Email 2024 Reports & Reviews

Email Reports & Reviews (9)

- Brunswick, OH, USA • Aug 13, 2024

Scammer's email [email protected]
Country United States
Victim Location OH 44212, USA
Type of a scam Other

Email was received but recognized as not a legitimate site and was reported and deleted. No data was given to entity who sent email.

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- Chicago, IL, USA

Scammer's website link.fashionnova.com
Scammer's email [email protected]
Country United States
Victim Location IL 60660, USA
Type of a scam Phishing

Received a prize scam with a subject 'You're-on-our-list'. The prize claimed to be a milwaukee power drill from a Harbor Freight impersonator. I never signed up for these emails. I cannot unsubscribe from these emails even after blocking the senders. I would like this type of prize scam harassment to cease.

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- Leland, NC, USA

Scammer's phone (888) 397-6051
Scammer's email [email protected]
Country United States
Victim Location NC 28451, USA
Type of a scam Phishing

Received an email from [email protected] with an invoice stating that I was charged $199.99 for a 3 yr subscription to the Geek Squad services. If I wanted to cancel I had to call 888-397-6051. When I called they wanted me to download a form to cancel the subscription. Told them to get lost. The person on the phone had an Indian accent.

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- Leland, NC, USA

Scammer's website IP Adress 103.251.12.244
Country United States
Victim Location NC 28451, USA
Type of a scam Phishing

Keep getting emails in junk mail box saying someone logged into my account either from Spain/Madrid or Russia and wants to confirm if it was me or to report unusual sign in activity. Sometimes get three or more of same email per day.

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- Leland, NC, USA

Scammer's website horsemanelastic.live
Country United States
Victim Location NC 28451, USA
Total money lost $180
Type of a scam Online Purchase

They sent me a bogus email about winning ACE Hardware tool set if I complete a survey and then I had to pay the shipping and handling of $6.99 I paid it and then later that day they tried to charge my card for $120. They use 2 different names.. Warrior Brad health and gadgetoptimizesolutions. The email didn't have a legit email address for reply.

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- Los Altos, CA, USA

Scammer's phone (908) 987-3208
Scammer's website Groceryzest
Scammer's address PO Box 1355, Hartsville, SC 29551, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94022, USA
Type of a scam Employment

I got an email telling me to be on the lookout for a package with a check that I was to use for mystery shopping. I was supposed to go to Walmart and buy 4 $500 gift cards and then the rest of the money was supposed to go to me as like a commission. I was supposed to then send the gift card information back to the company and then I’d get my next assignment. I am enclosing a copy of the check, and the letter that came with it.

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Scammer's phone (706) 686-4273
Scammer's address Chatsworth, GA, USA
Scammer's email [email protected]
Victim Location NC 28480, USA
Type of a scam Phishing

Sent an email from Norton 360 saying I’d been charged. I called. They said they were Norton customer service but sounded sketchy so I hung up and called number from Norton’s website. They said that was not their number and had no record of me purchasing protection from them.

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- Longs, SC, USA

Scammer's website USPS.com Tracking
Scammer's email [email protected]
Country United States
Victim Location SC 29568, USA
Total money lost $2
Type of a scam Phishing

I have attached the email

Dear customer,

We regret to inform you that your package which arrived on 29/12/2022 at our warehouse will be returned to the sender.

This may happen when the receiver's address is incorrect. To submit a redelivery request for this package please fill out the form in our website.

Review your package

Note : Ignoring this email will cause for the return of the package to it's sender

Sincerely,

Package Team

Logo

Copyright (C) 2022 United States Postal Service. All rights reserved.

Tracking Number: US9657185249818

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Scammer's address ON, CAN
Scammer's email [email protected]
Victim Location ON L6P 1G5, CAN
Total money lost $400
Type of a scam Business Email Compromise

Hello,

My bosses email was hacked. Asked me to purchase 4 Google Play card for $400 total ($100/card). Assumed it was for employees for Canada Day, sicne they treat them often. Stated he was working F/T on set on Sunday and had no time to do it personally. Proceeded to ask if I could purchase and he pays me back .Purchased with my debit-card at local ******** ******** here in Brampton, Ontario, CANADA.Set images of the codes. They asked for more, got skeptical then called me boss. He stated his email is/ was hacked by people from Nigeria. Online chat with Google crew- Blocked the cards, claim they use it as GPS tracking. Not fully deactivated therefore cannot re-emburse me for anything. Called *** banking which referred me to the Fraud Center, which called and could not help with a refund.

-****** ****

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Email Reports & Reviews (9)

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