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Phishing

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Phishing Reports & Reviews (1819)

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got a call saying they would send me check for $91 and resend it to a solution company with a po box number in TX. The money would pay for a cable. I told him thanks for calling but I was not interested. 

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- Memphis, TN, USA
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A man from Amazon called me claiming to have open accounts. I told him I never been on Amazon. He transferred me to another man and said there were multiple bank accounts. The accent was weird and I couldnt hear them. They told me not to worry. I asked if they knew the bank account info. I didnt give him any information. He told me not to worry and he will call back

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My wife got a comcast email promoting a deal that we could get 2 years free if we sent over a Target gift for $580 that would pay for the first 5 months. They almost got us and I called Target to see if it was true and they said no. I knew then it was a scam

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Unknown really, sent an email to me: "Your order has shipped".

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Continue calls from949-868-6686, and other 949 phone number,the caller leaves message stating that I call them regarding needs a fresh start tax debt relief.i never called them at all.

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Constantly having problems im being harassed online

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Crowe LLC pretends to be working with AT&T to give customers a 'credit' that was due, we are to fill out papers, click links, and give personal information...

AT&T says (I called them), that they are NOT working with Crowe LLC and it was a scam. I have a copy of the letter but it will not upload jpg file. .

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They lied and saidcthey were a amazon worker and that my account had fraudulent accounts and he also acted like he connected me to the federal trade commission

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Received a text asking for name, email, address, and phone number due to trouble finding address to deliver a package. Next they asked for a credit card number for a $1.50 redelivery fee. I did not add my credit card info but gave them my personal info

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Invoice stating a payment of $349.99 has been taken from our account.

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As with many businesses on social media, he asked for a deposit for the service (tattoo) via CashApp. I sent $140 and he never showed and blocked me from social media.

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Received email saying my iCloud account was about to expire and I needed to pay to keep it active.

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Fake conrtactor hired by son

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First Horizon Bank Security calling claiming that someone is trying to use my love one bank card and they need to talk with him. Called the bank and they said no thats not so. Now they're calling me and my son over 20 times within a few days and 11 times today. 

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Sent w4 form said they would send money for equipment needed kinda seemed fishy offered 25 dollars an hour did the interview at 12am

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i received an instant message fromv someone who said was old friend that she saw my name as beneficiary on N.W.C.G. site and to click that site. She said she won an i-phone and $20,000. and it put me in contact with a Michael Whiteman and he asked me for personal information and said I won an i-phone and $30,000. Said i had to buy a $250. apple gift car from walmart to pay for expense of delivery of reward and had to be done within a few hours. I just got message saying he was having trouble with website and would send me new website.

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- Rochester, MN, USA
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Individual called regarding letter received from Home Warranty Division; she felt it was a scam. Phone number 888-509-9320 pulled up homesecurewarranty.com when googled. This domain was purchased 4-19-23. Advised individual that it looked to be a scam

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I received a post card in the mail thanking me for my purchase.. I called the number on the website and stated that i have not purchased anything from them.. They then asked for my credit card number to verify if any charges had been made.. I then ended the call without giving any information

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I placed an ad on marketplace, they asked for my phone number, then wanted to send a code to verify i was real, i sent it to them...then said my phone number wasn't verifiable & asked for friends or family numbers...i didnt do that at least...because it then seemed very suspicious

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We we watching tv on a smart tv and asked voice control to go to Prime Video. a pop up appeared and said our subscription had expired. we were to go to a website and enter a 5 digit code which we did. it asked to call a number which we did and provided payment over the phone. they hen allowed prime video to continue on our smart tv. checking with amazon i found that our subscription would not expire for another couple of months. i cancelled the credit card and chnaged the password on my amazon account.

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