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Phishing Scam

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Phishing Scam Reports & Reviews (1066)

- Woodbridge, VA, USA
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The person is posing as valon mortgage is trying to target people for a home warranty program

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- Colorado Springs, CO, USA
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The scammer. Has called my land line number previously. He knew my name and address. After giving me his name and badge number 361US. He then gave me a package number 318 689 2120 and said it contained a check for $45,000. He then asked for my bank name. I said “it’s none of your business “. He then said several very vulgar statements. I told him I was going to report him. He repeated more vulgarity and I hung up.

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We receiced by mail an invoice for a Patent renewal 9161558 asking to pay 3 100.00$ US = 4 295.10$ CAN. that we paid on december 6th 2022 via wire Bank Transfer. And after checking we do not own this patent.

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- Holtwood, PA, USA
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Hello,

How are you doing? I am looking to give away my late husband's Yamaha baby grand piano to a passionate instrument lover, so please let me know if you will take it or have someone who will care for it.

Regards,

Charlotte Hughes.

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I have been harassed with phone calls and emails from this company asking if they could "enhance our company culture". I received phone calls on my personal email and work email when I have not given this company any of my personal information, ever. When I asked how they got my information, they did not tell me and continue not to tell me how they got my personal information.

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- Philadelphia, PA, USA
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Phishing scam. Constantly being emailed about a payment being tooken from me for Norton. The phone number provided is +1(877) 414 - 1817

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Recieved letter stating a package from Keanu Reeves with necklace and watch was stuck at delivery center. had to pay $2,250 to receive package. Package was to be delivered.

When I didn't receive package they said they couldn;t afford proper permit and it was stopped at border by tribunes and came to agreement that I had to pay $5, 590 for package to be released.

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- Great Meadows, NJ, USA
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Phoney PayPal charge led to theoretical childporn purchase and threat of Gov prosecution and arrest. Suggested to protect bank assets to convert balances to gift cards. Then emptied gift cards.

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- Manassas, VA, USA
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Scammer sent email regarding an automatic PayPal deduction. Opened email, but did not click any links. Claimed it was connected to an account that did not exist associated with the email contacted.

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- South Lyon, MI, USA
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Found an item by searching Google that came up through Google Shopping and directed to https://www.labinhome.com/

The website had the item I needed. I made the purchase. The purchase completed through PayPal, but I received no confirmation or contact from the company. I tried contacting them and all their contact returned an error, through phone and email.

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- Saint Petersburg, FL, USA
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They sent me an email stating my license would be suspended if i didnt pay the fine. Claiming it was red light violation. I called to ask questions and they hung up when i mentioned i wasnt paying it. I checked my license status and it is valid. They hung up on me soon as i mentioned i wasnt paying the fine.

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very unusal for company to request a job bid/estimate from my bbb [email protected], ps: asking for concrete work

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- Melbourne Beach, FL, USA
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everyone in Brevard county Florida received a flyer thru the mail stating $500 million dollars was available for new roofs. This type of scam is causing insurance rates to skyrocket in Florida. Called the number 321-215-4253 and asked for information about the name of the company, operator did not want to say you she worked for, finally said a roofing company in Miami, Infinity Roofing. In fine print of the bottom of the flyer it states "this letter was provided by Home Development Community, a community advocate corporation helping homeowners to protect their largest asset while helping to lower the carbon foot print that is effecting our climate" Operator wanted to set up an appointment to come out and inspect my roof.

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- Bloomsburg, PA, USA
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I received a call and the person told me i have a debt from pnc in bloomsburg pa 17815 for 4,000 and if i pay $1,800 now it wont be sent to my county courthouse. The person wouldn't give me their name or the company name. I told them i would take it up with pnc bank. They told me pnc is not allowed to call them. They have my husbands drivers license number and our address.

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- Lorain, OH, USA
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Sent letter with miss spelled words saying my first package order will be on its way.. contact them with questions but left no contact info..

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- Wellston, OK, USA
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Here is the text they sent, similar to other texts in the past:

"Reference #: 7001257

MARSHAL GERING

WELLSTON, OK

Offer amount: $33,000

Low Payment: $512

Hi MARSHAL,

Due to another interest rate increase and after review of your credit profile you are eligible to seek assistance and get a reduction on your rate and a reduced payment. Only US residents are eligible.

To view your digital mail offer or schedule a preferred call back time, please use the secured link:

MyCreditAdv.com/7001257

To speak to a representative immediately, please call (800) 750-6466.

Office Hours

8:00AM - 5:30PM PST Mon - Fri

???????? ???? ?? ?????????????????? ?????????????????? ??????????????. ?? ?????????? ???? ??????.

Reply STOP to unsubscribe"

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- Bethpage, NY, USA
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Email sent out in my name mentioning photos of people they should recognize with a web address to open

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- San Antonio, TX, USA
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He stated i was being indicated for sending money to Ghana

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- Oxon Hill, MD, USA
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Yes my personal information was compromised

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- Annapolis, MD, USA
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I GOT A FINAL NOTICE card IN THE MAIL FOR UNCLAIMED REWARD. I called! they told me they w[censored]ding $100.00 savings for Walmart and Target. They were another race. I called 1-888 335-0624 they tell you you have to pay for shippment. They record you and ask for checking account to pay the $3.49. then they wait for a month and take out 34 dollars using their check and the next month 31 and some change. I paid on 5/5, l called to cancel on 5/13 they took money out a couple of day after I cancel then on 6/1 . I called and they sent my calls to 8 difference people and ask for my account again so they could refund but, record me answering the question they provided and I heard door slamming in the back. It was not resolved so I called my bank and had to change everything!

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