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Phishing Scam

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Phishing Scam Reports & Reviews (1066)

- Apollo Beach, FL, USA
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VOICEMAIL : Being conducted on your case file and in accordance with federal law, we are required to notify you at least 72 hours prior to petitioning for an injunction You or your attorney have a very brief window to address this matter with our offices directly to provide a 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 please act according.

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+2
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- West Chester, PA, USA
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Voicemail that was clearly a robocall as the beginning of the message was cut off.

"… matters that are currently investigated for. Today I will be verifying your current address and place of employment. In the meantime it is your responsibility and legal right to contact your plaintiff prior to being served. Their number is 520 204 1404. Failure to respond will result in forfeiture of your right to resolve this matter and a complaint will be filed against you in your local county. Consider this your legal notification. Please govern yourself accordingly."

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+2
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- Middleburg, PA, USA
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calls several times per day. I block the number they call from and they use a different number but all leave the same message to call back to 855-356-2569

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+2
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- Bronx, NY, USA
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They only speak spanish and claim to be selling the crucifix that Pope Francis wears around his neck. The good shepherd or Un Buen Pastor. They claim the money is to be used to feed the poor children. They first called my mother who is elderly and has dementia. Thankfully, her home attendant told her to give the person my number since Im basically in charge of her finances. They called me and when they refused to identify themselves right away, my internal antenna went up. They would not take No for an answer. They persisted with their calls which I refused to answer so eventually I blocked their number. Today they went as low as to have a "priest" call my mother and convince her to give them her bank card number. Thankfully, her home attendant saw what she was about to do and told her to stop so she could call me. I was raised Catholic with priests and nuns. This so called "priest" would not let me speak and when i explained thatbthe company was basically harrassing us with their calls. He kept insisting that it was a good price and that it was for charity. $200 for a person who lives on social security and resides in NYC housing, that's a lot of money for a crucifix. I don't believe that this person or persons are legit in any way. Just because they advertise on Spanish tv channels, does not make them a legitimate company or charity. I truly hope you can stop them from scamming other elderly people.

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+2
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- Philadelphia, PA, USA
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Letter sent to me with a claim number stating that their late client made me a beneficiary.

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+2
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- Bowie, MD, USA
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Sending emails from this one and others. Apparently this is an established scan organization that have their targeted prays social security, home address, DOB, income information, and other valuable information details that make the recepiant believe the organization is legit. They contact by email and leave a contact name and number.

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+2
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- Hyattsville, MD, USA
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I did not call no. It has name only JAMES WINTERS LETTER SHOW NO RETURN ADDRESS JUST TELE NO TO CALL 1)888-635-0245

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+2
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- Pueblo, CO, USA
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I don't answer the calls, sometimes they leave a message saying I prequalified for a loan, or that I owe taxes. I use true caller on my phone and receive numerous calls everyday and it shows Onvoy LLC but from many different states. Something needs done about this and now!

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+2
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- San Diego, CA, USA
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sent a postal mail saying as a small business I had to pay a fee for safety compliance.

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+2
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- Lititz, PA, USA
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Email said that it had me visiting porn sites and doing sexual things. And if I didn’t give 1950 they would send things to all my contacts …wanted bitcoin payment

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+2
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- Philadelphia, PA, USA
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Keep getting calls from similar numbers, The area code and first three digits are the same, followed by variations of the last four digits. They do not leave a message.

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+1
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- Salida, CO, USA
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Female called stated that she worked for Square Credit Card payments center and was clearing up over charges based on California lawsuit for over processing fee charges. Wanted me to send in a statement from my account with Square. Gave me an email of statements@ cctpd.com to send it to.

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+2
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- Pueblo, CO, USA
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Received an email from Darian Levine PayPal, saying some one charged 899.99 on my PayPal account. He sent me a link tinyurl.com/mcafwew-cancellation to send me A FORM. And his name and https://karb.link:9113. I just want to let people know they are scamming the elderly.

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+2
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- Valliant, OK, USA
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Presumably, letter intended to coerce recipient into falsely believing their non-existent home warranty had expired in order to generate a phone call to a Wade *****, Program Director, so that recipient could be sold a new worthless home warranty/insurance package. No official business name, state/zip, address, or other identifying information (other than the name and phone indicated) was provided for the sender, and the letter stated lender information was “classified for privacy.” It was indicated that operating hours were CST. The recipient had no prior home warranty as indicated by the letter, therefore the customer ID and expiration date contained in the letter were obviously bogus.

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- Dade City, FL, USA
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Got a text message that said ,pay your toll to avoid late fees and possible legal action them an website address https://thetollroads.com-aodur.top/us They want me to open it to activate the link or copy the link to your browser.

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+2
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- Colorado Springs, CO, USA
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Voicemail Hello Calling you today as a courtesy, your number was given as a point of contact to reach ( ) Please inform That they have been named as a person of interest in an important matter that requires their immediate attention Federal law prohibits me from disclosing any further information if you know this person, please press one now or contact us directly at 8 3 3- 8 8 3- 2 7 9 3 again that phone number is 8 3 3 8 8 3 2 7 9 3 Thank you for your help today

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+2
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- Huntingdon Valley, PA, USA
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I received a phone call from the phone number listed. Telling me to call them back. The name of the person is Charles Charles. After I researched on goggle I found out that this was a scammer. I did not call them back and deleted the message

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+1
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- Peyton, CO, USA
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Multiple calls per day from different numbers all with the same voicemail:

“ Hello, this is Morgan with an important update from our loan eligibility group According to my system You may be qualified for a consolidation loan of up to $85,000 Payments for these loans can start as low as $480 per month Please give me a call as soon as possible at 1-877-200-2515 Again that number is 1-877-200-2515”

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+1
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- Upper Marlboro, MD, USA
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Phone call and text messages from 833-894-3177 stating they are processors servers and they had my cell number and current address

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+5
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- Fort Wayne, IN, USA
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Foreign man answer phone instead that I order or someone with permission did.

Broken English. Hard to understand

I have email.

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+1
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