Sign in  

Phishing Scam

Sharing is caring! Are you having problems with Phishing Scam? Use ScamPulse to file a complaint.

Phishing Scam Reports & Reviews (1051)

- Clearwater, FL, USA
Report

[email protected] violates fqf.ch

Useful
+1
Reply
- Silver Spring, MD, USA
Report

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.

Useful
+1
Reply
- Lancaster, PA, USA
Report

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.

Useful
+1
Reply
- Hanover, PA, USA
Report

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

Useful
+1
Reply
- Farmington, NM, USA
Report

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.

Useful
+1
Reply
- Chalfont, PA, USA
Report

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

Useful
+1
Reply
- Lansdale, PA, USA
Report

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.

Useful
+1
Reply
- Upper Marlboro, MD, USA
Report

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.

Useful
+1
Reply
- Gettysburg, PA, USA
Report

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"

Useful
+1
Reply
- Denver, PA, USA
Report

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.

Useful
Reply
- Bradenton, FL, USA
Report

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…”

Useful
+1
Reply
- West Chester, PA, USA
Report

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.

Useful
+1
Reply
- Fort Washington, MD, USA
Report

Scammer offered services to file Business Ownership Information on www.deptofbusiness.us

Useful
+1
Reply
- Chesapeake, VA, USA
Report

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.

Useful
Reply
- Alexandria, VA, USA
Report

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

Useful
+1
Reply
- Bowie, MD, USA
Report

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

Useful
+1
Reply
- Clarksburg, MD, USA
Report

Got the form went to the site to fill it out. should have looked at the information.

Useful
+1
Reply
- Levittown, PA, USA
Report

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.

Useful
+1
Reply
- Arlington, VA, USA
Report

"Our records indicate that you have not contacted us regarding the vehicle service contract on your vehicle."

Useful
+1
Reply
- Lewisburg, PA, USA
Report

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.

Useful
+2
Reply
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

Technical Support and Texas Connect
Respected sir / Madam , This letter is written to inform you of a scam attempt carried out by someone impersonating himself to be from the Norton... 25 min ago
Technical Support and Texas Connect
To Whom It May Concern: I would like to bring to your notice a case of scam involving Facebook technical support services. Someone called me on the... 56 min ago
Technical Support and Texas Connect
Respected Sir/Madam, I would like to inform you about a scamming issue regarding Facebook support. I found an internet page that claims to assist... 2 h ago
Technical Support and Texas Connect
Respected Sir/Madam, I am writing to bring to your notice a scamming attempt done through the platform of Facebook. Some unknown person contacted me... 3 h ago
Technical Support and Texas Connect
Dear Sir/Madam, I am writing to report a scam incident involving Facebook. I was misled by an individual who contacted me using a phone number... 4 h ago

New reports

zerobalance.info
These people knew all my credit information and credit cards, mortgage information, my credit balances, credit card numbers. They told me I was being... Apr 23, 2026
(615) 570-2880
I was messaged, by name, about a property I haven't owned in over 10 years. It was a very vague message that would make most people contact them for clarification. Apr 23, 2026
Halsted Financial
Received 2 text messages stating my TD bank N.A. account with LVNV was sold to Halsted Financial and that I can pay them about 2k to pay it off. I... Apr 23, 2026
anheartherapeutics.com
Got an email stating that I was a potential candidate for a data entry position paying $27 per hour. Sent a link for an assessment. Next received... Apr 23, 2026
[email protected]
I was contacted by email about a job I applied to on LinkedIn, they set up a Microsoft meet and conducted the interview, after questioning I received... Apr 23, 2026

Most Read Reports

Registered Information Center
Got 2 post cards with our address but unknown names. Daphne Newman Mozee on #1 and Jeffrey Duncan on the other post card. Notification of... 7 Reports
(855) 803-4795
Text message stating I was severely delinquent and my case has been escalated. To call a number to make payments or face further collection actions. 6 Reports
(877) 891-9767 Home Warranty
Final Notice sent from (877) 891-9767 Home Warranty requesting renewal of fictitious home warranty. Scare tactics used to frighten homeowner of... 1 Reports
Document Delivery Services
I received a call from 916-239-2090. A message was left by an automated voice: "Need for, ********. I am calling on behalf of document delivery... 49 Reports
(832) 303-1051
Scammer from (832) 303-1051 looking for providers license number 1 Reports
ScamPulse.com
P
PCH / - publi