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Phishing Scam

Phishing Scam Reports & Reviews – Page 38 (1053)

- Trinidad, CO, USA

This company called at 7:20 in the morning. They said that they were an insurance company in my area, but there was no such business in my area. Then they said that they could get benefit of up to $1,500, which probably meant that they were scamming up to $1,500. They called with a Mississippi phone number, which is not the state I live in. They said they had multiple websites, but would not give any out.

+1
- Nazareth, PA, USA

Harassing text messages telling me I I’ve the more money but they have no active phone number for the business

+1
- Springfield, VA, USA

Did not make contact. Unknown what they wanted

+1
- Roanoke, VA, USA

female called asking for someone who I didn't know stating they have papers to serve for a claim against this person, said she could not give me any information but to call 855-205-7494 and gave a claim number. Told her I knew no one by the name, she stated anyway that someone will come out to serve papers. She also apologized that no one had informed this person prior that a claim had been filed against them

+1
- Orlando, FL, USA

Received a invoice message stating that I had purchased crypto stock, called this number 8445570287, talk with a man named Eric, his number is 8646585901, he explained to me that they will catch the scammers, get a gift card ta ,ke a picture, send it to him

+1
- Brooklyn, NY, USA

They send out a text stating Medicare will pay for walk in tubs and when calling medicare they say it is a scam. They had 916 comments on October 15 so many more by 10/25. They are scamming seniors and/or disabled people who would benefit from a walk in tub. Many will give all their information instead of checking with Medicare first. act14america opposetyhe ''Hamas Caucus' https://bit.ly/46sb8M2

+1
- Lynchburg, VA, USA

I received a post card in the mail saying I had a $100 gift card to claim to use at Wal-Mart.

+1
- Sanford, FL, USA

Sending random unsolicited text with pictures

+1
- Washington, DC, USA

The scammer continually calls selling Google ads once I declined the service I went on my Google business website, my account now read "permanently closed" out of business. that act is very criminal

+2
- Monte Vista, CO, USA

They call every day using onvoy llc then they called saying they were insurance agents wanting to sell me a policy. They are calling from Stratton, Colorado.

+1
- Elysburg, PA, USA

Claimed to be Trace Adkins needed money for medical treatment because attorney's had his money tied up asked me to make loans for money for him send him my pay check stubs claimed he was Goin to marry me called me his wife kept saying his management was taking care of things if i send him money

+1
- Lexington, NC, USA

I keep getting a call from 336-200-8391 and they tell me there is a legal matter and I need to call 855-682-1476 with file # 23-224530 for Donald Shaw. They informed us that they were a process server and had legal papers to serve us with. When we question them, they threaten to take out harassment charges and they hang up on us. This has happened multiple times. They are basically harassing us. They are calling multiple times a day and every time we call them back they are very irate and always hang up on us. They said we are on the Davidson County NC Court calendar for legal charges.

+1

We received the following email. Your website shows bbb.org as your website, and we don't have an online bbb profile so I assume this is a scam.

"A complaint on your business profile listed on Better Business Bureau.

Damini From Better Business Bureau <[email protected]>

10:06?AM (4 hours ago)

to me

Better Business Bureau ®

Subject: A complaint on your business profile listed on Better Business Bureau

Message:

We have received a complaint about your profile. Before posting negative reviews, we want to confirm the legitimacy of your business and, if possible, avoid such publications.

In order to verify your account, you need to provide the document which shows your company name with the address linking to the business.

To continue with the review process of your account, please reply with a scan, image, or electronic copy of one of the following items that include the company name and business address:

If you are a Business Owner, please provide ONE of the following:

Utility bill (for example, an invoice for internet, electricity, water)

Business license/Articles of Incorporation (or other government-issued certificate)

Tax documentation

Operating license

Insurance document (for example, Company Liability Insurance)

Industry-specific licenses (for example, a Health Inspection or Real Estate Broker Licence)

Lease/Franchisee documents on company letterhead

If you are a Recruiter or employed by a staffing agency, please provide ONE of the following:

A utility bill addressed to your company location

The offer letter from the staffing agency showing that you are employed by that agency

Any document that shows that you are receiving a salary/pay as a recruiter employed by the agency

Note that the above documents cannot be publicly available, handwritten, editable versions, or listing a virtual office as the address. You may be asked to provide a different document if the documents do not link to a business presence or do not meet the requirements listed above.

Your privacy is of our utmost priority, so in order to support you through the account verification process, we require that you send all of your documentation and information required to review your ScamPulse.com page be attached to this email that is requesting the documentation. This will help us review your account appropriately and in a timely manner.

I sincerely apologize for the inconvenience caused to you and also appreciate your patience with our process.

Looking forward to your response.

Have a great day.

Kind regards,

Damini

Client Optimization Specialist

on behalf of ScamPulse.com



BBB - find businesses and charities you can trust."</[email protected]>

+1

Better Business Bureau ®

Subject: A complaint on your business profile listed on Better Business Bureau

Message:

We have received a complaint about your profile. Before posting negative reviews, we want to confirm the legitimacy of your business and, if possible, avoid such publications.

In order to verify your account, you need to provide the document which shows your company name with the address linking to the business.

To continue with the review process of your account, please reply with a scan, image, or electronic copy of one of the following items that include the company name and business address:

If you are a Business Owner, please provide ONE of the following:

* Utility bill (for example, an invoice for internet, electricity, water)

* Business license/Articles of Incorporation (or other government-issued certificate)

* Tax documentation

* Operating license

* Insurance document (for example, Company Liability Insurance)

* Industry-specific licenses (for example, a Health Inspection or Real Estate Broker Licence)

* Lease/Franchisee documents on company letterhead

If you are a Recruiter or employed by a staffing agency, please provide ONE of the following:

* A utility bill addressed to your company location

* The offer letter from the staffing agency showing that you are employed by that agency

* Any document that shows that you are receiving a salary/pay as a recruiter employed by the agency

Note that the above documents cannot be publicly available, handwritten, editable versions, or listing a virtual office as the address. You may be asked to provide a different document if the documents do not link to a business presence or do not meet the requirements listed above.

Your privacy is of our utmost priority, so in order to support you through the account verification process, we require that you send all of your documentation and information required to review your ScamPulse.com page be attached to this email that is requesting the documentation. This will help us review your account appropriately and in a timely manner.

I sincerely apologize for the inconvenience caused to you and also appreciate your patience with our process.

Looking forward to your response.

Have a great day.

Kind regards,

Damini

Client Optimization Specialist

on behalf of ScamPulse.com



BBB - find businesses and charities you can trust.

+1

Message:

We have received a complaint about your profile. Before posting negative reviews, we want to confirm the legitimacy of your business and, if possible, avoid such publications.

In order to verify your account, you need to provide the document which shows your company name with the address linking to the business.

To continue with the review process of your account, please reply with a scan, image, or electronic copy of one of the following items that include the company name and business address:

If you are a Business Owner, please provide ONE of the following:

Utility bill (for example, an invoice for internet, electricity, water)

Business license/Articles of Incorporation (or other government-issued certificate)

Tax documentation

Operating license

Insurance document (for example, Company Liability Insurance)

Industry-specific licenses (for example, a Health Inspection or Real Estate Broker Licence)

Lease/Franchisee documents on company letterhead

If you are a Recruiter or employed by a staffing agency, please provide ONE of the following:

A utility bill addressed to your company location

The offer letter from the staffing agency showing that you are employed by that agency

Any document that shows that you are receiving a salary/pay as a recruiter employed by the agency

Note that the above documents cannot be publicly available, handwritten, editable versions, or listing a virtual office as the address. You may be asked to provide a different document if the documents do not link to a business presence or do not meet the requirements listed above.

Your privacy is of our utmost priority, so in order to support you through the account verification process, we require that you send all of your documentation and information required to review your ScamPulse.com page be attached to this email that is requesting the documentation. This will help us review your account appropriately and in a timely manner.

I sincerely apologize for the inconvenience caused to you and also appreciate your patience with our process.

Looking forward to your response.

Have a great day.

Kind regards,

Damini

Client Optimization Specialist

on behalf of ScamPulse.com



BBB - find businesses and charities you can trust.

+1
- Middletown, VA, USA

Attempting a Wrong number scam

+1

Better Business Bureau ®

Subject: A complaint on your business profile listed on Better Business Bureau

Message:

We have received a complaint about your profile. Before posting negative reviews, we want to confirm the legitimacy of your business and, if possible, avoid such publications.

In order to verify your account, you need to provide the document which shows your company name with the address linking to the business.

To continue with the review process of your account, please reply with a scan, image, or electronic copy of one of the following items that include the company name and business address:

If you are a Business Owner, please provide ONE of the following:

Utility bill (for example, an invoice for internet, electricity, water)

Business license/Articles of Incorporation (or other government-issued certificate)

Tax documentation

Operating license

Insurance document (for example, Company Liability Insurance)

Industry-specific licenses (for example, a Health Inspection or Real Estate Broker Licence)

Lease/Franchisee documents on company letterhead

If you are a Recruiter or employed by a staffing agency, please provide ONE of the following:

A utility bill addressed to your company location

The offer letter from the staffing agency showing that you are employed by that agency

Any document that shows that you are receiving a salary/pay as a recruiter employed by the agency

Note that the above documents cannot be publicly available, handwritten, editable versions, or listing a virtual office as the address. You may be asked to provide a different document if the documents do not link to a business presence or do not meet the requirements listed above.

Your privacy is of our utmost priority, so in order to support you through the account verification process, we require that you send all of your documentation and information required to review your ScamPulse.com page be attached to this email that is requesting the documentation. This will help us review your account appropriately and in a timely manner.

I sincerely apologize for the inconvenience caused to you and also appreciate your patience with our process.

Looking forward to your response.

Have a great day.

Kind regards,

Damini

Client Optimization Specialist

on behalf of ScamPulse.com



BBB - find businesses and charities you can trust.

Need Help? Contact Your ScamPulse.com

+1
- Newport, VT, USA

A very sophisticated phishing scam just popped up for me. It involves a website call "freecallerregistry.com". I tried to call a neighbor from a voip landline that I have been using for many years, and my call got redirected to a message that told me that my telephone number had been reported as "spam" and I had to register my telephone number with "freecallerregistry.com" to fix the block problem. I called this neighbor using another phone and she told me that it was not she who reported my number. The whois information shows that this web site is registered to Transaction Network Services Inc. and I have filed an FTC complaint against them. Being that verified telephone numbers and other user information is currency on the internet, I can only wonder how much money these people are making off of their scam. While I can't say for sure, TNS, through their website "freecallerregistry.com" as advertised in the block message, has positioned themselves to be able to harvest information which may, then, be sold for a price.

+1
- Malabar, FL, USA

I was contacted regarding a cash advance 1st by the phone number provided and then another phone number a week later. They said they were a debt collector and that I took out a cash advance loan (1st in 2016 then today changed to 2018). I have never taken out a cash advance loan. They had my social security number, family history, previous addresses and a previous bank. They had a lot of information to make them seem legitimate. But they kept trying to get me to settle the amount or it will go on your credit report within 72 hours and your credit will crash.

+1
- Orlando, FL, USA

I googled the phone number for Wayfair to request a replacement for a damaged item. The link took me to the WAyfair website, which had me logged in and showed my order and a phone number for contact above it. I called and was directed to my computer to “log in” to gxcare.live and Wayfair. They took over my computer, instructed me to enter my credit card number on file “for verification of your identity “ and then they took over my computer, telling me that the shipment came from Canada and it would be much faster to have them do it. After about 15 min., I realized something was wrong and shut down my computer. They had made several charges to my credit card and taken over my email and google account (with all my passwords) by then. I took screenshots of the history of the sites they visited before getting technical support to remove their spyware from my computer.

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