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Phishing

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Phishing Reports & Reviews (1812)

- 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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- Gonzales, LA, USA
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This scam References the US Corporate Transparency Act enacted by Congress. Requests checks or money order are made payable to "US Business Regulations Dept."

Does not list a return address or phone number.

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- Clintonville, WI, USA
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They just sent a letter with a return envelope asking for $117. Then listed penalties for noncompliance from $500/day for violations to $10,000 and or 2 years imprisonment. There is no other information about them including phone number, website or email.

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- Sioux Falls, SD, USA
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I googled to obtain a Amazon number to find out a charge on my credit card statement as I was unfamiliar with it. Persons answered an Amazon fraud department. I told him reason for calling. He said I will transfer you to fraud department. I was then informed if I knew I had money taken from my account from various countries. I said I do not as my bank account doesn’t show that. He mumbled something then asked me if I had a reliable friend I gave him a name and he immediately contacted her after I gave him her number and scammed her of $999. He came back to me and asked if I had Venmo or cash app I said yes so he took me they all the steps to use the app and get into my bank account. He proceeded to tell me how everything was safe now. My friend called me and said it was a scam. I called the bank immediately but was informed it was pending I said you can’t stop it. They said not at this point. So I called Venmo and Cash app to freeze accounts. $2500 was debited to my account. I have contacted the bank, Venmo, Cash app regarding this situation they reply that a third party was involved and okay’d it. I don’t know who the third party is but I never told them to take money from me, He kept telling me amounts to put in. Any possibility of retrieving the money?! I feel really really ignorant. Thank you!! I learned a great deal. I changed my bank accounts. I did not change passwords on Venmo or Cash app. I will do that. Thank you for any assistance you can do on this case.

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- Belmont, CA, USA
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Scammer first asked for any mechanical work needed, said he needs to know more before coming, asked a vehicle report from that website specifically even after getting carfax report

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- Panama City, FL, USA
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Scammer had MD information(office address, phone #,fax #, and NPI #) and patient information (including health insurance policy# height,weight,address, phone #, and dob). Office always calls patient before any info released to verify.

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- Sikeston, MO, USA
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They call about 5 to 10 times everyday. They call and i tell them to tqke me off the call list. They hang up and call back wirh a new number same voice

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- Canton, GA, USA
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Chronically spammed with endless recorded calls asking to “press 2: to continue processing your application, or press 9: to be added to our do not contact list,” before being disconnected.

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- Bridgewater, NJ, USA
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Form 4022

United States Business Regulations Department

Mandatory Beneficial Ownership Report

Read Instructions Below Carefully and Return Completed Form

Filing Fee $117

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- Chandler, AZ, USA
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Same story as the other report, paying for parking in downtown Denver, Co. phished with a bogus website

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- Llano, CA, USA
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Same as reported need missing information for your loan, which I never applied for. They call me up to 10 times a day from different numbers.

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- Malden, MA, USA
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My mother in law received a voicemail verbatim to this one on her personal cell phone which has no connection to me but using my name as person targeting

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- Allenton, WI, USA
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I received an email from my credit card company which stated: A direct debit for $5.00 by TRANSFORM CREDIT was declined because there are insufficient funds in your Chime® Checking Account and SpotMe does not cover direct debits and ACH transfers.

I cannot understand who or what this company is? Somewhere they accessed my debit card information and it's a new card and have not used it for anything except authorized debits in the past 2 weeks of receiving the card.

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- Chicago, IL, USA
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The scammer simply got me to say "yes". I've heard this can be used for future scams.

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- Chicago, IL, USA
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Caller wont stop callimg with automated message even after being blocked and continues to call in different numbers. Calls with 2 hellos in the same manner and then the automated message plays.

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I had an item listed for sale on FB. Person said wanted to buy and would send an etransfer. I gave my email address and address for them to pick up the item. They then asked for my phone number. I then received a text about the etransfer to click on the link. I have auto deposit so didnt click on the link. I then contacted buyer and informed them the transfer did not go through. I have not heard back.

Celine- was the name of the person

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- Quinton, AL, USA
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Spoke with on Facebook initially 250 dollar deposit then food for puppy 175 then vet visit 350 then payment for puppy 650 then for delivery 300 then attempted to get money for rental of crate 750

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- Fortuna, CA, USA
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CONTACTED BY TELEPHONE AND GAVE OUT ALL INFORMATION OVER PHONE

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- Huntersville, NC, USA
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All by mail including official looking documents referencing the NCSOS. Payment was "urgent" for our company's 2023 annual filing. Payable by check only. The "official" form to accompany the check asked for all our business information including tax ID, address, phone and managing members.

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- Columbia, MO, USA
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This company sent a letter in the mail and it looked like my Social Security paperwork but it is a fraud

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