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Phishing

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Phishing Reports & Reviews (1819)

- Pensacola, FL, 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://usps.com-service.toolszd.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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- Orlando, FL, USA
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I keep getting text messages from this https://www.demturnout.io/ - the URL's in the text messages are different each time. I have reported this to the FTC also - I am getting these texts daily, multiple times - I did not sign up for this - I guess they are just trolling through banks of cell #'s.

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- Knoxville, TN, USA
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I reciebed a package from [email protected], tracking number 9261 2902 4104 0100 0670 2392 88. "Change Service Requested" was marked on the label.

Also marked on the label:

UPS Mail Innovations

MMID #: 802466400670239282

Package ID #:ES1012883376510

Cost Center #: JFKNY

I opened the package to find another package from Yanwen Logistics Co. LTD, No 10 East road, Jiuxianqian, Beijing. Consignee Mariann Hunyar, Sinai Miklos u. 6 Venkerti Altalan Debracen, HU 4027 Debrecen. Dated 2023-12-26

In this package was a handful of Gold Hand healthy pads (like Tens Pads)

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- Auburndale, FL, USA
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Received a package addressed to my address but not my name

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- Marietta, GA, USA
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Location Specialist stating there is a pending claim against me and my personal information will be made public and they will come to my job to serve me papers and I need to avoid this by calling 866-576-4773

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- Santa Cruz, CA, USA
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I had an Amazon charge that I needed to dispute for $131 so I got the money back but a week later I received a ring without a stone in the mail.

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- Rodeo, CA, USA
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Originally they deposited $160.00 three separate times into account. Was told to get 2 gift cards, each in the amount of $285, then to call them & give the card numbers and after they received that info they would then put the remaining $8000.00 into account.

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- Arcata, CA, USA
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They called multiple of my family members with a case number stating that i had charges filed about me in another county and to release that information i would have to confirm my social security number

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- Beaufort, MO, USA
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Caller stated they were from AT&T and my mother's (E) bill had not been paid for the last 2 months. E said she had paid it but caller insisted they did not receive payment. After a back and forth discussion and not being able to immediately verify if the bill had truly been paid, E said she would send a check that day, so they gave her an address and an amount that was very close to the correct amount. E mailed the check and then called me and I said it sounded like a scam. We found where the AT&T bill had been paid so a stop payment was put on the check and E opened a new account. The check was mailed on Oct 11, 2024 and came through her bank on Oct 22, 2024. The check was returned for closed account.

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- Bakersfield, CA, USA
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PrizePicks offered a promotion in which I “Opted In”. They did not honor the promotion because they said a different box needed checked. Box was not offered on the payment and would not have been known about. I was already “opted in” to the Promotion.

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- Daly City, CA, USA
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Phishing “[[Amazon]]: Your card has been charged $199 for Thinkware Dash Cam Order ID#_602463. If not authorized call us back at 18089789415

Ref_ID#.fcfc2e10eebdc2”

file:///var/mobile/Library/SMS/Attachments/45/05/573B3DC5-D4C6-4558-8A06-DA4E43D...⇄ />
file:///var/mobile/Library/SMS/Attachments/45/05/573B3DC5-D4C6-4558-8A06-DA4E43D...⇄

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- Savage, MD, USA
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They constantly call my elderly mother asking her to send them $499, for some type of service or warranty for home appliances.

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- Kalispell, MT, USA
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I received by mail a tax looking form to fill out called 5102 / Mandatory Benefitial Ownership Reporting. Filing fee of $119 by 10/22/202 and penalty for non-compliance to face up to $500 per day, in addition fined up to $10,000 and/or face up to 2 years of imprisonment. There is no contact phone number or email on the form. Has a bar code on bottom right-hand side saying "For Internal Use Only"

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Samuel Johnson of lighthouse at woodrow LLC id operating under a unlicensed real estate... No license... This is illegal and criminal.. renter's are paying rent to this company... Samuel Johnson of lighthouse at woodrow llc.... !!!! Continues too conduct business under a unlicensed real estate agent... As the renter's continue to pay rent too a unlicensed real estate assistant!!! Samuel Johnson license is unexpired... !!!! Has been for over a year ..,.!! 437 kings hwy Shreveport Louisiana 71104!!! His mom is Karen Johnson of Benton Louisiana..fierson Louisiana..

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- Vineyard Haven, MA, USA
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This was a "sextortion" threatening to expose my porn viewing activity(which is 0) and show video, taken from my cell phone of intimate activity(I don't use a cell phone)as well as intimate photos I have shared(which is 0). No grammatical mistakes, obviously written by an English speaker. Requested payment of $1950. in bitcoin within 24 hours.

The Bit Coin Address is: 1CjAMQaTKxJ8kHn6B75B5JHg46CWeEusP6

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- Lafayette, LA, USA
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Yes they telling me they are about to report me to the police department and put a warrant out for my arrest unless I give them 450

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- Trinity, TX, USA
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Sent Form 5102

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- Jackson, GA, USA
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The scammer sent a PDF file as an attachment through an email. the attachment was not opened, however you could see some of the information on the file. The information had the scamee's name, home address, name of contacts. The scammer was very threatening about how they should come to their house to have this conversation but they would start with email. The scammer said that they had gotten access to their phone by a website they had visited and been watching the scamee through their phone's camera and mic. They had videos of the scamee and that they would share it with their contact list. That is all that was visible without clicking the attachment. I have no doubt in my mind that if the attachment were to be opened, the scammer would either be asking for money or a virus would be loaded onto the device.

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- Meridianville, AL, USA
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"This is your Warranty Replacement notice advising you to contact our offices so you do not have a lapse in coverage for all available covered components. Call 1-888-413-5452 now before it's too late and your expiration date expires leaving your home at risk of expensive repairs and/or product replacement.

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- Mcdonough, GA, USA
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Received an empty package via a Courier delivery service

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