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Phishing Scam

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Phishing Scam Reports & Reviews (928)

- Temple, TX, USA • Nov 30, 2024
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The caller identified herself as Anita Cordeo and she stated: This is regarding case number 24008847. Then there is a different pre-recorded female voice that gets on the line stating," we have a serious legal matter that requires your immediate attention. We require an immediate call back within 24 hours or we'll have to continue with the process on our side. Please call us right away at 18882430726." Upon contacting the number that was given a male voice answered stating the company is Murdoch and Associates.

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- Ephrata, PA, USA • Nov 25, 2024
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Even had me call Bank of America to certify that the money was in an acct . They gave me an acct # , a password and a pin # . I could see how a lot of older people would be scammed . Kept calling and assuring me it was legit

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- Wyoming, PA, USA • Nov 22, 2024
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I put my phone number into a website about a domain name. I have been getting phone calls like crazy. I asked this phone number to take my name off the call list and he told me to go f myself. This is a scam that needs to be shut down.

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- Doylestown, PA, USA • Nov 21, 2024
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Here is one email that describes the offer I received. I still do not know how they would get money from my company, but I am sure that was the next step. I did give them bank details, but the account I gave them has zero dollars in it.

I undercovered this as a scam from a website in India that listed the same phone number and people involved.

chrome-extension:***************************************************************...⇄ * have very realistic contracts they sent, because I won a bid for 1.16M dollars to supply the schools of Lome, Togo with Jigsaw Puzzles.

I also have a copy of our chat on WhatsAPP as well as many emails. Here is an example of the emails sent:

From [email protected]

Messrs. ------

--

Dear -----

Congratulations! I am pleased to inform you of the board's approval of your proposal. Find attached contract approval documents for your perusal. You are advised to read the attached documents and follow the instructions therein.

Please find attached an Agreement, Notice of Award, Committee Resolution and Purchase Order for your reference. The Contract will be signed in Togo at the Office of the Chief Executive Officer, West African Agency for International Development (WAAID) by all parties at the same time. You are therefore requested to attend the official contract signing meeting in Lome, Togo or appoint an accredited attorney in Togo to represent your company to sign the contract. You are allowed to appoint any attorney accredited by West African Agency for International Development (WAAID) to represent your company to sign the contract if you are not able to come to Togo for the signing of the official contract.

Togo Immigration Service has been notified about your visit to Togo hence you will be issued visa on arrival at the Airport. Yellow fever vaccine will be needed too for entry to Togo but we will notify the Immigration Service in case you do not have the vaccine certificate. You are therefore advised to purchase your flight ticket to Togo without delay. As soon as we receive a copy of your flight ticket and your international passport, we shall make a hotel reservation for you and send a confirmation to you.

Our staff will be available at the airport to receive and welcome you to Togo. They will be available to lead you to the hotel and our office where the contract will be signed and also give you every other assistance you may need in Togo.

Please if you do not have the possibility to attend the contract signing meeting in Togo or would like to appoint a competent lawyer to represent your company to sign the contract, I recommend Barrister Palanga Edem YAOVI to you. Inform him that you got his reference from West African Agency for International Development (WAAID) and negotiate with him for him to represent you in the contract signing meeting. His contact information is given below for your reference.

Barrister Palanga Edem YAOVI

Cabinet Maitre YAOVI

62, Rue Adabawere

Nyékonakpoé, BP 2210 Lomé, Togo

Telephone: +228 92 80 07 73

e-Mail: [email protected]

Website: www.avocatyaovi.com

Barrister YAOVI's performance has been considered as reliable, competent and professional in all matters. We have no reservations in recommending him to represent your company to sign the contract. Feel free to contact and negotiate with him.

We highly appreciate you for your trust and we hope to have a fruitful collaboration with your company following international best practices. I remain at your full disposal for any additional information or assistance you may need.

You are advised to coordinate at the earliest for the official contract signing meeting. Upon receipt of this email, please call +22892196814 for instructions on the next steps. Accept my warmest congratulations and accept the assurances of our highest cooperation with your company.

Yours sincerely,

Dr. (Mrs) Jennifer Afi Amenyo

Secretary, Bids and Awards Committee

West African Agency for International Development (WAAID)

Add: 67 Avenue de la Libération

01 BP 29167 Lome, Togo

Tel: Tel: +22891891405

Email: [email protected]

Url: www.waaid-int.org

----------

This message is intended for the sole use of the individual and entity to which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended addressee, nor authorized to receive for the intended addressee, you are hereby notified that you may not use, copy, disclose or distribute to anyone the message or any information contained in the message. If you have received this message in error, please immediately advise the sender by reply email and delete the message.

E-Mail transmissions could be intercepted, corrupted, lost, destroyed or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message which arise as a result of e-mail transmission.

**********************************************************************

WAAID 001.jpgWAAID 002.jpgWAAID 003.jpgWAAID 004.jpg

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- Rome, GA, USA • Nov 21, 2024
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She said for $500 I would get $100,000 in four hours. Sent money with apple gift card. Then she said the board of directors decided I needed to pay $3000 to get the $100,000.

Told her I can't pay so she reduced it to $1500. Told her I can't pay. Now she is harassing me to pay another $500 which I still can't pay. This is all on facebook. I blocked her but she found a way around it.

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- Bowie, MD, USA • Nov 21, 2024
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My family and I have received constant calls from a company by the name of JM Legal Team. I've received calls from different numbers, but the latest number has a (202) area code. The person left a voicemail saying that they have tried to contact me multiple times, and will soon contact employers, neighbors, and more relatives if they don't hear from me soon. I investigated the contact number and noticed that this company is a scam and terrorizing others in the community, as well. I'm hoping that something can be done about this soon to stop the continued harassments.

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- Woodhull, IL, USA • Nov 21, 2024
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It appears this person is attempting to gather information about construction projects on the fake pretense that they will provide a bid to perform the described construction work.

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- Brooklyn, NY, USA • Nov 21, 2024
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Aleksey Levin as fake FINRA Representative communicate with me on Telegram App , his user ID there @finra_levin (https://t.me/finra_levin) He and his fake FINRA manager Mikhail (phone# (716)980-5569) offered help to receive my money back from Fraud Broker, collect my money in Holding LTD Group Promotion, transfer to Blockchain.com account. A.Levin sent me Email from real Blockchain.com. I don't know how is it possible. But real reason he contacted me is try to get money from my bank account with my CashApp.

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- Reston, VA, USA • Nov 20, 2024
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The company CopyTrack has sent us numerous emails saying we have licensed images illegally for use on our website (and have contacted our clients) and request large sums of money unless we can provide proof. We have always had the proof to provide (this has happened more than once) but they keep emailing with their requests. The emails look very official and say they will take legal action. From online research, I see that this has happened to numerous other people and companies.

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- Fairfax, VA, USA • Nov 20, 2024
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Contacted stated individual needed car coverage for policy for car repairs. Would not provide any information and requested targeted individual who is vulnerable all their personal information

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- Garrison, NY, USA • Nov 19, 2024
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A Michael Perez sent me a letter from Canada to the US saying that I was due inheritance from a Roger Weiland (my married last name is Weiland). He appears to be phishing for my bank information. I have a copy of the letter and envelope if you need them to try to trace where the letter came from.

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• Nov 19, 2024
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(3) seperate callers were on the line. (2) callers claimed to be Sergeants from the Pinellas County S.O and the third claimed to be a Lieutenant stating if I had not paid a dollar amount thru Zelle that a warrant would be issued for my arrest.

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- Washington, DC, USA • Nov 18, 2024
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Received mail that looked like some sort of official or bank-issued check. Text reads " FINAL NOTICE. This letter is to inform you about an important matter regarding the property at [my address] secured by your current lender which is [my lender]. We reserve the right to revoke allocated waiver after 7 days of receiving this notice."

In bold: "Please Call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU 1-800-916-8689" The waiver looks like a check but says "THIS IS NOT A CHECK." However, it has an "ORIGINAL DOCUMENT" marking on the back and an endorsement line, so I would really worry about someone thinking it was some sort of rebate or refund.

There is no company name, email, etc. It has a "homeowner ID" on it. Looked up the phone number online and it's some sort of mortgage insurance scam. Very misleading and threatening piece of mail that is clearly designed to get someone to call.

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- Silver Spring, MD, USA • Nov 18, 2024
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It was a recent text message that I saw in my inbox which was sent around 4:14pm EST

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- Mount Wolf, PA, USA • Nov 18, 2024
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Asked for $612.00

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- Shawnee, OK, USA • Nov 16, 2024
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I received this text msg & did not follow the directions as it is suspicious: U.S. Post: You have a USPS parcel being cleared, due to the detection of an invalid zip code address, the parcel can not be cleared, the parcel is temporarily detained, please confirm the zip

code address information in the link

within 24 hours.

https://usps.com-track.infoct.store/us

(Please reply with a Y, then exit the text message and open it again to activate the link, or copy the link into your Safari browser and open it)

Have a great day from the USPS team!

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- Chantilly, VA, USA • Nov 16, 2024
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The Opinion Research Institute is doing a survey in Fairfax County and wants to include your opinions:

*****************************************************************************&am...⇄ STOP to opt out

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- Falls Church, VA, USA • Nov 16, 2024
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Got a text from someone claiming to be the Opinion Research Institute. Said they wanted me to complete a survey, and offered a link to same. I never heard of OPI, so I tried to look them up on the web. Only reference I could find was their own website, apart from a previous entry much like mine (this one) on the ScamPulse.com website. So although I have no direct evidence that "OPI" is a scam, I have no evidence that they're legit, either. Since this came via a common means of perpetrating scams (unsolicited text message including a link) I'm opting to play it safe and not click on the link. BTW, I note that the text I got came from a Virginia area code. I didn't pay enough attention to the previous ScamPulse.com entry, but it wouldn't surprise me if the source of the other solicitation was also from another state, other than Virginia, hunting that the ACTUAL source may be being hidden or disguised.

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- Gaithersburg, MD, USA • Nov 15, 2024
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A telephone call from ""Stephanie Rodriguez" with the independent process service in the dispatch division" asking about verifying your address and place of employment in regard to a "case" - very aggressive and when i state i was not the person they asked for, they said "Are you saying you dont know this person". I said please take me off your list you have the wrong number. Then they called again and left a message anyway saying the same things. annoying and can be scary if you dont know its a scam. IT IS!

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- Hyattsville, MD, USA • Nov 14, 2024
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Trying to get address to serve with some legal documents between the hours of 2-6pm and to call another number. The scammer called from 202-539-7611 but left message to call 866-617-5215

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