Phishing

Two weeks prior to Christmas I suppose to receive a package of books. I received a message from Fedex that they a tried to deliver the package and they requested my ssn, and they wanted three dollars to attempt to deliver again. This was all done through my email. My package ended up coming through USPS and I was informed by USPS that it was a scam and they are also posing as USPS as well. I was never charged the 3.00 dollars, but I did contact the Social Security Administration, the bank, and the three credit bureaus.
*Customer -support- number +1 (805) 301 7002
Phone *number for consumer +1 805 (301) 7002
Customer service helpline *no. +1 805 301 (7002)

Scammer's address MN, USA
Country United States
Victim Location MN 55444, USA
Type of a scam Phishing

The scammer first hacked my facebook account now he has hacked my google account. I am afraid he is eventually hack my phone completely. I don't know how to get rid of him. I desperately need help.

Country United States
Victim Location MO 63775, USA
Type of a scam Phishing

I listed my bass on Boat trader.com.  I was contacted by this guy and we worked out a price for the boat.  He wanted to write a check for more than what the boat was listed for, and he wanted me to pay for shipping.  I told him that is not what we agreed.  He sent me a check in the amount of $67,900.00.  We agreed on $53,000.  He continued to say deposit the check.  the check is from American Eagle Ready Mix LLC.  

Country United States
Victim Location WI 53406, USA
Type of a scam Phishing

Someone contacted me pretending to be someone they were not They were faking that they were Venmo, but they weren't. 

Country United States
Victim Location WI 53406, USA
Type of a scam Phishing

Someone called me pretending to be Amazon. I didn't fall for it, but wanted to pass on my experience. Imposters are everywhere.

Scammer's website stockgaintrade
Country United States
Victim Location LA 70458, USA
Total money lost $400
Type of a scam Phishing

Targeted me for bitcoin mining/crytocurrency made multiple transfers to bitcoin wallet addresses totaling $400.

Instragram # alicia_trade_option

Scammer's website Facebook
Country United States
Victim Location FL 32055, USA
Type of a scam Other

"Carol Pitts" replied to a Facebook Marketplace ad, and wanted to send a "confirmation code" to my cell number to hijack my number.

Scammer's website Zealprimetrade
Country United States
Victim Location OH 44483, USA
Total money lost $500
Type of a scam Phishing

The scammer hacked my friends Instagram account and con me into investing money into crypto and promised me a pay out. Now wanting me to pay fees before I can get my money back.

Ted_louisfx is the Instagram account. Has my money frozen on a website account called Zealprimetrade LTD

Country United States
Victim Location PA 17042, USA
Type of a scam Phishing

Received this text and it was not from CEO Hello ***** , let me know if you get my text.

**** ****** CEO

Buck

I have an urgent task for you , are you free ?

I need to provide a client with some gift cards. you confirm if you can get apple gift cards from the nearest store to you ?

Scammer's phone (513) 960-5852
Scammer's website www.colonbroom.com
Scammer's email [email protected]
Country United States
Victim Location PA 19047, USA
Total money lost $168
Type of a scam Other

I received 3 emails in one day, within 3 hours to which I directed to my spam folder and did not open. The next day I received a shipping confirmation email which was also directed to my spam folder. I then received a package containing 6 jars of the product. I had no idea where it came from. Upon reviewing my credit card statement online, I was the charge. Research into the company is vague. Address of registration is Lewes, Delaware. the phone number is located in Cincinatti, Ohio and the 2nd address of registration is Vilnius, Lithuania. Any link within the emails to contact the company are invalid. I am following up with the credit card company also.

Scammer's website Facebook marketplace
Country United States
Victim Location FL 32162, USA
Type of a scam Phishing

Offered to by item I listed on marketplace. Requested 6 digit code for safety reasons. Reported to you

Scammer's phone (000) 000-0000
Scammer's website they always said to tell us that the website was under construction
Scammer's address 702 Glenrock st unit D, Norfolk, VA 23502, USA
Type of a scam Employment

i worked for a company that said they were on the BBB. they were called prolific solutions. they lie about what they do when they hire people. they make it seem like it’s in an verizon store but after the 3rd interview process it’s door to door. as well

they shorted my check as well

as 2 other of my employees when we decided to quit. the company is also with royal executives and another company i believe is called rei water company. they all

do the same thing to make a certain quota by the end of the day.

Country United States
Victim Location TN 38075, USA
Type of a scam Phishing

This scam came today through an email:

Dear Customer,

Your package is waiting for delivery.

Your tracking number: 54246452-AV

Weight: 0,72 kg

Shipping status: Awaiting payment.

Confirm payment from 2.99 $

with the following link:

https://www.dhl.com/tracking-id=293845612-AV

thanks for interested

Note: We don't charge you until we send.

Email

Country United States
Victim Location TN 38075, USA
Type of a scam Phishing

This is the 3rd scam text I've received today::

Your account has been locked due suspicious activity.

All of your last orders and subsription has been on hold until this issues fixed.

Click link below to unlock your account :

t.co/Qm1bGM4C4q

If you do not complete the verification process before 24 hours, your Paypal account will be terminated.

Sincerely,

Paypal Team

Scammer's phone (000) 000-0000
Scammer's website Macys logo
Country United States
Victim Location TN 38139, USA
Type of a scam Other

I was on YouTube and this ad pops up to persuade me to purchase. Too good to be true especially with that amount of money. Then to use the Macys logo almost convincing but red flags stand up and I want to share this information to warn others. do not fall for the scam.

Country United States
Victim Location TN 38075, USA
Type of a scam Phishing

.I have received texts as this 2-3 times per week this is one of them :....2dnPOdAmazon :

Your account has been locked due suspicious activity.

All of your last orders and subsription has been on hold until this issues fixed.

Click link below to unlock your account :

t.co/Qm1bGM4C4q

If you do not complete the verification process before 24 hours, your Amazon account will be terminated.

Sincerely,

Amazon Team

Scammer's address 172 Ivory St., Frewsburg, NY, USA
Country United States
Victim Location PA 16371, USA
Total money lost $4,050
Type of a scam Phishing

John contacted me on Facebook claiming to run a multimillion dollar construction business called John Penick Construction. After paying deposits I discovered John is unlicensed, unregistered and uninsured to do home improvement work and that his company is not a real company.

Scammer's phone (646) 257-4500
Type of a scam Online Purchase

An individual with a strong Indian Accent who identified himself as "Jason Roy" From Google called and wanted to check our security settings. I refused to give him any information or accede to his request. We could tell it was a scam.

Scammer's phone (972) 666-0692
Scammer's address Ennis, TX, USA
Country United States
Victim Location TX 75601, USA
Type of a scam Debt Collections

Ron Hartley mitigation(?) Department at Becker levin(?) Associates Law Firm. This calls(?) fortunately I'm calling today to serve final notice. I've made several attempt to contact you over the past week but not received any response. Again we have you named as a defendant in regards to a case our firm is retained to file if you fail to respond by noon today. This case be turned over the grey(?) County courts result noncompliance(?) on your part forfeiture(?) of all pre-legal rights worker. However if you like to greet(?) regarding the details and criteria this case or discuss alternatives before legal action is taken. I can be contacted within this deadline. My direct number is 84424....

Country United States
Victim Location MO 65233, USA
Type of a scam Phishing

Two weeks prior to Christmas I suppose to receive a package of books. I received a message from Fedex that they a tried to deliver the package and they requested my ssn, and they wanted three dollars to attempt to deliver again. This was all done through my email. My package ended up coming through USPS and I was informed by USPS that it was a scam and they are also posing as USPS as well. I was never charged the 3.00 dollars, but I did contact the Social Security Administration, the bank, and the three credit bureaus.