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Phishing

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Phishing Reports & Reviews (1830)

- Phoenix, AZ, USA

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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- New Berlin, WI, USA

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…”

+1
- Houston, TX, USA

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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- Morrow, GA, USA

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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- Memphis, TN, USA

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 

+1
- Memphis, TN, USA

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

- Memphis, TN, USA

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

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. 

- Memphis, TN, USA

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 

- Memphis, TN, USA

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 

- Memphis, TN, USA

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.

- Memphis, TN, USA

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

- Memphis, TN, USA

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 

- Jacksonville, FL, USA

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.

- Tucson, AZ, USA

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.

- Morrilton, AR, USA

From Facebook saying I would be deleted for copyright infringement.

- Houston, TX, USA

Ask my social security number my home address he has the front and back of my ID

- Bakersfield, CA, USA

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.

+1
- Antioch, TN, USA

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.

+1
- Kingston, PA, USA

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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