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Phishing

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Phishing Reports & Reviews (1811)

- Searcy, AR, USA
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Called and told me that I would be served with court documents in 48 hours over a bank account that was closed 30years ago

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- Sturgeon Bay, WI, USA
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He (this person using the name "Amos Mawaya")  took over my husband's facebook page and listed a bunch of non-existent items for sale just to get money from people. This is the name that was messaged to someone trying to buy an item (that's how I know). He gave an option to pay with paypal or a credit card.

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- Youngstown, OH, USA
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Says he's Tyler Perry and I have won 100,000 dollars and a new truck

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- Granite City, IL, USA
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I recieved a email telling me that Spectrum was going to change my account number because they were updating their system. I was not for that moment but in the near future they would contacting me. I took the email down to Spectrum sales office to ask was this true. Sales person said I was not the first person to receive said email and he has not been told anything about it. His comment was how can they change everyones account number...way to many customers. He told me to delete email.

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- Carbondale, IL, USA
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I saw this on a Facebook ad. Thought it was Jim Shore ornaments but it was not.

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They Keep Using Different Phone Numbers Saying Do I Have Any Health Insurance. I Try To Block Them They Call Back From A Different Number. They Stressing Me Out.

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- Maggie Valley, NC, USA
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Received a letter emphasizing urgency such as; "Immediate response to this notice required. " Letter makes it appear like Wells Fargo, my mortgage holder, is forcing me to purchase a Home Warranty with them. They provided a Customer ID with respond by date of 3/8/24. The letter tries to scare you into buying the Warranty by using verbiage like, "...you are at risk of being financially liable for any and all repairs. " The letter was received just a few days before the aforementioned respond by date.

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- Halifax, NC, USA
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While watching the morning news,the deals segment came on. I was going to order a mop. Put in my debit card number. The site from the TV lead me to another site Aggts.net. I did not purchase anything, but from that day March 2nd, 2024, this company has been trying to collect money. First 49.95 the various amounts from 1.95; 1.00. I had to report my debit card compromised and get another.

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- Fort Smith, AR, USA
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The victim received a phone call saying they were the FBI, investigating the victim's investment company. Stated the company was fraudulent, going bankrupt, and the victim needed to withdraw all their savings and give it to them, quickly. Which the victim did! They requested cash and bitcoin. Told the victim exactly what to tell the investment company as to why they were withdrawing the money, which was all lies. Told the victim not to tell anyone, and they did not, until they realized they were broke and could not even pay their rent. Then the victim's family took them to the police to report it, but was told there was nothing they could do about it.

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- Pensacola, FL, USA
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Have never received a call, email or text from this number. This number continuously calls and harasses a family member, who I would never list as a contact, threatening legal action and that I owe a balance.

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- Arlington, TN, USA
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Fake IRS letter requesting personal information to verify a possible fraudulent income tax return attempt.

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- Dublin, OH, USA
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I keep getting texts from USPS saying they are trying to deliver a package, with a link to click.

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- Horicon, WI, USA
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They contacted me through the Seether band Facebook page. He said he would take me shopping as a reward for being a top fan. I had to only pay $750 for security reasons...! The minute I said the band should have enough money he stopped textingme!?!?

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- Milwaukee, WI, USA
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Received a paper in the mail to my business from the "US Business Regulations Dept." Form 4044 for "Mandatory Beneficial Ownership Reporting." Had a Notice ID T104644 and was informed to respond by 3/6/2024 otherwise there were penalties for non-compliance ($500 for each day/$10,000 of fine and face up to 2 years of imprisonment). Mentions "pursuant to the united states corporate transparency act enacted by congress" US businesses are required to report their beneficial ownership information"...etc. Looked like a tax form to fill out, however no instructions provided only an envelope to submit check and filled out form. Mentioned to "make check or money order payable to: US Business Regulations Dept." No email or phone # provided.

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- La Mirada, CA, USA
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I applied to Reserve America for an account to State Campgrounds. You have to enter your credit card to establish the account. Once I entered my credit card information, almost immediately I got an alert from the credit card company that Digibuff.net was trying to charge $20.00 to my credit card. I replied I did not purchase anything and immediately called Credit card company. According to credit card company, they call that a "bait and switch". They advised me to call the Digibuff company and provided me with their phone number. I called Digibuff with the intent on complaining and having them remove all my information. I waited on the phone for 7.5 minutes in which no one answered the phone. Phone on low power so I hung up. There had been no sign or Digibuff name, ad, or other

showing on Reserve America website.

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- Vancouver, WA, USA
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Husband called and was told he could only pay for tickets with gift cards.

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- Montgomery, TX, USA
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The scam was getting a fake invoice refunded to my account.

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- Wilmington, DE, USA
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This scammer takes over whole phone accounts, Gmail, he had locked my sim card and turned my phone to trash because I kept kicking him off my Gmail. People are going crazy I got new phone and number email n he was in control of my phone that same day. My sister in law has a lot of money stolen she has changed her home phone number and everything and he is still in it. He just stays logged in to my husbands phone, my sister is having so many problems and has been through several phone and numbers email passwords n they are right there. They were playing my bingo game right in front of me n lost actual money. My brother in law went real crazy over it because no matter what they were stealing his money and the.loh in as another device and some he becomes your device according to the phone and you can't get him off. I just take all my money out as soon as I get paid n can't keep anything important. They constantly call from places all over n messages pop up on my TV saying that different phone brands log into my TV. He has All my time info copies of my license my social and capital one has reported a hacker this is all since like 2016 so it has branched out to endless victims. ** * ** ******* ** *** **** ***** **** ** *** **** *** **** ** *** **** * ****** *** ***** ** **** *** ** **** ****** **** ******

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- Clifton, TX, USA
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(I reported on 3/1/24, but did not receive proper help. I am resubmitting this report to include all the information I have since I cannot share screenshots.)

I was in a cruising group, and someone posted a way to win money. I responded, and someone by the name of Jalene Coleman from Lebanon, MIssouri reached out to me asking me how I wanted to be paid. Before I called her out on the scam, she wrote:

"I'm an affiliate of the BLACKROCK.INC in conjunction with Private Market Investors on Universal Solutions for ESG reporting. This program has been going round lately to help with financial assistance."

She sent me screenshots of someone she had "helped" in which she told them to pay "the verification fee $50" before they could get their "winnings" from her.

She used the CashApp tag $TammyMyrick in the screenshots she sent me. She also told that person:

"Once your sent payment is confirmed you'll receive your finalized payment direct into your cash app"

As soon as I told her I would report her, she deleted her Facebook account. This person told me they could send me money through any of these: Cash App, PayPal, Zelle, Venmo, Walmart to Walmart, Chime to Chime, or Apple Pay.

The only link they provided, I did not click on since I didn't know if it would lead to a virus or something else. The link:

https://blackrock.com/us-en/wealth-strategies/investment-service

There was also a QR Code, but I did not open that, either.

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- Newburyport, MA, USA
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Same as previous. Received email saying your order for. ..$400 was processed .if you don't agree, call ..and I called and person wanted me to go on my computer and delete a PayPal account, which I said I already had since I had fraudulent activity previously and he still said go on computer. Hung up and called PayPal ..they said they'd take care of it and I don't know what that means.. anyway, wanted to let you know

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