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Phishing Scam

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Phishing Scam Reports & Reviews (1053)

- Estero, FL, USA
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They called to discuss a matter that has been sent to their office for consideration of legal action including illegal filing and civil complaint to discuss the spinning actions that may be filed against my husband. They directed for him to call 877-572-0562. If he does not respond, they will be forced to proceed without his participation. Call is logged and recorded as proof efforts have been made to notify him.

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+6
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- 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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- Levittown, PA, USA
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Spoke to this person and confirmed my sons name, my name and address.

"Hi. Good morning. My name is Michael. Hang. I'm calling you from Keystone first. Uh, this is only a courtesy phone call and would like to leave a message for(used my first and last name). Just want to follow up on your request for medical assistant work support programme. Uh, if you have any question about the, uh, work support programme from Keystone First, please give me a call back at this number. 2159365868. My name is Michael. Hang from Keystone. First again, This message is for ******** ********. Thank you so much. Have a good day."

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- Washington, DC, USA
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This scammer pops up when googling a government website looking to request a birth certificate or death certificate or marriage certificate and pretend to be a government website. They take your information and make it look legitimate then you never receive a record and they keep pretending they need more information

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

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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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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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