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Phishing

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Phishing Reports & Reviews (1819)

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On Facebook Marketplace I was contacted by Ekaterina Orekhova (a fake profile) who wanted to send me a $250 e-transfer to purchase an item I was selling. They sent me an Interac link to receive the funds but no funds were deposited. Instead, the Interac link attempted to withdraw $2000 from my bank account but my bank declined the $2000 payment transaction to Wyzia Financial Inc.

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- Godfrey, IL, USA
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I received an email saying I was one of 4 people who had been chosen to receive a Ninja air fryer. It stated that I had 8 hours to confirm my email. Twice, within the email, Kohls was spelled KOHL’S

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- Columbus, OH, USA
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The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address in the link within 12 hours. http://usps.com-yycx.top/i



(Please reply Y, then exit the text message, reopen the text message activation link, or copy the link to Safari browser to open it, and get the latest logistics status) The US Postal team wishes you a wonderful day!

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- New Orleans, LA, USA
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On December 1 2024 @ 10:47a.m . I receive a text message message from ###-###-####.

Hi Ronald , this is Kim tried reaching you about your $500.00 Walmart Coupon. Where do I send it. ? clik here ( xcttj.info/LTN30aR/ )

MMS 10:47 am.On Sunday, Dec

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- Scottsdale, AZ, USA
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I was going to subscribe to Veymo and without my knowledge I gave my credit card number to a fraudulent site Mediahyve

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- Sheridan, CA, USA
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Had att service and then I revieved a letter from them stating that my identity was turned over to the black markets my name phone # password home address SS# was released .and they wanted to give me id theif protection. For 1 yr. For there mistakes ...

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- Bolivar, TN, USA
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Claims I had their service for 4 years and they charged my debit card $571.30. But there's no charges on my end. A lot of grammar errors in the email. They even used my name in their email address, very scary.

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- Bolivar, TN, USA
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Claims they renewed my service that I never had for $379.13 I called and it was a foreigner so I hung up knowing it was a scam.

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Sent an email asking me to sign some documents for McAfee. All the emails are foreign and weird looking, I have deleted them since.

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- Boca Raton, FL, USA
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This scammer sent an email to my attention, stated my name in the email , saying

“ After reviewing the details you shared, we have some good news to share with you.

Our team has conducted a thorough analysis and we have identified a platform with good rates, specifically for low-income individuals.”

I did not click on the box in the email that stated “Check it Out”.

I blocked and deleted the email.

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- Leander, TX, USA
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I am a resident of Austin Tx and this morning I received a Group text message from a unidentified individual falsely claiming to be the husband and wife from Wiacinsin that just won the jackpot powerball.

Saying they wanted to share the winnings with 10 random people and I was one of the lucky people to receive a share of their winnings.

My spidey senses told me to good to be true.

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- Burlington, IA, USA
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They identify as Dish Tv upgrade we do not have Dish cancelled it months ago. Want you toturn on your tv and WIFI so they can upgrade 7 calls in 2 days told them we do not have dish. Now i do not answer but they keep calling

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They phoned me and said they were Bell Canada, offered a reduction of cell phone service provider cost. They had my name, address, & email. I said I'd take the cheaper rate after asking several questions, but i gave them no personal information. They hacked my Virgin mobile account (owned by Bell) and ordered a $1200. cell phone and had it delivered to a Canada Post pick up location in my neighbourhood Quickie store, then they picked it up, even though it was addressed to ME/my name. Virgin mobile confirmed this was a scam and said they had added the cost of the phone to my monthly payments (auto debit), but that i wouldnt have to pay for it.

I called Canada Post to inform them they were participants in this scam and asked why my mail was given to someone else. They said they'd investigate the matter. Have not heard back from them. . They gave me the date, time of pickup, and name of pickup person. I gave this info. to the Ottawa police. Constable Gill called me a couple of weeks later and said it was organized crime, but they hadn't found them yet. Apparently all they need in order to do this is your email.

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- Golden Valley, AZ, USA
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I just received a pre-printed perforated check and envelope inthe mail. I opened it and it was to to the order of “my name” for $47.00. I have no affiliation with this company whatsoever.

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- Des Moines, IA, USA
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They simply asked if they were talking to Me and named me by my name. looking for the answer "Yes". Then the line went dead.

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- San Pedro, CA, USA
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Fake federal websites

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- Columbus, OH, USA
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U.S. Post: You have a USPS parcel being cleared, due to the detection of an invalid zip code address, the parcel can not be cleared, the parcel is temporarily detained, please confirm the zip

code address information in the link

within 24 hours.

https://trackrmg.top/us

(Please reply with a Y, then exit the text message and open it again to activate the link, or copy the link into your Safari browser and open it)

Have a great day from the USPS team!

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- San Francisco, CA, USA
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Received a mail asking me to pay for a certificate of status for my newly incorporated business.

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- Pensacola, FL, USA
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I received a phone call saying that they were from consumer financial the guys name was Daniel Dray he said his employee number was 24390 that someone had opened up a credit application from Bank of America with my Social Security number . I refuse to give them any more information and eventually I just told them that I would do my research and deal with it on Monday as Bank of America I am not able to get through to today it is Saturday

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- Friendswood, TX, USA
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15027963063 Deposited a new message:

"Provide a few details specifically about your income. Please return my call at 8778675139. Ideally before 5 p.m. Pacific time today when you call mention your application ID, A as in apple, H as in hotel, Z as in zebra 34578. Again, that is A as in apple, H as in hotel, Z as in zebra 34578. My number is 8778675139 and your application ID once again is A H 734578. I'm looking forward to getting this wrapped up for you, talk soon. Thank you."

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