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Phishing

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Phishing Reports & Reviews (1928)

- Frederick, MD, USA

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.

- Akron, OH, USA

File for 5102 for iRS financial transparency

+1
- New York, NY, USA

Recording service for LLC

- Frederick, MD, USA

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.

- Fresno, CA, USA

200 dollars on a apple card to receive a truck I'm wanting to know if this is legitimate

+1
- Dewitt, MI, USA

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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- Lafayette, IN, USA

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

+1
- Gonzales, LA, USA

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

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.

+1

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.

+1
- San Bruno, CA, USA

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

+1
- Visalia, CA, USA

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

+1
- Miami, FL, USA

Went though a whole interview process to then want my bank information prior to receiving an offer letter.

+2
- Brandon, VT, USA

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

+1
- Greensboro, NC, USA

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.

+1
- Norristown, PA, USA

Received unordered hair ties in mail. No invoice.

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- Muskogee, OK, USA

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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- Webster, SD, USA

Said they where from Medicare and needed to update my Medicare card

Ask questions about what drugs I used they had personal information about my address.They called a week later again.Had Asian or India desent

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- Daly City, CA, USA

Phish “I'm Mia from Monster. We offer quality remote online part-time/full-time jobs. Flexible working hours allow you to work 5 days a week and get a bonus of $200 to $2000 per day. You also get a base salary of $1500 every 5 working days. This job can bring a good income to the family. Regular employees enjoy 10-20 days of paid annual leave. If you want to join us, please contact us by adding WhatsApp: +19204418064”

+1
- Escondido, CA, USA

Out of the blue I started receiving emails, phone messages, and text messages from some company called “Energy Aid” that they had some work order to visit my residence for troubleshooting my solar and I needed to make an appointment with them.

I never submitted a work order for solar and both the company that did my solar and the company that did the monitoring of my solar had nothing to do with “Energy Star” or “SunRun” another company name they kept dropping.

After writing them off as fishing attempts and ignoring them for two weeks (3 phone calls with messages, 1 text message, and 3 emails later) I gave in and sent an email explaining what I’ve stated above; that I never put in a work order or have heard of any companies named. 6 emails back and forth of them trying to get me to book an appointment and not once did they say WHO made the work order or HOW they are related to my actual providers they finally said they’d take me off their list.

Either a sloppy scam or a company ran by absolute *** ***** that don’t know how to introduce themselves in any clear way. **** **

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