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Phishing Scam

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Phishing Scam Reports & Reviews (1053)

- Arlington, VA, USA • Apr 29, 2025
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A woman called, saying that I had received a trial order of CBD gummies in November (six months ago) and paid $9.99 in shipping and handling charges on a Visa card ending in 2892 (which I do not have) and, because I didn't cancel, now owed $249.99 for that shipment -- and soon would be getting more that I would have to pay for as well. I spoke with her supervisor, who identified himself as Kurt Miano; he made the same assertions. They had my name, cell number and address, all readily findable. He gave their address as 782 S. River Road, St. George, Utah -- but he was off by two hours when I asked him what time it was there.

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- Pittston, PA, USA • Apr 28, 2025
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Call received 4-28-2025 3:09 pm EDST, I didn't pick up the call. This is the second phone call received from 'Michael Evans.' Both times, the caller ID stated that the call was from 844-409-7040. Voice mail today stated the caller's number as 833-328-9777. Call back number to reach 'Michael Evans' given as 866-804-0760 (same number as first call on 4-23-2025.) Text of message same as voice mail message on 4-23-2025. "Michael Evans calling from the "Delivery Department of Document Procedures and Conduct" regarding a sealed field document that is to be delivered by an in-person agent at my home or place of employment. Then proceeding to say if no contact is established than it will be escalated and classified as a failure to comply. Then leaving a number different from the one called (866-804-0760.)

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- Buena Vista, CO, USA • Apr 28, 2025
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I have been receiving mail from the post office that is mostly catalogs from other companies but also some personal looking mail to Techhub USA Inc. I have sent all of it back but it keeps coming. I have looked up that company and it does not exist. I don't believe anything has been stolen from me but I'm not sure yet. I have been informed that there are a lot of scam companies being set up in Colorado. My personal name is not on the mail.

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- Philadelphia, PA, USA • Apr 27, 2025
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They call oner and over. If you look up phone verification it says 'onvoy'

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- Dolton, IL, USA • Apr 26, 2025
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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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• Apr 26, 2025
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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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• Apr 25, 2025
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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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- Claremont, NC, USA • Apr 25, 2025
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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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- Palos Park, IL, USA • Apr 23, 2025
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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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- Ashburn, VA, USA • Apr 22, 2025
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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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- Silver Spring, MD, USA • Apr 22, 2025
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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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- Schiller Park, IL, USA • Apr 21, 2025
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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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- King Of Prussia, PA, USA • Apr 21, 2025
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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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- San Antonio, TX, USA • Apr 20, 2025
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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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- Chicago, IL, USA • Apr 18, 2025
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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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- Strasburg, VA, USA • Apr 18, 2025
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Exactly the same as the message I respond3d to

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- Los Fresnos, TX, USA • Apr 17, 2025
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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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- Wauconda, IL, USA • Apr 17, 2025
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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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- Tinley Park, IL, USA • Apr 15, 2025
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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 • Apr 12, 2025
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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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