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Phishing Reports & Reviews (1819)

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On the 8th of January 2023 at about 2.21pm I called ship to naija to track my shipment with no knowledge that the number 1888 744 7952 has been transferred to another company ,the fake customer support personnel Alex collected all my information from tracking # to my DB,to my address zip code to my visa card #, which I couldn't give ,since I couldn't give my card number he hung up on me which made me to suspect that something is wrong. I called SHIP TO NAIJA with another number and found out that they don't own the number 888 744 7952 anymore. Please help me to see that Alex doesn't use my information for any dubious acts. Thanks

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I received an unsolicited text message as follows: [email protected] S: M:&#$!@#/!i am home alone and ***** my ***>> ow.ly/ATfG50MM83J?kfiJuystLj6sQfB6sif.html

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I was also asked to send copies of my ID social security card and completed application to the email address or text on my information.

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On Jan 24th, received at text from 61746 saying: Walmart item cancellation: unusual account activity. Check your email for details. To view order: https://w-mt.co/g/5JmV48

On Jan 25th, I got the same message, but with a different link.

On February 7th, I received texts on the same day (may receive more.) The first two were Walmart order cancellations.

Then, I got "Your Walnart delivery is on the way and scheduled to arrive by 2:52 pm! Track delivery https://w-mt.co/g/5HV9CI Reply HELP for info; STOP to opt out."

Then- "Your Walmart delivery is arriving soon, and your driver will leave your order at your door. Reply HELP for info; STOP to opt out."

Then- Your Walmart delivery was completed on Tue, Feb 07 at 2:33 pm. View a photo of your items: https://w-mt.co/g/5Np7SN Reply HELP for info; STOP to opt out."

I logged into my Walmart profile from my own portal and see nothing of the sort. This is a scam.

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He said he was from Amazon & told me I had a $611 bill on my credit card. I told him no, I did not buy the chairs . He needed my charge card to take the charge off. He then had me go to ASK a. Site to view my bank card remotely. He asked for my mother’s name, then asked me to pay him something . I wrote his first name then woke up to the fact it was a scam. I then raced to the bank and got a new card.

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The person was "selling" a trailer hitch for the type of motorcycle I have through a Facebook page. We agreed on a price and the person sent me a tracking number from a shipper called UPS-TRANSLOGISTICS. I told I would use PayPal, but I held off sending any money once I knew that shipping company was fake. Now the person is harassing me.

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Scammer sent a text stating I would be paid $400/week for allowing a car wrap advertising for Lay's to be applied to my car. I received what looked like a legit check for $3500 with instructions to deposit immediately and text (test message ONLY, do not call) the sender with the date the funds would be available. This set off all the alarms, so I reported the scam to BBB.

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This is interesting. They’ve used screenshots of a previous victim to attempt to “gain my trust.” Most likely the amount of money the victim received was fraudulent or even entirely fabricated by the scammer through email and they didn’t receive it. But it’s to trick others into falling for it because they think it worked elsewhere.

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Keep calling daily from different numbers claiming to be senior aid for Medicare. 620-210-6676, 620-449-5541, 620-269-3198, 620296-2210 plus many more. They want me to press one to not accept and ack if I can hear them. I keep blocking the numbers but they still call.

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I keep receiving phone calls on my cell phone about insurance. They keep calling after I tell them to stop. The calls come from a 513 area code. I do not have the entire number. Sometimes it is a live person. Sometimes a robocall. They do not give a company name. Call about all types of insurance. Health Insurance and car insurance. , They want information. One caller asked if I had diabetes. I did not answer. They want to sign me up for something. They did not ask for money or healthcare numbers. I am not giving them any information. Want them to stop calling.

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This is the text sent to me: "Your P?aypa?I has be?en li?mi?ted.

We have loc?ked your p?aypa?I beca?use our service has det?ect?ed two un?author?ized attempt.

To un?lock your acc?ou?nt, you r?eq?uire?d ve?rify yo?ur A?cco?unt??.

Click the link below to unlock your Account :

http://s950709499.onlinehome.us/

Your ac?count will be automatically unlock, after finishing the v?er?ific?ation.

Best Regards,

P?aypa?I se?rvic?e."

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Has phone number, name and email address. Tried saying they signed up for service for internet firewall protection in 2018. Gave a website name and said you could not cancel on website www.worldlivesolution.com and they kept calling back after they were told to cancel service and they were being reported.

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Was contacted by CIA saying that my information had been compromised and that I had multiple 22 accounts in US and foriegn countries. I owed $3 million. Then they said they were FTC and Police Dept. Wouldn't let me off the phone and said I wasn't cooperating and that they were coming to arrest me, then got a call that looked like it was from the Police Dept. I am on disablilty.

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This is the email:

Attention lucky winner claim Your fund of $12.5M USD from us,contact us It has come to the notice of the authority the federal bureau of investigation Division United States of American through our intelligence-monitoring network today we have discovered that the transaction the bank contacted you previously was legal. Recently the funds has been legally approved to be paid to you via Royal Fountain Bank PLC in conjunction with the United Nations (UN). And we want to let you know that your $12.5Million has been deposited with our bank by Royal Fountain Bank PLC, President and Chief Executive Officer Mr.Kevin Anthony in conjunction with the United Nations (UN). So we are honored to have you . furthermore i want to inform you that you will have to open an online account with us so that you can have access to your online account and operate your wire transfer yourself . So we are going to open an online account for you and give you the user name and password which you will use to login and operate your wire transfer yourself. So Your Online assccs creation will take place as soon as you send Your Full delivery Details as they required Bellow.

We want to inform you officially that the Royal Fountain Bank and the International Monetary fund have ordered the release of your overdue fund which has been outstanding under In our custody for two (2) years.

Your outstanding fund in our bank is a total sum of $12.5 million USD

and all arrangements regarding the release of your fund has been made

prior before we made contact with you

Also, try to confirmed this your following detailS to avoid wrong proceedings of your funds to you

1)Your Full Name

2) Your HOME Address

3) Your Nearest airport

4) Your phone contact

5) Your Next of kins number and name

Get back to us immediately with all this information requested above

so that we will anticipate your response upon receipt of this text

so that we can expedite actions for the immediate release of your

fund.

Thank you,

Email...( [email protected] )

PHONE... +1(762) 815-3074

MR.DAVID SMITH

Federal Bureau of Investigation

J. Edgar Hoover Building 935

Pennsylvania Avenue,NW Washington, D.C.

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JoDbGcPaypal :

Your account has been locked due suspicious activity.

All of your last orders and subsription has been on hold until this issues fixed.

Click link below to unlock your account :

t.co/giKbVaQC1E

If you do not complete the verification process before 24 hours, your Paypal account will be terminated.

Sincerely,

Paypal Team

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[Ithis is the text sent to me, nite, I have no account with Netflix.

Yo?ur N?e?t?f?l?i?x ac?co?u?nt ha?s be?e?n su?s?pe?n?de?d, be?c?ause? w?e?'?re? hav?ing so?me? tro?uble? wit?h yo?ur cur?re?nt ac?co?unt in?fo?rm?ati?o?n.

R?e?c?ov?e?ry yo?ur N?e?t?fl?i?x acco?unt im?me?dia?te?ly by cli?ck li?nk be?l?low:

ko.gl/BNzvM?=20038

Pl?e?ase? t?ak?e? ac?t?ion on yo?ur a?cc?ou?nt with?in 4?8 ho?u?rs to avo?id p?e?r?man?e?nt s?us?pe?n?si?on.

B?e?st re?g?a?rd?s?,

N?e?t?fl?i?x. In?c?????

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Additional info for scam previously reported.
Your Netflix account has been suspended, because we're having some trouble with your current account information.
Recovery your Netflix account immediately by click link below:
ko. Gl/bnzvm? =20038
Please take action on your account within 48 hours to avoid permanent suspension.
BEST REGARDS,
Netflix. Inc

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AT&T Promo : iPhone 14 pro ON US

grzeuyfgvbzeiugfzewaed.com/ii14.html

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They send a text offering $159 worth of Home Depot electric tools for $2 shipping and handling and then next thing you know there's almost $10 took out of your account and then almost 60 took out of your account and you get nothing

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I Watched a movie and afterward McAfee virus protection notified me that i had 5 viruses and then changed the color and texture of my computer screen ie lines all through. McAfee then proceeded to spam virus notifications that they could fix the problem for a fee. I do not have McAfee, I have Webroot which when I ran a scan detected zero viruses. For approximately five minutes my computer screen was a bright pink and red, then all went back to normal. McAfee tried to panic me into purchasing their services.I do not appreciate being tricked.I do not appreciate being lied too. I will never purchase McAfee.I hope that something can be done to stop such practices,as far as I'm concerned this is a blatant SCAM. Thank you.

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