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Phishing Scam

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Phishing Scam Reports & Reviews (1066)

- Berwyn, IL, USA
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Just received message to contact them back

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- Colorado Springs, CO, USA
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Received this scam phone call about a relative.

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- Astoria, NY, USA
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There’s a text telling me that my benefit card has been Deactivate, but that was it. There is nothing else there’s no other information. I would not receive any text messaging from my benefit card through tax. I never did never have never will they email me or call me.. This is definitely a scam number.

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- Brooklyn, NY, USA
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they have emailed me from 1000 different Emails for the past 3 weeks this is INSANE

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- Morton Grove, IL, USA
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It’s a final notice regarding property I just bought a couple months ago, mentioning my lender info and a fake looking check for $199.00. Says it’s an allocated waiver. You’re supposed to call a number- 888-467-3210. Looks like a scam and when googled, confirmed.

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- Ashland, PA, USA
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I received a letter in the mail stating that my factory warranty has expired and I need to contact them to get my service up to date. There is no email, business name, or address listed on the letter. Just the "program coordinator's" name (which is Mark Smith) and the phone number 18884136075.

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- Wayne, PA, USA
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No company name provided. It is a scam trying to obtain a "vehicle service contract". It has the year, make, model of my car, and a partial vin #, as well as my first and last name. This is the 2nd time I have received this.

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- Tavares, FL, USA
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Received call that a letter from the BBB. To cites sending a bill to me. That due to a law for seniors i was paying high interest rates on capital one, chase, fnbo,synchrony,home depot.

I called these companys back , they say its a scam.

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- Stillwater, OK, USA
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I got a text stating that I had an unpaid toll reply y for link and

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- Choctaw, OK, USA
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Voicemail was left saying multiple attempts were made to reach me to deliver certified documents and that I should call back to 888-213-4332, so as not to miss the courier.

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- Philadelphia, PA, USA
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Voice Recording instructing to call a different number and provide personal info about income, etc

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- Owings, MD, USA
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Every week since June 2024 my grandson receives a Motor Vehicle Notification. He does not own a vehicle. I called and relayed this information, but they continue to send mail weekly,

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- Walnutport, PA, USA
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“This is Grace with US document services calling to follow up with a complaint receive an our office for ******* ******* and we would like to discuss depending action being filed against you and get a copy of the complaint reference gate number is 228541 again 228541 Documents regarding your file are being prepared to be sent out. You will need to be available to sign for 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 the taken, you will need to contact the issuing agents immediately at 888-700-5950. Again, it's 888-700-5950. This call has been logged in and recorded as Sprule efforts being made it to notify you.…”

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- Chambersburg, PA, USA
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Caller left message saying I was a point of contact for someone I know and federal law prohibited them from saying more. Asked that I call them back at 833-883-2793. I didn’t call back and I didn’t inform the person mentioned in the voicemail.

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- Landenberg, PA, USA
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I RECEIVED A TEXT SAFE DRIVERS CAN CLAIM A $600 REFUND THROUGH THE 2025 PROGRAM

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- Kutztown, PA, USA
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Law firm stated they were contacted by my mortgage lender to assist in loan modification process. Mortgage company denied this.

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- Strongsville, OH, USA
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Multiple attempts scammer using my name and address of my company but using the fake company. I've reported to police, the state of Ohio, etc

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- Salida, CO, USA
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I received a "Final Notice" in the mail on paper formatted like an invoice, not on letterhead. The paper used my mortgage holder's business name in bold a couple times on the page. The paper also used many of the phishing techniques that I am aware of: terms and words to evoke a sense of urgency, emphasis to use their number instead of contacting my bank, listing the bad things that could happen if you don't follow.

At the bottom of the page in small print is "We are not affiliated with your current mortgage holder."

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- Naperville, IL, USA
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A call came in from 515.******** stating they were from capital one and needed to speak to me. They said they had received a new online application from me. I told tham that its a fraud and NOT to process that request and hung up.

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- Woodbridge, VA, USA
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The scammer uses data from my credit report regarding the mortgage I took out, in order to impersonate the lender and get me to do business with them. They are listing closing date, loan amount, county, lender and my name to pretend they are affiliated with the lender.

With this information, they are sending me unsolicitated, urgent looking mail asking me to call them.

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