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Phishing

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Phishing Reports & Reviews (1827)

- Thibodaux, LA, USA
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USED COMCAST /XFINITY OFFERING A 50% DISCOUNT ON MY BILL 0F 0VER 200/PER MONTH. IN COMBINATION WITH TARGET GIFT CARD PROMOTION. PASSED ME TO FAKE REP OF COMCAST ACTIGN LIKE PROFESSIONAL.. NEEDED TO PURCHASE A 400 DOLLAR GIFT CARD PAYING IN ADVANCE FOR 3 MONTHS DISCOUNTED CABLE/INTERNET BILL. IN CHECK PHINES AGAINST MY ACTUAL COMAST BILLING ACCOUNT NUMBER.WHICH I CALLED THAT NUMBER AND THEY WERE UNWARE OF ANY PROMOTION BETWEEN TARGET AND COMCAST/XFINITY. THEY DO HAVE MY CONVERSATION RECORDED AND LOGGED.

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+2
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Was trying to log into Hulu. Pop up came on tv and stated for help logging in please call. Scammer wanted $100 for an activation fee. When told no they said they could give them a discount for $40. When told no again they gave them a phone number to call back if they needed more help. The phone number was not saved so we don't have that information but we do remember it was and area code 307. Wyoming phone number. This happened on a Vizio SmartCast tv.

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+2
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- Columbus, OH, USA
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The person name is Jessica claim to be a tax advisory. Claims that you have tax debit and to call so the account can be put on hold, and to clear away any money owed old in the previous years of filing your taxes this amount is uncollectible. I have never had an issue with my taxes, I get a refund every year. On top of that her phone number shows up in Wolf Creek, MT but no address comes up in that city when you goggle the company. I have told them to stop contacting me but they call everyday.

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+1
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- Riverside, CA, USA
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Received two unsolicited rings from GRA Moissanite, via UPS. Return address is 1183 Shiloh Rd, Dallas TX 75228. Address not recognized. No phone or email address available. To date have not been billed but note that there are multiple complaints about this fake company. Seems to be out of Hong Kong.

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+1
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- Sausalito, CA, USA
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Someone is pretending to be you guys and trying to steal money.

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- Tulsa, OK, USA
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The scammer has most of my information. He ask for my age ,birthday, social security number whether or not I have medicare part a or b ask for medicare card number

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+2
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- Newark, OH, USA
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I received a call this morning. The caller ID showed my friend's name and phone number so I picked it up. I spoke to a man who said, "Hello Can you hear me?" I said, "You've got to be kidding me this isn't $^&*?" And he hung up.

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+2
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- Chauvin, LA, USA
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I received the call from someone pretending to be from Amazon.com saying that someone purchased a Apple MacBook Pro with my account.they were asking for My Banking information to verify. I DIDN'T KNOW THEY WERE AN IMPOSTER. I DID GIVE OUR MY INFORMATION THINKING THAT THEY WERE BEING TRUTHFUL AFTER GIVING THEM MY INFO THEY SAID I WAS GOING TO GET PAID BACK TO TRUST THEM. AFTER THAT I REALIZED THAT THEY WERE NOT BEING TRUTHFUL AND I HUNG UP. AND I CALLED AMAZON MYSELF THEY DIDN'T KNOW WHAT I WAS TALKING ABOUT. I THEN CALLED MY BANK TO WATCH OUT FOR ANY CHARGES. AND I LOCKED MY CARD & CLOSED THAT ONE . AND GOT A NEW ONE..

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+2
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- Tucson, AZ, USA
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I received a recorded phone call from the number attached to this correspondence asking me if I could hear them, so I just hung up the phone.

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+3
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- Dayton, OH, USA
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I ordered 8 pair of sandals on February 27, 2023, and on today March 27, 2023, it said package was delivered at 9am but it wasn't.

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+2
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- Clute, TX, USA
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Scammer claimed to represent Medicare, asked if I received a new black & white Medicare card, & that all recipients will get one. Response was no. She said she was sorry and would issue one immediately but first could I please give her my Medicare card number as verification. I informed her that neither Medicare or Social Security call citizens. She hung up.

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+3
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- Baton Rouge, LA, USA
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Ordered blue dress. Received after 4 -6 weeks. Too large. Went on website for return information. Couldn't find any phone no. to call. Went through instructions on website as well as info. enclosed in package for a return. Never lead to a conclusion that would give me a label, return address, etc. Went to a chat. Got message that great volume of calls, be patient. Was patient, got another be patient. Then "got your message" and looking into it. By now it was nearing 1/2 hour. Then sent a message that said if I wasn't talking to a person in the next few minutes, I was going to file a complaint with the BBB. I then got the original message of volume of calls. Knew then the return was never going to happen. Filed a reversal with PayPal.

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+3
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- Aberdeen, WA, USA
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I received an email allegedly from Xfinity. It stated if we do not receive your payment by March 21st 2023 your service will be turned off. In the email they requested my bank information and my social security # . As soon as I opened the link in the email and saw what it was requesting, I just closef out the link. I still have the email on file and can forward that to your office.

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+3
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- Minneapolis, MN, USA
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The scammer first hacked my facebook account now he has hacked my google account. I am afraid he is eventually hack my phone completely. I don't know how to get rid of him. I desperately need help.

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+3
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- Malvern, AR, USA
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https://instagram.com/daviddaddyrolex?igshid=YmMyMTA2M2Y=

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- Perryville, MO, USA
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I listed my bass on Boat trader.com.  I was contacted by this guy and we worked out a price for the boat.  He wanted to write a check for more than what the boat was listed for, and he wanted me to pay for shipping.  I told him that is not what we agreed.  He sent me a check in the amount of $67,900.00.  We agreed on $53,000.  He continued to say deposit the check.  the check is from American Eagle Ready Mix LLC.  

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+3
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- Racine, WI, USA
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Someone contacted me pretending to be someone they were not They were faking that they were Venmo, but they weren't. 

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- Struthers, OH, USA
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I sent in my diabetic supplies never received any payment or my supplies back no answer from this company

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+3
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- Racine, WI, USA
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Someone called me pretending to be Amazon. I didn't fall for it, but wanted to pass on my experience. Imposters are everywhere.

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+3
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- Struthers, OH, USA
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I sent in diabetic supplies no payment and I didn't receive my supplies back either.

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