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Phishing Reports & Reviews (1255)

- Morrilton, AR, USA • Nov 08, 2023
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From Facebook saying I would be deleted for copyright infringement.

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- Houston, TX, USA • Nov 07, 2023
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Ask my social security number my home address he has the front and back of my ID

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- Bakersfield, CA, USA • Nov 06, 2023
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Credit Karma advertised an interest rate from a company called Tresl. I applied for the offer and was told after applying that that rate was not available. And that they only hope for it to be available in a couple months.

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- Antioch, TN, USA
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My husband received a check for 10,504.46 marking him as the payee & payer. It contains no explanation as to what it’s for, if it’s a loan or valid info indicating why he received it.

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- Kingston, PA, USA
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I was using my Roku remote control app and attempted to get a new app to watch on my TV . The TV displayed a QR code as well as a phone # to call to access that app. My phone's camera is broken and when I called the # I may have miss dialed by 1 number and a person with foreign accent answered and pretended to be with Roku. Telling me to go into my phone and download something and give full permissions when they next asked be to open by coinbase app I told them that has nothing to do with Roku and they are trying to scam me . I then hung up and immediately ran protection app on my phone to see if any viruses or other harmful things were on my phone .

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- Rantoul, IL, USA
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This is an old scam that is re circulating through a letter through the mail. I just recieved one. They are offering you to join the secret society, but in this 12 page letter signed by Tom. My research showed that you have to send money that they try to con you out of. Then keep harping/ harrassing on you to send money.

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- Imperial, MO, USA
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I received an email from Elizabeth J. Crossland that my McAfee subscription had been renewed for $409.09.  I had never used McAfee. It had a invoice # 8JVKNS8P-37698688. It said the payment had already been processed. There was an number included in the email that I called. When I spoke to the person who answered the phone I told him that I did not order this subscription. He said I subscribed in the past but I had not. He said I would have to download an app on my computer or phone to cancel. When I told him I wasn't going to download an app but told him he could send me an cancelation form he got upset. He was insistent and I ended up hanging up the phone. I also checked my credit card statements and didn't see any charges related to the subscription. The email said the payment would post within 48 hours so I will keep checking my accounts. 

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- Summerfield, FL, USA
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received an advertisement through facebook about this company and i placed an order for a sweater.
i never received anything and so i checked with the tracking number and it didn't come up.
i called the company and was told i didn't buy form their company because they don't do any advertisement through facebook.
i had to call and cancel my credit cards as well.

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- Granbury, TX, USA
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The scammer pretended to be UPS application

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- Detroit, MI, USA
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A man(A.I.?) David Moore, claimed he was representing Publisher's Clearinghouse; and that I am the
Winner of said Sweepstakes for $4,000,000 plus dollars and a brand new Mercedes.
He wanted to know was I alone or not (right now); also he asked about my employment status/history. I was vague and non compliant to his inquiry; so the call abruptly terminated. The incoming call was listed as UNAVAILABLE.

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- Columbus, OH, USA
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Here is the text I just recd today ...the phone# assoc with text was 447596079304

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- Kingsburg, CA, USA
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Being double charged and charged more than services used

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- White River Junction, VT, USA
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Scammer pretending to be from USPS Customer Service. Text message stated a package could not be delivered to your address due to incomplete forwarding address. Requested my home address and a payment for a delivery fee via a credit card payment. The text message never addressed me by my name. The text is from a foreign nation with the number +639641664941.

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- Iowa City, IA, USA
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10/22/23. Scammer going by the FB Marketplace name Johnny * was selling (4) Taylor Swift concert tickets for an Indianapolis Concert at $300 each. Scammer asked to have the money sent via Venmo to "***". After the victim sent the money, the scammer asked for an additional $400 as a charge for sending the tickets. The scammer then blocked the victim on VENMO and FB Messenger. The scammer did not return money or send tickets. All names used by the scammer were either fake or duped from other accounts

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- Memphis, TN, USA
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Received a text message telling me to delete 3 apps because it would cause harm to my device and to click link for more information. I have an iphone and the website was wifidog.com and I was intrigued and went online and saw a pet website this is a scam text message. 

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- Columbia, SC, USA
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I inquired about an ad TBG had on Facebook. They declared they were a government agency and offering grants. They contacted me back and sent me official links to verify my identity, including ID.me for the IRS and Social Security Website. All looks authentic. When I set up the identity Authenticator and added security measures he couldn’t get through he became rude and was pushy. I decided then that it was fishy and reached out to another Facebook user who also was interested and she verified she thought it was a scam too and went through the same thing. I reported account to Facebook and blocked them but not sure what information they got from me.

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- Coushatta, LA, USA
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I placed order Sep 6,2023.
Sat Oct 07 10:08:42 CST 2023,"skayray2001" wrote:
''I have not received my order. I can not even view your website any more. Please credit my account.
On Fri, Oct 6, 2023 at 9:08 PM, [email protected]
wrote:
Dear customer,
Thanks for contacting us.
As we checked, your order has been delivered successfully, ,your tracking Here:https://www.track718.com/zh-CN/detail?nums=AT006711216CN
for tracking your order
Could you please have a check with your shipment,if it still did not arrive you,please kindly tell us,we will take further confirmation for you immediately.
Any questions, please email us anytime.
Thank you.
Best regards
Ancy
Sun Oct 08 10:24:31 CST 2023,"skayray2001" wrote:
I did not receive my order. The link you sent does not open. Please refund my money
On Sat, Oct 7, 2023 at 9:24 PM, [email protected]
wrote:
Dear customer,
Sorry to hear that you are not in receipt of your order, and we are sorry for keeping you waiting for such a long time.
After our conversation with the shippers, we regret to be informed that your shipment might be lost in transit, so there is no further online tracking information.
In this case, how about we arrange to send you a replacement via a faster and safer shipping way or process a refund for you as compensation?
Please let us know the option you preferred and we will resolve this matter for you as soon as possible.
Waiting for your reply.
Thank you
Becky
Wed Oct 11 09:35:30 CST 2023,"skayray2001" wrote:
I would like to have the shipment if that's possible. If not, a refund will be appreciated
Thank you
On Tue, Oct 10, 2023 at 8:35 PM, [email protected]
wrote:
Dear customer
We are sorry to inform you ,we can't issue full refund for you
We send the package according to your address which you provide to us,and all the tracking information was show delivered successfully
Talk with our manager, we can resend the package for you ,and we have been lose a lot .
Or we can provide 70% refund back to your account to solve the problem more effectively and make you satisfied
If you accept this offer ,please inform us
Sorry to keep you waiting.
CS
Thu Oct 12 10:44:07 CST 2023,"skayray2001" wrote:
Your Oct 7th email informed that the shipment was lost in transit
Also the tracking link you sent me did not open so I could not track it.
I formed you once before I would like the shipment and you offered at faster shipping.
I am not trying to be difficult but I would like what I paid for or all of my money back.
On Wed, Oct 11, 2023 at 9:44 PM, [email protected]
wrote:
Dear customer,
Sorry to hear that you are not in receipt of your order, and we are sorry for keeping you waiting for such a long time.
In this case,how abou twe process a refund minus the shipping fee of USD10 which is not earned by us as compensation? Since we also lost a lot in this case,beg your forgiveness.
Please let us know the option you preferred and we will resolve this matter for you as soon as possible.
Waiting for your reply.
Thank you
Thu Oct 12 13:54:10 CST 2023,"skayray2001" wrote:
Are you not going to send what I ordered?
On Thursday, October 12, 2023 at 12:54:15 AM CDT, [email protected] wrote:
Dear customer,
Thanks for your fast reply.
May we confirm that you agree with a refund minus 10?
If you agree with our offer,we will arrange a refund for you immediately.
Your patience will be highly appreciated, have a nice day.
Christin from customer service center
Fri Oct 13 14:50:47 CST 2023,"skayray2001" wrote:
What I would like is the order not a refund.
On Fri, Oct 13, 2023 at 1:50 AM, [email protected]
wrote:
Dear customer,
How about we refund USD40.96 to your account as a compensation and you can buy one in the other place ?
May we know if that is okay with you?
If yes, we would arrange it for you immediately.
Ancy
Mon Oct 16 10:02:12 CST 2023,"skayray2001" wrote:
Will you be mailing the refund since I am unable to find your website now?
On Sunday, October 15, 2023 at 09:02:17 PM CDT, [email protected] wrote:
Dear customer,
Sorry to hear that you are not in receipt of your order, and we are sorry for keeping you waiting for such a long time.
In this case,how abou twe process a refund minus the shipping fee of USD10 which is not earned by us as compensation? Since we also lost a lot in this case,beg your forgiveness.
Please let us know the option you preferred and we will resolve this matter for you as soon as possible.
Waiting for your reply.
Thank you
ue Oct 17 14:06:17 CST 2023,"skayray2001" wrote:
I would like the $40.96 mailed to me. I also have spent quite a bit of time on this issue. I don't agree that I have to pay for shipping! I have NOT received anything.
[email protected]
From:
[email protected]
To:
[email protected]
Tue, Oct 17 at 1:06 AM
Dear customer,
Sorry to keep you waiting,we have submitted your refund request.
Please kindly wait for 5-7 more business days.
If you still do not receive it,please feel free to contact us anytime.
Ancy

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- Clinton, NC, USA
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Scammer calls victim using (spoof number) victims doctor’s office. Scammer calls frequently and send priority mail envelopes containing papers for victim to sign and return. Scammer calls day of package receipt and attempts to instruct victim to retrieve package from mailbox and what to do with package. This has happened multiple times by same scammer. Victim is elderly female with dementia.

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- Philadelphia, PA, USA
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I called the phone number they emailed me about the enrollment in google pay and how there was a new device signed in from virginia on my chime account. This was my first direct deposit and they stole every penny. Plus the 100 bonus i got for signing up in the first place.

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- Dayton, OH, USA
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Was sent a message a package needs delivered but insufficient address. There was a link but did not work. Told to put in “1” and would direct to link. I waited a couple days and when I pressed 1 no link was attached.

Felt this was legit due to waiting a package from The Netherlands. I erased info before I realized this scam was going around.

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