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Phishing Scam

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Phishing Scam Reports & Reviews (1041)

- Philadelphia, PA, USA
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Phishing scam. Constantly being emailed about a payment being tooken from me for Norton. The phone number provided is +1(877) 414 - 1817

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Recieved letter stating a package from Keanu Reeves with necklace and watch was stuck at delivery center. had to pay $2,250 to receive package. Package was to be delivered.

When I didn't receive package they said they couldn;t afford proper permit and it was stopped at border by tribunes and came to agreement that I had to pay $5, 590 for package to be released.

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- Great Meadows, NJ, USA
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Phoney PayPal charge led to theoretical childporn purchase and threat of Gov prosecution and arrest. Suggested to protect bank assets to convert balances to gift cards. Then emptied gift cards.

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- Manassas, VA, USA
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Scammer sent email regarding an automatic PayPal deduction. Opened email, but did not click any links. Claimed it was connected to an account that did not exist associated with the email contacted.

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- South Lyon, MI, USA
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Found an item by searching Google that came up through Google Shopping and directed to https://www.labinhome.com/

The website had the item I needed. I made the purchase. The purchase completed through PayPal, but I received no confirmation or contact from the company. I tried contacting them and all their contact returned an error, through phone and email.

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- Melbourne Beach, FL, USA
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everyone in Brevard county Florida received a flyer thru the mail stating $500 million dollars was available for new roofs. This type of scam is causing insurance rates to skyrocket in Florida. Called the number 321-215-4253 and asked for information about the name of the company, operator did not want to say you she worked for, finally said a roofing company in Miami, Infinity Roofing. In fine print of the bottom of the flyer it states "this letter was provided by Home Development Community, a community advocate corporation helping homeowners to protect their largest asset while helping to lower the carbon foot print that is effecting our climate" Operator wanted to set up an appointment to come out and inspect my roof.

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very unusal for company to request a job bid/estimate from my bbb [email protected], ps: asking for concrete work

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- Saint Petersburg, FL, USA
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They sent me an email stating my license would be suspended if i didnt pay the fine. Claiming it was red light violation. I called to ask questions and they hung up when i mentioned i wasnt paying it. I checked my license status and it is valid. They hung up on me soon as i mentioned i wasnt paying the fine.

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- Bloomsburg, PA, USA
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I received a call and the person told me i have a debt from pnc in bloomsburg pa 17815 for 4,000 and if i pay $1,800 now it wont be sent to my county courthouse. The person wouldn't give me their name or the company name. I told them i would take it up with pnc bank. They told me pnc is not allowed to call them. They have my husbands drivers license number and our address.

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- Lorain, OH, USA
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Sent letter with miss spelled words saying my first package order will be on its way.. contact them with questions but left no contact info..

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- Wellston, OK, USA
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Here is the text they sent, similar to other texts in the past:

"Reference #: 7001257

MARSHAL GERING

WELLSTON, OK

Offer amount: $33,000

Low Payment: $512

Hi MARSHAL,

Due to another interest rate increase and after review of your credit profile you are eligible to seek assistance and get a reduction on your rate and a reduced payment. Only US residents are eligible.

To view your digital mail offer or schedule a preferred call back time, please use the secured link:

MyCreditAdv.com/7001257

To speak to a representative immediately, please call (800) 750-6466.

Office Hours

8:00AM - 5:30PM PST Mon - Fri

???????? ???? ?? ?????????????????? ?????????????????? ??????????????. ?? ?????????? ???? ??????.

Reply STOP to unsubscribe"

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- Bethpage, NY, USA
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Email sent out in my name mentioning photos of people they should recognize with a web address to open

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- San Antonio, TX, USA
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He stated i was being indicated for sending money to Ghana

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- Oxon Hill, MD, USA
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Yes my personal information was compromised

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- Annapolis, MD, USA
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I GOT A FINAL NOTICE card IN THE MAIL FOR UNCLAIMED REWARD. I called! they told me they w[censored]ding $100.00 savings for Walmart and Target. They were another race. I called 1-888 335-0624 they tell you you have to pay for shippment. They record you and ask for checking account to pay the $3.49. then they wait for a month and take out 34 dollars using their check and the next month 31 and some change. I paid on 5/5, l called to cancel on 5/13 they took money out a couple of day after I cancel then on 6/1 . I called and they sent my calls to 8 difference people and ask for my account again so they could refund but, record me answering the question they provided and I heard door slamming in the back. It was not resolved so I called my bank and had to change everything!

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- Red Hill, PA, USA
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Got a call from a female asking if I "could hear her", I said yes, they immediately hung up.

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I received a phone call that was automated stating the phone call was intended for my brother. It stated his full name in regards to a civil complaint made against him that is pending and it needed to be addressed before legal action was made. The phone call did not give a name of a company it was calling from. I called the number back to speak to a person. I spoke with a person and inquired what the name of the company is. She stated Remedy Mediations. I inquired what state it is located in she stated Atlanta Georgia. My brother and myself live in Pennsylvania. She would not give me any further information. I did Google the company and the telephone number I was provided to give to my brother to call. Per Google nothing came up on either the company or number. I believe this is a scam. As they did not contact my brother directly, they contacted me who is his sister. I did inform my brother of all of this. My brother has never been to Atlanta Georgia nor has any pending legal actions against him. I did include the telephone number I was provided for him to call back. The number that called me was different. It was a number that was a Pennsylvania number. (484)-275-9144. The number I was given to provide to my brother to call is (971)-837-1150.

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- Falls Church, VA, USA
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Misleading mailer

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- Orlando, FL, USA
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I called the number provided online for NorseAirways. When I inquired about my flight they said it wasn’t confirmed and I had a 165 balance for tax. I gave them my number for the tax and they took out over 600 dollars. When I sent an email to the airline they said they didn’t have a reason to ask for more money the flight was paid in full.when I called the original number back they said they would cancel my flight if I want my money back

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- Lafayette Hill, PA, USA
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Been Receiving email. on my account . which is ****************, saying that I am purchasing stuff, on my account ( which ) I Never sign up for. I Called each time telling. that this is Not Me Here are some of the emails. 3/21/23 account No BCR48859483 .phone 1-813-602-0795.for 650.00, next email was 3/31/23 Account No TRH8478387398, for $650.00 ,Phone No 1-813-320-0434.Just Receive Other email on 3/24/23 Purchase No BS33732034. I CALLED this Number 1_877-374-0838 Talked to Him over 15 Minutes. TOLD HIM to REMOVE My NAME & ACCOUNT He HUNG Up On Me Try to Call that Number back Couple times with No Contact. I Called the Better Business Bureau at 1880 JFK Blvd Phila pa 215-985-9313.they told me to file with You

Thank You ****** *******

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