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Phishing Reports & Reviews (1255)

- O Fallon, MO, USA • Feb 07, 2024
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I keep getting emails from MO Energy2024Savings and MO Relief2024 Stims. I have not clicked on any of the options as I do not want them to have access to any of my information or hack into my information. I just want to warn others about this and hopefully it will stop.

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- New York, NY, USA • Feb 07, 2024
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A person, supposedly from the Credit Bureau Experian, said someone in Buffalo NY was trying to open a credit card in my name. He had the last four digits of my social and my home address. He was trying to get more information, but I told him I was at work and couldn't talk. I knew it had to be a scam. I don't use my home address for my credit cards. I wanted to see what the internet says about the telephone number that popped up when he called. Amazingly the number was (***) ***-****, the BBB! You can take it from here. Thank you.

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- Napa, CA, USA • Feb 06, 2024
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Her name is Brandi RANDOL, she told me I would be working a sales associate position in Napa Ca, and in Vacaville, CA but both the Napa Ca location and the Vacaville Ca location are both permanently closed according to online source.

The product or service offered was in women’s fashion clothing. And the tactics the scammer used was a women’s fashion clothing catalog.

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- Dubuque, IA, USA • Feb 06, 2024
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Looking to get a reading with loved one that passed. Scammer claimed he could help me with my sit. Financially. They are very smooth talking scammers. I been thru a lot of types scammers. This was a great scam. She said this biz helps the less privileged, scammer fave a link libertyfinancal.online, a legit website appears. Here u tell your hardship an submit. Then scammer takes u too the IRS GetVerified, answer questions, then THEN,your asked to GENERATE CODE or continue. Scammer had me screenshot from start to finish ea page I answered n send to them. Then scammer tells you how to answer ea question. Well I didn't do "generate code", I CONTINUED.. Scammer asked me for my sign in info on ID ME. I said no!! Basically. Scammer said I would get $7000 quickly, but needed to get my identity verified on the IRS get verified.gov website. SCAMNERS can get your signin info BY ASK victim. We used the official IRS website, ALSO SCAMNERSCAN GAIN ACCESS by Getting VICTIM to retrieving a Code from code Generator. This is if u forget password. This IS THE FIRST ATTEMPT THE SCAMMERS try GAIN ACCESS BY HAVING VICTIM GENERATE A CODE FOR IN THE FUTURE if u forget password. This is when I figured them out to be scamming me. The story plotting was very clever!! I have our conversation on my FB messenger. My email for future communication is [email protected]. ps. The scammer makes this so believable by saying her HUSBAND IS THE CEO OF LIBERTYFINANCIALS.ONLINE and she said she needs my signing info to get the money released. Hope u GET A STOP ON THIS CLEAVER TWIST. THEY USING THE IRS WEBSITE.

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- Elmira, NY, USA • Feb 06, 2024
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On 2/5/24, I received an email from Geek Tech with an order number and product key number, stating I was being charged $367.70 for the 24 month automatic renewal of GS Tech 24 (new edition) and that it would appear on my credit card within 24 hours. I was provided with the enclosed phone number in case I wished to cancel or change my order. I did not reply, did not make the call, did not see an attached link. I called both of our credit card companies and there is no pending charge on our accounts at this time.

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- Ballwin, MO, USA • Feb 06, 2024
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She wanted to buy something gor me asked for my phone number so she could send me a 6 digit code to verufy who I was really who I said and I send her my phone number and she sent me 6 digit code that I sent back to her message on facebook marketplace

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- Marshfield, MO, USA • Feb 06, 2024
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I was told I won a new Mercedes Benz and $2.5 million. He wanted me to open a new bank account and give him the numbers. As the call went on, I more suspicious. He said he needed me to go to Walmart and give him the gift card info. He also tried have me get a loan so he could put the money in that account. I knew something was up when he wanted to get online access to my bank account. He gave very specific instructions to let the bank know I forgot my user name and password. He told me I couldn't tell them why I needed that info.

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- Denver, CO, USA • Feb 03, 2024
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Recieved a decline notice about them from my bank. I keep my card locked for this type of scenario. Ive never contacted this business, ive never even seen their name before. Ive even checked my account for past charges and none are there. So i cant imagine how they got my name card number or whatever is needed to charge my debit card. What i do know is they wont get a dollar. The company has no listed number or email and furthermore when you try to search google for them its like they dont exist. Im real good at tracking people and companies down but bbb is the only place ive found any mention of them. Something needs to be done about this shell company. I imagine they are tied into alot of illegal activities. What ever united states department handles these types of companies should immediately check in the financial situation revolving around this organization. SNAPMONEY INC or PP* SNAP MONEY INC(HOW IT SHOWS ON ACCOUNT TRANSACTIONS.

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- Columbus, OH, USA • Feb 02, 2024
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I recd a text at 11:19am ... on the top of their text said my invoice # ... the text read ........ ...............hello ***** ********* Your order is set for delivery, and the invoice for your purchase is

labeled with number 806644078

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- Corydon, IN, USA • Feb 02, 2024
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It says: An unclaimed reward worth $100 in savings is being held for you at our main distribution center. To receive this reward please call us now, toll free at 1-888-387-0342. It’s a postcard. The other side says: Our records indicate you have an unclaimed reward. We are holding $100 savings for you good at Walmart, Target and more in your name. Call to claim 888-387-0343. Monday-Saturday 10am-10pm. Gives a claim number.

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- Melbourne Beach, FL, USA • Feb 02, 2024
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No company name, or location or email, just go to travel Exhibit 2024. Promise 2 complimentary r/t airline vouchers. 2 nights at Marriotts, Hilton or Hyatts retail $980. Bonus of $100 dining savings card. Says not a time share or real estate offer.

Says to call and Claim award with award # 14478650.( Brevard County, Florida.)

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- Zanesville, OH, USA • Feb 01, 2024
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they call my number and their number is always different and their city is always different.

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- Oshkosh, WI, USA • Feb 01, 2024
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From: Hizae Martin <[email protected]>

Sent: Thursday, February 1, 2024 9:04 AM

To: Randy Davis <[email protected]>

Subject: Thank you for your order - #8085399718

Date: O1/O2/24

GEEK TECH

Dear, rdavis

Thanks for choosing us. Sorry for the wait. We are reaching out to you to let you know that you are charged with a sum of $306.80 as of this moment for the GS-Tech Net 24 that was supposed to automatically renew today.

Billed to : [email protected]

Order No : #8085399718

Customer Id : 1jctnz8085399718

Product

Duration

Access

Product Key

Bill Amount

GS-Tech Net 24

O2 years

O3 - PC

GS241jctnz67W

$ 306.80

Mode of payment : Online

Payment status : Under process

The full amount will be debited from your account within 48 hrs.

If you wish to cancel this plan, please call us at least 48 hrs in advance.

+I.8I8...4749 . O25</[email protected]></[email protected]>

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- Dickinson, TX, USA • Jan 31, 2024
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Called stating they were going to file a case in Harris Co but did not provide court number-Harris Co is HUGE there are a ton of courts. Stated next they would contact my employer and show up at my residence.

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- Fort Lauderdale, FL, USA • Jan 31, 2024
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They creaste a fake offer with Disney plus and it was fraud organization of fraud with other companies Disney plus had no trial offer and I was charged immediately for a fraudulent offer

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- Hazelwood, MO, USA • Jan 31, 2024
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I saw the Facebook and it is a pop up ad. They were offering between $2500 and $3000 in food and other stuff like this. When it popped up, I didn't give my name and no information at all. I decided to call ScamPulse.com to report it.

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- Concord, CA, USA • Jan 31, 2024
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Door to door. Person identifying themselves as representative of TrueConnect claimed to be dropping off a free phone at this address for the non-existent tenants who were receiving government benefits. While they claimed it was a specific delivery to this address I learned from my neighbors they were approaching every door. A call to the company revealed that they didn’t have an open account at this address ( not identity theft) unethical sales tactics or a scam.

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- West Des Moines, IA, USA • Jan 30, 2024
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The scammer called my brother's cell phone stating they were from the Social Security Administration. This was on a Saturday and they indicated to my brother "they had authority to work overtime." My brother gave them his DOB and mother's maiden name. When they asked for his social security number, he became concerned and hung up.

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- Chicago, IL, USA • Jan 30, 2024
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Someone named Rihanna from a processing center with a file number 23-113-155 allegedly associated with me concerning a legal matter. Was instructed to call 877-695-2359

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- Carol Stream, IL, USA • Jan 30, 2024
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They didnt ask for any money or personal information. They did however asked my mom if she can hear her and then clicked.

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