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Phishing Scam

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Phishing Scam Reports & Reviews (937)

- Tampa, FL, USA • Oct 03, 2024

I fell for the USPS invalid zip code trick and had to lock my account. I’m not sure if any damage was done, but I’m reporting to you regardless.

- Rockville, MD, USA • Oct 01, 2024

Called regarding a complaint someone has on me. I'm supposed to call a Glen Davis to discuss the issue. I didn't call back. They called all our numbers including my wifes cell phone in which I've never used in my name, ever.

+1
- Rockville, MD, USA • Oct 01, 2024

This message is for ******* ***** (not my first name). My name is James Black. I'm a compliance officer. I'm contacting you in reference to being filed. Now I do have to make you aware of the claim number which is 281823. When it is completed it will be a matter of public record. There will be an order of location for you requiring a signature on your behalf. Now since i was unable to reach you by phone I have been instructed to contact your employer and speak directly with your supervisor. Because it is looking like your likely place of location. Now you have every legal right to contact the processing office that is processing your claim. However, you would need to speak to them before the claim is filed. Once your claim has been discharged from their office your legal rights will be forfeited. The number provided for their office is 833-250-9524. Now you are being notified by phone as a last ditch effort to contact you before processing your paperwork.

- Gettysburg, PA, USA • Sep 26, 2024

Scammer said automatic payment was declined. Provided a link to 'update my information' and 'turn automatic payment back on'.

- Loysville, PA, USA • Sep 26, 2024

I got a pop up on the internet saying that my paypal was charged $465. and needed to call this # 1-906-448-4771 to cancel it! I called to # to see what it was all about. The guy from pakistan tried to get my banking info from me. That is why I hung up on him! hHe continued to call and teext me the rest of the night. I told him I was contacting the BBB!

- Harrisonburg, VA, USA • Sep 26, 2024

They asked, " Can you hear me?" multiple times. Then hung up when the individual said "yes".

- Hyattsville, MD, USA • Sep 25, 2024

Received a text message that read, " Alert, We've made attempts to get in contact with you in regard to your outstanding balance. We need to speak with you today or your account can be frozen for payment. Unfortunately, we do not respond via text, but you can call us at 650 250 4899. Call to remove number".

This is madness, I had two different numbers in one day within hours of each other, the other number is 833 883 2793. it is annoying, something needs to be done to stop these folks from obtaining personal information.

- Elkins Park, PA, USA • Sep 24, 2024

Received several calls today stating that I could get a grocery card through Medicare they wanted my social security number and date of birth

- Swarthmore, PA, USA • Sep 24, 2024

This person, allegedly named Joel Garfinkel, constantly mails postcards soliciting to buy your house in any condition. I have no interest in this, but went to look up his website to tell him to stop mailing me postcards. I found out that no such website exists, nor could I look up a Joel Garfinkel. The business address he gives is a multi-family dwelling. I am concerned this person could be a scammer, and I don't want others to get scammed by them.

- Easton, PA, USA • Sep 23, 2024

I have been receiving multiple phone calls a day beginning March 18th from multiple different numbers.I have asked them to stop,told them I'm on do not call list and it still persists.They are calling about food vouchers for which I'm not eligible.I have received 135 phone calls .Please help me to get this to stop

- Ashburn, VA, USA • Sep 23, 2024

This person said their name was Andrew Evans for ADR and he will settle a lawsuit that’s against me for $100,000. I asked what ADR was and who was suing me he said are you stupid google ADR. You will get arrested if you don’t pay. I don’t owe and there are not any lawsuits against me

- Levittown, PA, USA • Sep 23, 2024

This company continues to contact me after several attempts of me explaining to them that I am not interested but I am also not even the person they are looking for. They keep calling me Burak and they won’t take me off the list. I never even subscribed

- Bowmansville, PA, USA • Sep 23, 2024

Man stated he received information from a website that I did not use. Said I requested information about taxes, which I did not. Then proceeded to argue with me when I told him to remove me from his calling list

- Saylorsburg, PA, USA • Sep 21, 2024

My wife received this threatening email below:

"I suggest you read this message carefully. Take a minute to relax, breathe, and really dig into it.

We're talking about something serious here, and I don't play games. You don't know me but I know

EVERYTHING about you and right now, you are thinking how, right?

Well, you've been a bit careless lately, scrolling through those videos and clicking on links, stumbling

upon some not-so-safe sites. I installed a Malware on a porn website and you accessed it to

watch(know what I mean?). And when you got busy enjoying our videos, your system started out

operating as a RDP (Remote Protocol) which provided me total accessibility to your system. I can

look at everything on your screen, switch on your cam and mic, and you wouldn't even notice. Oh,

and I have got access to all your emails, contacts, and social media accounts too.

Been keeping tabs on your pathetic existence for a while now. It's just your bad luck that I stumbled

across your blunder. I gave in more days than I should've digging into your life. Extracted quite a bit

of juicy info from your system. and I've seen it all. Yeah, Yeah, I've got footage of you doing filthy

things in your house (nice setup, by the way). I then developed videos and screenshots where on

one side of the screen, there's whatever garbage you were watching, and on the other half, it is you

doing naughty things. With just a single click, I can send this garbage to every single of your

contacts.

I feel your worry and confusion. Genuinely, I am willing to wipe the slate clean, and allow you to

continue with your regular life and forget you ever existed. I will provide you two options.

First Alternative is to turn a blind eye to this email. Let me tell you what will happen if you select

this option. Your video will get sent to your entire contacts. The video is lit, and I can't even fathom

the embarrasement you'll endure when your colleagues, friends, and fam see it. But hey, that's life,

ain't it? Don't be playing the victim here.

Wiser second option is to pay me, and be confidential about it. We’ll name it my “keep the secret

charges”. let me tell you what happens when you go with this choice. Your filthy secret remains

your secret. I'll destroy all the data and evidence once you send payment. You need to make the

payment through Bitcoins only. Pay attention, I'm telling you straight: 'We gotta make a deal'. I want

you to know I'm coming at you with good intentions. My word is my bond.

Required Amount: USD 1950

BTC ADDRESS: 1Nu4QLySBSHmW1k3dcqV7zETRGxKSbkN8b

Let me tell ya, it's peanuts for your peace.

Notice: You got one day to sort this out and I will only accept Bitcoins (I have a specific pixel

within this e mail, and right now I know that you have read through this e mail). My system will

catch that Bitcoin payment and wipe out all the dirt I got on you. Don't even think about replying to

this or negotiating, it's pointless. The email and wallet are custom-made for you, untraceable. If I

catch that you've shared or discussed this email with anyone else, the video will instantly start

getting sent to your contacts. And don't even think about turning off your phone or resetting it to

factory settings. It's pointless. I don't make mistakes,...

Beautiful neighborhood btw

Honestly, those online tips about covering your camera aren't as useless as they seem. I am waiting

for my payment..

- Bowie, MD, USA • Sep 18, 2024

This company keeps blowing my phone from differente Alabama numbers, I have requested several times to stop calling me since I am having health issues and it is stressing me out.

They don't do anything but keep calling from 2564094794, 2564094551, 2564094815, 2566699847, 2053366053, 2564094623 and more.

I have registered in the DNC national list and my cell phone provider too but it doesn't seem to be working.

- Stephens City, VA, USA • Sep 17, 2024

Scammer left voicemail

"Hello, this message is intended for **** ****. This message is to notify [you] of a pending legal complaint that has been reported for your failure to respond to a 30 day notice that was issued out to your home address. Contact must be made on your behalf by today, [same date as call was received] to prevent moving forward with the filing process without your acknowledgement. Please contact issuing office at 888-791-1124 with your reference number ********. You have been notified."

We did not return the call. We did contact our local sherriff's office and spoke with a deputy, who advised that it sounded like a scam, and to block the number.

We checked both phone numbers online. Neither came back looking like legitimate businesses or persons.

We are also reporting to FTC.

+2
- Philadelphia, PA, USA • Sep 17, 2024

I am a vendor and I emailed a promoter that was promoting a vendors event at this location; I received a text confirming that they received my inquiry and indicated that there were spots available which was also advertised on eventbrite.com . They followed up with sending a link to complete the payment for the event and once the payment was received they followed up with sending a confirmation email to confirm the dates paid for. Upon arriving I found out that there indeed was an event but it was being held by the township so I entered the address on the flyer that was indicated for the vendors event which was 9/15/24 I was greeted by the owner of the property that claimed to not have any knowledge of the flyer being used with her address or the event. The owner just suggested I dispute the payment with my bank. This property location is used to promote businesses and holds vendor events.

+1
- Front Royal, VA, USA • Sep 17, 2024

They claimed to be a legal association calling about an advance America loan apparently opened in 2015 and now being brought up for legal action. I have no loan opened in 2015 and it’s not on my credit report. These people had my personal information as well

+2
- Philadelphia, PA, USA • Sep 17, 2024

Hi ******,

I've been following ******** ******** ********* remarkable work in providing free legal assistance to individuals and families facing homelessness in Philadelphia. Your dedication to this cause is truly inspiring, and I'm impressed by your ability to bring people together through volunteer trainings, CLEs, and celebrations. I believe TalkingHeads can help amplify your efforts through engaging videos that capture viewer interest, simplify complex messages, and inspire action.

Our customizable solutions and educational resources will help ******** ******** ******* effectively communicate its mission and impact.

Let's explore how we can work together to elevate your communication strategies with impactful video content. I've attached our proposal deck, which outlines how TalkingHeads can help you achieve your goals. Please take a moment to review it and let me know if you're interested in scheduling a meeting to discuss further. [Attachment] ******** ******** ******* deck.

______________________

Aurorala

Head of AI Business Development

WebsiteTalkingHeads

Salt Lake City, Utah.

Talking Heads have written & sent this email as it's relevant to you. If you no longer wish to receive these emails, reply 'stop' or opt-out of our campaigns here, to never hear from us again. The AI content generation may have mistakes, please feel free to share your feedback by responding to this email. We only process publicly available information limited to Name (first and last) and company information (location, the domain, website metadata such as technology, and any relevant keywords). We DO NOT track or store any of your personal information. Please visit our TLDR privacy if you want to understand more about how we process data. Our mission is to help businesses create opportunities, particularly helping small businesses to thrive with the help of AI-driven stories. We strictly comply with CCPA, GDPR, and CAN-SPAM laws. You can opt-out of our data processing anytime. We are ******** **** ******* ** *** ********* **** *** ***** ** ******

- Goodview, VA, USA • Sep 17, 2024

Hello, this message is for name. My name is Valerie Jimenez, I am calling you to officially inform you that this is your official notification You have been placed on my schedule to be served court sealed documents You will be served either at your place or residence or place of employment And will need to provide your signature and two forms of identification If you have any questions or would like to place a stop action on this service Contact your filing party at 4053286807

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