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Phishing Reports & Reviews (1137)

- Panama City Beach, FL, USA • Jul 01, 2024

?????We have reminded you many times that due to incomplete delivery address, your product cannot be delivered to your door. Please click the link below to update your information in a timely manner:

https://usliai.cfd (Due to the website update, some users cannot open the link, please copy the link to other browsers to open)

If it is not processed after the due date, we will automatically return it.

wish you a happy life!

- Converse, TX, USA • Jul 01, 2024

They contacted me on Messenger using an old classmates name Marilyn Stewart. She said she saw my name on a winners list from Publishers Clearing House. I had entered so i contacted Elizabeth Williams. I have been unable to locate these people. The 2,000 was for a long list on permits. When i said i didnt have that kind of money, she said i could pay it out just get a $100 - $300 Apple gift card. I told her I had to wait till my Social Security came in on the 3rd. She said that would be fine but she contacts me constantly and the person that told me about the 200,000 i was to win contacts me constantly. That thru up a red light., i havent heard from her since 1969. Both are waiting for the third when i get my check. I really dont know how to handle this, what if i really won $200,000?

- Carrollton, IL, USA • Jun 30, 2024

Received a letter in the mail from united automotive services, it said they had not been contacted regarding mechical coverage for a "vehicle you purchased recently" and they needed to see our vin number within the next few days to see if we were eligible for warranty coverage.

- New Iberia, LA, USA • Jun 29, 2024

I have a platform on tiktok. They have the tick tock CEO and certain workers still in my content and pretending to be me to scam people out of money. I am a reader and I have my own business and they've been stealing my clients and making fake pages on tiktok to scam people out of money they also are paying other people to do the same thing on other social media sites please investigate and I promise you you won't be disappointed

- Saint Louis, MO, USA • Jun 28, 2024

I received a postcard from ******* ****** regarding being behind on my mortgage payments and going to court about it. I called the number 314-888-5317 and spoke to ******* ******. He said it was just a solicitation postcard about if you are behind on your mortgage payments and if you are looking to sell your home even if you are not behind. I just quit talking to him and told him that what he did was wrong and scary to me. I checked my credit report, etc and found out I was ok. It would scare an elderly person to death. He told me if I wasn't behind on my mortgage payment or looking to sell my home that I could ignore the postcard.

- Hayneville, AL, USA • Jun 27, 2024

Mike Mason with Locating Services calls from a private number (which you cannot block a private number) and states that there has been a file claimed against you and they been trying to locate you and that they will show up at your job or house....and you should call the 833 number for more information.

- Jamaica, NY, USA • Jun 26, 2024

I am getting a lot of solication from a person name Scott, their name vary, from medical supplies billing flagstar and multiple other places the latest is Zip Money Pay in which one have never enrolled in, This I stated by ****** ******* ****** and true to the best of my abilities.

- Columbus, OH, USA • Jun 24, 2024

I recd a text on june 24 24 , at 1204pm from phone # 251928249858. This is the text message I recd.............U?S??P?S Notification?: ?Your ?parcel is temporarily on hold at our facility due to insufficient address ?information?. Please provide a valid delivery address to avoid returning? the ??package?.

URL:https://cutt.ly/YeaqwLnn?HsS=EsTlBlciqW?yeg=MJ6h5GJb3v

Wishing? ?you an ??exceptional day ?from the ?US??PS? team?

- Saint Louis, MO, USA • Jun 22, 2024

Yesterday, Friday, June 21, our caller ID caught an incoming call from Mercy Clinic (314-752-7100). The person on the other end of the line said it referenced a cancellation of an upcoming appointment in July because her file needed upgrading. My wife, in the throes of Dementia, began giving “yes and no” answers to questions but finally hung up 63before I could reach the phone.

Shortly thereafter, another call was received from Medicare (caller ID: 1-800-633-427) referencing the upcoming appointment, CVS pharmacy, and Medicare. The caller said that the upcoming appointment had to be cancelled because Medicare had been attempting to reach my wife to update her file, and being unable to be connected, had stopped her Medicare.

I told them none of this made sense as her files had just been updated at Mercy Clinic in May by me and that our prescription information had been updated on January 1, 2024.

The person on the other end said that Medicare was in the process of changing Medicare cards from paper to plastic and they had to contact all of those on Medicare to update their file. I told them I had just opened an account on-line in the past couple of months for my wife and they should have all the information. The person on the other end said that part of the update was a test (that if not taken, would negate Medicare benefits). The test was a “swab” test that would be sent through the mail and then returned to test for 25 different forms of Cancer.

They asked me a series of questions (now, the questions switched from my wife’s information to my personal information because as a Medicare recipient I would have to go through the same questions in order to retain my benefits).

Here’s the jest of the questions/interviews: (and I often interjected that they should have this information)

• Spell your full name.

• Do you live at my current address (and they had information on my previous address)

• Birthdate

• Dr.’s name (once given, they had the address and phone #)

Then, they said they needed to ask a series of questions relating to this “test” that I needed to take in order to get this new card and secure my benefits. The questions were pretty non-invasive but they said they needed to ask the questions and then when they connected me to a person who was going to authorize the test I was supposed to lie and tell them the opposite (since they were not connected with Medicare but separate entity that Medicare was hiring)

Questions:

• Have you ever been diagnosed with Rheumatoid Arthritis?

• Have any members (not names but relationships to me) been diagnosed with the same and are they living or deceased?

• Has anyone prepped you for this survey?

• Are you willing to take this “swab” test?

Then, they wanted to switch me to a Medical Doctor who would sign off on all of this “testing”. But the person was not available.

So they said they would call back Monday to confirm my answer. But they wanted my Credit Card # and security info to pay the $1.10 charge for mailing the test/ and another $1.10 for my wife’s test (who by the way did not have to answer all these questions to get her “plastic card” for some reason.

Then, once I said I was not comfortable giving him my CC info. While I was on my home phone, speaking with him, I called the Medicare # on the back of my Medicare card and he immediately knew I called. That’s when he gave me his number: 323-286-4270.

I hung up after he said he would call on Monday.

Once I hung up, I went on-line to Medicare and chatted with an agent. Explained what had occurred and she assured me that Medicare was not issuing plastic cards, that they do not participate in testing, and that no telephone call had been placed from their office.

Don’t know what, if anything, you can do about this or if you want to do anything about this scam, but now you’ve got the information.

- Maitland, FL, USA • Jun 21, 2024

Person say to paid load in full or it would be transferred to orange country collections. I did not provide any information and told them to do what they need to do but I can't make a payment on an account I do not recognized. They did have my SS#, my name and also tried to guess my employment.

- Golden, IL, USA • Jun 20, 2024

I subscribe to the Grimm Life Collective YouTube channel. I left a comment on one of their videos and they responded that they appreciated me and asked me to download Telegram so that they could reward me for being a fan. They wanted to reward me with a MacBook Pro. All I had to do was pay the shipping from the UK, which was $131. They asked that I pay through gift cards so I went to my nearest Dollar General and purchased enough in Apple gift cards and send the info to them via Telegram. There was problems with the package and I had to pay more to get it out of customs. Then they said they added a $5,000 cash gift with the package and it also couldn't make it out of customs unless I paid them more money. They made up a number of other reasons why I had to pay them to get this laptop and the money. I eventually went to the county police once they demanded more money than I could give them. I lost $7,200 by buying gift cards at nearby Sam's Club, GameStop and Dollar General stores.

- Litchfield Park, AZ, USA • Jun 20, 2024

I believe the scammer hacked a FB account. The person the scammer pretended to be was a professional acquaintance. The scammer posted multiple families receiving checks on the FB account. I deposited $90 into the BlueTrade Union account to see how it all works, and I used the scammers id number to link the account to the scammer. Currently there is $345 ($295 profit) in the account, but I am unable to get the money out.

- Roscommon, MI, USA • Jun 19, 2024

Brushing scam targeting my child, under 18 years of age. Recieved an item he did not order from a person I do not know. The item was something I had been searching for online weeks prior, for my child's birthday gift. No idea how a scammer could know this is an item I considered buying. A google search of the name 'Jerry Yasfbara' returned a result showing this is a "brushing scam" commonly committed from this address at 9208 Charles Smith Ave, Rancho Cucamonga, CA 91730

- Springtown, TX, USA • Jun 18, 2024

Received a moisssanite ring in mail in a red ring box. Included a card to scan to activate warranty.

- Metropolis, IL, USA • Jun 14, 2024

I checked my bank account statement because I saw notification that there was a $28.44 charge by Health Wellness from the number on the account. I spoke to Ivan ext 417 and he told me I was in a contest. I did not give him permission to do this. I told him that I was going to call the Better Business Bureau.

- Radcliff, OH, USA • Jun 13, 2024

"I am location specialist Carrie Jones calling you for a final time regarding your filing claim. I have contacted you multiple times and I will be over to your home and job within the hour. You have the right to contact the filing party at this number: 8447611383 if I don't hear from the filing party, then I WILL BE SEEING YOU. Also, "I need you to contact me back or I WILL SHOW UP TO YOUR HOUSE AND JOB because I've contacted YOU to get your pending file and it will become public record, your name and social are affiliated with this claim, and you need to contact the filing party at this number: 8338832920. Good luck and you have been notified. Please be available with identification at your home and job tomorrow, if I can't locate you then a direct refusal to comply will be sent on your behalf. Every attempt to contact you has been completed."

+1
- Gainesville, GA, USA • Jun 12, 2024

Lobabies commented on a video of my baby on tiktok saying they’d love for my baby to be a brand ambassador for them. i decided to do some research on them before committing to anything, because they do have cute stuff but i want to make sure my son is safe, and there’s been some complaints about it being a scam.

- Salem, MA, USA • Jun 12, 2024

I received a “unknown” call from a person identifying himself as “Bruce Eckford” threatening to serve “court sealed” documents unless I contact 405-328-6807. I haven’t responded.

I’m aware that my identity, including name and telephone number, has been compromised in several data thefts, and recognize this call as a scam.

- Nashville, TN, USA • Jun 10, 2024

Sent a ring in a red box. I went to website and it said blocked.

- Chillicothe, OH, USA • Jun 08, 2024

Pretending to be part of the Better Business Bureau responding to a question about a company

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