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Phishing

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Phishing Reports & Reviews (1810)

- Ames, IA, USA
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Vehicle Coverage on 2016 Chevrolet Camaro is expiring. I do not own, nor have I every own a Chevy Camaro.

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- Raleigh, NC, USA
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Called from an unknown number looking for a family member and said they had a pending case regarding money against them and provided a fake case number. This call happened at 7pm which is well after when a court would be open. They also said it was very urgent and to give an 800 number a call back immediately. I forgot to grab the number.

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- Daly City, CA, USA
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Phishing

“The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address in the link within 12 hours.

https://usps.logisticsinfov.com

(Please reply to 1, then exit the SMS, open the SMS activation link again, or copy the link to browser and open it)

The US Postal team wishes you a wonderful day”

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- Saint Louis, MO, USA
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I was contacted by text and phone call stating that you could receive 50% off my bill and continue to receive this. I decided to call ScamPulse.com about it. I started to call Spectrum and decided not to because they would charge me for this.

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- Crivitz, WI, USA
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US funeral expenses calls me several times a day using several different phone numbers asking for information regarding if I’m on Medicare to help pay for my funeral expenses. As soon as I tell them that I'm not in the age group, then they ask if I’m on Medicare. When I say no they hang up but later they call and do the same thing again.

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- Woodland Hills, CA, USA
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Text received-

The Cardano Foundation is recruiting outstanding students across the country, with a return rate of about 50%. Each trading platform is carefully selected by professors. The mission of the Foundation is to promote the public digital infrastructure Cardano and is committed to using it as a financial and practical tools for social systems, thereby supporting future digital architects. This foundation does not charge any fees. If you try to join, it may be helpful to you. This foundation has no marketing and no fees. New students will receive gifts when they join! Welcome to join us

wa.me/18382070051?eaN=4jRCmZFbJ3

Text #92 328-459-5035

Received December 19, 2023

1:36 AM/ PC

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- Springboro, OH, USA
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I just received a text from "USPS". There were no links or anything to click on in the text itself, it just said someone left the chat. I didn't get the full phone number, but I do know it was a 937 area code.

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- Bismarck, MO, USA
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I've been receiving multiple calls on my home line for going on two years. People have been trying to sell me different products. They've asked for personal identification information. When I've tried to call the number back a recording stated the number wasn't accepting calls. This is by happening like 10 times a day.

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- Davis, SD, USA
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Text said payment was confirmed for said amount and subscription. Would be reinstated. Showed a receipt

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- Memphis, TN, USA
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text message saying I had to pay 1.60 for them to reship my package but I never ordered anything.

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- Memphis, TN, USA
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GEEK SQUAD

Customer ID: CX94203 Date: Dec 19, 2023

Payment Receipt

Dear Customer,

This email confirms your purchase of the following subscription.

Subscription Type Auto Pay Every 2 Yrs.

Subscription Period 2 Yrs.

Auto Charged 359.99 USD

Auto Paid Amount 359.99 USD

Toll Free: 88-831-3237

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- Memphis, TN, USA
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Good day, Sir/Madam

We're pleased that you chose Geek Squad as your computer security provider. Due to the auto renewal date, your antivirus protection plan will expire today and you will be charged $399.99 as of today. It will be taken out instantly from your bank's checking account. The charges will appear on your statement in the next 48 hours.

PRODUCT DETAILS

Account Type: - Personal Home Subscription

Product: - Geek Squad Protection Plan

Device : - Windows Computer (1 Users)

Quantity: - 1

Tenure: - 1 Years

Mode: - Auto Debit

Renewal Amount - $ 399.99

However, you can contact us at our helpline number, +1(888) 902-0782 if you want to cancel subscription.

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- Novato, CA, USA
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Received usps mail, looks like a statement. But the person it's addressed to does not have and has never had a Capital One account.

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- Sherman Oaks, CA, USA
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Washed a company check to a vendor for $1050 to a personal check for $9000

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- Glen Allen, VA, USA
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I was selling something on Facebook marketplace and got a hit from a supposedly girl who wanted to buy . Asked and where I was located and just said Magnolia Ridge, Glen Allen. Then she said she was working and would have her husband call me with details of getting it, could I give my phone number to make sure I was a real person. I gave my number and she sent a google message with a code for me to send back to show it was me. She said my phone number didn’t work and asked if I had another one we could try so, I gave my husband’s and she sent another code to his phone to send back. Then my husband was talking with a friend after all this and they told him what we did was not good , that someone was phishing us to get our information to use .

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- Memphis, TN, USA
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Received email this morning saying that my 'Geek Squad' PC protection plan had been renewed for two more years for $260.36! Never bought a PC from BB or bought any kind of protection plan. The greeting used part of my email address (not my real name) as the greeting.The email address it was sent from was a 'personal' one & there were grammatical mistakes! No links inside the email just an '888' number. Took a screenshot of the email & then reported it as spam. I get very little spam, maybe one or two a month

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- Memphis, TN, USA
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I've never gotten one of these past the spam filter until today. I don't recall seeing it in spam before but could have missed it.



It claims that I'm being charged not just $419 but that amount every month. That's to increase the urgency, to entice the mark to call in.



Two more red flags, it comes from a gmail account

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- Memphis, TN, USA
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The email claims that Greek Squad has automatically renewed the Geek Total Protection subscription. It claims that $499.99 have been charged for the services. It also contains a fake invoice number, renewal date, and service name.

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- Memphis, TN, USA
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Subject:

Greek Squad

Dear Customer,

Thank You for choosing Geek Total Protection.

We have renewed your Subscription as per your electronic consent.

Hope you are with us.

This email is to inform you that an amount of $499.99 has been charged for the services.

For any assistance, please call: +1-808-666-6112.

Order details:

Invoice Number: GS-93404-0841036

Registered Email: -

Service: Geek Total Protection

Renewal Date: December 20, 2023

Next Renewal: December 20, 2024

Item Price:  $499.99

Shipping: $0.0

Total Price: $499.99

Note: For any service activation queries or support or if you want to cancel the subscription please call us within 24 Hours for easy assistance.

We are here to assist you with every aspect.

 warm regards,

 Geek Squad Team

+1-808-666-6112

Copyright © Geek Squad Team | 2023

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- Memphis, TN, USA
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Customer Order Number: DHRW49

This mail is to let you know that your yearly membership for the prior year ëxpired on (18 Dec 2023)

We are renewing your membership plan for the device & internet security shield for this year because you choose automatic payments.

The payment of $ 379.78 is being processed from the updated nominated payment method and it will appear on your banking statement in few hours.

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