploit my ScamPulse.com complaint and discredit my concerns. The fact that they contacted me pretending to represent FAHW adds to the deceptive nature of this interaction.

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- Duryea, PA, USA • Dec 23, 2024
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Message left on VM about a loan application i never applied for

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- Burlington, CO, USA • Dec 22, 2024
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I got a text claimed fraud on my account. Took personal information from my phone. Seemed legitimate because I’ve had previous call from Bank of America. They need to be stopped.

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- Cedartown, GA, USA • Dec 21, 2024
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Ghe site email asking for my address and ssn number.

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- Sterling, VA, USA • Dec 21, 2024
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The unsocial left a voicemail saying her name is Jessica Denton and is calling regarding a loan that I never applied for, left a phone number 8778675139 to call back. The first 4 second were silence and then it counted like someone turned on a recording

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- Harrisburg, PA, USA • Dec 21, 2024
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got a final notice letter with no date signed by Wade Grant, Program Director

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- Woodside, NY, USA • Dec 20, 2024
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Scammer requesting social and bank account

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- Falls Church, VA, USA • Dec 20, 2024
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Insung Cho as an employee of Korean Embassy called and asked for my email address to access Emergency Notice while he is on the phone. I received an email from gmail account, and tried to access 5 docs by entering my Korean SSN. Due to the urgency, they said I'll receive another call from Korea. When a new person from 82-2-3480-2140 called, and asked my name, address and DOB to start communication, I had to stop the call.

Discovered:

1) Insung Cho I spoke with is not an employee of Korean Embassy.

2) The link they provided was not an official link from the mentioned government.

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- Douglassville, PA, USA • Dec 20, 2024
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The scammer is calling daily to verify the same information about the loan that I never applied for.

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- Lewistown, PA, USA • Dec 20, 2024
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They tried to say they were from Xfinity and somehow they knew the tracking number of a recent phone purchase. They said they mistakenly sent the wrong phones and that I needed to send the ones I received back so they could send me the correct phones. They said the phones that were sent to me were not under the promo that I purchased them as. I logged into my Xfinity account to confirm the phones were still showing up as they should have.

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- Buena Vista, CO, USA • Dec 20, 2024
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I was told all businesses are to file a FINCEN report before January 1 2025. Google brought me to Boir.com and I sent in my business information and drivers license. They stole $349 directly from an ACH to my business account. I have tried to contact them three times with no response.

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- Hyattsville, MD, USA • Dec 19, 2024
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The scammer called and left a message on our answering machine. She said that this message was solely intended for "Corma Corma", that she was calling from the office of Ryan Adams. She said that there were Sales Documents that required my signature immediately, and said that they would come by between the hours of 12-5 and that I would need 2 forms of valid ID and a witness. They would stop by my work first, and if they did the witness would have to be my boss, a supervisor, or someone from HR. For more information, they said to call 844-280-1856.

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- Monument, CO, USA • Dec 18, 2024
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My wife was visiting me from out of town. A man (Mike) called her cell phone and told her he was going to come by this afternoon to conduct a free roof inspection. when I called the number he provided from my cell I was advised the number was associated with a scam and i should hang up. Mike knew the address and my wife's unlisted cell phone number.

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- Nanticoke, PA, USA • Dec 18, 2024
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The person calling is claiming to need more information about a loan application and supplies an ID number. Advises to call back at (877) 867-5139.

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- Fort Washington, MD, USA • Dec 17, 2024
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This is the message:

That we haven't been able to connect yet we just need to verify if the final details mostly release your income and a few other minor items just to complete your approval could you please return my call at 877-867-5139 it would be ideal if we could finalize this before 5 PM Pacific time today however if you changed your mind would like to cancel your application or no longer wish to proceed please feel free to let us know as well when you give us a call back make sure to mention your application ID just for a faster process your application ID is as an apple and hotel season zebra 34578 once again that number is a as an apple H in hotel season zebra 34578 and also just a reminder my number is 877-867-5139 I'm looking forward to hearing from you soon thank you so much and have a wonderful day…”

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- Spring Valley, NY, USA • Dec 17, 2024
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Harassing calls and voicemails

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- Fort Collins, CO, USA • Dec 17, 2024
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Business described as a financial firm auditing Larimer county. My partner was in the process of working out a deal with ** ********* to receive a lump sum with his annuity and this “company” came in with a better offer. There is a different number that pops up when clicked on the website. He gave my partner a “personal number” that is 202-595-4429

I can’t find anything about this company, no reviews, no nothing. On the paper they sent had a QR code next to the “audit ID” it took me to investopedia explaining how QR codes work, completely irrelevant to the paper received.

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- Dumfries, VA, USA • Dec 16, 2024
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Website mimics the US government site and promises to deliver a PDF of my application I never received the PDF, and they don't provide any phone number deep in their privacy statement I found an email address.

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- Colorado Springs, CO, USA • Dec 16, 2024
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Input phone number into Google voice to try to get my information to get the code from me. I did not send code.

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