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Phishing Scam

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Phishing Scam Reports & Reviews (1041)

- Wilkes Barre, PA, USA
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false email used with my name

banking information

unauthorized accounts

Emails receiving

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+1
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- Tampa, FL, USA
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Says its an invoice from paypal for printer. Has button to report if fraudulent!

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- Easton, PA, USA
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Phone ask is this Jennie. I said yes what is this about man said old boyfriend

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Received a phone call form this number indicating that they were trying to serve me. Asked for more details and directed to another phone number - 855-682-1463 and given a case number of 2023-465-6658*. Threatened legal action if did not contact.

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+6
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- Oklahoma City, OK, USA
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The man named Michael called and said he was a manager. He didnt say what company till later he told me he was calling in reguards of a friend of mine named Robert ******** Michael said Rob was scammed and he needed my help to refund his money so of course i helped when he got into my cash app account he was manuevering my account he said he was going to refund it to Rob then it would turn back around to me i got to thinking this isnt right so i said no im not so before i could hang up he had approved the 2500.00 to Robert so i hung up and closed out everything but was to late they took the money out of my account and it is ny social security me and my husband live on that monthly, but the bank will not return it because it shows i approved it, but no one is understanding, I contated Cash App they denied giving my money back.

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- Hedgesville, WV, USA
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Received an email from [email protected] about a V2 membership for #39.95 at 0129 EDT when I was sleeping.

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- Orwigsburg, PA, USA
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100 calls every day and im tired of it im going insane

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- Tower City, PA, USA
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Receive a voicemail saying " Regarding case #2023465757 This is Selina. I am a court summons processor dispatch. I am making the final attempt to have service to the address of this phone number. Please call our legal dept at 855-786-0185. Failure to comply will result in more fees and penalties as stated in state penal code title 18-1501.

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- Gaithersburg, MD, USA
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Scammer knew my name and home address. No banking information given or other identifiers.

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- Warfordsburg, PA, USA
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it was an ad on Face book - Helen Miller is feeling grateful.

·

Walmart must pay $500 to all customers who made purchases in 2022. Click 'Apply Now' and answer 3 questions to receive yours. I did what they requested - the ad said pay 2.95 then I checked my account and they took out 24.19 that I DID NOT AUTHORIZE THAT AMOUNT. I tried to send an email but came back mailer can't be sent. I have an order # 1941593. their address is PB Box 89239 Tampa,Fl. [email protected] ........ but I can't send an email there.

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- Alexandria, VA, USA
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Received a phone call form this number indicating that they were trying to serve me. Asked for more details and directed to another phone number - 855-682-1463 and given a case number of 2023-464-559. Person at end of phone indicated was a paralegal representing for a civil complaint for First Service Mastercard for unpaid debt from 2012. Never had this card, bank, etc. The "paralegal" cited back the 4 numbers of my social security #.

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- College Park, MD, USA
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I have received a few calls from this number "a business opportunity." I block numbers I don't know. Somehow they have able to leave me voice messages to call 800-783-5066. I called it to tell them to remove from me their call list but they ended the call before I could finish speaking. I call back and I got a message saying the number could not be reached from my area.

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- San Jose, CA, USA
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I received in mail a notice regarding a “90 Day Inflation Assistance program” with 3 checks ( each for $1,500), dated for 9/19/23, 10/20/23 & 11/20/23. It say I’m prequalified for $4,500, subject to the standard internal confirmation required …. (See document w/checks attached). I looked off program name, phone number search and searched address and person who signed checks. Results were no address found, phone number probably unsafe. Lots of people by the name on checks, but none with his initial. I also looked up California codes they used and don’t believe they relate to this program . They gave me a ID#

000706010.

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- Peckville, PA, USA
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GS Receipt

#Inv No: 3444689930

Dear XXXXXX,

Your current membership with us is no longer valid.

Today, your GS 2023 membership will be automatically updated.

Summary:

Item : GS Net-Tool PC - 8tJSAu

Qty : 03 period: 36 months

total: $ 346.98

Your card was charged $ 346.98 via a digital transaction.

This charge will be reflected in 24 to 48 hours.

If you wish to discontinue or cancel your membership, call us within 12 hours at +I (877) . 843 . 8I56

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- Orlando, FL, USA
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My husband received a email saying he won 2 million dollars he then came downstairs and asked me to help him pay them they first asked for 1000 then he talked them down to 500 they said the money was to clear things up with irs to show validation by receipt my husband asked me for the money I told him ok and I went and took the money out of the bank They s as Lao asked my husband for a bank account number that they were willing to take the money I gave him and it into his bank account

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- Kissimmee, FL, USA
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They targeted me threw my email and kept call my cell phone

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- Hughesville, PA, USA
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email reply is to [email protected] with no phone number listed

included file which I did not open in case a virus, etc. attached and there were two... the second email was from [email protected]

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- Dorr, MI, USA
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They claimed to be an insurance company to help with health insurance. However upon further investigation their website seemed non legit as well as their address did not match with what they claimed. The file they sent requried the persons SSN, and banking information.

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- East Stroudsburg, PA, USA
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9/21/23 received phone call at 12:02 am asked by a youngish kid, if they could order a pizza. In my startled state with no glasses, I said YEAH and hung up. Usually only certain contacts can call that late. He had called several times for the call to go through. Immediately after, a private call showed, but did not ring. I am older and worried because I said yeah.

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- New York, NY, USA
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I had a tik tok account, we started talking like friends on tik tok after 6 months he started to tel me that his money is frozen by the IRS, he is a doctor and he needs money for his son. And that he was going to let me use his bank account and I told him, no is not my money. He asked me to send him 3000 dollars and he will pay me back, then he started asking me for gift cards because his son is sick in the hisopo tal. I sent him over 5,200 dollars and one day I say no more, figure it your issue. He told me his son love me like his mom, we started exchanging e mails. Every email was about money and I say no. I was searching al over the internet for his pic until I found 32 different profiles, tik tok, Facebook, x, dating sites and I send it back at i you I’m and block him again. I contacted the doctor jairo Arturo morena on fb and he changed his profile picture and took down his personal face book page. I have plenty of pictures of him and a picture when he called me face time because he wanted to lend him 40,000 which I again said, no.

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