Sign in  

Phishing Scam

Phishing Scam Reports & Reviews – Page 32 (1051)

- New Cumberland, PA, USA

Person called me directly stating call from Camp Lejune compensation Fund. I immediately hungup

- Oxon Hill, MD, USA

The scammer supposedly have a case number but I don’t owe any debt like that and they stated I was contacted and a attachment send to me but I never received anything and this has been the first time I’m contacted from them. Final Notice; Case File #: CA2600/09 Company or debt I’m not familiar with.

- Longwood, FL, USA

Repeated text messages claiming collections owed. I visited MRS BPO website and was unable to find any real outstanding issue. It's either a scam or a confused collection agency that can't find my case.

- Wallingford, PA, USA

Texted me a wine bottle picture. I didn’t think anything of it. But I googled about it and found out it was an ongoing scam.

- Haverford, PA, USA

Calling my parents saying that they need my personal info for a Aetna Pharmacy Benefit Plan

- Bethesda, MD, USA

The caller has my first and last name and threatened penalties and fines under "title 1819-01 with full evasion of service" They provided a fake case number and stated that there is a case against the address associated with my cell phone number and to contact the legal department at 833-478-5253. The only similiar number would be that of ******* ***** ********** with a different area code replacing the ***.

Received an automated call on my work number, claims to be VIsa and stated that there was fraudulent activity on my credit card for ebay, etc. and to press 1 to talk to someone there.

- Alexandria, VA, USA

I received a postal letter address to my name, marked final notice, even though I hadn’t received any other communication requiring me to call an 800 number to receive the service contract on my vehicle by 1/31/2024. I did just purchase a new vehicle with a service contract a few months ago. The letter identified the correct make, model and year of my car but requested the VIN and current mileage. The letter had a convincing business reply mail format and seemed to have good spelling and grammar. It is signed by a Richard Thomas, Program Coordinator. Obviously it is a phishing scam because it is not associated with the purchase terms of my car.

- Gurnee, IL, USA

This person, claiming to have papers to serve me, called my mother telling her this, after I had blocked said number from calling me leaving recorded messages to call them back about "an important business matter". The messages sounded robotic, so after a couple times I simply blocked the number. I pay my mother's and my cell phone bill, we're on a family plan, so after they couldn't get through to me any more, they called her, and she answered, not knowing who it was. They asked her if she knew me, she asked who they were, and they said, "obviously you can't identify her, so we'll just serve her the papers." She said ya, okay! Years ago after I had bought my home, i had a similar spam call happen, and i reported it then too. Apparently someone new has targeted me again, and is probably targeting a lot of others as well, so I'm once again, reporting.

- Waynesboro, PA, USA

He told me that somebody using my social security and open so many credit cards and transfer money do not other country opening so many accounts in Banks renting apartments and renting cars on my name then he transformed me on this number 1866-298-1477

- North Reading, MA, USA

Post Card states: "Legal Notice by the Superior Court of the state of New Jersey. A court authorized this notice. This is not a solicitation from a lawyer. You may be entitled to a payment of up to $100 if you file a claim. You must file a claim by April 15, 2024 to receive a payment. To file a claim or to get more information, visit www.VerizonAdministrativeChargeSettlement.com. Questions? Call (844) 689-0186."

Note: the person being targeted has never lived in NJ nor had a Verizon account. He lives in MA.

- Colorado Springs, CO, USA

Indian man called and ask if my name was [name], I answered Yes and he hung up.

- Lancaster, PA, USA

They keep calling my daughter saying they are trying to deliver legal document to me and leave a voicemail saying that I need to call 18886895691 that I need to contact them there is a email address jemlegalgroup.com I looked it up on scams and it says that they are a phishing /scam site

+1
- Washington, DC, USA

I accidentally called an 800 number instead of a 301. It was a recorded message that first began with "This is xxxx. Can you hear me ok?" I said yes. They continued to talk when I realized it was a recorded/robo message and wasn't my local UPS service. I hung up.

- Alexandria, VA, USA

Had vehicle information and my name and mailing address. Signed by Andrew Taylor, program Coordinator.

- Palmyra, PA, USA

Person claiming to be a process server claims im being sued and gives me phone number of plaintiff attorney. They claimed they'd file suit against me jan 31 2024 unless i paid the balance on an old debt from 2008.

+5
- Fowlerton, IN, USA

It randomly cane across my tect messages ablut a settlement for some case i was never in. This company and another. I researched the company based on the EIN given and nothing came up so i am now here

- West Chester, PA, USA

Our number is registered on the Do Not Call list. We are not a customer of US Funeral Expenses, yet they are calling daily and refuse to stop. We've told them multiple times to take our number off the call list. They tell us we've been approved by "The State" for discounted funerals.

- Philadelphia, PA, USA

Universal Mediation called my business phone number stating they wanted to get in contact with me before going to court. The caller only identified the company as Universal Mediation and was quickly trying to get off the call before stating that the lawsuit was requesting $5000

- Fort Myers, FL, USA

A link. First it tells you your credit score dropped by 51 pts. Then when you open link it tells you personal info could be compromised. So I closed the message but I’m concerned about a virus now; since I clicked the link.

Check fields!

Report Phishing Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Phishing Scam Contacts

If you know any contact information for Phishing Scam, help other victims by adding it!

Add new contacts

Recently updated reports

I didn't realize the website address was slightly different. They charged me $100 and now they have my passport info. Aug 08, 2026
Spent £242 on a 925 silver bracelet coated in 18k white gold. Chain is magnetic (not just the clasp). Send video proof. They respond once a day early... Aug 08, 2026
Reporting this after finding these threads. Everything matched, so I did some digging and turned up a few things I haven't seen posted here... Aug 08, 2026
Called my work number my wife’s number and my cell phone from but gave the phone number 855 755 5135 Annie or Danny Walker and stated wil deliver... Aug 06, 2026
DANYBLOOM is alleged to operate a fraudulent investment scheme that lures individuals with promises of exceptionally high returns—returns that... Aug 06, 2026

New reports

I purchased an Epicooler device (A/C-heater unit) after reading (fake?) reviews. I wished I had researched further because the product I FINALLY... Aug 09, 2026
I was charged $61.55 by CCCleaner Piriform DEU out of the blue on my bank account without having it installed on my computer. Aug 09, 2026
The item order is completely false in advertising. Saying 100% linen and it’s completely polyester material. Now I’ve been asking for a return label... Aug 09, 2026
googled "clearance childrens clothing" showed me cracker barrell store site. Picked out selection & tried checked out 2Xs. Entered... Aug 09, 2026
Saw Facebook Ad. Had an American address and email and seemed legit. Ordered 2 lamps from the vendor on May 20, 2026 for $158.87. Received an... Aug 09, 2026

Most Read Reports

Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
Hi, my name is Grace Parker, from Volt Workforce Solutions. I'd like to contact you about a position we're currently hiring for. May I give you the details? 380 Reports
Email appeared legitimate with 5 star ratings and reviews. Promised 30 day money back guarantee. Extremely poor quality fabric and poorly fitting... 1 Reports
Terrible experience between Brandon and my ex girlfriend Michelle. 3 Reports
RECEIVED LETTER IN MAIL CLAIMING TO BE TD BANK. A FUNNY LOOKING LETTER FROM PO BOX 9547 PORTLAND ME ONLY 4 DIGITS ENDING ACCOUNT. BIG LETTERS WITH A... 5 Reports