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Phishing

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Phishing Reports & Reviews (1483)

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I found the email in my SPAM box. I read it, did not call or respond. They said I had authorized a payment to Branford Armory Inc - I DID NOT! I tried to contact paypal but could not get through as I do not have an ID number. I may have been a paypal customer a long time ago but have not used it. I think it is atrocious that i could not report a fraud attempt the Paypal. company Called them but robot voice did not help. Do not know what else to do.

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- Hudson, NY, USA
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Erterg,is a on line feud pretending to offer products they don't have excetera I don't know this company nor did I try to do business with them I don't know how they got my information

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I posted about a bird scammer and was immediately approached by private message from Marvis Linda (https://www.facebook.com/aniyo.yibiri) and she told me she lived in Cornwall Canada, but that she was stuck in Newark, OHIO because her husband was in the hospital following an accident. She wanted to sell me two African Gray birds for $700 each. I told her I was not ready to buy and would not buy online. She persisted and said if I sent her $400, she would then save the birds for me until I was ready. I told her no again. I finally agreed that I would take the birds if she drove them to her Canada address that she gave me which was 16 Fennell Crescent, Cornwall, ON K6J 4V1, Canada. I work for the police so I would never send her money online without first having the birds and inspecting them. She then showed me some fake health reports. I know they were fake because I called the vet's office listed and said it was not their signature and had never heard of her before. I told her no again. and she asked me to pay by Walmart giftcards...that's when I knew my gut feeling was right. She still persisted until I finally said NO.

Shortly after this conversation ended, I was approached by a gentleman named Dennis who showed me all his documents also and she scammed him for over $3500 and she told him that she lived at 209 Lilla Avenue in Clanton Alabama. The records dept for Clanton identify this house as Owner occupied so I searched for the owner and it is PRICE MORRIS N & JEROME PEARL. I wanted to attached my chat with her in the hopes that it will help but it won't upload in Notepad, nor in PDF!! Not sure why she chose Cornwall Ontario because all I told her was that I was from Canada...and she immediately said "I can deliver the bird because I know your area"!!! I was flabbergasted as Canada is over 4000kms wide, I could have been anywhere in Canada so for her to pick a town less than an hour from me, scared me and I knew immediately that it was a scammer!! I tried to attach the PDF document but it wouldn't let me.

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A message was left with a phone number to return a call to the social security office. Upon returning the call, first spoke with a Judith Hayles, and then a Tod Goodman. They stated that the social security administration had a technical system issue, and they needed to verify all of her identifiable information. Full name, date of birth, address, amount of retirement benefit. I am not sure if they asked for any banking information. Victim has memory deficiencies.

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- Bakersfield, CA, USA
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The email identified its self as a "TMobile" survey. Offer was for a dashcam at shipping price only. This follows TMobiles' actual website offers. Evidently there was a reoccurring charge that I missed and there was no box to check to accept the charge.

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- Saint Louis, MO, USA
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They informed me that I had a old debt from ten years ago that I did not pay.  I believed them from a pay day loan.  They stated that they would make payment arrangement instead of suing me.  I gave them my credit card information thinking they were going to charge $300.00 but instead they charged my credit card $67,000.00.  My bank then called me and informed me that it looked like fraudulent activity because they tried to charge me $ 67,000.00 and then the $300.00.  I had the bank cancel my debit card.  

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- Columbus, OH, USA
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Texted me that I had inaccurate delivery address and needed to update it within 24hrs. The site looked like USPS but after I entered correct address and phone number it asked for credit card info fir a $3 Re-delivery fee- i then googled it and saw it was a scam. I did not give cc info.

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Phishing attempt to click on link:

“USPS - Your package arrived at the warehouse but could not be delivered due to incomplete address information. Please confirm your address in the link.

https://uspsi.org

(Please reply 1 and restart iMessage to activate the link or copy the link to open in your Safari browser)

The USPS team wishes you a great day!”

Sent from [email protected]

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- Jackson, TN, USA
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Received an email from Paypal thanking me for a payment with Bitcoin for 1,000 and I know I didnt make a payment for bitcoin. I have paypal account that I dont use. I just wanted to report this suspicious email. I was going to call the number on the email but decided not to. After speaking with Todd Trice at ScamPulse.com she told me it was a phishing attempt to get my information. 

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- Edenton, NC, USA
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impersonated d. h.h.s and fedex corp. claiming gov. grant.

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- Los Angeles, CA, USA
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received 3 pieces of us mail re PolyCandy Store LLC addressed to my home address. Upon checking the California Secretary of State website for the LLC information I noticed the company was registered to my address under a false name - John F Kennedy.

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- Scipio, IN, USA
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Purchased a puppy on line for $1050. And was told would be air shipped to me. They kept coming up with fake charges for me to pay so the puppy would be delivered to me. That cost me $2400. Before I got onto the scam.

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- Saint Paul, MN, USA
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I was messaged on Facebook marketplace about a listing I had just posted for a baby activity center. Scammer asked for my phone number so she could allegedly give it to her husband to arrange pick up while she was allegedly at work. She asked if she could send me a google verification code to make sure my number was legitimate. I agreed and sent back the code I received. Scanner immediately blocked me and then I went online to look up what might have happened and came upon info about how scammers are doing this to get your phone number and code to set up other online accounts with your info.

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- Daly City, CA, USA
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Phishing attempt to click on link:

“USPS - Your package arrived at the warehouse but could not be delivered due to incomplete address information. Please confirm your address in the link.

https://uspsh.org

(Please reply 1 and restart iMessage to activate the link or copy the link to open in your Safari browser)

The USPS team wishes you a great day!”

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- Daly City, CA, USA
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“Msg_ID:11146

Priority-Mail-Service/fHp5Xf12/Info Document: Your USPS package unsuccessful delivered.

“ file:///var/mobile/Library/SMS/Attachments/77/07/6AC20638-E1A8-44CD-833E-04A64FE...⇄

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- Vine Grove, KY, USA
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I get emails saying I AM THE WINNER of 50,000. Or I get a notification I have a cash app deposit that I haven’t claimed. I told them to send a Cashier s check. I have never seen any of the MANY SCAM Emails and cash app and Zelle and PayPal s. And they have my Identifiable Information through the form I filled out before I realized THIS ( all the Emails, supposedly cash app etc were NEVER there , I checked after doing the surveys

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- Avondale, AZ, USA
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I received a package that I didn't never ordered I opened it with a scarf

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- San Antonio, TX, USA
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Brandi Coates from Redial Inc and Meg George tried acted as recruiters and asked interview questions and after saying I was hired, Brandi asked that I send $100 through CashApp for equipment.

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E-mail suggesting that a package could not be delivered, because of an inaccurate or incomplete address. Address and phone number information was requested and provided. A $3.00 “redelivery charge”(payment via credit card) was then asked for, which was not provided.

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- Pittsburg, KS, USA
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Received 3 texts from 2 different numbers (68382 & 61746) on 6/21/23 letting me know my Walmart delivery was on its way and that it was delivered.

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