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Phishing Scam

Phishing Scam Reports & Reviews – Page 35 (1052)

- Clearwater, FL, USA
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[email protected] violates fqf.ch

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- Silver Spring, MD, USA
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I received the scam in the mail and it looked legit so I went to the website but it wasn't working which is when I realized it was a scam. I am assuming had the website been active, I'd have been asked to pay money in order to file.

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- Lancaster, PA, USA
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SAT /ACT study guide for college exams. Daughter did request material when taking The PSAT. Knew daughters name and address. Requested a credit card for $249 deposit. I said email me the information and caller hung up. Checked number and it is a cell with voice mailbox full.

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- Hanover, PA, USA
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Letter stated notice of federal filing requirement mandatory by owner of business. Letter included how to file, including website.

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- Farmington, NM, USA
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The letter seemed impersonal. I was dubious about the information being asked and why. They asked for very personal information such as SSN.

I did not complete the questionnaire.

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- Chalfont, PA, USA
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Letter was from United States Department of Records Management

RE: Notice of Federal Filing Requirement - Mandatory Ownership Reporting

File date by 1/19/2024

Noncompliance with this mandatory reporting may incur severe penalities. up to $500./day; criminal fines up to $10,000/and or imprisonment for a max of two years

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- Lansdale, PA, USA
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Letter sent from scammer appearing to be government agency (Motor Vehicle Services) with a letter implying that a "response to this notice is required," claiming need and approval for extending factory warranty.

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- Upper Marlboro, MD, USA
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The spammer/scammer calls numerous times a day from numbers starting with 301-597......for weeks. Please investigate. They may be trying to get money/private information etc.

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- Gettysburg, PA, USA
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Received fake government agency form letter requesting I report ownership information for my LLC due to new federal regulations. The letter threatened punitive damages such as a $500 a day fine, up to $10000 and/or imprisonment for up to 2 years. The letter referred to a website that didnt work to update the required information.

I searched around and the agency does not exist. "United Business Regulation" or "United States Department of Records Management"

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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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- Bradenton, FL, USA
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I received this voicemail today, 12/26/23 at 2:30 pm. I am familiar with the scams however, I wanted to report this transcribed voice message here as an example and know that should someone get a call like this or a message, do not call back and/or do not give any info over the phone! Hang up! The following is the transcribed message left for me. I left out my name and in its place put “****”.

This call is intended for ***** *****, My name is Rebecca Davis. I'm calling in regards to Suffolk County concerning the certified documentation being dispatched to your residence. This is in reference to the reinstatement we have that is due to a failure of contact for case number 2 7 1 3 2 1 – N Y 7 7 If any changes need to be made or further detail is needed regarding your involvement in this case You must contact the issuing department at 8 8 8 6 7 2- 3 4 4 0 Be advised that if contact is not made by end of day today, we will proceed accordingly And decisions will be meeting your behalf you have been notified…”

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- 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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- Fort Washington, MD, USA
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Scammer offered services to file Business Ownership Information on www.deptofbusiness.us

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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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- 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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- 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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- 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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- 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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