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Phishing

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Phishing Reports & Reviews (1827)

- Buffalo, NY, USA
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I received a ring in the mail that I didn't order

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- Augusta, ME, USA
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The attached document was received by mail. In my opinion it is a very suspicious document targeting to senior citizens to confuse them to make them think they are not in compliance with their auto insurance. The fact that they know my name, address and the make and model of my vehicle combined with the business practice of attempting to scam the user into cashing the onclosed check is absolutely horrible. This company needs to be slapped with a HUGE fine.

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- Saint Louis, MO, USA
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they will text me through my website, and they will request to do a party for 30 people.  I am a event  planner, and they informed me that they have a budget of $6000.00.  They requested chicken Salad for a six year old birthday party.  They use a credit card and they pay through the invoice and the money comes and then they request for me to send money back because they have paid too much money.  This is a real scam that they are attacking new business. 

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- Akron, OH, USA
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File for 5102 for iRS financial transparency

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- Frederick, MD, USA
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Scammer on Facebook, advertising as Grunt Style. Advertising Sale endind at close of business. Shirts going out of stock for sale. Shirts we had previously purchased and loved. Thought great idea to get another for lower cost for less. With tax got $80- worth for family. When cc when through, never received confirmation thought a glitch because purchased so many shirts before… shirts never arrived… realized lated based on price and reading on line.. this was a scam.

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- New York, NY, USA
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Recording service for LLC

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- Frederick, MD, USA
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The person is a celebrity imposter. The celebrity is ***** *****. They are scamming gay men. I was a victim and I'm sure there is many more and people need to be aware.

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- Fresno, CA, USA
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200 dollars on a apple card to receive a truck I'm wanting to know if this is legitimate

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- Lafayette, IN, USA
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Received this email:

RE: CASE #9754524486

The Better Business Bureau has been recorded the above said reclamation from one of your customers in regard to their business contacts with you. The detailed description is available by clicking the link below. Please pay attention to this question and let us know about your judgement as soon as possible.

We pleasantly ask you to overview CASE #9754524486 submission to reply on this complaint.

We await to your prompt rebound.

Customer Dispute Center

Better Business Bureau

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- Dewitt, MI, USA
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The caller said this is Brandon Johnson calling about an order submitted to his desk this morning. He said there has been a claim #1282953 filed against me and i need to call to verify my address so they can serve papers of something to my home or work. He said to call the firm handling this case at 877-547-7182. He said I have one opportunity to call and that I have been notified. Same call was placed to my spouse today as well, using both of our names instead of just mine.

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- Gonzales, LA, USA
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Scammer wanted my medcare number and they already had my name also , my address. Furthermore, they wanted my social security number. She told me her name was Raven and she was from social security

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- Iowa City, IA, USA
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I informed Affirm Inc that I did not create an account and to cancel any accounts with my phone number. They requested my birthday and email and my phone number. When they started asking for more information, I told them they did not need it and to cancel all accounts under my phone number. They tried for over 3 minutes to get more information from me and I finally hung up. Unfortunately, I did give them my birthday, phone number and email before I figured out it was scammers.

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I was told there was a work-from-home job that paid $35/hr, where the company would buy me a laptop/printer/headset/etc, but I had to send $1350 to a non-business gmail email address where I had to buy it from. They emailed me a picture of a cheque from a different company and said I was to deposit this then today go online and buy and Apple Gift card, then send the gift card # and code to the gmail email address. At first I thought it was ok so I deposited the cheque by using my cell phone's banking QR code scanner. But then the bank said there was a 5-day hold to make sure it wasn't a fraud. When i told the CareerCrafter agent, who will not talk to me on the phone, only via text, he said i was lying and said he was going to file a fraud complaint against me. By the way, I live in Canada, but they wanted me to send an Apple Gift Card to some gmail account that has no wording related to the company or any retail store? Sorry, no.

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- San Bruno, CA, USA
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Scammer sent a text asking me to set up a meeting to discuss postion company and pay but did not clarify any further details. He sent a Calendly link

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- Miami, FL, USA
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Went though a whole interview process to then want my bank information prior to receiving an offer letter.

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- Visalia, CA, USA
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The app emailed me first saying they were going to put money in my PayPal account and they took 1 dollar and said they were going to give it back when I messaged them then 2 days later they took 12 dollars and now they won't talk to me

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- Greensboro, NC, USA
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I upload my resume to Indeed in order to find medical transcription jobs. I had received this e-mail from someone posing as a president of a transcription company saying that they were hiring for a medical transcription position and went over my resume and "questionnaire" that they had sent for me to fill out.

This has happened to me before where a company has sent me actual work equipment (i.e. computer with software) so I was familiar with this practice. This other company who has sent me the equipment before never asked for money. This company scamming had sent me a fake check by e-mail to pay for the equipment in order to get my banking information. The e-mail sounded legit, so I was not aware that this was a scam.

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- Norristown, PA, USA
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Received unordered hair ties in mail. No invoice.

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- Brandon, VT, USA
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Brushing - have received numerous items purportedly from Amazon which I have neither ordered or paid for.

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- Muskogee, OK, USA
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Never used this at all (Business name

Seenerray technology (hk) limited) for anything and yet today checked account and seen that that have been taking money out of my account but i have no affiliations with said above company

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