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Phishing Scam

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Phishing Scam Reports & Reviews (919)

- Philadelphia, PA, USA
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Received a phone call from 484-207-3112 at 11:30am on 4/12/2024. Woman on other end had my sisters name and stated she was from the Civil Dispatch Office (she advised it was a legal courier service) and needed to confirm whether my sister would be home between 2-3pm to receive "documents". She gave my sisters exact home address. I made the mistake of acknowledging that I knew the person they were asking for and that she was currently at work. I asked for the contact information to forward. She provided a document number of #2024-10104 and a return contact # of 844-370-7591. When I attempted to call that number, someone answered but immediately hung up.

I then spoke to my sister who confirmed this was likely a phishing scam as she was not expecting any sort of documents and had no legal issues currently.

I researched online and was able to locate the FBI email to report the incident.

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- Huntingdon Valley, PA, USA
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Scammer asked me to confirm fake credit card transactions, tried to get me to confirm address and personal information

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- Chicago, IL, USA
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Fraudulent calls from

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- Silver Spring, MD, USA
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The number for this business is identical to Social Security Admn except the 877 instead of 800 prefix. I think they are deliberately trying to scam folks who thought they are calling SS.

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- Briarcliff Manor, NY, USA
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Was targeted by an ad that was setup using keyword identifiers on Instagram for a packaging company.

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- New York, NY, USA
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Hi, they sent me an email asking for money for some kind of antivirus name (360 life lock1)

The phone number is: 1866-552-8449

Thank you very much for trying to help.

Best Regards

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- Temple Hills, MD, USA
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A voicemail message was left from 813-883-9731 caller ID indicates Rockwell Legal someone by the name of Valerie Jiminez looking to serve me and said I could contact the filing party at 405-328-6807

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- Matteson, IL, USA
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Mailed document that says allocated waiver after 7 days of a final notice.

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- Edinburg, TX, USA
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I got a phone call about a personal loan, and they were calling me from Quick Loans out of New York, I asked them what number I could call them back, and they gave me the number they were calling me from. I searched for Quick Loans and not one of the numbers that they gave me 646-927-0261 shows it from Quick Loans, I did pay .95 cents, and shows that it's a landline. I don't think this is a legit quick loan company. So, be careful, they had all my information, and they were admitted to trying to get me to get my account number, they had my routing number, which was scary.

The information below is what Better Business Bureau gave me.

PHONE DETAILS

AREA CODE LOCATION

New York, NY

PHONE LINE TYPE

Landline

PHONE LISTING TYPE

N/A

ACTIVITY STATUS

N/A

ACTIVITY STATUS CONFIDENCE

N/A

CARRIER

Peerless Network

CARRIER TYPE

Competitive Local Exchange Carrier

VALID PHONE NUMBER

Yes

NUMBER PORTABILITY

Yes, the number can switch carriers

WIRE CENTER LOCATION

New York, NY

AREA CODE TIME ZONE

America/New York

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- Staten Island, NY, USA
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Unclaimed reward for $100 good at Walmart, Target or more. Claim number 92670972.

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- Lakeland, FL, USA
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Scammers are calling the Lakeland Florida area and pretending to be spectrum cable offering a discount and getting customers information?? Lost my sensitive information .

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- Silver Spring, MD, USA
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I am on the call list for "Sylvie" with US Funeral Services Expenses. It is clearly a scam. She has called from at least fifty numbers.

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- Harpers Ferry, WV, USA
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Caller asked for my daughter by name, when I said she had the wrong number, she asked to speak with me. She told me she was contacting me in regards to a "business matter" and asked me to verify my date of birth. I asked her where she was calling from and for clarification as to why she was calling. She told me they sent me a letter last week as to what this was in regards to. I asked who they were again and asked what CPC was. The woman became agitated and responded that they were located in Minnetonka, MN and that I could look them up online, but that they really needed my birth date or to verify the last 4 of my social security before they told me anything. I told her that was not going to happen and she told me that she would just keep reaching out my daughter. I ended the call.

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- Saylorsburg, PA, USA
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Scammer identified our home address along with cell number.

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- Silver Spring, MD, USA
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I am receiving Messenger notifications via Facebook to apply for a government program to receive, a grant (lots of money). I am getting these notifications again, and again and again. I am also getting messages from my sister-in-law whose account she said was hacked. I am getting notifications from a Zoe Fletcher, an agent with the Department of Labor, again and again, still, to supply my name and home address. I haven't sent my address.

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- Chicago, IL, USA
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The person on the other end asked if it was me and hung up when I said yes.

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- Aldie, VA, USA
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Geek_Tech

Date : March 3O, 24

Bill to : ****************@*****.com

#Order No : #********** Hey, ****************

Your Win-Tech 24 plan renewal request has been started as your automatic renewal option has been activated. We have charged you $ 250.98 with your account for your plan renewal request

Item overview:

Product Name: Win-Tech 24

User: O4 PC

Provider: Geek Tech

Duration: O4 years

Cus-no: ********* Total: $ 250.98

Order Status : Confirmed

Mode of payment : Online

You have 24 hours if you did not authorize this charge. Please contact us at to CANCEL the plan.

+I-(8 O I) · 3 O 5 · 3 2 7 2

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- Derwood, MD, USA
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fear-based letter driving people to call a number because a home warranty is expiring

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- Washington, DC, USA
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I received an unsolicited text message for a product/service that is an alternative therapy to one recently prescribed to me by my doctor. I have not been targeted for this type of therapy prior to my doctor's prescription which signals to me that my personally identifiable (HIPPA protected) health information has been illegally obtained by this third party and used for marketing purposes.

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- Philadelphia, PA, USA
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Someone called my 85 year-old mom and asked if she bought certain items from Amazon. She said no, and they said they were connecting her to federal agencies who were going to help her protect her money in order to catch the criminals who were going to steal her money if she didn’t work with these “government” officials. They told her she should wire them money so that they could keep it safe. She made two wire transfers totaling approx $150,000.

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