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Phishing

Phishing Reports & Reviews – Page 40 (1838)

- Columbus, OH, USA

Here is the text I recd on april 1st from phones 639100622473 and group chat# 5126983070..............................................

.

Due to an address issue, your package has been redirected to our operations center. Please follow the link provided below to confirm your address, and we will accordingly reschedule the shipment.https://bit.ly/49hVymW.....

+1
- Coshocton, OH, USA

Never continuously calls me and says that I asked him to call me back which I did not I have told them numerous times to take my number off the list I would love to know how to file a complaint with the United States Attorney General's office for telephone harassment

+1
- Bettendorf, IA, USA

They called to get payment of my credit card to avoid future charges

+1
- Jackson, TN, USA

 n she found me on FB and then we did all communications thru messenger. She convinced me on how to make money with crypto, told her I didnt understand it. She said she would walk me thru each step, so I fell for it. I connected my bank account to Coinbase and then to EXPERTCOINPRO. She told me that I would placed dollar amt into Coinbase and buy th bitcoin, then move what I purchased to EXPERTCOINPRO, and they would manage the investment part. After 30 days, it showed the deposit and then the interest made. When I got ready for the last step to withdrawal with Expertcoinpro, she ghosted me on messenger. I reached out to expertcoinpro, asking why it was taking so long for my withdrawal, the help desk stated sat and weds for withdrawals. It was 2 wks later, received 3 emails from expertcoinpro, with the response: HI, your request to withdraw USD 10,000 been rejected. Please contact support for further info. In the past, when I made a deposit, the e mail from them would start out with, Hi, (my name), we have received your deposit of xyzx.
Very expensive lesson learned :(

+1
- O Fallon, MO, USA

Told my wife she needed a safety inspection, performed said inspection, when it was not required.

Then failed inspection, due to a belt,that did not even need replaced

Then wanted to charge approximately. 250 for a repair that was 100% unnecessary. I feel like they were taking advantage of a woman.

+1
- Tucson, AZ, USA

Received post card in mail with urgency to contact business if not it would result in an automatic forfeiture of my unclaimed reward. Once I reached out to the number on the post card they started asking a lot of personal questions.  

+1
- Lexington, SC, USA

SCAMMER TOOK $13,000 CASH and approximately $6,000 gift cards

+1
- Warren, OH, USA

I was on social media one day seen the advertisements for this website that you can get closed for a $1.99 you just had to pay the shipping and handling fee so I did that and they charged my card and I never received the product and it's been well over 7 to 10 business days since I placed the order and then I was looking online about the company to find a customer service phone number to call them and ask them what is going on with my order and I pulled up all these reviews saying that this company was a scam they just steal your money and you don't get your products and that they need to be reported to the better Business bureau.

+1
- Fairfield, CA, USA

“I am location specialist, Mike Mason Call you again in reference to pending Plan by law I have to make you aware that Filing will become public record Soon, please be available with identification at both your home and job tomorrow If I cannot locate you a director, refuses to comply will be set on your behalf Every attempt to contact you is the doc the number you must call Located is 8 3 3- 8 8 3- 2 0 8 5 See you soon…”

+1
- Saint Louis, MO, USA

I received a letter stating a deceased family member left behind a life insurance policy that needed to be claimed.

+1
- San Francisco, CA, USA

I put a used item up for sale on Facebook Marketplace. This person named Diana Robinson showed interest in buying the item. They asked for my phone number and asked to send her back the 6-digit number for her safety to make sure I'm a real person. I sent a screenshot of the 6-digit number back to her, and soon felt fishy and stopped the conversation. The messages from her says there was a verification problem, and demands a different phone number. So seems like I'm talking to a bot who's unable to read an image perhaps. Still, I am feeling worried.

+1
- Fargo, ND, USA

The scammer represented himself as an AT&T sales person at Target. He indicated he needed a little information to get me a quote to save me money. What he was really doing was signing me up for a new plan and a new phones without me knowing or my permission.

+1
- Kingman, AZ, USA

First off the so called company was on the " shop goodwill" website. So I didn't question it. I ordered a swivel rocker with ottoman for $46.84 from accesst.shop. I got a tracking #and tracked it on 17tracker. 15 days later they said it was delivered. I never got it, tried to contact 17tracker by phone but that cost a dollar. I wanted to know if USPS, Fed x or who delivered it, no good. Tried contacting Xmbbyy they refer to [email protected], no good. So now I'm contacting my bank to see what they can do ..

+1
- Noblesville, IN, USA

The absurd attempt was sent to my work account (and spoofed the sender to make it appear to come from my work email). It said the following -

"Hello,

You are in big trouble.

However, don't panic right away. Listen to me first, because there is always a way out.

You are now on the radar of an international group of hackers, and such things never end well for anyone.

I'm sure you've heard of Anonymous. Well, compared to us, they are a bunch of schoolboys.

We are a worldwide network of several thousand professionals, each with their own role.

Someone hacks corporate and government networks, someone cooperates with intelligence agencies on the most delicate tasks, and someone (including me) deals with people like you to maintain the infrastructure of our group.

"What kind of people like me?" - that is the question you are probably asking yourself now.

The answer is simple: people who like to watch highly controversial and, shall we say, unconventional p*rnography on the internet that most normal people would consider perverted.

But not you!

In order to leave you without any doubts, I'll explain how I found it out.

Two months ago, my colleagues and I installed spyware software on your computer and then gained access to all of your devices, including your phone.

It was easy - one of those many pop-ups on p*rn sites was our work.

I think you already understand that we would not write to an ordinary man who watches "vanilla" and even hardcore p*rn - there is nothing special about that.

But the things you're watching are beyond good and evil.

So after accessing your phone and computer cameras, we recorded you m[********]ing to extremely controversial videos.

There is a close-up footage of you and a little square on the right with the videos [************].

However, as I said earlier, there is always a way out, because even the most degraded sinner deserves leniency.

You are lucky today because I am not a sadist who enjoys other people's suffering.

Only money matters to me.

Here is your salvation: you must transfer $1490 in Bitcoin to this BTC cryptocurrency wallet: 13RuNi9xhDN5ngYy251h4WFDYoE3VA4kPJ

You have exactly 48 hours to make the payment, so think less, and do more.

As soon as I receive confirmation of the transaction, I will delete all compromising content and permanently disable our computer worm.

Believe me, I always abide by gentleman's agreements. Even with people who are hardly gentlemen. Because it's nothing personal, just business.

If I do not receive a payment, I will send all videos of you to every person in your contact list, messengers and email.

Relatives, loved ones, colleagues, friends-everyone you've ever been in contact with will receive them.

You understand perfectly well that you will never be able to wash this stain on your reputation.

Everyone will remember you as sick as ****.

Your life will be completely ruined, and, most likely, only a tightened ***** around your neck will be able to save the day.

If you haven't dealt with crypto before, I suppose it won't be difficult for you to figure it all out.

Simply type in the "crypto exchange" into the search bar and pay with a credit card. Besides, based on your browser history, you are a savvy user.

When you want to, you can dig into the darkest depths of the Internet, so I'm sure you will be able to find out what is what.

Here is what my colleagues and I should warn you against:

...Do not reply to this email. Do you really think we are so stupid to be tracked by an email address? This is a temporary disposable email.

As soon as I clicked "Send", it was gone for good.

...Forget about law-enforcement authorities. As soon as I see that you are trying to contact them, the compromising material will be published.

Remember, I have access to all your devices, and I can even track your movements.

...Do not reset your devices to factory settings and do not try to get rid of your devices.

It won't help in any way. Look above - my All-seeing eye is watching all your actions. It is easy to hunt you down.

I am sorry that we met in such circumstances. Probably, everything could be different if you had been more careful about what you are doing on the Internet.

Watch yourself from now on, because even such things that you previously considered insignificant can destroy your life in the future like a butterfly effect.

I hope this is goodbye forever. However, it depends on you.

P.S. The countdown is on. The choice is yours."

+1
- Camp Nelson, CA, USA

Social catfish, independent journalists, that highlight romance scams. https://m.youtube.com/watch?v=lZgvFNoiQsA&pp=ygUfU29jaWFsIGNhdGZpc2ggbWlsbGl... />
On this episode that was published two days ago, the journalists discover that Camilla Betancourt from Caracas, Venezuela, has scammed an older woman, robbing her of $300,000. Camilla has a registered business in Miami, Florida called DNA SUPERFOODS, LLC in which she uses to launder money and transfer by pretending to be male individuals that are interested in geriatric vulnerable females with money.

Camilla moved back to Venezuela (she is not an US citizen and is taking advantage of vulnerable people) and is scamming people of million dollars (Instagram page: @dnasuperfoods_ve). Company Number

L20000372410 Agent Name

CAMILA BETANCOURT

Agent Address

1350 NW 5TH ST APT 7, MIAMI, FL, 33125 US Federal EIN/TIN number 85-4236920

This company needs to be reported to the FBI and this woman and her husband, Jose, need to be sent to prison for this/these crimes. Please act.

+3
- Scottsdale, AZ, USA

Business name and address

+1
- Oakland, CA, USA

text that was sent below;

EDD Debit Card:Due to the upgrade on our system your card has been suspended. Click on the link to reactivate your account

doc.getinvoicesimple.com/v/rk8wg7o/MPFF01?t=0

+1
- Los Angeles, CA, USA

They tried to apply for a Visa Platinum Chase Freedom card.

+1
- Burnsville, NC, USA

I’m not sure how to report but I keep getting these Response Processing Center P.O. Box 3015 Indianapolis in 46209-9302 address there is no business name or phone number but it says the this about qualifying for death benefits if i respond I will get gift card ect. Why do they want me to send it back because they had my address to send me this brochure the only difference is they ask for my husbands name and age I did not respond but I’m getting this crap every day. It’s aggravating due to not knowing what is legit what’s not . Thank you

+1
- Springdale, AR, USA

Received calls on consecutive days from 11111111 or unknown/blocked number, who left a voicemail claiming to be a location specialist David Adams most recently but also Mike Mason. Claiming a pending claim has been made about me and he will be arriving to my home and job soon (tomorrow & within the hour used separately). They advise me I have the right to contact the filing party before their arrival to stop the visit. The call ends with a threatening I will see you soon. The Mike Mason call seemed automated as the voicemail began in mid-spiel. The David Adam’s call started the voicemail with my uncle’s name, who doesn’t live near me.

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