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Phishing

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Phishing Reports & Reviews (1819)

- Elizabeth, NJ, USA
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I will copy and paste the exact messages I have received from this person:

Hello, I'm Yulia. We have received your details from Sarah of Avanti Staffing that you are interested in being part of our online recruitment. Can I share more details with you?

Good Morning! Our Company name is D-Labs. This job offers flexible hours, only requiring a mobile phone or computer with a reliable internet connection. You can earn $150 to $500 daily, plus a base monthly salary of $6,400 by working 60 to 90 minutes a day. Can I share more details with you?

Hi, thanks for your response.D-Lab is an international company specializing in app promotion marketing. We focus on improving app ratings, reviews, and visibility in app stores using our AI system.In this job, your role is to work as a Data Provider User, and to help you better understand your -responsibilities, you will be provided with training.You’ll boost lower-ranked apps by using a click-and-submit process on our platform. You won’t need to download any apps; our AI system will handle the optimization. Okay the company will provide two types of salaries:

The first is commission-based, which is not fixed.This income can be withdrawn every day,with a maximum of 2 sets of Order per day.

The second is a basic salary. If you complete 2 sets of Order per day for;

2 consecutive days, you will receive 100 USD.

5 consecutive days, you will receive 800 USD.

15 consecutive days, you will receive 1500 USD.

30 consecutive days, you will receive 4000 USD.

You will receive a fixed monthly salary of $6400, in addition to your commission.

Okay, I’ll send you the registration URL for the platform now. Please register your work account on the company platform, and once that's done, we’ll begin the training.

Registration URL: www.dlabsappglobal.com

Click to set up an account and use “ MY34JW ” as an invitation code

Click on SignUp option, set your username and password. Send me screenshot once you registered and loggin in.

I am working from home because this is remote job that we can do from home and main company is in

589 Howard St, Suite 100, San Francisco, California, 94105, USA.

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- The Villages, FL, USA
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Scammer copied JoAnn's Logo, going out of business sales pitch, marked down everything

and offered free Shipping for orders over $50.00. It all looked exactly like the other adds on Face Book for

Joann's going out of business adds.

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- Keller, TX, USA
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Ad on facebook offering help with erectile dysfunction. I initially started to order the product listed at $37.00. When I went to final check out the price was $248.00. I the clicked out the webpage. Recieved email from company asking I did not complete transcaction. They sent me the product anyway bottles did not look anything like advertisement. I attempted to call tha ph#'s listed & they turned out to be private #'s that owners they knew nothing about the company or product. They said there have been others calling about the same issue. I can provide are e-mail that were part of my dealing with the company.

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- Orlando, FL, USA
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Hello, my name is Lena , recruiter at (Adjust), we came across your profile through several online recruitment platforms and were impressed by your background and experience, we’re currently offering a flexible part-time opportunity that you can work on in your free time. The role involves assisting merchants with product reviews. Therefore, our company is offering you a remote online job, which is a great remote part-time/full-time online job helping (Adjust) merchants update data, increase visibility and bookings, and provide free training. The daily salary ranges from $201 to $3000, and you can receive your commission immediately after the work is completed. All payments are made on the same day. If you would like to participate, please send a message to this number :3024098552

(Please note that applicants must be at least 18 years old to be eligible for this role)

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- Cedar Rapids, IA, USA
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They call everyday with an offer to fix my business Google listing. They try to tell me everything is out of date/not correct and try to get personal information from me.

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- Bullard, TX, USA
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Trying to present himself as working for a solar power employee. With no name on clothes, no business card, not even mentioned. I let him talk and still no name of business was mentioned. Stating that they're trying to get rid of electrical companies and replace with solar power. I was the only house he went to.

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- Newport News, VA, USA
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BEWARE!!!! This a company is a scam. I had to reset all my bank information. That person disputed transactions and I’m glad that I caught my bank in time to close those claims.

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- Huntington Beach, CA, USA
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Sent a message through autotrader.com with phone number exactly as already described — with weird punctuation designed to thwart site’s attempt to block phone numbers from being exchanged. He was already in violation or T&C’s by even attempting contact outside the site. Also asked for all pics and “final price” “because the website is not loading properly” — obviously bullcrap.

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- New Port Richey, FL, USA
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Hi this is Heidi Abshire thank you for your booking confirmation for a vacation PDF e i v. 2025.. o. BMP

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- Columbus, OH, USA
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This guy went into my parents work and got their emails and phone numbers for amazon business accounts. Theyre in their 60s and I immediately got alarmed when they asked for my password. He gave me a phone number for "amazon" but they probably couldnt be bothered to change the line. The rep I gave a stern talking to didnt even apologize or defend herself, she just asked what business It eas so she could black list. They tried this in Columbus Ohio but theyre located in the place I mentioned before

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- Dayton, OH, USA
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I received a letter from home warranty division indicating this was private & confidential letter about my home warranty plan expiring. I do not own a home warranty plan and never had.

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- Hemet, CA, USA
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This caller pretended to be my credit card processing company. Said they were an auditor and we have been over charged and wanted to remove the third party processor and put us on a wholesale account. Many days of phone calls with our store until they did call me, I handle all bookkeeping etc. They also mentioned recent lawsuits regarding overcharging and refunds. They sounded extremely legit, knew a lot of info already but when they said to switch to wholesale and wanted my permission I said no and that I would call them directly if I change my mind. She tried to give me phone numbers to call but I said I have all the numbers in my files. I called my credit card company directly and they have no record of any calls to our store or me. No notes to my account about phone calls or open claims or any other kind of activity.

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- Franklinton, NC, USA
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Onvoy, LLC has used multiple numbers to call me throughout my day. They say it is for health care, but i think that their objective is to scam people out of money.

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- Clinton Township, MI, USA
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Scammer claimed to be an IP attorney, and they received an application for a trademark which was identical to our business name. He wanted me to hurry and fill out my own application, and he would charge a $249 attorney fee, and $350 government fee per classification.

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- Vesper, WI, USA
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At 9:19 am I've received this in my text messages, this person created numerous numbers and included my number in the list. I dont recognize any numbers, they look they possible started from one number and clicked on all the other numbers same time and sent to try to make a call from each one and a recording started from this number created it below and the numbers added besides my number.

(443)-876-9721

Added numbers:

(315)-235-5085, (315)-271-6296, (443)-418-4824, (443)-845-2750, (551)-354-9903, (608)-393-1229, (608)-431-0504, and + 255 750 659 839.

My number: (608)-369-3758 also was on the list..

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- Covington, LA, USA
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Mail received but I did not contact them…electronic search found a report of same info surrounding the number on the mail (###-###-####). The notice is very misleading and resembles something official from the US Government.

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- Hialeah, FL, USA
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I have had my Medicare and Medicaid compromised. I have received mail stating I have insurance policies in other states. I have received much evidence through email, etc. over the last few years that I have been either mistaken for another person or someone is stating they are me and that I live places I do not. I created a new email for the organization that manages my healthcare. I am currently disabled and on bedrest. I don't have a lot of energy to fight this - wanted to start somewhere. Just created this email to try to isolate what is happening. I only shared the email with this place. Received email stating I am having medication delivered to an office building in 5 or more hours away. I don't work as I am on rest/recovery mode from illnesses.

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- Concord, CA, USA
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Threatened legal action for no reason

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- Gowanda, NY, USA
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I received an email stating that my total defense plan was successfully renewed for 2 years.

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- Clinton, IA, USA
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Received in mail, didnt call because saw it could be a scammer. Says to call within 5 business days to not have a lapse in factory warranty.

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