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Phishing Scam

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Phishing Scam Reports & Reviews (1032)

- Newtown, PA, USA
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Had a text message with my full name and address, with an offer for $35,000 for credit payment history.

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- Galloway, OH, USA
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I get a series of phishing emails from this companies distro list, and the only way to unsubscribe from the is to mail a letter of intent to their physical address which is another method for finding personal information

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- Silver Spring, MD, USA
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Got called by this number and asked, via recorded message, to confirm charges to reactivate my card. I proceeded to the next prompt by pressing 1. Next message asked for my card number. I hung up without providing any actual information.

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- Brooklyn, NY, USA
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This is a transcript from a message this people left

Hey this is Mark am sorry if this is a bad time but I just wanted to reach out urgently on behalf of the attorneys they do get information straight from the credit bureaus and after reviewing your file it does look like there's some good news not only can they help remove any unsecured debt so you may owe they can and they can restore your credit report in your credit score but they can help get you approved for what's called a hardship loan not only is a very low interest but I've seen people get approved for up to around $50,000 obviously I'm not sure exactly how much you got approved for but I'm calling as soon as you can a direct line is give me one second it's 5014013259 try to call him before the approvals…”

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- Huachuca City, AZ, USA
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Person has called several family members saying I have a pending court case in El Paso county Colorado in which have not lived there since 2013.

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- Vero Beach, FL, USA
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Numerous emails from “Trust Wallet” with subject line: “Your wallet will be suspended and your assets will be frozen.” Email body: “This is a friendly reminder that as a regulated financial services company, is required to comply with KYC (Know Your Customer) regulations imposed by the Securities and Exchange Commission (SEC).

To ensure compliance, we require all users to complete the wallet verification process on our platform before 14/05/2023. as a regulated financial services company,

We have noticed that you have not completed the wallet verification process yet. Failure to complete the verification process by the deadline will result in your wallet being restricted and your assets being frozen.

To verify your wallet, please click on the following link and follow the instructions provided:

Verify your wallet

We understand that completing the verification process may be inconvenient, but it is necessary to ensure the security and compliance of our platform. Please be assured that your personal information will be kept confidential and secure.

If you have any questions or concerns about the verification process, please contact our support team for assistance. Thank you for your cooperation in complying with the SEC regulations.

Best regards, TrustWallet team.

TrustWallet

Nós enviamos conteúdos baseados no seu interesse. Se achar que não faz mais sentido manter esse contato com a gente, clique aqui para descadastrar.”

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- Reston, VA, USA
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I got a phone call from this number a few minutes ago, which I didn’t recognize. The first thing the recording said was “can you hear me?” I said “yes,” and right as I did so I remembered hearing about the “say yes” scam. After that the message said something about saving money on insurance. I am frustrated that I did answer yes, and am concerned that I will be targeted.

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- Jacksonville, FL, USA
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They asked for my name & birth date saying they were Medicare offering extra benefits I blocked the number then today they called from this number 228-256-0548 I asked to be removed from their call list they hung up on me. I gave my name, birthdate, before I realized it was a scam !

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- Saint Augustine, FL, USA
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Call every day at exactly 2pm from a different number/state/location claiming to be ******* *****, claiming to owe me $26,000 for each employee I kept during COVID, under the Care Act.

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- Oklahoma City, OK, USA
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I received a text message with my correct name and address listed, message addressed me by name stating I was approved for a loan offer amount of $80,000.00. Options to speak to an agent 800-750-6466 or to click on a weblink. They state in bold letters that "This is a federally regulated program. A rated on BBB".

FULL MESSAGE BELOW (Any spelling and grammar errors written verbatim except for any self identifying information):

HI XXXXX,

Based on your credit's payment history and due to the recent Fico score changes and interest rate spikes nationwide, you have been pre-approved for a personal program to help reduce and eliminate what you owe to your creditors. There are several loan programs you are eligible for.

To speak to an agent immediately, please call (800) 750-6466.

Please click on the secured link below to view your offer.

MyCreditAdv.com/XXXXXXX

Please do not forward or share this link with anyone as it contains confidential information.

This is a federally regulated program. A rated on BBB.

Reply STOP to unsubscribe.

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- Alexandria, VA, USA
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It was a lottery scam text message sent by the scammer to me and other random people I don’t know offering to share money and a car / It was sent by text messages. I’m not sure what else but it’s appears to be a scam

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- Falling Waters, WV, USA
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Cash flip through cash app. Christian Mason on Facebook.

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- Eustis, FL, USA
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Text reqhesting voter fraud assistance

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- Waynesboro, VA, USA
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I had unclaimed reward for $100.00 i had to call in orrder to recieve the reward

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this scammer targeted my dad and somehow got his bank account. They now have made two fake checks and withdrawn almost $5000 from his account. They make a check like my dad's account and then they do an "e sign" signature for him and the checks went through his bank

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- Faxon, OK, USA
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Pretended to be friend of mine on Facebook who got a grant for $150000 and wanted me to get one too from Gary ***** government organization employee. I needed $1500 to send for insuring check to be sent to use FedEx. Got a text saying from FedEx using phone number 484-964-5955. Couldn't get $1500 to send so I contacted friend who said she got hacked and it wasn't her. She is Birgitta Ramirez.

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- Roanoke, VA, USA
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I got 4 phone calls from Freedom Department Relief telling me they were going to cancel my Bank of America account. They said Better Business Bureau had sent them my information.

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We did not click on link, not affected by scammer. Want to warn everyone else

Email and email address attached

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- Erie, PA, USA
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Attachment- chat log

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- Youngsville, LA, USA
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I received 3 identical emails within 10 minutes saying my Norton life lock antivirus package was renewed for 2 years on 4/19/23. I did not have this service to begin with, so it did not need to be renewed. The help line number at the top of the email was 818-878-8244, but at the bottom of the email it said to call the help line at 818-493-1944 with any questions. One email came from [email protected] and the other two mails came from [email protected]

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