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Phishing

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Phishing Reports & Reviews (1819)

- Cedar Lake, IN, USA
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Had the account set to where I would receive a text message verifying each transaction and it always would except for these same charges every month u would file the dispute and never get the money back

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I received an email about a payment using paypal

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- Ladson, SC, USA
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$500 For $30,000 You Pay $ 1000 For $50,000 You Pay $1500 For $100,000 You Pay $ 2000 For $130,000 You Pay $2500 For $200,000 You Pay $3000 For $230,000 You Pay $3500 For $250,000 You Have To Choose Wisely.Anthony Carrie M Weaver

Blogger

CONGRATULATIONS. We Have Verified Your Information's And It Shows That You Are Qualify To Receive The (RFIG).

Anthony Carrie M Weaver

Anthony Carrie M Weaver

Anthony Carrie M Weaver

This Is A Federal Government And Private Grant Foundation Issuing Billions Of Dollars In Gradient Grant Money To Variety Of Groups Each Year.

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I was trying to reach AT&T about my email address. I found their phone number online, 888-953-2709. I called the number, it was answered as if they were AT&T. When I reached someone I asked for assistance with my email address. During the discussion, the representative had me call back to a different phone number, 877-829-5749. The representative eventually accessed my computer and installed software to connect remotely. He "showed me" where there was a problem. He then started asking for my drivers license number and bank account numbers. When I challenged him, he tried to defend why he needed that information, but I thought it was a scam. 

I disconnected the call and my computer. I took my computer to be checked and they say there was malicious software installed. I also contacted my bank to "lockdown" my bank account and I'm going today to speak to AT&T reps at their store about my email address. 

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exchanged text message

asking to help him to purchase an item

and now asking to pay for custom fee to turkis custom before they can retrieve the good

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- Romulus, MI, USA
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Using ups regarding unpaid shipment packages cel need

Did correct address to deliver, a payment of 1.50 for shipping cost.

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- Tiverton, RI, USA
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Received a text: The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address in the link.

https://uspstrackwj.top

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

The US Postal team wishes you a wonderful day!

The texter Id is: [email protected]

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- Watertown, WI, USA
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This was a result of what I found on Facebook marketplace. I got the phone # and verification code. But I did not fall for it. I wanted to report instead.

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- Bryan, TX, USA
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I, too, received a letter stating my service contract was about to expire.

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- Pasadena, CA, USA
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Random phone numbers call me

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Likes to roll back odometer this individual has different house ins their kids name and like to alter paperwork . Claims he works for a company which he doesn’t .

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Googled Delta Airlines-dialed number. I thought was Delta-paid 1500 dollars. Email receipt said Hydro Travel. Disputed immediately with credit card. Their fraud department investigated, but I was denied and Visa paid because the fraudulent company copied my real reservation from my airline account.

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- Joplin, MO, USA
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We have an auto body repair shop and received a letter addressed to our business stating we had dormant account that included unclaimed funds in the amount $200 or 0 shares of stock. The letter stated we have to respond within 30 days or funds will be transferred to the state of Illinois. The letter requested our full name, street address, signature shop. We were suspicious when we rea the email address and realized it was a scam when the address didn't match that of the legitimate business profile with the BBB.

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I received an email claiming I ordered a Norton product and was being billed $349.98 through PayPal. I didn't order anything and haven't used PayPal in years. The email was from Janice Allen and the address was [email protected]. I replied that I never ordered this and to cancel immediately.

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Package arrived in mailbox address to me and it is a GRA Moissanite ring. Only identifying info is a shipping address. No one sent this to me.

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Called from private number! I answered the 4th time he called, thinking it could be important. A man with broken english started telling me I had been picked to win... and I hung up. He called right back, and said "please listen Ma'am, this is very exciting news for you! Told me i had been picked for the grand prize of 5,000 a week for the rest of my life, and whoever I chise would receive it after I passed! I was actually excited untill he said...You will need to go to your bank and get a $1,000 bank draft to cover your taxes?? I hung up,bloced the # and am submitting this. He was Very smooth, and convincing!!

He also played on the fact I'm elderly, and wanted to know if I was a widow, before he mentioned the money. I can see how easily he could fool someone.

Thank you! ****** ***** ************

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FEMA scam, give 100 get 1500, give 200 get 2500

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- Columbus, OH, USA
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They said my Amazon Prime account was suspended and want my credit card number to reinstate it.

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Went to the law office to seek for assistance in a case, paid in total of $5000, in which to my understanding the lawyer was going to assist me in completing any paperwork needed for the case. So this week I received a mail stating that i have not responded to some documents and that they needed to be submitted no later than 9/08/23. I called the firm office and the secretary stated that i would need to pay $10,000 more so they can filed the papers. So why would they wait to last minute when the notice was send mack on May 2023??? I had paid the already $5000 in which we haven't even gone to court or settle for anything yet! They said they wouldn’t be able to help me anymore. So im requesting them to refund my money so i can get another lawyer and im doing this review so people can be careful to who they lay for services… please call me for more information 562 762 1755

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I received a text and the body of text as follows: USPS.COM FRM: Usps

MSG: Due ##blankGreeting:

##username an invalid address

You have a package thats need to be delivered, but it has been suspended sue ##blankGreeting: ##username an incorrect delivery address.

If you do not update your address before 24 hours,your package will be returned to sender. To delivery your package, please update your address by click the link below.

ddsl.me/.yLF13Cv? US-5alv2

Regards, USPS Team. Tracking-#106X66VxKL92

-Urgernt!

-Consignee: +16085758844

#MSGID-8113627506

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