Category Phishing

Warranty Can you hear me Phone Phishing Scam

Ashley – Victim Location 13334 Type of a scam Phishing Recieved phone call at 6:45pm from tel. 347 706 1093 -A woman said it was about our warranty, and asked if I could hear her ok ? I said yes.…

United States Government Phishing Scam

Cheryl – Victim Location 97370 Type of a scam Phishing Stated that I had not responded to their request and that now it is considered intentional fruad and a lawsuit has been filed in my name

Utility Provider – NYSEG Phishing Scam

Kimberly – Victim Location 14435 Type of a scam Utility I received 2 calls asking the question "may I speak to she person responsible for the NYSEG bill"? The callers names were Jeanette and Eloy.

Warranty company Can you hear me Phone Phishing Scam

Gerald – Victim Location 13126 Type of a scam Phishing Person called-sounded like recording stated name was Allison and called from warranty company stating warranty about to expire. then asked if I could hear her? When stated yes repeated same…

Unknown/Phishing/Scam Call

Andres – Victim Location 30907 Type of a scam Phishing The call was received, but not answered due to the unknown number to me. The number was checked with "whitepages.com" and was identified as a Scam or Fraud with a…

Utility Phishing Phone Call – Joyce

Priscilla – Victim Location 14435 Type of a scam Phishing A lady called Joyce called us and asked can I speak to the person responsible for the electric bill? I said no then Joyce said thanks honey then she hung…

United Brace Healthcare Phishing Phone Call

Clinton – Victim Location 28766 Type of a scam Healthcare/Medicaid/Medicare A man who does not speak very good English has called me before from phone number 315-320-6326. It is an IRS scam. The number is from New York. This man…

Utility Can you hear me Phishing Scam

Curtis – Victim Location 14710 Type of a scam Phishing Caller asked if I was the person responsible for the electric bill. I replied, "yes". Caller said, "great" and hung up.

UPS Imposter Can you hear me Phishing Scam

Mallory – Victim Location 13021 Type of a scam Phishing I was at work and the office called to tell me there was a person on line 1 from the post office. When I answered he said asked his name…

United States Treasury Spoofing/Phishing

Adriana – Victim Location 30135 Type of a scam Other The message left was an automated message saying this is the United States treasury department this is the final attempt to reach you the treasury department has filed a law…

Warranty Can you hear me Phishing Scam

Mathew – Victim Location 13021 Type of a scam Phishing I answered a phone call from Jefferson, OR on my mobile to hear a recording telling me that my warranty was up and this was a courtesy call. The recording…

Vehicle Warranty Can you hear me Phishing Scam

Jamie – Victim Location 12010 Type of a scam Phishing Received call from (669) 248-8613, recorded message about my vehicles Warranty ending and asking if I would like to speak with a representative. I stated yes and the linew disconnected.

Vacation Cruise Phishing Phone Calls

Desiree – Victim Location 12035 Type of a scam Travel/Vacations Not a real person on the line. They claim I’ve won a cruise and just need answers to a few questions, such as my yearly income, date of birth, my…