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Phishing Scam

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Phishing Scam Reports & Reviews (1053)

- Silver Spring, MD, USA
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They said they fix recliners in my city, but never followed up. They prompted me to give lots of personal information. Something on the website says California. It was a sponsored ad.

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- Pottsville, PA, USA
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Caller said there is a lawsuit filed on the address where I reside. When I called to find out what this was all about, I was told capital one has filed a lawsuit against me for $9000. They confirmed my address and said they were sending paperwork for court. I called capital one and they do not file lawsuits like that and confirmed they do not have any lawsuits on me. The person I spoke to was Michael wells. I do have the initial phone message but didn’t know how to attach it.

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- Philadelphia, PA, USA
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I got a text from them claiming I owe money from a medical bill, the text requested I click on a link to "update my medical info" it also had a different number to call.

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- New Cumberland, PA, USA
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Person called me directly stating call from Camp Lejune compensation Fund. I immediately hungup

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- Oxon Hill, MD, USA
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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.

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- Longwood, FL, USA
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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.

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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.

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- Haverford, PA, USA
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Calling my parents saying that they need my personal info for a Aetna Pharmacy Benefit Plan

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- Bethesda, MD, USA
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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 ***.

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- Wallingford, PA, USA
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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.

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- Waynesboro, PA, USA
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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

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- Alexandria, VA, USA
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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.

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- Gurnee, IL, USA
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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.

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- North Reading, MA, USA
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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.

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- Colorado Springs, CO, USA
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Indian man called and ask if my name was [name], I answered Yes and he hung up.

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- Lancaster, PA, USA
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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

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- Washington, DC, USA
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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.

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

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- Palmyra, PA, USA
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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.

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+5
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- Fowlerton, IN, USA
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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

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