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Phishing

Phishing Reports & Reviews – Page 9 (1847)

- Virginia Beach, VA, USA

Pretended to be PayPal notifying me of an unauthorized payment request by Gemini.com from my PayPal account. Checked my account. No such transaction exists. Email instructed me to call 805-500-6686 to stop the transaction. Did not call the number as I knew it was a scam.

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- Newport News, VA, USA

Same as above, postal card for Home Records Division for Mechanical Systems stating Warranty Replacement Notice need to call for uninterrupted protection call 1.888.413.5452 from Dallas TX permit 2650

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- Santa Rosa, CA, USA

Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively.

You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age.

Don’t miss out on limited availability! Text 'Yes' to 2623819706 to find out more.

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- Santa Rosa, CA, USA

I'm Mina from Remotive's HR department. We've recently seen your excellent background and would like to recommend you a remote high-paying job opportunity! You can choose part-time or full-time, and the work content is simple and can be completed at home. We will provide about 60 minutes of free training every day. The salary range is $300-700 per day, and your monthly income is guaranteed to be no less than $10,000, paid daily. In addition, regular employees can enjoy 15-25 days of paid annual leave, which is an ideal choice for you who really pursue work-life balance (recruitment requirements: over 22 years old).

If you are interested, please send a text message to my number:+18046410515

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- Redwood City, CA, USA

Voicemail almost every day from a different number:

“Hi, this is Olivia from the tax review unit. There's an urgent update regarding your current tax situation that needs your attention. Press two now Press two now so we can go over the details together again this is time sensitive and we wanna make sure you don't miss any important deadline If it's easier, you can also call me back at 877…”

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- Henderson, TX, USA

I received the same text message from “Pearl”. Glad I checked with ya’all

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- Hayward, CA, USA

Text message:

Hi, this is Steven Eckwood from 921 LOGISTICS LLC. We saw your resume on CALJOBS and think you’d be a great fit for a remote data entry role. Pay starts at $30/hr. Reply if interested for more details. (End text message)

I checked online for company but website has very limited information. Only company description. No careers page. Only way to get more info is to contact them through website. I find this suspicious.

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- Clinton, SC, USA

Called Spectrum at phone number I got from Google to complain about Internet going in and out. They suggested I go to Hughs Net temporarily until Spectrum could replace wire underground. Now I'm stuck with 2 year contract with Hughs Net. Very unhappy about it. When I called Spectrum at correct phone number they said they would never recommend Hughs Net and that it was a scam.

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- Pacifica, CA, USA

Email allegedly from PayPal regarding payment to Gemini.com with the phone number 805-500-6686 to call to confirm payment of $732.67.

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personal id which includes name, postal code, date of birth

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- Stanardsville, VA, USA

I received a letter saying that the LLC registration fees were due and giving a website where I should go to pay. If I didn't pay by the date they mentioned, they said the LLC would be dissolved or revoked. I signed in to the scc website and it informed me that no fees are due at this time.

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- San Mateo, CA, USA

This is Evelyn with Lending Unions West Coast Branch - keeps calling from multiple numbers and leaves a voicemail NONSTOP.

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- San Lorenzo, CA, USA

Elite Medical called stating that they received information from Medicare and that my elderly mom will be sent medical supplies at no cost. Then won't take no for an answer when informed we were not interested. This person had my mom's phone number and mailing address.

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- Concord, CA, USA

(Notice) Your health plan is no longer active. If you don't act now, it will be terminated and benefits will be lost. Dial 478-381-8402 urgently. STOP to end

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- Millbrae, CA, USA

Hundreds of phone calls from different numbers all with the same voicemail. I have over 100 voicemails

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- Alpharetta, GA, USA

Lied about their product and completely mislead me into thinking what i was buying was authentic. They offer a money back guarantee on their website but they void it for every product that is on sale, which is all of them. they market the product as made in the US. it is not. It ships from China.

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- Santa Rosa, CA, USA

My phone number is on DO NOT CALL LIST since 2009 but I receive at least 3 calls leaving long voicemails every day plus text messages all the same

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- Pittsburgh, PA, USA

I have been harassed for MONTHS by these people. They call from a different number each time and no matter how many times I block them, they keep calling. I answer do once to ask to be removed and they told me to go “screw myself and get used to the calls.” I get anywhere from 3-7 calls a day at all hours until 10:00pm.

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- Joplin, MO, USA

Every day I get a call from this "Evelyn with lending union west coach branch...''

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- Suisun City, CA, USA

Basically put a flyer out for a data entry remote position. Asked for information (resume) to be sent via WhatsApp. contacted via text. Said that the position was something that could be taught on my phone or computer. It didn't get to the point to ask for funds or to attach to my computer. I realized after some searching on google that the company was a fake.

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