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Phishing

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Phishing Reports & Reviews (1819)

- Virginia Beach, VA, USA
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I placed furniture for sale on my daughter's Facebook Market Place. The scammer using the name Maria contacted me through Facebook Market Place claiming to be interested in a console and mirror. Maria requested permission to send me a six digit confirmation number to ensure I was real person with a legitimate phone number. I said yes. I received the six digit confirmation number. I posted the six digit confirmation number on Facebook Market Place. Maria said it didnt work and she didn't know why. Could I send her another number: I gave her my daughter's cell phone . Maria asked to send my daughter a six digit confirmation number. She said my daughter's cell phone wasn't working either. At this point we figured it was a scam. Maria requested another number and I said no.

I went to my google account and deleted my phone number from the account. I deleted all furniture listings from my daughter's Facebook Market Place.

I am the widow of a 37 year Navy Veteran.

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- Grand Island, NE, USA
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I inquired about adopting a mini cockapoo named Lucy. Almost immediately they responded wanting me to give me information details. They have my name, address, email address and phone number

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- Rancho Cucamonga, CA, USA
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Found a charge I did not authorize on my account. Service Credit Union states that since the chip was used and the card is in my posession there is nothing they can do. Heres my concern, the card was in my possession yet the chip was used 60miles away in Redondo Beach, I live in Rancho Cucamonga. How is this possible if the chip is encrypted. Im concerned for the security of banking methods. Because they said its impossible but it clearly is possible.

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- Temple, TX, USA
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We were mailed a form listed as form 5102 with instructions to send a check for $119 to annual records service at 1030 15th St. NW number 366 in Washington DC.

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- Memphis, TN, USA
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Claims my Norton Lifelock subscription will be renewed for 575.89

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- Memphis, TN, USA
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Got a voicemail saying they're from Amazon and they will be charging my account $1499 for Macbook Pro, Airpod Pro. Told me to hold on the line to talk to a customer service rep. I hung up knowing it was a scam because I never bought anything from Amazon or apple products. 

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- Monrovia, CA, USA
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Threatened to serve papers

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- Summerville, SC, USA
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I received a call from a private number saying I had won the Publisher's Clearinghouse Sweepstakes. As I had not received anything from PCH or participated in their sweepstakes by mail or online, I surmised this was a scam and hung up on them twice. I cannot block their number because they are using a private number.

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- Keshena, WI, USA
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The scammer was saying that I have a subscription for $499.99 USD that got a renewal. I did not open up the text message. this message came as a text from : [email protected]

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- Memphis, TN, USA
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Got this postcard in the mail, that I needed to call them about my house. I called and asked the man his name and what company was he calling from. He gave me some bs information. I believe he was trying to scam me out of my house. 

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- Middle River, MD, USA
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I had a paving company complete our parking lot. Someone made an email that was close to his to make it look like he was emailing the invoice. When I said my AP dept would mail a check. They stated they could not accept a check and gave a ACH details for a bank. This is the second time they attempted to get money from us. I am in communication with the paving company since we use him often and we knew this sounded off. I have pictures of the email. I can also prove the email is off by one letter of the actual email both times. This bank they are using needs to shut these down.

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- Destin, FL, USA
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Stated that they were watching our credit card fees and we are paying over the national 2% asked me to email my credit card statement.

This is the info shared to me. I got a call from a Daysha Jackson from phone number 9453484259 stating my cc fees are over the allowed rate and wanted me to send her my credit card fee statement to [email protected]

for review. I was googling her while listening and it is totally a SCAM!

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- Fort Mill, SC, USA
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They conducted an "interview" via Teams Chat only. The questions seemed legitimate so they have my name and address. They also have my bank name for "direct deposit set up" but no account numbers. He said I was being interviewed for the position of a Customer Service-Remote Data Collection & Data Entry Specialist and gave a detailed description of the duties. He then asked about my experience and why I thought I was right for the job. It all seemed legitimate until he told me they would send me a check to purchase specific equipment and software.

"The funds for the software programs/working equipment will be provided for you by the company via check. The check will cover the cost of a laptop, printer, scanner, time tracker with a high-speed internet connection you need to start work with.The check will be issued out by any of our 107 affiliates in the United States to facilitate its swift delivery (Third Party). Ensure to utilize the funds as instructed for the software programs/working equipment and I will refer you to one of the company's certified vendors you are to purchase them from at a discount rate due to the company's long-lasting relationship and bilateral agreement with them. The vendor will be responsible for completing the installation of the software programs with the required updates and patches before shipping them to you. All working materials come with our corporate logo branded on them. Understood?"

"You will be receiving the check for the purchase of your working materials. Once you receive the check you are needed to have the check deposited into your bank account and once the funds are available in your account, you are to deduct $150 as your sign-on bonus and the rest of the funds in your account will be for the purchase of your working software. I will be here to refer you to the vendor from whom you will be making the purchase. Do you understand this part?"

I became suspicious because this seemed like an odd way to do business so I went online to see if it was a scam and came across this listing. I then refused to move forward with new hire paperwork that would have given them even more information.

Assignments will be sent to you via e-mail or IM and you will report directly to your immediate supervisor. NOTE: You will be trained on it. Okay?

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- Sun Prairie, WI, USA
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Letter indicated "your business may qualify under the act, if so, you must file" then provides business information, formation date and deadline to file of 11/8/24. further the letter indicates "failure to comply" and says "the corporate transparency act applies civil and criminal penalties for (1) failing to report or update a reporting company's BOI and (2) providing false or fraudulent BOI. Civil penalties include a daily $500 fine for a continuing violation, up to a maximum of $10,000. Criminal penalties include up to years' imprisonment."

The letter does say "the national filing service is an online service provider which submits information directly to the government on behalf of your company. We are not a government agent. We are an entity assisting business owners who need to comply with the CTA. To start reporting process, please scan QR code or go to www.natfilingservice.com

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- Frederick, IL, USA
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They contacted my friend in txt .. then called .. persistently... saying he gota 3000 loan... all they needed was to fill out lia paperwork... when ybat was do w using the singnow.com

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- Waco, TX, USA
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I was called 06/26/22 By an individual stating they were from cash app. And my account was compromised, in New York & Mississippi. They had me download a remote app in which they transfered monies to an unknown individual in New York I have the documentation of the transactions and date made

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- Panama City, FL, USA
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Left a voicemail. Didn't call back but immediately searched the phone number. I owe some debts but not any warranted enough for a phone call and complaints department

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- Little Chute, WI, USA
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I am reporting that I am receiving spoofing calls

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- Lansing, MI, USA
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A very scary voicemail that sounds like an older female human. It says they will be coming to my residence or place of employment to serve me certified legal documentation and will be seeing me soon if they don't hear from me within 2 business days. They never specified who they are or what business they work for.

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- Rancho Cucamonga, CA, USA
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a pumpkin lamp was received.

Did not order, Do not know person.

USPS Tracking #92612903574901000004021933 JFKLE

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