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Phishing Reports & Reviews (1481)

- Los Angeles, CA, USA • Mar 23, 2024

They tried to apply for a Visa Platinum Chase Freedom card.

+1
- Springdale, AR, USA • Mar 22, 2024

Received calls on consecutive days from 11111111 or unknown/blocked number, who left a voicemail claiming to be a location specialist David Adams most recently but also Mike Mason. Claiming a pending claim has been made about me and he will be arriving to my home and job soon (tomorrow & within the hour used separately). They advise me I have the right to contact the filing party before their arrival to stop the visit. The call ends with a threatening I will see you soon. The Mike Mason call seemed automated as the voicemail began in mid-spiel. The David Adam’s call started the voicemail with my uncle’s name, who doesn’t live near me.

+1
- Burnsville, NC, USA • Mar 22, 2024

I’m not sure how to report but I keep getting these Response Processing Center P.O. Box 3015 Indianapolis in 46209-9302 address there is no business name or phone number but it says the this about qualifying for death benefits if i respond I will get gift card ect. Why do they want me to send it back because they had my address to send me this brochure the only difference is they ask for my husbands name and age I did not respond but I’m getting this crap every day. It’s aggravating due to not knowing what is legit what’s not . Thank you

+1
- Woburn, MA, USA • Mar 21, 2024

Begin forwarded message:

From: <***********************>

Subject: For your own safety, I highly recommend reading this email.

Date: March 21, 2024 at 7:58:09 AM EDT

To: <***********************>

Hello,

You are in big trouble.

However, don't panic right away. Listen to me first, because there is always a way out.

You are now on the radar of an international group of hackers, and such things never end well for anyone.

I'm sure you've heard of Anonymous. Well, compared to us, they are a bunch of schoolboys.

We are a worldwide network of several thousand professionals, each with their own role.

Someone hacks corporate and government networks, someone cooperates with intelligence agencies on the most delicate tasks,

and someone (including me) deals with people like you to maintain the infrastructure of our group.

"What kind of people like me?" - that is the question you are probably asking yourself now.

The answer is simple: people who like to watch highly controversial and, shall we say,

unconventional pornography on the internet that most normal people would consider perverted.

But not you!

In order to leave you without any doubts, I'll explain how I found it out.

Two months ago, my colleagues and I installed spyware software on your computer and then gained access to all of your devices, including your phone.

It was easy - one of those many pop-ups on porn sites was our work.

I think you already understand that we would not write to an ordinary man who watches "vanilla" and even hardcore porn - there is nothing special about that.

But the things you're watching are beyond good and evil.

So after accessing your phone and computer cameras, we recorded you masturbating to extremely controversial videos.

There is a close-up footage of you and a little square on the right with the videos you're pleasing yourself.

However, as I said earlier, there is always a way out, because even the most degraded sinner deserves leniency.

You are lucky today because I am not a sadist who enjoys other people's suffering.

Only money matters to me.

Here is your salvation: you must transfer $1490 in Bitcoin to this BTC cryptocurrency wallet: 13RuNi9xhDN5ngYy251h4WFDYoE3VA4kPJ

You have exactly 48 hours to make the payment, so think less, and do more.

As soon as I receive confirmation of the transaction, I will delete all compromising content and permanently disable our computer worm.

Believe me, I always abide by gentleman's agreements. Even with people who are hardly gentlemen. Because it's nothing personal, just business.

If I do not receive a payment, I will send all videos of you to every person in your contact list, messengers and email.

Relatives, loved ones, colleagues, friends-everyone you've ever been in contact with will receive them.

You understand perfectly well that you will never be able to wash this stain on your reputation.

Everyone will remember you as sick as [censored].

Your life will be completely ruined, and, most likely, only a tightened noose around your neck will be able to save the day.

If you haven't dealt with crypto before, I suppose it won't be difficult for you to figure it all out.

Simply type in the "crypto exchange" into the search bar and pay with a credit card. Besides, based on your browser history, you are a savvy user.

When you want to, you can dig into the darkest depths of the Internet, so I'm sure you will be able to find out what is what.

Here is what my colleagues and I should warn you against:

...Do not reply to this email. Do you really think we are so stupid to be tracked by an email address? This is a temporary disposable email.

As soon as I clicked "Send", it was gone for good.

...Forget about law-enforcement authorities. As soon as I see that you are trying to contact them, the compromising material will be published.

Remember, I have access to all your devices, and I can even track your movements.

...Do not reset your devices to factory settings and do not try to get rid of your devices.

It won't help in any way. Look above - my All-seeing eye is watching all your actions. It is easy to hunt you down.

I am sorry that we met in such circumstances. Probably, everything could be different if you had been more careful about what you are doing on the Internet.

Watch yourself from now on, because even such things that you previously considered insignificant can destroy your life in the future like a butterfly effect.

I hope this is goodbye forever. However, it depends on you.

P.S. The countdown is on. The choice is yours.</***********************></***********************>

+1
- Pensacola, FL, USA • Mar 21, 2024

I received this e-mail today.

Dear Customer,

We regret to inform you that there has been unauthorized activity on your account. Here are the details of the incident:

Date: March 21, 2024

Transaction ID: IYCNGPF915

Order ID: HBdbYFazyou

Product: Apple Watch

Amount: $579.00

Payment Method: Debit Card

Your account has been debited for this transaction. If you did not authorize this purchase, please contact us immediately at +1(810)-515-8285 to address this matter.

We are committed to assisting you promptly.

Best regards,

Contact Our Support Team

+1(810)-515-8285

+1
- Chicago, IL, USA • Mar 20, 2024

Called saying there will be a serving of legal docs and to call a number to stop it.

+1
- Joplin, MO, USA • Mar 19, 2024

There was an ad on Face Book that John Deere lost their rights to sale John Deere Lawn Mowers and they would be selling the remaining lawn mowers for $2.99. but when I started to put my banking information in then the price changed.  So, I called the headquarters of John Deere and they stated that this was not accurate. 

+1
- Gravois Mills, MO, USA • Mar 18, 2024

I received an email from a Geek squad stating that they would be deducting money from my account in the amount of $349.99.  I called best buy and they informed me that they would not send an email like that.  I called my bank and there have been no deduction from my bank account.  So, I Know this is a scam.

Geek squad billing team

+1
- Moreno Valley, CA, USA • Mar 18, 2024

This guy told me if I invested $200 I would get back 420 in a week now he keeps bugging me to invest my money’s I got this info supposedly from Steven Tyler from Zangi private account (social media)

+1
- Chapel Hill, NC, USA • Mar 18, 2024

I put down a deposit for a service, when I went to the place the location was there but the person wasn't an actual entity operation out of that location. We talked back and forth and when I got there I tried to call them twice but they didn't pick up.

+1
- Searcy, AR, USA • Mar 15, 2024

Called and told me that I would be served with court documents in 48 hours over a bank account that was closed 30years ago

- Sturgeon Bay, WI, USA • Mar 15, 2024

He (this person using the name "Amos Mawaya")  took over my husband's facebook page and listed a bunch of non-existent items for sale just to get money from people. This is the name that was messaged to someone trying to buy an item (that's how I know). He gave an option to pay with paypal or a credit card.

- Youngstown, OH, USA • Mar 14, 2024

Says he's Tyler Perry and I have won 100,000 dollars and a new truck

- Granite City, IL, USA • Mar 13, 2024

I recieved a email telling me that Spectrum was going to change my account number because they were updating their system. I was not for that moment but in the near future they would contacting me. I took the email down to Spectrum sales office to ask was this true. Sales person said I was not the first person to receive said email and he has not been told anything about it. His comment was how can they change everyones account number...way to many customers. He told me to delete email.

- Carbondale, IL, USA • Mar 13, 2024

I saw this on a Facebook ad. Thought it was Jim Shore ornaments but it was not.

• Mar 13, 2024

They Keep Using Different Phone Numbers Saying Do I Have Any Health Insurance. I Try To Block Them They Call Back From A Different Number. They Stressing Me Out.

- Maggie Valley, NC, USA • Mar 12, 2024

Received a letter emphasizing urgency such as; "Immediate response to this notice required. " Letter makes it appear like Wells Fargo, my mortgage holder, is forcing me to purchase a Home Warranty with them. They provided a Customer ID with respond by date of 3/8/24. The letter tries to scare you into buying the Warranty by using verbiage like, "...you are at risk of being financially liable for any and all repairs. " The letter was received just a few days before the aforementioned respond by date.

+1
- Halifax, NC, USA • Mar 11, 2024

While watching the morning news,the deals segment came on. I was going to order a mop. Put in my debit card number. The site from the TV lead me to another site Aggts.net. I did not purchase anything, but from that day March 2nd, 2024, this company has been trying to collect money. First 49.95 the various amounts from 1.95; 1.00. I had to report my debit card compromised and get another.

+1
- Fort Smith, AR, USA • Mar 10, 2024

The victim received a phone call saying they were the FBI, investigating the victim's investment company. Stated the company was fraudulent, going bankrupt, and the victim needed to withdraw all their savings and give it to them, quickly. Which the victim did! They requested cash and bitcoin. Told the victim exactly what to tell the investment company as to why they were withdrawing the money, which was all lies. Told the victim not to tell anyone, and they did not, until they realized they were broke and could not even pay their rent. Then the victim's family took them to the police to report it, but was told there was nothing they could do about it.

+1
- Pensacola, FL, USA

Have never received a call, email or text from this number. This number continuously calls and harasses a family member, who I would never list as a contact, threatening legal action and that I owe a balance.

+1
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