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Phishing Scam

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Phishing Scam Reports & Reviews (1041)

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Kept calling me asking me if i was “Daniel”, he asked me yesterday. He called again today and asked again and i said “no you asked yesterday”. I assume he was trying to get me to say yes in yesterday because he hung up immediately. oops

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Thank you for your purchase - 3549851243

Inbox

Scot Steven <[email protected]>

10:10?AM (1 hour ago)

to (my name)

Date: 25/08/23

GS INVOICE

Invoice no: #3549851243

Hey (my name),

Thank You for choosing GS Toolkit.

We have renewed your plan as per your consent.

This email is to inform you that an amount of $ 365.99 has been charged for the services.

Order details:

Product: GS Toolkit

Tenure: 03

Cus-no: Yxwwcx

Price: $ 365.99

Email - purchases done via (my email).

Mode of payment: Online

Your whole deduction of money will be taken out of your account in 48 hours.

If you wish to cancel this plan, call us before 48 hours.

+ I (7 O 7)qr8 7 8,bz5 7 O O</[email protected]>

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Scammer responded to my FB Marketplace post feigning interest in buying a product I am selling. Asked for my phone number to text me, then asked me to confirm verification numbers to prove my post was real. It’s the scam described here: ********************************************************************************...⇄ did not provide the verification code and blocked his number. Please mark his phone number as a scammer.

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+1
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caller asked if they were speaking to (my name) I said "yes" and then was disconnected, I called the number back and it was disconnected

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[Track Packages] Your package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address at the link.

https://udcsqs.com

(reply to 1 to get a secure link)

Or

(Copy the link to your Safari browser and open it)

Sincerely,

USPS Support Team

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Call came in and I answered. The caller asked if this was ***** ******* with ******** *************. I said yes. Caller then hung up.

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Received letter unclaimed funds...knew it was scam

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Scam email with an attachment was emailed trying to scam the company.

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Scammer tried to give you website in order for you to track product you needed to give credit card info in order to track product

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This is the Comcast Xfinity scam. Three phone numbers are involved here. We received a voice mail from a person pretending to be Comcast Xfinity, the utility that provides our TV and Internet. That voice mail came from the phone number 803-687-0730. The recorded voice of a woman asked us to return the call because the "promotional deal we had signed up for" months ago was "about to expire" and we needed to contact them now to "continue at a reduced rate". The recorded voice mail also said we needed to use this phone number: 855-558-0055. We thought we might have signed up for a promotional deal so we did make the call. At that number, we spoke to a man who apparently had an Eastern Indian accent. He was a good actor and made us believe he was reading from a prepared script and was working out of a call center. He offered us a great deal -- 50% off our bill for 3 years if we agreed to pay the first 6 months right now. He had detailed instructions. He gave us an "authorization code" for the deal and the phone number of the "Xfinity billing office" for us to call and give our "code" so that we could "initiate the promotional price". This third phone number is 888-326-2797. Then he told us the offer was sponsored by Target and we were to use our Target charge card, or a Target gift card. Then we immediately looked up this scam on the Internet, said good-bye, and hung up. Xfinity now tells us that this particular scam is rampant right now. We may have given the scammer our address, which is the personal information we may have lost, but we did not give him our account number. He just wanted gift cards.

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Recieved this text message from my website:

Good morning ********, it's ********. Just wanted to let you know that Stacey James ([email protected]) sent you the following message on your website:

Good Morning (Business Name),

I hope this email finds you well.

I'm writing to you today on behalf of the Melbourne Award Program. We're the organization that puts on the annual "Best of Melbourne Award", and I'm pleased to inform you that your company has been selected as the winner in the category of Massage Spa.

I know we've tried to reach you a few times before, but we've finally been able to get in touch with you through your website contact form. We wanted to make sure you were aware of this exciting news as soon as possible.

We've included a link to our website below that more fully describes your recognition. We hope you'll look at it and share it with your staff.

Congratulations again on this well-deserved honor!

Sincerely,

Stacey

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My mother received a call from this number that showed as a call from Phillipsburg, PA. When she answered, the person on the other end, asked "Are you Mrs ********?" and she responded "Yes" - then they promptly hung up. She then called the number back and the man who answered was clearly on a construction site and said - "I did not place any call this morning". The concern here is that the number was masked from a robocaller and that they now have a recording of her voice saying "Yes".

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The call came from a private number telling me to contact this one: 844-762-1644 for further information. It was very threatening.

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Received a call asking if can be heard, when answered yes scammer hung up

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Wanted me to text outside of Facebook Marketplace place and provided their number because they don’t use Facebook. Once I did this they wanted to sent me a verification code to make sure I was real. I said no and blocked their number.

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I was asked to contact DHL and pay $355 for a consignment box

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The scammer pretended to be my boss (I had just started at my new job - they got the information off my linkedin post) and asked if I could help with a favor. He needed to get three gift cards ahead of a meeting (my boss does give gifts to people ahead of meetings so I did not think it was that weird). However, he kept asking me to get more gift cards and put pressure on the time. I shoud have realized this was a fraud but I was trying to hurry up since it was taking long. Scammer also clearly playing into boss - new employee dynamic of trying to please the boss.

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Asked me if I could hear them. Said they were from Medicare. I stupidly said yes

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"Alex Degrassi" Facebook handle said he'd pay $250 initially for my BC Rich Warlock electric guitar, $600 total (to upgrade to a 'business acount' he had to send me an additional $350) via Zelle. He encouraged me to download Zelle so that he could "pay me" for a guitar I was selling. His English was choppy and would not chat live verbally to help me through alleged Zelle process and was unable to walk me through the 'process of sending back the $600" Phishing email came from [email protected], stating I was going to be reported to the FBI if not paid within 1 hour. He repeatedly could not explain to me how to send money to him through Zelle. My husband and I looked up phishing emails and this fit the bill, so we blocked them immediately.

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Posed as National Enrollment Center and came up as a .net website when I was searching for personal health insurance. They gave me health insurance plans and collected information (name, address, phone number) and quoted me false health insurance plans

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