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Phishing

Phishing Reports & Reviews – Page 53 (1850)

- San Lorenzo, CA, USA
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Scammer posted as xfinity tech support, took my name, social security number, email adress and residential address

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- Yucaipa, CA, USA
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I was approached on the web if id like to play a game, $20 was all it would cost me, I sent the $20 and after was told if I wanted to process my deposit I would have to pay $30 more .. so I informed them I would not send $30 and asked for a refund, to which they replied unless I sent the $30 I could not receive my cash back...

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- Tucson, AZ, USA
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reading through my bank statement, I found a charge to my debit card for $49.98. The contact on the statement is PPC*Careteam, EU.
I NEVER authorized a charge from them, (the bank closed that debit card and issued a new one), but the bank says it's a 'valid' charge.
There is NO contact info for this scammer!

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- Jarrell, TX, USA
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"final notice" letter. Please call 1-800-851-0673 with VIN and current mileage before 11/20/2023. Our records indicate that you have not contacted us regarding the vehicle service contact on your vehicle.

From "Richard Thomas" program coordinator

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After filling out some basic information via the add on Facebook I have been inundated with phone calls from numerous phone numbers.

The add included images of Elon Musk

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- Victoria, TX, USA
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A James Anderson badge #4401 said he is with Publishers Clearing house and I need to go to Walmart and start getting my 10K a week with package code # and winning ticket #. I knew it was a scam, because they never call you.

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- Ashley, IN, USA
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The scammer called with 13135721942 # asked me which bank i used, then transferred me to that bank supposedly, where that person wanted me to transfer all my money to a special account where it would be safe, I was then transferred to a government # where they they repeated the instructions at which point i ended the conversation.

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- Sun Prairie, WI, USA
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This scam was EXACTLY the same as the previous poster.

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Attenpted to contact my dad by means of me to present what seems to be a fake case number. but never told me why they wanted to contact him, who they were or why they had my number.

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- Beverly Hills, CA, USA
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Below is email I received. I did not initiate this or respond. I don't see charges on my credit cards or checking account....yet. Let me know if I need to do anything. Thank You, ***** *****

Gmail ***** ***** <********************>

Thank you for your order - #4975749106

1 message

Tore Prasad <[email protected]> Tue, Nov 14, 2023 at 8:47 AM

To: ********************

Date: 14.11.23

GEEK TECH

Order ID : #4975749106

To, **********

We apologize for the delay, but we are able to confirm that you have been billed $ 314.40 for GS-Tech 23, which is scheduled for automatic renewal today.

Overview:

Description: GS-Tech 23

User : O4-PC

Duration : 12 months

Product key : GS23meOlif9JB

Amount : $ 314.40

Mode of payment: Online

Your whole deduction of money will be taken out of your account in 24 to 48 hours.

If you wish to cancel this plan, call us before 24 to 48 hours.

+I 8O5 . 3I76 . IO2</[email protected]></********************>

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- San Diego, CA, USA
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Just a weird overall email. Something doesn't add up.

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- Vista, CA, USA
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Yes, and bank card information

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- El Cajon, CA, USA
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Advertisement for CVE gummies for 39.78, but after order was charged 198.78 by a different company. Tried their email to cancel but email was invalid

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- San Diego, CA, USA
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Rami llaian Posted AirPods on Craigslist San Diego using his real phone number and met me in person at Olive Garden in Carmel mountain San Diego, selling me counterfeit AirPods $69 dollars cash , he claims his “sister won in a raffle and they didn’t use apple products, Rami llaian also poses as http://www.dipsd.com/ and a San Diego realtor

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- Spartanburg, SC, USA
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This is a car wash located on the corner of Anita Drive and Southport Road. We attempted to purchase a car wash on November 12, 2023. While submitting our card information we were approached by another vehicle. The driver informed us that the drive through car washes did not work and that he was going to put up 'Out of Order' signs on the equipment. We left and then saw the next day that our debit card was in fact charged. No number for the business is listed so we contacted our bank and informed them of the situation. Upon further review we have learned that the business has a history of this type of activity and that no one can contact them in regards to the car readers not working properly. Consumers are left to report the incidents to their respective banking institutions while the business itself continues to collect card data and wrongfully charge consumers.

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- Huntington Beach, CA, USA
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They contact you saying you can make money with crypto, and to use this site. Family member put money in and was excited, but was not allowed to take out. They make it look as if you are gaining and losing money, but when it comes to withdraw, they will ghost you forever. Pig butchering scam, ask to put more, ask money to withdraw etc. Posing as a different company.

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- Columbus, OH, USA
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Here is the text I recd today from phone number 447 719 824 736.................................The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address in the link within 12 hours.

https://uspiss-delivery.com/

(Please reply to 1, then exit the SMS, open the SMS activation link again, or copy the link to browser and open it)

The US Postal team wishes you a wonderful day

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- De Soto, MO, USA
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Offered 50% off bill. Wanted me to get taret ppc. Sent fake invoices.

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- Phoenix, AZ, USA
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Initially, I was contacted by Sandra Jackson about an assistant manager position. I provided my Drivers license and address bank account iron for direct deposit. Miranda ****** told me that I’d be paid $2300 a month, plus $30 per case/ package reshipped and I’ll begin receiving packages in 5-7 days. I have not received any items and decided to research this opportunity because it was too good to be true.

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- Buena Park, CA, USA
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This important message is intended for property address (deleted) we have some important document matter for and he has his (deleted) we do require a call back before the end of the business day add phone number that's 866675-6271 with over reference number H2327127 if there is no call back before the end of the day the home address and place of employment will be in verify been documents will be issuing process directly with or without your consent this is the third and final call for any

They call about me getting served with case number. They call my family harassing with different numbers. I can’t get there address or business name. They are very rude

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