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Phishing Scam

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Phishing Scam Reports & Reviews (1051)

- Washington, DC, USA
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Letter sent from a Canadian address (Scarborough, ON) from a British sender (Infinity Asset Management, London) to elicit information with promise of inheritance (cash and property).

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- Prospect Park, PA, USA
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They are harrassing people about debt consolidation loans trying to phish for social security numbers and other information they call multiple times a day always leaving the same voicemail as well as video calling.

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- Fort Washington, MD, USA
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Form 4022 looks real but no details other than fill out the form and pay $117. Make check or money order payable to US Business Regulations Dept.

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- Orlando, FL, USA
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Gave scammer name number and address and job description.

He wants me to fill out a form on Id.me to verify my information.

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- Oviedo, FL, USA
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Scammer told me to withdraw $15000 from my account and use Bitcoin to tranfer the money. And told me also fo not talk to the bank otherwise i have to pay $ 5000 taxes.

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- Staten Island, NY, USA
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They offered to retrieve my lost account for 160$. I didn’t believe them much so I split the payments. I realized they were scammers but by that time, it was too late to do anything. Chase and Zelle did not offer protection in which I could not receive my money back. They said something about access code bands and black market as well as mentioning that they had crypto

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try to get me to verify at https://www.assuranceforsafetydating.com and www.safetyconfirmationscreening.com

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- Saint Augustine, FL, USA
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They want all of our business information and charge $2 to open the form. Said I’d not completed we will be fined $50/day up to $10,000.

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- Lykens, PA, USA
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Called and wanted updated address information. I refused...i knew better by the fake name they used...i looked up the number .... ***** * *** ****** *** ******** *****

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- Bloomington, IN, USA
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An official looking form for Mandatory Benificial Ownership Reporting. It says it is Form 4022. It says Inited States Business Regulation Department on the form but on the Envelopes It just says United Business Regulation. Couldn’t find this form on any government sites and found reporting of fraud very similar to this one.

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- Salem, VA, USA
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When they call they somehow go straight to voicemail and they leave this voicemail Hi this is Allison from Mission credit I see that you can actually activate your benefits this week which would clear up any outstanding balances that you may have with credit cards or medical offices so to initiate the process please call me back at 949-6067405 and I it looks like we'll keep your account open until the end of next week once again my number is 949-606-7405 thank you and I look forward to speaking with you soon, haven’t called them but they won’t stop leaving voicemails

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- Kensington, MD, USA
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I received a letter telling me I had a mandatory reporting requirement of my business, which is an LLC. The website is provided is: www.deptofbusiness.us There was also a QR code to scan, which I did not

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- Fairfax, VA, USA
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Text message to my cell phone attempting to charge a credit card for $19.99. This was followed by email indicating a bill for $19.99 for a service that I never asked for.

Both were bogus. This scam has previously been reported to the Better Business Bureau.

A copy of the message is attached.

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- Alexandria, VA, USA
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Another phone number I could cal is the main office number 804-292-0607 . The number I was called from 757-734-6181 my phone identified as coming from Virginia Beach, VA. Identified himself as Keith Miller Rep. ID # 4691. Told that when I call back to use the six digits given ( In the voicemail) which is my application form number.

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- Belleview, FL, USA
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The scammer called from a michigan area code (616). They said is this Randy Stewart. I said yes, they immediently hung up. I tried calling back several times. It rang about 7 times then hung up each time. The caller was of asian descent by the recognition of her voice

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- Raleigh, NC, USA
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Received call 1/12/24; she stated that her name Stephanie Cotter. She asked was my last 4 ss# correct before she started with the details. Then she stated that I owed money to Metro Styles; which I knew I did not. The phone numbers that was used was someone else's phone number: 313-998-1865 in Detroit MI; and the phone number for me to call them back was 540-744-1819 in Bradford, VA.

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- Waldorf, MD, USA
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The person claimed to be calling about SAT prep and had mu daughters name and knew shecwas a senior.

I didnt give any information. They said my daughter requested materials which i know she most certainly did not!

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- Jacksonville, FL, USA
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Asking to register business, if not I may be subject to civil fines of up to $500 per day, criminal fines of up to $10,000, and/or imprisonment for a maximum of 2 years.

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- Stone Mountain, GA, USA
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A letter stating filing fees are due based on the CTA on what apprears to be an official government letter

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- Philadelphia, PA, USA
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Received a letter for my small business stating they need me to file a mandatory report for federal filing requirements.

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