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Phishing

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Phishing Reports & Reviews (1819)

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It was a unknown number they identified themselves as from Oklahoma county and ask if I knew a sos and so they where serving them papers I said no then they ask if I was … and used my name and I said yes then said if some someone came to my house to serve those papers just tell them I don’t know them. We are on a family plan and 2 others has the same call. One has a different area code so I don’t know if they used a different country to coordinate the state. My concern is sis they record my voice.

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Advertising that the product is free and will only pay for shipping. But, charged two payments so far on credit card.

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- Saint Louis, MO, USA
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I applied for EIN non for profit and I received a letter in the mail from this business requesting money for faster service.  I called the IRS and they informed me that the service that I was requesting does cost anything.  

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$129 twice a month has been taken out of my checking account for at least a tear without my knowledge or permission. My bank is disputing the withdrawals but do not know how much they will be able to recuperate. The banker stated it is always a scam when this many charges are taken from a bank account unknowingly.

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Person by the name of Juan Garcia called and wanted to talk to me about serving a lawsuit on me from Dade County Florida. I haven't been to Florida since 1994 and have never been to Dade County. I have no interactions with any person or entity in Florida. This is the third such phone call ive received about a 'process server" trying to get in touch with me. Moreover, 1)I used to do process service myself, and private process servers do not generally serve papers from State courts. Interstate service is done by law enforcement. 2) private process servers usually serve Federal civil documents. 3) private process servers never call the person to be served ahead of time because many times people are trying to evade being served

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Scammer said he was from the Credit Bureau of Experience. His name: David Brown. He definitely did not sound like a David Brown. He sounded like he was from India.

I hung up on him and he called back. This time with phone number

201-987-0211. I hung up again and he called me back with phone number 480-716-9725. I did not give him any information.

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This Mr Richard Willson contacted me thru a Facebook post I made about looking for a Maine c o o n cat. He said he would sell me one for $500, and that included transportation. I sent him $200 for delivery and paperwork. After I sent that, he asked for another $150 for vet fee and vaccinations. I began then to fell I had been scammed. He said on his fb wall that he was an honest , God fearing man. I asked him to face time me with the cat. He said his phone wouldn’t let him do it. I asked the name of the vet so I could call to verify his services, and he said he was his personal vet. I then asked if I could drive up to Monmouth and see the cat I wanted to purchase. He said I couldn’t see the [censored] until she was vaccinated, and that she wouldn’t be vaccinated until I paid the vet to do so. He sent me a copy of a contract all filled out in my name, stating I had purchased the cat. All I had to do was sign it. He is still contacting me trying to get me to send the $150 vet fee. I am so disappointed that people are so dishonest. I only wanted to purchase a Maine [censored] cat for my cat to have a companion. Please stop this person from scamming more people. This is just so wrong. Thank you.

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The email I received had a Dick's Sporting Goods logo. Since I do shop at Dick's Sporting Good's I opened the email. It read that I had won a Yeti Cooler valued at $150,00 and I would only have to pay $7.95. I did provide my name and address and entered my credit card information. Immediately upon entering my credit card information, a company named Speedy Bike Accessories popped up. My credit card company contacted me at the same time and asked if I had placed an order with Speedy Bike Accessories. I replied no and was told to contact them immediately. I contacted my credit card company and cancelled my card. Speedy Bike Accessories still trying to charge my credit card, the amount started out at $7.95 and as of Aug 14th the amount has increased to $57.98. The email address and or website included on the email are, Dicks<[email protected]></us-hallo_23@belruxxbbxae....⇄

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Site representing bed bath and beyond warehouse i ordered items paid with credit card on 6/30/23 site said expect delivery between 7/2/23 and 7/6/23 and order number etc. would be sent to my email which it wasn't so i had no way to track order .looked up site Ntftytnuk as that was name of site was on facebook marketplace looked on google no results found?Never received any items .looked on credit card statement i was charged for 47.84 posted on 7/1/23 site listed as ASL* ntftytnLondonGBR

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- Memphis, TN, USA
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I received an email from "Account Service" pretending to be Comcast Account Service. The sender was [email protected]. I researched the domain and it seems to be American Cancer Society, Salt Lake City. I was notified to UPDATE my account payment information. Heads up- another SCAM. I did not comply to the update.

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They tried to get me to transfer money from my bitcoin app pretending to be a bitcoin mining company ...

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They called me wanting my medicare card and number. They claimed to provide medicare from All State. They call several times from several different numbers. I contacted All-State and they informed me that this is a scam and that they do not have a medicare program.

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- Bridgeton, MO, USA
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They sent a email stating that my vehicle is at the Mexico boarder and requiring $3000 before my vehicle can leave Mexico and go to United States.  They also stated that the payment needs to be made on time so the vehicle can be released to us and we can we can deliver it to you.  This is a total scam.  They are posing as this company being located in Georgia when they are actually located in New York. 

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They are using OfferUp to post fake advertisements with upto 60 percent off to lure people into their location once arrived they claim the product is not available and already sold. Then they try to sell you non discounted items. They get flagged on OfferUp but they create new accounts to continue to falsely advertise

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- Kampsville, IL, USA
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I received an email that thanked me for ordering McAfee antivirus. I haven't ordered an antivirus from them. The letter stated I would be charged $460. I called the number included in the email and asked to remove the service because I hadn't ordered it. Then they asked me to provide my credit card number so they could remove it. I asked what card they had because I didn't know which one, and I wasn't going to give my credit card. Then I ended the call. They called back 5 times afterward. One of the times it said it was a spam call, the other times it said it was Virginia. When I answered one of the calls and asked why the caller ID didn't say they were calling from McAfee and instead said spam, they're response was it just does that. All of this made me really suspicious and I contacted the BBB

order # HGBCFXDRTYHGBFD

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Sent item looking like knee brace, not ordered. Keeping eye on credit cards.

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Reviewing my bank account and noticed unusual transaction from nevsygdby.com. Notified my bank and discovered my card info was used for a dating service for a monthly charge of 39.99. nevsygdby.com couldnt tell me what I was being charged for.

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I'm just making an update to this,I put in the initial report as well. A month later I was indeed notified that some lowlife going by dpmamgr stealthcompute tried to charge me $154 which I luckily didn't have to pay because cashapp thought it looked fishy and I had already locked my card because I knew that this was coming even though I blocked their original company name from charging me again. And they did send a "free" gift that I paid $9.99 for but the gift was far from the one they said they'd send and I'd honestly have rather paid them the$9.99 to not make the piece of junk and save the landfill from 1 more piece of absolutely useless unnecessary Chinese garbage

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I got this small package and confirmed with family and friends, that none of them sent it. I didnt order anything and its so small but it worries me that someone has my information.

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They have my driver's license number, name, birthdate, email address. I was "hired' as a medical transcriptionist to work from home. They sent me a check to buy supplies and when I deposited the check my bank informed me that it was stolen.

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