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Phishing Scam

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Phishing Scam Reports & Reviews (919)

- West Chester, PA, USA
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Caller said they had twice attempted to serve a summons and that I was more being considered evasive which could lead to more trouble. They left another number to call, which wasn’t in service. I attempted to call back but no one picked up. Searched local court website to make sure there was no validity.

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- Denver, PA, USA
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The scammer sent a letter titled the United States Department of Records Management Business Filing Division saying that there was a notice of a federal filing requirement. This requirement does not exist. I did some research to verify this.

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- Chesapeake, VA, USA
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I am selling a used car on Craigslist. I was contacted by a person going by the name of Chris from phone number 380-264-0932 about how he wanted to purchase my car. He sent me a web site link called, "search autoreport.com". He wanted me to go on this web site to retrieve a vehicle history report. He was requesting a copy of this report before coming to look at the car. He stated he would not negotiate the price if I provided him this report. He was a little demanding about me sending him this report. I spent $27 dollars on the report and I sent it to him to an e-mail he provided. The e-mail he provided was [email protected]. He then asked for a copy of the window sticker from the website he provided. The window sticker was an additional fee. I did not spend the extra money for the window sticker. Since I already conducted a carfax report, I sent him a copy of the window sticker from my carfax report. I didn't hear back from him after sending the window sticker. I never got an e-mail response from him so I am sure the e-mail he provided either didn't exist or belonged tos some unknown person. I researched online and found someone describing the very same scenario as me. They get you to go on a website to spend money on a report. Now they have some of your personal information that they probable sell to 3rd party people. He came across as a legitimate person and willing to pay the asking price of the vehicle. I did not provide him my address. He was asking my exact location.

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- Alexandria, VA, USA
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Received a fake letter in the mail, telling me that my LLC needed to do some sort of reporting to the federal government

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- Clarksburg, MD, USA
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Got the form went to the site to fill it out. should have looked at the information.

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- Bowie, MD, USA
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The letter suggest that this filing is mandatory however, my computer blocks access to this site.

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- Levittown, PA, USA
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The company is trying to pass itself of as a government entity with a official looking seal with an Eagle over the US Flag and the name of United States Department of Records Management, Business Filing Division. They sent a letter with the Subject: Notice of Federal Filing Requirement - Mandatory Ownership Reporting.

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- Arlington, VA, USA
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"Our records indicate that you have not contacted us regarding the vehicle service contract on your vehicle."

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- Washington, DC, USA
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They left me a voicemail asking them to call them back. Claims to be giving Financial hardship loans from the Financial Hardship Department in the United States. There is no such department!!!

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- Lewisburg, PA, USA
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201-523-5968

201-987-0207

A total of three phone numbers I had to block including these two.

Claim to be looking for the owner of the business which is now me. I refuse to give her information and told her I would block her then she called me back two more times, saying oh yeah, you’re gonna block me? It was completely unprofessional, which led me to believe it was a scam, looking for the business owners credit card information, claiming that they were a bank, but wouldn’t disclose what bank name they were from.

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- Fairfax, VA, USA
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We've seen several of these scams. We haven't fallen for any of them fortunately but apparently it's a common one as we have seen it a handful of times. They say they have a high quality instrument to donate to us and that we have to pay movers to get it moved to us.

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- Birdsboro, PA, USA
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We received a letter in the mail from United States Department of Records Managment Business Filing Division wanting us to log onto a website www.deptofbusiness.us and give out business info. We did not go to the website or give out any info.

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- Hampton, VA, USA
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Jason Olander was my mover initially found on Uhaul website. I reached out to him to move my things again. He said he would. He sent me a quote. I paid him the full price for 2 hours as he said Uhaul charges fees and I wanted him to get paid. We set up a day and time. I reached out several times with week before without response. I said I hope I didn’t make a mistake paying in advance to which he replied he felt offended. The day of the move and the evening before I reached out via text and called. He did not respond. He never responded back. I ended up contacting my back to dispute and I had to get a crew of friends to help me move. It was a pretty bad day. I never heard from him at all.

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- Middle Grove, NY, USA
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They sent a letter claiming it was my “final notice”.

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- Florence, KY, USA
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I was contacted about a “Strategic Arts Networking and Leadership” remote internship via my university email. I applied for the position, under the assumption that the internship was real, and my application was approved almost immediately. I was asked via email to schedule a phone interview with “executive director” Michael Polo. I completed the interview and was offered the position. I was unable to verify if the person I spoke with on the phone was really who they claimed to be. I received my acceptance letter for the internship via email 4 days after and was asked to pay a $50 fee to the Society for Performance and Visual Art. The $50 fee is what they try to charge regular members to join. Asking college students to network remotely, with no real work, is likely a total scam.

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- Waseca, MN, USA
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Victim received a card in the mail noting "Urgent! Action Needed". He was told to call a number to receive a gift card for $700.00. He called the number and talked to a person who said his name was George Smith. Mr. Smith gave him a confirmation number and a Pin number; all the victim needed to do was give bank into and $2.95 to receive the GC, which he did. He was told he would receive the gift card on 12-8-23 via UPS. He did not receive the card and when he tried to call Mr. Smith again he wasn't there and any option he picked in the "phone-tree" ended with a hand up. The victim contacted his bank and took care of it.

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- Arlington, VA, USA
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Provide a description of the incident and how you were victimized. Provide information not captured elsewhere in this complaint form.

Driving home today my Mom told me that she was tired and I asked why? She said she had received an alert in her computer saying it had been compromised and she called the number (844-437-1957) and then somehow was told to call 1-425-243-8452. Someone named Donavan Brown told her that her bank account had been compromised (supposedly someone tried to buy a 15000 dollar photograph) and transferred her to someone named Richard at “Bank of America” who convinced her to withdraw 15000 dollars and send it to a bitcoin address, which she did. I have the bitcoin recipt - the primary number on it is q5w45qsi and the FTC report includes the bitcoin address the money was sent to and the Arlington County Police report number

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- Saint Paul, MN, USA
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trying to get personal information to set up phone lines. caller stated that they are contracted by Comcast to offer mobile phone plans.

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- Saint Augustine, FL, USA
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They got my ex-fiancés social security number, and full name. They tried to get my son’s social as well. Also got my son’s full legal name. Also, even though I dialed *67 before calling their number last night to look into this place, they still could see my per-call blocked info….

Which tells me they have some phishing tech to that end.

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- Quakertown, PA, USA
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They called and left voice saying they were from the process verification department calling about a civil matter said my address and that I need to be home to receive something

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