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Phishing

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Phishing Reports & Reviews (1255)

- Ruckersville, VA, USA
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Contacted thru Facebook for Duct Cleaning. They claimed to be Benoit Colbert. The FB page looked real, going back to 2014. I believe this page was cloned, they have since taken it down. Contact was thru FB messenger, I asked several times for him to text me, which he refused and constantly sent messages thru FB. They did a horrible job with the duct cleaning. Told me they did not need to go into every room in my house, which they did. Blew dirt all over the house, did not cover any of my furniture to protect it. I wrote the check to Benoit Colbert the guy freaked out and said no it must be written to Gon HVAC llc. He tried to nickel & dime me the entire time he was here. Told me the price quoted was wrong and tried to make it for more. (I still have all my FB messages from him, but he has blocked me) When I went to write the new check he asked me to put a tip in it. I asked several times to talk to Benoit, he refused to put me in contact, because there was NO Benoit Colbert. My check was cashed for the quoted $299.00 from research I found out this guys name is Sheharyar Arshad Gondal, 5501 Avon Ct. Springfield VA which is a residence, not a business. I just want others to be warned.

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- Sharps Chapel, TN, USA
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We were looking for dog found Note Bully we spoke and texted Martin Vue or Voe.He said he was representing Lavonte Pettus.We decided on dog and shipping.We paid Note Bully on cash app and everything appeared normal until shipping company All Forward Pet Transport got involved.They said we had to pay for crate and insurance.At that point l new we were scammed.Neither company are legitimate.On Cash app they go by $TempTempHarper also $Razorramon73/ Lavonte Pettus or Ramon Walden

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- Virginia Beach, VA, USA
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I purchased 2 pair of sneakers. The cost was 118.90 from hoka market.com. after I paid for them with a virtual credit card, I received an email stating that they will contact me when my order has shipped. That was 3 days ago. I tried to contact hokamarket.com to cancel the order and the contact is [email protected].

BBB Notice: Hokamarket.com is a suspected scam website that may be located in an overseas country. If you feel you are a victim of an online scam, ScamPulse.com encourages you to file a complaint and/or customer review at www.bbb.org, and as report your experience to the FBI's Internet Crime Complaint Center at www.ic3.gov and the Federal Trade Commission at www.ftc.gov. Most credit card companies offer zero liability against fraudulent charges. Please contact your credit card provider for details.

Note from ScamPulse.com of Greater Hampton Roads, VA: Better Business Bureaus handle consumer complaints for businesses located in U.S.A., Canada, Puerto Rico and Mexico only. To file a complaint on an online business located in China or another foreign country please visit https://www.econsumer.gov.

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- Indianapolis, IN, USA
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They convinced me to give them a number and then use that to set up a google voice account with my number and I was dumb and gave it to them

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- Livonia, MI, USA
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Received a vague letter regarding my vehicles factory warranty. Letter states I need to call 800-851-0673 with my VIN before specified date. There is no address or specific name of a company listed anywhere on the letter or envelope.

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- Apple Valley, CA, USA
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I received a package with a ring in it that I did not order. I looked online and there is a lot of complaints about the same thing. Everyone got a ring they did not order. There is no phone number for this company. I don’t understand the scam. Why would they send out a ring. I checked my accounts and I have not been charged at least up till now.

It came by USPS . Do I need to contact the post office?

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- Rensselaer, IN, USA
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i was selling something on facebook marketplace and they wanted to buy and asked to send a 6 digit code to my phone , i sent my number an the code to them

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- Grand Terrace, CA, USA
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Program claims to be selling 10 year travel discount membership. Offers “ vouchers “ for travel as well. Does not let you use site to see discounts until you sign contract $2000. Down payment of $200. Once given access to site you see there are no discount 9 and beyond what you can get for free on other sites. Review of contact shows nothing saying no cancellation period. Had me on the webinar for 2 plus hours, prior to terms and contract. Have contacted finance company, sales team no response. Travel website chat instructed me to contact above mentioned.

Complete scam that will now ruin my credit as it seems tgey will mot help and cancel.

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- Sylvania, OH, USA
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Received personal email asking if I received package and if everything was ok. The company is Yemi and Walmart

diamond ring.II contacted Walmart customer service and they said that I could keep it. None of my accounts were used but they have my email what to do???

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- Wakefield, MA, USA
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Email ad for fake Kroger gift card of $100, by filling out scam survey. Email address contains long string of random characters (30+ characters) @ measuresmilethread.com

I regularly receive many fake promotion scams using the same false email character chain:

[email protected]

How to stop this annoying fraud?

I have received scams from more than 10 separate common nationwide businesses using the fake email string listed above.

"Home Depot", "Lowes", "Kroger", "McAfee", "Sam's Club", etc...

Each email has a link at the bottom with an option to "unsubscribe". This fake unsubscribe link is a direct phishing scam itself, and also places the user into more dark-web scam databases. Physical address of most fake SW companies authoring the HTML email message and supporting the unsubscribe feature is listed as "PO Box 687 Salt Lake City, UT 84110". Address is a picture, not source text.

The fake link is HTML to fraud database, malware, etc.

Scams are all generally survey links which fraudulently claim to offer gift card to legitimate US "big box" store chain.

I have never fallen for the phishing scam, do not know any details on actual fraud partie(s).

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- Covina, CA, USA
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The solar upgrade and cool roof robo-caller scam has reached the harassment level. We get these calls many, many times per day on our landline. They don't use a business name. The phone number displayed is not normal looking. It starts with a V and there are too many numbers. I think it's the same voice that was used for the "Department of Energy Savings" scam calls that we used to get. They were just as relentless so I suspect it is the same scammers. These energy-saving robocalls have been going on for years but there has been a recent uptick. It feels abusive

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- Mercer Island, WA, USA
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The USPS mailer states, "Dear Carla, When you turn age 65, you will be in your Medicare "INTITIAL ELECTION" period, which means you can choose any Medicare carrier without medical questions. This guarantee acceptance period only happens once. Make an informative choice during your election period and possibly save hundreds of dollars each year! For more information on the choices and benefits available, return this postage-paid inquiry card today! You have ONCE initial election period, do not delay. ************"

The postage-paid inquiry card expects me to sign my full name, identify my age, the spouse's age, and especially the phone number is "REQUIRED FOR VERIFICATION"

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- Galt, CA, USA
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Every year, after I submitted my taxes and a week (or two) after I received a check with my tax refund, I am getting a fake check with first or second round of the stimulus payments. I know that no any stimullus payments were announced but these checks are coming year-by-year. These checks looks very real and they are coming from the Treasure and Tax Controller's agency that is located at the main IRS office in Sacramento. These scam checks are distributed in the real envelops with stamps and a kind of water signs but the problem is in the fact that these checks are not real and they are just a simple copy that has been made at copier. These scammers even sent fake stimulus payments in a real envelops that to more confuse people and make them more targeted. So, beware such a scam and before to deposit or cash so fake checks, ask a bank teller or call the lical/state IRS agency and ask them if you was eligible for the stimulus payments. Otherwise, you will be charged for a fee for the falsified check and it can be considered as a financial crime. Protect yourself!

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- Burbank, CA, USA
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The entity Dupusaze LLC was filed with the Secretary of State CA fraudulently. I do not have any information on this entity but whoever filed this used my name. This is fraud. I will be filing a Police Report as well.

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- Santa Rosa, CA, USA
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Said package was delivered but it was not. Than said they would resend it and still have not got it. Order on February 4th and went right to credit card

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- Madera, CA, USA
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The person called me and said he was from USCIS and he said that their was a arrest warrant against me. He said that I have one hour to stop this and to do so I have to provide identification that it was me. I did. He told me that I could not cut the call, mute or be in the room with someone else. He processed to make me full a form that is used to change addresses and said that I needed to give $500 in order to fill the form. He took my passport number and i cut the call. he called me back 3 more times but i didn't pick it up. If this is a real threat please help me and report this to the authorities.

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- Washington, DC, USA
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low cost mortgage life insurance protection absent company name, street address, person, phone number, email address, nothing with QR code to scan. Top heading simply "Important Notice". It is not ScamPulse.com accredited.

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- Marshfield, WI, USA
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I'm reporting receiving a bogus Email that claimed a cease and desist order for me. (came from Tess O'Brien & Boardman Clark)

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- Arlington, TX, USA
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My phone rings, always registers the phone number as SPAM, which I do not answer. Then a voice mail is left. It is the same exact voicemail every time. It always cuts off the very first part of the voice message and ends in saying the "savings are then passed on to you, yada, yada, reported on your credit...". I have received over 20 voicemails from this scam. No confirmation, no information about anything, just a voicemail claiming I owe money. It's annoying and I haven't received any other notifications in any other forms of communication about a debt I owe being given to collections. The voicemail does seem to want the person to believe that visiting RCApay.com is the easiest way to contact them, but that website doesn't work.

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- Dixon, MO, USA
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***** ****** ****** *********** ******** and her wife ****** ********, along with ***** and ********* *** ***** ***** ********* have been using false addresses and fake people while filling out the state licence electronically, then once they receive the initial certificate, they stop that "company" by not doing any annual reports, but they will slightly tweak the business name, like put it in all caps and not pay that, and use the first. They are using multiple aliases and just fake people and have used 3 deceased people that I know of thus far. They have set up 4 fake companies, all different things at one address, this one and took out right at $20,000 for PPP Loans in 2020. 4 PPP loans for 4 fake companies at the same address, 480 E. 163rd St., South Holland, IL. There is also a Jasmine Combs, Pamela Nelson, and Beauty Salons that got PPP loans for $14,167, $19,845, $20,833, and $20833. There are probably more, because when I looked up their names and aliases in the Barry County Mo property reconds, along with a ********* ******, ***** and **** *********, ******* ****** and his sister, they have a bunch of NICE vehicles flowing in and out of thin air. They just started Wolf Farms LLC all the way across to the top of the state, but with the list of towns and states I have Beth linked to along with a lot of old people, one is 113 (probably dead and using their name), they have been up to this for at least about 10 years. ***** and **** have 3 hidden little campers to hide out in in the woods behind their house when they see the cops come. ****** and ***** have a nice set up! Have fun! They have ripped the government off big time! Send in the DoR! Especially since **** is a very small school art teacher and ***** delivers a local magazine once a month, they raised 5 kids, have a couple RVs, a boat, about a dozen vehicles hidden behind the barn, and just flew 8 people to Vegas for a weekend. Where did that money come from? PPP loans!

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