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Phishing

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Phishing Reports & Reviews (1535)

- Manchester, MD, USA • Apr 21, 2025
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Scammer is using my mother’s drs phone number to call her and try to get information from her to send a new Medicare card. I have contacted the drs office to let them know.

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- Ava, MO, USA • Apr 14, 2025
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I continue to receive calls from this number from a lady, I have told her multiple times to quit calling and she continues to call.

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- North Charleston, SC, USA • Apr 14, 2025
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I received a message from a private number and stated that a filing was in process. I was to contact a specific number to speak with the complaining party. However, they never identified the filing party by name nor the issue that was to be determined.

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- Denham Springs, LA, USA • Apr 12, 2025
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This game pushes u to make purchases..strings u along . And the game play is mostly against bots. Everything about this game is set up for u to spend money and face one sided games that break the rules u have to obide by. But broken by them right in your face . Then making complaints to support at first they seem helpful but its all a act . At the end your gonna be why did they get to move 3 or 4 times after the timer runs out. Or the points for them will run up fast while u wont get a quarter of ur opponent. Dont purchace anything and know they will cheat and waste ur time . Such a bummer cause it was a fun game ..

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- Raleigh, NC, USA • Apr 11, 2025
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Packing showed up with 6 bottles of gummies that I never ordered. I think they are trying to get me to call them back.

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- San Mateo, CA, USA • Apr 10, 2025
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I thought it was a legitimate job offer. I'm in desperate need of a job, and it just happened to me now. I woke up early because they told me that I was supposed to be in a Webex meeting this morning at 8:00 AM. The scammer wanted my full name, my number, two photos, and my full address. They now have it. I have no idea how they found me; two emails just appeared in my inbox. All I saw was the money they would give me for my work. I love dogs, and they used that against me.

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- Daly City, CA, USA • Apr 10, 2025
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“[Apple Security Warning]

We have noticed unusual activity on your Apple ID (Case ID: 702829476215), including a pending $449.99 transaction at the "APPLE STORE – Orlando, FL" via Apple Pay Pre-Authorization. Additionally, there have been multiple unauthorized sign-in attempts and Apple Pay activation requests from unfamiliar locations. To protect your account, we've temporarily blocked these actions and placed the transaction on hold as a precaution.

If this was you, no further action is required, and the transaction will be processed automatically within 24 hours. However, if you do not recognize this activity, please contact Apple Support immediately at (855) 771-1528.

For assistance, you can reach us through the following support options:

Customer Support: 1-855-771-1528

Billing Assistance: https://getsupport.apple.com/

Your prompt attention to this matter is appreciated.

Sincerely,

Apple Support Team”

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- Rohnert Park, CA, USA • Apr 10, 2025
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After registering a property management LLC with the state of California, I received this letter in the mail a week or so later. Claiming it is in mandatory for State and Federal Labor Law Postings. I thought it was probably a scam, and a quick search on my state's labor website confirmed. Also, I have no employees, and am an LLC/owner. General phishing for funds by the Scammers.

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- Pleasanton, CA, USA • Apr 09, 2025
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This is the unsolicited text message I received:

"Hello [First Name Last Name], You've been selected for the next step in the [Job Title] hiring process! Pay is $##.##/hr with flexible hours and paid training. Please download Telegram and message our Hiring Manager @Iveta_gnumber to proceed."

I've been applying to a lot of jobs with the same/similar job title but this is obviously a scam.

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- Oakley, CA, USA • Apr 09, 2025
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I got a call to my personal phone from a proclaimed Officer James Collin’s badge # 15103 with a warrant # 5890371462 case # D915W7557 and stated I was suspected of drug trafficking and money laundering due to a package in my name coming from Texas. I got a total of 3 calls, one from James Collin’s one from their supervisor and a following from someone claiming to be a chief of police. I don’t remember the names of the other two and they did not state what police department they were calling from. They claimed they would have me make bond claims from the treasury to retain my money and get it back after they seized my assets accounts and put a hold on my social security number and driver’s license. They also claimed to have made a background check where they found I had no criminal record which was incorrect as I am currently on probation.

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- San Luis Obispo, CA, USA • Apr 09, 2025
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It was a voicemail from an unknown caller and this what they said: “I am location specialist Carrie Jones calling you today in reference to your now pending claim now by law I do have to make you aware that once this claim is filed it will become public record your name and social are affiliated with this you need to contact the filing party before I appear at your home with these documents you do have a legal right to contact them at 833-705-4016 good luck you have been notified…”

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- Fulton, MO, USA • Apr 08, 2025
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I received on my cell phone from 442-899-3072 about a package that they were not able to deliver. I checked on the area code and it was out of California. I didn't order anything so I reported it to the Better Business Bureau. I tried to report it to the postal service but they were busy and would not answer the phone.

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- Defuniak Springs, FL, USA • Apr 07, 2025
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Sent me a email to confirm my mailing address.

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- Concord, CA, USA • Apr 04, 2025
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Hello, my name is Monica, recruiter at Top, we came across your profile through several online recruitment platforms and were impressed by your background and experience, we’re currently offering a flexible part-time opportunity that you can work on in your free time. The role involves assisting TEMU merchants with product reviews. It’s a straightforward task, and we’ll provide free training to get you started. The daily salary ranges from $201 to $3000, and you can receive your commission immediately after the work is completed. All payments are made on the same day. If you would like to join us, please contact us via WhatsApp:+17828597870

(Please note that applicants must be at least 21 years old to be eligible for this role)

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- San Francisco, CA, USA • Apr 04, 2025
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Got a call that left a voicemail from Sullivan and Associates that they were moving forward with legal action. They stated my mother’s full maiden name. I am based in Southern California which has been mentioned by other victims before.

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- American Canyon, CA, USA • Apr 04, 2025
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I was approved for a personal loan. I talked to a representative claiming to be from Prosper Loans which is a real loan company. I was sent a link to a legit website to enter all of my personal sensitive information. The site appeared to be encrypted. They did a bank verification. I was asked to return the amount deposited into my bank in one of three ways, online, offline or gift card. I did not do that. Luckily my bank returned the funds and removed the transaction. I was asked for a copy of my ID which loan companies do to verify. I did send an email with copy of my ID along with the loan agreement which was not signed. The loan amount was not transferred to my account. The two men that I spoke with called many times and appeared to be legit. I did some research and found the loan company legit but these people were not. The phone number was based in Burbank, CA but Prosper Loans is based out of San Francisco, CA. The names used were Walter Brooks and Xavier Casarez. (818) 252-9308. (818) 233-0624.

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- Milton, FL, USA • Apr 03, 2025
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Hey there!

I am reaching out on behalf of Mrs. Renee Barnes, she has instructed me to inquire about the transportation of her piano that is in storage with you guys. The Reference Code that she provided is MBW344687A.

To get the most accurate quote, my current address is ***********

Thank you for reaching out regarding the transportation of Mrs. Renee Barnes' piano (Reference Code: MBW344687A).

The delivery quote to ************************************* is depending on the selected delivery timeframe:

Standard Delivery (6 Days): $750

Express Delivery (3 Days): $1200

For payment, we accept the following options:

PayPal

Venmo

Zelle

Bank Transfer

Please confirm your preferred payment method so we can provide the necessary details and schedule the delivery accordingly. Let us know if you have any questions.

Best regards,

Thank you for reaching out. We do offer short-term storage options, but in order to provide you with an accurate storage fee, could you please confirm how long you anticipate needing the piano to remain in our facility?

Once we have that information, we will be able to provide you with the storage cost and discuss the best course of action for your delivery.

Looking forward to your response.

Thank you for your response. We can certainly accommodate the storage of the piano for up to six months. The cost for six months of storage will be $600.

Please let us know if you would like to proceed, and we will provide the necessary payment details. Let us know if you have any further questions.

Thank you for reaching out. I’d be happy to provide more details about our storage facility to help you make an informed decision.

Our facility is specifically designed for storing delicate and high-value items like pianos. Here’s what sets our storage apart:

Climate-Controlled Environment: Our facility maintains a stable temperature and humidity level to protect the wood, strings, and internal components of the piano from warping, cracking, or deterioration.

Secure and Monitored Storage: We have 24/7 security surveillance, restricted access, and fire protection systems to ensure the safety of stored items.

Specialized Handling and Placement: Our team is experienced in handling and storing pianos, ensuring they are placed correctly to prevent damage or strain on their structure.

Regular Maintenance Checks: We periodically inspect stored instruments to ensure they remain in excellent condition.

Looking forward to assisting you further.

Thank you for your follow-up regarding the delivery of Mrs. Renee Barnes' piano. We can certainly proceed with switching the delivery to your name and scheduling the payment for next Friday, April 4th.

Please confirm that you will be making the payment via the listed method so we can provide the necessary payment details. Once the payment is received, we will finalize the delivery schedule accordingly.

Let us know if you need any further assistance. We appreciate your prompt confirmation.

Thank you for confirming your payment for Friday, April 4th. We currently accept the following payment options:

Bank Transfer – We can provide you with the necessary banking details for a secure transfer.

PayPal – Payment can be made to our PayPal account. We will provide you with the details upon request.

Venmo or Zelle – If this is more convenient, we can also provide the details for these payment methods.

At this time, we do not have a direct payment portal for debit or credit card payments. Please let us know which option you prefer, and we will send you the necessary details to proceed.

Looking forward to your confirmation.

Thank you for confirming your preferred payment method. Below are the PayPal details for completing your transaction:

PayPal Information (Goods & Services):

?? Email: [email protected]

?? Name: Tina Clark

Once the payment is completed, kindly provide the confirmation so we can proceed with scheduling the delivery. Let us know if you have any questions.

Best regards,

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- Norton, MA, USA • Apr 03, 2025
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This phone number calls me several times a day. I have blocked the number for now to see if it will stop. When I looked up the information associated with this number, it showed that it is tied to this so-called company harassing many people. I have not picked up because I know it is a scam, but it's getting out of hand. My information was leaked due to a data breach by a company that runs background checks for employment purposes, and now I am struggling to get my information from hacking websites so these calls can stop

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- Kyle, TX, USA • Apr 03, 2025
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A CashApp credit card was sent to my home address to a "Makela Baldwin". I did not order a cashapp cc and no one has lived at this address before since its a new build. When I called CashApp to figure out a solution, they asked for information I was not comfortable giving.

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- Nashville, TN, USA • Apr 02, 2025
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Here's the VM: [about 15 seconds of music, then 15 seconds of silence}, then "I am Location Specialist Carrie Jones calling you today in reference to your now pending claim. Now by law, I do have you make you aware that once this claim if filed, it will become public record. Your name and social are affiliated with us. You need to contact the filing party before I appear at your home with these documents. You do have the legal right to contact them at 833-705-4016. Good Luck. You have been notified."

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