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Phishing Scam

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Phishing Scam Reports & Reviews (928)

- Naperville, IL, USA • Jan 10, 2025
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A call came in from 515.******** stating they were from capital one and needed to speak to me. They said they had received a new online application from me. I told tham that its a fraud and NOT to process that request and hung up.

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- Woodbridge, VA, USA • Jan 07, 2025
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The scammer uses data from my credit report regarding the mortgage I took out, in order to impersonate the lender and get me to do business with them. They are listing closing date, loan amount, county, lender and my name to pretend they are affiliated with the lender.

With this information, they are sending me unsolicitated, urgent looking mail asking me to call them.

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- Aberdeen, SD, USA • Jan 06, 2025
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Well they kept wanting money for fees

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- Alexandria, VA, USA • Jan 03, 2025
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Text message from the Phillipines (+63-951-343-7384): Please pay the FastTrak Lane fee on January 3, 2025. To avoid excessive late fees and potential legal action on the statement, please pay the fees promptly. Thank you for your cooperation. Wishing you a happy holiday.

************************ (Please answer 'yes', then exit the SMS and reopen to activate the link, or copy the link to Safari browser and open it)

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- Stroudsburg, PA, USA • Jan 03, 2025
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Received call from 570-246-3620 by name of Ruth Reigel stating she was a supervisor for CBD Subscription and in order to cancel the subscription I must pay $198 and change or all products will come in the mail tomorrow. I told her I never subscribed to CBD subscription of any kind. She went on for 40 minutes on teh phone about the subscription and saying she has a order to deliver if not paid. I am a cancer patient and sick for 2 years, I do not subscribe to CBD. I asked for her supervisor and she said that there is no one that can change the order. I did not give her money and blocked her number, but feel other calls like these will come through.

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- Telford, PA, USA • Dec 30, 2024
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Keep getting voicemails from various numbers with the same message. I have not applied for any loans. “Hey there, this is Jessica again from your loan processing team. I've been trying to reach out to you regarding your loan application, but we haven't been able to connect yet. We just need to verify if the final details mostly related to your income and if you order minor items just to complete your approval could you please return my call at 877-867-5139 it would be ideal if we could finalize this before 5 PM Pacific time today however, if you changed your mind would like to cancel your application or no longer wish to proceed. Please feel free to let us know as well when you give us a call back. Make sure to mention your application ID just for a faster process. And also just a reminder, my number is 877-867-5139. I'm looking forward to hearing from you soon thank you so much and have a wonderful day”

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- Lebanon, PA, USA • Dec 30, 2024
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Received a phone call from 708-760-3330 multiple times where they leave a message stating they are looking for financial information for a loan I applied for which I have not applied for any loans. The number that she gave to call back was 877-867-5139. The beginning always cuts the name off on who is calling but it is always the same voicemail message left.

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- Silver Spring, MD, USA • Dec 30, 2024
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I received a call from the following number: 807-877-5647. However the number she provided was 877-867-5139. I did not answer the phone but the voice message she sent said that her name was Jessica and she gave a case number for a loan that I never applied for. She requested a response in pacific time…

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- Gaithersburg, MD, USA • Dec 30, 2024
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Voicemail left by “Jessica” wanting to finalize my loan application; looking for information about my income. No company name, and I didn’t apply for any loan. I’ve been getting voice mails like this for a long time, not always from the same number.

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- Camp Hill, PA, USA • Dec 30, 2024
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I have not applied for any loan yet continue to receive this phone message/voicemail:

“She regarding your loan application but we haven't been able to connect yet but need to verify if the final details mostly related to your income and if you other minor item just to complete your approval could you please return my call at 877-8675139 it would be ideal if we could finalize this before 5 PM Pacific time today however if you changed your mind would like to cancel your application or no longer wish to proceed please feel free to let us know as well when you give us a call back make sure to mention your application ID just for a faster process your application is as an apple event hotel season zebra 34578 once again that number is a an apple H is in hotel is in zebra 34578 and also just a reminder my number is 877-867-5139 I'm looking forward to hearing from you soon thank you so much and have a wonderful Day…”

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- Manchester, PA, USA • Dec 30, 2024
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I receive multiple calls a day from random local phone numbers and occasionally one leaves a message saying they are trying to reach me to complete a loan application and just need some more info. I haven't applied for any loans. They never indicate what company they represent and only leave a phone number: 877-867-5139

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- Allentown, PA, USA • Dec 30, 2024
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Here is the message they leave. They call with different numbers each time. They call at least daily. I have NOT applied for any loans.

“Hey there, this is Jessica again from your loan processing team. I've been trying to reach out to you regarding your loan application, but we haven't been able to connect yet. And also And also just a reminder, my number is 877-867-5139. I'm looking forward to hearing from you soon thank you so much and have a wonderful day.…”

There are even times where they leave my loan id number and tell me to call them back by a certain time.

“ It's Jessica again from your loan processing team I've been trying to reach out to you regarding your loan application but we haven't been able to connect yet if you need to verify final details mostly related to your income and if the other items just to complete your approval could you please return my call at 877-867-5139 it would be ideal if we could finalize this before 5 PM Pacific time today however if you changed your mind would like to cancel your application or no longer wish to proceed please feel free to let us know as well when you give us a call back make sure to mention your application ID just for a faster process your application idea is as an apple agent and hotel season is in zebra 345677 once again that number is a an apple age is in hotel season in zebra 345677 and also just a reminder my number is 877-867-5139 I'm looking forward to hearing from you soon thank you so much and have a wonderful day…”

Every call is from a different number. Here are some examples:

+1 (502) 787-8424

+1 (480) 679-1610

+1 (645) 213-7459

+1 (929) 747-3277

+1 (502) 796-4721

I do not answer the call. Messages left are about 1 min long.

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- Washington, DC, USA • Dec 27, 2024
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Received a letter addressed to the homeowner using their name and address in the mail for the 2nd time noting that they are a private lender and requesting my family member to contact them regarding their mortgage payment using a property code given. The letter and the envelope notes that the information requested is TIME SENSITIVE.

The telephone number to call them on is 1.888.551.1135

A non- negotiable blank check was attached along with the letter for the amount of $199.00. The documents note that they are not affiliated with a private lender.... (?)

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- Harrisburg, PA, USA • Dec 27, 2024
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Posting again to share another number scammer used. Received multiple calls, typically once a week for months now. Occasionally from the same number until I block it, then they’ll start calling from a different number. Voicemails are always exactly the same and you can tell they’re playing a recording each time. I’ve saved multiple voice messages and played them one right after another and discovered that everything from the content of their message/words used, tone of voice, inflection, etc. is exactly the same in each one. They use two variations of the same message but certain portions where the wording is the same are spoken in the exact same manner (again same tone, same inflections). A transcription of the first message I received is: “Hi, this is Jessica from the loan approval team. I'm calling regarding your loan inquiry. We’ve almost finished processing your loan but we need to verify a few details specifically about your income. Please return my call at 877-867-5139, ideally before 5 PM Pacific time today. When you call mention your application ID: A as in apple, H as in hotel, Z as in zebra, 3 4 5 7 8 again that is A as in apple, H as in hotel, Z as in zebra, 3 4 5 7 8. My number is 877-867-5139 and your application ID once again, is A H 7 3 4 5 7 8. I'm looking forward to getting this wrapped up for you. Talk soon, thank you.”

Another version I’ve received is: “Hey there, this is Jessica again from your loan processing team. I've been trying to reach out to you regarding your loan application, but we haven't been able to connect yet. We just need to verify a few final details, mostly related to your income and a few other minor items just to complete your approval. Could you please return my call at 877-867-5139, it would be ideal if we could finalize this before 5 PM Pacific time today. However if you’ve changed your mind, would like to cancel your application, or no longer wish to proceed, please feel free to let us know as well. When you give us a call back make sure to mention your application ID just for a faster process. Your application ID is A as in apple, H as in hotel, Z as in zebra, 3 4 5 7 8. Once again that number is A as in apple, H as in hotel, Z as in zebra, 3 4 5 7 8. And also just a reminder my number is 877-867-5139. I'm looking forward to hearing from you soon, thank you so much, and have a wonderful day.”

The message seems to vary only depending on the number they call from. (i.e., one number leaves the first version on every voicemail, a different number may use the second version, a third number may use the first version, etc.)

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- Colorado Springs, CO, USA • Dec 24, 2024
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I received a call from the phone number 623-499-3129, where the caller posed as a representative of First American Home Warranty (FAHW). They claimed they were contacting me in response to a complaint I had filed with the Better Business Bureau (BBB). The caller falsely asserted that the property under my home warranty contract could not be covered because the contract was "illegal."

The call was suspicious because:

The tone and manner of the caller did not align with the professional conduct I would expect from FAHW.

They attempted to use alarming language to justify their claims but refused to provide any written confirmation or documentation of their assertions.

This interaction seemed intended to undermine my complaint and avoid resolving the legitimate concerns I raised with FAHW.

I believe this was a fraudulent attempt to exploit my ScamPulse.com complaint and discredit my concerns. The fact that they contacted me pretending to represent FAHW adds to the deceptive nature of this interaction.

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- Duryea, PA, USA • Dec 23, 2024
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Message left on VM about a loan application i never applied for

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- Burlington, CO, USA • Dec 22, 2024
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I got a text claimed fraud on my account. Took personal information from my phone. Seemed legitimate because I’ve had previous call from Bank of America. They need to be stopped.

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- Cedartown, GA, USA • Dec 21, 2024
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Ghe site email asking for my address and ssn number.

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- Sterling, VA, USA • Dec 21, 2024
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The unsocial left a voicemail saying her name is Jessica Denton and is calling regarding a loan that I never applied for, left a phone number 8778675139 to call back. The first 4 second were silence and then it counted like someone turned on a recording

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- Harrisburg, PA, USA • Dec 21, 2024
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got a final notice letter with no date signed by Wade Grant, Program Director

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