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Phishing Reports & Reviews (1255)

• Jan 17, 2024
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 Consumer received a call that was supposedly from Experian. She states that the caller read off her entire SSN and also gave her information about her credit cards and their balance.

They told her to not pay her credit card bills because the ScamPulse.com had initiated actions against several banks because of their business practices. The person called from 205-293-8305. They gave her their name and ID number, but the caller states that she thought she was being contacted by someone who was a foreigner. 

After she hung up, Consumer called the number back and they answered "Experian, how are you *****?"

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- North Hollywood, CA, USA • Jan 17, 2024
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Received multiple unsolicited products in the mail with an English label with return address in Commerce Ca over a Chinese label. Could not clean any information from the Chinese label and the CA address is for a large warehouse with multiple businesses all with not great reviews. The address is a relatives address and my name was spelled wrong. Based on my research, it seems to be a brushing scam.

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- Plainville, MA, USA • Jan 17, 2024
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gt an email from paypal saying i paid for somewthing out of my paypal account which i don't have

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- Sprague River, OR, USA • Jan 16, 2024
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Important Notification:

Your Facebook page will be permanently deleted due to a post that infringes our trademark rights. We have made this decision after careful consideration and in compliance with our intellectual property protection policies.

If you believe this is a misunderstanding, please submit a complaint requesting the restoration of this page before it is removed from Facebook.

Request for Review: https://case-87036223.fbpage-notifications.com

We understand that this may impact your current business objectives. If we do not receive a complaint from you, this will be our final decision.

Thank You,

This is a message from a temporary support agent with support id 78844890, please visit the link above and follow the instructions.

© Noreply Facebook. Meta Platforms, Inc., Attention: Community Support, 1 Facebook Way, Menlo Park, CA 94025

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- Saint Louis, MO, USA • Jan 16, 2024
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I received a phone call from the Better Business Bureau stating that my social security number has been comprised. I asked what they would do and he couldn't answer my question

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- Desert Hot Springs, CA, USA • Jan 15, 2024
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To show me how to buy bitcoin and sell it a hour later and make lots of money. I paid 50.00 and hour later pulled out and made 3,000. And had to pay 300.00 fee to get the 3,000 to assistant for helping me through the steps.

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- Elkhart, IN, USA • Jan 14, 2024
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Numerous emails were sent over to me for the same reason—they needed address confirmation to reconfirm parcel shipping given they were unable to deliver parcel as (based on how I’m reading it) there were multiple packages to sign for

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- Blacklick, OH, USA • Jan 13, 2024
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Agent Mary Smith contacted me through a friend on Facebook Messenger saying she was given a grant for 150K through CDFI and I should apply. Unfortunately, I applied and gave my name, address, phone number, and birth date. When he told me to go to CVS to purchase an Apple gift card for $300 I realized this was a scam. I lost no money but he knows my personal info!

 

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- Revere, MA, USA • Jan 12, 2024
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Someone called and said they were calling from Amazon because there was a suspicious purchase on my account. It was a computer/tablet and an Ipod that went to it - about $1500 worth of items. I told them I did not purchase that and they told me they would connect me to the fraud department in California. I talked to Officer Alex Russell Badge number spc32961 - he said he was a justice protection officer from the state of California. He instructed me to go to my bank account and take out all my savings account but leave $200 so noone gets suspicious which was a total of $9,800. He then told me to go to 7/11 and get the go2bank visa cards. I spent 4 hours and went to 4 stores - and ended up purchasing the maximum at each store - which was $2,500 at each store and the last store was $2,000. He stayed on the phone with me the whole time I was doing this and then I gave him all the numbers for the gift cards.

The officer called me later and said that there was a warrant out for me with the State of California having to do with money laundering in China and another country totaling 5 Million dollars and it is all in my name and not to tell anyone about it because they could be watching me. He then wanted to speak to me about going into my CD's to get that money out so he can help me to straighten out this warrant. He told me that a police officer and a social security officer would be coming to give me a new social security number and give me money back from the money I spent buying the gift cards. He is supposed to call me back this morning to discuss this but now I know it is a scam, and will not engage.

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- Point Pleasant Beach, NJ, USA • Jan 12, 2024
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They keep inquiring about personal medical information

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- Charlottesville, VA, USA • Jan 11, 2024
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Same as others

Richard thomas

8008510673

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- Joppa, MD, USA • Jan 10, 2024
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Uses AI celebrities to “give away “ free cookware from LeCruset. It’s really entering the buyer into a drawing for the cookware and bills people upwards of $150 for information on cooking and other things.

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- Big Spring, TX, USA • Jan 10, 2024
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I received a call from a local number asked if I was “name was given” then I said yes and I immediately heard noises like a computer sound so I hung up hoping to avoid the “ say yes scam”

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- Bossier City, LA, USA • Jan 10, 2024
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Hello, Dear User Thank You for Purchasing

PayPal

Invoice payment reminder

Reminder: Banking Department: If this is a Fraudulent Charge reach us +1 (888) 279-1641 sent you an invoice.

Amount due: $360.00 USD

Due on receipt

Banking Department: If this is a Fraudulent Charge reach us +1 (888) 279-1641

[email protected]

You don't have any payments with this seller in the last year.

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- Anaheim, CA, USA • Jan 10, 2024
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Scammer’s are using an Oprah Winfrey Christmas Giveaway Advertising. Customer is to pay for shipping and handling.

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- Baton Rouge, LA, USA • Jan 10, 2024
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I got an email stating that they charged me 312.55 for the GS-Tech 24 and it is automatically scheduled to renew today.

Plan details

Product name: GS-Tech 24

User: 02-PC

Price: $312.89

Validity:12 months

Mode of payment: online

Then it says my payment was successfully done

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- Long Beach, CA, USA • Jan 09, 2024
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i got a vanilla gift card and i checked the balance and i had a transaction from BlueCybernauts but i dont know what that is. I havent used the card yet but i tired to buy something and it said unavailable amount

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- Phoenix, AZ, USA • Jan 08, 2024
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I followed page because it seemed that they did a lot of good helping people out just randomly so I commented on some of the posts on Facebook every once in a while they pick random people. They claim to give away on line iPhones, MacBooks, cash, cars it really depends on what they wish to hand out or give away. My dealing was I liked what they showed they do. Commenting how great that it was via videos. Every so often they include people following posts, as I did. Now the main person Jaun had IMed me. So during one of our chats and noticed he was giving away a MacBook pro at that time. So I stopped chatting with him and commented that I'd like one. I went back to the chat. Well I was on the chat I got an alert that my name was picked comment was picked to receive a MacBook pro. So I told him thank you very much and told him that I would like to meet him one day since he's in Phoenix often handing things out. Now I have the messaging from my side of it because he deleted his side twice. He involved another man that was supposed to send it to you MacBook pro named James Brown who apparently worked for FedEx. So he also deleted our conversation or his half of it. So they both told me that I needed to go get a Google or Apple card and send the information about the card to them for shipment. And for whatever reason I guess because there's been a lot of scamming done with him I couldn't find those two particular cards. So he had told me to pick up some kind of prepaid card. And I did and I gave him the information which at that point when he filled it out locked me out of it then he claimed that he did not get any money. And I started getting after quite a bit I started getting a little upset. So Jaun again he's the main person giving stuff away or the only person giving stuff away. James Brown and told him to go ahead and send it to me. Then I guess Mr Brown got up in arms over this I do not know why because there was $50 on the card I sent him having a receipt in the card in my possession did me no good anymore once Mr Brown filled the information out the card became the money on the card became his he just had to wait to get the card sent to his house actual card with his name on it sent to him so he could retrieve the money now in the last couple days I've noticed there's a few other people that have had the same thing happen or close to it. So maybe that's how they get all the money they do to do this stuff they do give away iPhones and MacBook pros and pay People's rent $1,500 and buy people cars and hand them out I don't get it they can't possibly be getting $50 from people like me to turn around and give it out that means they'd be getting all God ungodly amounts of $50 cards. But nonetheless they both blocked me from instant messaging because I guess they have it turned on to where they can control that. But as I stated I have my side of it in which you can conclude where the conversation was going half of what was said. So I'm sure I could take a screenshot of those conversations and send it to you again they're half of the conversation has been deleted which I don't know how that can be done but. I feel that I wanted that for potential working at home and also told them both that the money I was giving them was rightfully supposed to go to my car insurance and said I had $100 I can either buy dog food car insurance or dog food and $50 for a MacBook pro. Which I probably would have sold bought a cheaper computer and then had money to pay my insurance and more dog food.

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- Carlsbad, CA, USA • Jan 08, 2024
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email scam from SE Enterprises LLC - PayPal invoice asking for $999.99

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- Boone, NC, USA • Jan 07, 2024
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Scammer called me pretending to be with fraud prevention of the State Employees Credit Union, claimed my account was being targeted by numerous Apple Pay charges. Asked me to move money from my savings to my checking account and from there to Apple Pay. Even suggested I Google his phone number, which was the spoofed credit union number, and when I refused to move money to Apple Pay and made my intention to hang up and call fraud prevention clear, they hung up.

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