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Phishing Reports & Reviews (1819)

- Memphis, TN, USA
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Dear Customer,

 

We have regret to inform you that your account has been restricted. To continue using our services please download the file attached and update your information. 

 

Microsoft

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- Memphis, TN, USA
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Your Facebook account has not been logged in 20 days. Your account is scheduled for deletion if this is an error please use the link to sign into your Facebook account to cancel the deletion. www.fbrecovery.com

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- Saint Charles, MO, USA
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Offer to receive a free Vortex Range Finder for simply completing a survey. Said they were to charge $6.99 for shipping then two bank charges were posted for total of $234.00.

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- Memphis, TN, USA
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Your payment($495.42) is processing .

To verify that your payment was applied follow the steps below:

1. Access URL REMOVED FROM THIS EXAMPLE FOR SECURITY REASONS.

2. Login and select Charter e-pay

3. Select Recent Activity on the left navigation

4. View Payment Status

Your one time EFT debit card payment dated Sunday 06/07/2005 MST is listed below.

Expiration Date: Sunday 06/07/2005

Payment: $495.42

PLEASE NOTE: THIS PAYMENT IS A ‘REAL TIME’ PAYMENT PAID DIRECTLY FROM YOUR CHECKING

ACCOUNT WHEN YOU SUBMITTED YOUR PAYMENT.

Thank you again for making a ONE TIME payment online

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- Memphis, TN, USA
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Hi, KiaBaby01

Someone tried to log in to your Instagram account. If this wasn't you, please use the following code to confirm your identity. Please sign in. 

389019 

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- Memphis, TN, USA
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Unlock your profi le with:

My ATM/Visa Check Card number and PIN.

Other personal information (Social Security Number, Account #, etc)

E-mail address.

We regret any inconvenience this may cause you.

Sincerely, Regions Bank Account Review Department.

We are requesting this information to verify and protect your identity. This is in order to prevent the use of the U.S.

banking system in terrorist and other illegal activity.

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- Memphis, TN, USA
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Dear Region’s Bank Client,

To provide our customers the most effective and secure online access to their accounts, we are continually upgrading our online services. As we add new features and enhancements to our service, there are certain browser

versions which will not support these system upgrades. As many customers already know, Microsoft Internet

Explorer has signifi cant ‘holes’ or vulnerabilities that virus creators can easily take advantage of.

In order to further protect your account, we have introduced some new important security standards and browser

requirements. Region’s Bank security systems require that you test your browser now to see if meets the requirements to People’s Bank Online Banking.

Please www.regisonsbank.com Sign on to Internet Banking in order to verify security update

installation. This security update will be effective immediately. In the meantime, some of the Internet Banking

services may not be available.

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- Memphis, TN, USA
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Dear Regions Bank® Customer,

Recently there have been a large number of identity theft attempts targeting our customers. In order to safeguard

your account, we require that you confi rm your banking details.

This process is mandatory, and if not completed within the nearest time your account or credit card may be

subject to temporary suspension.

To securely confi rm your Regions Bank Account details please follow the link: unhackmyaccountregions.com.

Note: You may have to report this message as “Not Junk Mail” if update link does not work.

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- Ridgecrest, CA, USA
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Received text saying there was a problem delivering a package. Asked for address and i gave it then asked for credit card information, which made me suspicious. I did not wnter credit card information.

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- Memphis, TN, USA
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Was on my computer and got a message ***Computer Scan Alert*** Suspicious Activity detected on your computer. Contact a live Microsoft technician now 1-888-709-5348. 

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- De Soto, MO, USA
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I had a voicemail from spectrum stating that they could lower my bill by 50%. It would for 2 year and they would throw in specialty channels. All we had to do was pay for the whole year up front at normal price up front and then I would only pay $80 a month and I would be refunded the following year. I called the number I had for spectrum and they told me it was a scam.

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- Clinton, MS, USA
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Received text asking to provide card information so that package could be redelivered

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- Wardville, OK, USA
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Coffee table lifting top. Showed to ordering through Amazon shopping. After the puchasr it flipped faitheb.com. and money was talen from there it ghosted on me.

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- League City, TX, USA
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Marissa Martin posted on Facebook that the company she is working for is hiring people for remote work from home with flexible time and great pay. She sent me information to connect to Hiring manager “Mrs Elizabeth Meador Orean”, she even sent a picture of her holding her ID card showing her name and position. After going through 10-12 questions, she said I was hired for data entry clerk position for $30/hour. She asked me to send my personal info like full name, address, current picture and ID picture front and back. Then she said while I wait for my equipment, if it would be okay if I was a Facebook recruiter and to verify another recruiter will need to login into my fb account to recruit more people, it was all too fast and confusing but I definitely caught the scam I was about to go through. I told her I do not trust her because it is not normal for people to login into others personal accounts and I even politely declined the job offer overall. However she said I didn’t have to be Facebook recruiter instead I could just be a data entry clerk. I then told her I do not believe this is a legitimate work from home job, but infact a scam and she tried to reassure me that it was a honest job by sending me the actual Nielsen company website(which btw is confusing as well).. I then seen this bbb.org complaint and realized it’s exactly what I was dealing with. Thank you for these complaints. I am just posting my experience to show that it is still happening.

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- Castleton On Hudson, NY, USA
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Scammer contacted me via a job search engine through google. I was contacted to set up a zoom interview the next day. The scammer proceeded to tell me the interview would be done via instant messages through zoom. That all supplies for the job will be sent to me in a few days. He talked about a sign on bonus of $150, then asked me if I could handle a down payment of $250 sent to the company to expedite my supplies needed for said job.

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- Fort Wayne, IN, USA
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Scammer sent two e-mails, both claiming to contain .pdf files of invoices. One was for a bitcoin purchase, the other was for Norton Security package. I purchase neither one, but now I'm afraid that I downloaded malware when I opened the files, although a virus scan didn't detect any problems.

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- Memphis, TN, USA
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"Your subscription to the McAfee Total Anti Protection Plan for your devices expires 12-31-2023. Please click link to renew your subscription" I never had a subscription with McAfee and they had all my information in the email. It's weird. The number didnt work either. 

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- Memphis, TN, USA
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Reassure your McAfee is up to date.

Check now as it may have ended.

Your subscription of McAfee for your computer may ended soon.

After the ending date has passed your computer will become susceptible to many different virus and threats.

Your PC might be unprotected, it can be exposed to viruses and other malware...

You are eligible for discount: -70%*

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- Memphis, TN, USA
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Today I received an invoice supposed to be from McAfee saying I had purchased a McAfee Internet security plan. I have never purchased anything from McAfee for years and I don't have any account with them. The invoice is for $599 for a renewal that was supposed to have taken place today. I don't know what it is talking about

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- Memphis, TN, USA
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Subject: McAfee System Update

WELCOME TO McAfee…!
 

 
Thank You for choosing McAfee. We are glad that you choose us and we would like to inform you that you are charged with the amount of $266.99. The deduction of the amount will be reflected in your statement in the next 24 hrs.
 

 
If you have any query or issue with the services, you can call us at +1 (747)-388-9006 and talk to our customer service.
 

 
Invoice Number –DGTRxxxxxx657HF Amount - $266.99
 
Quantity – 1
 

 
Validity- 2.5 Years
 

 
If you wish to cancel or stop the services you can also call us at +1 (747) 388-9006. and our customer service executive will help you out with the refund of the amount into your account.
 

 
Thank You.

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