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Phishing

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Phishing Reports & Reviews (1827)

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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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- Hillsboro, MO, USA
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Ordered a Christmas ornament (Patrick Mahomes/QB/K C Chiefs) off of Facebook.........but what I received was NOT what I ordered! Attempted to contact an e-mail that was provided to me ([email protected]) but when I googled that e-mail address, it shows as DOESN'T EXIST.

What I DID receive had the following return address on white padded envelope:

Jerry (001)-Yasfbara

9208 Charles Smith Avenue

Rancho Cucamonga, CA 91730

When I contacted my bank, they told me it was an "overseas" company.

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- Danville, KY, USA
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I ordered by debit card $59 worth of goods from this company and got the order. Then for two months straight they removed $239.99 from my bank account by using my debit card. I cancelled it today. But the bank said both times they have to pay it if it's debit card even though it was still pending.. Total stolen $479.98. There was a phone number I found the first time but when I called it was a man's private number who says he has gotten many phone calls about this. I can't find the number again. I have very little money and need to get my stolen money back.

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- Davenport, IA, USA
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They called and said that we have a fee on our merchant account that they sent out a notification about in August and requested I send them our merchant statement. They stated that we were not on the proper platform.

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- Brandon, FL, USA
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Phone call from walmart +1 (901) 955-5627 about confirming a purchase or order of $ 1900.00

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- Pasadena, MD, USA
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Since purchasing my home, these USPS mail have been delivered to my address. Initially it was a pink letter about Home Warranty expiring etc etc and then the notices dwindled to less frequent and white notices invoking Fannie Mae Mortage -- clearly a fear tactic --not sure of the origin actually. There's a phone number for Program Director Amber ******** ###-###-####. I hope you find them and lock them up forever.

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- Memphis, TN, USA
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MY subscription to norton lifelock will be renewed for $549.50 and it will be taken out my account. I never had a subscription and the account number is wrong.

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- Memphis, TN, USA
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Your account has temporary restrictions due to a possible violation of our Community Standards.

If you believe this is an error, you can request a review by clicking the button below:



It came from a very long email thats not affliliated with Meta at all.

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- Memphis, TN, USA
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"You will be billed this yearly if you decide not to cancel. Please review and sign a document" I never had a Norton account ever. I decided to call the number to see why they would send me an email like this. They claimed I did have an account and to give them my personal info and card number to investigate the matter. I knew then it was a scam

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- Goodyear, AZ, USA
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Sent a form (5102) requiring mandatory beneficial ownership reporting. Wanted EIN number, name, phone, and check or money order for $119

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- Osceola, MO, USA
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I was sent an email saying I had been doing bad things and if I didn’t pay 1,950 via Bitcoin, they would expose things they said I did. Of course I didn’t do anything wrong so I am not worried, but it is very bothersome.

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- Rescue, CA, USA
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They wanted my banking information

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- Orlando, FL, USA
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They called me. I am senior citizen and it's Open enrollment. They said they were going to give me $3000 in benefits. They transferred me around and asked for my social security number, my age, wanted to know if I had A and B insurance, they asked me to say YES and I did not. They had accents from India.

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