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Phishing Scam

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Phishing Scam Reports & Reviews (919)

- Albemarle, NC, USA • Jun 26, 2024
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This matter is attached to my ssn… and I have no idea who these ppl are.

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- Washington, DC, USA • Jun 26, 2024
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I got a call from Leslie Gomez say that a claim is being filed by the country (I live in DC, we dont have counties). Now, this claim is not being filed against you it is being filed against ****** *****. I have been instructed to make you aware that my name and address is being listed in this claim. Mr. ***** still has time to make direct country with the office, filling his claim (never says what company this actually is) and to call 877-575-6185. When I call her back at 301-241-7581 no one answered. I was also transferred to voicemail (telling me the box was full) when I dialed 877-575-6185

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- West Jordan, UT, USA • Jun 25, 2024
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The scammer is targeting our astronomical society. The subject line of the email is suspicious: "Question For Society for Laboratory Automation and Screening." The individual sending the email claims to be a Victoria Riley, having two first names for a full name, raised red flags. The body of the email was vague in purpose and contained a link that the sender was eager to get into our newsletter to target children, which was a huge red flag. The sender sent 2 emails that had a sense of urgency about getting the link into our society newsletter to target children and their education. Fearing the link contained malware that would put children in harm's way, the link was not opened, the emails were reported here as a scam, then deleted, and the sender blocked.

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- Allentown, PA, USA • Jun 25, 2024
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Someone at a local number called looking for my mother. After confirming that I knew her they had left me the 866 268 2152 to have her call back concerning a civil complaint against her, with a file or reference number. They wouldn't say where or what for. I check local dockets and complaints filed for the last 90 days and nothing pertaining to my mother was listed. Call her and asked her to check her credit reports for anything unusual and if she knew of anything regarding a civil complaint.

Came to the ScamPulse.com website and found out it was already reported as a scam.

Now I am filing an additional report in hopes of helping the next bloke down the list.

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- Far Rockaway, NY, USA • Jun 24, 2024
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Gave me a package number and a package code. Ask a bunch of questions

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- Phoenixville, PA, USA • Jun 23, 2024
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This business is claiming to be a part of the government census. They are harassing me and my parents about responding to their survey. I do not know these people and I am not giving them my personal information. They keep coming to my house and keep calling me and my parents. This is predatory!

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- Pittston, PA, USA • Jun 22, 2024
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Received a text message asking if I was free for coffee tomorrow. I didn’t respond, blocked the number and reported it on this site.

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- Brusly, LA, USA • Jun 22, 2024
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They took my instagram

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- Philadelphia, PA, USA • Jun 22, 2024
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Caller states that they are following up on ABA documents sent in regards to a complaint but they can't give out too many details. They also reached out to a relative. The number comes up as Docuprocess PA

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- Montgomeryville, PA, USA • Jun 17, 2024
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Found a message on my office phone at work. It said, “Hello, this message is for Walter Brooks (not my name). My name is Bruce Eckford and this message is to inform you that you are on my schedule to serve with court documents. You will be served at either your primary residence or you place of employment. We will need a signature and 2 forms if I.D. To speak with someone about your case, press 1 or call 405-328-6807 to put a stop-hold to this action.”

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- Washington, DC, USA • Jun 17, 2024
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I received a call from a private number by "Jeff" is a process server. He has documents that require my signature and are to be delivered between 1:30 and 3 pm today. I googled the phone number given via voicemail and saw that it's a scam.

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- Virginia Beach, VA, USA • Jun 17, 2024
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Notice submitted in the mail detailing urgent need of money to "thwart the Congressional Liberal's efforts to bankrupt social security" 96hrs to send a $200 or $100 tax decutible donation

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- Manassas, VA, USA • Jun 13, 2024
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Had missed call from Orlando. Have friends, family, and property in Florida. Did not leave message. Called back. The operator indicated that he was calling from Dr Mark’s office and that I had missed my neurology appointment. Could hear other operators in background. I do not require a neurologist nor have ever needed neurology. He repeated “Dod you forget?” When I played along he asked for my name and personal identifying information. When I confronted him by asking what office location he was calling from, he claimed that I was wasting his time. Operator was speaking English with an accent.

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- Philadelphia, PA, USA • Jun 13, 2024
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received a voicemail that I need to contact them regarding myself and the property on ****** Street, where I live. If I didn't call, they would tell the authorites

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- Brooklyn, NY, USA • Jun 12, 2024
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Using Nurse practitioner to recruit healthcare workers into a “nursing program” that turned out to be a scam.

Meet me in the lab LLC 1 (332) 202-1003

Operater/ owner Vermarie Pencea

+1 (718) 807-5366

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- Falling Waters, WV, USA • Jun 11, 2024
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Answered ad about free RV. Got text about how it belonged to her sister whos husband had died and she moved and didnt have storage space. Went on to say that Janice Knowles and her late husband used the RV, loved it so much that she felt her late husband would be upset with her if she sold it so she was giving it away.

(First red flag) So she gave me a # to text for Janice and received one back that was kind of sketchy and confusing but the instructions were shed contact the movers storing it and have it "rerouted" (2nd red flag) and id only need to pay a rerouting fee. Tried to email "movers(sandhu)" and wouldnt send so i called the#janice gave me and raul (?) Said hed check my reference #.....eventually came back and gave me 3 options as far as how fast they could get it to me with 3 different prices...i asked where he was, maybe i could come pick it up and was told fresno and if i picked it up it would only be 650.00...they knew i was in wv and couldnt go all the way to cal for that and there went flag #3....how could someone living in the east have something stored 3,000 miles away? So i just told the guy "my trust issues wont let me proceed in this matter" and that was the end of it.....one time it was good to be paranoid!

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- Chicago, IL, USA • Jun 11, 2024
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Caller left voicemail. She said her name is Angela Torres calling in regards to a complaint this is my final attempt to contact to rectify the complaint before its files. Please contact 877-753-8851. She did not identify who she was looking for or what company she was calling on behave of. Only saying that she had tried to reach you previously and this was the final attempt before measures are taken.

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- Folcroft, PA, USA • Jun 10, 2024
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I was called by an unknown number, 484-207-3650. They left a voicemail threatening legal action if I don’t get in touch. They didn’t mention what state they’re in or where a case exists for me. I searched online records for nearby states but see no pending court cases. Voicemail transcript is below:

Attention , your case number is 2 4 0 0 1 0 7 8 2 This is Mark Adams with process servers verification and we're making our final attempt to serve court summons to the property address attached to this full record . The documents require a signature for proper service and delivery . Someone over the age of 18 must be present and available contact the actual agents legal department prepared their information at 8 4 4- 7 5 0- 0 6 9 9 Radio to communicate with the office were result and penalties and fines under title 18 section 1 5 4 1 as a willful invasion service you've been notified.”

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- Great Mills, MD, USA • Jun 10, 2024
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I was contacted by a representative saying they were from Xpress Loans. They already had my phone number, email and saw where I had inquired with another company about getting a personal loan. They directed me to a website, explained their process and had two (2) other individuals "manager" and "loan approver" contact me to verify me and then I was transferred to the loan officer to verify my information and they also said they could see my credit score and needed additional information to approve me for the loan. Once the process was complete, they emailed me a loan approval document with the T&C for the loan and then I never heard back from them by phone or the email addresses they used to confirm the loan process. I've called all the numbers I spoke with them on and emailed the addresses that reached out to me during the process and no response. Their website phone always is busy, and it goes to voicemail for the other numbers.

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- Covington, PA, USA • Jun 10, 2024
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Was called by a 2nd party that Kirkland & associates was trying to serve me court papers for a bill back in November 2023. Contacted them said no I’m not giving my personal info via phone. Told them contacting an attorney. Not another word after saying they were coming to my house to serve me. Today June 20 2024 I get a 2nd party phone call again left it to voicemail. They then call my daughter giving her info and said they tried to serve me back in February. Not true . Was home the whole month with an no one tried to serve me anything. How do I shut this nonsense scam trying to get money from me down?

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