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Phishing

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Phishing Reports & Reviews (1819)

- Memphis, TN, USA
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Got an email saying my account was charged $900 for a doll and I never made a purchase on Amazon. I went to check my amazon account and bank account and nothing was charged. I knew this email was fraudulent 

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- Memphis, TN, USA
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Got a call from a woman claiming my "daughter" hit her car and she was going to send her to jail if I didnt pay for damages right away. I dont have a daughter 

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- Memphis, TN, USA
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I get calls all day from different numbers either saying I won the publishing clearing house or I need to renew my healthcare benefits. I never applied for PCH and I dont need to renew my healthcare benefits because I get it through my employer.

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- Tucson, AZ, USA
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I got harassed for months by someone saying they were from Medicare or from uhc asking me if I had received my healthy food card or if my information was current. Once and a while they still call. They even call from local numbers.

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- Morrilton, AR, USA
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From Facebook saying I would be deleted for copyright infringement.

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- Houston, TX, USA
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Ask my social security number my home address he has the front and back of my ID

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- Bakersfield, CA, USA
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Credit Karma advertised an interest rate from a company called Tresl. I applied for the offer and was told after applying that that rate was not available. And that they only hope for it to be available in a couple months.

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- Antioch, TN, USA
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My husband received a check for 10,504.46 marking him as the payee & payer. It contains no explanation as to what it’s for, if it’s a loan or valid info indicating why he received it.

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- Kingston, PA, USA
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I was using my Roku remote control app and attempted to get a new app to watch on my TV . The TV displayed a QR code as well as a phone # to call to access that app. My phone's camera is broken and when I called the # I may have miss dialed by 1 number and a person with foreign accent answered and pretended to be with Roku. Telling me to go into my phone and download something and give full permissions when they next asked be to open by coinbase app I told them that has nothing to do with Roku and they are trying to scam me . I then hung up and immediately ran protection app on my phone to see if any viruses or other harmful things were on my phone .

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- Rantoul, IL, USA
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This is an old scam that is re circulating through a letter through the mail. I just recieved one. They are offering you to join the secret society, but in this 12 page letter signed by Tom. My research showed that you have to send money that they try to con you out of. Then keep harping/ harrassing on you to send money.

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- Imperial, MO, USA
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I received an email from Elizabeth J. Crossland that my McAfee subscription had been renewed for $409.09.  I had never used McAfee. It had a invoice # 8JVKNS8P-37698688. It said the payment had already been processed. There was an number included in the email that I called. When I spoke to the person who answered the phone I told him that I did not order this subscription. He said I subscribed in the past but I had not. He said I would have to download an app on my computer or phone to cancel. When I told him I wasn't going to download an app but told him he could send me an cancelation form he got upset. He was insistent and I ended up hanging up the phone. I also checked my credit card statements and didn't see any charges related to the subscription. The email said the payment would post within 48 hours so I will keep checking my accounts. 

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- Summerfield, FL, USA
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received an advertisement through facebook about this company and i placed an order for a sweater.
i never received anything and so i checked with the tracking number and it didn't come up.
i called the company and was told i didn't buy form their company because they don't do any advertisement through facebook.
i had to call and cancel my credit cards as well.

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- Granbury, TX, USA
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The scammer pretended to be UPS application

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- Iowa City, IA, USA
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10/22/23. Scammer going by the FB Marketplace name Johnny * was selling (4) Taylor Swift concert tickets for an Indianapolis Concert at $300 each. Scammer asked to have the money sent via Venmo to "***". After the victim sent the money, the scammer asked for an additional $400 as a charge for sending the tickets. The scammer then blocked the victim on VENMO and FB Messenger. The scammer did not return money or send tickets. All names used by the scammer were either fake or duped from other accounts

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- Kingsburg, CA, USA
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Being double charged and charged more than services used

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- White River Junction, VT, USA
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Scammer pretending to be from USPS Customer Service. Text message stated a package could not be delivered to your address due to incomplete forwarding address. Requested my home address and a payment for a delivery fee via a credit card payment. The text message never addressed me by my name. The text is from a foreign nation with the number +639641664941.

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- Detroit, MI, USA
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A man(A.I.?) David Moore, claimed he was representing Publisher's Clearinghouse; and that I am the
Winner of said Sweepstakes for $4,000,000 plus dollars and a brand new Mercedes.
He wanted to know was I alone or not (right now); also he asked about my employment status/history. I was vague and non compliant to his inquiry; so the call abruptly terminated. The incoming call was listed as UNAVAILABLE.

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- Columbus, OH, USA
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Here is the text I just recd today ...the phone# assoc with text was 447596079304

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- Memphis, TN, USA
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Received a text message telling me to delete 3 apps because it would cause harm to my device and to click link for more information. I have an iphone and the website was wifidog.com and I was intrigued and went online and saw a pet website this is a scam text message. 

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- Columbia, SC, USA
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I inquired about an ad TBG had on Facebook. They declared they were a government agency and offering grants. They contacted me back and sent me official links to verify my identity, including ID.me for the IRS and Social Security Website. All looks authentic. When I set up the identity Authenticator and added security measures he couldn’t get through he became rude and was pushy. I decided then that it was fishy and reached out to another Facebook user who also was interested and she verified she thought it was a scam too and went through the same thing. I reported account to Facebook and blocked them but not sure what information they got from me.

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