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Phishing

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Phishing Reports & Reviews (1814)

- Rosenberg, TX, USA
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The company perpetrated a fraud by advertising on social media as Bath And Bodyworks. The site and the checkout process mimicked the Bath And Bodyworks official site. I did not notice the company name until I received my banking statement and I have not received a delivery or tracking for the product nor the product at all.

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- Eagle, WI, USA
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I'm selling a product on Facebook Marketplace when I was contacted by what I thought was a potential buyer about my product. The woman ("Sara Powell") asked for my phone # to verify everything and then asked me to respond to her with a texted verification code. The then told me my verification code was invalid. Now I just read about this, this is a real scam.

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- Bourbon, IN, USA
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A lady by the name of Melissa Creekmoore said she was with a lawyer who asked me for my personal id with dob she has my cell number and email address

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- Hartville, OH, USA
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Received a phone call from Officer Mark Allen badge #264742 from Office of Inspector General. He says a charge was made by me from Amazon in the amount of $1,270 and he was calling to investigate the purchase. I had made a donation the day before but not on Amazon. My caller ID showed an international phone call from the Netherlands. I asked him how I could call him back and he gave me the number 1-800-447-8477. He asked if I have Alzheimer's or dementia and I said yes and then he hung up the phone. 

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- Old Bethpage, NY, USA
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Received an email that my Hulu membership has expired. The email instructed me to click a link and enter credit card details. I did not click the link.

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- Dublin, OH, USA
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I rec'd. this e-mail. I will be checking my charge card accounts to see if there were any payments made. I am "assuming" this is a Fraud/Scam

Membership Payment Successfully Processed - Enjoy Our Services.

Inbox

Yankess Hopper <[email protected]>

Attachments

9:15?AM (10 hours ago)

to bcc: me

Hey there,

Your Membership renewal payment has been received and processed accordingly. The Payment has been deducted from your account.

For refund/ cancellation contact us.

Have a great day

Best Regards

One attachment

• Scanned by Gmail</[email protected]>

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- Altadena, CA, USA
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Repeated Robocalls from US Funeral Expenses, at all hours.

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- Middleburg, FL, USA
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They called, threatened to go to court which would cost much more money. Stated they don't take credit cards only debit cards. Would not give me proof that the original loan was mine. Stated it is my responsibility to pay it because it's in my name. Could not provide any proof it was my account, kept being very threatening, threatened to garnish my wages, take me to court. They even called one of my adult kids and left a threatening voicemail. They said the loan was from EZ Money. I've never used or even heard of that company before.

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- Eau Claire, WI, USA
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I receivced an unordered delivery from “Amazon”. No packing slip. No return address.

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- Lansing, MI, USA
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This site looked legitimate. Identified self as USPost Office. It claimed they would deliver my package if I paid $0.30.

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- Scottsdale, AZ, USA
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I've received a mail that I must provide an updating ownership entities for my company to help financial crimes such as laundering, etc

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- Irvine, CA, USA
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I clicked on a Facebook ad for USPS books of holiday stamps that came up right after I purchased a Groupon for Xmas cards through Facebook. I paid via Paypal linked to my personal bank account. A couple hours later I started to think it might have been a scam, so I disconnected all my bank and credit cards from my Paypal account and changed my Paypal password.

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- Santee, CA, USA
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This was a NEW Card only used once for travel. I don't know how this card was used.

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- Huntington Beach, CA, USA
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PayPal Fraud/Theft Attempt:

One, “Gloria Pinott” and “Techno LLC Support,” requested $999.99 from my PayPal account.

I hardly ever use my PayPal account, so thankfully I received an email, verified to be from PayPal, alerting me to the “Request” for payment in the amount of $999.99.

After logging into the PayPal app, I immediately Declinied/Refused the $999.99 Request and proceeded to call PayPal’s ‘Customer Support’ at: 844.368.6632.

I successfully opened a ‘case’ via PayPal’s automated answering machine to investigate my account’s history and/or transactions. I was informed I’d be hearing back from PayPal in about 8 business days via email.

Scammer’s Information listed below:

Gloria Pinott —

[email protected]

Techno LLC Support

1.888.243.9214

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- Memphis, TN, USA
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Got a text from my bank thanking me a for a $800 purchase from Dicks Sporting Goods. I never went to Dicks or shopped there. Checked my online banking app and didnt see any charges. Googled the number it came from and it wasnt associated with BOA. Definitely a scam

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- Locust Grove, VA, USA
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I purchased a leather jacket for my wife back in September and as soon as she put the jacket on the buttons fell off. It appears to have been damaged in the shipment from Pakistan.

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- Caro, MI, USA
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i am getting calls from scammers for 4 days now they are going thru onvoyllc nos are 9892079916/9892601580/98926015019892038480/9892601523/9897478150/9892632821/9892...⇄ and more i dont answer them im tired of it

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- Stockport, OH, USA
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Yesterday, I received a call from a woman, who was asking for my husband. She said he had inherited a lot in Toledo, Ohio. She asked if we were related to Ruth and Antony Chucheck or Ron and Teresa Pfeifer. I told her we were not. Before I hung up I could hear a man in the background say: "I got it".

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- Memphis, TN, USA
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Got an email claiming my bank account has been hacked and if I wanted to check into it I had to follow the link. It seemed suspicious so I called my bank advisor and she told me it was a scam. 

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- Memphis, TN, USA
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My mom got a text message thanking her for a $200 purchase at Red Lobster on Winchester. She had never been there, once I clicked the link in the message it took me to a strange website asking for her bank login information. I knew it was a scam then

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