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Phishing Scam

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Phishing Scam Reports & Reviews (1041)

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Someone named Jordan just called and texted me asking about the loan application that I had put in. I did not ever put in a loan for this company or any other company. He then proceeded to deny me to look at said loan since I believe it is fraud , and asked how much working capital I had. I told him my concerns and he did not seem to want to help me see if this was fraud, so now I believe it is him. I do not know how he has gotten my info to contact me.

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In January, 2020, something that called itself Transunion (TU*Transunion on my credit card bill) offered me via email credit monitoring for a monthly fee. I agreed and have been paying TU*Transunion $19.95/mo ever since. I recently had to contact what I believe is the real Transunion and found out that they have never received money from me and that I do not have a membership (and thus no access to membership services), but access only to free services that they offer. I now believe that when I signed up with TU*Transunion, they used my login data to actually sign me up with the "real" Transunion for its free services. TU*Transunion itself has never provided me with any service that I know of. I am currently attempting to have my credit card stop paying the monthly fee.

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Scammer sent an email to my work email account stating I had a parking violation for staying over the limit in a parking zone. I have a private parking space at my place of business and don't use paid parking on the street. The disconcerting thing is I have a private email with a government entity that is not given out other than internally.

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spam phone numbers that need to be reported

4344248018

2768998103

5408607624

7578439702

3768997709

4342169827

2768997691

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I have received multiple email within 5 mints as they tell me confirm your email address to login, after 2 mints I received a call from +97455407369 and I knew immediately its a scam

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It was a phone call saying that there was a law suite against me filed. He said the court order was to pick me up and take me to jail. I needed to pay some money. I called my attorney to check it out. He found a frad alert on them in theBBB

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The person called using a local cell number and said fraudulent purchases made totaling $900. And needed information which we did not give. I asked what company he was with and he said not a company but FTC. Knowing this was scam I hung up.

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I was texted asking to pay for a usps redelivery fee

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I was using Google search engine, then a pop-up window came up, looks like Google company asked for a survey, I did the survey, then it says I won a $500 Wal-Mart gift card, I only need to pay S&H $24.19, I then provided my credit card info, right after I did it, I realized it probably is a scam, but it was too late, and money was taken out of my credit card already. Of course I never received the gift card.

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I received a reply to something I posted on Facebook. The person asked me for my phone number and texted me a Google voice verification code. Then, asked to see the code. I think they set up a Google voice account with my number

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Hey **************,

We are grateful that you choose as your service provider.

We are reaching out to remind you that your GS Ultimate Toolkit annual plan has expired and auto-renewed today.

$ 309.66 has been charged to your account.

Overview:

A/C Type - Personal PC

Item

GS Ultimate Toolkit

Duration

03

Qty

03 users

final value

$ 309.66

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I contacted they because I thought they were real , they were offering free medical assistant program for English as a 2nd language student , Hey contact me after I sent an a request for more information they requested me for my identification passport naturalization card and the first two sheets of my taxes , high school diploma and I’d

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In the email they were offering a $500.00 gift certificate. If you would send one dollar for the shipping I called my card a few minutes later and there wasn’t much money on Card ,anyway but they had taken $25 and I called the institution and asked them who took it who had received it they gave me to companies name which I had written it down ; (espcharge.Com had I given them Pay Bills account, I would have had a serious Problem Please do something about this people like me taking a chance on receiving a gift Cardthinking maybe I could give this to my granddaughter winning it you know ,This could have been Very Bad for me and worse for someone else & others Please alert the people by all means This appears to be a well liked site, young people, especially

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I was in atlantic city at the beach when I received this text message " I heard that Atlantic is very active right now, isn't it, my friend?"

I did not respond

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Guy emailed me impersonating the President of the Youth organization who I coach my daughters soccer team with asking me to do a favor and buy some gift cards and take pics of them and send them to him and he would give the information to the other coaches as a thank you. I thought it was odd but did a favor since I worked with him during soccer season personally. I got another email asking for more gift cards for the Board members. There is no board so then I looked at the email address and it was not Bob's normal email but labeled Bob *****. I cursed him out and never heard from him again. He just tried to do it again.

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Has my bank on outside of mail with Final Notice. Stating inside that they have been trying to reach me in an important matter regarding a loan. Scamming me I suspect for loan insurance.

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Constantly calling my phone when I never gave any of my information to them.

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- Valliant, OK, USA
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Dear ****** My name is Jan from your wireless provider. Your friend or family member ** ***** selected you to receive a gift from us for your customer loyalty ?? . Redeem your gift no later than today. Make sure to thank your friend or family member. Congrats Again.

Redeem Your Gift Here??http://apl1ab.com/sa4

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- Canon City, CO, USA
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They are trying to get people to spend 1$ on car seats

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- Vienna, VA, USA
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My bank contacted me… and then I received a phone call asking me for a product I never ordered. They’ve done it several times.

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