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Phishing Scam

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Phishing Scam Reports & Reviews (716)

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Caller said was my painter, who is here right now and that he's been in a wreck and needed money.

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Thanks for purchase $612.39 has charged on your card for MTG Aurora 4C Gaming Tower PC, Order-id: SK86YGBV on 14-FeB-2023, Not you? call us: +18888107503

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called attempting to receive payment as a fictious supplier, when asked to speak to a supervisor or be removed from list they responded no

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Text Message read:

Hello how are you doing? I'm Ethan William from California and I'm 55 years old and I'm a Business man but my pastor preached to us on this week Sunday about helping the needy and it really touched, so that's why I'm here to help other for a little out of what I have, I'm texting you to see if you need some money to payoff bills or do some other things text the agent (256) 410-1669

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He emailed and texted me. Based on quick research this is a scam and they target everyone who applies to reality tv shows. I would think major networks like Netflix abc mtv would all care about this. Anyway most people seem to pay 80-600. I didn’t call back.

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They claimed to be a Counseling Center.. initially I met with a case manager.. Then, a week or two later I met the counselor who's also the director.. I was approved to meet once a week paid for by Medicaid.. But, haven't met with a counselor since the intake.. They've been billing Medicaid (Sooner Care) but, no visits..except with the case manager..

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I received an email with a link of an invoice attached from “Ravoltek LLC”. It looks like they are saying I owe them $382 and to pay through PayPal. Beware they are using PayPal email address to make it look legit. I’ve never heard of this company. I googled them and they don’t exist.

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I posted my business on Facebook Market place yesterday. Scammer created a facebook account and requested me to text them from facebook messenger. I texted them with the business number. Here is how the text went:

Me: Hello, this is Monarch Haulers & Junk Removal. I seen your request for our services on Facebook Messenger. There is some additional information that I need to provide you with a quote. Wheat did you have that needed to be removed?

Scammer: Yes. I got your post. .the post is for my safety, can i send 6 digits number to make sure you real? ???

Me: I apologize, I do not understand.

Scammer: That didgits just prove your post is real. so can i sent it? ??

Me: I aint stupid. I know that this is a scam and have reported you to all businesses and have sent your IP address to the police station.

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He ask me did have Wells Fargo and he asked did I deal with publishing clearing house.and he told me to go and get a Walmart card and put $100.00 dollars on it

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This scam has been going on for quite some time. The scammer pays for adspace on youtube.com and uses compromised channels to avoid being permanently banned. Scam claims if you go to the website swagscash.com, you will get $1000 when in reality, i believe this is a phishing scam to steal the money and identities of many innocent individuals.

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Got a text from their phone number asking me to click on the site to join an app for a business I know for a fact does not have an app. The link took me to a landing page that was using that store's logo WITHOUT authorization.

When I contacted them to find out how they had gotten my cell number, why they were offering an app that didn't exist, and why they were using the business' logo without authorization, they were unable to provide any answers.

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between 5:16 pm and 7:09 pm on December 23, 2022, the scammer phoned 21 times using each of these phone numbers.

306-924-8552 (7:09), 306-924-6854 (7:00), 306-924-5294 (6:53), 306-924-8532 (6:45), 306-924-4128 (6:37), 306-924-9113 (6:32), 306-924-1299 6:27), 306-924-4422 (6:21), 306-924-2716 (6:17), 306-924-9557 (6:12, 306-924-4441 (6:07), 306-924-2928 (6:03), 306-924-8244 (5:54), 306-924-3968 (5:50), 3036-924-6042 (5:47), 306-924-8776 (5:43), 306-924-6996 (5:39), 306-924-3640 (5:35), 306-924-6904 (5:31), 306-924-6977 (5:27), 306-924-5979 (5:16)

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- Guthrie, OK, USA
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The scammer uses phished accounts to avoid being banned from the platform of Youtube.com. Said scammer uses the identity of a youtuber by the name of Mr Beast to legitemize their tactics and pays for adspace through hacked accounts. The ad gives you a sense of urgency with "this offer is only for a limited time" and then leaves a link in the description, which is cash1k.com

This type of scam has been going on for years now with no sign of any kind of measurements taken against it by Google or Youtube, which worries me since many vulnerable people can see these ads and be scammed out of their identities and money!

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- Edmond, OK, USA
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They got my personal number while pretending to be heavily interested in buying something from facebook marketplace and wanted to send me a 6 digit verification code to "verify my identity." When I refused and asked questions, they quit responding.

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- Palatka, FL, USA
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A gentleman came to my house and signed me up with a life insurance policy when money would be taken out of my account beginning Jan. 3, 2023. I have a gut feeling SOMETHING is not right.

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- Roanoke, VA, USA
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Received a call from someone says they were an Arbitrator for the Bank of Marion and were going to sue me for money owed on a credit card.  I don't do any business with that Bank.

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Fake sweepstakes claiming that consumer won $1 million but they would have to pay $250 in vanilla debit/gift cards and give them the account number. They are targeting senior citizens. 

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I was called and told A T & T was partnering with Target to lower my monthly cost for TV Cable service. I needed to pay by either Target credit card or Target gift card. I had to buy a gift card for $500 and pay 4 months in advance then would get a monthly bill in the amount of $125/ month for 2 years for all the services I currently pay $225 for. After buying the gift card and supplying the scammer with the information I was called an hour later telling me the gift card was denied. They wanted me to buy another one. That was when I realized it was a scam but it was too late.

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This is the second time I received a scam from this “open doors USA scam” I hung up before he could ask about money this time. It’s becoming a nuisance. Charitable organizations don’t call asking you to personally donate.

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i receved text that my flight got cancelled. I looked up google and got phone number. I was told I have to pay extra now because prices are higher. i gave them credit card, when they sent me email i realized am not dealing with the airline. They called me and wanted ID or conference call with bank.I declined.( by accident I gave them debit card as it looked like my credit card. ) I called credit card and closed it. I changed my bank card, but got charged anyway. I went to bank to file a form.

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