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Phishing Scam

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Phishing Scam Reports & Reviews (1051)

- Chapel Hill, NC, USA
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Received a message attempting to show contact with the CEO and vendor, "CEO" then forwarded email to previously employed individual to set up payment. No address for our company and no contact information on invoice and invoice was listed from a business but to pay to an individual.

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- Elizabethtown, PA, USA
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This "company" has contacted family members and my supervisor. They state that there is "something against me". They even give a reference number to use when contacting them. I refused to confirm any information as I had heard about this type of scam before. They say I will receive documentation in the mail. I spoke with a police officer who informed me that the kind of personal information they have can easily be found on the web and to never confirm anything.

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- Laurel, MD, USA
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They won't give their real name, or share info. They have my social. They are very rude. Called local law and court, they are a scam.

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+1
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- Leonardtown, MD, USA
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Received an unsolicited piece of mail regarding an important matter with my property. Requested immediate response within 7 days. This will be our last attempt to notify you.

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+1
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- Brooklyn, NY, USA
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Its an Opioid drug sales call trying to entice people to buy opiates off of them.

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+1
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- Effort, PA, USA
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Received a voicemail from someone claiming to be with National Document Services. The left a phone number and a file number to respond. Phone number was 877-342-5441. When I called that number they said they had no file for me (or that I was dead).

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- Lancaster, PA, USA
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Left message: For an injuction you or your attorney have a very brief window to address this matter with our offices directly to provide final statement for the record in your defense simply hit redial to be connected directly to our offices it would serve your best interest to contact our offices before close of business today or immediately upon receipt of this message.

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- Philadelphia, PA, USA
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They stated someone was trying to request money from my cashapp. They declined those request and then requested it for Online Helpers

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- Cogan Station, PA, USA
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A Asian sounding woman called me with a document number, 246563, and asked me to call 888-362-6971. She requested me by first name only and said I have one hour to contact this number with the document number and it was a matter of legal documents that need to be signed immediately.

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+3
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- Mechanicsville, MD, USA
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Final Notice

This letter is to inform you about an important matter regarding the property _______ secured by your current lender which is _______. We reserve the right to revoke allocated waiver after seven days of receiving this notice.

Please CALL IMMEDIATELY as this will be our FIINAL ATTEMPT TO NOTIFY YOU 888-467-3210.

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- Norristown, PA, USA
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Received an email asking me to complete my claim with tech support

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- Woodbridge, VA, USA
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Postal mail made to look like a check, looks to be from Mortgage Lein Holder Bank but is not, they pull that info to get names of owners of home and address and bank who holds the title lein. Make it appear you are receiving 199.00 but also "states not a check". THey also look to put on sense of urgency to respond by stating final outreach is this.

Just be careful folks, I tossed this after looking at it a few min to realize what it actually was, a way phish for information and get you to spend money with them, in this case probably a home warrenty since that is what others stated, I never called the number

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- Piscataway, NJ, USA
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Said they had free concert tickets and went to my university , then after approaching they asked for money

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- Lock Haven, PA, USA
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I put my email where it asked for scammers email, I could not move forward unless I used an email, but I was only provided with a text messshe and phone number. This is what the texts says: Yo?u Fa?iled to rene?w your?annua?l protection plan.??Autoscan?s?hows?more?tha?n??4??h?ar?mf?ul files?share y?o?u?r data online ?Ren?e?w plan? wnpakjd.com/ERXG1Qoy

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- Fairfax, VA, USA
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Indicated that my vehicle coverage is expiring and needs to get a coverage from them. Along the letter, a check in the amount of $199 with my name is attached to register with their company.

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- Hanover, PA, USA
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Claim to be a process server setting up appt. to serve documents. Have name, dob, and address. Want you to call back, probably to get your other personal identifiable information, and make threats about being non-compliant.

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+1
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- New Milford, PA, USA
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This is Gray3 US Document Services calling to follow up with a complaint received in our office for Donna Lewis, and we would like to discuss the pending action being filed against you and get you a copy of the complaint. Reference case number is 207928, again 207928. Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery. The issuing agent will dispatch confirmation if they are unable to reach you at home, they will attempt to reach you at your verified place of employment. In order to stop further action from being taken, you will need to contact the issuing agent immediately at 877-912-3728. Again, it's 877-912-3728. This call has been logged and recorded as proof of efforts being made to notify you.

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+2
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- Waldorf, MD, USA
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Mail that looks like a check. no identifying information except for "U.S. POSTAGE PAID PERMIT NO. 1535. UNITED STATES MAIL"

"this letter is to inform you about an important matter regarding property at xxxxxxxxxx secured by you current lender which is private Lender. We reserve the right to revoke allocated waiver after 7 days of receiving this notice. Please call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU 888-467-3210."

Attached is a document that appears to be a check for $199.00. but it is not a check. there is no routing number no check number no identifying information.

whoever sent this is clearly looking for people to call the number so they can scam them

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- Colorado Springs, CO, USA
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Wanted me to do a credit check on certain site I showed proof I’m they kept saying they don’t have it even though I shown multiple proof

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- Harrisburg, PA, USA
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I've been receiving calls from a business called "Community Lending Union" from multiple different phone numbers. Today I asked for their business address and they said they were located out of Irvine, Ca but couldn't give me a street address.

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