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Phishing Scam

Phishing Scam Reports & Reviews – Page 26 (1052)

- New Rochelle, NY, USA
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received several calls with different phone numbers starting with 516. all the same from a scamming group call themselves Warrant center asking for the same car that I had in 2016.

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- Philadelphia, PA, USA
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I posted a listing on Facebook marketplace to sell a used smart TV. Buyer showed immediate interest said he could come pick it up and asked for my address. I provided it. Then Buyer claimed that his brother was the one picking up the TV for him and he would like to pay me upfront using Venmo or Zelle. I said ok and sent him my Venmo username. He then sent a screenshot of a Venmo error message claiming that he needs my email. This is where I got suspicious and ceased communication. I believe if he got my email he would have continued the scam.

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- Purcellville, VA, USA
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Scammer followed me on Twitter, inquired about CC debt then requested screenshots of the accounts

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- Saint Petersburg, FL, USA
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I keep receiving phone calls from this company from various phone numbers all over the country. They leave voice messages that I must contact their under writer's because they are attempting to complete my loan application. I have not applied for anything. I have been receiving 25-30 calls with messages EVERYDAY for the last two weeks

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- Lancaster, PA, USA
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Called my daughter to reach me and left a message to make arrangements and they keep calling her

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- Camp Hill, PA, USA
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Got a call from +1 (717) 748-9831 asking if I was my father and they said that he needed to call 877-618-0655 with an 8 digit case number they provided because “this phone number (my phone number since I was like 13) was given on a court document under his name” and “he needs to call within 30 minutes because there’s a legal issue”

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- Nottingham, PA, USA
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Scammer called my phone, claimed to be with “Commercial Acceptance Company” and read off the last 4 of my social, my email address, etc. I stated that these were all incorrect. I then asked, “what is this” and did not get a response. I said “please remove me from these lists” and to which he responded “you will never be removed, you will either verify this information or I will make a decision, and you will not like that decision.” To which I hung up.

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- North Aurora, IL, USA
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random numbers trying to scam me and its always a british accent saying Danielle Green returning a call

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- Asheville, NC, USA
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Call from "the underwriting department" about a need to "urgently resolve" issues with a loan application that I definitely did not make.

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- Lanham, MD, USA
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Left a voicemail ... did not call them back ... they did not leave a company name or individual name ... just left a "we are in position to serve ... to change the status, please call us @ ..."

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- Chicago, IL, USA
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Person records voice and have personal information about individual & hangs up up on people when they can't record voice preferences for later use.

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- Philadelphia, PA, USA
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Call and say (falsely) that "You asked me to call you back. Do you remember that? I'm with US Funeral Expenses, and based on our records, it shows that you may qualify for a state regulated final expense insurance plan that's going to cover 100% of your funeral, burial and cremation expense."

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They ask me about my social security number and asking me 2 or 3 time

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First, they are using the wrong name. And no matter how many times I block the number they text back with another number the next day. Always with the same wrong first name. I have deleted and reported junk to my phone carrier. This has been constant for months.

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- Oxon Hill, MD, USA
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I received a text message on my personal (unlisted) cell phone today, from phone number: 731-624-1078, not in my contacts, that was just a picture only, no text. It showed a woman's hand holding a bottle of wine, "Romanee" on label, with wine in a glass, nothing else. It instantly raised a red flag! Quick Google search reveals it's a well-known SCAM!! Don't click on anything or open any links, folks!

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- Moneta, VA, USA
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Voucemail stating to call 888-270-9142 regarding legal documents

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Text message "NC.SECU: Cash withdraw request from POS. If this was not you? please visit below to cancel payment mosaicgrp.com"

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- Chicago, IL, USA
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2e494c75-9b23-4573-a37f-cdd2ba52e585 I received an Email from someone ( as shown above - the Email address ) - It has an attachment, but I did not open it. It states that I have an "order" waiting. But, it seems different from the usual Yahoo mail I receive, and Spam. This came in my Gmail InBox. Thank you. My Email address is [email protected] Please let me know if you have any information on who this is, or why "it" has my address.

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- Ambler, PA, USA
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Have received two phone calls from this supposed law firm saying that there’s a lawsuit against my social assets. And to contact them. The number they gave both times was. 888-270-9142. I blocked the first number they called from and they called again from this number: 315-394-4187

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- Womelsdorf, PA, USA
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I received a green card in the mail from daytona beach FL permit #***. I did not respond to it or call the number on it 888-810-1713.

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