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Phishing Reports & Reviews (1481)

- Daly City, CA, USA
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Phishing “WELLS FARGO:

A purchase of $1264.84 at WALMART#558 in LOS ANGELES CA on debit 4****

Not you? reply "STOP" and follow the link to cancel”

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- Whiteville, TN, USA
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P a y P a l

Hi, Roslyn Fradella

05 May , 2023

Thanks for ordering iPad Pro, Your account successfully linked with P a y P a l.

The amount deducted from your account shortly. We successfully processed your payment for your order.

Thanks for choosing P a y P a l your order from “Apple Inc.” For immediate answers to your questions, simply contact us.

Order Details,

Purchase item: iPad Pro 11 - inch

Purchase number: #4122209778665

Purchase Date: 05-05-2023

Total: $433.00USD

Tax: $0.00USD

Grand Total: $433.00USD

If you have any technical or product – related inquiries, please contact P a y P a l using the following information:

H E L P L I N E: gf1 - 8 8 8x- 9 1 8x- 3 0 6 8bv

User Information:

User Name: Roslyn Fradella

Address: 20740 mountain ave, Memphis, TN, 38110, USA

Your account has been successfully authorized. We successfully processed your payment $433.00USD.

Support options

Regards,

Business Team

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- Saint Louis, MO, USA
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My fiancé was told by a detective in Mexico to get his merchandise which is our wedding stuff, and I paid them $1,870.00 to have them ship the stuff to me.  I paid them on the 05/01/2023.  They sent me pictures of the boxes but the pictures were blurred.  Then contacted me on 05/02/2023  and stated that the package was in New York and that I needed to send more money in the amount $2768.00 to send the package.  There is no shipping number nothing when having something delivered from another country.  This is what they informed me of through email.  All the correspondence has been through email. 

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- Defuniak Springs, FL, USA
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This scammer has contacted me everyday, once a day, and left me a voice mail to call them back at an 877 number (different names used in the voicemails). I contacted an attorney who checked into it and has reasons to believe this is a scammer (after contacting them several times.) The number they want to me call back is 877 340 7296. I've checked my credit and nothing is listed there either. They've called me from multiple numbers, all the numbers start with 667-407- with varying last 4 digits. I asked them to cease and desist phone calls and to mail me correspondence but they said that they didn't have the "capabilities" of mailing me anything and it would all have to be verbal. 10 minutes after that conversation, the same man who said his name was Joshua, called me again and left another voice mail. All callers seem to speak English as a first language and all ask for me to call them back between 8 am and 5pm eastern standard time. Again, even my attorney's attempts at getting information has failed and they have concluded this is a scam.

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- Lafayette, IN, USA
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I had listed an item for sale on Facebook Marketplace this morning; within an hour, I received a FB message from an "April Smith" who wanted to know if it was still available. When I indicated yes, she asked for my cell phone to call me. When I asked what her specific questions were, she said to send my cell number and she'd text. When I clicked on her profile pic in FB, it showed no other info about this person, no friends or photos, just that she was a member since 2023. I've had this happen once before on FB Marketplace. So I gave my old land line number, with a minute she indicated she wanted to make sure I wasn't a scammer so I should please send her back the code she had sent my cell phone! When I told her I knew this was a scam, it got contentious; she (whoever) insisted they were a serious buyer and that I must be a scammer, and to just send the code. Twice more, a request for the code. I then indicated I was reporting this issue to you, and have heard nothing back.

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- Denver, CO, USA
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We received a package in the mail that contained a product we did not order. We received some sort of glass keepsake, it is shaped like an award (has a base topped with a circular design), it had a picture of our cat who just passed on 4/21 and included her name and "forever in our hearts" on it. we do not know who sent this, we do not know who had access to that picture, and from what we google, it appears to be a scam but we don't understand the scam. No receipt, no invoice, no contact information, and a "best wishes" card that was blank.

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- Corpus Christi, TX, USA
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I came across this site searching web . It looked like the actual Hoka site.,except with about 50% off. I placed my order and was suspicious when the receipt email said that payment was made to todd thorstensen. I never received a tracking order after a week of not hearing anything . I looked them up on web and found out they had poor reviews. Luckily I received my money because I went through PayPal

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- Ypsilanti, MI, USA
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At Saline Walmart and BP gas station Michigan Av

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- York, SC, USA
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Pretended the email was from T Mobile and you could win a free phone for the shipping cost of $4.99. I answered the questions and it said that I had won a new phone from T Mobile

About a hour later there was a charge made to my credit card in New Jersey. The credit card company caught that it was a fraud and called. Canceled the credit card and are sending me a new card.

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- Wakefield, MA, USA
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Email saying that I had ordered a Paypal account and an initial payment of $249 would be taken from my checking account.

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- Sunset, LA, USA
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A lady called from no caller ID and asked if I would be home within the hour to be served legal papers. I asked what it was about and she gave me the number to PMC Legal and a case number. I called the number and after being transferred twice I was told by a very rude individual that I was being sued by a well known bank that I currently bank with for money owed from eight years ago. I immediately called the bank and of course there was no such matter. I called them back and asked when I would be served the papers because I would be eating on them. Laughing and with an even bigger attitude he said they will be delivered in due time and he would see me in court.

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- Carmel, NY, USA
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Received a large package of new clothes that I did not order with no receipt, no labels on the clothes from this address:

12500 Slauson Avenue, Santa Fe Springs, CA 90670

I am looking into all my credit cards but so far have not been charged.

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- Mesa, AZ, USA
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All communication on Messenger.

They said I could get a grant but I needed to provide money first for FedEx delivery and other expenses.

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- Mesa, AZ, USA
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They said if I send them $1000, it would qualify me for a grant for $200,000

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- Bullhead City, AZ, USA
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sent message say his name is Mark William and that he works for the Federal Agency. then he talks about the Federal Government giving out all this money. Then he sent message saying that I need to fill out some info like my full name,mothers name,address,email.phone number job,monthly income,ssn.and do i own my own house or rent. Then he said that all the info is confidentail and will not disclose to anyone not part of awareness team and to be honest with them and they will be honest with me. Then took pix of dl front and back then he said that he will forward rthe info to lawyer. Then sent message to check the area of grant interested in. How stupid am I I should of known I watch scammer payback all the time.

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Received a letter and it stated a creditor was filing a lien. Called the number they said creditor was filing a lie n on my house. Told me I had to pay the 90 bucks. Hung up called the creditor who informed me it is a scam and happens to them frequently

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- Chicago, IL, USA
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This site was made to look like a Global Entry site; it asked for drivers license ID information, passport information, 5 years of previous residence addresses, 5 years of employers, and more. I don’t recall it asking for SSN though. I didnt realize something was fishy until I saw it charged an additional $150 on top of the $100 application fee. I exited out of the site at that point but I have continued to get emails asking me to complete my application.

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- Plain Dealing, LA, USA
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Fake fundraising scam asking for donations

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- Salt Lake City, UT, USA
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Text said that unathorized withdrawal had been made from my account. Click on link to remedy...

I do not have an account with America First Credit Union

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- Moreno Valley, CA, USA
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Text message states my Netflix account is on hold and wanted me to click on the email address to update my credit card information. When I checked using my laptop nothing was wrong with my account. I replied STOP but keep getting the text weekly.

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