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Phishing

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Phishing Reports & Reviews (1819)

- Bakersfield, CA, USA
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The email identified its self as a "TMobile" survey. Offer was for a dashcam at shipping price only. This follows TMobiles' actual website offers. Evidently there was a reoccurring charge that I missed and there was no box to check to accept the charge.

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A message was left with a phone number to return a call to the social security office. Upon returning the call, first spoke with a Judith Hayles, and then a Tod Goodman. They stated that the social security administration had a technical system issue, and they needed to verify all of her identifiable information. Full name, date of birth, address, amount of retirement benefit. I am not sure if they asked for any banking information. Victim has memory deficiencies.

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- Columbus, OH, USA
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Texted me that I had inaccurate delivery address and needed to update it within 24hrs. The site looked like USPS but after I entered correct address and phone number it asked for credit card info fir a $3 Re-delivery fee- i then googled it and saw it was a scam. I did not give cc info.

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Phishing attempt to click on link:

“USPS - Your package arrived at the warehouse but could not be delivered due to incomplete address information. Please confirm your address in the link.

https://uspsi.org

(Please reply 1 and restart iMessage to activate the link or copy the link to open in your Safari browser)

The USPS team wishes you a great day!”

Sent from [email protected]

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- Jackson, TN, USA
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Received an email from Paypal thanking me for a payment with Bitcoin for 1,000 and I know I didnt make a payment for bitcoin. I have paypal account that I dont use. I just wanted to report this suspicious email. I was going to call the number on the email but decided not to. After speaking with Todd Trice at ScamPulse.com she told me it was a phishing attempt to get my information. 

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- Los Angeles, CA, USA
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received 3 pieces of us mail re PolyCandy Store LLC addressed to my home address. Upon checking the California Secretary of State website for the LLC information I noticed the company was registered to my address under a false name - John F Kennedy.

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- Edenton, NC, USA
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impersonated d. h.h.s and fedex corp. claiming gov. grant.

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- Daly City, CA, USA
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Phishing attempt to click on link:

“USPS - Your package arrived at the warehouse but could not be delivered due to incomplete address information. Please confirm your address in the link.

https://uspsh.org

(Please reply 1 and restart iMessage to activate the link or copy the link to open in your Safari browser)

The USPS team wishes you a great day!”

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+3
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- Scipio, IN, USA
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Purchased a puppy on line for $1050. And was told would be air shipped to me. They kept coming up with fake charges for me to pay so the puppy would be delivered to me. That cost me $2400. Before I got onto the scam.

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- Saint Paul, MN, USA
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I was messaged on Facebook marketplace about a listing I had just posted for a baby activity center. Scammer asked for my phone number so she could allegedly give it to her husband to arrange pick up while she was allegedly at work. She asked if she could send me a google verification code to make sure my number was legitimate. I agreed and sent back the code I received. Scanner immediately blocked me and then I went online to look up what might have happened and came upon info about how scammers are doing this to get your phone number and code to set up other online accounts with your info.

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- Daly City, CA, USA
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“Msg_ID:11146

Priority-Mail-Service/fHp5Xf12/Info Document: Your USPS package unsuccessful delivered.

“ file:///var/mobile/Library/SMS/Attachments/77/07/6AC20638-E1A8-44CD-833E-04A64FE...⇄

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- Vine Grove, KY, USA
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I get emails saying I AM THE WINNER of 50,000. Or I get a notification I have a cash app deposit that I haven’t claimed. I told them to send a Cashier s check. I have never seen any of the MANY SCAM Emails and cash app and Zelle and PayPal s. And they have my Identifiable Information through the form I filled out before I realized THIS ( all the Emails, supposedly cash app etc were NEVER there , I checked after doing the surveys

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- Avondale, AZ, USA
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I received a package that I didn't never ordered I opened it with a scarf

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- San Antonio, TX, USA
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Brandi Coates from Redial Inc and Meg George tried acted as recruiters and asked interview questions and after saying I was hired, Brandi asked that I send $100 through CashApp for equipment.

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- Pittsburg, KS, USA
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Received 3 texts from 2 different numbers (68382 & 61746) on 6/21/23 letting me know my Walmart delivery was on its way and that it was delivered.

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- Garden City, MO, USA
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They commented on a public post i was the random 10,000 dollar winner. Sent me to their Heavy D profile (they are using their likeness without permission but unable to prosecute. FB needs to shut them down. That os next). Seemed legit with follower but when it came time to register it wanted credit card. They say they need it for their "sponsor.' I asked more questions and fhey said use more credit cards. So they just want name on card, full card number, expo dafe, and cvc with zip code. So they can spend all your hard earned money.

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E-mail suggesting that a package could not be delivered, because of an inaccurate or incomplete address. Address and phone number information was requested and provided. A $3.00 “redelivery charge”(payment via credit card) was then asked for, which was not provided.

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- Garden City, MI, USA
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They claimed to be taking care of Bed Bath and Beyonds warehouse and all of the closing items in it

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My mom has had her same number for over 10 years. She recently moved and I got a call at 7:39am (they not supposed to call till after 8am)with them asking for my mother. And wanting to verify her address. Why would they call me? My mom is a very intelligent woman and would fall for a scam. But looking them up I see they prey on older people and try to scam them.

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- Townsend, DE, USA
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I have received numerous text messages from various phone numbers that show my full name and address in the texts, which offer me a loan I do not care to receive. I have called the phone number listed in these texts at least three times asking them to remove my information from their system and stop texting me, and they continue to do so after assuring me I won’t be contacted by them again. Their website seems completely fake and does not show any valid contact or legal information other than a phone number. I have no idea where they got my information from but I feel as though this is a scam and I do not want them to have or use my information in any way. Some of their messages have even mentioned the ScamPulse.com but they do not appear on your website as being a legitimate company upon search. Any assistance with this issue would be greatly appreciated.

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