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Phishing

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Phishing Reports & Reviews (1819)

- Concord, CA, USA
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Door to door. Person identifying themselves as representative of TrueConnect claimed to be dropping off a free phone at this address for the non-existent tenants who were receiving government benefits. While they claimed it was a specific delivery to this address I learned from my neighbors they were approaching every door. A call to the company revealed that they didn’t have an open account at this address ( not identity theft) unethical sales tactics or a scam.

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- West Des Moines, IA, USA
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The scammer called my brother's cell phone stating they were from the Social Security Administration. This was on a Saturday and they indicated to my brother "they had authority to work overtime." My brother gave them his DOB and mother's maiden name. When they asked for his social security number, he became concerned and hung up.

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- Chicago, IL, USA
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Someone named Rihanna from a processing center with a file number 23-113-155 allegedly associated with me concerning a legal matter. Was instructed to call 877-695-2359

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- Carol Stream, IL, USA
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They didnt ask for any money or personal information. They did however asked my mom if she can hear her and then clicked.

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- Clearwater, FL, USA
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Mentioned my charge card that I have right now back charge Card that he was talking about. I have never owned it in my life.

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- Woodlawn, TN, USA
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I have received several emails regarding my opening a chime account. I have not opened any account and I tried to call their customer service to speak with someone with out success. I have not opened any account and I am concerned as to how they have my name, email, and home address. I am very concerned about this as I do not make any online purchases nor conduct any business online for this very reason.

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- Houston, TX, USA
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Two packages arrived in the mail. In each package there was a kind of back relief board. I did not order these. Only the street address and a USPS tracking number were on the packaging. When I tried to track the package, the number was not good. When I reverse searched the address, there was no such address. I do not think that I was charged anything on any card; so I did not lose anything, but I don't know what to do with the package.

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- Millington, TN, USA
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Exactly like previous complaint...

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- Howard City, MI, USA
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This was a business pop up while playing a facebook game. Looked legit and was a great deal.... of course. The company they was impersonating is a legit company.

The purchase was for steaks with a two to three day delivery. order# 240120073031418

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- High Ridge, MO, USA
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I received a text message from an Equifax imposter on Wed., Jan. 24th at 2pm regarding a drop in my credit score of 51 points. It gave me the website http://Tolen//scoreinfos.com/score and the number it came from said to beware of phising and from 1-410-200500. This is a scam.

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- Ackerman, MS, USA
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The scammer took all the personal information and wouldn’t put a supervisor on the phone , then he put the person on hold and pretended to be a supervisor. He would not identify his supervisor ID , he gave a first name and when we said this sounds like a scam he hurried and hung up . Also he had a background full of people like he was on speaker phone and they were giggling and listening to the conversation so there’s no telling where the personal information really went .

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- Jackson, TN, USA
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My daughter got a text message from Cadence Bank about her account being locked but she doesn't have an account. I've been in banking, and this has happened a lot and I dont want this to happen to anyone. They're trying to get personal information. 

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- Dallas, TX, USA
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I received a letter in the mail from someone claiming to be Richard Thomas - Program Coordinator from Vehicle Services Division Private & Confidential telling me that my vehicle warranty is about to expire, and to call him with my VIN and current milage. I bought my vehicle about a month ago, and I believe the dealer may have sold my name and address to the phisher.

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- Asheboro, NC, USA
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I called amazon about my bill was told someone opened a business account in my name and had 3 bank accounts linked to it said they had to call Federal Trade Commission. Was contacted by phone told i would be arrested on money laundering charges unless i worked with them said my social security number was compromised said they were going to close my bank account told me to take the money out and put in a bitcoin safe account. so i did used the QR code they sent. Call the FTC in the morning they said i was SCAMMED !!!!

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- Jefferson City, MO, USA
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I was told I won $500,000 and 2023 Ford Explorer. I would have to pay $25000 in taxes and taxes on the car will be covered. I was suppose to gave free gas and free insurance From Giecko. I was told I needed to buy a green dot card for $125 at Walgreens and they will bring it on the flat bed with car.

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- Dekalb, IL, USA
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Got a text saying “hi, are you coach Amy, this is Elise. I responded to the first one saying “no”, scammer then proceeded to ask for my name at which point I stopped responding. Got another text 6 hours later with same intro. Blocked both numbers.

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- Carbondale, CO, USA
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I bid on a piece of land and put in my credit card number and never received a purchase agreement or land deed and the land does not describe what was as sold

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- Elkhart, IN, USA
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I received numerous emails from CashApp (under the same address) that I have been paid $1000 “Final Alert ??” to my CashApp. They told me to “Please complete your contact info to make sure is properly delivered to you” since they were having some trouble “to deliver my $1000.00 to my CashApp account”. Transaction would remain pending until I confirmed—“Nice try hackers”.  The 22nd Ave., Kenosha WI address is - according to Google - EZ Pack N Ship Etc., Inc.

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- Evansville, WI, USA
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He was selling a gold membership card, which I bought. The purpose was so that I could see the Canadian actor Tyler Hynes in person and and have a half day meet and greet with him as well as a dinner with him. This was an imposter of 

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- Jamul, CA, USA
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The scammer used my personal information to log in to my bank account with Wells Fargo and take money out on a credit card that they also made a fraudulent payment on.

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