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Phishing

Phishing Reports & Reviews – Page 53 (1837)

- 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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- 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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- 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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- 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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- 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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- 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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- Apache Junction, AZ, USA
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The scammer used the ad service available on Facebook using a legitimate-looking website and contact info. Upon payment for the item, an email was received stating that the order was placed and would ship soon. Another email notified me that it was on its way and even provided a tracking number. Days turned to weeks and after almost a month, i contacted the customer service representative and an individual named Larry answered and assured me the issue would be fixed. He had an excuse for every delay and after 2 1/2 months and 27 emails back and forth, he stopped responding

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- Morrow, GA, USA
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I experienced an email from the same situation as the previous scam listed. When I saw the pay rate was $30/hour I decided to research this information and found this scam report and went no further. Thank you to the person that reported this.

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- New Berlin, WI, USA
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This is the voicemail I received yesterday and today:  (this is) Shannon Fisher location specialist Jackson calling you again in reference to a pending claim by law I have to make you aware that the filing does become public records soon please be available with identification at both your home and job tomorrow if I cannot locate you direct refusal to comply will be set on your behalf every attempt to contact you has been documented the number you must contact prior to being located 855-783-4206…”

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- Houston, TX, USA
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A letter was received from the United States Business Regulations Department. They are requesting ownership information and states penalties are involved if we do not comply by the deadline of 12/7/23. The letter includes a Notice ID, a website to submit the information and or a QR code.

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- Memphis, TN, USA
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text message said I had to pay additional fee to receive my package that was attempted to be delivered. I never ordered anything and I know fedex wouldnt charge me a fee

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- Memphis, TN, USA
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been waiting on a package since Im disable and live alone. Got a text saying the package was attempted to deliver but I was home. I followed the link and notice that usps was spelled ussps and they were asking for my personal information which i thought was strange. I called the ScamPulse.com and they told me it was a scam 

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- Jacksonville, FL, USA
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Thru email from PayPal showed the product that I didn’t order. It was an Apple iPhone for $669.99. That form looks like a scam. It also said that they had asked the seller to ship. There was the phone number shown if it was not me. This number was 805-356-3151. If I call them, they might attempt to steal my money.

Hope this helps you to close PayPal, which I don’t trust anymore. Thank you.

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- Memphis, TN, USA
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Received a strange call from a lady with a foreign accent asking to verify for personal information to renew my Medicare. I knew I didnt need to renew and I asked her why would she need my information and she said on her end my medicare wasnt renewed. I asked her a few more questions before she decided to hang up 

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- Memphis, TN, USA
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I got a call from a IRS agent claiming I owed $5,000 in back taxes and if I didnt pay now a sheriff deputy was on their way to my house to arrest me. I hung up

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- Memphis, TN, USA
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Got a text message from fedex saying a package was attempted to deliver and it had a link to click. Once I got to the link it asked for my personal information and they wanted $2 to deliver again. I knew it was a scam text then

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Received a text message from USPS saying I had a package they tried to deliver. I hadnt ordered anything and I ask my folks if they did. The number was a little weird so I called my local post office and they said they had no package delivery for me. 

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- 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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