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Phishing Scam

Phishing Scam Reports & Reviews – Page 9 (1051)

- Philadelphia, PA, USA
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They call oner and over. If you look up phone verification it says 'onvoy'

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Jeff sent me a fake check for $679.87. He printed it on check paper, made it out to me, and sent it in an envelop without a return address. He is trying to use this scam to get people to sign up for his insurance. I have never contacted this person and I don't know how he got my information.

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- Dolton, IL, USA
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I receive no less than 2 calls daily from different numbers with the same message about an incomplete loan application. That I cannot opt out without speaking to some one and to call back at 833746947 (which isn't a complete number) to process. This has been going on since December.

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- Claremont, NC, USA
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My husband was contacted that his cable company had said virus used scare tactics had him put money in Bitcoin lost

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Left a voicemail stating their name was Shane Richard’s and that I owe back taxes and that it needs to be paid by the end of the month. Also the voice was a email voice recording.

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- Palos Park, IL, USA
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left a message from Bio Genetic Laboratory which I have never used... scammer with a Blue Island phone number but to call a different number as 727-456-9730

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- Silver Spring, MD, USA
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I have been receiving repeated calls and have been contacted twice in person, asking me to call 183-389-43205, VA Tech extension 112, regarding case number . 137700846. Each time, they ask to speak with the case number. I have called twice and was asked if I am Audrey, even i confirm saying im not the calls continue. But call continue saying this is from human resource. I do not want my information to be released. But i need to know if thos number is a ligetimate or not

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- Ashburn, VA, USA
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called me and said i had a complaint from loudoun county and did I receive the paperwork first they called my sons phone then called mine.

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- King Of Prussia, PA, USA
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Scammer tried to sell an attendee list for our conference on behalf of ISPE DVC to exhibitors.

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- Schiller Park, IL, USA
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The scammers continue to call from the "Diagnostic Medical Center" asking if a specific family member has been to a doctor in the past 6 months. Multiple attempts have been asked to remove the name / number off the list. The person they are calling for has passed away and when I tell them the person is deceased they hang up on me. Today, 4/21, "Diagnostic Medical Center" have called from have been 847-871-4529 and 847-801-1540.

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- San Antonio, TX, USA
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Received a bill in the mail from a suspicious dermatology center. I had not received any dermatology services in the past few years, so I was immediately suspect. I tried looking up the service online but could not find any information. I cross referenced the payment site with the one listed on ScamPulse.com as a potential scam and found a match.

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- Strasburg, VA, USA
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Exactly the same as the message I respond3d to

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- Chicago, IL, USA
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“Hello it's Friday the 18th this is Angela with tax group LLC at 773-377-6998 our records show you may have some past unpaid taxes our company specializes in enrolling people in a new tax program which makes these old amounts non-billable please give us a call back at 773-377-6998 so we can get this handled for you by the end of April my number again is 773-377-6998 when calling please use code a 525 if you'd like to opt out because you already paid this you can call back the caller ID and press two have a great Friday

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- Wauconda, IL, USA
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Scammer said on message they were Citibank verifying my credit card( my citi card double points was stolen from my home and new locks put on my house and I sent for a new card and already activated it and thought this was part of further activation verification) . The message ask for the last 4 digits of my citi card ! “ so I sent the them. I got back it did not authorize so I sent my other Citi card last 4 digits! That didn’t authorize either. They sent message I had 72 hours to verify. So I called Citibank they told me it was a fraud and to dispose of credit cards.

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- Los Fresnos, TX, USA
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I got a phone call from what the Caller ID said was "Xerox Bus," so I answered it and apparently they were looking for a relative of mine. They were saying about how they needed to deliver a document and they claim to be from the "National Document Service," and how it was super important for them to deliver this document to my relative. They had a reference number for the document.

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- Tinley Park, IL, USA
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THEY CALL ME SEVERAL TIMES A DAY FROM DIFFERENT # SOME LOCAL SOME OUT OF STATE. THEY EVEN CALLED MY WORK. THEY CLAIM I HAVE A PAYDAY LOAN LIEN FROM 2005 - NEVER IN MY LIFE HAD A PAYDAY LOAN. SAID SENT ME PROOF THEN THEY HAND UP. THEY'LL STOP FOR A FEW MONTHS THEN START BACK. I BLOCK THEIR # & THEN THEY CHANGE TO A DIFFERENT #.

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- Front Royal, VA, USA
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Was rude on the phone, asking for ssn and bank info over the phone and texted a fraud link to my phone

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- Ranson, WV, USA
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Received email to renew "Ultimate Pass Subscription". I called and told them that I didn't have that or order it. They started requesting my bank information so that they could process a refund. After heated discussion they hung up.

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- Washington, DC, USA
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The business has called me at least 25 times asking if I am the owner of my business. They ask if they are reaching Nicole Geller, which I have told them at least 10 times that my number is not a business and I've never heard of this person. They continue calling and hang up when asked for more details. They claim they want to "verify for Google business" but my phone number is not connected to a business.

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- Prince Frederick, MD, USA
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Claimed to send $30 Zelle for item listed for sale on Marketplace. Received an email from fake Zelle email account requesting I send $400 which they will return along with original $30 as confirmation

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