Phishing

Danny – Sep 02, 2020

Victim Location 50023

Type of a scam Phishing

, we came across a package from May owed to you. Please assume ownership and schedule for delivery here: I2scr.info/KiF46JxBEi

Gerald – Sep 02, 2020

Victim Location 50316

Type of a scam Phishing

Hey this is ,,,,,,from fed ex we have been trying to deliver but we need a time you’ll be home

Ronald – Aug 31, 2020

Victim Location 50312

Type of a scam Phishing

I received a text message from 799-13 saying something about my social security code. I checked with Sprint tech support, and they said it could have been a glitch and that I should ignore it. The number on the message does not match anything personal belonging to me. I will include a screen shot of the text message.

Jake – Feb 29, 2020

Victim Location 75219

Type of a scam Phishing

They called me claiming to be associated with incomm inc called me *** and told me aliens was coming down as clowns to take over the word they need to be stop I have figured out they whole system I’ve multiple numbers and phone calls between these people they pretend to get you hype transfer you to multiple records of people arguing to see if you will say something and that’s how they have a successful call I even was on 3 way as they attempted to scam call another person and I was able to tell her while talking over her that they was scamming I save 1 person already it’s 12:20 midnight 02/29/2020 and they have call me again saying the same thing different number but it works when calling back

Jamie –

Victim Location 30152

Type of a scam Sweepstakes/Lottery/Prizes

Got a postcard with no return address with a stamp from 2016 that said CALL NOW FOR YOUR FREE TARGET GIFTCARD! I callde to see who it was and they asked for my name and the tracking number. I asked who they were.They said they could not tell me unless i give them the tracking number and my name. I called from a restricted number so that they could not track me. And he got mad and said…’I figured you didnt because you are calling from a restricted number!!" And i hung up.

Andrew –

Victim Location 30677

Type of a scam Identity Theft

claimed my student son’s Social Security number was being used for crimes and asked for name, address and Social Security number

searched https://whocallsme.com/Phone-Number.aspx/8282124156 and found many other similar complaints

Autumn –

Victim Location 65265

Type of a scam Phishing

Every day I receive multiple calls from the same number. If I don’t answer they will call over and over till I do answer. They say their name but when they say with …. it cuts out. When I say anything they immediately hang up. I finally called the number back and it only gives two options: customer service rep or add number to do not call list. If you try customer service they always say no representative is available then give you an email address (customerservice [email protected]). I have added my number twice to the do not call list and they are still calling. At this point this is harassment and I don’t know what else to do. Just want them to stop calling my phone.

Ramon –

Victim Location 63139

Type of a scam Credit Repair/Debt Relief

I have received over 20 texts and at least 1 call in last 4 days. All are reaching out to an Amia and all offering something to help credit – loan/grant/… most have a link within the text. #s cannot be called back.

Ernest –

Victim Location 75070

Type of a scam Phishing

Unfamiliar phone number left message, I will be arrested in one hour at my home.

Latasha –

Victim Location 75126

Type of a scam Phishing

Hello this is like my 4th call and they leave a message, by a lady, it’s on my cell phone i do not answer calls, if i don’t know it. People that call me have a picture and i know them. they leave a message that says "Considered as an intentional fraud and lawsuit has been filed under your name by the United States government you may call our department number 347-943-3703 repeat 347-943-3703.

i delete them right away but this time i made a photo copy of the message and now I’m blocking the number. They do not call me by name , my first or last name. Don’t know what they are talking about, If I’m in a lawsuit for sure i would be getting a letter but they don’t know who i am because they never mention my name. I don’t appreciate these calls but i refuse to call them. and i won’t

Micah –

Victim Location 83646

Type of a scam Phishing

I got a call saying there is a warrant for my arrest. I know that it was a scam because if they had a warrant, they would come to my house.

Ramon –

Victim Location 96814

Type of a scam Phishing

I received an automated call that I had a virus on my computer and all my financial info was compromised. I knew it was scam because I don’t have a computer.

Fernando –

Victim Location 99301

Type of a scam Phishing

I got a call that I had a court lawsuit. But, no name of a company was given or reason.

Jimmy –

Victim Location 95073

Type of a scam Phishing

Called multiple times. I’ve been advised by cell phone server not to answer the calls, not to decline call or to call # back.

Gina –

Victim Location 30518

Type of a scam Phishing

This email message has been automatically sent to you because ScamPulse.com has got an abuse, claiming that your company is violating the Fair Labor Standards Act.

You can download the text file with the explanation of compliant by following the link https://bit.ly/2jhT1Wf

We also ask that you send a short reply within 48 hours to us. This response should contain info about what you plan to do about it.

Important notice:

When replying to us, leave the abuse ID "273852825584:509" native in the subject line.

BBB

Abuse Department

Judy K Eskridge

Marco –

Victim Location 30152

Type of a scam Phishing

Received via email but didn’t follow the link due to obvious reasons:

This email message has been automatically sent to you because ScamPulse.com has got an abuse, claiming that your company is violating the The Safety and Health Act.

You can download the text file with the explanation of compliant by following the link https://bit.ly/2jg6vl8

We also request that you send a reply within 24 hours to us. This response should contain information about what you intend to do about it.

Important notice:

When replying to us, please leave the abuse ID "Incident:284151692388:497" unchanged in the subject .

ScamPulse.com

Abuse Department

Glenn P Chavez

Veronica –

Victim Location 30024

Type of a scam Phishing

I received the following message in my business email account which appears to be a scam:

This email message has been automatically sent to you because ScamPulse.com has received a complaint, claiming that your company is violating the Fair Labor Standards Act.

You can download the text file with the explanation of abuse by following the link https://bit.ly/2jihgDp

We also ask that you send a message within 24 hours to us. This response should contain information about what you plan to do with it.

Important note:

When replying to us, please leave the abuse ID "Case:7015344598385:063" unchanged in the subject .

ScamPulse.com

Abuse Department

Francis G Moses

Ryan –

Victim Location 30265

Type of a scam Business Email Compromise

This email notification has been automatically sent to you because ScamPulse.com has received an abuse, claiming that your company is violating the Fair Labor Standards Act.

You can download the text file with the explanation of abuse by following the link https://bit.ly/2jhT4kT

We also request that you give a reply within 24 hours to us. This response should contain info about what you plan to do with it.

Important notice:

When replying to us, please keep the abuse ID "Case:619481023894:214" unchanged in the subject line.

BBB

Compliant Department

Ricky V Marchetti

Randi –

Victim Location 30655

Type of a scam Phishing

Hello BBB, I received this e-mail today and wanted to forward it to the BBB. I do not own or run a business. I did not reply to the e-mail thus I was not further targeted. Below is the e-mail, which I cut and paste. I’ve also included a PDF. Thanks.

<span title="———————————————————————————————————————————————————
——————————————————————————–… />
Mon 2017-09-11 11:57 AM

Christopher J Ford

Incident:591782890232:927

This email notification has been automatically generated and sent to you because BBB has got a complaint, claiming that your company is violating the The Safety and Health Act.

You can download the text file with the explication of compliant by following the link https://bit.ly/2jim0Jv

We also ask that you give a short reply within 48 hours to us. This response should contain information about what you plan to do about it.

Important notice:

When replying to us, please leave the compliant ID "Incident:591782890232:927" unchanged in the subject .

ScamPulse.com

Compliant Department

Christopher J Ford

——————————————————————————–…

Todd –

Victim Location 30062

Type of a scam Phishing

Received e-mail stating that the ScamPulse.com automatically generate an email because my company was violating the Fair Labor Standards Act.

Holly –

Victim Location 30097

Type of a scam Phishing

This email was sent to me this morning.

————————————————————-

This email has been automatically generated and sent to you because ScamPulse.com has got an abuse, claiming that your company is violating the Fair Labor Standards Act.

You can download the text file with the explication of compliant by following the link https://bit.ly/2jiko2p

We also ask that you give a reply in 24 hours to us. This message should contain info about what you intend to do about it.

Important note:

When replying to us, please keep the compliant ID "828742563832:951" unchanged in the subject .

ScamPulse.com

Compliant Department

Erica E Farrell

Kimberly –

Victim Location 96772

Type of a scam Phishing

I keep getting calls saying it’s Bank of Hawaii and that they need my social security number.  I contacted BOH and they stated it’s not them.

Mark –

Victim Location 96814

Type of a scam Phishing

I got a call from 808-673-5593 that I could lower my interest rates.  But, I knew it was a cam.

Janelle –

Victim Location 23464

Type of a scam Phishing

The male caller called and used my first name and ask if I was there and then I said "yes" and there was no response. I’m hoping they record my voice.

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