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Phishing

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Phishing Reports & Reviews (1819)

- Santa Ana, CA, USA
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I received an email from Paypal.com. I checked the URL very carefully to make sure it came from PayPal. It instructed me to call 1 (888) 899-4954, which i did. The scammer was able to make a charge for $1,399 and then a credit of $41,399 appear on my bank account online, and instructed me to refund the $40,000 overpayment, which I refused to do. Then he hung up. I called my bank, and there was no record of the charge on the credit on my account. I have no idea how he made that appear in my account, but he did. I immediately put my account on hold to make sure no fraudulent charges can be made.

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- Belfast, ME, USA
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The number keeps calling from a loud location claiming to be a Met Life representative. They call 4 or 5 times a day trying to swindle money from elderly. The phone number keeps blocking the caller ID from being available.

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- Irvine, CA, USA
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Talking about an abandoned trademark and someone else wanted to use that trademark but he was "holding them off."

Kept pressuring to pay and then would give me 24 more hrs.

Could never produce actual evidence.

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- Silver Springs, FL, USA
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A winning scheme where the person claim to be working for th usps the 120.oo is the delivery fee from noth Boston usps

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- Concord, NC, USA
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Received a package partially open. Red box inside with a yellow card holder. Holder contained a certificate of authenticity and a card with a QR code to register the product. I did not scan. Red box contained a ring.

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We are writing to inform you of an important development regarding the trademark application for "Buy Rite Business Furnishings." Another party has approached us to file for the trademark of this name. However, upon conducting thorough research, we discovered that they are a recent startup with only a few months of use of the name.

In contrast, our findings indicate that your business has a long-standing and proven history of using this name. As per our company's policy, we are prioritizing your claim to the name and offering you the first opportunity to file for the trademark through CIPO (Canadian Intellectual Property Office).

Here’s what you need to know:

If you wish to proceed: We can file the trademark application with CIPO immediately, ensuring you have full ownership and protection of the name.

If you decide not to proceed: We will move forward with the other party’s application, as CIPO operates on a first-come, first-served basis. However, we strongly advise against this, as it could result in significant legal consequences.

Should the other party secure the trademark, they will have exclusive rights to the name, and you may no longer be able to use it freely. Under Canada’s Trade-marks Act, this could result in trademark infringement claims, financial damages, legal penalties, and even the possibility of a lawsuit for continued use. The other party could also demand you cease and desist from using the name, which would cause disruptions to your business.

We highly recommend acting swiftly to protect your rights. CIPO’s first-come, first-served policy means we cannot delay the process. If you wish to proceed, please let us know as soon as possible so we can begin filing your trademark.

If you have any questions or would like to proceed, please reply to this email or contact me directly at our front desk at (778) 910-2841. Please provide your full name and business name to the operator so they can connect you with me.

Thank you for your immediate attention to this matter. We look forward to your prompt response

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- San Francisco, CA, USA
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I haven't answered the call but they leave a message stating this is Jessica and my phone number is 877-867-5139 your application ID and they need to get personal information to complete the loan application. Which I have not applied for any loans. the call comes from 502-824-5763 and they have called on numerous back to back days.

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- Prescott, AZ, USA
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never recieved services they were selling me over the phone and they have my credit card information and claim to work with the fire departments its all a huge scam

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- Saint Louis, MO, USA
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Beware! I responded to an add on the internet for a "leather jacket made in the USA." What I got was a polyester jacket with plastic trim made in China. Buybuyseason when contacted said "minor variations should be expected." 25% refund offered.

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- San Francisco, CA, USA
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Official looking document. Suspcious because lack of contact info. I also already submitted my beneficial ownership info.

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- Memphis, TN, USA
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We are incredibly grateful for your dedication to quality. The antivirus software "Norton LifeLock" will renew your membership for another year on November 19, 2024. The $527.50 transaction is scheduled to appear in your connected account tomorrow.



Your Subscription Details:

Invoice No: INV000966170820718

Product: Norton LifeLock

Date: Nov 19, 2024

Tenure: 2 Years

Total: $527.50

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We are incredibly grateful for your dedication to quality. The antivirus software "Norton LifeLock" will renew your membership for another year on November 19, 2024. The $527.50 transaction is scheduled to appear in your connected account tomorrow.



Your Subscription Details:

Invoice No: INV000966170820718

Product: Norton LifeLock

Date: Nov 19, 2024

Tenure: 2 Years

Total: $527.50

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- Memphis, TN, USA
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I do not want to renew or be charged a fee



We are incredibly grateful for your dedication to quality. The antivirus software "Norton LifeLock" will renew your membership for another year on November 19, 2024. The $527.50 transaction is scheduled to appear in your connected account tomorrow.



Your Subscription Details:

Invoice No: INV000966170820718

Product: Norton LifeLock

Date: Nov 19, 2024

Tenure: 2 Years

Total: $527.50

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- Saint Clair, MO, USA
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A lady called my elderly father and said she was from AT&T and his land line had to be upgraded that it was obsolete and she could get him a cheaper bill . He insisted she call later to speak to me. During the call she identified her self as AT&T and was insisting he switch his phone due to land lines being no more. I asked many questions of how this could be when I had spoke to AT&T 3 months ago for this very reason and they insisted that the phone would work off if cell phone towers. They would mail a device to you that you plugged In to your home. She was very pushy . With my many questions she slipped when I asked who the bill would come from. She told me Ring world. Then continued to be pushy. I told her I would need to do more research to call back Friday. With my research it seems many elderly have been scammed this very way. It’s ridiculous that they are praying on the elderly!!!

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First they will offer you online job in shoppy to like the items for higher reviews of the product after you will recieve small they will ask you to join with the higher earning they called welfare first is good bec they return the money after that on 3rd you pay money let’s say 3,000 then after that they will tell again merchant has 2 more task next task you have to pay like higher exam 10k peso then third again they will tell last task 35k u get 60k then during that they will tell you cannot widraw the money during the game and no refund so if your there in that situation then you cannot do anything to complete it just to get money if you have still then again after that they will tell one more then you don’t have the money anymore then it will be stuck up from there they will not give money until you complete that’s there tactic. Be aware with viden globe and everything who is using telegram. Offering part time job from tiktok, amazon and shoppy this is all scam.

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- Cairo, GA, USA
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Check in mail for $47.00 to myself and my husband

memo line says American PAC Petition

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- Memphis, TN, USA
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Lady called from multiple numbers and would not tell me who she was with. I could barely understand her and I told her I wasnt interested. Then she cussed me out really bad. 

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- Memphis, TN, USA
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Sent me document to sign for a $530 subscription with Norton Lifelock which I do not have or ever had. 

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- Memphis, TN, USA
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Got a message from a guy and we exchanged words. He asked to move the conversation to Whatspp and then he proceeded to ask me for my IP address and other personal information. I deleted the app and blocked him. 

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- Oshkosh, WI, USA
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Amazon sent me items i did not order. I think this is brushing I've heard about.

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