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Phishing

Phishing Reports & Reviews – Page 38 (1841)

- Orange, CA, USA

This merchant took $49.89 from my debit card. My bank made me aware of it n a dispute is being filed. This willntak 5-14 days meanwhile my account is at a negative.

+1
- Tucson, AZ, USA

Recieved a letter and a check for 3350. Told to put in bank and wait to clear. Pull 2600 to give to a wrap batch supervisor mike hernandez. Told to text andrew hodges 9174265851 when it clears and where to take to mike hernandez

+1
- Wright City, MO, USA

Put something to sell on buy sell trade. A lady messenged me but ask for my phone number so she could send me a code to verify I was real. Then asked for family members phone numbers then I said no way. And told her to just forget the whole thing.

+1

This unknown number keep calling me and my husband and they are leaving a voicemail mail threatening us that they are coming to our home and work for our arrest. They are telling us to call this number 833-883-2756.

+1
- Madison, WI, USA

A women set up an appointment with my grandma to see an apartment (which we saw on Facebook Marketplace). She told her first month and deposit was around $1900 and application fee was $50 and for it to be sent through cash app when we arrived no one was there but I did talk to a maintenance man who told me the apartment where under PRM and I reached out to see if property managers named matched up and ask why no one showed up to the appointment that was set up when I was able to speak to someone I got told those apartments weren’t in there systems which was clearly a lie due to maintenance man with a PRM shirt was out there either he’s the scammer or they are lying while on the phone they wouldn’t tell me who the manager was for those apartments so I can discuss someone is trying to scam using there name and instead got disrespectful talked down to me and laughed at me like the situation isn’t serious (I feel like if I tell them about an alleged scam happening they are liable if they don’t do something about it like at least warn people about this situation on or offline)

+1
- Pleasantville, IA, USA

Call was received on my cell phone 4/28 @ 11:45. Caller id said Kreg Custer. Lady claimed to be from Mid America and told us our power would be shut off in 45 minutes and we were to call the billing department. Mu husband called the number and they asked for a credit card. He didn't feel right about it and called Mid America and they said it was a scam

+1
- Chandler, AZ, USA

Letter from US Records Management- requesting beneficial ownership information for LLC.

- Fresno, CA, USA

A man named david adams a location specialist called my family members and myself multiple times threatening me and said that he would be showing up to my house and job and I had to provide two sets of identification. He called from an unknown number but told me to call 833-883-2756

+9

Do you what to do if scammer send package to my home address with different name on it?

+1

Exactly the same message me ans my husband received almost everyday. Different name only though. Same number that they're asking us to call as well. Were you able to find out if this is really a scam. I am stressing about it and literally am
Scared.

+1
- Chicago, IL, USA

Received a USPS package with my name and Address of a red box with a ring and brochure of authenticity.

+1

Tried to log into Chase

This site came up and said in order to log in I had to give my cc

+1

I received three alerts on my iPhone Lock Screen alleging that my carrier had sent me messages and I needed to unlock my phone. I waited to unlock my phone and when I did there weren’t any messages. It was a scammer.

+1

My father received a notification on his phone that his payment for Amazon Prime Video was outstanding. He checked on his Amazon account and since it looked like there was a payment missing, he didn't think twice before clicking the link. He does not remember if this was an email notification or a text notification and there is no trace left of this message, it must have disappeared when he clicked on the link. Not thinking this was a scam, he provided the details of his credit card. He then received notification on his bank app that 206.08$ was taken out from getdeorbty.com and 40.99$ from maxsportweb.com.

+1

Mail received to home address after filing a corporation. Scammer is posing as a US governmental agency and is requesting $119. Their tactics include referring to penalties for non compliance is: $500 per day, a fine of $10,000 and/or 2 years imprisonment.

+1
- Houston, TX, USA

they call multiple times a day every day

+1

They won't stop calling. I am not old enough to have debt. It's so obviously a scam there are 100s of reviews saying so.

+1
- Dublin, CA, USA

Received a mail notice from "US Records Management, asking to list beneficiary information for my small business. Pay by check $119 or face civil penalties of $500 per day.

+1
- Middletown, DE, USA

Received the exact text message as noted already.

+1
- Fort Lauderdale, FL, USA

They sent a mail letter offering a complimentary 7-night cruise if we join a 60 minute presentation designed to get America traveling again

+1
- Saint Marys, GA, USA

I ordered a pair of HOKA running shoes for $59.90 and never received them. These are the names on the emails received from company. [email protected], [email protected] they had tracking numbers AM221610246CN and these addresses https://m.17track.net and https://www.ems.com.cn/ and I never received my shoes they took my money. i sent an email because they put wrong house number and they said they would correct it but I never received my shoes and my money was gone

+1
- Mansfield, MA, USA

Photo was taken while watching porn. Message was sent through what’s app to get money or phot would be sent to wife, family and friends. Premade text conversations were displayed to show that it would happen if money wasn’t given.

+1
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