On 27 July 2026, I attempted to purchase a pen through the Orivelle website using PayPal. After authorizing the payment, I was immediately charged...
Jul 31, 2026
I bought these tickets from this company up in Canada, and right from the beginning I should have known I was in for a long day. Nothing against...
Jul 27, 2026
This is David Dorsey. This message is being listed for (name). Your listed wages, source of income, and assets are being verified at this time. The...
Jul 27, 2026
I am posting this report to make others aware and to establish whether anyone else has had similar dealings with Trevor Simpson or Valesco Private...
Jul 27, 2026
Am 08.01.2024 wurden 69,98€ von Arietggl C0., Ltd. von meinem PayPal-Konto abgebucht.
Ich kenne diese Firma nicht und habe bei ihr auch nicht...
Jul 26, 2026
Driving home today my Mom told me that she was tired and I asked why? She said she had received an alert in her computer saying it had been compromised and she called the number (844-437-1957) and then somehow was told to call 1-425-243-8452. Someone named Donavan Brown told her that her bank account had been compromised (supposedly someone tried to buy a 15000 dollar photograph) and transferred her to someone named Richard at “Bank of America” who convinced her to withdraw 15000 dollars and send it to a bitcoin address, which she did. I have the bitcoin recipt - the primary number on it is q5w45qsi and the FTC report includes the bitcoin address the money was sent to and the Arlington County Police report number
Which tells me they have some phishing tech to that end.
"Hi (name of contact), let me know if you go this text. ******* ********* (my name). I'm currently on a conference call meeting right now and I need you to perform an urgent task for me. I need to provide a client with some gift cards. Can you confirm if you can get Nike gift cards from the nearest store to you?"
1) [email protected] $395.70 for GS-Tech 23, phone # +1,801,210,<8637
2) [email protected] $523.00 for GS-Tech 23, phone # +1.801,901,3>547#
3) [email protected] $413.00 for GS-Tech 24, phone # +1.801,901,3>547#
4) [email protected] $507.40 for GS-Tech 24, phone # +1.801,901,#354#7
I don't think I lost any money, as I did nothing, except report what I received.