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Phishing Scam

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Phishing Scam Reports & Reviews (652)

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I received an email from paypal saying i bought $600 worth of merchsndise. So i called the number to report that was not mine. So he said i had been hacked & told me i would have to take steps to recover. Then he would ask me to buy gift cards

A few days later i received an email saying they were going to reimburse me $50000. Then he would ask me to go buy more gift cards and if i didnt i wouldnt get the money.

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Product prices are marked down more than 75%. Phone number listed on website does not work. There is no support email listed on website, no contact information is available for help. Placed order on website, after 3 weeks, an email is sent saying item is not in stock. Checked website again to verify, indicates item is in stock. Complete fraud, waste of time, website should be taken down immediately. It appears this website is setup solely to steal personal information as product ordered never arrived, no shipping or tracking information was provided.

This is the item that was ordered:

https://www.onesourceofficeproducts.com/product/realspace-stacking-guest-chair-b...⇄ />
I am afraid website owner might misuse my credit card information, or personal information. Please investigate website owner.

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One of those "Say 'yes' if you can hear me" scams.

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Caller said because I pay mu bills on time they could wipe out my bills.

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- Lexington, KY, USA
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A man with a phone number area code in a different part of the country than I was contacted me about my business services saying that he was diagnosed with cancer and wanted his two daughters to come to my gym for personal training. He was adamant about paying me, but would not go through PayPal, Venmo, Square Cash or Zelle. He also wanted me to arrange for private transport for his two daughters to my gym because he couldn’t bring them. He eventually sent me his own credit card information unsolicited, and his “business” credit card had a zip code on the other side of the United States from his area code and my own location. It was at this point I stopped responding.

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- Grimes, IA, USA
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I've gotten three texts about claiming packages by clicking a link. All slightly different wording and from three different numbers. Too screenshots of all.

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- Hayden, ID, USA
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Received the following email -

Dear Recipient,

Addltlonal lnfo requested to receive your Parcel. Parcel arrlved at 2:30pm 28th, Monday 2019, parcel delivery is pending your address correctlon.

Please cllck highlighted below and make necessary correctlon to recelve your parcel..

#PArcL-43T028

Thank you

*** *** Package Controller

AUS POST

=========

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- Shelley, ID, USA
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Someone is calling from 855-200-2722 and demanding money $900+

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I received a call from a friend's number. It was someone saying they found her phone. They are now trying to get me to send her contact information to Mexico, asking for passcodes, etc. I am not responding any longer and did not give much info.

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I opened my email and there was an email from someone saying they have all of my information and are holding my computer for ransom. I have to pay $347 to release this otherwise all of my information will be published on the internet. They were asking for this payment in bitcoin. They included a link to where I could deposit this money.

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205-341-1235 calling for Peter Leery.

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- Eureka, MO, USA
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Thick accent; hung up almost immediately. Horrible person.

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Phone message regarding four serious allegations against the person receiving the call. Have 24 hours to respond before being taken into custody by the local cops. No company/organization stated in the message. This message was received by my daughter on her cell phone. She is a minor - age 14. She has received 2 messages from this number regarding the same 'matter'.

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- Fayetteville, GA, USA
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Consumer was called by someone that said they were from a lawyer's office in Indianapolis. Customer was supposed to send $1,000 because the money was coming from overseas. Consumer did not give the person any information.

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- Lebanon, MO, USA
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This company has called me two days in a row from # *** twice each day, right in a row. The message left states that I need to contact "Mr ***" regarding last 4 social *** and they read off the last 4 of my SSN. Then they give me a call back number os ***. They state that I need to be at my place of residence or place of work on Tuesday to accept papers. But they never say what the papers are regarding, but that the "call is being recording."

I feel like this is a scam. Especially since they do not disclose a company name, just the name of the person that I need to return the call to.

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- Columbia, MO, USA
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I received a call from this number saying they had been trying to get in contact with me the last 6 months saying they had issues with myself and my family regarding issues (sound was blurry so I could not hear what issues) and that I needed to contact them. They said it had something to do with the US government. I have never received any notices in the past 6 months. I have not had any issues with anything. I believe this to be a scam.

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Lady called and said her name and there was like clicking bad conection and asked if i could hear her now? I without thinking said yes and it hung up

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- Oronogo, MO, USA
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I have the mr. number app on my phone so I am able to track all the calls that come from this residence. It's a mobile phone, and they use various names and numbers to call me. I block each number and then select scam. So, the next time they call me it's a new number, new name but from same residence. It's a vicious cycle and I'm getting sick and tired of it. I believe that they are phishing.

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- Columbia, MO, USA
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I received a call that left me a message saying I needed to call this number back. I had some sort of issues that if I did not discuss with them, they would send someone out to my home to arrest me. I didn't get much more information.

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- Springfield, MO, USA
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I got three calls in a row from my area code, but the caller spoke with a heavy Indian accent, and it sounded like a boiler room operation with many other Indian people. He offered to help me refinance my home. He knew my address, my home's worth according to sites like Zillow and Trulia, and made only a minor mistake when telling me who my homeowner's insurance was through. (I know for a fact that I don't owe enough on my house to qualify for a mortgage refinance because I've tried to find a refinancer before and was turned down everywhere I tried.)

All three calls came in on July 27, 2018, starting at 3:17 p.m. local time. I made the mistake of having a brief conversation, and gave him Yes answers, (it may be a Yes scam where my voice is used to authorize fraudulent charges), then after I hung up on him, he called back at 3:22 p.m., and again at 3:23 p.m. before giving up on me.

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