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Phishing

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Phishing Reports & Reviews (1928)

- Berkeley, CA, USA
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I did a Google search for Bath and Body Works. This web site was high on the list I found. It looked like a legit site. It had all the products I usually purchase from this company. It was having a 75% off sale. When I finished shopping and tried to check out, I gave my name, phone, address, email When I put in my credit card number it said it was declined (which was strange, since I always pay off this card every month). Then I put in another credit card. It was also declined. There were no phone numbers for customer service. I then found the legit web site and asked them why my cards were declined. They had no record of my trying to make a purchase. I later noticed that the site I had been on for Bath and "Body Works was Bath and Body Works.tech" instead of the legit "Bath and Body Works.com." They were not having a 75% off sale, either. It dawned on me then that I needed to cancel my Visa and Amex cards.

Not long after, I received an email that was threatening saying that I needed to send $2000 in Bitcoin and if I didn't they knew where I lived. They had my name, address and phone number. They claimed that I was watching porn on my phone and they had recorded me and were going to send videos of me watching porn (I never watch porn, by the way) to everyone in my address book. I wrote back that I was making an FBI report. I did try to make an online FBI report but when I wrote in the report that I had not lost any money, the report to the FBI would not go through. I then called the police and they took a copy of the threatening letter. There was an email address of the person sending the threat to me via email, with a threatening letter attached by PDF. Maybe these two situations were not related, but the timing was suspicious.

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- Concord, CA, USA
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They called me telling me they wanted to interview me for a job. I did the interview and got the job. They then told me to send my drivers license, I found out they were a scam before I sent it.

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- Norfolk, VA, USA
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I discovered a attempt to take $49.99 out of my bank account twice. I don't know this company and didn't authorize any transaction for this amount from any company. Nothing found on the internet about this company.

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When checking into a hotel and you pay with a credit card and next you go take your luggage to your room and then the phone rings in the hotel room pretending to be the person at the front desk at the hotel that you just checked in and says that they need to give them your credit card number that the transaction is not processing or whatever the scammer might ask anyone. I hope this helps people in the future and to prevent scammers!!!!!!!

Very tricky business that hurt innocent people and by all means needs to stop.

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- Hayward, CA, USA
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28 million dollars with a car of your choose and gold was offered as a Mega Million winner. Just send your ID and other person information so they can make sure it it you.

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- Ypsilanti, MI, USA
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Received an unsolicited package via USPS from Jerry(001) Yas. Never ordered anything. Refused package. Returning to sender. Thankfully haven’t lost money as others have. Will continue to monitor all my personal detail to ensure nothing unusual pops up.

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- Newport News, VA, USA
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Received a small package in the mail that I didn't order. It was a metal combined tool device.

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- Prince Frederick, MD, USA
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The scammer withdraw $19.99 cent from visa credit card for a subscription for THEFITNESSXR RICHLANDS NC 285746413. No additional information posted. I do not live in North Carolina

and have not subscripted to THEFITNESSXR RICHLANDS NC 285746413.

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- Spartanburg, SC, USA
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i was on my computer. alarm went off saying do not shut down your computer.call this number that is flashing.we will help you clear your computer.i spoke with a man that told mehe was going to check my computer and let me no what he had found .he called me back the next day ann told me i had several things he had found credit cards being used .clampiand tiny banking trogan.financial data utilized attacks.and there is more.i was told to used the credit cards.that had a balance on them to purchase gift cards so they could build me a wallet so i would have money to use while they clear things up.there were three people involed.they said yhey were from the fraud division and to trust themi purched the gifts cards and they took pictures of them thur my computer camera.i they told me i could go to gail for those things and no one was going to beleive me that i did not do this.they said i had to act fast before the hackers use my other credit cards.i asked them why cant we just report this to the credit card people so they could cancel them.they said we had to secure the cards first.then i relized something was not right about this that iwas been scamed and i was

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- Moore, SC, USA
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I reported a legitimate scam earlier ****** *****. After I submitted it, this came up and said keep up with scams

So yes that was great. Once I set up a username and password, now all you see is people trying to delete them bc they are a scam also. Bad bad reviews. Absolutely NO way to delete your account. They know you had a scam issue, so as soon as you file it, they pop up offering you updates on new scams. But they got you now. Please help me delete these people. My email *******************

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- Burlingame, CA, USA
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received text message after applying to multiple jobs

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- Burlingame, CA, USA
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You can take time off from your job and earn $320-1200 per day. All you need is a smart phone or computer. Contact me on Whats App

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- Burlingame, CA, USA
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UNITED STATES POSTAL SERVICE

Package delay due to incorrect address. Please update at t his link.

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- Joseph City, AZ, USA
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Said i was entered into a grant prize and that i was awarded the grant but i needed to pay money to get the grant money. I needed to pay out of pocket the taxes on whatever amount of money that i needed. Have me my choice of how much i wanted. They used a friend's name to get me to enter the drawing. The friend was pushy with getting me to enter .

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- San Diego, CA, USA
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Alexa Cheeseboro pretended to be a wedding planner for my wedding next year and had me sign a contract of $200 non refundable deposit with first month payment of $100. She failed to assist me in any way about my wedding and provide any services that was written in said contract. After looking into her more, I found she has done this in the past as a photographer. She has not sent back my $200 deposit and refuses to. She has blocked me from everything.

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- Mesa, AZ, USA
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I received an email inviting me to purchase a package to help support the business move out of their Gilbert building. I bought a package and did not receive the items from the package. All I received was a last minute invite to a dinner that was not even part of the package. The package included a lifetime discount, a shirt, a memorial tile in their taproom, etc. I have sent multiple emails, and they say it’s coming. It’s been almost two years (purchased December 2022).

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- El Cajon, CA, USA
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Hotel had no record of reservation made through hotels in America a month previous

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- Phoenix, AZ, USA
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Attempting to sign up for this app/service, inwas asked for enough personal information to steal my identity.

Full name

Address

Phone number

Email address

SSN

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- Columbus, OH, USA
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Here is the 9/12 scam text to my cell: U.S. Customs: 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://belline.top/add (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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- Tucson, AZ, USA
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Kealoha Leonui is running a fake business from her apartment. She is using private information in order to make money illegally.

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