Phishing

Alison – Victim Location 14534 Type of a scam Phishing Called to ask if I knew my Bmw was out of maintenance period. I said yes I know and they hung up. I can’t call number back.

April – Victim Location 14617 Type of a scam Phishing Caller had thick Indian accent. Asks if I do business with ATT. Asked if I do all business with Spectrum. I said yes. He said that’s all he needed and hung up.

Jacqueline – Victim Location 12025 Type of a scam Phishing Robocall to my cellphone from Mechanicville, NY (518) 540-9679 on Feb 26, 2018. Caught off guard. Female robot voice stated something about my vehicles warranty running out (my vehicle is 15yrs old-with no warranty!). The robo-voice asked if I wished to speak to someone about…

Shawna – Victim Location 14476 Type of a scam Phishing Said they were from Aetna disability and asked questions that required " yes" answers. I looked up the number after the call because it seemed odd and it’s a telemarketing company.

Monique – Jan 31, 2020 Victim Location 12065 Type of a scam Phishing Got a text saying its from Amazon using my name. Saying that I need to set a delivery preferences.

Monique – Victim Location 13760 Type of a scam Nigerian/Foreign Money Exchange This scam was trying to say that somebody had sent me $5000, and planned on sending 10.5 million dollars, but they needed to know all of my personal information in order for the money to go thru, including copies of my ID’s, my…

Brandy – Victim Location 12878 Type of a scam Travel/Vacations Recorded message call. Female caller ‘Brooke’ asked ‘Can you hear me?’. Offered free cruise to Bahamas. Kristi – Victim Location 12901 Type of a scam Phishing A robo call was received, unable to hear the company name then I was asked if "can you hear…

Theresa – Victim Location 14304 Type of a scam Travel/Vacations Called my cell phone… when I answered there was commotion on the other end of the line. The person then stated, "Sorry, I had trouble with my headset…. are you still there?" Claims of a free vacation were waiting for me!

Monica – Victim Location 14547 Type of a scam Phishing "yes" scam – called wanting me to buy daffodils. i said no but then they asked me if i wanted them to take me off their calling list and i said YES. It just happened so I don’t know if I will be affected or…

Morgan – Victim Location 23509 Type of a scam Employment Consumer received info on facebook on a business that promises to secure a job with the US Postal Service. When the consumer went to website link to apply, he became suspicious when the application required him to enter a credit card number. Instead of continuing…

Austin – Victim Location 13207 Type of a scam Phishing The number ending in 8112 called me twice on January 31, identified himself as a representative of a cruise line, and asked, "Can you hear me?" I hung up without answering. The number ending in 8235 called me 3 times on February 1. I don’t…

Leah – Victim Location 14221 Type of a scam Phishing The scammer called using a local area code. It was hard to hear, but they stated they were some sort of government agency. I asked who the caller was and they asked if my name was "my name." I accidently said yes; not initially realizing…

Kathleen – Feb 07, 2020 Type of a scam Phishing FEDEX BEING USED FOR THE SENDING OF FRADULENT EMAIL WITH ORDER NUMBER ETC ADVISING TO CLICK ON SITE FOR FURTHER TRACKING INFORMATION USING FRAUDULENT WEBSITE AND THEIR FRAUDULENT ORIGINATOR’S EMAIL ADDRESS. POSING FRAUDULENTL AS FEDEX AND TO CLICK ON YOUR FRAUDULENT TRACKING NUMBER. THEY ALSO…

Samuel – Victim Location 13211 Type of a scam Phishing Barbara Anderson called and left voice mail with return phone number and ref. Number. She said there are changes in federal loan. And would like to discuss payments. Number called from:(601)-588-2372 Return call number: 866-437-0010 Ref number:02025 I googled return number and found a bunch…

Andre – Victim Location 14170 Type of a scam Travel/Vacations The woman said hello and I said yes? She said she had trouble adjusting her headset. She said I stayed at one of their hotels in the past and I can get a free trip.

Erin – Victim Location 13796 Type of a scam Phishing Called (automated) says they’re from some wireless company, and asks if you can hear them. When you say "yes", they hang up.

Juan – Victim Location 12306 Type of a scam Phishing The call began with the caller asking g if I can hear her i stated yes then she introduced herself and started telling g me that my warranty has expired when I asked what warranty I then realized what was going on so I hung…

Marie – Victim Location 13214 Type of a scam Phishing I picked up the phone, a woman’s voice said my name and I automatically responded "yes" and there was silence. I believe my voice was recorded.

Richard – Victim Location 14032 Type of a scam Phishing a lady called me and asked if I could hear her,,,, I replied yes

Katherine – Victim Location 13031 Type of a scam Phishing Jim Stone calling from Warranty Services regarding extending warranty on you Mercedes. Attempts to mail you have not been answered. Do you want to speak with someone now to review your extended warranty options? Unfortunately, I said yes because I wanted to get more info…