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Phishing Scam

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Phishing Scam Reports & Reviews (928)

- Easton, PA, USA • May 14, 2025
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Hi, good afternoon. This is an important message for Vanessa. This is like a second, possibly a third attempt to reach you regarding documents we have being issued out to your address. You will need to be available in order to receive and sign for these.

Please make sure that you return this call today. It is very important that we speak with you at (877)

595-9871 regarding your case number 25-12882.

Again, this is like a third attempt to reach you.

Please make sure that you return this call as soon as possible.

?

* Missed call

0:00

0:35

1X

I did have my identity stolen. So not sure but I don’t owe money to anyone. When I did I fought and got it identity theft and companies said that too.

This person called couple times mine and sister phone.

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- Ordway, CO, USA • May 13, 2025
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This is the email from [email protected] . Is this safe or not?

This is a critical reminder for LITTLE MOMENTS WITH LILY LLC regarding compliance with the new federal requirement established by the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN).

Our records indicate that you may have not yet filed your Beneficial Ownership Information (BOI) Report

FILE NOW

A BOI, or Beneficial Ownership Information, refers to the details about the individuals who ultimately own or control a company or legal entity. This requirement was introduced under the Corporate Transparency Act (CTA)

Failure to comply with the BOI filing requirements can result in significant penalties, including fines and potential criminal charges. However, not all companies are required to file. Exemptions exist for larger companies that have over 20 full-time employees and more than $5 million in annual revenue, as well as for heavily regulated entities like banks or insurance companies.

BOI Deadline: March 21st 2025

FILE NOW

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- Sterling, VA, USA • May 12, 2025
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Caller said "I am location specialist Brandon Jones, calling you again in reference to your pending claim, by law I have to make you aware that the filing will become public records soon. Refusal to comply will be set on your behalf. Every attempt to contact you has been documented. The number you must call prior to being located is once again..."

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- Tulsa, OK, USA • May 12, 2025
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My mother received a letter in the mail stating it was a Social Security Poll of Tulsa County asking for a donation. No personal information was listed other than her address. We did not proceed with the "donation" as we are fairly confident it is a scam.

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- Washington, DC, USA • May 12, 2025
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I was initially sent a text and then a phone call. I was told that due to a timeshare scam through telemarketing I was one of the persons caught up in the scam. I was also told that after the government's Recovery Loss Prevention team was put on the trail of the scammers, they retrieved almost $30,000,000 from the scammers and that I was entitled to $365,581.46. In order to get any of this money which will only take 7 to 10 days to take care of everything since there won't have to be a court hearing, I would get the money after paying 30% to the the attorney's buisness. i was also told that I would not have to pay any money upfront only after I was authorized to have the money. Then Attorney Adam Israel, Bar Number #282238 himself spoke to me and said that since the money was found in offshore accounts I'd have to pay a 1% luxury fee . He also said that the compensation was, according to the Office of Foreign Assets Control, Transfers to Pain & Suffering. Then he said that I would have to give him a cheque number in addition to my ID. Then he' fill out the 1116 IRS Form-Foreign Tax Credit. That 1% I mentioned earlier woud be going to an Incurance Bonded Agency, whichever the Goivernment determines. Then after I fork over the 1% all the information would be sent back to him and then he'd fill out FINCEN Form 105. So I told Mr. Israel that I'd have to think about since I didn't have that kind of money to send to some random Insurance Bonded Agency. I was scammed out of $3500 from someone in Pennsylvania after sending him for a buisness opportunit, so I was skeptical. His response was, I'll give you another week to see how you can get the money together and if I can't he will tell the government that I don't want the money and he will move on to another family.

You asked for an email and website where the correspondence came from. The email: [email protected] and the website: https://recoverylawsolutions.com/

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- Newville, PA, USA • May 11, 2025
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Calls and messages to myself and family with call threatening to come to my work. Little to no information. Very rude when you call them. See message “This message is intended for …. trying This is an allied document services calling to follow up with the complaint received in our office with a reference case number … If this is not you, please disregard this message In order In order to stop Either action from being taken, he will need to contact the shooting agency immediately at 866 603 6107 This call has been logged and recorded as proof of efforts being made to notify you Thank you…”

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- Pueblo, CO, USA • May 09, 2025
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Was a letter sent to me trying to look as real as possible and they are attempting to scam money for an automotive warranty to a car i do not own. The only way to contact is calling.

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- Philadelphia, PA, USA • May 06, 2025
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I called to make a doctor's appointment and got one number wrong without realizing. This led me to a number stating I was eligible for a free medical device for people over 50. They funneled my call down two convincing sounding AI voices and asked if I could hear them and I said yes without catching myself. No money has been taken yet, but I'm monitoring my account closely.

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- Minersville, PA, USA • May 06, 2025
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Keep getting mail from this website. Never interacted with them. I suspect phone calls also , never answer, block then call from different number, do it over and over.

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- Canon City, CO, USA • May 06, 2025
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I received a voicemail from “Brian Baker” with the “legal department” and when I called back, a woman answered the call and would not tell me a company name. Then she asked about my sister who I haven’t spoken to in 15+ years. I believe this to be a scam to find your information and gain mothers maiden names and other bank type information so they can tie individuals together and use the entire family as a larger target. I have done undercover work in the past. These types of scams are much larger than just the person they are calling.

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- Silver Spring, MD, USA • May 05, 2025
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Sent MVA Service Notification about a 2016 GMC Terrain SL vehicle.

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- Toms River, NJ, USA • May 05, 2025
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Please respond to your notice failure to call and prevent potential laps and coverage could result in being liable for all courses so to see with home repairs there's still time please call by a certain date

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- Evanston, IL, USA • May 02, 2025
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A person came to my home claiming to be affiliated with ComEd, the local utility company. They gave me a business card from a company called “Exclusive Mass Marketing Group (EMMG)” and asked for my ComEd account number. I did not request any service or change, and I have no relationship with this company.

They used the number 1-877-JOB-EMMG and tried to discuss changes to my electricity service. I became suspicious and checked with ComEd, who confirmed that they do not send third-party marketers door to door like this. I believe this may be an attempt to fraudulently switch my utility provider or steal personal information.

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- Potomac, MD, USA • Apr 30, 2025
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They knew my name and my address and asked me to verify. I was thrown off and may have verified that information. They said they are roofing company coming to my area for roof inspection. Please know that I am scared.

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- Mc Lean, VA, USA • Apr 30, 2025
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I received several text calls about "my application" to something first. These texts came in every few minutes. Then the scammer called me and asked if this was "my name." I said "Yes" and they immediately hung up. I called the number back; no answer.

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- Arlington, VA, USA • Apr 29, 2025
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A woman called, saying that I had received a trial order of CBD gummies in November (six months ago) and paid $9.99 in shipping and handling charges on a Visa card ending in 2892 (which I do not have) and, because I didn't cancel, now owed $249.99 for that shipment -- and soon would be getting more that I would have to pay for as well. I spoke with her supervisor, who identified himself as Kurt Miano; he made the same assertions. They had my name, cell number and address, all readily findable. He gave their address as 782 S. River Road, St. George, Utah -- but he was off by two hours when I asked him what time it was there.

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- Pittston, PA, USA • Apr 28, 2025
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Call received 4-28-2025 3:09 pm EDST, I didn't pick up the call. This is the second phone call received from 'Michael Evans.' Both times, the caller ID stated that the call was from 844-409-7040. Voice mail today stated the caller's number as 833-328-9777. Call back number to reach 'Michael Evans' given as 866-804-0760 (same number as first call on 4-23-2025.) Text of message same as voice mail message on 4-23-2025. "Michael Evans calling from the "Delivery Department of Document Procedures and Conduct" regarding a sealed field document that is to be delivered by an in-person agent at my home or place of employment. Then proceeding to say if no contact is established than it will be escalated and classified as a failure to comply. Then leaving a number different from the one called (866-804-0760.)

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- Buena Vista, CO, USA • Apr 28, 2025
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I have been receiving mail from the post office that is mostly catalogs from other companies but also some personal looking mail to Techhub USA Inc. I have sent all of it back but it keeps coming. I have looked up that company and it does not exist. I don't believe anything has been stolen from me but I'm not sure yet. I have been informed that there are a lot of scam companies being set up in Colorado. My personal name is not on the mail.

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- Philadelphia, PA, USA • Apr 27, 2025
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They call oner and over. If you look up phone verification it says 'onvoy'

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- Dolton, IL, USA • Apr 26, 2025
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I receive no less than 2 calls daily from different numbers with the same message about an incomplete loan application. That I cannot opt out without speaking to some one and to call back at 833746947 (which isn't a complete number) to process. This has been going on since December.

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