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Phishing Email

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Phishing Email Reports & Reviews (17)

- Lake Elsinore, CA, USA • Feb 04, 2026

Offered a free United health oral B dental kit if I take a 30 second survey about my experience. That this is their 3rd attempt emailing about this. And they are wondering about jc.carlo (my first letter ls of my email address).

- Cheyenne, WY, USA

Payment Warning: A transaction of $865.23 to Coinbase Inc was detected.If this wasn’t you, please call (805) 500- 6910 to stop the payment. Protecting you from fraud is our priority. invited you as a developer

- Caldwell, NJ, USA

Sent email claiming I owed money.

- Dothan, AL, USA

I continue to receive the following scam email:

The Ultimate Celebration Awaits – Your Party Package is Here! - Invoice Number -TXN5-H47-7R2-0U1873 - [email protected]

OrderTeam

I received an email from Madawaska Solutions Inc. I know not to open these - but it says it is an EFT Payment Receipt from Madawaska Solutions with an Adobe Attachment to click. I didnt click but I thought I would look up the company to see if it is legit. I saw Madawaska Backyard Solutions on the web withe the phone number; +1 (416) 859 5751

[email protected]

3400 Teston Rd Woodbridge ON Canada L4L 8L3

I phoned just to see if it seemed legit. He answered "hello" in a rather tired voice. I said, who is this, and he said , "who are YOU"....and then I said I was looking for Madawaska Solutions...then he said....'oh yeah, that's me" - it sounded not at all like a legit company. So anyway, I am reporting not for myself, but for those seniors who might click on this thing....and also perhaps this is a legitimate company and someone is using their information to scam.

Thanks for looking into it. *** *** ******* ** ** *** **** *** **** ************ ** **** ** ******* ****** *** *** *** ******* ** ** ******************

- Dothan, AL, USA

I received the following scam email:

On April 30, 2024, the recurring e-invoice is due.SCDZG37044137104of Plan

Email from **********@gmail.com: On April 30, 2024, the recurring e-invoice is due.SCDZG37044137104of Plan

J

From:[email protected]

9:00 AM

To *********@comcast.net

• Reply

• Forward

• Delete

1 attachment

• View

• Download

Dear (*********@comcast.net) Customer,

The receipt's identification number is 448107053.

Many Thanks.

- Grand Junction, CO, USA

Scammer trying to get my account to cash app info, been told to quit harassing me, and to quit hyper emailing me spam.

Prosecute as needed

Scammer emailed me at HR Departing requesting change in Employee Direct Deposit. Please see email received from the Impersonator:

"Hello and best wishes for the rest of the week. Because of issues with my present bank profile, I've chosen to change to a new one and am writing to you about it. I also find it challenging to manually update the new bank information.

If these changes could be made right away, I would be over the moon".

Thank You

*** ******, HR Director

The scammer tried to send me an email saying that my bank account would be charged. As $446 for a tool kit that I never ordered. I decided to look online and I read that it's a scan so i'm reporting it

- Ridgewood, NJ, USA

TEXT MSG:

Client Ref #: ******* Address: XXX XXXXX XXX, XXXXXXXXX, NJ

Your Combined Estimated Balance: $85,000

Your New Program New Payment: $1,318

Dear XXXXXXX XXXXXXX,

Please click on the secured link below to view the break down on your personalized offer.

MyCreditAdv.com/******* To speak to an agent immediately, please call (800) 750-6466.

Very Important do not share this link with anyone as it pertains to your personal information.

This is not a spam message.

Reply STOP to unsubscribe

- Dunedin, FL, USA

Reference #: 6537983

Name: H***R V**S

Address: B**S ST APT *** D***N FL, 3****

Offer Amount: $31,000

Hi H***R,

Based on your credit's payment history and due to the recent Fico score changes and interest rate spikes nationwide, you have been pre-approved for a personal program to help reduce and eliminate what you owe to your creditors. There are several loan programs you are eligible for.

To speak to an agent immediately, please call (800) 750-6466.

Please click on the secured link below to view your offer.

MyCreditAdv.com/6537983

Please do not forward or share this link with anyone as it contains confidential information.

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

Reply STOP to unsubscribe

- Albuquerque, NM, USA

Received an email that looked suspicious. Sender was clearly not from BBB. I did not click on any of the links.

- Fort Walton Beach, FL, USA

Dina Campbell and Logan Brown both used the same email stating that they were senior attorneys for Federal Debt Collection Agency. Stated I owe money and if I didn't pay they would take me to court. First contact. They told me I couldn't get any info about original creditor or who credit alliance was or any info about my debt until I paid it off. Want me to purchase an American Express Card, take pic of receipt front and back to make payments through.

I received the email below earlier today saying that i needed to take action and take care of things privately. And attachments I need to click on but I was very hesitant and felt fishy and wrong to me. I don’t live in either of these states either.

Hacked my email contacts, sent an email with a story of someone needing $300 in apple gift cards to pay for bills

Received email that our business won an award.

- The Colony, TX, USA

Received email with a sob story and wants me to contact them and ask for instructions on how to receive 2,000,000.00 so I can allot to poor and needy persons/communities. I did not contact them, as I am sure there is some sort of money they want me to send before I get the funds.

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