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Phishing

Phishing Reports & Reviews – Page 68 (1846)

- Las Vegas, NV, USA

Received messenger message from Facebook friend then Agent Dave Wilson contacted me by means of Messenger as well saying I was eligible for $50,000 if I would pay the $2000 up front to receive the check through Fed EX when I questioned the possibility of this being a scam they sent more messages saying that the product is a real identiy

+2
- Oakland, CA, USA

text from 61746 saying walmart order cancellation : returns violation, check your email for details, to view order, https:/'w-mt.co/g/6pHmtE. Reply HELP for info, Stop to opt out

- Mc Camey, TX, USA

I received a text with my full name, address and phone number saying I had been approved for a loan of 31,000.

- New Lenox, IL, USA

Recd email w/ a suspicious invoice for norton life- lock…i called to cancel and inquire about likely fraud…. They directed me to a ‘ live screen’ to claim my refund then wanted me to access my ppersonal bank account on line ( live screen!) thats when i aborted!

- Topeka, KS, USA

Brinks representative tried to persuade me that ADT security had been bought by Brinks in 2019 & if I didn't upgrade to newest Brinks system I would have to pay $1200 to upgrade, I called ADT, they said they have rec'd many calls regarding the same SCAM trying to steal customers

- Delhi, LA, USA

They offered a brand new swing chair on a Facebook website.

- Montgomery, TX, USA

I am attaching a copy of all of the information and communication I had with Stephanie Brantley, who claimed she worked with Liveops. When I informed Stephanie that I was no longer interested, the conversation was deleted. However, not before I had copied and pasted it into Word.

- Blue Eye, MO, USA

I am receiving calls from someone calling about purchasing a brace for Medicare.  I receive these phone calls from various numbers and the person has an accent.  I believe that it was someone from my phone carrier. 

- Daly City, CA, USA

“sL6tZYtQoZ

#[ Netflix Subscription Plans ]

We could not successfully process your payment, and your subscription will remain active until May 14, 2023.

It’s a quick and easy to restart your

membership by clicking the secure link below:

https://myapp.

asandiegorealestatete

am.com/CipanP

Come back and enjoy newly added

popular movies and full seasons of

hit TV shows.

Thanks for choosing Netflix.

-The Netflix Team“

- Conroe, TX, USA

The scammer tried to convince me that I was owed money by the govt. All I had to do was file a claim.

ref 990078567

Batch #0281/544

lucky # FB 172-60

serial # 99352748$#1014

- Kaukauna, WI, USA

I posted an item on Marketplace and got 2 immediate replies. Both from scammers. The first asked for my cell number and I gave it and I responded to a Google voice request with the code provided. The cell number was all that I provided.

- Memphis, TN, USA

Scammer called me saying I could get a loan and they needed my bank account information. I immediately told them I didnt want a loan and I was not giving them my bank information. I'm reporting this to warn others in my community. They did not say a name or business only a phone number. 

- Norwalk, IA, USA

Scammed by India Synchrony Bank customer service

+1
- Montgomery, TX, USA

have attached a conversation with Robin (which was not actually Robin I discovered after the fact) and the conversation with Agent Sandra.

+2
- Mason City, IA, USA

I was contacted about a bitcoin purchase of which I did not act.It claimed I had purchased Bitcoin, a large amount and asked for me to go to a posted link.

+2
- Riverside, CA, USA

Client Ref #: xxxxxxx

Address: xxxxxxxxxxxxxx

Your Combined Estimated Balance: $44,000

Your New Program New Payment: $682

Dear xxxxxxxx

Please click on the secured link below to view the break down on your personalized offer.

MyCreditAdv.com/xxxxxxx

To speak to an agent immediately, please call (800) 750-6466.

Very Important do not share this link with anyone as it pertains to your personal information.

This is not a spam message.

Reply STOP to unsubscribe

+2

Person claimed my daughter purchased McAfee security policy for her laptop or tablet. My daughter replied she doesn't have one and the communication terminated.

+1
- Englewood, FL, USA

I was contacted by email. Description. Of what was said it was said that they can boost my credit score. Also that some checks would be deposited into my chase bank acct that is giving me alot of issues and in debt with them for 31000 maybe more now because of these people. What was told to me that I would get a loan amount of 10000k than they said that I could get a higher loan because my credit is good so they boosted it also 25000k so I had a argument with the same people because I live paycheck to paycheck I’m not rich. So now I’m in a debt of 14000 dollars because of these people I lost much checking accout all my bills were tied too. Now i don’t know who I owe.?

Email sent to me…( UNDER THIS ) email me if you want screen shots.

10:01

Your Loan Manager.

You have to Make Sure about these things that You don't have to Pay any Single Upfront Fees like Processing Fees, Miscellaneous Charges, Transfer Fee, Etc..... Because LIGHT STREAM FINANCE never asks for any upfront fees from their Consumers.

This Email is Attached with All your Loan Documentations and PaperWork. You can Find an Attached PDF file below in which you will get all the Information about this Loan like Interest Rate, Lone Tenure, Monthly Installments, Total Repayable Amount, Etc..

So If you are still in the market looking for this Personal Long Term Loan with Lower Monthly Installments then Please give a Call to your Loan Manager and get your Loan Funds Directly in Your Bank Account Today. Your Loan Manager's Contact Information is Mentioned at the End of this Mail.

You Have to Send the Picture of Any of Your Photo ID proof For the Verification Purpose And to Attach with your File.

Your Loan Manager Contact Info:

Name: Patrick Smith

Phone No: +1(404)-609-4231

Email: [email protected]

THANKS AND REGARDS

LIGHT STREAM FINANCE

Website: https:

com

…^^^^…

So I sent them not think acct info and social or what not my entire life in there hands to screw me over or do what ever scammers do with info.

+1
- League City, TX, USA

Asked for me to send 6 digit google verification code

+1

They advised me that they were going to pay my utility bill for 6 months of the call receiver.

+1
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